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| | | | 1:30 P.M. | | | |
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| | | | Meeting Convened: 1:40 PM | | | |
Roll call
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050796
| 0 | 1. | Appointment | Appointment of Doug Weas to the Business Improvement District Board #2 (Historic Third Ward) by the Mayor. | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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050803
| 0 | 2. | Appointment | Appointment of Mr. Makbul Sajan to the Business Improvement District Board #27 (Burleigh Street) by the Mayor.
Minutes note: Appearance:
Kim Montgomery, Mayor's Office. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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051046
| 0 | 3. | Appointment | Appointment of Marsha McDonald to the Milwaukee Arts Board by the Mayor. | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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051047
| 0 | 4. | Appointment | Appointment of Jerry Mutope Johnson to the Milwaukee Arts Board by the Mayor. | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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051045
| 0 | 5. | Appointment | Reappointment of Julia B. O'Connor to the Main Street Milwaukee Partners Board by the Common Council President. | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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050993
| 0 | 6. | Resolution | Resolution relative to entering into the 2006 Delivery Services Agreement between the City of Milwaukee (CITY), Milwaukee Public Library (MPL), and the Milwaukee County Federated Library System (SYSTEM).
Minutes note: Appearance:
Taj Shane, Milwaukee Public Library. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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050946
| 1 | 7. | Resolution | Substitute resolution approving a Cooperation Agreement between the City of Milwaukee and the Neighborhood Improvement Development Corporation.
Minutes note: Appearances:
Maria Prioletta, Department of City Development.
Pat McDonnell, City Attorney's Office. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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050973
| 1 | 8. | Resolution | Substitute resolution to review and approve modifications to the contract used by the Community Block Grant Administration for 2006 community development activity and to authorize execution of contracts and subcontracts by City departments.
Minutes note: Appearances:
Steve Mahan, Community Development Block Grant Office.
Ellen Tangen, City Attorney's Office. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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050974
| 1 | 9. | Resolution | Substitute resolution relating to the transfer of CDBG reprogramming funding from the Avalon Society to the Southside Organizing Committee.
Minutes note: Appearance:
Steve Mahan, Community Development Block Grant Office.
Ald. Davis requested the Community Development Block Grant Office provide documentation relative to how funds would be used. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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| | | | Ald. Zielinski excused 1:30 PM. | | | |
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| | | | Ald. Hamilton arrived 3:03 PM | | | |
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050975
| 0 | 10. | Communication-Report | Communication transmitting a report relative to City of Milwaukee Analysis of Impediments to Fair Housing.
Minutes note: Appearances:
Steve Mahan, Community Development Block Grant Office.
William Tisdale, President, Metropolitan Milwaukee Fair Housing Council.
Corey Schneider, Metropolitan Milwaukee Fair Housing Council.
Bethany Sanchez, Metropolitan Milwaukee Fair Housing Council. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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050919
| 0 | 11. | Communication-Report | Communication from the Local Initiatives Support Corporation relative to private fund-raising efforts conducted in connection with the Milwaukee Main Street program.
Minutes note: Appearances:
Steve Mahan, Community Development Block Grant Office.
Nicole Robben, Department of City Development.
Leo Riese, LISC Program | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
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051037
| 0 | 12. | Communication | Communication relating to City efforts concerning grant administration activities. | HELD TO CALL OF THE CHAIR | Pass | 3:0 |
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| | | | The follwing files may be placed on file as they are no longer needed: | | | |
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041706
| 0 | 13. | Resolution | Resolution establishing a Council of Business Improvement Districts of the City of Milwaukee. | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
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041755
| 0 | 14. | Ordinance | An ordinance creating a commission on community relations. | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
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| | | | Meeting Adjourned: 3:18 PM
Minutes note: Diana Morgan
Staff Assistant | | | |
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| | | | This meeting will be webcast live at www.milwaukee.gov/channel25. | | | |
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| | | | NOTE: a) Members of the Common Council, and members of its Standing Committees who are not members of this Committee, may attend this meeting to participate or to gather information. Therefore, notice is given that this meeting may constitute a meeting of the Common Council or any of its Standing Committees, and must be noticed as such, although they will not take any formal action at this meeting.
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| | | | b) Upon reasonable notice, efforts will be made to accommodate the needs of persons with disabilities through sign language interpreters or auxiliary aids. For additional information or to request this service, contact the Council Services Division ADA Coordinator at 286-2998, (FAX)286-3456, (TDD)286-2025 or by writing to the Coordinator at Room 205, City Hall, 200 E. Wells Street, Milwaukee, WI 53202. | | | |
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| | | | c) Limited parking for persons attending meetings in City Hall is available at reduced rates (5 hour limit) at the Milwaukee Center on the southwest corner of East Kilbourn and North Water Street. Parking tickets must be validated in Room 205, (City Clerk's Office) or the first floor Information Booth in City Hall. | | | |
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| | | | d) Effective July 1, 2005, persons engaged in lobbying as defined in s. 305-43-4 of the Milwaukee Code of Ordinances are required to register with the City Clerk's Office License Division. More information is available at www.milwaukee.gov/lobby or by calling 414-286-2238. | | | |
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