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| | | | Meeting Convened: 9:10 A.M. | | | |
Roll call
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070636
| 0 | 1. | Appointment | Appointment of Robert Joseph to the Business Improvement District Board #2 (Historic Third Ward) by the Mayor. (4th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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070639
| 0 | 2. | Appointment | Appointment of Vickie Volpano to the Business Improvement District Board #25 (Riverworks) by the Mayor. (6th Aldermanic District) | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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070638
| 0 | 3. | Appointment | Reappointment of C. Edward Mordy to the Business Improvement District Board #15 (Downtown Riverwalk) by the Mayor. (6th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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070868
| 0 | 4. | Appointment | Reappointment of James Kurz to the Business Improvement District Board #10 (Avenues West) by the Mayor. (4th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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070869
| 0 | 5. | Appointment | Appointment of John Archibald to the Business Improvement District Board #5 (Westown) by the Mayor. (4th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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070876
| 0 | 6. | Communication-Report | Communication by the Department of Administration transmitting the 2007 study relating to the effectiveness of the City's Emerging Business Enterprise Program.
Minutes note: Also Present:
Cheryl Oliva, Department of Administration, Emerging Business Enterprise Program.
Chris Martin, Department of Administration, Emerging Business Enterprise Program.
Staff present from DOA informed members that the Mayor would announce the immediate implementation of several of the recommendations identified in the study at a meeting on Wednesday, October 17, 2007, 1:30 p.m., at the Office of Workforce Development, 2342 N. 27th Street.
Alderman Davis requested that a representative from Mason Tillman consulting firm appear at the next regularly scheduled hearing relating to this matter to address questions from members and also for the purpose of providing an overview of the firm's experience preparing the study relative to the effectiveness of the Emerging Business Enterprise Program.
| HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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070796
| 0 | 7. | Communication | Communication from the Department of City Development relating to an update of the activities of the Milwaukee 7 economic development campaign. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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070795
| 0 | 8. | Resolution | Resolution authorizing environmental testing, remediation and demolition on brownfield properties from the Development Fund.
Minutes note: Also Present:
Dave Misky, Department of City Development, Redevelopment Authority. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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070800
| 0 | 9. | Resolution | Resolution relating 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: Also Present:
Dave Misky, Department of City Development, Redevelopment Authority. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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070801
| 0 | 10. | Communication | Communication from the Department of City Development relating to a report on the City’s 2007 Summer Youth Employment Program.
Minutes note: Also Present:
Martha Brown, Department of City Development.
Alderman Davis requested the Department of City Development submit an annual report transmitting the success of the summer youth program. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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070851
| 0 | 11. | Resolution | Resolution authorizing an expenditure from the Development Fund for the 30th Street Industrial Corridor, in the 1st, 4th, 7th and 15th Aldermanic Districts.
Minutes note: Also Present:
Benjamin Timm, Department of City Development.
Alderman Willie Wade, 7th Aldermanic District.
Alderman Hines requested his name be added as a sponsor to Common Council File #70851. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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070843
| 0 | 12. | Resolution | Substitute resolution creating Business Improvement District No. 41 (Downer Avenue) and approving its First Year Operating Plan.
Minutes note: Also Present:
Jose Perez, Department of City Development. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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070799
| 0 | 13. | Resolution | Substitute resolution approving Year 2008 Operating Plans for various Business Improvement Districts located in the City of Milwaukee.
Minutes note: Motion by Alderman Hamilton to amend Common Council File # 070843 by approving the the following Year 2008 Operating Plans:
BID's #2, #4, #5, #8,#10, #11, ,#13, #15, #17 #19, #20, #21, #25, #26, #27, #31, #35, #36, #37, #38, #39 and #40.
And to further amend Common Council File #070843 by holding the following Year 2008 Operating Plans to the call of the chair:
BID's #16, #19, #28, #29 and #32. | AMENDED | Pass | 4:0 |
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070799
| 1 | | Resolution | Substitute resolution approving Year 2008 Operating Plans for various Business Improvement Districts located in the City of Milwaukee. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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070828
| 1 | 14. | Resolution | Substitute resolution relating to the use and allocation of the Large Impact Development (LID) funds.
Minutes note: Also Present:
Steve Mahan, Community Development Grants Administration. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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070829
| 1 | 15. | Resolution | Substitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2008 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: Also Present:
Steve Mahan, Community Development Grants Administration. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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070831
| 1 | 16. | Resolution | Substitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2008 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 sponsored by Aldermen Bauman and Hines submitted amending Common Council File #070831 (Mandated/Essential Services), under Public Services-General Youth Services by the following:
1. Reducing the recommended funding for the request titled "Milwaukee Christian Center - Youth Services -MCC-KOZY Youth Development Program" by $10,000, from $60,000 to $50,000.
2. Reducing the recommended funding for the request titled "Safe & Sound, Inc. - Youth Services " by $15,000 ($200,000 is recommended).
3. Increasing the recommended funding for the request titled "Hmong/American Friendship Association, Inc. - Youth Services" by $25,000, from $0 to $25,000.
| AMENDED | Fail | 2:2 |
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070831
| 1 | | Resolution | Substitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2008 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 submitted by Alderman Bauman amending Common Council File #070831 by the Following:
1. Reducing the recommended funding for the request titled "COA Youth and Family Centers - Youth Services - Goldin Center" by $10,000, from $65,000 to $55,000.
2. Reducing the recommended funding for the request titled "COA Youth and Family Enters Youth Services - Riverwest Center" by $10,000, from $65,000 to $55,000.
3. Reducing the recommended funding for the request titled "Safe & Sound, Inc. - Youth Services" by $5,000 (200,000 is recommended).
4. Increasing the recommended funding for the request titled "Merrill Park Neighborhood Association - Youth Services" by $25,000, from $0 to $25,000.
| AMENDED | Fail | 1:3 |
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070831
| 1 | | Resolution | Substitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2008 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: Also Present:
Steve Mahan, Community Development Grants Adminstration.
| RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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070832
| 1 | 17. | Resolution | Substitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2008 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: Also Present:
Steve Mahan, Community Development Grants Administration. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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070833
| 1 | 18. | Resolution | Substitute resolution authorizing the submittal and acceptance for funding of the City of Milwaukee’s 2008 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).
Minutes note: Also Present:
Steve Mahan, Community Development Grants Administration. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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070834
| 1 | 19. | Resolution | Substitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2008 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: Also Present:
Steve Mahan, Community Development Grants Administration. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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070840
| 1 | 20. | Resolution | Substitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2008 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: Also Present:
Steve Mahan, Community Development Grants Administration.
Motion submitted by Ald. Hamilton to amend Common Council File #070840 by the following:
1. Under Community Organiing, NO-RFP, deleting the request titled "Community Enterprises of Greater Milwaukee - Community Organizing/Crime Awareness Prevention? NSP" (funding level $44,000).
2. Under Community Organizing, creating a Funding Category "RFP-REQUIRED", and funding a request within that Funding Category titled "NSP Area 4 - Community Organizing/Crime Awareness Prevention/NSP at the funding level of $44,000. | AMENDED | Pass | 4:0 |
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070840
| 1 | | Resolution | Substitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2008 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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| | | | Meeting Adjourned: 12:13 P.M.
Minutes note: Diana Morgan
Staff Assistant | | | |
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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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