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| | | | Meeting convened at 9:13 a.m. | | | |
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130384
| 0 | 1. | Appointment | Appointment of Clifton Crump to the Black Male Achievement Advisory Council by the Mayor. (10th Aldermanic District)
Minutes note: Individuals appearing:
Clifton Crump, Mayor's Office
Ald. Michael Murphy, 10th Aldermanic District
Derrick Martin, Lena's Foods
Russell Stamper II, 5th District Milwaukee County Supervisor
Dionne Grayson, Lead To Change
Nikiya Harris, Wisconsin State Senator 6th District
| RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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130401
| 0 | 2. | Appointment | Appointment of Derrick Martin to the Black Male Achievement Advisory Council by the Common Council President.
Minutes note: Individuals appearing:
Clifton Crump, Mayor's Office
Ald. Michael Murphy, 10th Aldermanic District
Derrick Martin, Lena's Foods
Russell Stamper II, 5th District Milwaukee County Supervisor
Dionne Grayson, Lead To Change
Nikiya Harris, Wisconsin State Senator 6th District | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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130402
| 0 | 3. | Appointment | Appointment of Milwaukee County Supervisor Russell Stamper II to the Black Male Achievement Advisory Council by the Common Council President.
Minutes note: Individuals appearing:
Clifton Crump, Mayor's Office
Ald. Michael Murphy, 10th Aldermanic District
Derrick Martin, Lena's Foods
Russell Stamper II, 5th District Milwaukee County Supervisor
Dionne Grayson, Lead To Change
Nikiya Harris, Wisconsin State Senator 6th District | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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130403
| 0 | 4. | Appointment | Appointment of Wisconsin State Senator Nikiya Harris to the Black Male Achievement Advisory Council by the Common Council President.
Minutes note: Individuals appearing:
Clifton Crump, Mayor's Office
Ald. Michael Murphy, 10th Aldermanic District
Derrick Martin, Lena's Foods
Russell Stamper II, 5th District Milwaukee County Supervisor
Dionne Grayson, Lead To Change
Nikiya Harris, Wisconsin State Senator 6th District | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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130404
| 0 | 5. | Appointment | Appointment of Dionne Grayson to the Black Male Achievement Advisory Council by the Common Council President.
Minutes note: Individuals appearing:
Clifton Crump, Mayor's Office
Ald. Michael Murphy, 10th Aldermanic District
Derrick Martin, Lena's Foods
Russell Stamper II, 5th District Milwaukee County Supervisor
Dionne Grayson, Lead To Change
Nikiya Harris, Wisconsin State Senator 6th District | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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130386
| 0 | 6. | Appointment | Reappointment of Demitra Copoulos to the BID #4 (Mitchell Street Business Strip) by the Mayor. (12th Aldermanic District)
Minutes note: Individual appearing:
Demitra Copoulos | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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121590
| 1 | 7. | Resolution | Substitute resolution establishing Girls’ Day as an official City of Milwaukee program.
Minutes note: Individual appearing:
Ald. Coggs, 6th Aldermanic District
Ald. Hamilton, Wade, Zielinsk, and Davis added as cosponsors. There were no objections. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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130325
| 0 | 8. | Resolution | Resolution relative to the establishment of the Year 2014 Funding Allocation Plan.
Minutes note: Individual appearing:
Steven Mahan, Community Development Grants Administration
Ald. Perez moved to amend Common Council File Number 130325, a resolution relative to the establishment of the Year 2014 Funding Allocation Plan by amending the 2014 Proposed Funding Allocation Plan (FAP) recommendations attached to this file by adding the following footnote at the end of page 9:
“Funds under the Public Service-Community Organizing category shall be allocated by a request-for-proposal (RFP) process.”
(Prevailed 5-0) | AMENDED | Pass | 5:0 |
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130325
| 0 | | Resolution | Resolution relative to the establishment of the Year 2014 Funding Allocation Plan.
Minutes note: Ald. Davis moved to amend Common Council File Number 130325, a resolution relative to the establishment of the Year 2014 Funding Allocation Plan by amending the 2014 Proposed Funding Allocation Plan (FAP) recommendations attached to this file by:
1. Decreasing the recommended funding for the 2014 Proposed CDBG Entitlement Allocation category titled “Proposed CITY CDBG Allocation” by $1,000,000, from $6,351,150 to $5,351,150. (page 12)
2. Increasing the recommended funding for the following 2014 Proposed CDBG Entitlement Allocation Public Service-Community Organizing category:
• Neighborhood Strategic Planning by $235,000, from $810,000 to $1,045,000. (page 9)
3. Increasing the recommended funding for the 2014 Proposed CDBG Entitlement Allocation Public Service-Community Organizing by $690,000, by creating and funding the following categories:
• Milwaukee Promise / BMA funded at $500,000. (page 9)
• Be The Change funded at $190,000. (page 9)
4. Increasing the recommended funding for the following 2014 Proposed CDBG Entitlement Allocation Capacity Building-Technical Assistance to CBO’s by $75,000, from $75,000 to $150,000. (page 10)
(Prevailed 5-0) | AMENDED | Pass | 5:0 |
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130325
| 0 | | Resolution | Resolution relative to the establishment of the Year 2014 Funding Allocation Plan.
Minutes note: Ald. Davis moved to call into question. (Prevailed 5-0)
Ald. Davis moved adoption, as amended. (Prevailed 5-0) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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130387
| 1 | 9. | Resolution | Substitute resolution approving the 15th Amendment to the Riverwalk Development Agreement and authorizing expenditures for Business Improvement District No. 15.
Minutes note: Individual appearing:
Alyssa Remington, Department of City Department | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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130391
| 1 | 10. | Resolution | Substitute resolution authorizing the transfer and expenditure of $150,000 from the Development Fund for the redevelopment of the Avalon Theater.
Minutes note: Individuals appearing:
Rhonda Manuel, Department of City Development
Lee Barczak, Avalon Theater | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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130394
| 1 | 11. | Resolution | Substitute resolution authorizing the transfer and expenditure of $175,000 from the Neighborhood Commercial District Street Improvement Fund and $175,000 from the Business Improvement District Fund for street enhancement activities along Kinnickinnic Avenue in Business Improvement District No. 44 (Kinnickinnic Avenue).
Minutes note: Individuals appearing:
Rhonda Manuel, Department of City Development
Jake Provan, Kinnickinnic Business Improvement District | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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130370
| 0 | 12. | Resolution | Resolution authorizing the Department of City Development to expend funds allocated in the 2012 Facade Program capital project account.
Minutes note: Individual appearing:
Rhonda Manuel, Department of City Development | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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130390
| 0 | 13. | Communication | Communication from the Department of City Development relating to a report detailing cooperative ventures undertaken by the City of Milwaukee and the Milwaukee Area Workforce Investment Board from January 1, 2013 through June 30, 2013.
Minutes note: Individuals appearing:
William Malone, Department of City Development Youth Director
Linda Stewart, Milwaukee Area Workforce Investment Board | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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130393
| 0 | 14. | Communication | Communication from the Department of City Development relating to the 2013 Global Youth Service Day.
Minutes note: Individual appearing:
William Malone, Department of City Development Youth Director
Farrah Yang, AmeriCorps VISTA | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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130421
| 0 | 15. | Communication | Communication regarding the North End Business Capacity Building Program. | HELD TO CALL OF THE CHAIR | Pass | 3:0 |
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130425
| 0 | 16. | Communication | Communication from the Office of Environmental Sustainability regarding Milwaukee's Green Team’s Sustainability Plan.
Minutes note: Individual appearing:
Matthew Howard, Office of Environmental Sustainability | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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130287
| 0 | 17. | Appointment | Appointment of Felicia Cobb to the Business Improvement District #28 (North Avenue Gateway) by the Mayor. (15th Aldermanic District) | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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130298
| 0 | 18. | Resolution | Resolution authorizing the issuance of forgivable loans under the North End Business Capacity Building Program. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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| | | | Meeting adjourned at 12:05 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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