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Meeting Name: COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE Agenda status: Final
Meeting date/time: 9/17/2013 9:00 AM Minutes status: Final  
Meeting location: Room 301-B, 3rd Fl., City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Meeting convened at 9:18 a.m.    Roll call Not available
130484 01.AppointmentAppointment of Cesar Gonzalez to the 8th Aldermanic District representative to the Youth Council.

Minutes note: Individual appearing: Jim Owczarski, City Clerk
RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Video Video
130495 02.AppointmentAppointment of Cameran Patterson to the 4th Aldermanic District representative to the Youth Council.

Minutes note: Individual appearing: Jim Owczarski, City Clerk
RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Video Video
130446 03.AppointmentReappointment of Joseph Weirick to the BID #15 (Downtown Riverwalk) by the Mayor. (4th Aldermanic District)HELD TO CALL OF THE CHAIRPass5:0 Action details Video Video
130447 04.AppointmentReappointment of Jeff Morgan to the BID #26 (Menomonee Valley) by the Mayor. (4th Aldermanic District)

Minutes note: Individual appearing: Jeff Morgan
RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Video Video
130448 05.AppointmentReappointment of Art Downey to the BID #26 (Menomonee Valley) by the Mayor. (4th Aldermanic District)

Minutes note: Individual appearing: Art Downey
RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Video Video
130449 06.AppointmentReappointment of John Brennan III to the BID #26 (Menomonee Valley) by the Mayor. (4th Aldermanic District)

Minutes note: Individual appearing: John Brennan III
RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Video Video
130471 07.OrdinanceAn ordinance relating a technical correction to the city’s clean energy financing program.HELD TO CALL OF THE CHAIRPass5:0 Action details Video Video
130471 0 OrdinanceAn ordinance relating a technical correction to the city’s clean energy financing program.

Minutes note: Individual appearing: Richard Withers, Legislative Reference Bureau
RECONSIDEREDPass5:0 Action details Video Video
130471 0 OrdinanceAn ordinance relating a technical correction to the city’s clean energy financing program.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
130303 18.OrdinanceA substitute ordinance repealing the minimum levels of participation of minority and woman business enterprises in city contracts.

Minutes note: Ald. Perez moved substitution of the file with Proposed Substitute A. (Prevailed 5-0)
SUBSTITUTEDPass5:0 Action details Video Video
130303 2 OrdinanceA substitute ordinance repealing the minimum levels of participation of minority and woman business enterprises in city contracts.

Minutes note: Individual appearing: Rhonda Kelsey, Procurement Services City Purchasing Director Individuals from the public appearing: Wallace White, 5606 W. Port Ave., Milwaukee, WI 53223 Stephanie Findley, African American Chamber of Commerce, 4722 N. 30th St., Milwaukee, WI 53209 Curtis Harris, 6761 N. 109th St., Milwaukee, WI 53224
RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
130563 09.ResolutionResolution relative to acceptance and funding of a Talking Book and Braille Library Grant.

Minutes note: Individual appearing: Taj Schoening, Milwaukee Public Library
RECOMMENDED FOR ADOPTIONPass3:0 Action details Video Video
130564 010.ResolutionResolution relative to acceptance and funding of an Interlibrary Services Grant.

Minutes note: Individual appearing: Taj Schoening, Milwaukee Public Library
RECOMMENDED FOR ADOPTIONPass4:0 Action details Video Video
130586 011.ResolutionResolution extending the current Lease Agreement between the City of Milwaukee, Milwaukee Public Library and the Milwaukee County Federated Library System for office space at the Central Library.

Minutes note: Individual appearing: Taj Schoening, Milwaukee Public Library
RECOMMENDED FOR ADOPTIONPass4:0 Action details Video Video
130571 012.ResolutionResolution relating to the 2013 use and allocation of Community Development Block Grant funds awarded to the City of Milwaukee Youth Council.

Minutes note: Individual appearing: Steven Mahan, Community Block Grants Administration
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
130572 013.ResolutionResolution authorizing the adjustments of the Department of Labor Green Jobs Innovation Fund Grant.

Minutes note: Individuals appearing: Steven Mahan, Community Block Grants Administration Susan Kenealy, Housing Authority of the City of Milwaukee
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
130623 114.ResolutionSubstitute resolution regarding the disposition of assets received by the City of Milwaukee in satisfaction of a loan to Sweet Water Organics.

Minutes note: Individual appearing: Martha Brown, Department of City Development
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
130591 015.ResolutionSubstitute resolution approving Year 2014 Operating Plans for various Business Improvement Districts and Neighborhood Improvement Districts, located in the City of Milwaukee.

Minutes note: Individual appearing: Rhonda Manuel, Department of City Development Individuals appearing on behalf of Business Improvement Districts (BID) and Neighborhood Improvement Districts (NID): Nancy Bush, Greater Mitchell Street BID 4 Jerome Knapp, Historic King Drive BID 8 Keith Stanley, Avenues West BID 10 Steph Salvia, Brady Street BID 11 Debra Patti, Milwaukee River Walk BID 15 Jim Plaisted, East North Avenue BID 20 Elizabeth Weirick, Milwaukee Downtown BID 21 Darryl Johnson, Riverworks II BID 25 Catrina Crane, Menomonee Valley BID 26 Renee Booker, North Avenue Gateway BID 28 Barry Mimis, Atkinson/Capitol/Teutonia BID 29 Jacqueline Ward, North Avenue Market Place BID 32 Darryl Johnson, Riverworks II BID 36 Gloria Sterns, 30th Street Industrial Corridor BID 37 Jim Tarantino, Airport Gateway BID 40 Jake Provan, Downer Avenue BID 41 John Grunau, Schlitz River Center BID 42 Julio Maldonado, South 27th Street BID 43 Sandra Renfro, Villard Avenue BID 19 Mary Hoehne, Granville BID 48 Dan McCarthy, NID 1 Teig Whaley-Smith, Washington Park Partners NID 3 Individuals from the public appearing: Antonio Rentas, BID 4 Participant Joanna Polanco, City Clerk's Office, as an interpreter Ald. Perez moved to make a letter, submitted by Mr. Rentas, as part of the record. There were no objections.
HELD TO CALL OF THE CHAIRPass5:0 Action details Video Video
130421 016.CommunicationCommunication regarding the North End Business Capacity Building Program.

Minutes note: Individuals appearing: Rhonda Kelsey, Procurement Services City Purchasing Director Rayna Andrews, Office of Small Business Development Genyne Edwards, WOO Connections Ald. Nik Kovac, 3rd Aldermanic District James Phelps, JCP Construction Melissa Goins, Maures Development Group
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Video Video
130610 017.CommunicationCommunication from the Department of Public Works regarding the 2012 Residents Preference Annual Report.HELD TO CALL OF THE CHAIRPass5:0 Action details Video Video
100938 018.Communication-ReportCommunication relating to the activities of the 2010-2011 session of the Milwaukee Youth Council.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Video Video
130525 019.CommunicationCommunication relating to the activities of the 2011-2012 session of the Milwaukee Youth Council.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Video Video
     Meeting adjourned at 1:09 p.m. Chris Lee, Staff Assistant    Not available
     This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar.    Not available