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150945
| 0 | 1. | Appointment | Appointment of Isaac Hoeschen as the 14th Aldermanic District representative to the Youth Council.
Minutes note: 9:08 A.M.
Brad Hoeschen, father, also present with the applicant. | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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150845
| 0 | 2. | Appointment | Appointment of Michael DeMichele to the Business Improvement District #2 (Historic Third Ward) by the Mayor. (3rd Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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150433
| 0 | 3. | Appointment | Appointment of John Constantine to the Business Improvement District #5 (Westown Area) by the Mayor. (4th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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150574
| 0 | 4. | Appointment | Appointment of Leslie Montemurro to the Business Improvement District #11 (Brady Street) by the Mayor. (3rd Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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150436
| 0 | 5. | Appointment | Reappointment of Joan Bartels Farrell to the Business Improvement District #5 (Westown Area) by the Mayor. | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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150831
| 0 | 6. | Appointment | Appointment of Michael VanDerhoef to the Business Improvement District #5 (Westown Area) by the Mayor. (4th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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150832
| 0 | 7. | Appointment | Appointment of Polly Kaplan to the Business Improvement District #20 (East North Avenue) by the Mayor. (3rd Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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150833
| 0 | 8. | Appointment | Appointment of Jesus Ruiz to the Business Improvement District #20 (East North Avenue) by the Mayor. (14th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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150464
| 0 | 9. | Appointment | Appointment of Paul Tackes to the Business Improvement District #48 (Granville) by the Mayor. (5th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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150868
| 0 | 10. | Appointment | Reappointment of Susan Kissinger to the Business Improvement District #8 (Historic King Drive) by the Mayor. (15th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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150837
| 0 | 11. | Appointment | Appointment of Tremerell Robinson to the Business Improvement District #39 (Center Street) by the Mayor. (15th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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150834
| 0 | 12. | Appointment | Reappointment of David Brien to the Business Improvement District #26 (Menomonee Valley) by the Mayor. (8th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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150817
| 0 | 13. | Resolution | Resolution relative to entering into the 2016 through 2019 Bibliographic Database Agreement between the City of Milwaukee, Milwaukee Public Library, and the Milwaukee County Federated Library System.
Minutes note: Joan Johnson - Deputy Library Director
Judy Pinger - library staff member | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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150818
| 0 | 14. | Resolution | Resolution relative to entering into the 2016 through 2019 Resource Library Agreement between the City of Milwaukee, Milwaukee Public Library, and the Milwaukee County Federated Library System.
Minutes note: Joan Johson - Deputy Library Director
Judy Pinger - library staff member | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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150813
| 0 | 15. | Resolution | Substitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukeeâs 2016 consolidated community development entitlement funding for Community Development Block Grant, HOME Investment Partnership and Emergency Solutions Grant Program from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration (CDGA).
Minutes note: Steve Mahan - Community Block Grants director
Chief Mark Rohlfing - Fire Dept. | RECOMMENDED FOR ADOPTION | Pass | 4:1 |
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150814
| 0 | 16. | Resolution | Substitute resolution authorizing the acceptance and funding of the City of Milwaukeeâs 2016 consolidated community development entitlement funding for Housing Opportunities For Persons With AIDS (HOPWA) from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration (CDGA).
Minutes note: Steve Mahan - Community Block Grants director | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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150650
| 0 | 17. | Resolution | Resolution designating Bronzeville Week in the City of Milwaukee.
Minutes note: Held at the request of the sponsor. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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150923
| 0 | 18. | Resolution | Substitute resolution directing the appropriate City departments to submit to the Common Council annual reports on exemptions from the Small Business Enterprise, Local Business Enterprise and Residents Preference Program participation requirements for City contracts.
Minutes note: Held at the request of the sponsor, who could not be present. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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150925
| 1 | 19. | Resolution | Substitute resolution appropriating $100,000 from the Commercial Investment Program to 4 Seasons Skate Park for economic development purposes, in the 14th Aldermanic District.
Minutes note: Neil Levin - owner of the Four Seasons Skatepark
Jeff Gostowiak - Four Seasons Skatepark
Ald. Zielinski moves to make articles part of the record. There were no objections.
Ald. Davis would like to see the contract come back before the committee. The sponsor has no objections.
Ald. Davis would also like a floor plan prior to Monday's Council meeting.
There is an error on the 2nd page - should be Milwaukee City, not Milwaukee County, for the reduced discount of 25%.
Ald. Zielinski also moved that the final agreement come before this committee and only the committee would need to approve the agreement.
Ken Little - Dept. of City Development - there is a formal application that needs to be completed.
| AMENDED | Pass | 5:0 |
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150925
| 2 | | Resolution | Substitute resolution appropriating $100,000 from the Commercial Investment Program to 4 Seasons Skate Park for economic development purposes, in the 14th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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150460
| 0 | 20. | Resolution | Resolution authorizing the transfer and expenditure of funds from the 2012 Facade Program to a subaccount to support the Citywide Facade Grant, Retail Investment Fund and Citywide White Box Programs.
Minutes note: David Schroeder and Ken Little - Dept. of City Development | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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150919
| 0 | 21. | Resolution | Substitute resolution authorizing amendments to the terms of $2,615,000 City of Milwaukee, Wisconsin Industrial Development Revenue Refunding Bonds, Series 2011, R&B Wagner, Inc. Project, and related amendments to the Bond Financing Agreement.
Minutes note: Chris Cwiklinski -aide to Ald. Puente
David Schroeder and Dave Beam - Dept. of City Development
William Payquin - CEO of R&B Wagner
| RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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150784
| 0 | 22. | Communication | Communication from the Department of City Development relating to an annual report regarding compliance with the Community Participation Ordinance.
Minutes note: This item was taken up after item #26.
Lori Lutzka - Dept. of City Development
Joel Klein- Posner building
Lafayette Crump - Nortwestern Mutual
Sandy Boschner - Northwestern Mutual
Nicki Purvis - Small Business Development
| RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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150946
| 0 | 23. | Resolution | Substitute resolution terminating Business Improvement District No. 19 (Villard Avenue).
Minutes note: Ald. Hamilton - file sponsor
Ken Little - Dept. of City Development
Pastor Sandra Renfro - Executive Director of BID #19
Daniel Blackburn - BID #19 manager, began with the past month
Chuck Belin - Treasurer of BID #19
Ms. Renfro provided a packet of information for members and the file.
Held to see if something could be worked out. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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150948
| 0 | 24. | Resolution | Substitute resolution terminating Business Improvement District No. 29 (Atkinson, Capitol and Teutonia). | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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150904
| 0 | 25. | Ordinance | A substitute ordinance transferring the office of small business development from the department of administration to the common council-city clerkâs office.
Minutes note: Ald. Bauman - file sponsor
Andrew VanNatta - Legislative Reference Bureau
Sharon Robinson - Dept. of Administration
Nikki Purvis - Small Business Development
Rhonda Kelsey - Purchasing Director
| HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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| | | | 10:00 A.M. | | | |
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150856
| 0 | 26. | Resolution | Substitute resolution approving Year 2016 Operating Plans for various Business Improvement Districts and Neighborhood Improvement Districts, located in the City of Milwaukee.
Minutes note: This item was taken up out of order after item #21.
Ald. Wade moved to accept Proposed Sub A. There were no objections.
Ken Little - Dept. of City Development
Nancy O'Keefe - Historic Third Ward - BID #2
Nancy Bush - Mitchell St. - BID #4
Stacy Callies - Westown Association - BID #5
J. Allen Stokes - Historic King Dr. - BID #8
Steph Salvia - Brady S. - BID #11
Steph Salvia - BID #41
Mike D'Amato - Oakland Ave. - BID #13
Jim Plaisted - East North Ave. - BID #20
Beth Weireck - Downtown - BID #21
Catrina Crane - Menomonee Valley Partners - BID #26
Renee Booker and Johnny Moutry - BID #28
Stephanie Harling - BID #31
Jacqueline Ward - Marketplace - BID #32
Gloria Stearns - 30th Street Industrial Corridor - BID #37
Julio Maldonado - Cesar Chavez Dr. - BID #38
Julio Maldonado - South 27th St. - BID #43
Jennifer Potts - BID #39
Leif Otteson - BID 40
Leif Otteson - BID 50
John Gurda - BID #42
Ald. Davis asks that the reappt. of Sam Denny be handled at this upcoming Council meeting rather than having him attend a committee hearing due to his health issues. .
Lee Barczak - BID #44
Mary Hoehne - Granville - BID #48
Peter Moede - Reed Street Yards - BID #49
Emily Bulgrin - BID #15
Dan McCarthy - The Brewery - NID #1
Derek Rankie -Washington Park - NID #3
Nathan Stark - Sherman Park - NID #4
DCD staff came to the table:
Marcey Patterson
Deshae Agee
and Natanael Martinez
BIDs not present: 16, 27 and 35 | SUBSTITUTED | Pass | 5:0 |
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150856
| 1 | | Resolution | Substitute resolution approving Year 2016 Operating Plans for various Business Improvement Districts and Neighborhood Improvement Districts, located in the City of Milwaukee. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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150940
| 0 | 27. | Appointment | Appointment of Payton Wade as the 7th Aldermanic District representative to the Youth Council. | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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150942
| 0 | 28. | Appointment | Appointment of Christopher Zollicoffer as the 10th Aldermanic District representative to the Youth Council. | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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150931
| 0 | 29. | Appointment | Reappointment of Abena May as the 1st Aldermanic District representative to the Youth Council. | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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150933
| 0 | 30. | Appointment | Reappointment of Gabrielle Tietyn-Mlengana as the 3rd Aldermanic District representative to the Youth Council. | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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150934
| 0 | 31. | Appointment | Reappointment of Ayanna Ellzey as the 4th Aldermanic District representative to the Youth Council. | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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150939
| 0 | 32. | Appointment | Reappointment of Kalan Haywood, II as the 6th Aldermanic District representative to the Youth Council. | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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150941
| 0 | 33. | Appointment | Reappointment of Zeynab Ali as the 9th Aldermanic District representative to the Youth Council. | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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150943
| 0 | 34. | Appointment | Reappointment of Rebecca Jaeckels as the 11th Aldermanic District representative to the Youth Council. | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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150944
| 0 | 35. | Appointment | Reappointment of Corina Estremera-Maldonado as the 12th Aldermanic District representative to the Youth Council. | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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| | | | The following file may be placed on file as no longer needed: | | | |
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131192
| 0 | 36. | Appointment | Appointment as the 14th Aldermanic District representative to the Youth Council. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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