Committee on Community, Environment and Economic Development

Room 201-B and Microsoft Teams County Legislative Information Center

Agenda — 36 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. 24-41 at the conclusion of each meeting.
2. 2 page break
3. 2 Roll Call at 9:31 a.m.
4. 3 Public Notice
5. 3 Supervisor Patti Logsdon was not present at the time the roll was called, but appeared later in the meeting. Supervisor Steven Shea 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 23:55
9. 6 Roll Call ▶ jump to 24:09
10. 7 DEPARTMENT OF HEALTH AND HUMAN SERVICES - 1
11. 7 page break
12. 1 Report from the Director, Department of Health and Human Services (DHHS), requesting approval to allocate anticipated 2025 Community Development Block Grant (CDBG) and HOME funding 24-898 RECOMMENDED FOR ADOPTION Pass ▶ jump to 24:31
13. 9 page break
14. 10 ECONOMIC DEVELOPMENT DEPARTMENT OF ADMINISTRATIVE SERVICES (DAS) - 5
15. 10 page break
16. 2 From the Economic Development Director, Department of Administrative Services requesting authorization to apply for, accept, and implement a Grant for a maximum amount of $250,000 from the Wisconsin Economic Development Corporation for the creation of a Bridge Building Small Business Grant to help local small businesses acquire a real estate footprint in their communities. (Referred to the Committees on Community, Environment, and Economic Development; and Finance) 24-938 RECOMMENDED FOR ADOPTION Pass ▶ jump to 48:43
17. 11 Items 3 and 4 were considered together.
18. 3 From the Economic Development Director, Department of Administrative Services, outlining the key changes to Wisconsin Statutes Chapter 75 and their impact on county procedures for handling tax-foreclosed properties. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 24-689 DISCUSSED WITH NO ACTION TAKEN ▶ jump to 36:39
19. 4 From the Economic Development Director, Department of Administrative Services, outlining the key changes to Wisconsin Statutes Chapter 75 and their impact on county procedures for handling tax-foreclosed properties 24-939 RECOMMENDED FOR ADOPTION Pass ▶ jump to 36:56
20. 5 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 LAID OVER TO THE CALL OF THE CHAIR Pass ▶ jump to 58:14
21. 14 page break
22. 15 page break
23. 6 From the Director of Economic Development, Department of Administrative Services, providing an informational report regarding Milwaukee County property sales. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 24-42 DISCUSSED WITH NO ACTION TAKEN. ▶ jump to 59:14
24. 17 OFFICE OF ECONOMIC INCLUSION DAS - 1
25. 17 page break
26. 7 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) 24-22 DISCUSSED WITH NO ACTION TAKEN. ▶ jump to 78:47
27. 19 DAS - 1
28. 8 From the Director, Department of Administrative Services, providing an informational report regarding Capital Project WC027601 - New County Criminal Courthouse. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 24-44 DISCUSSED WITH NO ACTION TAKEN. ▶ jump to 86:04
29. 21 E-COMMENTS - 1
30. 9 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 via CLIC, and appends these official public records to Reference File No. 24-41 at the conclusion of each meeting. 24-41 DISCUSSED WITH NO ACTION TAKEN. ▶ jump to 115:17
31. 22 page break
32. 23 Adjournment ▶ jump to 115:39
33. 24 Deadline for the next meeting: The next regular meeting for the Committee on Community, Environment, and Economic Development is Monday, January 27, 2025, at 9:30 a.m. Approval Tracking System review must be completed in Legistar on or before Friday, December 27, 2024, at 5:00 p.m., for the January meeting cycle.
34. 25 Americans with Disabilities Act (ADA) accommodation requests:
35. 25 The foregoing items were not considered in agenda order.
36. 26 Length of meeting: 9:31 a.m. to 11:03 a.m. Adjourned, Clarence H. Kinnard Committee Coordinator Legislative Services, Office of the County Clerk Committee on Community, Environment, and Economic Development