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| | | | Meeting Convened: 1:37 P.M. | | | |
Roll call
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051306
| 0 | 1. | Appointment | Appointment of Julia Travia to the Business Improvement District Board #25 (Riverworks) by the Mayor. (6th Aldermanic District) | HELD TO CALL OF THE CHAIR | Pass | 3:0 |
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051484
| 0 | 2. | Resolution | Resolution extending current Lease Agreement between the City of Milwaukee and the Milwaukee County Federated Library System for office space at the Central Library. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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051468
| 0 | 3. | Resolution | Resolution relating to acceptance and funding of a Wisconsin Arts Board Regranting Program Grant. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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051408
| 1 | 4. | 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 S. 39th Street to Miller Park Way.
Minutes note: Speakers:
Ald. Donovan, 8th Aldermanic District
Rhonda Manuel, Dept. of City Development
Helen Hermus, Manager for Sliver City Main Street District
Louise Hermsen, P&H Mining Equipment
Tim Freitag, Administrator for the Village West Milwaukee
Ralph Fleege, Orginization Committee for Silver City Main Street | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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051432
| 0 | 5. | Communication-Report | Communication from the City Comptroller's office transmitting the Audit of the Department of Public Works Emerging Business Enterprise and Residents Preference Program compliance.
Minutes note: Speakers:
Craig Kammholz, Director of Financial Services, Comptroller's Office
Nateida Jarnigan, Auditor Specialist, Comptroller's Office
Bill Eatough, Lead Auditor, Comptroller's Office
Cheryl Oliva, Dept. of Administration, Business Operations Div.
Chris Martin, Emerging Business Enterprise Manager
James Purko, Director, Dept. of Public Works, Operations Division
Tom Miller, Coordination Manager, Dept. of Public Works
Ald. Davis requested that the Department of Public Works submit a report to him on all the contracts issue in 2005 for $25,000 and under and to give the % of the utilization of EBE's for each contract. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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| | | | The following files may be placed on file as they are no longer needed: | | | |
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041436
| 0 | 6. | Resolution | Resolution appropriating $250,000 from the 2005 Development Fund for the Avalon Theater project. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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051080
| 0 | 7. | Communication-Report | Communication from the Comptroller’s office transmitting the Audit of the Westside Housing Cooperative Property Rehabilitation Project. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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050246
| 1 | 8. | Resolution | Substitute resolution authorizing the transfer and expenditure of $18,262 from the Neighborhood Commercial District Street Improvement Fund for the Historic Third Ward Commercial District Enhancement Project, in the 4th Aldermanic District. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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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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