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Meeting Name: COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE Agenda status: Final
Meeting date/time: 10/11/2005 1:30 PM Minutes status: Final  
Meeting location: Room 301-B, City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Meeting Convened: 1:40 PM    Roll call Not available
050501 01.AppointmentAppointment of James Loduha to the Business Improvement District Board No. 21 (Downtown Management District) by the Mayor. (4th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
050504 02.AppointmentAppointment of Bruce Martin to the Business Improvement District Board No. 27 (Burleigh Street) by the Mayor. (7th Aldermanic District)HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
050687 03.AppointmentAppointment of Judy Smith to the Business Improvement District Board #4 (Mitchell Street) by the Mayor. (12th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
050689 04.AppointmentAppointment of Carla Cross to the Business Improvement District Board #8 (Historic King Drive) by the Mayor. (6th Aldermanic District)HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
050689 04.AppointmentAppointment of Carla Cross to the Business Improvement District Board #8 (Historic King Drive) by the Mayor. (6th Aldermanic District)RECONSIDEREDPass5:0 Action details Not available
050689 04.AppointmentAppointment of Carla Cross to the Business Improvement District Board #8 (Historic King Drive) by the Mayor. (6th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
050690 05.AppointmentAppointment of Mathew Johnson to the Business Improvement District Board #8 (Historic King Drive) by the Mayor. (6th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
050691 06.AppointmentAppointment of Dr. Paula Lampley to the Business Improvement District Board #8 (Historic King Drive) by the Mayor. (1st Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
050692 07.AppointmentAppointment of Becky Maniaci to the Business Improvement District Board #8 (Historic King Drive) by the Mayor. (6th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
050693 08.AppointmentAppointment of Luc Monsanto to the Business Improvement District Board #8 (Historic King Drive) by the Mayor. (6th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
050694 09.AppointmentAppointment of Gerty Purifoy to the Business Improvement District Board #8 (Historic King Drive) by the Mayor. (6th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
050698 010.AppointmentAppointment of Nathaniel Lynn to the Business Improvement District Board #16 (West North Avenue) by the Mayor. (15th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
050772 011.AppointmentAppointment of Daisy Cubias to the Milwaukee Arts Board by the Mayor. (3rd Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
050775 012.AppointmentAppointment of Virginia Carlson to the Business Improvement District Board #20 (East North Avenue) by the Mayor. (3rd Aldermanic District)RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
050776 013.AppointmentAppointment of Mr. Young Kim to the Business Improvement District Board #32 (Fond du Lac-North Avenue Market Place) by the Mayor. (6th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
050688 014.AppointmentReappointment of Candice Maynard to the Business Improvement District Board #4 (Mitchell Street) by the Mayor.RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
050695 015.AppointmentReappointment of Samuel Denny to the Business Improvement District Board #8 (Historic King Drive) by the Mayor. (6th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
     2:16 PM Ald. Hamilton arrived    Roll call Not available
050696 016.AppointmentReappointment of Thomas Wiseman to the Business Improvement District Board #10 (Avenues West) by the Mayor. (4th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
050697 017.AppointmentReappointment of James Ryan to the Business Improvement District Board #10 (Avenues West) by the Mayor. (4th Aldermanic District)HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
050773 018.AppointmentReappointment of Greg Uhen to the Business Improvement District Board #2 (Historic Third Ward) by the Mayor. (4th Aldermanic District)HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
050774 019.AppointmentReappointment of Bezelee Martin to the Business Improvement District Board #8 (Historic King Drive) by the Mayor.RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
041451 020.AppointmentAppointment of Tom Gold to the Business Improvement District Board #35 (Kinnickinnic River) by the Mayor. RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
041423 021.AppointmentAppointment of Richard Gold to the Business Improvement District Board #35 (Kinnickinnic River) by the Mayor. RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
050778 022.Communication-ReportCommunication relating to community prosecution activities.

Minutes note: Speakers: Linda Burke, City Attorney's Office. Vince Bobbit, City Attorney's Office. Barry Zalben, Legislative Reference Bureau.
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
050731 023.ResolutionResolution relative to application, acceptance and funding of a State of Wisconsin Department of Natural Resources Brownfields Site Assessment Grant for assessment and removal of underground storage tanks and demolition on various brownfields throughout the City of Milwaukee.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
050733 024.ResolutionResolution authorizing additional funding for the City of Milwaukee’s Citywide Facade Grant Program.

Minutes note: Speaker: Rhonda Manuel, Department of City Development.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
050706 025.ResolutionSubstitute resolution creating Business Improvement District No. 39 (Center Street Marketplace) and approving its First Year Operating Plan.

Minutes note: Spearkers: Timothy McMurtry, City Clerk's Office, representing President Hines. Damon Dorsey, North Avenue Community Development Corp.
RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
050707 026.ResolutionSubstitute resolution creating Business Improvement District No. 38 (Cesar E. Chavez Drive) and approving its First Year Operating Plan.HELD TO CALL OF THE CHAIRPass4:0 Action details Not available
050709 027.ResolutionSubstitute resolution creating Business Improvement District No. 37 (30th Street Industrial Corridor) and approving its First Year Operating Plan.

Minutes note: Speakers: Timothy McMurtry, City Clerk's Office, representing President Hines. Brenna Holly, 30th Industrial Corridor. Richard Reynolds, DRS Technology Walter Zoller, Eaton Corporation.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
050711 028.ResolutionSubstitute resolution approving Year 2006 Operating Plans for various Business Improvement Districts located in the City of Milwaukee.

Minutes note: Speakers: Einar Tangen, BID #2 Judy Keller, BID #4 Ellen Winters, BID #5 Teig Whaley-Smith, BID #8 June Moberly, BID #10 Todd Colemen, BID #19 Elizabeth Nichols, BID #21 Darryl Johnson, BID #25 and 36 Jeane Meyer, BID #27 Damon Dorsey, BID #'s 28 and 32 Teresa Hilber, BID #29 Stephanie Harling , BID #31 Robert JohonsoBID #36 Motion by Ald. Davis to amend File 050711, by deleting the following BIDS: BID #11 BID #13 BID #15 BID #17 BID #20 BID #26 BID #35
AMENDEDPass5:0 Action details Not available
050711 128.ResolutionSubstitute resolution approving Year 2006 Operating Plans for various Business Improvement Districts located in the City of Milwaukee.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
041330 029.ResolutionResolution appropriating $100,000 in Community Development Block Grant funds for a large impact development project relating to the Avalon Theater.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
040793 030.ResolutionResolution relating to city economic development policy and real estate transactions affecting economic development.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
040769 131.ResolutionSubstitute resolution establishing an annual citywide high school art competition.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
     Motion by Ald. Hamilton to be recorded as an aye vote for items 1-15.    Not available
     Meeting Convened: 4:39 PM

Minutes note:  Diana Morgan Staff Assistant
    Not available
     This meeting will be webcast live at www.milwaukee.gov/channel25.    Not available
     NOTE: a) Members of the Common Council, and members of its Standing Committees who are not members of this Committee, may attend this meeting to participate or to gather information. Therefore, notice is given that this meeting may constitute a meeting of the Common Council or any of its Standing Committees, and must be noticed as such, although they will not take any formal action at this meeting.    Not available
     b) Upon reasonable notice, efforts will be made to accommodate the needs of persons with disabilities through sign language interpreters or auxiliary aids. For additional information or to request this service, contact the Council Services Division ADA Coordinator at 286-2998, (FAX)286-3456, (TDD)286-2025 or by writing to the Coordinator at Room 205, City Hall, 200 E. Wells Street, Milwaukee, WI 53202.    Not available
     c) Limited parking for persons attending meetings in City Hall is available at reduced rates (5 hour limit) at the Milwaukee Center on the southwest corner of East Kilbourn and North Water Street. Parking tickets must be validated in Room 205, (City Clerk's Office) or the first floor Information Booth in City Hall.    Not available
     d) Effective July 1, 2005, persons engaged in lobbying as defined in s. 305-43-4 of the Milwaukee Code of Ordinances are required to register with the City Clerk's Office License Division. More information is available at www.milwaukee.gov/lobby or by calling 414-286-2238.    Not available