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Community Development Committee

February 12, 2025 ·4:30 PM Final

Council Chambers, 6th Floor

Agenda — 17 items

  1. 1. Call meeting to order
  2. 2. Pledge of Allegiance
  3. 3. Roll call of membership
  4. 4. Approval of minutes from previous meeting
  5. 5 CDC Minutes from 1-8-25 25-0012 approved Pass
  6. 5. Public Hearing/Appearances
  7. 7 Community 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) 25-0043 presented
  8. 6. Action Items
  9. 9 Request to approve the Preliminary 2025-2026PY (Program Year) Community Development Block Grant (CDBG) Community Partner Allocations as specified in the attached documents 25-0044 recommended for approval Pass
  10. 10 Request 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 public 25-0013 recommended for approval Pass
  11. 11 Request to approve the creation and recordation of deed restrictions and covenants for Southpoint Commerce Park Plat No. 4 as described in the attached documents 25-0045 recommended for approval Pass
  12. 12 Request 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) 25-0064 recommended for approval Pass
  13. 13 Request 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) 25-0046 recommended for approval Pass
  14. 7. Information Items
  15. 15 Inspection Division Permit Summary Reports Ending 12-31-24 and 1-31-25 25-0014 presented
  16. 16 Upcoming 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) 25-0078 presented
  17. 8. Adjournment adjourned Pass

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