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16-9
| 1 | 1 | MILWAUKEE PUBLIC MUSEUM FINANCIAL REPORTS | Reference File | From the Vice President of Finance and Operations, Milwaukee Public Museum, submitting Financial Updates. (Considered by the Committees on Parks, Energy, and Environment and Finance and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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16-591
| 1 | 2 | Zoo Revenue Deficit 2016 | Informational Report | From the Director, Milwaukee County Zoo, providing an informational report regarding a projected net revenue deficit in the amount of $425,837 as of October 3, 2016. (INFORMATONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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16-599
| 1 | 3 | Revenue deficit in excess of $75,000 | Informational Report | From the Interim Director, Department on Aging, providing an informational report regarding a projected net revenue deficit in the amount of $296,033 as of October 3, 2016, due to the continuous decline in home delivered and congregate meal purchases by the Department of Family Care. | DISCUSSED WITH NO ACTION TAKEN | |
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16-590
| 1 | 4 | HOC Report of Specific Revenue Deficits | Informational Report | From the Superintendent, House of Correction, providing an informational report regarding projected revenue deficits in the amount of $351,921 relative to Wisconsin Department of Corrections revenue, and in the amount of $143,306 relative to Electronic Surveillance revenues as of August 2016. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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16-566
| 1 | 5 | Creation of 2.0 FTE Positions in District Attorney's Office | Action Report | From the District Attorney, requesting authorization to create 1.0 Full Time Equivalent (FTE) Victim/Witness Advocate position (title code 84170, pay range 16Z6) in the Domestic Violence Unit located at Sojourner Family Peace Center, and 1.0 FTE Assistant Sensitive Crimes Victim Advocate position (title code 86061, pay range 16Z1) in the Sensitive Crimes Unit, effective November 6, 2016. (Referred to the Committee on Finance and Audit and Department of Administrative Services) | RECOMMENDED FOR ADOPTION | Pass |
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16-593
| 1 | 6 | Abolish/Create | Action Report | From the Clerk of Circuit Court, requesting authorization to abolish 2.5 Full Time Equivalent (FTE) Senior Clerical Assistant (title code 00000800, pay range 5P) positions, and 1.0 FTE Court Services Clerk (title code 00004048, pay grade 12) position; and create 2.0 FTE Deputy Court Clerk (title code 00008780, pay range 19Z) positions in the Office of Family Court Commissioners, and 1.0 FTE Deputy Division Administrator (title code 00010821, pay range 28M) position in the Civil Division, Combined Court Related Operations. (Referred to the Committee on Finance and Audit and Department of Administrative Services) | RECOMMENDED FOR ADOPTION | Pass |
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16-588
| 1 | 7 | MCSO request to extend and accept WI DOT FST grant funding | Action Report | From the Office of the Sheriff, requesting authorization to accept additional grant funding from the Wisconsin Department of Transportation in the amount of $230,000, increasing total grant funding received to $563,000, for the provision of a Freeway Service Team, and to extend the existing term from July 1, 2016, through June 30, 2017. | RECOMMENDED FOR ADOPTION | Pass |
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16-579
| 1 | 8 | Sprecher Bewing Permit Amendment | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute an amendment to the current Vendor Permit Agreement with Sprecher Brewing Company, Inc., extending the term through December 31, 2022, allowing Milwaukee County the continued use of Sprecher’s equipment in the operation of the traveling beer garden concession. | RECOMMENDED FOR ADOPTION | Pass |
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16-611
| 1 | 9 | OAAA Community Engagement Coordinator position create | Action Report | From the Deputy Chief of Staff, Office of the County Executive, requesting authorization to create one full-time equivalent Community Engagement Coordinator (title code to be determined, pay range 26M) position in the Office on African American Affairs. (Referred to the Committee on Finance and Audit, and Department of Administrative Services) | LAID OVER TO THE CALL OF THE CHAIR | Pass |
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16-613
| 1 | 10 | Authorization to contract with the Zeidler Center for the Office on African American Affairs' input sessions | Action Report | From the Deputy Chief of Staff, Office of the County Executive, requesting retroactive authorization to execute a Professional Services Contract with the Frank Zeidler Center for Public Discussion, in an amount not to exceed $7,500, for public information and input sessions for the period effective March 1, 2016, through December 31, 2016; and requesting a waiver of Section 56.30(9) of the Milwaukee County Code of General Ordinances in order to pay for services rendered prior to execution of the contract. | RECOMMENDED FOR ADOPTION | Pass |
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16-597
| 1 | 11 | Housing Position Create | Action Report | From the Director, Department of Health and Human Services, requesting authorization to create 2.0 Full Time Equivalent (FTE) Community Intervention Specialist (title code 00008000, pay range 24) positions; 1.0 FTE Substance Abuse and Mental Health Services Administration Program Manager (title code TBD, pay range 33M) position; and 1.0 FTE Administrative Assistant (title code 00001001, pay range 06P) position in the Housing Division. (Referred to the Committee on Finance and Audit and Department of Administrative Services) | RECOMMENDED FOR ADOPTION | Pass |
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16-604
| 1 | 12 | State MOU Juvenile Corrections | Action Report | From the Director, Department of Health and Human Services, requesting retroactive authorization to enter into an automatically renewable Memorandum of Understanding with the State of Wisconsin Department of Corrections, for the procurement of juvenile correctional services beginning January 1, 2016. (Referred to the Committee on Health and Human Needs for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes; Referred to the Committee on Finance and Audit) | RECOMMENDED FOR ADOPTION | Pass |
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16-598
| 1 | 13 | WO118 Historical Society Agreement Exceeding $300,000 | Action Report | 2016 Adopted Capital Project WO118-Milwaukee County Historical Society Cornice Renovation: From the Director, Architecture, Engineering, and Environmental Services Section, Facilities Management Division, Department of Administrative Services, requesting authorization to increase an existing Professional Services Agreement with Uihlein Wilson Architects by $215,873.66, from $177,929.96 to $393,803.62, to provide construction document preparation, bidding services, and construction oversight. | RECOMMENDED FOR ADOPTION | Pass |
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16-608
| 1 | 14 | WO240 Project Management Software Professional Services Agreement Exceeding $100,000 | Passive Review | 2014 Adopted Capital Project WO240 - Project Management Software: From the Director, Architecture, Engineering, and Environmental Services Section, Facilities Management Division, Department of Administrative Services, submitting a passive review Professional Services Agreement the amount of $235,020, with Gaea Global Technologies for software deployment services. (PASSIVE REVIEW; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN, APPROVED | |
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16-607
| 1 | 15 | October 2016 Cycle Appropriation Transfer Packet | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2016 Appropriation Transfer Packet for the October 2016 Cycle. | RECOMMENDED FOR ADOPTION | Pass |
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16-607
| 1 | | October 2016 Cycle Appropriation Transfer Packet | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2016 Appropriation Transfer Packet for the October 2016 Cycle. | LAID OVER FOR ONE MEETING | Pass |
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16-641
| 1 | 22 | WA225 Airport Fuel Storage | Action Report | Capital Project WA225-Airport Fuel Storage: From the Director, Department of Transportation, requesting authorization for the Airport Director, General Mitchell International Airport, to execute a short-term Loan Agreement with MKE Fuel to facilitate the purchase of an off-airport fuel storage facility currently owned by Equilon Enterprises, a division of Shell Oil Company. | RECOMMENDED FOR ADOPTION | Pass |
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16-621
| 1 | 16 | 2016 Appropriation Transfer October Cycle | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2016 Appropriation Transfer for the October 2016 Cycle (Capital-Receipt of Revenue). | RECOMMENDED FOR ADOPTION | Pass |
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16-619
| 1 | 17 | Contracts Report - August 2016 | Informational Report | From the Milwaukee County Comptroller, providing an informational report summarizing Contract Notifications received during the month of August 2016 pursuant to Sections 44.09(e), 46.09(8), and 56.30(8) of the Milwaukee County Code of General Ordinances. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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16-629
| 1 | 18 | 2016 August Fiscal Report | Informational Report | From the Milwaukee County Comptroller, providing an informational report regarding the 2016 Year-End Fiscal Projection for Milwaukee County (August 2016). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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16-561
| 1 | 19 | A Resolution supporting Certified Nursing Assistants and caregivers in their pursuit of a minimum $15 per hour starting wage, an increase in reimbursements for short-term, long-term, and acute care, and safe staffing levels | Resolution | A resolution supporting Certified Nursing Assistants and caregivers in their pursuit of a $15 per hour minimum starting wage, an increase in reimbursements for short-term, long-term, and acute care while maintaining safe staffing levels. | RECOMMENDED FOR ADOPTION | Pass |
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16-609
| 1 | 20 | A resolution/ordinance amending Chapter 111 of the Milwaukee County Code of General Ordinances, establishing a minimum wage of $15 per hour for service, concession, lease, and financial assistance agreements publicly funded by Milwaukee County | Ordinance | A resolution/ordinance amending Sections 111.02 and 111.03(1) of the Milwaukee County Code of General Ordinances, by generating a pay scale which adjusts the Milwaukee County (the County) minimum wage on an annual basis, establishing a minimum wage of $15 per hour for service, concession, lease, and financial assistance agreements publicly funded by the County by the year 2022. | SUBSTITUTED | Pass |
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16-609
| 1 | | A resolution/ordinance amending Chapter 111 of the Milwaukee County Code of General Ordinances, establishing a minimum wage of $15 per hour for service, concession, lease, and financial assistance agreements publicly funded by Milwaukee County | Ordinance | A resolution/ordinance amending Sections 111.02 and 111.03(1) of the Milwaukee County Code of General Ordinances, by generating a pay scale which adjusts the Milwaukee County (the County) minimum wage on an annual basis, establishing a minimum wage of $15 per hour for service, concession, lease, and financial assistance agreements publicly funded by the County by the year 2022. | RECOMMENDED FOR ADOPTION AS SUBSTITUTED | Pass |
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16-8
| 1 | 21 | 2016 Pending Litigation | Reference File | From Corporation Counsel, submitting an informational monthly report providing an update on the status of pending litigation. (Considered by the Committees on Judiciary, Safety, and General Services and Finance and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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