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| | | | Meeting convened at 9:15 a.m. | | | |
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130296
| 0 | 1. | Appointment | Appointment of Abena May to the 1st Aldermanic District representative to the Youth Council.
Minutes note: Individual appearing:
Abena May | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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130297
| 0 | 2. | Appointment | Appointment of Erin Barrett to the 10th Aldermanic District representative to the Youth Council.
Minutes note: Individuals appearing:
Erin Barrett
Ald. Michael Murphy, 10th Aldermanic District | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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130285
| 0 | 3. | Appointment | Appointment of James Hummert to the Business Improvement District #21 (Downtown Management District) by the Mayor. (4th Aldermanic District)
Minutes note: Individual appearing:
James Hummert | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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130295
| 1 | 4. | Resolution | Substitute resolution approving by-laws for the Frank P. Zeidler Public Service Award Committee.
Minutes note: Individual appearing:
Jim Owczarski, City Clerk | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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121591
| 1 | 5. | Ordinance | A substitute ordinance relating to the city’s clean energy financing program.
Minutes note: Individuals appearing:
Ald. Michael Murphy, 10th Aldermanic District
Ald. Nik Kovac, 3rd Aldermanic District
Erick Shambarger, Office of Environmental Sustainability
Aaron Cadle, Legislative Reference Bureau
Ald. Wade moved substitution of the file with Proposed Substitute A. (Prevailed 5-0) | SUBSTITUTED | Pass | 5:0 |
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121591
| 2 | | Ordinance | A substitute ordinance relating to the city’s clean energy financing program. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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121591
| 2 | | Ordinance | A substitute ordinance relating to the city’s clean energy financing program. | RECONSIDERED | Pass | 5:0 |
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121591
| 2 | | Ordinance | A substitute ordinance relating to the city’s clean energy financing program.
Minutes note: Ald. Wade moved substitution of the file with Proposed Substitute B. (Prevailed 5-0) | SUBSTITUTED | Pass | 5:0 |
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121591
| 3 | | Ordinance | A substitute ordinance relating to the city’s clean energy financing program.
Minutes note: Individual also appearing:
Chuck McGinnis, Johnson Controls | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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130034
| 1 | 6. | Resolution | Substitute resolution relating to the use and allocation of Community Development Block Grant 2013 reprogramming funds and 2013 CDBG Entitlement funds.
Minutes note: Individuals appearing:
Steven Mahan, Community Development Grants Administration
Ald. Michael Murphy, 10th Aldermanic District
Ald. Nik Kovac, 3rd Aldermanic District
Ald. Perez moved to amend Attachment A of the CDBG 2013 Reprogramming Recommendations by:
1. Reducing the recommended funding for the request titled "Milwaukee Recreation (MPS) - Youth Services: Milwaukee City Football Conference" by $10,000 from $50,000 to $40,000. (page 2)
2. Increasing the recommended funding for the request titled "Southside Organizing Committee - Community Organizing: Translation Services" by $10,000, from $0 to $10,000. (page 1)
(Prevailed 5-0)
| AMENDED | Pass | 5:0 |
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130034
| 1 | | Resolution | Substitute resolution relating to the use and allocation of Community Development Block Grant 2013 reprogramming funds and 2013 CDBG Entitlement funds.
Minutes note: Ald. Davis passed the gavel to Ald. Perez. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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130035
| 1 | 7. | Resolution | Substitute resolution relating to the use and allocation of HOME Investment Partnership 2013 reprogramming funds.
Minutes note: Individuals appearing:
Steven Mahan, Community Development Grants Administration
Ald. Michael Murphy, 10th Aldermanic District
Ald. Nik Kovac, 3rd Aldermanic District | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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130222
| 1 | 8. | Resolution | Substitute resolution relative to changes in the 2013 HUD funding for Community Development Block Grant, and HOME Investment Partnership Program.
Minutes note: Individuals appearing:
Steven Mahan, Community Development Grants Administration
Ald. Michael Murphy, 10th Aldermanic District
Ald. Nik Kovac, 3rd Aldermanic District
Ald. Perez moved to amend Attachment B of the HOME 2013 additional Entitlement Recommendations by:
1. Reducing the recommended funding for the request titled "Social Development Commission - Housing - Neighborhood Improvement Program (NIP)" by $30,000, from $30,000 to $0.
2. Increasing the recommended funding for the request titled "Community First, Inc. - Housing - Neighborhood Improvement Program (NIP)" by $6,000, from $50,000 to $56,000.
3. Increasing the recommended funding for the request titled "Dominican Center for Women, Inc. - Housing - Neighborhood Improvement Program (NIP)" by $6,000, from $25,000 to $31,000.
4. Increasing the recommended funding for the request titled "Gibraltar Development of Milwaukee Corp. - Housing - Neighborhood Improvement Program (NIP)" by $6,000, from $25,000 to $31,000.
5. Increasing the recommended funding for the request titled "Housing Resources, Inc. - Housing - Neighborhood Improvement Program (NIP)" by $6,000, from $25,000 to $31,000.
6. Increasing the recommended funding for the request titled "Sherman Park Community Association - Housing - Neighborhood Improvement Program (NIP)" by $6,000, from $25,000 to $31,000.
(Prevailed 4-1) | AMENDED | Pass | 4:1 |
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130222
| 1 | | Resolution | Substitute resolution relative to changes in the 2013 HUD funding for Community Development Block Grant, and HOME Investment Partnership Program. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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130181
| 0 | 9. | Communication | Communication from the Department of Administration-Budget and Management Division regarding the Milwaukee Promise.
Minutes note: Individuals appearing:
Eric Pearson, Department of Administration
Ald. Nik Kovac, 3rd Aldermanic District
Dennis Yaccarino, Department of Administration
| RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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130272
| 0 | 10. | Communication | Communication from the Department of City Development, the Local Initiatives Support Corporation and The Reinvestment Fund consulting firm presenting the Milwaukee Market Value Analysis for Milwaukee.
Minutes note: Individuals appearing:
Martha Brown, Department of City Development Deputy Commissioner
Cathy Califano, The Reinvestment Fund
Ald. Nik Kovac, 3rd Aldermanic District | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
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| | | | Meeting adjourned at 12:02 p.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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