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Meeting Name: Committee on Economic and Community Development Agenda status: Final
Meeting date/time: 10/27/2014 9:00 AM Minutes status: Final  
Meeting location: Room 201B
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-15 112014 DBE WaiversReference FileFrom the Director, Community Business Development Partners, submitting monthly informational reports providing an update on departmental waivers. (Considered by the Committees on Transportation, Public Works, and Transit and Economic and Community Development) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
14-841 12Declaring the CCC Building SurplusResolutionA resolution declaring surplus a portion of the building at 1004 North 10th Street, Milwaukee, Wisconsin, formerly known as the Community Correctional Center.RECOMMENDED FOR ADOPTIONPass Action details Video Video
14-837 13Request for O'Donnell Parking Structure - Declare Surplus and Enter into Purchase Agreement with Northwestern Mutual Life InsuranceAction ReportFrom the Director of County Economic Development, Department of Administrative Services, requesting authorization to declare the O’Donnell Parking Structure and the related land located at 929-31 East Michigan Street surplus and requesting authorization for the County to enter into a Purchase Agreement and related agreements with The Northwestern Mutual Life Insurance Company for the purchase of such property.RECOMMENDED FOR ADOPTIONPass Action details Video Video
14-689 14A resolution requiring a public bidding process prior to the potential disposition of the O’Donnell Park facilityResolutionA resolution authorizing the Director of County Economic Development to issue a Request for Proposals for the O’Donnell Park facility that ensures an open and transparent bidding process prior to the potential disposition of said facility. (10/27/14: Removed from Agenda by the Chair; 12/8/14: Laid Over to the Call of the Chair)   Action details Not available
14-724 15Amendment to the Option to Purchase Park East Block 6EAction ReportFrom the Director of County Economic Development, Department of Administrative Services, requesting authorization to amend the Amended Option to Purchase Block 6E in the Park East Corridor and to approve of an assignment from Rainier Properties II, LLC, to Milwaukee River Partners I, LLC. (09/25/14: Referred back to the ECD Committee by the Board)RECOMMENDED FOR ADOPTIONPass Action details Video Video
14-820 16Cell Tower Lease Amendments to Coggs & Cty Grds E WatertowerAction ReportFrom the Director of County Economic Development, Department of Administrative Services, requesting authorization to execute the Second Amendment to Cell Tower Leases at the Marcia P. Coggs Center and County Grounds-East Watertower.RECOMMENDED FOR ADOPTIONPass Action details Video Video
14-824 17UWM Innovation Park 4th Amendment to AgreementAction ReportFrom the Director of County Economic Development, Department of Administrative Services, requesting authorization to enter into a Fourth Amendment to the Development Agreement with UWM Innovation Park LLC, and UWM Real Estate Foundation, Inc., to allow development of retail uses on the first floor of any parking structure at Innovation Park.RECOMMENDED FOR ADOPTIONPass Action details Video Video
14-819 18Sell Five Tax Deeded Properties Back to Previous OwnersAction ReportFrom the Director of County Economic Development, Department of Administrative Services, requesting authorization to sell five tax deeded properties back to previous owners in an amount equal to all outstanding taxes, interest, penalties, and an administrative fee of $5,000 per property.RECOMMENDED FOR ADOPTIONPass Action details Video Video
14-821 19Sale of 2525 W Mill Rd Excess Property to City of GlendaleAction ReportFrom the Director of County Economic Development, Department of Administrative Services, requesting authorization to sell a tax deeded Excess Property at 2525 West Mill Road to the City of Glendale in the amount of $127,210.85.RECOMMENDED FOR ADOPTIONPass Action details Video Video
14-822 110Rescind File No 88-14 (a)(ay) Parcel in City of Oak CreekAction ReportFrom the Director of County Economic Development, Department of Administrative Services, requesting authorization to remove the Deed Restriction at 579 West College Avenue in the City of Oak Creek for the purpose of Road Right of Way.RECOMMENDED FOR ADOPTIONPass Action details Video Video
14-823 111David Shanklin Purchase Proposal for 7133 W Becher St in West AllisAction ReportFrom the Director of County Economic Development, Department of Administrative Services, requesting authorization to accept Mr. David Shanklin’s Offer to Purchase property at 7133 West Becher Street in the City of West Allis in the amount of $1. (11/06/14: CB Meeting-Referred back to ECD Committee)RECOMMENDED FOR ADOPTIONPass Action details Video Video
14-8 112Real Estate Services Status of Excess Property SalesReference FileFrom the Director of County Economic Development, Department of Administrative Services, submitting an informational monthly report on the Status of Excess Property Sales. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)   Action details Video Video
14-793 113Contract with von Briesen and Roper, s.c.Informational ReportFrom Corporation Counsel, providing an informational report regarding a Professional Services Contract in the amount of $50,000 between Milwaukee County and Von Briesen and Roper, S.C., for the provision of legal services including work on a Development Agreement and related documents for the Transit Center property. (Referred to the Committees Judiciary, Safety, and General Services and Economic and Community Development) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video