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| | | | Meeting convened at 9:23 a.m. | | | |
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130742
| 0 | 1. | Appointment | Appointment of Dr. Sylvestra Ramirez to the Business Improvement District #43 (South 27th Street) by the Mayor (13th Aldermanic District)
Minutes note: Individual appearing:
Sylvestra Ramirez | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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130743
| 0 | 2. | Appointment | Appointment of Lee R. Barczak to the Business Improvement District #44 (Kinnickinnic Avenue) by the Mayor (14th Aldermanic District)
Minutes note: Individual appearing:
Lee Barczak | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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130446
| 0 | 3. | Appointment | Reappointment of Joseph Weirick to the BID #15 (Downtown Riverwalk) by the Mayor. (4th Aldermanic District) | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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130303
| 2 | 4. | Ordinance | A substitute ordinance repealing the minimum levels of participation of minority and woman business enterprises in city contracts.
Minutes note: Individuals appearing:
President Willie Hines, 15th aldermanic district
Margaret Daun, City Attorney's Office
Rhonda Kelsey, City Purchasing Director
Ald. Milele Coggs, 6th Aldermanic District
Individuals appearing from the public to testify:
Dr. Eve Hall, African-American Chamber of Commerce of Greater Milwaukee
Stephanie Findley, 4722 N. 30th St., Milwaukee, WI 53209
Carla Cross, Ethnically Diverse Business Coalition
Brian Ganos, Hispanic Chamber of Commerce of Wisconsin
Wallace White, W2 Excel LLC
Randy Crump, Prism Technical
Curtis Harris, 6761 N. 109th St., Milwaukee, WI 53224 | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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130653
| 1 | 5. | Resolution | Substitute resolution approving the issuance of revenue bonds by the Public Finance Authority for the benefit of HOPE Christian Schools to finance a project consisting of 3 elementary schools located in the City of Milwaukee in the 15th, 1st and 6th Aldermanic Districts.
Minutes note: Individuals appearing:
President Willie Hines, 15th Aldermanic District
Thomas Gartner, City Attorney's Office
Jim Scherer, Department of City Development
Ald. Zielinski moved substitution of the file with Proposed Substitute A. (Prevailed 3-0) | SUBSTITUTED | Pass | 3:0 |
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130653
| 2 | | Resolution | Substitute resolution approving the issuance of revenue bonds by the Public Finance Authority for the benefit of HOPE Christian Schools to finance a project consisting of 3 elementary schools located in the City of Milwaukee in the 15th, 1st and 6th Aldermanic Districts. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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130591
| 0 | 6. | Resolution | Substitute resolution approving Year 2014 Operating Plans for various Business Improvement Districts and Neighborhood Improvement Districts, located in the City of Milwaukee.
Minutes note: Individual appearing:
Rhonda Manuel, Department of City Development
Individuals appearing from Business Improvement Districts:
Nancy O'Keefe, Historic Third Ward BID 2
Nancy Bush, Greater Mitchell Street BID 4
Thomas Friend, Greater Mitchell Street BID 4
Stacie Callies, Westown BID 5
Marsha McNeil, West North Avenue BID 16
Paul Spencer Rubinsky, West Burleigh Street BID 27
Stephane Harling, Havenwoods BID 31
David Ferron, Kinnickinnic River BID 35
Ivan Gamboa, Cesar E. Chavez Drive BID 38
Ken Youngdell, Kinnickinnic Avenue BID 44
Not appearing was Oakland Avenue BID 13. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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130791
| 1 | 7. | Resolution | Substitute resolution directing the Department of Administration-Community Development Grants Administration to inform the Common Council of audits conducted or in progress by the U.S. Department of Housing and Urban Development related to federal funds allocated to the City.
Minutes note: Individual appearing:
Steven Mahan, Community Development Grants Administration | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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130571
| 0 | 8. | Resolution | Resolution relating to the 2013 use and allocation of Community Development Block Grant funds awarded to the City of Milwaukee Youth Council.
Minutes note: Individuals appearing:
Steven Mahan, Community Development Grants Administration
Jim Owczarski, City Clerk
Ald. Davis requested that the applications of the organizations being funded be included in the file. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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130773
| 1 | 9. | Resolution | Resolution relative to the establishment of the Fiscal Year 2014 Funding Allocation Plan.
Minutes note: Individuals appearing:
Steven Mahan, Community Development Grants Administration
Ald. Michael Murphy, 10th Aldermanic District
Ald. Davis listed as sponsor, and Ald. Murphy listed as cosponsor. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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130610
| 0 | 10. | Communication | Communication from the Department of Public Works regarding the 2012 Residents Preference Annual Report.
Minutes note: Individual appearing:
Dan Thomas, Department of Public Works
Individuals appearing from the public to testify:
Pastor Joel Langer
Stephanie Findley, 4722 N. 30th St., Milwaukee, WI 53209
Todd Sprewer, 3414 W. Wisconsin Ave., Milwaukee, WI 53208 | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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130735
| 0 | 11. | Communication | Communication from the Department of City Development relating to an annual report regarding compliance with the Community Participation Ordinance.
Minutes note: Individuals appearing:
Lori Lutzka, Department of City Development
Lafayette Crump, Prism Technical
Carla Cross, Supplier & Workforce Diversity Consultant
Members requested information regarding the percentage of RPP for each prime, if any of that RPP is being credited from a prime’s subcontractor, and how the city-wide boundary under the current Chapter 355 ordinance compares to the EBE ordinance for best efforts using the CDBG boundary when hiring City of Milwaukee residents for development projects. This information is to be submitted prior to the Common Council meeting on Tuesday, October 15, 2013. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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100425
| 0 | 12. | Communication | Communication relating to activities of the African American Male Unemployment Task Force. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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101049
| 0 | 13. | Communication-Report | Communication relating to the activities of the Milwaukee City Hall Historical Exhibit Work Group. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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| | | | Meeting adjourned at 12:48 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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