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| | | | Meeting convened: 9:12 A.M. | | | |
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080160
| 0 | 1. | Appointment | Reappointment of Joan Prince to the Library Board by the Common Council President. | RECOMMENDED FOR CONFIRMATION | Pass | 3:0 |
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080038
| 0 | 2. | Appointment | Appointment of Cherry Perkins to the Business Improvement District Board #29 (Atkinson/Capitol/Teutonia) by the Mayor. (1st Aldermanic District) | HELD TO CALL OF THE CHAIR | Pass | 3:0 |
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080041
| 0 | 3. | Appointment | Appointment of Gerald Rappaport to the Business Improvement District Board #21 (Downtown Management District) by the Mayor. (4th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 3:0 |
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080204
| 0 | 4. | Appointment | Appointment of William Robison to the Milwaukee Arts Board by the Mayor. | RECOMMENDED FOR CONFIRMATION | Pass | 3:0 |
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080068
| 0 | 5. | Appointment | Reappointment of Paula Kiely to serve as the Milwaukee Public Library Director by the Mayor. | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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| | | | Roll call taken at 9:45 A.M. | | | |
Roll call
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080051
| 0 | 6. | Appointment | Reappointment of Steven Mahan to serve as the Block Grant Director by the Mayor. | RECOMMENDED FOR CONFIRMATION | Pass | 3:0 |
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071694
| 1 | 7. | Resolution | Substitute resolution relating to the use and allocation of HOME Investment Partnership reprogramming funds. | SUBSTITUTED | Pass | 3:0 |
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071694
| 2 | | Resolution | Substitute resolution relating to the use and allocation of HOME Investment Partnership reprogramming funds. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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080121
| 0 | 8. | Resolution | Resolution relative to application, acceptance and funding of a U.S. Department of Energy’s Solar America Cities 2008 grant. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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080181
| 1 | 9. | Resolution | Substitute resolution approving the 2008 Revised Operating Plan for Business Improvement District No. 40 (Airport Gateway), in the 13th Aldermanic District.
Minutes note: Appearances by:
Jose Perez, Dept. of City Development
Jaime Maliszewski, Vice President of the Airport Gateway Business Association
Tom Rave, Executive Director of the Airport Gateway Business Association
Samer AbuLughod, Board Member of the Airport Gateway Business Association
| RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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080177
| 1 | 10. | Resolution | Substitute resolution authorizing the City of Milwaukee to enter into an Agreement with the Village of West Milwaukee, Main Street Milwaukee Partners Board and Layton Boulevard West Neighbors to extend the western boundary of the Silver City Main District from South 39th Street to Miller Park Way, in the 8th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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080180
| 1 | 11. | Resolution | Substitute resolution authorizing the appropriate City officials (the Main Street Milwaukee Partners Board) to enter into Agreements for the administration of the Main Street Milwaukee Program. | HELD TO CALL OF THE CHAIR | Pass | 3:0 |
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071618
| 1 | 12. | Resolution | Substitute resolution authorizing the terms of a job training program, Human Resource Development Program, Phase 1, in conjunction with The North End development within Tax Incremental District No. 48 (Park East), in the 3rd Aldermanic District.
Minutes note: Appearances by:
Tom Gartner, Assistant City Attorney
Allsion Rozek, Dept. of City Development
Sharon Robinson, Director Dept. of Administration
Mira Edwards, Mayor's Office
Tina Beckett, Urban Entrepreneur Partnership
Richard W. Lincoln, Senior Vice President, Mandel Group
Mr. Lincoln gave a PowePoint presentation. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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080209
| 1 | 13. | Resolution | Substitute resolution approving the 2008 Revised Operating Plan for Business Improvement District No. 41 (Downer Avenue), in the 3rd Aldermanic District.
Minutes note: Appearances by:
Jose Perez, Dept. of City Development
Mr. Jake Provan, VBM, Inc Downer Ave BID 41, Executive Director
Ald. Kovac, 3rd Aldermanic Dist. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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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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