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| | | | Meeting convened at 9:21 a.m. | | | |
Roll call
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110197
| 0 | 1. | Appointment | Reappointment of John Jennings to the Business Improvement District Board #26 (Menomonee Valley) by the Mayor.
Minutes note: Individual present:
John Jennings | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
Action details
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110394
| 0 | 2. | Appointment | Appointment of John Toutenhoofd to the Business Improvement District Board #44 (Kinnickinnic Avenue) by the Mayor.
Minutes note: Individual present:
John Toutenhoofd | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
Action details
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110125
| 0 | 10. | Resolution | Substitute resolution relating to implementation of the recommendations of the Milwaukee City Hall Historical Exhibit Work Group, and accepting and expending up to $100,000 in private contributions for exhibit-related activities.
Minutes note: Individuals present:
Paul Jakubovich, Historic Preservation Commission
Paul Fredrich, Department of Public Works
Ald. James Bohl, Aldermanic District 5 | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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110331
| 0 | 3. | Resolution | Resolution authorizing execution of certain amendment documents relating to the City's Variable Rate Demand Industrial Development Revenue Bonds, Series 2001, R & B Wagner, Inc. Project, in the 9th Aldermanic District. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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110332
| 1 | 4. | Resolution | Substitute resolution authorizing Industrial Development Revenue Refunding Bonds on behalf of R&B Wagner, Inc., in the 9th Aldermanic District.
Minutes note: Individuals present:
Jim Scherer, Department of City Development
Ald. Robert Puente, Aldermanic District 9 | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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110412
| 0 | 5. | Communication | Communication relating to the Emergency Homeowners’ Loan Program.
Minutes note: Individual present:
Maria Prioletta, Department of City Development
Charles Awosika, Light Streams | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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110342
| 0 | 6. | Resolution | Resolution relative to the establishment of the Year 2012 Funding Allocation Plan.
Minutes note: Individual present:
Steve Mahan, Director of Community Block Grant Administration
Individuals who appeared to speak:
Eddie A. Caldwell, 2803 N. 28th St., Milwaukee WI 53210. He spoke about the Drivers License Recovery program.
Charles Awosika, Light Stream CDC
Kevin Green, 2609 N. 37th St., Milwaukee, WI 53210. He spoke about the Drivers License Recovery program.
The Chair, Ald. Davis passed the gavel to the Vice Chair, Ald. Zielinski. | | | |
Action details
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110342
| 0 | | Resolution | Resolution relative to the establishment of the Year 2012 Funding Allocation Plan.
Minutes note: Ald. Davis moved to amend the 2012 Proposed CDBG Entitlement Allocation by reducing the City CDBG Allocation by $25,000 and increasing the following:
Under Capacity Building - Technical Assistance to CBOs, from $75,000 to $100,000 (+$25,000).
(Prevailed 5-0) | AMENDED | Pass | 5:0 |
Action details
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110342
| 0 | | Resolution | Resolution relative to the establishment of the Year 2012 Funding Allocation Plan.
Minutes note: Ald. Davis moved to amend the 2012 Proposed CDBG Entitlement Allocation by reducing the City CDBG Allocation and increasing the following on page 9:
Community Organizing:
Community Partners Initiative from $200,000 to $250,000 (+$50,000).
(Prevailed 5-0) | AMENDED | Pass | 5:0 |
Action details
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110342
| 0 | | Resolution | Resolution relative to the establishment of the Year 2012 Funding Allocation Plan.
Minutes note: Ald. Davis moved to amend the 2012 Proposed CDBG Entitlement Allocation as follows:
On p. 11, under Housing:
Reduce the Milwaukee Builds program by $20,000 and allocate $20,000 to Graffiti Abatement.
(Prevailed 4-1) | AMENDED | Pass | 4:1 |
Action details
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110342
| 0 | | Resolution | Resolution relative to the establishment of the Year 2012 Funding Allocation Plan.
Minutes note: Ald. Davis moved to amend the 2012 Proposed CDBG Entitlement Allocation by reducing the City CDBG Allocation and increasing the following on page 9:
Community Organizing:
Community Prosecution Unit from $200,000 to $275,000 (+$75,000).
(Prevailed 5-0) | AMENDED | Pass | 5:0 |
Action details
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110342
| 0 | | Resolution | Resolution relative to the establishment of the Year 2012 Funding Allocation Plan.
Minutes note: Ald. Davis moved to amend the 2012 Proposed CDBG Entitlement Allocation by reducing the City CDBG Allocation and increasing the following on page 9:
Community Organizing:
Neighborhood Strategic Planning from $810,000 to $900,000 (+$90,000).
(Prevailed 5-0) | AMENDED | Pass | 5:0 |
Action details
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110342
| 0 | | Resolution | Resolution relative to the establishment of the Year 2012 Funding Allocation Plan.
Minutes note: Ald. Davis moved to amend the 2012 Proposed CDBG Entitlement Allocation as follows:
Public Service - General:
On p. 9, increase Youth Services by $200,000 from $600,000 to $800,000 and reduce City CDBG Allocation by the same amount.
(Prevailed 5-0) | AMENDED | Pass | 5:0 |
Action details
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110342
| 0 | | Resolution | Resolution relative to the establishment of the Year 2012 Funding Allocation Plan.
Minutes note: Ald. Davis moved to amend the 2012 Proposed CDBG Entitlement Allocation as follows:
On p. 9, under Public Service - General:
Increase Youth Services: Mandated Safe Places by $50,000 (from $150,000 to $200,000) and reduce City CDBG Allocation by the same amount.
(Prevailed 5-0) | AMENDED | Pass | 5:0 |
Action details
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110342
| 0 | | Resolution | Resolution relative to the establishment of the Year 2012 Funding Allocation Plan.
Minutes note: Ald. Davis moved to amend the 2012 Proposed CDBG Entitlement Allocation as follows:
Under Public Service - General:
On p. 9, add $100,000 allocation for Driver License Recovery and reduce City CDBG Allocation by the same amount.
Ald. Wade moved to be a co-sponsor of the amendment. There were no objections.
(Prevailed 5-0) | AMENDED | Pass | 5:0 |
Action details
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110342
| 0 | | Resolution | Resolution relative to the establishment of the Year 2012 Funding Allocation Plan. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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110344
| 0 | 7. | Resolution | Resolution to apply, accept and fund additional funding from the State of Wisconsin Neighborhood Stabilization Program 1 grant.
Minutes note: Individual present:
Steve Mahan, Director of Community Block Grant Administration
| RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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110345
| 0 | 8. | Resolution | Resolution authorizing award adjustments of the Homelessness Prevention and Rapid Re-Housing Program.
Minutes note: Individual present:
Steve Mahan, Director of Community Block Grant Administration | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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110389
| 0 | 9. | Communication | Communication transmitting a proposed application to the U. S. Department of Housing and Urban Development for Section 108 Loan Guarantee assistance for the Pabst Senior Living.
Minutes note: Not acted on. | NOT ACTED ON | | |
Action details
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110327
| 0 | 11. | Resolution | Resolution relative to application, acceptance and funding of a Civic Best Practices Grant from the Greater Milwaukee Foundation.
Minutes note: Individual present:
Paula Kiley, Milwaukee Public Library
Ald. Zielinski passed the gavel to Ald. Davis. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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100543
| 0 | 12. | Communication-Report | Communication from the Department of Administration relating to the annual report of the local business enterprises activities contracting program.
Minutes note: Individual present:
Rhonda Kelsey, Department of Administration | RECOMMENDED FOR PLACING ON FILE AND ASSIGNED TO | Pass | 3:0 |
Action details
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110298
| 0 | 13. | Communication-Report | Communication relating to the 2010 Emerging Business Enterprise Program Utilization Report Presentation.
Minutes note: Individual present:
Ossie Kendrix, Department of Administration - Emerging Business Enterprise Program
Ald. Witkowski moved to make a 2010 Annual Departmental Participation Report, provided by Mr. Kendrix, as part of the file. There were no objections.
Ald. Wade moved to make a Power Point Presentation, presented by Mr. Kendrix, as part of the file. There were no objections. | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
Action details
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110299
| 0 | 14. | Communication | Communication from the Emerging Business Enterprise Program relating to implementing the Prompt Payment Policy.
Minutes note: Individual present:
Ossie Kendrix, Department of Administration - Emerging Business Enterprise Program
Ald. Wade moved to make a memo, provided by Mr. Kendrix, as part of the record. There were no objections. | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
Action details
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| | | | Meeting adjourned at 11:48 a.m.
Chris Lee, Staff Assistant | | | |
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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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