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Committee on Community, Environment and Economic Development

March 10, 2025 ·11:30 AM Final ·HYBRID MEETING This meeting was held in Room 201-B, and was live-streamed on the County Legislative Information Center: https://milwaukeecounty.legistar.com/Calendar.aspx

Room 201-B and Microsoft Teams County Legislative Information Center

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 37 items

  1. 1 This meeting is being conducted in a hybrid format. In addition to in-person attendance in Room 201-B, per Section 1.01(d) of the Milwaukee County Code of General Ordinances, this meeting is also being conducted remotely via Microsoft Teams. Anyone who would like to speak to Committee members during a hybrid meeting is welcome to provide public comment by: ○ Filling out a Public Comment Card in Room 201-B, or ○ Visiting: milwaukee.gov/PublicComment and following the instructions provided to participate via Microsoft Teams. Individuals may submit a written eComment via the County Legislative Information Center (CLIC) at: https://milwaukeecounty.legistar.com, upon publication of a committee agenda. The Office of the County Clerk collects eComments via CLIC, and appends these official public records to Reference File No. 25-41 at the conclusion of each meeting.
  2. 2 page break
  3. 2 Roll Call at 11:30 a.m.
  4. 3 Public Notice
  5. 3 Supervisors Steven Shea and Sky Z. Capriolo appeared virtually for today's meeting.
  6. 4 In accordance with Section 1.13(f) of the Milwaukee County Code of General Ordinances, items may be taken out of order.
  7. 5 Call To Order ▶ jump to 26:40
  8. 6 Roll Call ▶ jump to 26:48
  9. 7 ECONOMIC DEVELOPMENT (ED) DEPARTMENT OF ADMINISTRATIVE SERVICES (DAS) - 2
  10. 7 page break
  11. 1 From the Economic Development Director, Department of Administrative Services, an informational report about an amendment to the Development Agreement with Wiegand Investments 2711 LLC to allow a Material Alteration to release a portion of the Property parking area for transfer to a new buyer (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (12/09/24: Laid Over to the Call of the Chairperson) 24-941 RECOMMENDED TO BE RECEIVED AND PLACED ON FILE Pass ▶ jump to 27:17
  12. 9 page break
  13. 9 page break
  14. 2 From the Economic Development Director, Department of Administrative Services requesting authorization to support Monterrey Market Main, LLC with a County Board Resolution in their application for, acceptance, and implementation of a Community Development Investment Grant in a maximum amount of $250,000 from the Wisconsin Economic Development Corporation to assist in their 7025 W Main Street Monterrey Market expansion location. (Referred to the Committees on Community, Environment, and Economic Development; and Finance) 25-192 RECOMMENDED FOR ADOPTION Pass ▶ jump to 38:21
  15. 11 FACILITIES MANAGEMENT DIVISION DAS - 1
  16. 3 From the Security Director of the Department of Administrative Services - Facilities Management Division, an update on Milwaukee County’s ongoing security technology modernization project. The report outlines the progress made in implementing critical security upgrades, including the CCure 9000 access control system, the Genetec surveillance platform, and the development of a centralized Security Command Center. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 25-191 RECOMMENDED TO BE RECEIVED AND PLACED ON FILE Pass ▶ jump to 42:51
  17. 12 page break
  18. 13 DEPARTMENT OF HEALTH AND HUMAN SERVICES - 1
  19. 4 A report from the Director, Department of Health and Human Services, requesting authorization for Housing Services to retroactively accept U.S. Department of Housing and Urban Development Office of Lead Hazard Control and Healthy Homes grant funds in the amount of $7.75 million to create a Lead Hazard Control Reduction Program (Referred to the Committee on Community, Environment, and Economic Development for INFORMATIONAL PURPOSES ONLY per Section 59.60(8), Wisconsin State Statutes; Referred to the Committee on Finance) 25-189 DISCUSSED WITH NO ACTION TAKEN. ▶ jump to 52:26
  20. 15 page break
  21. 15 page break
  22. 16 ED DAS - 4
  23. 5 From the Director of Economic Development, an informational update to the Milwaukee County Board of Supervisors regarding the development of Burns Commons and Block 9 North of the former Park East freeway corridor (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 25-194 DISCUSSED WITH NO ACTION TAKEN. ▶ jump to 64:10
  24. 6 An informational report providing an update on the Courthouse Cafe (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 25-195 DISCUSSED WITH NO ACTION TAKEN. ▶ jump to 73:46
  25. 7 An informational report providing an update on an office lease at 600 N. Plankinton Avenue (“ASQ Center”) and overview of relocation of various divisions within Department of Administrative Services (“DAS”) as well as Audit Services Division from 633 W. Wisconsin Avenue (“633”) to ASQ Center (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 25-196 DISCUSSED WITH NO ACTION TAKEN. ▶ jump to 81:22
  26. 8 From the Director, Economic Development, Department of Administrative Services, providing an informational report regarding Milwaukee County property sales. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 25-42 DISCUSSED WITH NO ACTION TAKEN ▶ jump to 85:02
  27. 20 page break
  28. 21 page break
  29. 22 OFFICE OF ECONOMIC INCLUSION DAS - 1
  30. 9 From the Director, Office of Economic Inclusion, Department of Administrative Services, providing an informational report regarding participation and departmental waivers of Milwaukee County’s Targeted Business Enterprise Program, and Federally-funded projects relative to Disadvantaged Business Enterprises and Airport Concession Disadvantaged Business Enterprises. (Considered by the Committees on Transportation and Transit; and Community, Environment, and Economic Development) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 25-22 DISCUSSED WITH NO ACTION TAKEN ▶ jump to 103:47
  31. 24 E-COMMENTS - 1
  32. 24 page break
  33. 10 eComments submitted to the Committee on Community, Environment, and Economic Development via the County Legislative Information Center (CLIC). *The Office of the County Clerk collects eComments submitted via CLIC, and appends these official public records to Reference File No. 25-41 at the conclusion of each meeting. 25-41 DISCUSSED WITH NO ACTION TAKEN ▶ jump to 111:53
  34. 26 Adjournment ▶ jump to 112:09
  35. 27 Deadline for the next meeting: The next regular meeting for the Committee on Community, Environment, and Economic Development is Monday, April 14, 2025, at 9:30 a.m. Approval Tracking System review must be completed in Legistar on or before Friday, March 21, 2025, at 5:00 p.m., for the April meeting cycle.
  36. 27 Length of meeting: 11:30 a.m. to 12:55 p.m. Adjourned, Clarence H. Kinnard Committee Coordinator Legislative Services, Office of the County Clerk Committee on Community, Environment, and Economic Development
  37. 28 Americans with Disabilities Act (ADA) accommodation requests: