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Meeting Name: Committee on Economic and Community Development Agenda status: Final
Meeting date/time: 3/5/2012 9:00 AM Minutes status: Final  
Meeting location: Room 203R
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
12-239 11Info report for ECDInformational ReportFrom the Director, Department of Health and Human Services, submitting an informational report on the 2012 Community Development Block Grant (CDBG) allocation process and public hearing. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
12-290 12Ronald McDonald HousePresentationFrom the Ronald McDonald House, providing a verbal update regarding their interest in acquiring County-owned land abutting the 4-acre parcel they currently lease from Milwaukee County at 8940 Watertown Plank Road in the City of Wauwatosa. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
12-291 13Downtown Transit Center verbal reportPresentationFrom the Director of Economic Development, Department of Administrative Services, providing a verbal report on the plans to implement the adopted Long-Range Lakefront Plan (File 11-401), including the redevelopment of the Downtown Transit Center. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)   Action details Not available
12-213 14Park East Square UpdateInformational ReportFrom Park East Square, LLC submitting an informational report on the current project plans for the Block One (also known as Block 26) development project located in the Park East Corridor. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
12-265 15Milwaukee County Apprenticeship Work GroupResolutionA resolution endorsing the principles and recommendations of the Milwaukee County Apprenticeship Work Group (MCAWG). (Referred to the Committees on Transportation, Public Works, and Transit and Economic and Community Development.)CONCURREDPass Action details Not available
12-260 16Housing HOME FundingAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to allocate Year 2012 HOME funding allocations for the Housing Division.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
12-202 17Ortho/Oblique Imagery AcquisitionAction ReportFrom the Director of Economic Development, Department of Administrative Services, requesting authorization to execute the second flight phase of a six-year license agreement and enter into a Professional Services Contract providing for the acquisition of a countywide high-resolution digital Orthophototgraphic and Oblique imagery. (Referred to the Committees on Transportation, Public Works, and Transit and Economic and Community Development.)CONCURREDPass Action details Not available
12-212 18Lichtsinn & Haensel Professional Service Contract AmendmentAction ReportFrom the Manager of Real Estate Services, Department of Administrative Services, requesting an amendment to the Professional Services Contract Agreement with Lichtsinn & Haensel for legal services subsequent to the UWM Innovation Park land closing.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
12-214 19Tax Foreclosure Disposition PlanAction ReportFrom the Manager of Real Estate Services, Department of Administrative Services, recommending a disposition plan for County-owned properties obtained through foreclosure action by the County Treasurer.AMENDPass Action details Not available
12-214 1 Tax Foreclosure Disposition PlanAction ReportFrom the Manager of Real Estate Services, Department of Administrative Services, recommending a disposition plan for County-owned properties obtained through foreclosure action by the County Treasurer.APPROVED AS AMENDED & RECOMMENDED FOR ADOPTIONPass Action details Not available
12-8 1102011 Excess Property SalesInformational ReportFrom the Manager of Real Estate Services, Department of Administrative Services, reporting on the status of 2012 excess property sales. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
12-210 1112012 DBE Ordinance UpdatesOrdinanceFrom the Director, Community Business Development Partners, requesting authorization to amend the Milwaukee County Code of General Ordinances as it relates to the operation and administration of the Disadvantaged Business Enterprise (DBE) Program. (Referred to the Committees on Transportation, Public Works and Transit and the Committee on Economic and Community Development.)CONCURREDPass Action details Not available
12-211 1122012 DBE Program UpdatesAction ReportFrom the Director, Community Business Development Partners, requesting authorization to submit necessary Disadvantaged Business Enterprise (DBE) 2012 Program updates. (Referred to the Committees on Transportation, Public Works, and Transit and Economic and Community Development.)CONCURREDPass Action details Not available
12-12 113Informational ReportInformational ReportFrom the Interim Director, Community Business Development Partners, submitting an informational monthly update on departmental waivers. (To the Committees on Transportation, Public Works, and Transit and Economic and Community Development.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available