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12-1008
| 1 | 1 | Appointment of Wauwatosa Mayor Kathy Ehley to the Milwaukee County Research Park Board of Directors completing the term of former Wauwatosa Mayor Jill Didier. | Appointment | From 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 CONFIRMATION | Pass |
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12-943
| 1 | 2 | Housing Movin Out | Action Report | From 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 | WITHDRAWN FROM COMMITTEE | |
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12-985
| 1 | 3 | Milwaukee Economic Development Corporation agreement | Action Report | From 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) | AMEND | Pass |
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12-985
| 1 | | Milwaukee Economic Development Corporation agreement | Action Report | From 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 ADOPTION | Pass |
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12-986
| 1 | 4 | Workforce Development Trust Fund | Action Report | From 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 ADOPTION | Pass |
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12-898
| 1 | 5 | MCRPC Eminent Domain/Compensation | Action Report | From 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) | CONCURRED | Pass |
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12-949
| 1 | 6 | Sale of land to the North of 8310 S 100 St | Action Report | From 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 ADOPTION | Pass |
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12-950
| 1 | 7 | Sale of 2254 S 75 St | Action Report | From 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 ADOPTION | Pass |
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12-8
| 1 | 8 | 2011 Excess Property Sales | Informational Report | From 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 | |
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12-12
| 1 | 9 | Informational Report | Informational Report | From 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 FILE | Pass |
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12-964
| 1 | 10 | Status Update on the Element Hotel | Presentation | From 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 | |
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12-965
| 1 | 11 | Verbal Status Update on the Sale of the Downtown Transit Center | Presentation | From 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 | |
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