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INF 11-153
| 1 | 1 | Economic State of Milwaukee, 1990-2008 - ECD Item 1 from January 24, 2011 Agenda | Informational Report | An overview presentation of the report, “The Economic State of Milwaukee, 1990-2008, by Associate Professor Joel Rast, University of Wisconsin-Milwaukee, Center for Economic Development (INFORMATIONAL ONLY) | RECEIVE AND PLACE ON FILE | Pass |
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RES 11-210
| 1 | 2 | SEWRPC Resolution to expand scope of services for Milwaukee County. | Resolution | A resolution by Supervisors Thomas and De Bruin requesting that the Southeastern Wisconsin Regional Planning Commission expand its scope of services for Milwaukee County to include various studies pertaining to increasing economic development opportunities and improving air quality in Milwaukee County. (12/16/20: Referred back to ECD Committee) | SUBSTITUTE | Pass |
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RES 11-212
| 1 | 3 | ECD Director to prepare Economic Development Plan for Milwaukee County | Resolution | A substitute resolution by Supervisors Thomas, Mayo and Weishan, authorizing and directing the Director of Economic Development to prepare an economic development plan for Milwaukee County. | Recommended for Adoption | Pass |
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11-158
| 1 | 4 | Amend Water Tower Easement at HOC | Action Report | From the Inspector, Office of the Sheriff, requesting authorization to amend the Water Tower Easement at the House of Correction to add a second booster station. (Also to the Committee on Judiciary, Safety and General Services) | CONCURRED | Pass |
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11-159
| 1 | 5 | MRMC seeking approval of sale of child daycare facility. | Action Report | From the Executive Director, Milwaukee Regional Medical Center, requesting authorization for the approval of the proposed sale of child daycare facility at 8624 W. Watertown Plank Road which is situated on land leased by MRMC from Milwaukee County. (Recommended action: Refer to department staff and County Board staff for review and recommendation | REFER | |
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INF 11-154
| 1 | 6 | 2010 Status Report of Excess Property Sales | Informational Report | From the Manager of Real Estate Services, DTPW, reporting on the status of 2010 excess property sales. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVE AND PLACE ON FILE | Pass |
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11-162
| 1 | 7 | Offer to purchase house at 4812 S 39th St, Greenfield, WI | Action Report | From the Manager of Real Estate Services, DTPW, Offer to purchase on a County-owned single-family house located at 4812 South 39th Street in the City of Greenfield, Wisconsin. | Recommended for Adoption | Pass |
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INF 11-155
| 1 | 8 | Sup. Weishan proposal re: Research Park/UWM Accelerator Initiative | Informational Report | A proposal by Supervisor Weishan regarding the Milwaukee County Research Park/UWM Accelerator Initiative. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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11-164
| 1 | 9 | Amendment for Northeast Quadrant of Cty Grounds | Action Report | From UWM Innovation Park, LLC, requesting an amendment to the Real Property Purchase Agreement for County-owned land located in the Northeast Quadrant of the County Grounds in the City of Wauwatosa. (Also to the Committee on Finance and Audit) | | |
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11-164
| 1 | | Amendment for Northeast Quadrant of Cty Grounds | Action Report | From UWM Innovation Park, LLC, requesting an amendment to the Real Property Purchase Agreement for County-owned land located in the Northeast Quadrant of the County Grounds in the City of Wauwatosa. (Also to the Committee on Finance and Audit) | RECOMMENDED FOR ADOPTION AS AMENDED | Pass |
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INF 11-156
| 1 | 10 | Monthly update on departmental waivers | Informational Report | From Director, Community Business Development Partners, Informational monthly update on departmental waivers (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVE AND PLACE ON FILE | Pass |
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11-166
| 1 | 11 | CBDP seeking authorization to amend Chapters 32 and 56 of General Ordinances | Ordinance | From the Director, Community Development Business seeking authorization to amend Chapters 32 and 56 of the Milwaukee County Code of General Ordinances that would require approval of the Milwaukee County Board of Supervisors and involvement of the Office of Community Business Development Partners in any future contracts related to services that were previously provided by Milwaukee County Employees. | Recommended for Adoption | Pass |
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INF 11-157
| 1 | 12 | Verbal report regarding County issuing conduit bonds | Informational Report | From Capital Finance Manager, DAS, an informational (verbal) briefing regarding new authority of Milwaukee County to issue conduit bonds. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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11-168
| 1 | 13 | Authorization to accept $575,000 for CHDO | Action Report | From the Interim Director, Department of Health and Human Services, requesting authorization to accept $575,000 ($500,000 for project costs and $75,000 for CHDO operating costs) in federal HOME Community Housing Development Organization (CHDO) funds and HOME program income to Movin’ Out, Inc. to provide 11 housing units for persons with permanent disabilities in Brown Deer. | | |
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11-168
| 1 | | Authorization to accept $575,000 for CHDO | Action Report | From the Interim Director, Department of Health and Human Services, requesting authorization to accept $575,000 ($500,000 for project costs and $75,000 for CHDO operating costs) in federal HOME Community Housing Development Organization (CHDO) funds and HOME program income to Movin’ Out, Inc. to provide 11 housing units for persons with permanent disabilities in Brown Deer. | RECOMMENDED FOR ADOPTION AS AMENDED | Pass |
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