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Meeting Name: Economic and Community Development Committee Agenda status: Final
Meeting date/time: 3/16/2015 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
15-203 11Research Park Fifth Amendment to Lease of Technology Innovation CenterAction ReportFrom the Director, Department of Administrative Services, requesting authorization to enter into a Fifth Amendment to the Lease Agreement between Milwaukee County and the Milwaukee County Research Park Corporation (MCRPC) for the Technology Innovation Center Building located at 10437 Innovation Drive in Wauwatosa, Wisconsin, and authorization to enter into a Vacant Land Offer to Purchase with MCRPC for Lots 1, 10, and 21 of Certified Survey Map 7908 in Wauwatosa, Wisconsin.RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-101 12Fifth Amendment to TIC LeaseAction ReportFrom the Director of County Economic Development, Department of Administrative Services, requesting authorization to enter into a Fifth Amendment to the Lease Agreement between the County and the Milwaukee County Research Park Corporation (MCRPC) for the Technology Innovation Center Building located at 10437 Innovation Drive in Wauwatosa, Wisconsin, and authorization to enter into a Vacant Land Offer to Purchase with MCRPC for Lots 1, 10, and 21 of Certified Survey Map 7908 in Wauwatosa, Wisconsin. (01/26/15 ECD Committee: Laid Over for One Meeting)LAID ON THE TABLEPass Action details Video Video
15-200 13HOC Day Report Center 10 Month Lease ExtensionAction ReportFrom the Associate Project Manager, Economic Development Division, Department of Administrative Services, requesting authorization to enter into a 10-month lease extension for the House of Correction Day Reporting Center at a total cost of $76,777 for the entire 10-month term.RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-201 14Land DIsposition Agreement with State DOT for former freeway land under the Marquette InterchangeAction ReportFrom the Project Manager, Economic Development Division, Department of Administrative Services, requesting authorization to transfer Milwaukee County‚Äôs 8% interest in former freeway lands located under the Marquette Interchange to the State of Wisconsin Department of Transportation.RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-202 15Mutual Release Agreement for Power Plant on Watertown Plank RoadAction ReportFrom the Project Manager, Economic Development Division, Department of Administrative Services, requesting authorization to enter into a consent and mutual waiver agreement with Milwaukee Regional Medical Center Thermal Service, Inc., and Wisconsin Electric Power Company for the former Milwaukee County Power Plant located at 9250 West Watertown Plank Road, Wauwatosa, Wisconsin.RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-9 16Excess Property SalesReference FileFrom the Director of 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)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
15-7 172015 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