|
| | | | Meeting called to order at 9:12 a.m. | | | |
Roll call
|
Not available
|
|
091507
| 0 | 1. | Appointment | Appointment of Greg Mertens to the Business Improvement District Board #44 (Kinnickinnic Avenue) by the Mayor. (8th Aldermanic District)
Minutes note: Individual appearing:
Greg Mertens, Wildflour Bakery and Cafe | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
Action details
|
Not available
|
|
100089
| 0 | 2. | Appointment | Appointment of Alaa Musa to the Business Improvement District Board #11 (Brady Street) by the Mayor. (3rd Aldermanic District)
Minutes note: Individual appearing:
Alaa Musa, Casablanca Restaurant | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
Action details
|
Not available
|
|
100090
| 0 | 3. | Appointment | Appointment of Pamela Flasch to the Business Improvement District Board #11 (Brady Street) by the Mayor. (3rd Aldermanic District)
Minutes note: Individual appearing:
Pamela Flasch, owner, Miss Groove
Ald. Witkowski at the table at 9:19 a.m.
| RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
Action details
|
Not available
|
|
| | | | Ald. Witkowski at the table at 9:19 a.m. | | | |
Roll call
|
Not available
|
|
100051
| 1 | 4. | Resolution | Substitute resolution authorizing the creation and funding of the Central Business District Focus Retail Program and approving program eligibility requirements.
Minutes note: Individuals appearing:
Deanna Ennis, Milwaukee Downtown BID 21
Joseph Weirick, Springstreet Realty
Rhonda Manuel, Department of City Development
Beth Nichols, Milwaukee Downtown BID 21
Ald. Robert Bauman, 4th Aldermanic District
Ald. Davis proposes that a communication file may be generated in the future to allow an evaluation of the program to be presented to the committee.
Ms. Manuel says that the allocation is one-time only and another file will be coming before the committee next year.
Ald. Davis moves to amend the resolution to indicate that the allocation is for one time only.
| AMENDED | Pass | 5:0 |
Action details
|
Not available
|
|
100051
| 2 | | Resolution | Substitute resolution authorizing the creation and funding of the Central Business District Focus Retail Program and approving program eligibility requirements. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
100028
| 0 | 5. | Resolution | Resolution authorizing the application, acceptance and funding of the project Growing Milwaukee funded under the Workforce Investment Act from the U. S. Department of Labor through the Community Development Grants Administration.
Minutes note: Individuals appearing:
Steve Mahan, Community Development Grants Administration | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
100083
| 1 | 6. | Resolution | Substitute resolution relative to the transfer of 2010 Youth Services funding from Modjeska Theatre Company, Inc. to another Service Provider.
Minutes note: Individual appearing:
Steve Mahan, Community Development Grants Administration | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
100111
| 1 | 7. | Resolution | Substitute resolution relative to amending the State of Wisconsin Neighborhood Stabilization Program (NSP) grant.
Minutes note: Individuals appearing:
Steve Mahan, Community Development Grants Administration
Nicole Brookshire, Community Development Grants Administration | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
100025
| 0 | 8. | Resolution | Substitute resolution relating to the use and allocation of Community Development Block Grant 2010 reprogramming funds.
Minutes note: Individuals appearing:
Steve Mahan, Community Development Grants Administration
Ald. Robert Donovan, 8th Aldermanic District
Judy Allen, Department of City Development
Ald. Zielinski moves to amend the resolution by amending Attachment A by:
1) Reducing the recommended funding for the request titled "Public Service General- Department of City Development- Youth Internship (35 additional slots)" by $15, 000 from $45,500 to $30,500.
2) Reducing the recommended funding for the request titled "Public Service General- Milwaukee Public Library- Teacher in Library Initiative/Summer Super Reader" by $10,000, from $208,000 to $198,000.
3) Increasing the recommended funding for the request titled "Public Service General- Lationo Community Center- Summer Programming, Life Skills" by $25,000, from $0 to $25,000.
Ald. Witkowiak requests being added as a co-sponsor to the amendment.
The motion failed 3-2. (Ald. Wade, Ald. Davis and Ald. Witkowski voting "no")
Ald. Witkowiak offers an amendment on behalf of Ald. Donovan.
Ald. Donovan moves to amend the resolution by amending Attachment A by:
1) Reducing the recommended funding for the request titled "Infrastructure- Department of Public Works- Street Maintenance (Bronzeville-North Ave.)" by $25,000, from $297,584 to $272,584.
2) Increasing the recommended funding for the request titled "Public Service General- Southside Organizing Committee - Operation Impact" by $25,000, from $0 to $25,000.
The motion passed 5-0. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
100026
| 0 | 9. | Resolution | Substitute resolution relating to the use and allocation of HOME Investment Partnership 2010 reprogramming funds.
Minutes note: Individual appearing:
Steve Mahan, Community Development Grants Administration | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
100027
| 0 | 10. | Resolution | Substitute resolution relative to changes in the 2010 HUD funding for Community Development Block Grant (CDBG), HOME Investment Partnership (HOME), Emergency Shelter Grant (ESG), and Housing Opportunities for Persons With AIDS (HOPWA).
Minutes note: Individual appearing:
Steve Mahan, Community Development Grants Administration | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
| | | | Meeting adjourned at 10:09 a.m.
Staff Assistant Tobie Black | | | |
|
Not available
|
|
| | | | This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar. | | | |
|
Not available
|