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| | | | Meeting convened at 9:19 A.M.
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Roll call
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100662
| 0 | 1. | Appointment | Appointment of Jeffrey Kruesel to the Business Improvement District Board No. 5 (Westown) by the Mayor. (4th Aldermanic District)
Minutes note: Mr. Kruesel present when called | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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100559
| 0 | 2. | Appointment | Reappointment of Sam Denny to the Business Improvement District Board #15 (Downtown Riverwalk) by the Mayor. (3rd Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
Action details
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100738
| 0 | 3. | Resolution | Substitute resolution approving Year 2011 Operating Plans for various Business Improvement Districts and for Neighborhood Improvement District No. 1 located in the City of Milwaukee.
Minutes note: Individuals present:
Rhonda Manuel, Department of City Development
BID 2 - Nancy O'Keefe
BID 4 - Ron Giguere Sr. & Nancy Bush, Executive Director
BID 5 - Stacie Callies, Executive Director
BID 8 - Tej Whaley-Smith, Executive Director
BID 10 - June Overlee, Executive Director
BID 11 - Steph Salvia
BID 13 - Per Ald. Wade that siad that an individual was present, however, could not speak before the committee.
BID 15 - Debbie Patty
BID 16 - Gordon Streimle & Marsha McNeil
BID 17 - Les Feiler
BID 19 -
BID 19 - Barry Mimis
BID 20 - Jim Plaisted, Executive Director
BID 21 - Beth Nicols
BID 25 - Darryl Jackson
BID 26 - Katrina Crane
BID 27 - Brenda Cooper
BID 28 - representative
BID 29 - Barry Mimis
BID 31 - Stefany Harlem
BID 32 - Jacqueline Ward, Executive Director
BID 35 - Dave Ferron
BID 36 - Darryl Johnson
BID 37 - Brenna Holly
BID 38 - Ivan Gamboa
BID 39 - Justin WestMorland
BID 40 - Jim Maliszewski
BID 41 - Jake Provan
BID 42 -
BID 43 - Carl Templer
BID 44 - Bill Doyle
Ald. Davis made motion to make exhibits from BID 21 and BID 32 part of the record. There were no objections
| RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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100763
| 0 | 4. | Resolution | Substitute resolution creating Business Improvement District No. 46, Basilica Square, and approving its first year Operating Plan, in the 14th and 12th Aldermanic Districts. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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100764
| 0 | 5. | Resolution | Substitute resolution creating Business Improvement District No. 47, Lincoln Village, and approving its first year Operating Plan, in the 12th Aldermanic District.
Minutes note: Ms. Rhonda Manuel present
| RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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100763
| 0 | | Resolution | Substitute resolution creating Business Improvement District No. 46, Basilica Square, and approving its first year Operating Plan, in the 14th and 12th Aldermanic Districts.
Minutes note: Ms Rhonda Manuel present | RECONSIDERED | Pass | 5:0 |
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100763
| 0 | | Resolution | Substitute resolution creating Business Improvement District No. 46, Basilica Square, and approving its first year Operating Plan, in the 14th and 12th Aldermanic Districts. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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100765
| 0 | 6. | Resolution | Resolution authorizing the proper City officials to execute an Agreement among the Milwaukee Metropolitan Sewerage District, the City of Milwaukee and Rexnord Industries, LLC, for modifications to the floodwall system and internal drainage system at the Falk Complex, 3001 West Canal Street.
Minutes note: Individuals present:
Dave Misky, Redevelopment Authority of City of Milwaukee (RACM)
Dan Stork, Rexnord | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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100706
| 0 | 7. | Resolution | Resolution authorizing transfer of $100,000 in Community Development Block Grant Special Economic Development Funds from the Department of City Development to the City of Milwaukee Emerging Business Enterprise office for a Century City contractor’s loan pool in the 7th Aldermanic District.
Minutes note: Individual present:
Steve Mahan, Director, Community Development Grant Administration | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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100707
| 1 | 8. | Resolution | Substitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2011 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, Director, Community Development Grant Administration | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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100708
| 1 | 9. | Resolution | Substitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2011 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: Individual present:
Steve Mahan, Director, Community Development Grant Administration | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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100709
| 1 | 10. | Resolution | Substitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2011 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, Director, Community Development Grant Administration
Motion by Ald. Zielinski to amend the Year 2011 Funding Recommendations by:
1. Under Economic Development, eliminating the recommended funding for the request titled "Large Impact Development - RFP in Year 2011" (funding level $425,000). (page 9)
2. Amend the title "Large Impact Development - RFP in Year 2011" to read "Large Impact Development - African American Male Unemployment Task Force Initiative - $425,000". This title shall be subject to Large Impact Development Fund Policy adopted by Common Council on February 11, 2003.
Alds. Davis and Ald. Hamilton requested to be added as Co-sponsors. | AMENDED | Pass | 5:0 |
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100709
| 1 | | Resolution | Substitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2011 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: Ald. Davis requested from Mr. Mahan to distribute to all Council members before CC November 3, 2010 the lit policy specifically related to the policy currently in place as it relates to the amendments.
| RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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100710
| 1 | 11. | Resolution | Substitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2011 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: Individual present:
Steve Mahan, Director, Community Development Grant Administration
Ald. Murphy
Motion by Ald. Murphy to amend the Year 2011 Funding Recommendations by:
1. Amending City Strategic Objectives to iclude the following City Development and Funding Category: "Department of Public Works - Operations Division - Weekend Box Program".
2. Reducing the recommended funding for the request titled "Department of Neighborhood Services - Vacant Lot Maintenance - Demolition DNS." by #65,600, from $200,000 to $134,400. (page 1)
3. Increasing the recommended funding for the request titled "Department of Public Works - Operations Division-Weekend Box Program" by $65,600 from $0 to $65,600. (page 1)
Ald. Wade and Ald. Witkowiak and Witkowski requested to be added as co-sponsors. | AMENDED | Pass | 5:0 |
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100710
| 1 | | Resolution | Substitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2011 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). | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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100711
| 1 | 12. | Resolution | Substitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2011 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).
Minutes note: Individual present:
Steve Mahan, Director, Community Development Grant Administration | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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100725
| 0 | 13. | Resolution | 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 for the Autumn West Project.
Minutes note: Individual present:
Steve Mahan, Director, Community Development Grant Administration | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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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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| | | | Meeting Adjourned at 11:57 A.M.
Joanna Polanco
Staff Assistant | | | |
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