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| | | | Meeting called to order at 9:09 a.m. | | | |
Roll call
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091290
| 0 | 1. | Appointment | Reappointment of Michael Gardner to the Business Improvement District Board #2 (Historic Third Ward) by the Mayor.
Minutes note: Individual appearing:
Michael Gardner, Gardner Group, LLC
| RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
Action details
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091291
| 0 | 2. | Appointment | Reappointment of Ronald San Felippo to the Business Improvement District Board #2 (Historic Third Ward) by the Mayor. (4th Aldermanic District)
Minutes note: Individual not appearing.
Ald. Zielinski asks to move approval despite the non-appearance. Motion withdrawn.
Ald. Wade at the table at 9:12 a.m.
| HELD TO CALL OF THE CHAIR | Pass | 4:0 |
Action details
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091293
| 0 | 3. | Appointment | Reappointment of Marianne Burish to the Business Improvement District Board #2 (Historic Third Ward) by the Mayor. (4th Aldermanic District)
Minutes note: Individual not appearing.
| HELD TO CALL OF THE CHAIR | Pass | 4:0 |
Action details
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091279
| 0 | 4. | Appointment | Reappointment of Beth Sahagian-Allsopp to the Business Improvement District Board No. 37 (30th Street Industrial Corridor) by the Mayor. (1st Aldermanic District)
Minutes note: Individual appearing:
Beth Sahagian-Allsopp, Vanguard Sculpture Services, LTD | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
Action details
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091301
| 0 | 5. | Appointment | Reappointment of William Zeidler to the Business Improvement District Board #21 (Downtown Management District) by the Mayor. (4th Aldermanic District)
Minutes note: Individual appearing:
William Zeidler, M&I Bank | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
Action details
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091288
| 0 | 6. | Ordinance | A substitute ordinance relating to youth council membership.
Minutes note: Ald. Wade requests being added as a co-sponsor. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
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091400
| 0 | 7. | Resolution | Resolution authorizing the agreement for Youth Council recruitment.
Minutes note: Ald. Wade requests being added as a co-sponsor. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
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| | | | 9:15 A.M. | | | |
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090376
| 0 | 8. | Ordinance | A substitute ordinance establishing an energy efficiency improvement fund and loan program.
Minutes note: Individuals appearing:
Erick Shambarger, Department of Environmental Sustainability
Andrea Luecke, Department of Administration Budget Office | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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091408
| 1 | 9. | Resolution | Substitute resolution authorizing the transfer and expenditure of $130,000 from the Neighborhood Commercial District Street Improvement Fund for the Fond du Lac and North State Transportation Enhancement Project.
Minutes note: Individual appearing:
Rhonda Manuel, Department of City Development
| RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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091364
| 0 | 10. | Communication | Communication from the Milwaukee Commission on Supportive Housing relating to its 2009 annual report.
Minutes note: Individual appearing:
Martha Brown, Department of City Development | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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080515
| 0 | 11. | Communication-Report | Communication from the Sister Cities Committee relating to its 2008 Annual Report. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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091215
| 0 | 12. | Communication-Report | Communication from the Community Development Grants Administration relative to the Final Year 2009 Consolidated Annual Performance and Evaluation Report.
Minutes note: Individuals appearing:
Steve Mahan, Community Development Grant Administration
The organizations appearing are from Homebuyer Counseling.
Trina Bond, Housing Resources, Inc.
Shirley Lowery, Career Youth Development/CYD
Fernando Campos, United Community Center
Ray Schmidt, Select Milwaukee
Ald. Davis requests information in writing from the organizations for placement in the file before it is considered at committee. Ald. Wade would like information on the successes of the organizations, including number amounts, submitted to him in writing for informational purposes.
| HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
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| | | | Meeting adjourned at 10:47 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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