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| | | | Meeting convened at 9:10 a.m. | | | |
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130892
| 0 | 1. | Appointment | Appointment of Megan E. Heitke to the Business Improvement District #41 (Downer Avenue) by the Mayor. (3rd Aldermanic District)
Minutes note: Individual appearing:
Megan E. Heitke | RECOMMENDED FOR CONFIRMATION | Pass | 3:0 |
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130446
| 0 | 2. | Appointment | Reappointment of Joseph Weirick to the BID #15 (Downtown Riverwalk) by the Mayor. (4th Aldermanic District)
Minutes note: Individual appearing:
Joseph Weirick | RECOMMENDED FOR CONFIRMATION | Pass | 3:0 |
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130891
| 0 | 3. | Appointment | Reappointment of Daniel J. McCarthy to the Business Improvement District#15 (Downtown Riverwalk) by the Mayor. (4th Aldermanic District)
Minutes note: Individual appearing:
Daniel J. McCarthy | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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130925
| 1 | 4. | Resolution | Substitute resolution authorizing the City Clerk’s Office to purchase a Youth Council recruitment booth registration at the Fresh Coast Classic College Fair.
Minutes note: Individual appearing:
Jim Owczarski, City Clerk
Ald. Perez moved substitution of the file with Proposed Substitute A. | SUBSTITUTED | Pass | 4:0 |
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130925
| 2 | | Resolution | Substitute resolution authorizing the City Clerk’s Office to purchase a Youth Council recruitment booth registration at the Fresh Coast Classic College Fair. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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130303
| 2 | 5. | Ordinance | A substitute ordinance repealing the minimum levels of participation of minority and woman business enterprises in city contracts. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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130864
| 0 | 6. | Resolution | Resolution authorizing the transfer of funds from the Facade Program to a subaccount to support the Citywide Facade Grant and Retail Investment Fund Programs.
Minutes note: Individual appearing:
David Schroeder, Department of City Development | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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130620
| 1 | 7. | Resolution | Substitute resolution creating Neighborhood Improvement District No. 4 (Sherman Park) and approving its first year Operating Plan, in the 7th and 15th Aldermanic Districts.
Minutes note: Individuals appearing:
Rhonda Manuel, Department of City Development
Barry Givens, Sherman Park Community Association
Rochelle Brien, Sherman Park Community Association
Pres. Willie Hines, 15th Aldermanic District
Ald. Zielinski left the committee at 9:30 a.m. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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130622
| 1 | 8. | Resolution | Substitute resolution creating Business Improvement District No. 49 (Reed Street Yards) and approving its first year Operating Plan, in the 12th Aldermanic District.
Minutes note: Individuals appearing:
Rhonda Manuel, Department of City Development
Dan Casanova, Department of City Development
Sig Strautmanis, General Capitol Group
Ald. Wade joined the committee at 9:34 a.m. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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130591
| 0 | 9. | 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
Ald. Perez moved substitution of the file with Proposed Substitute A. | SUBSTITUTED | Pass | 4:0 |
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130591
| 1 | | 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: BID 13 did not appear.
Per Ald. Davis, a separate file should be introduced to address BID 13's nonappearance, and DCD shall send a letter to BID 13. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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130846
| 1 | 10. | Resolution | Substitute resolution authorizing the acceptance and funding of the City of Milwaukee’s 2014 consolidated community development entitlement funding for Program Administration from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration (CDGA).
Minutes note: Individual appearing:
Steven Mahan, Community Development Grants Administration | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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130847
| 1 | 11. | Resolution | Substitute resolution authorizing the acceptance and funding of the City of Milwaukee’s 2014 consolidated community development entitlement funding for Neighborhood Strategic Planning Areas from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration (CDGA).
Minutes note: Individual appearing:
Steven Mahan, Community Development Grants Administration
Ald. Perez moved to amend the Year 2014 Funding Recommendations by:
1. Reducing the recommended funding for the request titled “NSP Area 16 - Hope House of Milwaukee, Inc. - NSP/Community Organizing/Crime Prevention” by $45,000, from $45,000 to $0.
2. Increasing the recommended funding for the request titled “NSP Area 16 - Southside Organizing Committee - NSP/Community Organizing/Crime Prevention” by $45,000 from $0 to $45,000.
| AMENDED | Pass | 4:0 |
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130847
| 1 | | Resolution | Substitute resolution authorizing the acceptance and funding of the City of Milwaukee’s 2014 consolidated community development entitlement funding for Neighborhood Strategic Planning Areas from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration (CDGA).
Minutes note: Ald. Hamilton moved to amend the Year 2014 Funding Recommendations by:
1. Reducing the recommended funding for the request titled “NSP Area 3 - Lincoln Park Community Center, Inc. - NSP/Community Organizing/Crime Prevention” by $45,000, from $45,000 to $0.
2. Increasing the recommended funding for the request titled “NSP Area 3 - Northwest Side Community Development Corp. - NSP/Community Organizing/Crime Prevention” by $45,000 from $0 to $45,000.
| AMENDED | Pass | 4:0 |
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130847
| 1 | | Resolution | Substitute resolution authorizing the acceptance and funding of the City of Milwaukee’s 2014 consolidated community development entitlement funding for Neighborhood Strategic Planning Areas from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration (CDGA). | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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130848
| 1 | 12. | Resolution | Substitute resolution authorizing the acceptance and funding of the City of Milwaukee’s 2014 consolidated community development entitlement funding for Mandated/Essential Services from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration (CDGA).
Minutes note: Individual appearing:
Steven Mahan, Community Development Grants Administration | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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130849
| 1 | 13. | Resolution | Substitute resolution authorizing the acceptance and funding of the City of Milwaukee’s 2014 consolidated community development entitlement funding for City Strategic Objectives from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration (CDGA).
Minutes note: Individual appearing:
Steven Mahan, Community Development Grants Administration | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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130850
| 1 | 14. | Resolution | Substitute resolution authorizing the acceptance and funding of the City of Milwaukee’s 2014 consolidated community development entitlement funding for Housing Opportunities For Persons With AIDS (HOPWA) from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration (CDGA).
Minutes note: Individual appearing:
Steven Mahan, Community Development Grants Administration | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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130826
| 0 | 15. | Resolution | Resolution relative to entering into the 2014 through 2015 Bibliographic Database Agreement between the City of Milwaukee, Milwaukee Public Library, and the Milwaukee County Federated Library System.
Minutes note: Individuals appearing:
Paula Kiely, Milwaukee Public Library
Taj Schoening, Milwaukee Public Library | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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130827
| 0 | 16. | Resolution | Resolution relative to entering into the 2014 through 2015 Member Library Agreement between the City of Milwaukee, Milwaukee Public Library, and the Milwaukee County Federated Library System. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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130828
| 0 | 17. | Resolution | Resolution relative to entering into the 2014 through 2015 Resource Library Agreement between the City of Milwaukee, Milwaukee Public Library, and the Milwaukee County Federated Library System.
Minutes note: Individuals appearing:
Paula Kiely, Milwaukee Public Library
Taj Schoening, Milwaukee Public Library | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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130813
| 0 | 18. | Communication | Communication from the City Comptroller relating to the audit of The Milwaukee Public Library Cash Controls.
Minutes note: Individuals appearing:
Paula Kiely, Milwaukee Public Library
Taj Schoening, Milwaukee Public Library
Aycha Sirvanci, Office of the Comptroller Audit Manager | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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130814
| 0 | 19. | Communication | Communication from the City Comptroller relating to the audit of the Milwaukee Public Library Expenditures.
Minutes note: Individuals appearing:
Paula Kiely, Milwaukee Public Library
Taj Schoening, Milwaukee Public Library
Aycha Sirvanci, Office of the Comptroller Audit Manager | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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| | | | Meeting adjourned at 10:11 a.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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