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Meeting Name: Economic and Community Development Committee Agenda status: Final
Meeting date/time: 9/14/2015 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
15-560 112016 CDBG Public Hearing Notice Info ReportInformational ReportFrom the Director, Department of Health and Human Services, submitting an informational report regarding the 2016 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
15-559 12Crawford Loan ForgivenessAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to accept $1,200 to satisfy Milwaukee County HOME Program Home Repair loans made to Erin Crawford for property located at 5700 West Glenbrook Road, Brown Deer, Wisconsin.RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-352 23A resolution/ordinance creating Chapter 21 of the Milwaukee County Code of General Ordinances to require the inclusion of certain employment standards in development agreementsOrdinanceA resolution creating Chapter 21 of the Milwaukee County Code of General Ordinances to require the inclusion of certain employment standards in development agreements. (05/18/15: Laid Over to the Call of the Chair) (07/30/15: Referred to ECD)SUBSTITUTEDPass Action details Video Video
15-352 2 A resolution/ordinance creating Chapter 21 of the Milwaukee County Code of General Ordinances to require the inclusion of certain employment standards in development agreementsOrdinanceA resolution creating Chapter 21 of the Milwaukee County Code of General Ordinances to require the inclusion of certain employment standards in development agreements. (05/18/15: Laid Over to the Call of the Chair) (07/30/15: Referred to ECD)RECOMMENDED FOR ADOPTION AS AMENDEDPass Action details Video Video
15-334 148124 S Lakeview Drive, Franklin Purchase ProposalAction ReportFrom the Project Manager, Economic Development Division, Department of Administrative Services, requesting authorization to enter into a Purchase Agreement in the amount of $250,000 with Mr. Brandon Burge for the County-owned, tax-deeded property located at 8124 South Lakeview Drive, Franklin, Wisconsin. (05/11/15: Laid Over for One Meeting) (06/15/15: Laid Over for One Meeting) (07/28/15: Laid Over for One Meeting)LAID OVER TO THE CALL OF THE CHAIRPass Action details Video Video
15-507 15Shimunek Redemption 527 N 98th St., WauwatosaAction ReportFrom the Director of Economic Development, Department of Administrative Services, requesting authorization to sell a tax-deeded property for $15,603.58 back to the previous owner located at 527 North 98th Street, Wauwatosa, Wisconsin, which includes the Milwaukee County standard administrative fee of $5,000 per property. (07/28/15: Laid Over for One Meeting) (09/14/15: Laid Over to the Call of the Chair)LAID OVER TO THE CALL OF THE CHAIRPass Action details Video Video
15-508 168124 Lakeview Dr., Franklin Purchase ProposalAction ReportFrom the Director of Economic Development, Department of Administrative Services, requesting authorization to accept an Offer to Purchase in the amount of $320,000 for a County-owned, tax-deeded property located at 8124 South Lakeview Drive, Franklin, Wisconsin. (07/28/15: Laid Over for One Meeting) (09/14/15: Laid Over to the Call of the Chair)LAID OVER TO THE CALL OF THE CHAIRPass Action details Video Video
15-413 17Option to Purchase Development Agreement with Head of the Herd LLC for Park East Blocks 1, 2, 4 and 7.Action ReportFrom the Director of Economic Development, Department of Administrative Services, requesting authorization to execute an Option to Purchase at a purchase price of $1 and to enter into a Development Agreement with Head of the Herd, LLC, for Blocks 1, 2, 4, and 7 of the Park East Corridor. (06/15/15: Laid Over for One Meeting) (07/28/15: Laid Over for One Meeting) (09/14/15: Laid Over to the Call of the Chair)LAID OVER TO THE CALL OF THE CHAIRPass Action details Video Video
15-598 181633 W Bender Rd, Glendale - Amended OfferAction ReportFrom the Director of Economic Development, Department of Administrative Services, requesting authorization to enter into a new Offer to Purchase Agreement with Bond Realty, LLC in the amount of $750,000 relating to their offer to purchase the tax lien associated with the property located at 1633 West Bender Road, Glendale, Wisconsin.RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-599 19Adoption of CEDS Report by SEWRPCAction ReportFrom the Director of Economic Development, Department of Administrative Services, requesting authorization to adopt the Comprehensive Economic Development Strategy Report for Southeastern Wisconsin as prepared by the Southeastern Wisconsin Regional Planning Commission.RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-595 110Milw Area Workforce Funding Alliance Info OnlyInformational ReportFrom the Director of Economic Development, Department of Administrative Services, providing an informational report on the Milwaukee Area Workforce Funding Alliance Economic Development Fund. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
15-597 111TIF as a Municipal Economic Development ToolInformational ReportFrom the Director of Economic Development, Department of Administrative Services, providing an informational report regarding Tax Incremental Financing as a Municipal Economic Development Tool. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
15-615 112Public Land Sales ProcessInformational ReportFrom the Milwaukee County Comptroller, an informational report regarding the implementation of the process for public land sales under the new authorities granted as part of the 2015-2017 Wisconsin State Budget. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
15-614 113Public Land Sales ProcessInformational ReportFrom the Director, Administrative Services, and the Director of Economic Development, Department of Administrative Services, an informational report regarding the implementation of the process for public land sales under the new authorities granted as part of the 2015-2017 Wisconsin State Budget. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
15-7 1142015 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)   Action details Video Video