Details Meeting Name: COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE Agenda status: Final Meeting date/time: 7/13/2016 1:30 PM Minutes status: Final   Meeting location: Room 301-B, City Hall Published agenda: Agenda Published minutes: Minutes   Meeting video: Video eComment: Not available   Attachments: Meeting Items (24) 24 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: All agenda items Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Tally Action Details Video         Meeting convened: 1:34 P.M.       Roll call Not available 160366 0 1. Appointment Appointment of Billy Devine Handy as the 1st Aldermanic District representative to the Youth Council. RECOMMENDED FOR CONFIRMATION Pass 5:0 Action details Not available 160294 0 2. Appointment Appointment of Patricia Nissen to the Business Improvement District #10 (Avenues West) by the Mayor. (4th Aldermanic District) HELD TO CALL OF THE CHAIR Pass 5:0 Action details Video 160232 0 3. Appointment Reappointment of Julilly Kohler to the Business Improvement District #11 (Brady Street) by the Mayor. (3rd Aldermanic District) HELD TO CALL OF THE CHAIR Pass 5:0 Action details Video 160232 0   Appointment Reappointment of Julilly Kohler to the Business Improvement District #11 (Brady Street) by the Mayor. (3rd Aldermanic District) Minutes note: Ms. Kohler now present. RECONSIDERED Pass 5:0 Action details Video 160232 0   Appointment Reappointment of Julilly Kohler to the Business Improvement District #11 (Brady Street) by the Mayor. (3rd Aldermanic District) RECOMMENDED FOR CONFIRMATION Pass 5:0 Action details Video 160138 0 4. Appointment Reappointment of David Bardon to the Business Improvement District #43 (South 27th Street) by the Mayor. (13th Aldermanic District) RECOMMENDED FOR CONFIRMATION Pass 5:0 Action details Video 160324 0 5. Appointment Reappointment of Paula Kiely to serve as the Milwaukee Public Library Director by the Mayor. RECOMMENDED FOR CONFIRMATION Pass 5:0 Action details Video 160430 2 6. Resolution Substitute resolution authorizing the transfer and expenditure of funds from the Neighborhood Commercial District Street Improvement Fund and Business Improvement District Fund to finance improvements to the vacant grocery store at 2322 West Oak Street, in the 15th Aldermanic District. Minutes note: Rocky Marcoux and Ken LIttle - Dept. of City Development Lashondra Brennan - Walnut Way Gregory Martin - Lena's Food Market Jacquelyn Ward - Managing Director of BID #32 Proposed Substitue A accepted. SUBSTITUTED Pass 5:0 Action details Video 160430 2   Resolution Substitute resolution authorizing the transfer and expenditure of funds from the Neighborhood Commercial District Street Improvement Fund and Business Improvement District Fund to finance improvements to the vacant grocery store at 2322 West Oak Street, in the 15th Aldermanic District. RECOMMENDED FOR ADOPTION AND ASSIGNED Pass 5:0 Action details Video 160395 2 7. Resolution Substitute resolution authorizing the transfer and expenditure of funds from the Neighborhood Commercial District Street Improvement Fund and the Business Improvement District Fund to support the redevelopment of the Riverworks City Center, in the 6th Aldermanic District, and authorizing the sale and issuance of general obligation bonds in the aggregate amount of $900,000 for providing financial assistance for blight elimination, slum clearance, community development, redevelopment and urban renewal programs and projects under Sections 66.1105, 66.1301 to 66.1329 and 66.1331 to 66.1337, Wisconsin Statutes. Minutes note: Darryl Johnson - Riverworks Center Ken Little and Rocky Marcoux - Dept. of City Development Proposed Substitute A accepted. SUBSTITUTED Pass 5:0 Action details Video 160395 2   Resolution Substitute resolution authorizing the transfer and expenditure of funds from the Neighborhood Commercial District Street Improvement Fund and the Business Improvement District Fund to support the redevelopment of the Riverworks City Center, in the 6th Aldermanic District, and authorizing the sale and issuance of general obligation bonds in the aggregate amount of $900,000 for providing financial assistance for blight elimination, slum clearance, community development, redevelopment and urban renewal programs and projects under Sections 66.1105, 66.1301 to 66.1329 and 66.1331 to 66.1337, Wisconsin Statutes. RECOMMENDED FOR ADOPTION AND ASSIGNED Pass 5:0 Action details Video 160335 0 8. Resolution Resolution relative to acceptance and funding of an Interlibrary Services Grant. RECOMMENDED FOR ADOPTION Pass 5:0 Action details Video 160336 0 9. Resolution Resolution relative to acceptance and funding of a Talking Book and Braille Library Grant. RECOMMENDED FOR ADOPTION Pass 5:0 Action details Video 160227 0 10. Communication Communication relating to the Community Schools model as implemented by the Milwaukee Public Schools system. Minutes note: Ingrid Walker Henry - Milwaukee Teacher's Education Association Danielle Costello - Family Engagement Director for Milwaukee Public Schools Ryan Hurley - United Way of Greater Milwaukee and Waukesha County RECOMMENDED FOR PLACING ON FILE Pass 5:0 Action details Video 160193 1 11. Ordinance A substitute ordinance relating to the creation and issuance of a municipal identification card. Minutes note: Ald. Perez Jim Owczarski - City Clerk Ald. Rainey asked to be added as a co-sponsor. RECOMMENDED FOR PASSAGE Pass 5:0 Action details Video 160439 0 12. Resolution Resolution authorizing the City Clerk to expend funds appropriated in the 2016 City Budget for the Municipal Identification Card Special Purpose Account. RECOMMENDED FOR ADOPTION Pass 5:0 Action details Video 160394 0 13. Resolution Resolution relating to the name change of the Milwaukee Area Workforce Investment Board to Employ Milwaukee, Inc. Minutes note: Steve Mahan - Community Block Grants Admnistration RECOMMENDED FOR ADOPTION Pass 4:0 Action details Video 160270 0 17. Resolution Resolution relating to the recommendations of the Milwaukee Youth Council for Community Development Block Grant reprogramming in the area of youth services. RECOMMENDED FOR PLACING ON FILE Pass 4:0 Action details Not available 160393 0 14. Resolution Resolution relating to the 2016 use and allocation of Community Development Block Grant funds awarded to the City of Milwaukee Youth Council. Minutes note: Steve Mahan - Community Block Grants Administration RECOMMENDED FOR ADOPTION Pass 4:0 Action details Video 160392 0 15. Resolution Resolution relative to the establishment of the Year 2017 Funding Allocation Plan. Minutes note: Tammy Rivera - Pastor Darryl Zee - Ministry Truth ministries Brittany Devree -- mentor to Brother to Brother, Sister to Sister Pastor Davd King - CEO of Godsquad Pastor Walter Fields - St. Paul Church of God in Christ Robert Randolph - Kingdom Faith Fellowship Church Jim Hiller - Buleigh Street Community Development Corp. Darryl Johnson - Executive Director of Riverworks Development Corp. HELD TO CALL OF THE CHAIR Pass 5:0 Action details Video         The following files may be placed on file as no longer necessary.       Not available 130526 0 16. Communication Communication relating to the activities of the 2012-2013 session of the Milwaukee Youth Council. RECOMMENDED FOR PLACING ON FILE Pass 4:0 Action details Not available 160270 0 17. Resolution Resolution relating to the recommendations of the Milwaukee Youth Council for Community Development Block Grant reprogramming in the area of youth services. RECOMMENDED FOR PLACING ON FILE Pass 4:0 Action details Not available