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Meeting Name: COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE Agenda status: Final
Meeting date/time: 10/19/2004 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
     1:30 P.M.    Roll call Not available
     Meeting Convened: 1:39 P.M.    Not available
040763 01)AppointmentAppointment of Chris Wright to the Business Improvement District Board #26 (Menomonee Valley) by the Mayor. (8th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass4:0 Action details Not available
040745 02)Communication-ReportCommunication from the Department of Public Works transmitting the Annual Report for the Residents Preference Program.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
040750 13)ResolutionA 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: Individuals present: Steve Mahan - Community Block Grant Administration Mark Nicolini - Budget Office Ellen Tangen - City Attorney's Office Nick Loth - Comptroller's Office
RECOMMENDED FOR ADOPTION AND ASSIGNEDPass5:0 Action details Not available
031155 34)ResolutionSubstitute 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: Individuals present: Steve Mahan - Community Block Grant Association Rocky Marcoux - Commissioner of the Dept. of City Development Leo Ries - LISC Tom Gartner - City Attorney's Office Ald. Wade
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
040858 05)OrdinanceA substitute ordinance relating to creating a main street Milwaukee partners board.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
040720 06)ResolutionSubstitute resolution approving Year 2005 Operating Plans for various Business Improvement Districts located in various aldermanic districts in the City of Milwaukee.

Minutes note: Ald. McGee moves to strike all references to BID #8, thereby deferring approval of the operating plan for this BID. Prevailed. 5-0
AMENDEDPass5:0 Action details Not available
040720 16)ResolutionSubstitute resolution approving Year 2005 Operating Plans for various Business Improvement Districts located in various aldermanic districts in the City of Milwaukee.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
040876 07)ResolutionSubstitute resolution creating Business Improvement District No. 32 (North Avenue Marketplace) and approving its first year Operating Plan.

Minutes note: Individuals present: Rhonda Manuel - Dept. of City Development Damon Dorsey Timothy McMurtry - President Hines's Office
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
040877 08)ResolutionSubstitute resolution creating Business Improvement District No. 35 (Kinnickinnic River) and approving its first year Operating Plan.

Minutes note: Individuals present: Rhonda Manuel - Dept. of City Development Chris Swaboda - General Manager of Pier Milwaukee Lloyd Stephen George Luboli John Klement - Icon Development Matt Elkaford - Paul Davis Restoration Dave Farren - Paul Davis Restoration
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
040878 09)ResolutionSubstitute resolution creating Business Improvement District No. 36 (Riverworks II) and approving its first year Operating Plan.

Minutes note: Individuals present: Rhonda Manuel - Dept. of City Development Darryl Johnson
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
040890 010)ResolutionResolution relating to appropriations from the 2004 city Development Fund.HELD TO CALL OF THE CHAIRPass4:0 Action details Not available
040513 011)ResolutionResolution allocating $75,000 in Community Development Block Grant Funds for a large impact development project involving the Lisbon Avenue Neighborhood Development Corporation and the Community Baptist Church.RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Not available