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Meeting Name: Committee on Economic and Community Development Agenda status: Final
Meeting date/time: 9/12/2014 8:30 AM Minutes status: Final  
Meeting location: Room 203R
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-700 11Appointment of Dan Bukiewicz to the Milwaukee County Research Park Corporation Board of DirectorsAppointmentFrom the County Executive, appointing Mr. Daniel Bukiewicz to the Milwaukee County Research Park Corporation Board of Directors for a term expiring February 1, 2016.RECOMMENDED FOR CONFIRMATIONPass Action details Video Video
14-679 12CDBG Public HearingInformational ReportFrom the Director, Department of Health and Human Services, submitting an informational report regarding the 2015 HOME and Community Development Block Grant Allocation Process and Public Hearing. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
14-15 132014 DBE WaiversReference FileFrom the Director, Community Business Development Partners, submitting monthly informational reports providing an update on departmental waivers. (Considered by the Committees on Transportation, Public Works, and Transit and Economic and Community Development) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
14-648 14From the O'Donnell Park Workgroup, an informational report on the Fiscal Analysis Regarding the Disposition of the O'Donnell Park FacilityInformational Report2014 Budget Amendment 1B003: From the O’Donnell Park Workgroup, submitting an informational report on the Fiscal Analysis regarding the Disposition of the O’Donnell Park Facility. (Considered by the Committees on Economic and Community Development and Parks, Energy, and Environment) (INFORMATIONAL ONLY)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
14-723 151229 S 76th West Allis Purchase ProposalAction ReportFrom the Director of County Economic Development, Department of Administrative Services, requesting authorization to accept Mr. Jerry Reigler’s Offer to Purchase property at 1229 South 76th Street in the City of West Allis in the amount of $65,000 to be used as part of the County Housing Program. (09/25/14: CB Meeting - Referred to Corporation Counsel for Legal Opinion) (11/06/14: CB Meeting - Referred back to ECD Committee)REFERRED TO CORPORATION COUNSEL FOR LEGAL OPINIONFail Action details Video Video
14-723 1 1229 S 76th West Allis Purchase ProposalAction ReportFrom the Director of County Economic Development, Department of Administrative Services, requesting authorization to accept Mr. Jerry Reigler’s Offer to Purchase property at 1229 South 76th Street in the City of West Allis in the amount of $65,000 to be used as part of the County Housing Program. (09/25/14: CB Meeting - Referred to Corporation Counsel for Legal Opinion) (11/06/14: CB Meeting - Referred back to ECD Committee)LAID OVER FOR ONE MEETING CYCLEFail Action details Video Video
14-723 1 1229 S 76th West Allis Purchase ProposalAction ReportFrom the Director of County Economic Development, Department of Administrative Services, requesting authorization to accept Mr. Jerry Reigler’s Offer to Purchase property at 1229 South 76th Street in the City of West Allis in the amount of $65,000 to be used as part of the County Housing Program. (09/25/14: CB Meeting - Referred to Corporation Counsel for Legal Opinion) (11/06/14: CB Meeting - Referred back to ECD Committee)RECOMMENDED FOR ADOPTIONPass Action details Video Video
14-724 16Amendment to the Option to Purchase Park East Block 6EAction ReportFrom the Director of County Economic Development, Department of Administrative Services, requesting authorization to amend the Amended Option to Purchase Block 6E in the Park East Corridor and to approve of an assignment from Rainier Properties II, LLC, to Milwaukee River Partners I, LLC. (09/25/14: Referred back to the ECD Committee by the Board)RECOMMENDED FOR ADOPTIONPass Action details Video Video
14-725 17Amendment to File 14-501 Tax Deeded West Allis PropertiesAction ReportFrom the Director of County Economic Development, Department of Administrative Services, requesting authorization to amend terms of an agreement, County Certified Resolution File 14-501, for Milwaukee County’s sale of five tax deeded properties to the City of West Allis.RECOMMENDED FOR ADOPTIONPass Action details Video Video
14-8 18Real 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 Video Video
14-745 19Inner Harbor Grant with Harbor District and CityAction ReportFrom the Director of County Economic Development, Department of Administrative Services, requesting authorization to apply for, accept, and implement a Community Development Investment Grant in a maximum amount of $50,000 from the Wisconsin Economic Development Corporation to assist in the development of a Land Use and Water Resource Plan for the area in and around Milwaukee’s Inner Harbor in partnership with Harbor District, Inc., and the City of Milwaukee. (Referred to the Committees on Economic and Community Development and Finance, Personnel, and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
14-722 110City Campus Community VIsioning Session UpdateInformational ReportFrom the Director of County Economic Development, Department of Administrative Services, submitting an informational report on the Status of City Campus Community Visioning Session. (Considered by the Committees on Transportation, Public Works, and Transit, and Economic and Community Development) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
14-9 111Status of Negotiations with Barrett VisionaryReference FileFrom the Director of County Economic Development, Department of Administrative Services, providing a written report on the Status of Negotiations with Barrett Visionary Development, including Title Issues. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)INFORMATIONAL ONLY  Action details Video Video