| | | | Meeting convened at 9:13 a.m. | | | |
Roll call
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131280
| 0 | 1. | Appointment | Appointment of Vanessa Allen to the Milwaukee Arts Board by the Mayor. (10th Aldermanic District)
Minutes note: Individual appearing:
Vanessa Allen | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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131089
| 0 | 2. | Appointment | Reappointment of Ken DeWeerdt to the Business Improvement District #42 (Schlitz Park) by the Mayor. (6th Aldermanic District)
Minutes note: Individual appearing:
Ken DeWeerdt | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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131090
| 0 | 3. | Appointment | Reappointment of Susan Press to the Business Improvement District #42 (Schlitz Park) by the Mayor. (6th Aldermanic District)
Minutes note: Individual appearing:
Susan Press
Ald. Zielinski joined the committee at 9:19 a.m. | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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131091
| 0 | 4. | Appointment | Reappointment of Tracey Villa to the Business Improvement District #42 (Schlitz Park) by the Mayor. (6th Aldermanic District)
Minutes note: Individual appearing:
Tracey Villa | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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131278
| 0 | 5. | Appointment | Reappointment of John Grunau to the Business Improvement District #42 (Schlitz Park) by the Mayor. (6th Aldermanic District)
Minutes note: Individual appearing:
John Grunau | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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131135
| 0 | 6. | Ordinance | An ordinance relating to the membership of the Frank P. Zeidler public service award selection committee. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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131139
| 0 | 7. | Resolution | Resolution amending the Community Workforce Agreement as part of the Milwaukee Energy Efficiency program and the Property Assessed Clean Energy financing program.
Minutes note: Individual appearing:
Erick Shambarger, Office of Environmental Sustainability
Ald. Wade joined the committee at 9:28 a.m.
Ald. Wade moved to amend the file by replacing the Community Workforce Agreement with a revised Community Workforce Agreement. (Prevailed 5-0) | AMENDED | Pass | 5:0 |
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131139
| 0 | | Resolution | Resolution amending the Community Workforce Agreement as part of the Milwaukee Energy Efficiency program and the Property Assessed Clean Energy financing program. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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131165
| 1 | 8. | Resolution | Substitute resolution authorizing the transfer and expenditure of funds from the 2013 Facade Program to a subaccount to support the Citywide Facade Grant, Retail Investment Fund and Citywide White Box Programs.
Minutes note: Individual appearing:
Rhonda Manuel, Department of City Development
Ald. Zielinski moved to be recorded as voting "aye" for agenda items 1 and 2, CCFN's 131280 and 131089. There were no objections. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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131249
| 0 | 9. | Resolution | Resolution relative to acceptance and funding of a 2014 Global Youth Service Day Lead Agency Grant.
Minutes note: Individual appearing:
William Malone, Department of City Development | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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131250
| 0 | 10. | Communication | Communication from the Department of City Development relating to 2013 Healthy Neighborhoods Initiative accomplishments.
Minutes note: Individuals appearing:
Samuel Leichtling, Department of City Development
Vanessa Llanas, Department of City Development | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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131147
| 0 | 11. | Communication | Communication from the Office of Small Business Development relating to the 2012 Minority, Women and Small Business Enterprise Program Utilization Report.
Minutes note: Individual appearing:
Nikki Purvis, Office of Small Business Development | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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| | | | Meeting adjourned at 10:20 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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