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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: HOUSING AUTHORITY Agenda status: Final
Meeting date/time: 3/12/2019 1:30 PM Minutes status: Draft  
Meeting location: City Hall, Room 301B, 200 East Wells Street
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     The mission of the Housing Authority of the City of Milwaukee (HACM) is to foster strong, resilient and inclusive communities by providing a continuum of high-quality housing options that support self-sufficiency, good quality of life, and the opportunity to thrive.    Not available Not available
     Call to Order    Not available Not available
     Roll Call    Not available Not available
   A. APPROVAL OF THE CONSENT AGENDA    Not available Not available
     CONSENT AGENDA – ITEMS RECOMMENDED FOR APPROVAL (All items listed under the Consent Agenda will be enacted by one motion unless a Commissioner requires otherwise, in which event, the item will be removed from the Consent Agenda and considered separately.)    Not available Not available
R13034 01.MotionApproval of the minutes of the regular meeting held on February 6, 2019    Not available Not available
R13035 02.Housing Authority ResolutionResolution approving the execution of a Reciprocal Access and Parking Agreement relative to Westlawn Gardens and authorizing the Secretary-Executive Director to execute the Reciprocal Access and Parking Agreement on behalf of Westlawn Renaissance, LLC, WG Scattered Sites, LLC and Victory Manor, LLC    Not available Not available
R13036 03.Housing Authority ResolutionResolution approving a Co-Developer and Representation Agreement between the Housing Authority of the City of Milwaukee and Travaux, Incorporated    Not available Not available
R13037 04.Housing Authority ResolutionResolution approving an Amendment to the Cooperation Agreement for the receipt and furnishing of services, materials and equipment between the Housing Authority of the City of Milwaukee and Travaux, Incorporated    Not available Not available
R13038 05.Housing Authority ResolutionResolution approving an amendment to contract No. 18-023 with Hero Plumbing, LLC for annual plumbing maintenance services at various housing developments This amendment will increase the contract price by an amount not to exceed $100,000 for a total contract amount of $256,701.    Not available Not available
   B. REPORTS AND DISCUSSION ITEMS    Not available Not available
R13039 01.Housing Authority ResolutionResolution commending Ms. Sue Kenealy for 44 years of service to the citizens of Milwaukee, including 13 years of service to the City of Milwaukee and the Housing Authority of the City of Milwaukee    Not available Not available
R13040 02.CommunicationUpdate on the Jobs Plus Grant at Hillside    Not available Not available
R13041 03.CommunicationReport from the Secretary-Executive Director    Not available Not available
     Adjournment    Not available Not available
     Upon reasonable notice, efforts will be made to accommodate the needs of persons with disabilities through sign language interpreters or auxiliary aids. For additional information or to request this service, contact the Housing Authority ADA Coordinator, Patricia Schmidtknecht at 286-5100, (FAX) 286-3456, (TDD) 286-3504 or by writing to the Coordinator at 650 West Reservoir, Milwaukee, WI 53212.    Not available Not available
     Persons engaged in lobbying as defined in s. 305-43-4 of the Milwaukee Code of Ordinances are required to register with the City Clerk's Office License Division. Registered lobbyists appearing before a Common Council committee are required to identify themselves as such. More information is available at http://city.milwaukee.gov/Lobbying.    Not available Not available