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| | | | 1:30 P.M. | | | |
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| | | | Meeting Convened: 1:35 PM | | | |
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040652
| 0 | 1) | Appointment | Appointment of Robert Monnat to the Business Improvement District Board #2 (Historic Third Ward) by the Mayor. (4th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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040766
| 0 | 2) | Appointment | Appointment of Sean Burke to the Business Improvement District Board #13 (Oakland Avenue) by the Mayor. (3rd Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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040765
| 0 | 3) | Appointment | Appointment of Geralyn Flick to the Business Improvement District Board #20 (East North Avenue) by the Mayor. (3rd Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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040655
| 0 | 4) | Appointment | Appointment of Joseph Ullrich to the Business Improvement District Board #21 (Downtown Management District) by the Mayor. (4th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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040763
| 0 | 5) | Appointment | Appointment of Chris Wright to the Business Improvement District Board #26 (Menomonee Valley) by the Mayor. (8th Aldermanic District) | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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040764
| 0 | 6) | Appointment | Appointment of Patrick Fitzgibbons to the Business Improvement District Board #26 (Menomonee Valley) by the Mayor. (12th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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040784
| 0 | 7) | Communication | Communication from the Chair of the Community and Economic Development Committee to Mr. Richard Marcoux requesting his attendance at the next regularly-scheduled meeting of the Community and Economic Development Committee for the purpose of discussing various issues related to City development. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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040769
| 0 | 8) | Resolution | Substitute resolution establishing an annual citywide high school art competition. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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040742
| 0 | 9) | Resolution | Substitute resolution authorizing a Development Fund loan in the amount of $100,000 to Capital Returns, Inc., in the 2nd Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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040612
| 0 | 10) | Resolution | Resolution relating to the rescission of HOME funds awarded during the reprogramming cycle of 2003. (Community Block Grant Administration)
Minutes note: LeHavre Buck - Triumph Development Corp. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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040779
| 0 | 11) | Resolution | Substitute resolution appropriating Community Development Block Grant funds for a study of the potential economic impacts of development of a major entertainment facility at the Dairyland Greyhound Park site in Kenosha. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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040750
| 0 | 12) | Resolution | A substitute resolution authorizing cancellation of the City's claim against Fair Lending Coalition and Sherman Park Redevelopment Corporation and transferring $16,869.72 from the Common Council Contingent Fund to the CDBG Contingency Fund for purposes of writing off uncollectable cash balances.
Minutes note: ---Nick Loth - Comptroller's Office
-- Committee needs to know if the Common Council Contingent Fund is the only Fund from which the money could be taken and if this Committee is the correct committee to hear this, rather than Finance and Personnel Committee at the next meeting. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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040745
| 0 | 13) | Communication-Report | Communication from the Department of Public Works transmitting the Annual Report for the Residents Preference Program. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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040793
| 0 | 14) | Resolution | Resolution relating to city economic development policy and real estate transactions affecting economic development. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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040762
| 0 | 15) | Appointment | Reappointment of Cynthia Coakley to the Business Improvement District Board #26 (Menomonee Valley) by the Mayor. (4th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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031155
| 3 | 16) | Resolution | Substitute resolution authorizing the City of Milwaukee to enter into an agreement with Milwaukee's Local Initiatives Support Corporation to implement the Main Street Milwaukee Program.
Minutes note: Speakers:
Richard Marcoux - Acting Commissioner of the Department of City Development
Leo Ries - Local Initiative Support Corporation (LISC)
Tom Gardner - City Attorney's Office
Neil White - Lincoln Village Business Association
Helen Rivers - Layton Blvd. West Neighbors (gave members a one-sheet handout on the Main Street Program)
Theo Lipscomb - West End Development Corp.
Joe Wilson - Greening Milwaukee and Keep Greater Milwaukee Beautiful
Nicole Robins - Department of City Development
Ald. Wade
| HELD TO CALL OF THE CHAIR | Pass | 3:2 |
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