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Committee on Community, Environment and Economic Development

July 29, 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 PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 31 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 9:31 a.m.
  4. 3 Public Notice
  5. 3 page break
  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 24:24
  8. 6 Roll Call ▶ jump to 25:17
  9. 6 page break
  10. 7 RESOLUTION - 1 ▶ jump to 25:02
  11. 1 A resolution requesting the Department of Administrative Services - Office of Sustainability and Office of Strategy, Budget and Performance - Project Management Office to collaborate with the City of Milwaukee and other applicable entities to apply for, and accept if awarded, grants to help effectuate Climate Action Goals 24-652 RECOMMENDED FOR ADOPTION Pass ▶ jump to 37:28
  12. 9 page break
  13. 9 page break
  14. 10 FACILITIES MANAGEMENT DIVISION DEPARTMENT OF ADMINISTRATIVE SERVICES (DAS) - 2
  15. 2 The Director of the Department of Facilities Management (DAS-FMD) requests acknowledgement of the review of the Milwaukee County Compliance Maintenance Annual Report (CMAR) for 2023. 24-619 RECOMMENDED FOR ADOPTION Pass ▶ jump to 42:32
  16. 11 page break
  17. 3 From the Director of Security, Facilities Management Division, Department of Administrative Services (DAS-FM), Requesting Authorization to Execute a Multi-year Service Contract for Entrance Screening Equipment. (Referred to the Committee on Community, Environment, and Economic Development FOR INFORMATIONAL PURPOSES ONLY per Section 59.52 (31)(d), Wisconsin State Statutes; Referred to the Committee on Finance) 24-618 DISCUSSED WITH NO ACTION TAKEN ▶ jump to 39:46
  18. 13 ECONOMIC DEVELOPMENT DAS - 2
  19. 4 From the Economic Development Director, Department of Administrative Services requesting authorization to apply for, accept, and implement a Brownfield Site Assessment Grant for a maximum amount of $150,000 from the Wisconsin Economic Development Corporation to assist in the remediation and reuse of a contaminated site at 4021 S. Kinnickinnic Avenue in Saint Francis (Referred to the Committees on Community, Environment, and Economic Development; and Finance) 24-617 RECOMMENDED FOR ADOPTION Pass ▶ jump to 57:51
  20. 15 page break
  21. 15 page break
  22. 5 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 56:41
  23. 17 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) 24-22 DISCUSSED WITH NO ACTION TAKEN ▶ jump to 62:17
  25. 19 E-COMMENTS - 1
  26. 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 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 74:56
  27. 20 page break
  28. 21 Adjournment ▶ jump to 75:14
  29. 21 Length of meeting: 9:31 a.m. to 10:21 a.m. Adjourned, Clarence H. Kinnard Committee Coordinator Legislative Services, Office of the County Clerk Committee on Community, Environment, and Economic Development
  30. 22 Deadline for the next meeting: The next regular meeting for the Committee on Community, Environment, and Economic Development is Monday, September 16, 2024, at 9:30 a.m. Approval Tracking System review must be completed in Legistar on or before Friday, August 16, 2024, at 5:00 p.m., for the September meeting cycle.
  31. 23 Americans with Disabilities Act (ADA) accommodation requests: