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Meeting Name: Committee on Economic and Community Development Agenda status: Final
Meeting date/time: 1/28/2013 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
13-54 11MKE Regional Business Park PresentationPresentationFrom the Airport Business Manager, General Mitchell International Airport, providing a presentation on the MKE Regional Business Park.DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
13-44 12Wisconsin Economic Development Corporation PresentationPresentationFrom the Vice President of Business and Industry Development, Wisconsin Economic Development Corporation, providing a presentation on programming including employment updates. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)   Action details Not available
13-61 13Milwaukee County Grounds Status UpdateInformational ReportFrom the President of UWM Real Estate Foundation, Inc. and the Development Director of the City of Wauwatosa, providing a verbal status update on real estate activities on the Milwaukee County Grounds. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
13-111 14CBDP Report on UWM Innovation AcceleratorInformational ReportFrom the Interim Director, Community Business Development Partners, submitting an informational report regarding Disadvantaged Business Enterprise utilization in the UW-Milwaukee Innovation Accelerator project. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
13-130 15Research Park Capital ProjectAction ReportFrom the Director, Architectural, Engineering and Environmental Services, Department of Administrative Services (DAS), requesting authorization to enter into a Memorandum of Understanding (MOU) with Milwaukee County Research Park Corporation (MCRPC) to allow Milwaukee County to perform work for MCRPC relating to the newly created capital project WO223 Research Park Entrance Signage/Landscaping Relocation and to have expenses reimbursed by MCRPC. (Referred to the Committees on Economic and Community Development and Finance, Personnel and Audit)APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
13-127 16Preliminary Report outlining items related to WRTP/Big Step Program Administration pursuant to referral (File 12-986)Informational ReportFrom the Fiscal and Budget Administrator, Department of Administrative Services, submitting an informational report addressing guidelines, the number of jobs created, accountability and expenditures relating to Milwaukee County’s Ready to Work Workforce Development Program agreement with Wisconsin Regional Training Partnership / Building Industry Group Skilled Trades Employment Program (WRTP/BIG STEP). (Considered by the Committees on Economic and Community Development and Finance, Personnel and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
13-124 17Workforce Devolopment Contract with Wisconsin Regional Training Partnership/Building Industry Group Skilled Trades Employment Program (WRTP/BIGSTEP)Informational ReportFrom the Director of Audits, Office of the Comptroller, submitting an informational report titled “Workforce Development Contract with Wisconsin Regional Training Partnership/Building Industry Group Skilled Trades Employment Program (WRTP/BIGSTEP). (Considered by the Committees on Economic and Community Development and Finance, Personnel and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
13-62 18MCAMLIS Business Needs Assessment Professional Services ContractAction ReportFrom the Acting Director of County Economic Development, Department of Administrative Services, requesting authorization to execute a Professional Consultant Services Contract with GEODECISIONS, Inc. for the provision of Milwaukee County Automated Mapping and Land Information System (MCAMLIS) location-based data and technologies Business Needs Assessment and Implementation Plan.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
13-69 19MCAMLIS Planimetric Map Maintenance ServicesAction ReportFrom the Acting Director of County Economic Development, Department of Administrative Services, requesting authorization to execute a Professional Consultant Services Contract with GRW Engineers, Inc., for the provision of Milwaukee County Automated Mapping and Land Information System (MCAMLIS) Planimetric Map Maintenance Services.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
13-95 1102013 Milwaukee County Surveyor ServicesAction ReportFrom the Acting Director of County Economic Development, Department of Administrative Services, requesting authorization to execute an Agreement, entered into by and between the Southeastern Wisconsin Regional Planning Commission and the Milwaukee County Automated Mapping and Land Information System Steering Committee for the provision of Milwaukee County Automated Mapping and Land Information System (MCAMLIS) Surveyor Services.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
13-96 1112013 City of Milwaukee Cadastral and Address Map MaintenanceAction ReportFrom the Register of Deeds acting in his capacity as the Milwaukee County Land Information Officer, requesting authorization to execute an Agreement with the City of Milwaukee Department of Administration, Information and Technology Management Division, for the provision of Milwaukee County Automated Mapping and Land Information System (MCAMLIS) Cadastral and Address Map Maintenance Services.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
13-8 112CBDP Monthly Waiver ReportReference FileFrom the Director, Community Business Development Partners, submitting an informational monthly report providing an 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)CONCURREDPass Action details Video Video
13-35 113Status of Negotiations with Barrett Visionary DevelopmentReference FileFrom the Director of County Economic Development, Department of Administrative Services, providing a written report on the Status of Negotiations with Barrett Visionary Development. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)INFORMATIONAL ONLY  Action details Video Video