Committee on Community, Environment and Economic Development

Room 203-R & Microsoft Teams County Legislative Information Center

Agenda — 26 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. 3 Public Notice
4. 3 page break
5. 4 Call To Order
6. 5 Roll Call at 9:30 a.m. ▶ jump to 0:14
7. 6 FACILITIES MANAGEMENT DIVISION DEPARTMENT OF ADMINISTRATIVE SERVICES (DAS) - 2
8. 6 The Director of the Architecture, Engineering and Environmental Services Section, Facilities Management Division, Department of Administrative Services, requests approval of the updated project delivery plan for adopted 2024 capital projects. (Referred to the Committees on Community, Environment, and Economic Development; and Finance) RECOMMENDED FOR ADOPTION Pass ▶ jump to 0:32
9. 1 The Director of the Architecture, Engineering and Environmental Services Section, Facilities Management Division, Department of Administrative Services, requests approval of the updated project delivery plan for adopted 2024 capital projects. (Referred to the Committees on Community, Environment, and Economic Development; and Finance) RECOMMENDED FOR REJECTION Fail ▶ jump to 0:32
10. 2 Informational report regarding an update to board report 22-953 including Architecture, Engineering and Environmental Service staffing issues and impacts to Milwaukee County’s capital program. (Considered by the Committees on Personnel; and Community, Environment, and Economic Development) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) DISCUSSED WITH NO ACTION TAKEN ▶ jump to 28:18
11. 9 page break
12. 10 ECONOMIC DEVELOPMENT DAS - 1
13. 10 page break
14. 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 45:05
15. 12 ECONOMIC INCLUSION 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 48:26
17. 14 CITY-COUNTY TASK FORCE ON CLIMATE AND ECONOMIC EQUITY - 1
18. 5 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 LAID OVER FOR ONE MEETING Pass ▶ jump to 53:30
19. 15 page break
20. 16 E-COMMENTS - 1
21. 6 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 ▶ jump to 56:19
22. 18 Adjournment ▶ jump to 56:42
23. 18 Length of Meeting: 9:30 a.m. to 10:26 a.m. Adjourned, Ethan T. Masarik Committee Coordinator Legislative Services Division, Office of the County Clerk Committee on Community, Environment, and Economic Development
24. 19 page break
25. 20 Deadline for the next meeting: The next regular meeting for the Committee on Community, Environment, and Economic Development is Monday, March 11, 2024, at 9:30 a.m. Approval Tracking System review must be completed in Legistar on or before Friday, February 16, 2024, at 5:00 p.m., for the March meeting cycle.
26. 21 Americans with Disabilities Act (ADA) accommodation requests: