Details Meeting Name: COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE Agenda status: Final Meeting date/time: 11/19/2008 9:00 AM Minutes status: Final   Meeting location: Room 301-B, City Hall Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available eComment: Not available   Attachments: Meeting Items (25) 25 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: All agenda items Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Tally Action Details Video         Meeting convened: 9:27 A.M.       Roll call Not available 080879 0 1. Appointment Reappointment of Teri Regano to the Business Improvement District Board No. 11 (Brady Street) by the Mayor. (3rd Aldermanic District) RECOMMENDED FOR CONFIRMATION Pass 3:0 Action details Not available 080880 0 2. Appointment Reappointment of Josephine Fazio to the Business Improvement District Board No. 11 (Brady Street) by the Mayor. (3rd Aldermanic District) RECOMMENDED FOR CONFIRMATION Pass 3:0 Action details Not available 080973 0 3. Appointment Appointment of L. C. Whitehead to the Business Improvement District Board No. 36 (Riverworks II) by the Mayor. (9th Aldermanic District) RECOMMENDED FOR CONFIRMATION Pass 3:0 Action details Not available 080971 0 4. Appointment Appointment of Pamila Brown to the Business Improvement District Board No. 8 (Historic King Drive) by the Mayor. (6th Aldermanic District) RECOMMENDED FOR CONFIRMATION Pass 3:0 Action details Not available 080972 0 5. Appointment Appointment of Solomon Chris Johnson to the Business Improvement District Board No. 8 (Historic King Drive) by the Mayor. (6th Aldermanic District) HELD TO CALL OF THE CHAIR Pass 3:0 Action details Not available 080966 0 6. Appointment Reappointment of Fletcher Crawford to the Business Improvement District Board No. 8 (Historic King Drive) by the Mayor. (6th Aldermanic District) RECOMMENDED FOR CONFIRMATION Pass 3:0 Action details Not available 080967 0 7. Appointment Reappointment of David Rotter to the Business Improvement District Board No. 8 (Historic King Drive) by the Mayor. (6th Aldermanic District) RECOMMENDED FOR CONFIRMATION Pass 3:0 Action details Not available 080968 0 8. Appointment Reappointment of Robert Ferriday to the Business Improvement District Board No. 8 (Historic King Drive) by the Mayor. (6th Aldermanic District) RECOMMENDED FOR CONFIRMATION Pass 3:0 Action details Not available 080969 0 9. Appointment Reappointment of Daniel Zens to the Business Improvement District Board No. 8 (Historic King Drive) by the Mayor. (6th Aldermanic District) RECOMMENDED FOR CONFIRMATION Pass 3:0 Action details Not available 080988 0 10. Appointment Reappointment of Anne Kingsbury to the Milwaukee Arts Board by the Mayor. (3rd Aldermanic District) RECOMMENDED FOR CONFIRMATION Pass 3:0 Action details Not available 080989 0 11. Appointment Reappointment of Daisy Cubias to the Milwaukee Arts Board by the Mayor. (3rd Aldermanic District) RECOMMENDED FOR CONFIRMATION Pass 3:0 Action details Not available 080991 0 12. Appointment Reappointment of Laura Ashleigh King to the Milwaukee Arts Board by the Mayor. (3rd Aldermanic District) RECOMMENDED FOR CONFIRMATION Pass 3:0 Action details Not available 080993 0 13. Appointment Reappointment of William Delind to the Milwaukee Arts Board by the Mayor. (4th Aldermanic District) HELD TO CALL OF THE CHAIR Pass 3:0 Action details Not available         Recess: 9:49 A.M.; Reconvened: 9:55 A.M.     3:0 Roll call Not available         Roll call taken at 10:13 A.M.       Roll call Not available 080958 1 14. Resolution Substitute resolution approving Year 2009 Operating Plans and 2009 City Contributions for various Business Improvement Districts located in the City of Milwaukee. Minutes note: Individuals present: Jose Perez, Dept. of City Development BID #2, Nancy O'keefe BID #10, June Moberty BID #16, Gordon Steimle BID #17, Leslie Feiler BID #32, Jacqueline Ward and Carl Tatum Ald. Wade moved to allow BID #29 to be heard, Ms. Theresa Hilber appeared on this matter. Ald. Wade moved to amend this resolution by adding Business Improvement District #29 (BID) and by adding a “Further Resolved” clause that directs the City to not disburse assessments collected and/or city contributions to Business Improvement District #29 until the BID has submitted its Financial Audit. AMENDED Pass 4:0 Action details Not available 080958 2   Resolution Substitute resolution approving Year 2009 Operating Plans and 2009 City Contributions for various Business Improvement Districts located in the City of Milwaukee. RECOMMENDED FOR ADOPTION Pass 4:0 Action details Not available 080917 0 15. Communication-Report Communication from the Department of Public Works relating to the 2007 Annual Report for the Residents Preference Program and the 2007 Emerging Business Enterprise Program Report. Minutes note: Mr. Ghassan Korban, Dept. of Public Works appeared on this matter. RECOMMENDED FOR PLACING ON FILE Pass 4:0 Action details Not available 080917 0   Communication-Report Communication from the Department of Public Works relating to the 2007 Annual Report for the Residents Preference Program and the 2007 Emerging Business Enterprise Program Report. RECONSIDERED Pass 4:0 Action details Not available 080917 0   Communication-Report Communication from the Department of Public Works relating to the 2007 Annual Report for the Residents Preference Program and the 2007 Emerging Business Enterprise Program Report. Minutes note: Mr. Marvin Pratt appeared and spoke on this matter. RECOMMENDED FOR PLACING ON FILE Pass 4:0 Action details Not available 080748 0 16. Communication-Report Communication transmitting the 2007-2008 annual report of the Frank P. Zeidler Public Service Award Selection Committee. Minutes note: Mr. Marvin Pratt, Chairman of the Frank P. Zeidler Public Service Award Selection Committee appeared on this matter. RECOMMENDED FOR PLACING ON FILE Pass 4:0 Action details Not available 070981 0 17. Communication-Report Communication from the Frank P. Zeidler Public Service Award Selection Committee related to its 2007 and 2008 activities. Minutes note: Mr. Marvin Pratt, Chairman of the Frank P. Zeidler Public Service Award Selection Committee appeared on this matter. RECOMMENDED FOR PLACING ON FILE Pass 4:0 Action details Not available         Meeting adjourned: 10:59 A.M. Terry J. MacDonald Staff Assistant       Not available         This meeting can be viewed in its entirety in the web-casting archives found at www.milwaukee.gov/channel25.       Not available