Committee on Community, Environment and Economic Development

Room 203-R and Microsoft Teams County Legislative Information Center

Agenda — 30 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 9:30 a.m. ▶ jump to 30:49
4. 3 Public Notice
5. 3 page break
6. 4 Call To Order ▶ jump to 29:04
7. 5 Roll Call ▶ jump to 29:17
8. 6 DEPARTMENT OF TRANSPORTATION / MILWAUKEE COUNTY TRANSIT SYSTEM - 1
9. 6 page break
10. 1 From the Director, Department of Transportation and the President and Managing Director, Milwaukee County Transit System requesting approval of the approach towards the Milwaukee County Transit System’s bus replacement program. (Referred to the Committees on Transportation and Transit; and Community, Environment, and Economic Development) 24-310 RECOMMENDED FOR ADOPTION Fail ▶ jump to 89:46
11. 8 ECONOMIC DEVELOPMENT (ED) DEPARTMENT OF ADMINISTRATIVE SERVICES (DAS) - 2
12. 2 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) 24-341 DISCUSSED WITH NO ACTION TAKEN. ▶ jump to 78:12
13. 3 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 83:42
14. 10 page break
15. 11 OFFICE OF ECONOMIC INCLUSION (OEI) DAS - 1
16. 4 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 86:31
17. 13 OEI / ED DAS - 1
18. 5 2024 Adopted Budget Amendment 3: From the Director of the Office of Economic Inclusion and the Economic Development Director, Department of Administrative Services, an informational report outlining Economic Development and the Office of Economic Inclusion standards and goals for Community Benefits and TBE inclusion in Economic Development contracts. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 24-340 RECOMMENDED TO BE RECEIVED AND PLACED ON FILE Pass ▶ jump to 108:09
19. 15 FACILITIES MANAGEMENT DIVISION DAS - 1
20. 15 page break
21. 6 From the Director, Facilities Planning and Development (DAS-FM), providing an informational report regarding New Coggs Parking Lot Solar Photovoltaic System(s) Feasibility Study. (Considered by the Committees on Community, Environment, and Economic Development; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 24-337 DISCUSSED WITH NO ACTION TAKEN. ▶ jump to 119:47
22. 17 CITY-COUNTY TASK FORCE ON CLIMATE AND ECONOMIC EQUITY - 1
23. 7 From the City-County Task Force on Climate and Economic Equity, providing an informational report regarding Task Force recommendations to achieve greenhouse gas emission reductions and mitigate racial and income inequality. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 24-47 DISCUSSED WITH NO ACTION TAKEN. ▶ jump to 129:04
24. 19 E-COMMENTS - 1
25. 8 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 132:14
26. 20 page break
27. 21 Adjournment ▶ jump to 132:46
28. 22 Deadline for the next meeting: The next regular meeting of the Committee on Community, Environment, and Economic Development will be determined after the Monday, April 15, 2024, Organizational Meeting of the Milwaukee County Board of Supervisors. Approval Tracking System review must be completed in Legistar on or before Friday, April 19, 2024, by 5:00 p.m., for the May meeting cycle.
29. 23 Americans with Disabilities Act (ADA) accommodation requests:
30. 23 Length of meeting: 9:30 a.m. to 11:14 a.m. Adjourned, Clarence H. Kinnard Committee Coordinator Legislative Services Division, Office of the County Clerk Committee on Community, Environment, and Economic Development