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Meeting Name: Committee on Economic and Community Development Agenda status: Final
Meeting date/time: 12/10/2012 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
12-1008 11Appointment of Wauwatosa Mayor Kathy Ehley to the Milwaukee County Research Park Board of Directors completing the term of former Wauwatosa Mayor Jill Didier.AppointmentFrom the County Executive, appointing Wauwatosa Mayor Kathy Ehley to the Milwaukee County Research Park Board of Directors, completing the term of former Wauwatosa Mayor Jill Didier, for a term expiring September 27, 2015.RECOMMENDED FOR CONFIRMATIONPass Action details Video Video
12-943 12Housing Movin OutAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to enter into a HOME written agreement for $801,000 with Movin’ Out Inc., a Community Housing Development Organization (CHDO), for the construction of 11 HOME units of supported housing at 11th and Madison Streets in South Milwaukee, Wisconsin.WITHDRAWN FROM COMMITTEE  Action details Not available
12-985 13Milwaukee Economic Development Corporation agreementAction ReportFrom the Comptroller and the Director of Economic Development, requesting authorization to enter into a trust agreement with the Milwaukee Economic Development Corporation (MEDC) and to enter into negotiations to develop an administrative agreement for the Milwaukee County Economic Development Fund. (Referred to the Committees on Economic and Community Development and Finance, Personnel and Audit)AMENDPass Action details Video Video
12-985 1 Milwaukee Economic Development Corporation agreementAction ReportFrom the Comptroller and the Director of Economic Development, requesting authorization to enter into a trust agreement with the Milwaukee Economic Development Corporation (MEDC) and to enter into negotiations to develop an administrative agreement for the Milwaukee County Economic Development Fund. (Referred to the Committees on Economic and Community Development and Finance, Personnel and Audit)APPROVED AS AMENDED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
12-986 14Workforce Development Trust FundAction ReportFrom the Fiscal and Budget Administrator, Department of Administrative Services, requesting authorization to create a County-controlled Workforce Development Trust Fund for unexpended year-end County appropriations designated for services provided by the Wisconsin Regional Training Partnership/Building Industry Group Skilled Trades Employment Program (WRTP/BIGSTEP) and to negotiate an addendum to the existing agreement that includes language establishing a County-controlled Workforce Development Trust Fund. (Referred to the Committees on Economic and Community Development and Finance, Personnel and Audit)APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
12-898 15MCRPC Eminent Domain/CompensationAction ReportFrom the Interim Director, Department of Transportation, requesting authorization to enter into an agreement with Milwaukee County Research Park Corporation (MCRPC) regarding the division of eminent domain compensation for property interests acquired by the Wisconsin Department of Transportation (WisDOT) for the Zoo Freeway Interchange Reconstruction Project. (Referred to the Committees on Transportation, Public Works and Transit and Economic and Community Development)CONCURREDPass Action details Video Video
12-949 16Sale of land to the North of 8310 S 100 StAction ReportFrom the Manager of Real Estate Services, Department of Administrative Services, requesting authorization to accept an offer to purchase on a County-owned vacant lot located to the north of 8310 South 100th Street in the City of Franklin, Wisconsin.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
12-950 17Sale of 2254 S 75 StAction ReportFrom the Manager of Real Estate Services, Department of Administrative Services, requesting authorization to accept an offer to purchase on a County-owned single-family house located at 2254 South 75th Street in the City of West Allis, Wisconsin.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
12-8 182011 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 Video Video
12-12 19Informational 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)RECEIVE AND PLACE ON FILEPass Action details Video Video
12-964 110Status Update on the Element HotelPresentationFrom the Director of Economic Development, Department of Administrative Services, providing a verbal status update on the Element Hotel and the requirement of the Department of Transportation. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
12-965 111Verbal Status Update on the Sale of the Downtown Transit CenterPresentationFrom the Director of Economic Development, Department of Administrative Services, providing a verbal status update on the refund of money from the Federal Agency on the sale of the Downtown Transit Center site to a private party. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video