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| | | | Meeting commenced at 9:19 a.m. | | | |
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090370
| 0 | 1. | Appointment | Appointment of Robert Berlan to the Supportive Housing Commission by the Mayor.
Minutes note: Individuals appearing:
Bob Berlan
Martha Brown, Department of City Development | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
Action details
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090366
| 0 | 2. | Appointment | Appointment of Tina Klose to Milwaukee Arts Board by the Mayor. (3rd Aldermanic District)
Minutes note: Individual appearing:
Tina Klose | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
Action details
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090176
| 0 | 3. | Appointment | Reappointment of Juan Carrasquillo to the Business Improvement District Board #21 (Downtown Management) by the Mayor. (4th Aldermanic District)
Minutes note: Individual appearing:
Juan Carrasquillo
| RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
Action details
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090166
| 0 | 4. | Appointment | Reappointment of Timothy Fox to the Business Improvement District Board #36 (Riverworks) by the Mayor. (6th Aldermanic District)
Minutes note: Individual appearing:
Timothy Fox
| RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
Action details
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090165
| 0 | 5. | Appointment | Reappointment of Tony Balistreri to the Business Improvement District Board #36 (Riverworks) by the Mayor. (6th Aldermanic District)
Minutes note: Individual appearing:
Tony Balistreri | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
Action details
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090358
| 0 | 6. | Appointment | Reappointment of James Piwoni to the Architectural Review Board (BID No. 2) by the Mayor. (3rd Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
Action details
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090357
| 0 | 7. | Appointment | Reappointment of Michael DeMichele to the Architectural Review Board (BID No. 2) by the Mayor. (6th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
Action details
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| | | | 9:15 A.M. | | | |
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090377
| 0 | 8. | Resolution | Substitute resolution relating to the election of the initial board of Neighborhood Improvement District No. 1, Brewery.
Minutes note: Individual appearing:
Rhonda Manuel, Department of City Development | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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090313
| 0 | 9. | Resolution | Substitute resolution designating Recovery Zone areas of the City.
Minutes note: Individual appearing:
Richard Li, Comptroller's Office
The file is referred to the Finance and Personnel Committee | RECOMMENDED FOR ADOPTION AND ASSIGNED | Pass | 4:0 |
Action details
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090379
| 0 | 10. | Resolution | Substitute resolution approving the transfer of Neighborhood Stabilization Program (NSP) funds from the Department of City Development to the Department of Neighborhood Services for the activity of demolition.
Minutes note: Individual appearing:
Steven Mahan, Community Development Grant Administration | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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090291
| 0 | 11. | Resolution | Resolution relative to the establishment of the Year 2010 Funding Allocation Plan.
Minutes note: Individual appearing:
Steven L. Mahan, Community Development Grant Administration
| RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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090292
| 0 | 12. | Resolution | Resolution relative to the establishment of the five year, 2010-2014, Consolidated Strategy and Plan for submission to the U. S. Department of Housing and Urban Development.
Minutes note: Individual appearing:
Steven L. Mahan, Community Development Grant Administration | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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090346
| 0 | 13. | Communication-Report | Communication from the Department of Administration relating to a status update on the implementation of the ordinance relating to participation of city residents in public works contracts, requirements for developers receiving direct financial assistance from the city and local business enterprise contracting standards.
Minutes note: Individuals appearing:
Rhonda Kelsey, Department of Administration- Purchasing
Ald. Ashanti Hamilton, 1st Aldermanic District
Ghassan Korban, Department of Public Works
Ossie Kendrix, Emerging Business Enterprise Program
Ald. Zielinski moves to make the full report on the implementation of the ordinance part of the record. Prevailed 4-0. (Ald. Witkowiak excused)
| RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
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080764
| 1 | 14. | Resolution | Substitute resolution approving a cooperation agreement between the City of Milwaukee and the Milwaukee Area Workforce Investment Board, Inc. (“MAWIB”) regarding the City’s First-Source Employment Program.
Minutes note: Ald. Zielinski moves to accept Proposed Sub A. Prevailed 4-0. (Ald. Witkowiak excused)
Ald. Wade requests being added as a co-sponsor. | SUBSTITUTED | Pass | 4:0 |
Action details
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080764
| 2 | | Resolution | Substitute resolution approving a cooperation agreement between the City of Milwaukee and the Milwaukee Area Workforce Investment Board, Inc. (“MAWIB”) regarding the City’s First-Source Employment Program. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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090355
| 0 | 15. | Communication | Communication from the Department of Administration, Office of Environmental Sustainability, relating to feasibility of city financing of solar installations and energy efficiency improvements.
Minutes note: Individuals appearing:
Ann Beier, Office of Environmental Sustainability
Andrea Luecke, Office of Environmental Sustainability
Ald. Witkowski requests being added as a co-sponsor. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
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090356
| 0 | 16. | Resolution | Substitute resolution relating to application, acceptance and funding of a grant from the United States Department of Energy for the second round of the Solar America Cities program.
Minutes note: Individual appearing:
Ann Beier, Office of Environmental Sustainability
Ald. Witkowski requests being added as a co-sponsor | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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| | | | Meeting adjourned at 11:02 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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