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| | | | Meeting convened at 9:10 A.M.
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Roll call
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100878
| 0 | 1. | Appointment | Reappointment of Mark Teper to the Business Improvement District Board #32 (Fond du Lac-North Avenue Market Place) by the Mayor. (15th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 3:0 |
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100882
| 0 | 2. | Appointment | Reappointment of Sharon Adams to the Business Improvement District Board #32 (Fond du Lac-North Avenue Market Place) by the Mayor. (15th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 3:0 |
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101390
| 0 | 3. | Appointment | Appointment of Lisa Tatro to the Business Improvement District Board #15 (Downtown Riverwalk) by the Mayor. (4th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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101394
| 0 | 4. | Appointment | Reappointment of Demetrios Dimitropoulos to the Business Improvement District Board #40 (Airport Gateway) by the Mayor. (3rd Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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| | | | Roll call taken at 9:20 A.M.
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Roll call
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101395
| 0 | 5. | Appointment | Reappointment of Gregg Lindner to the Business Improvement District Board #40 (Airport Gateway) by the Mayor. (13th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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101396
| 0 | 6. | Appointment | Reappointment of Mike Sweeney to the Business Improvement District Board #40 (Airport Gateway) by the Mayor. (13th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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091429
| 0 | 7. | Communication-Report | Communication from the Sister Cities Committee relating to its 2009 Annual Report and Activities.
Minutes note: Motion by Ald. Zielinski receive this report and place on file. Prevailed 5-0 | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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101509
| 0 | 8. | Communication | Communication relating to the implementation plan for the Disparity Study Recommendations
Minutes note: Individuals present:
Ald. Hamilton
Ossie Kendrix - Business Operations Division - EBEP
President Hines | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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101375
| 1 | 9. | Resolution | Substitute resolution appropriating $250,000 from the Development Fund to Sweet Water Organics for economic development purposes, in the 14th Aldermanic District.
Minutes note: Individuals present:
Yves LaPierre - DCD
Sweet Water Organic representatives:
Josh Fraundrof - President & Co-Founder
James Godsil - VP/Co-Founder
David Baldus - President & Founder of Front Porch Pets, Inc.
Ald. Zielinski moved to accept as part of the record the Sweet Water Organics - Grow Zone Expansion and Operating Expenses document provided by Mr. Fraundrof. There were no objections.
| HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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101425
| 0 | 10. | Resolution | Substitute resolution authorizing the transfer of Neighborhood Stabilization Program 2 funds from the Department of City Development to the Housing Authority of the City of Milwaukee and adjust allocations within the Department of City Development.
Minutes note: Individual present:
Steven Mahan - CDBG Director | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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101505
| 0 | 11. | Resolution | Substitute resolution approving the expenditure of $5,000 from the Economic Development Committee Fund for participation by City of Milwaukee staff in the 2011 International Council of Shopping Centers Spring Convention.
Minutes note: Individual present:
Deshea D. Agee - DCD
| RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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| | | | Meeting Adjourned at 10:37 A.M.
Joanna Polanco
Staff Assistant
Minutes note: 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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