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| | | | Meeting Convened: 9:32 A.M.
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071349
| 0 | 1. | Appointment | Appointment of Tim Murphy to the Milwaukee Arts Board by the Mayor. (10th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 3:0 |
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071351
| 0 | 2. | Appointment | Appointment of Lloyd Stepien to the Business Improvement District Board #35 (Kinnickinnic River) by the Mayor. | HELD TO CALL OF THE CHAIR | Pass | 3:0 |
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071360
| 0 | 3. | Appointment | Appointment of Danae Davis to the Main Street Milwaukee Partners Board by the Mayor. (6th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 3:0 |
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071350
| 0 | 4. | Appointment | Reappointment of Debra Usinger to the Business Improvement District Board #15 (Downtown Riverwalk) by the Mayor. (4th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 3:0 |
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071352
| 0 | 5. | Appointment | Reappointment of George Lubeley to the Business Improvement District Board #35 (Kinnickinnic River) by the Mayor. (14th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 3:0 |
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071353
| 0 | 6. | Appointment | Reappointment of Holly Hortman to the Business Improvement District Board #37 (30th Street Industrial Corridor) by the Mayor. (7th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 3:0 |
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071354
| 0 | 7. | Appointment | Reappointment of Richard Burmester to the Business Improvement District Board #37 (30th Street Industrial Corridor) by the Mayor. (15th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 3:0 |
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071252
| 0 | 8. | Ordinance | A substitute ordinance amending provisions relating to the Frank P. Zeidler community service award.
Minutes note: Also Present:
Alderman Bauman, 4th Aldermanic District.
Alderman Bauman advised committee members that the amendment to Common Council File #071252 is a technical change in the title of the award that changes the name from the Frank P. Ziedler Community Service Award to the Frank P. Zeidler Public Service Award. | RECOMMENDED FOR PASSAGE | Pass | 3:0 |
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| | | | Alderman Hamiltion arrived at 9:39 A.M. | | | |
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071308
| 0 | 9. | Resolution | Resolution relative to the Request-for-Proposal of the 2008 Community Development Block Grant funds for Neighborhood Strategic Planning Area (NSP 8) for the activity of Community Organizing/Crime Awareness Prevention/Neighborhood Strategic Planning.
Minutes note: Also Present:
Steve Mahan, Community Development Grants Administration.
Ida Penix, Metcalfe Park resident.
Lollie Lozano, Metcalfe Park resident.
Mr. Mahan informed members that the purpose for this resolution, file 071308 is to request an off cycle rfp for the Metcalfe Park Neighborhood in NSP #8.
Motion by Alderman Hines to make the Mecalfe Park Residents' Association letter identifying the parameters for the rfp being established for NSP #8, 2008 contract part of the record.
Prevailed. 4-0.
Alderman Hines requested that one change be made to the letter from the residents' association under bullet two changing the language from set priorities to work to set priorities:
2. Ensure that stakeholders in NSP Area #8, particularly the residents, have an opportunity to identify concerns and work to set priorities for the area.
Alderman Hines stated that he requested this change because the agency would ultimately be responsible for the delivery of services and the priorities are generally set by the rfp. He continued that he wanted to make sure that there is clarity about the boundaries of the interactions.
| RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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071340
| 1 | 10. | Resolution | Substitute resolution relating to the intent to issue Industrial Development Revenue Bonds (Marking Services, Inc. Project), in the 9th Aldermanic District.
Minutes note: Also Present:
Jim Scherer, Department of City Development.
Assistant City Attorney Thomas Gartner.
Pamela Wright, Marking Services Incorporated, VP of Administration.
Kathy Dickinson, Marking Services Incorporated, President-Dean Road LLC.
Brenda Lauersdorf, Marking Services Incorporated.
Don Luskaloa, Marking Services Incorporated. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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| | | | Meeting Adjourned: 10:20 A.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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