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| | | | Meeting convened: 9:22 A.M. | | | |
Roll call
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080892
| 0 | 1. | Appointment | Appointment of Ossie Kendrix to serve as Emerging Business Enterprise Manager by the Mayor.
Minutes note: Appearance by Mr. Ossie Kendrix | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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080756
| 0 | 2. | Appointment | Reappointment of David Ferron to the Business Improvement District Board #35 (Kinnickinnic River) by the Mayor. (12th Aldermanic District)
Minutes note: Appearance by Mr. David Ferron | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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080757
| 0 | 3. | Appointment | Reappointment of John Klement to the Business Improvement District Board #35 (Kinnickinnic River) by the Mayor.
Minutes note: Appearance by Mr. John Klement | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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| | | | Roll call taken at 9:35 A.M. | | | |
Roll call
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080758
| 0 | 4. | Appointment | Reappointment of Christopher Svoboda to the Business Improvement District Board #35 (Kinnickinnic River) by the Mayor.
Minutes note: Appearance by Mr. Christopher Svoboda | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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080894
| 0 | 5. | Communication-Report | Communication by Mr. Marc Levine, UWM - Center for Economic Development relating to his Research Update: "The Crisis Continues: Black Male Joblessness in Milwaukee 2007."
Minutes note: Appearance by Professor Marc Levine | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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| | | | 9:20 A.M. | | | |
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080853
| 0 | 6. | Resolution | Resolution relative to entering into the 2009 Delivery Services Agreement between the City of Milwaukee, Milwaukee Public Library, and the Milwaukee County Federated Library System.
Minutes note: Appearance by Taj Schoening, Library | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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070981
| 0 | 7. | Communication-Report | Communication from the Frank P. Zeidler Public Service Award Selection Committee related to its 2007 and 2008 activities. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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080748
| 0 | 8. | Communication-Report | Communication transmitting the 2007-2008 annual report of the Frank P. Zeidler Public Service Award Selection Committee. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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080816
| 0 | 9. | Resolution | Resolution relative to application, acceptance and funding of a State of Wisconsin, Department of Natural Resources, Brownfields Site Assessment Grant for assessment and removal of underground storage tanks and demolition on various brownfields throughout the City of Milwaukee.
Minutes note: Appearance by Tory Kress, Dept. of City Development | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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080615
| 1 | 10. | Resolution | Substitute resolution creating Neighborhood Improvement District No. 1 (Brewery) and approving its Initial Operating Plan, in the 4th Aldermanic District.
Minutes note: Individuals present:
Dan McCathy - Towne Realty (710 North Plankinton Avenue)
Jose Perez, Dept. of City Development | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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080617
| 0 | 11. | Resolution | Substitute resolution approving the 2009 Operating Plan and boundary expansion for Business Improvement District No. 21 (Milwaukee Downtown), in the 4th Aldermanic District.
Minutes note: Appearance by Ms. Beth Nichols, Milwaukee Downtown Business Improvement Dist. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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080620
| 1 | 12. | Resolution | Substitute resolution approving Year 2009 Operating Plans for various Business Improvement Districts located in the City of Milwaukee.
Minutes note: Appearances by:
Jose Perez, Department of City Development.
BID #2 -
BID #4 - Judi Keller
BID #5 - Stacie Callies
BID #8 - Marjorie Rucker
BID #10 -
BID #11 - Pat Suminski
BID #13 - Jim Plaisted
BID #15 - Joseph Weirick
BID #16 -
BID #17 -
BID #19 - Sam McGovern
BID #20 - Jim Plaisted
BID #25 - Darryl Johnson
BID #26 - Laura Bray
BID #27 - Brenda Cooper
BID #28 - Renee Booker
BID #29 -
BID #31 - Stephanie Harling
BID #32 -
BID #35 - David Ferron
BID #36 - Darryl Johnson heard along with BID 25
BID #37 - Brenna Holly
BID #38 - Ivan Gamboa
BID #39 - Justin Westmoreland
BID #40 - Tom Rave
BID #41 - Jake Provan
Ald. Witkowski moved to amend this file by holding BID # 2, 10, 16, 17, 29 and 32 due to non-appearance. | AMENDED | Pass | 4:0 |
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080620
| 2 | | Resolution | Substitute resolution approving Year 2009 Operating Plans for various Business Improvement Districts located in the City of Milwaukee. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | | | 9:40 A.M. | | | |
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080861
| 1 | 13. | Resolution | Substitute resolution authorizing the submittal and acceptance for funding of the City of Milwaukee’s 2009 consolidated community development entitlement funding for the American Dream Downpayment Initiative (ADDI) from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration (CDGA).
Minutes note: Appearance by Mr. Steven Mahan, Director, Community Development Grants Admin. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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080862
| 1 | 14. | Resolution | Substitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2009 consolidated community development entitlement funding for Program Administration from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration (CDGA).
Minutes note: Appearance by Mr. Steven Mahan, Director, Community Development Grants Admin. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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080863
| 1 | 15. | Resolution | Substitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2009 consolidated community development entitlement funding for Mandated/Essential Services from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration (CDGA).
Minutes note: Appearance by Mr. Steven Mahan, Director, Community Development Grants Admin.
Ald. Davis moved to amend the Year 2009 Funding Recommendations under Employment Services by:
1. Reducing the recommended funding for the request titled "Milwaukee Careers Cooperative - Employment Services - Job Placement" by $25,000, from $55,000 to $30,000.
2. Reducing the recommended funding for the request titled "Wisconsin Community Services, Inc., - Employment Services - Job Placement" by $25,000, from $55,000 to $30,000.
3. Reducing the recommended funding for the request title "Riverworks Development Corporation - Employment Services - Job Training & Placement" by $25,000, from $25,000 to 0.
4. Reducing the recommended funding for the request titled "Wisconsin Community Services, Inc. - Employment Services - Job Training & Placement" by $25,000, from $55,000 to $30,000.
5. Creating the request title "Employment Pool - Foster Care/Aging Out Initiative, RFP - $100,000. | AMENDED | Pass | 5:0 |
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| | | | Roll call taken at 1:20 P.M. | | | 5:0 |
Roll call
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080863
| 0 | | Resolution | Substitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2009 consolidated community development entitlement funding for Mandated/Essential Services from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration (CDGA).
Minutes note: Appearance by Mr. Steven Mahan, Director, Community Development Grants Admin. and Mr. Schneider, COA Youth and Family Centers
Ald. Wade move to amend the Year 2009 Funding Recommendations under Public Services - General Youth Services by:
1. Reducing the recommended funding for the request titled "COA Youth and Family Centers - Youth Services - Golden Center" by $5,000, from $60,000 to $55,000.
2. Reducing the recommended funding for the request titled "COA Youth and Family Centers - Youth Services - Riverwest Center" by $5,000, from $65,000 to $60,000.
3. Increasing the recommended funding for the request titled "New Beginnings Are Possible, Inc. - Youth Services" by $10,000, from $0 to $10,000. | AMENDED | Pass | 4:0 |
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080863
| 1 | | Resolution | Substitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2009 consolidated community development entitlement funding for Mandated/Essential Services from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration (CDGA).
Minutes note: Appearance by Mr. Steven Mahan, Director, Community Development Grants Admin.
Ald. Hamilton offered and Ald. Davis move to amend the Year 2009 Funding Recommendations under Economic Development by:
1. Reducing the recommended funding for the request titled "Burleigh Street Community Development Corporation - Special Economic Development" by $15,000, from $65,000 to $50,000.
2. Reducing the recommended funding for the request titled 'Wisconsin Women's Business Initiative Corp. - Special Economic Development" by $25,000, from $75,000 to $50,000.
3. Increasing the recommended funding for the request titled "Northwest Side Community Development Corporation - Special Economic Development' by $40,000, from $0 to $40,000. The reference to the proper Northwest Side Community Development Corporation category is the second caption on the Economic Development page. | AMENDED | Pass | 4:0 |
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080863
| 1 | | Resolution | Substitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2009 consolidated community development entitlement funding for Mandated/Essential Services from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration (CDGA).
Minutes note: As amended. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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080864
| 1 | 16. | Resolution | Substitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2009 consolidated community development entitlement funding for Housing Opportunities For Persons With AIDS (HOPWA) from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration (CDGA).
Minutes note: Appearance by Mr. Steven Mahan, Director, Community Development Grants Admin. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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080865
| 1 | 17. | Resolution | Substitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2009 consolidated community development entitlement funding for Neighborhood Strategic Planning Areas from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration (CDGA).
Minutes note: Appearance by Mr. Steven Mahan, Director, Community Development Grants Admin. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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080866
| 1 | 18. | Resolution | Substitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2009 consolidated community development entitlement funding for City Strategic Objectives from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration (CDGA).
Minutes note: Appearance by Mr. Steven Mahan, Director, Community Development Grants Admin. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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| | | | Meeting adjourned: 1:33 P.M.
Terry J. MacDonald
Staff Assistant | | | |
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| | | | This meeting can be viewed in its entirety in the web-casting archives found at www.milwaukee.gov/channel25. | | | |
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