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Meeting Name: COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE Agenda status: Final
Meeting date/time: 9/14/2009 9:00 AM Minutes status: Final  
Meeting location: Room 301-B, City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments: Electronic Book
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
090607 01.AppointmentAppointment of Khary Penebaker to the Business Improvement District No. 37 Board (30th Street Industrial Corridor) by the Mayor. (15th Aldermanic District)

Minutes note: Individual appearing: Khary Penebaker, The Penebaker Enterprises
RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
090606 02.AppointmentAppointment of Kathleen Smith to the Milwaukee Symphony Orchestra Board by the Mayor. (4th Aldermanic District)

Minutes note: Individual appearing: Kathleen Smith, Legal Aid of Wisconsin
RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
090359 03.AppointmentAppointment of Joseph Weirick to the Business Improvement District #21 (Downtown Management) by the Mayor. (4th Aldermanic District)

Minutes note: Individual appearing: Joseph Weirick, CB Richard Ellis Real Estate Company
RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
090608 04.AppointmentAppointment of Welford Sanders to the Business Improvement District No. 8 Board (Historic King Drive) by the Mayor. (7th Aldermanic District)

Minutes note: Individual appearing: Welford Sanders, MLK Economic Development Corporation
RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
090167 05.AppointmentReappointment of Cliff Wenniger to the Business Improvement District Board #36 (Riverworks) by the Mayor. (6th Aldermanic District)

Minutes note: Individual appearing: Cliff Wenniger, Wenniger Compressor Company
RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
090468 06.AppointmentReappointment of Greg Uhen to the Business Improvement District Board #2 (Historic Third Ward) by the Mayor. (4th Aldermanic District)

Minutes note: Previously confirmed by CED.
RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
090604 07.AppointmentReappointment of Josie Osborne to the Milwaukee Arts Board by the Mayor. (3rd Aldermanic District)

Minutes note: Previously confirmed by CED.
RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
090521 08.ResolutionResolution relative to the application, acceptance and funding of an Interlibrary Services Grant.

Minutes note: Individual appearing: Paula Kiely, Director of the Milwaukee Public Library Ms. Kiely says that the grants cover all of the direct costs to the City.
RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
090522 09.ResolutionResolution relative to application, acceptance and funding of a Regional Library for the Blind and Physically Handicapped Grant.

Minutes note: Individual appearing: Paula Kiely, Director of the Milwaukee Public Library
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
090577 010.ResolutionResolution relating to the award of funds for the Homelessness Prevention and Rapid Re-Housing Program.

Minutes note: Individual appearing: Steven Mahan, Community Development Grants Administration
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
090567 111.ResolutionSubstitute resolution relating to the transfer of the Neighborhood Stabilization Program funding to another Service Provider for the Land Bank activity.

Minutes note: Individuals appearing: Steven Mahan, Community Development Grants Administration Ald. Robert Bauman, 4th District Jim Sayers, Department of City Development Ald. Zielinski moves to accept Proposed Sub B. Prevailed 5-0.
SUBSTITUTEDPass5:0 Action details Not available
090567 1 ResolutionSubstitute resolution relating to the transfer of the Neighborhood Stabilization Program funding to another Service Provider for the Land Bank activity.

Minutes note: Ald. Witkowiak requests that the Department of City Development advertise the fact that the City will accept gifts of property from financial institutions. Ald. Wade asks if the City can take a gift of property from individuals. Mr. Sayers says that the City can receive gifts from individuals, but the benefits to the City would have to be analyzed before the gifts could be received. Amendments to the file by Ald. Davis: In the first Further Resolved clause, Ald. Davis would like to add the words "in writing" before "of that approval or disapproval". Also, Ald. Davis, in the second to the last to Resolve Clause, would like to insert the requirement of the submission of budget and activity reports to the City Clerk's office in addition to the City Comptroller and the Community Development Grants Administration. Motion to amend the file by Ald. Witkowiak. Prevailed 5-0.
AMENDEDPass5:0 Action details Not available
090567 2 ResolutionSubstitute resolution relating to the transfer of the Neighborhood Stabilization Program funding to another Service Provider for the Land Bank activity.

Minutes note: As amended.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
090627 012.CommunicationCommunication related to an update on the West Pointe Condominium Project at 27th and Wells Streets.

Minutes note: Individuals appearing: Steven Mahan, Community Development Grant Administration Ald. Robert Bauman, 4th District Leo Ries, Local Initiatives Support Corporation (LISC) Ald. Davis requests that Mr. Ries and Mr. Mahan to appear at the CED Committee for an update after December when the foreclosure process is complete.
HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
090322 013.Communication-ReportCommunication from the Department of City Development relating to a report detailing cooperative ventures undertaken by the City of Milwaukee and the Milwaukee Area Workforce Investment Board from January 1, 2009 through June 30, 2009.

Minutes note: Individuals appearing: Donald Sykes, President, Milwaukee Area Workforce Investment Board Bill Malone, Youth Development Coordinator for the Department of City Development Ald. Wade says that he would like the Youth Internship Program moved exclusively to MAWIB and out of the Department of City Development. Mr. Sykes says that some connections to companies would be lost if DCD were not involved, but there could be closer coordination.
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
     Roll call taken at 10:50 a.m.    Roll call Not available
090534 014.ResolutionResolution relating to the intent to issue Industrial Development Revenue Bonds for the DJS, LLC Project.

Minutes note: Individual appearing: Jim Scherer, Department of City Development Jeff Osterman, Legislative Reference Bureau The City of Milwaukee will not be issuing the revenue bonds; the City of Fond du Lac will be doing so. Ald. Zielinski requests a written opinion from the City Attorney's office before the Common Council meeting indicating that there is no financial risk to the City of Milwaukee.
RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
090469 015.OrdinanceAn ordinance relating to the Frank P. Zeidler community service award.RECOMMENDED FOR PASSAGEPass4:0 Action details Not available
     This meeting will be webcast live at www.milwaukee.gov/channel25.    Not available