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| | | | Meeting convened: 9:32 A.M. | | | |
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140064
| 0 | 1. | Appointment | Reappointment of Marna Boyle to the Business Improvement District #10 (Avenues West) by the Mayor. (4th Aldermanic District)
Minutes note: Ald. Zielinski asked to be recorded as voting "aye" on this matter. There were no objections. | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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141126
| 0 | 2. | Appointment | Reappointment of Diane Kosarzycki to the Milwaukee Arts Board by the Mayor. (13th Aldermanic District)
Minutes note: Ald. Zielinski asked to be recorded as voting "aye" on this matter. There were no objections. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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141125
| 0 | 3. | Appointment | Reappointment of Alderman Nik Kovac to the Milwaukee Arts Board by the Mayor.
Minutes note: Ald. Zielinski asked to be recorded as voting "aye" on this matter. There were no objections. | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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141043
| 0 | 5. | Appointment | Appointment of Zeynab Ali as the 9th Aldermanic District representative to the Youth Council.
Minutes note: Ald. Zielinski asked to be recorded as voting "aye" on this matter. There were no objections. | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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141182
| 0 | 4. | Appointment | Reappointment of Alderman Michael Murphy to the Milwaukee Arts Board by the Mayor.
Minutes note: Ald. Zielinski asked to be recorded as voting "aye" on this matter. There were no objections. | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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140088
| 1 | 6. | Resolution | Substitute resolution establishing a sister city relationship between the City of Milwaukee and the City of Zadar, Croatia.
Minutes note: Individual present:
John Bravatz - 1335 S. 124th St., President of the federation of Croation societies in Wisconsin
Ald. Michael Murphy
Ald. Zielinski asked to be recorded as voting "aye" on this matter. There were no objections. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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140944
| 1 | 7. | Resolution | Substitute resolution authorizing the acceptance and funding of the City of Milwaukee’s 2015 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 present:
Steve Mahan - Community Block Grants Administration
Ald. Davis moved to make the listing of CDBG funds departments receive part of the record. There were no objections.
Ald. Zielinski arrived at 9:57 A.M.
Eric Pearson - Budget Office
Held so all the depts. can be noticed and justified how they spend these funds.
Ald. Wade would like to have a special CED meeting to deal with any disagreements on this file.
Ald. Michael Murphy
Proposed Substitute A accepted. | SUBSTITUTED | Pass | 5:0 |
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140944
| 2 | | Resolution | Substitute resolution authorizing the acceptance and funding of the City of Milwaukee’s 2015 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: Held to notice all departments and also schedule for a special meeting prior to the regular CED meeting of Dec. 8th.
Mr. Pearson asked that any needed information be requested of himself or Mr. Mahan as soon as possible so departments can begin responding.
Alds. Wade and Davis both want to know how many positions are being funded in each department and financial breakdown, as well as any consulting charges.
Ald. Zielinski asked that department responses be in writing.
Mr. Pearson noted that many of these positions have been funded for a long time and are not new positions. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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140945
| 1 | 8. | Resolution | Substitute resolution authorizing the acceptance and funding of the City of Milwaukee’s 2015 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: Individuals present:
Steve Mahan - Community Block Grants Administration
Ald. Stamper made his motion. No objections.
No other amendments.
| RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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140946
| 1 | 9. | Resolution | Substitute resolution authorizing the acceptance and funding of the City of Milwaukee’s 2015 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 present:
Steve Mahan - Community Block Grants Administration
Chair asks that the Comptrolller find out the financial stability of Career Youth Development.
Ald. Davis moved for approval of his amendment. CYD needs to be noticed for the special meeting. There were no objections.
Ald. Zielinski requested to vote aye on items 1-6 | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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140947
| 1 | 10. | Resolution | Substitute resolution authorizing the acceptance and funding of the City of Milwaukee’s 2015 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: Held as the companion file to 140944. | HELD IN COMMITTEE | Pass | 5:0 |
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140948
| 1 | 11. | Resolution | Substitute resolution authorizing the acceptance and funding of the City of Milwaukee’s 2015 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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140961
| 0 | 12. | Communication | Communication from the Department of City Development relating to review and oversight of business and neighborhood improvement district operating plans.
Minutes note: Individuals present:
Martha Brown - Dept. of City Development
Ken Little - Dept. of City Development
Ms. Brown will do a report on the 2 existing NIDs and the proposed NID relating to their membership and what they do at the request of Ald. Zielinski.
| RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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| | | | The following files may be placed on file as no longer needed: | | | |
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131702
| 0 | 13. | Resolution | Resolution approving a job training program and a business capacity-building program for the Northwestern Mutual project | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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140003
| 0 | 14. | Communication | Communication relating to a business capacity-building program for the Northwestern Mutual project. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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140004
| 0 | 15. | Communication | Communication relating to a job training program for the Northwestern Mutual project. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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140213
| 0 | 16. | Resolution | Resolution accepting the Project Work Plan and the Project Training Plan for the Northwestern Mutual Office Project Workforce Development Program. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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140205
| 0 | 17. | Communication | Communication from Hines, Prism, Gilbane/CG Schmidt and Northwestern Mutual companies relating to the Workforce Development Program Agreement. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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