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Committee on Community, Environment and Economic Development

September 16, 2024 ·9:30 AM Final ·HYBRID MEETING This meeting was held in Room 203-R, and was live-streamed on the County Legislative Information Center: https://milwaukeecounty.legistar.com/Calendar.aspx

Room 203-R and Microsoft Teams County Legislative Information Center

Agenda — 34 items

  1. 1 This meeting is being conducted in a hybrid format. In addition to in-person attendance in Room 203-R, 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 203-R, 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 9:32 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 21:24
  8. 6 Roll Call ▶ jump to 21:46
  9. 7 PUBLIC HEARING NOTICE - 1
  10. 1 2025 Annual Plan for use of CDBG and HOME FUNDS Public Notice (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 24-744 DISCUSSED WITH NO ACTION TAKEN ▶ jump to 22:09
  11. 9 FACILITIES MANAGEMENT DIVISION DEPARTMENT OF ADMINISTRATIVE SERVICES (DAS) - 2
  12. 9 page break
  13. 2 From the Interim Sustainability Director, Department of Administrative Services, Facilities Management Division (DAS-FM) regarding WY062502 Climate Action 2050 Plan Update (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 24-762 DISCUSSED WITH NO ACTION TAKEN ▶ jump to 72:50
  14. 11 page break
  15. 11 page break
  16. 3 From the Interim Sustainability Director, Department of Administrative Services, Facilities Management Division (DAS - FM) regarding County-wide Comprehensive Solar Energy Strategy (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 24-769 RECOMMENDED TO BE RECEIVED AND PLACED ON FILE Pass ▶ jump to 101:45
  17. 13 DAS / OFFICE OF STRATEGY, BUDGET, AND PERFORMANCE - 1
  18. 4 A report from the Department of Administrative Services and Office of Strategy, Budget & Performance, providing an update on the Courthouse Complex Planning Program (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 24-738 RECOMMENDED TO BE RECEIVED AND PLACED ON FILE Pass ▶ jump to 124:56
  19. 14 page break
  20. 15 ECONOMIC DEVELOPMENT DAS - 3
  21. 5 Informational Report on the Option to Purchase 1220 West Vliet Street (the Marcia P. Coggs Human Services Center) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 24-688 DISCUSSED WITH NO ACTION TAKEN ▶ jump to 148:58
  22. 6 An informational report providing an update on the Milwaukee County Revolving Loan Fund managed by Milwaukee Economic Development Corporation. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 24-765 DISCUSSED WITH NO ACTION TAKEN ▶ jump to 158:05
  23. 18 page break
  24. 18 page break
  25. 7 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 165:27
  26. 20 OFFICE OF ECONOMIC INCLUSION DAS - 1
  27. 8 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 170:25
  28. 22 E-COMMENTS - 1
  29. 22 page break
  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 180:31
  31. 24 Adjournment ▶ jump to 180:45
  32. 25 Deadline for the next meeting: The next regular meeting for the Committee on Community, Environment, and Economic Development is Monday, December 9, 2024, at 9:30 a.m. Approval Tracking System review must be completed in Legistar on or before WEDNESDAY, November 13, 2024, at 5:00 p.m., for the December meeting cycle.
  33. 25 Length of meeting: 9:32 a.m. to 12:09 p.m. Adjourned, Clarence H. Kinnard Committee Coordinator Legislative Services, Office of the County Clerk Committee on Community, Environment, and Economic Development
  34. 26 Americans with Disabilities Act (ADA) accommodation requests: