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| | | | Meeting commenced at 9:15 a.m. | | | |
Roll call
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090933
| 0 | 1. | Appointment | Appointment of Kenneth Alburg to the Business Improvement District Board #31 (Havenwoods) by the Mayor.
Minutes note: Individual appearing:
Kenneth Alburg, Branch Manager, US Bank | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
Action details
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090935
| 0 | 2. | Appointment | Appointment of Daniel Gumm to the Business Improvement District Board #20 (East North Avenue) by the Mayor. (3rd Aldermanic District)
Minutes note: Invidual appearing:
Daniel Gumm, Controller, Wisconsin Paperboard
Ald. Witkowski at the table at 9:18 a.m. | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
Action details
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090936
| 0 | 3. | Appointment | Reappointment of Geralyn Flick to the Business Improvement District Board #20 (East North Avenue) by the Mayor. (3rd Aldermanic District)
Minutes note: Individual appearing:
Geralyn Flick, Owner, Murray Hill Pottery | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
Action details
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090921
| 1 | 4. | Resolution | Substitute resolution relative to the application, acceptance and funding of the Community Development Block Grant Supplemental Disaster Allocation Emergency Assistance Program from the U. S. Department of Housing and Urban Development through the Wisconsin Department of Commerce.
Minutes note: Individuals appearing:
Steven Mahan, Director, Community Development Grants Administration
Ellen Tangen, Asst. City Attorney | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090922
| 1 | 5. | Resolution | Substitute resolution relative to the transfer of LID funding from the Riverworks Development Corp. to another Service Provider.
Minutes note: Inviduals appearing:
Steven Mahan, Director, Community Development Grants Administration
Ellen Tangen, Asst. City Attorney | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090865
| 0 | 6. | Resolution | Resolution to review and approve modifications to the contract used by the Community Development Grants Administration for 2010 community development activity and to authorize execution of contracts and subcontracts by City departments.
Minutes note: Individuals appearing:
Steven Mahan, Director, Community Development Grants Administration
Ellen Tangen, Asst. City Attorney | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090881
| 0 | 7. | Resolution | Resolution approving the Year 2010 Operating Plan for Business Improvement District No. 17 located in the City of Milwaukee.
Minutes note: Individual appearing:
Leslie Feiler, Chair, Business Improvement District #17
Ald. Davis says that the committee needs an update on the leadership of the BID | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090561
| 1 | 8. | Resolution | Substitute resolution creating Business Improvement District No. 42, Schlitz Park, and approving its first year Operating Plan, in the 3rd Aldermanic District.
Minutes note: Individuals appearing:
Alyssa Remington, Department of City Development
Sam Denny, Business Improvement District 42
Bruce Block, Business Improvement District 42 | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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| | | | Attendance taken at 9:44 a.m. | | | |
Roll call
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090852
| 0 | 9. | Resolution | Resolution related to authorization for the acceptance and expenditure of contributions received by the Milwaukee Public Library for library programs and materials.
Minutes note: Individuals appearing:
Paula Kiely, Director, Milwaukee Public Library
Taj Schoening, Business Operations Manager, Milwaukee Public Library | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090924
| 0 | 10. | Resolution | Resolution authorizing the transfer and expenditure of $21,000 from the Development Fund for the Atkinson, Capitol and Teutonia State Transportation Enhancement Project.
Minutes note: Individual appearing:
Joe'Mar Hooper, Department of City Development | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090925
| 0 | 11. | Resolution | Resolution authorizing an expenditure from the Development Fund for the 30th Street Industrial Corridor Workforce Training Program, in the 1st, 4th, 7th and 15th Aldermanic Districts.
Minutes note: Individuals appearing:
Kein Burton, Department of City Development
Brenna Holly, Executive Director, 30th Street Industrial Corridor
Ald. Ashanti Hamilton, 1st District
Khary Penebaker, The Penebaker Enterprises
Ald. Wade requests being added as a co-sponsor.
| RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090880
| 0 | 12. | Communication | Communication from the Department of City Development relating to the 2009 point in time survey of homelessness in Milwaukee.
Minutes note: Individuals appearing:
Martha Brown, Department of City Development
Steve Fallack, Milwaukee Continuum of Care
Jan Wilberg, Milwaukee Continuum of Care | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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090823
| 1 | 13. | Ordinance | A substitute ordinance relating to local business enterprise contracting standards.
Minutes note: Individuals appearing:
Ald. Ashanti Hamilton, 1st District
Rhonda Kelsey, Department of Administration
Kathryn Block, Assistant City Attorney
Ald. Wade requests being added as a co-sponsor. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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| | | | The following item may be placed on file as no longer needed: | | | |
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090558
| 0 | 14. | Resolution | Resolution creating Business Improvement District No. 45, Silver Lane, and approving its First Year Operating Plan, in the 5th Aldermanic District.
Minutes note: A valid petition was filed in opposition to the BID. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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| | | | Ald. Zielinski requests being recorded as an "aye" vote on items 1-8 on the agenda. Unanimous consent was given. | | | |
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| | | | Meeting adjourned at 10:33 a.m.
Staff Assistant Tobie Black | | | |
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| | | | This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar. | | | |
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