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13-389
| 1 | 1 | Requst for Appt of Teig Whaley-Smith to Position of Appt of Teig Whaley-Smith to Economic Dev Director | Appointment | From the Director, Department of Administrative Services, appointing Mr. Teig Whaley-Smith to the position of Director of County Economic Development. | RECOMMENDED FOR CONFIRMATION | Pass |
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13-468
| 1 | 2 | Park East Update | Informational Report | From the Interim Director of County Economic Development, Department of Administrative Services, submitting an informational report on the Park East Corridor including Parcel 6E. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | INFORMATIONAL ONLY | |
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13-391
| 1 | 3 | Water and Economic Development Presentation | Informational Report | From the Chairman, President and Chief Executive Officer of Badger Meter and Co-Founder and Co-Chair of the Water Council Board of Directors, providing a presentation on Water and Economic Development. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | INFORMATIONAL ONLY | |
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13-453
| 1 | 4 | A resolution to apply for WDNR Runoff Management Grant on behalf of Milwaukee County Research Park | Resolution | A resolution authorizing Milwaukee County to serve as the applicant for the Wisconsin Department of Natural Resources’ 2013 Urban Nonpoint Source and Storm Water Program Construction Grant on behalf of the Milwaukee County Research Park, and to authorize a Memorandum of Understanding between Milwaukee County and the Milwaukee County Research Park to allow for all potential funds awarded through this grant be directly controlled and utilized by Milwaukee County Research Park for related water-runoff management projects. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-421
| 1 | 5 | Farwell Studios | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into a Purchase of Service Contract with Our Space for $52,500 to provide supportive services for the Farwell Studios Permanent Supportive Housing Development. (Referred to the Committees on Economic and Community Development and Health and Human Needs.) | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-418
| 1 | 6 | info permanent supportive housing | Informational Report | From the Director, Department of Health and Human Services, submitting an informational report providing an update on permanent supportive housing in Milwaukee County. (To the Committees on Health and Human Needs and Economic and Community Development.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVE AND PLACE ON FILE | Pass |
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13-417
| 1 | 7 | 2014 CDBG timeline | Informational Report | From the Director, Department of Health and Human Services, submitting an informational report on the proposed timetable for the 2014 Milwaukee County Community Development Block Grant (CDBG) program year including the updated consolidated planning process. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVE AND PLACE ON FILE | Pass |
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13-34
| 1 | 8 | WRTP/BIG STEP Quarterly Report | Reference File | From the President/CEO of Wisconsin Regional Training Partnership / Building Industry Group Skilled Trades Employment Program (WRTP/BIG STEP) and the Director of County Economic Development, submitting a quarterly report addressing program progress, recruitment, job placements and partnerships. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVE AND PLACE ON FILE | Pass |
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13-439
| 1 | 9 | UWM Innovation Park 2nd Amendment | Action Report | From the Director of County Economic Development, Department of Administrative Services, requesting authorization to enter into a Second Amendment to the Development Agreement with UWM Innovation Park, LLC, and UWM Real Estate Foundation, Inc., to provide for the development of an extended stay hotel at Innovation Park. (05/23/13: Referred back to the Committee on Economic and Community Development by the Board.) | LAY OVER FOR ONE MEETING | Fail |
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13-439
| 1 | | UWM Innovation Park 2nd Amendment | Action Report | From the Director of County Economic Development, Department of Administrative Services, requesting authorization to enter into a Second Amendment to the Development Agreement with UWM Innovation Park, LLC, and UWM Real Estate Foundation, Inc., to provide for the development of an extended stay hotel at Innovation Park. (05/23/13: Referred back to the Committee on Economic and Community Development by the Board.) | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-35
| 1 | 10 | Status of Negotiations with Barrett Visionary Development | Reference File | From 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 | |
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13-7
| 1 | 11 | Real Estate Services Status of Excess Property Sales | Reference File | From 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) | INFORMATIONAL ONLY | |
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13-221
| 1 | 12 | SBE Definition Update | Ordinance | From the Director, Community Business Development Partners (CBDP), requesting authorization to amend Section 42.02(1)(k) of the Milwaukee County Code of General Ordinances as necessary to align the definition of Small Business Enterprise (SBE) with the Small Business Opportunity Initiative approved in the 2013 Milwaukee County Adopted Operating Budget. (04/25/13: Referred back to the Committee on Economic and Community Development) | REAFFIRM - RECOMMEND FOR ADOPTION | Pass |
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13-8
| 1 | 13 | CBDP Monthly Waiver Report | Reference File | From 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) | INFORMATIONAL ONLY | |
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