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Meeting Name: Committee on Economic and Community Development Agenda status: Final
Meeting date/time: 12/8/2014 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
14-15 112014 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)INFORMATIONAL ONLY  Action details Video Video
14-898 12Housing Home Repair LienAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to accept $4,185.10 in settlement of two County Home Repair liens as part of a short sale of 4472 North 104th Street, Wauwatosa, Wisconsin.RECOMMENDED FOR ADOPTIONPass Action details Video Video
14-823 13David Shanklin Purchase Proposal for 7133 W Becher St in West AllisAction ReportFrom the Director of County Economic Development, Department of Administrative Services, requesting authorization to accept Mr. David Shanklin’s Offer to Purchase property at 7133 West Becher Street in the City of West Allis in the amount of $1. (11/06/14: CB Meeting-Referred back to ECD Committee)RECOMMENDED FOR ADOPTIONPass Action details Video Video
14-937 14Declare City Campus Surplus and Execute Option to Purchase with Rick WiegandAction ReportFrom the Director of County Economic Development, Department of Administrative Services, requesting authorization to declare the City Campus site surplus and execute an Option to Purchase at a purchase price of $272,000 and subsequently a Development Agreement with Mr. Rick Wiegand for the City Campus site, located at 2711 West Wells Street, 2805 West Wells Street, and 763 North 28th Street, or if the Option is not exercised, to demolish two structures and transfer the property to the Redevelopment Authority of the City of Milwaukee.RECOMMENDED FOR ADOPTIONPass Action details Video Video
14-939 15Sale of CCC to Heartland Housing and St. Ben'sAction ReportFrom the Director of County Economic Development, Department of Administrative Services, requesting authorization for the County to: execute an Option to Purchase at a purchase price of $10,000 and enter into a Development Agreement with Heartland Housing, Inc., in partnership with St. Ben’s Community Meal Program, for the former Community Correctional Center (CCC) Building, located at 1004 North 10th Street, Milwaukee, Wisconsin; appropriate $1,800,000 to redevelop the site into supportive housing; or if the Option is not exercised, use the $1,800,000 to demolish the CCC Building.RECOMMENDED FOR ADOPTIONPass Action details Video Video
14-936 16MCRPC Offer and TIC Lease AmendmentAction ReportFrom the Director of County Economic Development, Department of Administrative Services, requesting authorization to execute the release of abandoned utility easements on Lots 8 and 9 located within the Research Park.RECOMMENDED FOR ADOPTIONPass Action details Video Video
14-8 17Real 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
14-827 18Option to Purchase Development Agreement w Barrett Visionary for Downtown Transit CenterAction ReportFrom the Director of County Economic Development, Department of Administrative Services, requesting authorization to execute an Option to Purchase at a purchase price of $500,000 and enter into a Development Agreement with Barrett Visionary Development for the Downtown Transit Center site, located at 909 East Michigan Street, Milwaukee, Wisconsin.RECOMMENDED FOR ADOPTIONPass Action details Video Video
14-689 19A resolution requiring a public bidding process prior to the potential disposition of the O’Donnell Park facilityResolutionA resolution authorizing the Director of County Economic Development to issue a Request for Proposals for the O’Donnell Park facility that ensures an open and transparent bidding process prior to the potential disposition of said facility. (10/27/14: Removed from Agenda by the Chair; 12/8/14: Laid Over to the Call of the Chair)LAID OVER TO THE CALL OF THE CHAIRPass Action details Video Video