Committee on Community, Environment and Economic Development

Room 201-B and Microsoft Teams County Legislative Information Center

Agenda — 31 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 9:30 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. 4 page break
8. 5 Call To Order ▶ jump to 23:31
9. 6 Roll Call ▶ jump to 23:35
10. 7 RESOLUTION - 1
11. 7 A resolution reconstituting the City-County Task Force on Climate and Economic Equity by dissolving it and creating the City-County Advisory Board on Climate and Economic Equity to continue to advise the County and City in moving forward in their climate goals 25-119 RECOMMENDED FOR ADOPTION AS AMENDED Pass ▶ jump to 23:58
12. 1 A resolution reconstituting the City-County Task Force on Climate and Economic Equity by dissolving it and creating the City-County Advisory Board on Climate and Economic Equity to continue to advise the County and City in moving forward in their climate goals 25-119 AMENDED Pass ▶ jump to 23:58
13. 9 page break
14. 10 ARCHITECTURE, ENGINEERING, AND ENVIRONMENTAL SERVICES DEPARTMENT OF ADMINISTRATIVE SERVICES (DAS) - 2
15. 2 From the Director, Architecture, Engineering, and Environmental Services Section, Facilities Management Division, Department of Administrative Services, requesting approval of the updated project delivery plan for adopted 2025 Capital Improvement Budget projects. (Referred to the Committees on Community, Environment, and Economic Development; and Finance) 25-106 RECOMMENDED FOR ADOPTION Pass ▶ jump to 39:18
16. 3 From the Director of Department of Architecture, Engineering and Environmental Services (AE&ES), Department of Administrative Services (DAS), providing an informational report updating the AE&ES Progress and Future Plans report. (Considered by the Committees on Personnel; and Community, Environment, and Economic Development) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 25-110 DISCUSSED WITH NO ACTION TAKEN ▶ jump to 42:39
17. 13 OFFICE OF SUSTAINABILITY DAS - 1
18. 4 From the Director of the Office of Sustainability, Department of Administrative Services, Facilities Management Division, an informational report regarding Milwaukee County’s strategic plan to achieve carbon neutrality in county facilities and operations by 2050. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 25-109 DISCUSSED WITH NO ACTION TAKEN. ▶ jump to 51:55
19. 15 page break
20. 15 page break
21. 16 ECONOMIC DEVELOPMENT DAS - 1
22. 5 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 81:55
23. 18 OFFICE OF ECONOMIC INCLUSION DAS - 1
24. 6 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 91:39
25. 20 E-COMMENTS - 1
26. 20 Length of meeting: 9:30 a.m. to 10:45 a.m. Adjourned, Clarence H. Kinnard Committee Coordinator Legislative Services, Office of the County Clerk Committee on Community, Environment, and Economic Development
27. 7 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 ▶ jump to 97:21
28. 22 Adjournment ▶ jump to 97:49
29. 23 Deadline for the next meeting: The next regular meeting for the Committee on Community, Environment, and Economic Development, is Monday, March 10, 2025, at 9:30 a.m. Approval Tracking System review must be completed in Legistar on or before Friday, February 14, 2025, at 5:00 p.m., for the March meeting cycle.
30. 24 page break
31. 25 Americans with Disabilities Act (ADA) accommodation requests: