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| | | | Meeting commenced at 9:19 a.m.
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Roll call
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090171
| 0 | 1. | Appointment | Appointment of Ted Matkom to the Neighborhood Improvement District Board #1 by the Mayor. (4th Aldermanic District)
Minutes note: Individual appearing:
Ted Matkom, Gorman & Company
Ald. Wade at the table at 9:21a.m. | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
Action details
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090172
| 0 | 2. | Appointment | Appointment of Santino Bando to the Neighborhood Improvement District Board #1 by the Mayor. (4th Aldermanic District)
Minutes note: Individual appearing:
Santino Bando, The Bando Chmura Group | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
Action details
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090173
| 0 | 3. | Appointment | Appointment of Daniel McCarthy to the Neighborhood Improvement District Board #1 by the Mayor. (4th Aldermanic District)
Minutes note: Individual appearing:
Dan McCarthy, Towne Investment | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
Action details
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081737
| 0 | 4. | Appointment | Appointment of Dele Ojelabi to the Business Improvement District Board #28 (North Avenue Gateway) by the Mayor. (15th Aldermanic District)
Minutes note: Individual appearing:
Dele Ojelabi, CEO of Comcentia, LLC
| RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
Action details
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090169
| 0 | 5. | Appointment | Appointment of Thomas Bernacchi to the Neighborhood Improvement District Board #1 by the Mayor. (4th Aldermanic District)
Minutes note: Individual appearing:
Tom Bernacchi, COO of Towne Investment | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
Action details
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090174
| 0 | 6. | Appointment | Reappointment of Thomas Bernacchi to the Business Improvement District Board #21 (Downtown Management) by the Mayor. (4th Aldermanic District)
Minutes note: Individual appearing:
Tom Bernacchi, COO of Towne Investments | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
Action details
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081735
| 0 | 7. | Appointment | Reappointment of Douglas Weas to the Business Improvement District Board #2 (Historic Third Ward) by the Mayor. (4th Aldermanic District)
Minutes note: Individual appearing:
Doug Weas, Weas Development Company | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
Action details
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090180
| 0 | 9. | Appointment | Reappointment of Michael DeMichele to the Business Improvement District Board #2 (Historic Third Ward) by the Mayor. (6th Aldermanic District)
Minutes note: Individual not appearing. Ald. Witkowski moves to hold to the call of the chair. Prevailed 5-0.
Michael DeMichele appearing at 10:02 a.m.
Ald. Witkkowski moves to reconsider. Prevailed 4-0. (Ald. Zielinski excused)
| RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
Action details
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090181
| 0 | 10. | Appointment | Reappointment of Jim Piwoni to the Business Improvement District Board #2 (Historic Third Ward) by the Mayor. (3rd Aldermanic District)
Minutes note: Individual appearing:
Jim Piwoni, James Piwoni Architects and Planners and American Design, Inc. | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
Action details
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090175
| 0 | 11. | Appointment | Reappointment of Debra Usinger to the Business Improvement District Board #21 (Downtown Management) by the Mayor. (4th Aldermanic District)
Minutes note: Individual appearing:
Debra Usinger of Fred Usinger, Inc. | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
Action details
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090177
| 0 | 12. | Appointment | Reappointment of Dextra Hadnot to the Business Improvement District Board #21 (Downtown Management) by the Mayor. (4th Aldermanic District)
Minutes note: Individual appearing:
Dextra Hadnot of AT&T
| RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
Action details
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| | | | 9:15 A.M. | | | |
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090285
| 0 | 13. | Communication-Report | Communication relating to the Annual Financial Report of the Milwaukee Economic Development Corporation.
Minutes note: Individual appearing:
Patrick Walsh, President, Milwaukee Economic Development Corporation
MEDC was awarded fifty million dollars in new market tax credits to distribute in the community.
Mr. Walsh says that MEDC remains strong and stable in this economy and it is currently managing 250 loans.
Mr. Walsh says that the default rate on the loans provided is on par with those of regular banks. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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090073
| 1 | 14. | Resolution | Substitute resolution authorizing an expenditure and approving a Public Improvement Development and Maintenance Agreement for Business Improvement District No. 41, Downer Avenue, in the 3rd Aldermanic District.
Minutes note: Individuals appearing:
Jose Perez, Neighborhood and Business Development, Department of City Development.
Jake Provan, Downer Avenue Business Improvement District (#41)
Ghassan Korban, Department of Public Works
Ald. Nik Kovac, alderman of District 3
So there is no ambiguity in who will be maintaining the project, Ald. Davis requests that the specific things the BID will be responsible for maintaining be listed.
| RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090074
| 1 | 15. | Resolution | Substitute resolution authorizing an expenditure and approving a Public Improvement Development and Maintenance Agreement for Business Improvement District No. 36, Riverworks II, in the 6th Aldermanic District.
Minutes note: Individuals appearing:
Darryl Johnson, Executive Director of Business Improvement District #36 (Riverworks II)
Dwayne Edwards from the Department of City Development Business Team
Ald. Coggs, District 6 Alderwoman
Devante Ivy, youth employee/summer intern from the Department of City Development
Jessica Torres, youth employee/summer intern from the Department of City Development
Mr. Johnson says that this is a spin-off of BID #25.
| RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090251
| 0 | 16. | Resolution | Substitute resolution relative to a change in the HUD funding for the Community Development Block Grant 2009 program year.
Minutes note: Individual appearing:
Steven Mahan, Grants Director, Community Development Grants Administration
The Target Weekend Box Program would be funded with the additional HUD money through the Department of Public Works.
Ald. Wade says that he will ask the police captains for his district to help keep the use of the boxes for citizens in the area. He says that currently the boxes are being filled up by contractors working in the area, not by residents.
Ald. Davis recommends to Mr. Mahan that there be a communication file introduced so this issue can be addressed in front of the Public Works Committee.
Ald. Witkowiak says that legislation could be created to impose heavy fines on non-residents who use the boxes for their own purposes.
| RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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| | | | Meeting adjourned at 10:43 a.m.
Staff Assistant Tobie Black | | | |
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| | | | This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar. | | | |
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