Meeting Name: Community Development Committee Agenda status: Final
Meeting date/time: 2/12/2025 4:30 PM Minutes status: Final  
Meeting location: Council Chambers, 6th Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: CDC Agenda Packet 2-12-25.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-0012 1  MinutesCDC Minutes from 1-8-25approvedPass Action details Video Video
25-0043 1  Report Action ItemCommunity Development Block Grant (CDBG) Notice of Funding Available and Community Needs for the 2025 Program Year (4/1/25 - 3/31/26) (Associated with Action Item #25-0044)presented  Action details Video Video
25-0044 1  Report Action ItemRequest to approve the Preliminary 2025-2026PY (Program Year) Community Development Block Grant (CDBG) Community Partner Allocations as specified in the attached documentsrecommended for approvalPass Action details Video Video
25-0013 1  Report Action ItemRequest to approve an extension of the completion date and minimum assessed value date to January 1, 2026 under the Development Agreement with Oshkosh Investment LLC and Lofgren Properties 6 LLC for improvements to the property located at 200 W. College Avenue (Tax Id #31-2-0263-00) (Chase Bank building) in Tax Increment Financing District No. 11 contingent on the dedication of a portion of parcel #31-2-0263-00 to the publicrecommended for approvalPass Action details Video Video
25-0045 1  Report Action ItemRequest to approve the creation and recordation of deed restrictions and covenants for Southpoint Commerce Park Plat No. 4 as described in the attached documentsrecommended for approvalPass Action details Video Video
25-0064 1  Report Action ItemRequest to approve entering into a cost reimbursement agreement with Thrivent Financial for Lutherans for an initial amount of $100,000 to fund Tax Incremental District (TID) creation/fiscal consulting, engineering-related consulting and other City consulting services deemed necessary to facilitate the redevelopment of Thrivent's office campus located north of I-41 and west of Ballard Road (Associated with File #25-0046)recommended for approvalPass Action details Video Video
25-0046 1  Report Action ItemRequest to award a contract to Ehlers in an amount of $14,000 for Tax Incremental District (TID) creation services and further fiscal analysis services to be billed at $325/hour, conditioned on approval of the cost reimbursement agreement with Thrivent Financial for Lutherans (Associated with File #25-0064)recommended for approvalPass Action details Video Video
25-0014 1  PresentationInspection Division Permit Summary Reports Ending 12-31-24 and 1-31-25presented  Action details Video Video
25-0078 1  PresentationUpcoming Comprehensive/Sub Area Plans Community Workshop on March 18 from 4:00 - 7:00 pm at the Appleton Public Library, 200 N. Appleton Street, Mary Beth Nienhaus Community Meeting Room (upper level)presented  Action details Video Video