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| | | | Meeting Convened: 1:37 P.M. | | | |
Roll call
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060782
| 0 | 1. | Appointment | Appointment of Wayne Embry, Jr. to the Business Improvement District Board #21 (Downtown Management District) by the Mayor. (4th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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060783
| 0 | 2. | Appointment | Appointment of Sheldon Walker to the Business Improvement District Board #16 (West North Avenue) by the Mayor. (3rd Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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060784
| 0 | 3. | Appointment | Appointment of Tyler Alan Reiter to the Business Improvement District Board #20 (East North Avenue) by the Mayor. (3rd Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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060313
| 0 | 4. | Appointment | Reappointment of Janet Kusko to the Business Improvement District Board #21 (Downtown Management District) by the Mayor. (4th Aldermanic District) | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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060773
| 0 | 5. | Appointment | Reappointment of Jill Trachte to the Business Improvement District Board #16 (West North Avenue) by the Mayor. (10th Aldermanic District) | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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060774
| 0 | 6. | Appointment | Reappointment of Carolyn Ehlers to the Business Improvement District Board #10 (Avenues West) by the Mayor. (4th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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060704
| 0 | 7. | Resolution | Resolution relative to application, acceptance and funding of a State of Wisconsin Department of Natural Resources Brownfields Site Assessment Grant for assessment and removal of underground storage tanks and demolition on various brownfields throughout the City of Milwaukee.
Minutes note: Appearance:
Dave Misky, Department of City Development. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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060637
| 0 | 8. | Communication-Report | Communication from the Comptroller relative to an annual review of lending practices of financial institutions.
Minutes note: Appearances:
Craig Kammholz, Comptroller's Office.
Mark Weiss, Comptroller's Office. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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060755
| 0 | 9. | Resolution | Resolution creating Business Improvement District No. 40 (Airport Gateway) and approving its First Year Operating Plan.
Minutes note: Appearances:
Rhonda Manuel, Department of City Development. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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060754
| 1 | 10. | Resolution | Substitute resolution approving Year 2007 Operating Plans for various Business Improvement Districts located in the City of Milwaukee.
Minutes note: Appearances:
Rhonda Manuel, Department of City Development.
BID #2- Nancy O'Keefe
BID #4-Judi Keller
BID #5-Ellen Winters
BID #8-Teig Whaley-Smith
BID #10-June Moberly
BID #11-Leroy Buth
BID #13-Jim Plaisted
BID #16-John Mazza
BID #17-Leslie Feiler
BID #19-Howard Synder
BID #20-Jim Plaisted
BID #21-Elizabeth Nichols
BID #25-Darryl Johnson
BID #26-Corey Zetts
BID #27-Jim Hiller
BID #28-Damon Dorsey
BID #29-Theresa Hibler
BID #31-Stephanie Harling
BID #32-Damon Dorsey
BID #36-Darryl Johnson
BID #37-Brenna Holly
BID #38-Rafael Luciano
BID #39-Justin Westmoreland
BID #40-
Non-appearance:
BID's 15 and 35
e approval of the 2007 Operating Plans. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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060710
| 0 | 11. | Resolution | Substitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2007 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: Appearance:
Steve Mahan, Director, Community Grants Administration. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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060711
| 1 | 12. | Resolution | Substitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2007 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: Staff Assistant, Karole Kimble, representing Ald. Willie Hines.
Motion by Ald. Hines to Amend Common Council File #060711 relative to funding recommendations by:
1. Reducing the recommended funding for the Social Development Commission-Community Organizing/Crime Awareness/NSP Area 8 by $44,000 from $44,000 to $0.
2. Increasing the recommended funding for Metcalfe Park Residents Association-Community Organization/Crime Awarness/NSP Area 8 by $44,000 from $0 to $44,000.
| AMENDED | Pass | 5:0 |
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060711
| 2 | | Resolution | Substitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2007 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 | 5:0 |
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060712
| 1 | 13. | Resolution | Substitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2007 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: Motion by Ald. McGee to amend Common Council File #060712 relative to funding recommendations by:
1. Reduce the recommended funding for Grand Avenue Club-Employment Services-Job Placement, by $5000 from $30,000 to $25,000.
2. Reduce the recommended funding for Milwaukee Careers Cooperative-Employment Services-Job Placement by $10,000, from $70,000 to $60,000.
3. Reduce the recommended funding for Wisconsin Community Service, Inc. -Employment Service-Job Placement by $10,000 from $60,000 to $50,000.
4. Increase the recommended funding for Riverworks Development Corp.-Employment Services -Job Placement by $25,000 from $0 to $25,000. | AMENDED | Pass | 5:0 |
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060712
| 1 | | Resolution | Substitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2007 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: Motion by Ald. McGee to amend Common Council File #060712 relative to funding recommendations by the following:
1. Reduce the funding recommendations for Wisconsin Regional Training Partnership, Inc./BigStep-Employment Services-Job Placement by $25,000, from $25,000 to $0.
2. Increase the funding recommendations for Word of Hope Ministries, Inc. - Employment Services- Job Placement by $25,000 from $0 to $25,000.
| AMENDED | Pass | 4:0 |
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060712
| 1 | | Resolution | Substitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2007 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: Motion by Ald. Hines and Bauman to amend Common Council File # 060712 by the following:
1. Reduce the recommended funding for Milwaukee Carrers Cooperative-Employment Services-Job Placement by $10,000.
2. Reduce the recommended funding for Wisconsin Community Service, Inc. -Employment Services-Job Placement vy $10,000.
3. Increse the recommended funding for the Hmong American Friendship Association, Inc. -Employment Services-Job Placement by $20,000 from $30,000 to $50,000.
| NOT ACTED ON | | |
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060712
| 1 | | Resolution | Substitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2007 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: Motion by Ald. Witkowiak to amend the amendment introduced by Ald. Hines and Bauman relative to funding recommendations by the following:
1. Reduce the recommended funding for Milwaukee Careers Cooperative - Employment Services - Job Placement by $5,000.
2. Reduce the recommended funding for Wisconsin Community Service,Inc. - Employment Services -Job Placement by $5,000.
3.Increase the recommended funding for the Hmong American Friendship Association, Inc. Employment Services-Job Placement by $10,000 from $30,000 to $40,000. | AMENDED | Pass | 4:1 |
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060712
| 1 | | Resolution | Substitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2007 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: Motion by Ald. Davis to amend Common Council File #060712 relative to funding recommendations by the following:
1. Reduce the recommended funding for Children's Outing Association-Riverwest Center-Youth Services by $4,000.
2. Reduce the recommended funding for Children's Outing Association-Goldin Center-Youth Services by $8,000.
3. Increasing the recommended funding for Silver Spring Neighborhood Center-Youth Services by $12,000 from $25,000 to $37,000.
Ald. Zielinski, Chair. | AMENDED | Pass | 5:0 |
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060712
| 1 | | Resolution | Substitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2007 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: Motion by Ald. Bauman to amend Common Council File #060712 relative to funding recommendations by the following:
1. Reduce the recommended funding level for all agencies (35) in the Youth Services category by $1,000.
2. Increase the recommended funding for Neighborhood House of Milwaukee, Inc. - Youth Services by $35,000 from $0 to $35,000. | AMENDED | Fail | 0:5 |
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060712
| 1 | | Resolution | Substitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2007 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: Motion by Ald. McGee to amend Common Council File # 060712 relative to funding recommendations by the following:
1. Reduce the recommended funding for Children's Outing Association-Riverwest Center-Youth Services by $5,000 from $84,000 to $79,000.
2. Reduce the recommended funding for Lationo Community Center -Youth Services by $5,000 from $90,000 to $85,000.
3. Reduce the recommended funding for the Safe & Sound, Inc. -Youth Services by $5,000 frin $90,000 to $85,000.
4. Reduce the recommended funding for Safe & Sound, Inc. -Youth Services by $10,000 from $210,000 to $200,000.
5. Increase the recommended funding for Growth and Development Montessori-Based Childcare Resource Center, Inc. Youth Services by $25,000 from $0 to $25,000.
| AMENDED | Fail | 1:4 |
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060712
| 1 | | Resolution | Substitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2007 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: Motion by Ald. Hamilton to amend Common Council File #060712 relative to funding recommedations by the following:
1. Reduce the recommended funding for Lincoln Neighborhood Redevelopment Corpol - Special Economic Development/Business Assistance by $50,000, from $100,000 to $50,000.
2. Increase the recommended funding for the Northwest Side Community Development Corp. - Special Economic Development/Business Assistance by $50,000 from $0 to $50,000. | AMENDED | Fail | 1:4 |
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060712
| 2 | | Resolution | Substitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2007 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:
Failed. 1-4. Ald. McGee voting "aye".
Failed. 1-4. Ald. Hamilton voting "aye".
| RECOMMENDED FOR ADOPTION | Pass | 4:1 |
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060713
| 1 | 14. | Resolution | Substitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2007 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). | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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060714
| 1 | 15. | Resolution | Substitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2007 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). | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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060715
| 1 | 16. | Resolution | Substitute resolution authorizing the submittal and acceptance for funding of the City of Milwaukee’s 2007 consolidated community development entitlement funding for the American Dream Downpayment Initiative (ADDI) from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration (CDGA). | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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060708
| 0 | 17. | Communication-Report | Communication from Community Development Grants Administration transmitting a report relative to audit recommendations. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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060220
| 1 | 18. | Ordinance | A substitute ordinance relating to policies and procedures for the selection and maintenance of sister city relationships.
Minutes note: Motion by Ald. McGee to amend Common Council File # 060220 by adding the following:
335-5. Application Process. 1. A local organization >>and or alderperson << that wishes to sponsor a sister city relationship shall submit a letter of intent to the committee. The committee shall invite the organization to make a presentation to the committee regarding the proposed sister city relationship. Following the presentation, the committee shall decide whether to invite the organization to submit a formal application to the common council.
Ald. Davis advised that the intent of the ordinance was to follow current standards adhered to by the International Sisters Cities Organization. | AMENDED | | |
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060220
| 1 | | Ordinance | A substitute ordinance relating to policies and procedures for the selection and maintenance of sister city relationships.
Minutes note: Motion withdrawn by Ald. McGee relative to Common Council File #060220.
| NOT ACTED ON | | |
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060220
| 1 | 18. | Ordinance | A substitute ordinance relating to policies and procedures for the selection and maintenance of sister city relationships. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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| | | | Meeting Adjourned: 5:09 P.M.
Minutes note: Diana Morgan
Staff Assistant | | | |
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