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| | | | Meeting convened: 9:12 A.M. | | | |
Roll call
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080478
| 0 | 1. | Appointment | Appointment of Eric Dillner to the Business Improvement District Board No. 2 (Historic Third Ward) by the Mayor. (4th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 3:0 |
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080477
| 0 | 2. | Appointment | Appointment of Robert Monnat to the Business Improvement District Board No. 2 (Historic Third Ward) by the Mayor. (4th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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080474
| 0 | 3. | Appointment | Appointment of Denise Garczynski to the Business Improvement District Board No. 5 (Westown) by the Mayor. (4th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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080479
| 0 | 4. | Appointment | Appointment of Joann Harris to the Business Improvement District Board No. 32 (Fond du Lac-North Avenue Market Place) by the Mayor. (6th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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080472
| 0 | 5. | Appointment | Appointment of Jaime Maliszewski 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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080473
| 0 | 6. | Appointment | Appointment of Mike Sweeney to the Business Improvement District Board #40 (Airport Gateway) by the Mayor. (13th Aldermanic District) | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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080471
| 0 | 7. | Appointment | Reappointment of Samer Abulughod 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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080351
| 0 | 8. | Appointment | Appointment of Joe Rupkey to the Main Street Milwaukee Partners Board by the Local Initiatives Support Corporation. | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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080469
| 0 | 9. | Appointment | Reappointment of Patrick Fitzgibbons to the Business Improvement District Board #26 (Menomonee Valley) by the Mayor. (4th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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080470
| 0 | 10. | Appointment | Reappointment of Larry Stern to the Business Improvement District Board #26 (Menomonee Valley) by the Mayor. (4th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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080406
| 0 | 11. | Resolution | Resolution relative to application, acceptance and funding of a Regional Library for the Blind and Physically Handicapped Grant.
Minutes note: Appearance by:
Taj Schoening, Library | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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080460
| 0 | 12. | Resolution | Resolution relative to the application, acceptance and funding of an Interlibrary Services Grant.
Minutes note: Appearance by:
Taj Schoening, Library | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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080445
| 1 | 13. | Resolution | Substitute resolution authorizing the transfer and expenditure of $75,500 from the Neighborhood Commercial District Street Improvement Fund for the Atkinson/Capitol/Teutonia Commercial District Street Enhancement Project.
Minutes note: Appearances by:
Jose Perez, Dept. of City Development
Joe'Mar Hooper, Dept. of City Development | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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080443
| 1 | 14. | Resolution | Substitute resolution approving the 2008 Revised Operating Plan and Budget for Business Improvement District No. 39 (Center Street Market Place), in the 7th, 10th and 15th Aldermanic Districts.
Minutes note: Appearances by:
Jose Perez, Dept. of City Development
Justin Westmooreland, Chair of BID #39 | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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080165
| 1 | 15. | Resolution | Substitute resolution authorizing the City of Milwaukee to enter into an agreement with Milwaukee’s Local Initiatives Support Corporation for continued administration of the Main Street Milwaukee Program.
Minutes note: Appearances by:
Ms. Abra Fortson, Dept. of City Development
Mr. Leo Ries, Executive Director, LISC
Ald. Wade asked to be added as co-sponsor. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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080447
| 0 | 16. | Resolution | Substitute resolution relating to the reallocation of funds from the West End Development Corporation to other community-based organizations.
Minutes note: Appearances by:
Mr. Craig Kammholz, Director of Financial Services, Comptroller's Office
Mr. Mark Wyss, Financial Advisory, Comptroller's Office
Mr. Mark Wyss gave a PowerPoint presentation. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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080447
| 1 | 17. | Resolution | Substitute resolution relating to the reallocation of funds from the West End Development Corporation to other community-based organizations.
Minutes note: Appearance by:
Steve Mahan, Director of Community Development Grants Admin. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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080408
| 0 | 18. | Resolution | Resolution relative to the establishment of the Year 2009 Funding Allocation Plan.
Minutes note: Appearance by:
Steve Mahan, Director of Community Development Grants Admin.
A motion was made by Ald. Davis to amend the Attachment titled 2009 Proposed Funding Allocation Plan (FAP) as follows:
1. Reducing the proposed entitlement allocation for Housing - Homesource Building Material Program by $40,000 from $40,000 to 0. (Page 11)
2. Reducing the proposed entitlement allocation for Housing - Neighborhood Improvement Program by $30,000 from $799,200 to $769,200. (Page 11)
3. Reducing the proposed entitlement allocation for Housing - Minor Home Repair by $20,000 from $250,000 to $230,000. (Page 11)
4. Creating a proposed entitlement allocation for Housing - Graffiti Abatement in the amount of $90,000. | AMENDED | Pass | 5:0 |
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080408
| 0 | | Resolution | Resolution relative to the establishment of the Year 2009 Funding Allocation Plan.
Minutes note: A motion was made by Ald. Davis to amend the Attachment titled 2009 Proposed Funding Allocation Plan (FAP) as follows:
1. Reducing the proposed entitlement allocation from the CITY CDBG ALLOCATION by $100,000, from $8,953,400 to $8,853,400. (Page 12)
2. Increasing the proposed entitlement allocation for Public Service - General - Employment Services by $100,000, from $325,000 to $425,000. (Page 9) | AMENDED | Pass | 5:0 |
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080408
| 0 | | Resolution | Resolution relative to the establishment of the Year 2009 Funding Allocation Plan.
Minutes note: A motion was made by Ald. Davis to amend the Attachment titled 2009 Proposed Funding Allocation Plan (FAP) as follows:
1. Reducing the proposed entitlement allocation for the CITY CDBG ALLOCATION by $25,000, from $8,853,400 to $8,828,400. (Page 12)
2. Increasing the proposed entitlement allocation for Publice Service - Community Organizing - Community Partners Initiative by $25,000, from $100,000 to $125,000. (Page 9) | AMENDED | Pass | 5:0 |
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080408
| 0 | | Resolution | Resolution relative to the establishment of the Year 2009 Funding Allocation Plan.
Minutes note: Approves the attachment titled 2009 Proposed Funding Allocation Plan (FAP) as amended. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | | | This meeting can be viewed in its entirety in the web-casting archives found at www.milwaukee.gov/channel25. | | | |
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