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Meeting Name: Milwaukee County Board of Supervisors Agenda status: Final
Meeting date/time: 7/10/2013 1:00 PM Minutes status: Final  
Meeting location: Milwaukee Area Technical College 700 W. State Street - Board Room M210
SPECIAL MEETING
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
13-520 11Eilers appointmentAppointmentFrom the Director, Department of Health and Human Services, appointing Kathleen Eilers to the position of Administrator of the Behavioral Health Division.REJECTEDPass Action details Not available
13-552 1 Opposing State Changes to ResidencyResolutionA resolution opposing State legislation prohibiting local governments from using residency as a condition of employment.   Action details Not available
13-569 12A resolution to retain outside legal counsel to provide guidance on the implementation and legality of 2013 Wisconsin Act 14ResolutionA resolution authorizing retention of outside legal counsel to provide guidance on the implementation and legality of 2013 Wisconsin Act 14.ADOPTED NOTWITHSTANDING THE OBJECTION OF THE COUNTY EXECUTIVEPass Action details Not available
13-569 1 A resolution to retain outside legal counsel to provide guidance on the implementation and legality of 2013 Wisconsin Act 14ResolutionA resolution authorizing retention of outside legal counsel to provide guidance on the implementation and legality of 2013 Wisconsin Act 14.   Action details Not available
13-570 13Dismiss Corporation CounselResolutionA resolution to dismiss the Corporation Counsel pursuant to State Statute 59.42(2)(a).ADOPTED NOTWITHSTANDING THE OBJECTION OF THE COUNTY EXECUTIVEPass Action details Not available
13-570 1 Dismiss Corporation CounselResolutionA resolution to dismiss the Corporation Counsel pursuant to State Statute 59.42(2)(a).   Action details Not available
13-566 14Request to Transfer Water Utilities & Tower to WauwatosaAction ReportFrom the Director of Operations, Department of Administrative Services, requesting authorization to enter into a Memorandum of Agreement with the City of Wauwatosa for the transfer of seven Milwaukee County water utility customers and the West Water Tower to the City of Wauwatosa.LAID OVER UNTIL LATER IN THE MEETINGPass Action details Not available
13-566 1 Request to Transfer Water Utilities & Tower to WauwatosaAction ReportFrom the Director of Operations, Department of Administrative Services, requesting authorization to enter into a Memorandum of Agreement with the City of Wauwatosa for the transfer of seven Milwaukee County water utility customers and the West Water Tower to the City of Wauwatosa.ADOPTED NOTWITHSTANDING THE OBJECTION OF THE COUNTY EXECUTIVEFail Action details Not available
13-566 1 Request to Transfer Water Utilities & Tower to WauwatosaAction ReportFrom the Director of Operations, Department of Administrative Services, requesting authorization to enter into a Memorandum of Agreement with the City of Wauwatosa for the transfer of seven Milwaukee County water utility customers and the West Water Tower to the City of Wauwatosa.   Action details Not available
13-439 15UWM Innovation Park 2nd AmendmentAction ReportFrom the Director of County Economic Development, Department of Administrative Services, requesting authorization to enter into a Second Amendment to the Development Agreement with UWM Innovation Park, LLC, and UWM Real Estate Foundation, Inc., to provide for the development of an extended stay hotel at Innovation Park. (05/23/13: Referred back to the Committee on Economic and Community Development by the Board.)POSTPONED TO A DAY CERTAINFail Action details Not available
13-439 1 UWM Innovation Park 2nd AmendmentAction ReportFrom the Director of County Economic Development, Department of Administrative Services, requesting authorization to enter into a Second Amendment to the Development Agreement with UWM Innovation Park, LLC, and UWM Real Estate Foundation, Inc., to provide for the development of an extended stay hotel at Innovation Park. (05/23/13: Referred back to the Committee on Economic and Community Development by the Board.)LAID OVER UNTIL LATER IN THE MEETINGFail Action details Not available
13-439 1 UWM Innovation Park 2nd AmendmentAction ReportFrom the Director of County Economic Development, Department of Administrative Services, requesting authorization to enter into a Second Amendment to the Development Agreement with UWM Innovation Park, LLC, and UWM Real Estate Foundation, Inc., to provide for the development of an extended stay hotel at Innovation Park. (05/23/13: Referred back to the Committee on Economic and Community Development by the Board.)ADOPTED NOTWITHSTANDING THE OBJECTION OF THE COUNTY EXECUTIVEFail Action details Not available
13-439 1 UWM Innovation Park 2nd AmendmentAction ReportFrom the Director of County Economic Development, Department of Administrative Services, requesting authorization to enter into a Second Amendment to the Development Agreement with UWM Innovation Park, LLC, and UWM Real Estate Foundation, Inc., to provide for the development of an extended stay hotel at Innovation Park. (05/23/13: Referred back to the Committee on Economic and Community Development by the Board.)   Action details Not available
13-636 1 From the Director of Operations, Department of Administrative Services, requesting authorization to enter into a Memorandum of Agreement with the City of Wauwatosa for the transfer of seven Milwaukee County water utility customers and the West Water TowerAction ReportA resolution authorizing the Department of Administrative Services to enter into a Memorandum of Agreement with the City of Wauwatosa for the transfer of seven Milwaukee County water utility customers and the West Water Tower to the City of Wauwatosa.ADOPTEDPass Action details Not available