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Meeting Name: COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE Agenda status: Final
Meeting date/time: 4/6/2010 9:00 AM Minutes status: Final  
Meeting location: Room 301-B, City Hall
Amended 4/1/10
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments: E-book
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Meeting commenced at 9:07 a.m.    Roll call Not available
091503 01.AppointmentAppointment of Matthew O’Neil to the Business Improvement District Board #16 (West North Avenue) by the Mayor. (4th Aldermanic District)

Minutes note: Individual appearing: Matthew O'Neil, Freibert, Finerty & St. John, SC
RECOMMENDED FOR CONFIRMATIONPass4:0 Action details Not available
091522 02.AppointmentAppointment of John Grunau to the Business Improvement District Board #42 (Schlitz Park) by the Mayor.

Minutes note: Individual appearing: John Grunau, Brewery Works, Inc.
RECOMMENDED FOR CONFIRMATIONPass4:0 Action details Not available
091506 03.AppointmentAppointment of Jake Provan to the Business Improvement District Board #44 (Kinnickinnic Avenue) by the Mayor.

Minutes note: Individual not appearing.
HELD TO CALL OF THE CHAIRPass4:0 Action details Not available
091510 04.AppointmentAppointment of Steven Ste. Marie to the Business Improvement District Board #44 (Kinnickinnic Avenue) by the Mayor.

Minutes note: Individual appearing: Steven Ste. Marie, Shoreland Investments 4 LTD.
RECOMMENDED FOR CONFIRMATIONPass4:0 Action details Not available
     Ald. Zielinski at the table at 9:15 a.m.    Roll call Not available
091511 05.AppointmentAppointment of Michael Marx to the Business Improvement District Board #44 (Kinnickinnic Avenue) by the Mayor.

Minutes note: Individual appearing: Michael Marx, Owner, King Building
RECOMMENDED FOR CONFIRMATIONPass4:0 Action details Not available
091509 06.AppointmentAppointment of Joyce Parker to the Business Improvement District Board #44 (Kinnickinnic Avenue) by the Mayor. (14th Aldermanic District)

Minutes note: Individual appearing: Joyce Parker, Joyce Skylight Properties
RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
091593 07.AppointmentAppointment of Frank Giuffre, Sr. to the Business Improvement District Board #43 (South 27th Street) by the Mayor. (13th Aldermanic District)

Minutes note: Individual will be appearing shortly.
HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
091593 0 AppointmentAppointment of Frank Giuffre, Sr. to the Business Improvement District Board #43 (South 27th Street) by the Mayor. (13th Aldermanic District)

Minutes note: Individual appearing: Frank Giuffre, Sr., Mallory Properties
RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
091595 08.AppointmentAppointment of Rodney Reider to the Business Improvement District Board #43 (South 27th Street) by the Mayor. (8th Aldermanic District)

Minutes note: Individual appearing: Rodney Reider, Aurora Health Care Ald. Witkowski moves that the updated resume become part of the record. Prevailed 5-0.
RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
091594 09.AppointmentAppointment of Milan Kresovic to the Business Improvement District Board #43 (South 27th Street) by the Mayor. (13th Aldermanic District)

Minutes note: Individual appearing: Milan Kresovic, Cameo Care Campus
RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
091592 010.AppointmentAppointment of David Bardon to the Business Improvement District Board #43 (South 27th Street) by the Mayor. (13th Aldermanic District)

Minutes note: Individual appearing: David Bardon, Bardon Bowling Centers
RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
091596 011.AppointmentAppointment of Thomas Bernacchi to the Business Improvement District Board #43 (South 27th Street) by the Mayor. (13th Aldermanic District)

Minutes note: Individual appearing: Tom Bernacchi, Towne Investments
RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
     9:15 A.M.    Not available
091401 012.Communication-ReportCommunication from the Brewery Project LLC relating to a 2009 progress report.

Minutes note: Individuals appearing: Dan McCarthy, Brewery Project, LLC Thomas Bernacchi, Brewery Project LLC
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
091616 013.CommunicationCommunication relating to the Milwaukee Continuum of Care’s report on the Ten-Year Plan to End Homelessness.

Minutes note: Jan Wilberg, Milwaukee Continuum of Care Joe Volk, Milwaukee Continuum of Care Steve Falek, Housing Authority Ald. Michael Murphy, 10th Aldermanic District
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
091566 014.ResolutionSubstitute resolution relating to the intent to issue Industrial Development Revenue Bonds for the Alterra Coffee Roasters, Inc. Project.

Minutes note: Individuals appearing: Jim Scherer, Department of City Development Lincoln Fowler, Alterra Coffee Public commentary: Greg Mertens, Wildflour Bakery Josh Mertens, Wildflour Bakery Dolly Mertens, Wildflour Bakery Doug Maierhafer, East Side Ovens Ald. Witkowiak says that the proper venue to discuss the matter is at the Board of Zoning Appeals. Ald. Zielinski moves to hold to the call of the chair. The motion was withdrawn. Ald. Davis says that if the matter is held, he will schedule the file for the next CED meeting. Ald. Zielinski says that we would like to hold a neighborhood meeting on April 12th at which Mr. Fowler agrees to appear.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
091588 115.ResolutionSubstitute resolution authorizing an expenditure of $25,000 from the Development Fund to relocate electrical service for the 35th Street Viaduct street lighting substation to facilitate the Silver City Townhomes project, in the 8th Aldermanic District.

Minutes note: Individual appearing: Elaine Miller, Department of City Development
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
     9:30 A.M.    Not available
091215 016.Communication-ReportCommunication from the Community Development Grants Administration relative to the Final Year 2009 Consolidated Annual Performance and Evaluation Report.HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
     Meeting adjourned at 10:48 a.m. Staff Assistant Tobie Black    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