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Meeting Name: Committee on Economic and Community Development Agenda status: Final
Meeting date/time: 7/15/2013 9:00 AM Minutes status: Final  
Meeting location: Milwaukee Area Technical College Board Room Room M210, 700 W. State Street, Milwaukee, WI 53233
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
13-565 11Milwaukee County Research Park Corporation notice of lease extensionInformational ReportFrom the Milwaukee County Research Park Corporation, providing notice of its decision to extend its lease with Milwaukee County for an additional five years through September 30, 2018. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVE AND PLACE ON FILEPass Action details Not available
13-34 12WRTP/BIG STEP Quarterly ReportReference FileFrom 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)INFORMATIONAL ONLY  Action details Not available
13-612 13Residency of Contractor EmployeesAction ReportFrom the Director of Audits, Office of the Comptroller, submitting a written report titled “Residency of Contractor Employees Working on County Construction Contracts” responsive to File No. 10-135 and requesting County Board action to receive and place on file said report and to concur with the recommendations provided therein. (Referred to the Committees on Economic and Community Development and Transportation, Public Works and Transit)APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
13-592 14CDBG minimum maximumAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to change the Community Development Block Grant allocation policy for future years by decreasing the minimum allocation amount from $25,000 to $10,000, eliminating a maximum allocation amount, eliminating a maximum number of public service projects, and eliminating a maximum number of years a public service project may be funded.AMENDPass Action details Not available
13-592 1 CDBG minimum maximumAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to change the Community Development Block Grant allocation policy for future years by decreasing the minimum allocation amount from $25,000 to $10,000, eliminating a maximum allocation amount, eliminating a maximum number of public service projects, and eliminating a maximum number of years a public service project may be funded.APPROVED AS AMENDED & RECOMMENDED FOR ADOPTIONPass Action details Not available
13-634 15Lease Agreement for Park East Block 2W and 3WAction ReportFrom the Director of County Economic Development, Department of Administrative Services, requesting authorization to enter into a Short-Term Lease Agreement for Block 2W and Block 3W in the Park East Corridor.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
13-616 16Park East Block 2E Option to PurchaseAction ReportFrom the Director of County Economic Development, Department of Administrative Services, requesting authorization of an Option to Purchase for Block 2E in the Park East Corridor. (Referred to the Committees on Economic and Community Development and Finance, Personnel and Audit)LAID OVER TO THE CALL OF THE CHAIRPass Action details Not available
13-599 17Park East Marketing UpdateInformational ReportFrom the Director of County Economic Development, Department of Administrative Services, submitting an informational update on the Park East Marketing Plan. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVE AND PLACE ON FILEPass Action details Not available
13-602 18Purchase Proposal for 6212 N Willow Glen, Glendale PropertyAction ReportFrom the Director of County Economic Development, Department of Administrative Services, requesting authorization to accept an offer to purchase on a County-owned single-family property located at 6212 N. Willow Glen Lane in the City of Glendale, Wisconsin.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
13-601 192517 E. Norwich Ave MOU with St. FrancisAction ReportFrom the Director of County Economic Development, Department of Administrative Services, requesting authorization to enter into a Memorandum of Understanding with the City of St. Francis for remediation and redevelopment of 2517 E. Norwich Avenue in the City of St. Francis and to authorize the County Treasurer to freeze all accruing interest and penalties associated to the then current tax balance related to the Property when the statutory conditions have been met.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
13-35 110Status 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 Not available
13-7 111Real Estate Services Status of Excess Property SalesReference FileFrom 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  Action details Not available