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14-591
| 1 | 1 | Appointing Clarence Nicholas to the Ethics Board | Appointment | From the County Executive, appointing Mr. Clarence Nicholas to the Milwaukee County Ethics Board for a term expiring February 28, 2020. | RECOMMENDED FOR CONFIRMATION | Pass |
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14-14
| 1 | 2 | MPD ShotSpotter Quarterly Reports | Reference File | From the Milwaukee Police Department, submitting quarterly reports on the use of the ShotSpotter system to respond to and investigate firearm crimes in and near County Parks within the City of Milwaukee. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | INFORMATIONAL ONLY | |
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14-220
| 1 | 3 | Advisory referendum re: arena & WI Center | Resolution | A resolution providing for an advisory referendum on the November 4, 2014, election ballot on whether tax revenue should be used to help pay for the renovation or construction of a new sports and entertainment arena to replace the BMO Harris Bradley Center in the City of Milwaukee and to build a major expansion to the Wisconsin Center Convention Center. (04/24/14: Referred back to the JSGS Committee by the Board, 06/12/14: Removed from Agenda by the Chair.) | RECOMMENDED FOR ADOPTION | Pass |
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14-303
| 1 | 4 | Request to update MCCGO Chapters 32, 44, 56 and 110 | Ordinance | From the Milwaukee County Comptroller, requesting authorization to amend Chapters 32, 44, 56, and 110 of the Milwaukee County Code of General Ordinances to clarify and unify the appeal procedures for all County contracts and bids, and to provide further direction to department heads in the preparation and execution of Requests for Proposals for professional services. (05/08/14: Laid Over to the Call of the Chair, 06/12/14: Laid Over the Amended Substitute Resolution/Ordinance for One Meeting Cycle, 07/17/14: Laid Over the Amended Substitute Resolution/Ordinance to the Call of the Chair) | LAID OVER TO THE CALL OF THE CHAIR | Pass |
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14-581
| 1 | 5 | Retroactive authorization to apply for and accept Justice Assistance Grant funds | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, requesting retroactive authorization to apply for and accept Edward Byrne Memorial Justice Assistance Grant funds for Federal Fiscal Year 2014. (Referred to the Committees on Judiciary, Safety, and General Services and Finance, Personnel, and Audit) | AMENDED | Pass |
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14-581
| 1 | 5 | Retroactive authorization to apply for and accept Justice Assistance Grant funds | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, requesting retroactive authorization to apply for and accept Edward Byrne Memorial Justice Assistance Grant funds for Federal Fiscal Year 2014. (Referred to the Committees on Judiciary, Safety, and General Services and Finance, Personnel, and Audit) | RECOMMENDED FOR ADOPTION AS AMENDED | Pass |
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14-589
| 1 | 6 | Allocation of Courthouse Fire Insurance Proceeds | Action Report | From the Office of Corporation Counsel and the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, requesting authorization to allocate $3.5 million in insurance proceeds to the Debt Service Budget and to reduce the contribution from the Debt Service Reserve Fund to the Debt Service Budget by the same amount. (Referred to the Committees on Judiciary, Safety, and General Services and Finance, Personnel, and Audit) | RECOMMENDED FOR ADOPTION | Fail |
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14-552
| 1 | 7 | Update on the Minority Impact Statement Ordinance | Informational Report | From the Director, Community Business Development Partners, providing an informational update on the status of the Minority Impact Statement Ordinance. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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14-586
| 1 | 8 | 800 MHz Public Safety Radio System Project Update | Informational Report | From the Director, Department of Administrative Services (DAS), and the Deputy Chief Information Officer, Information Management Services Division, DAS, submitting an informational report on the 800 MHz Public Safety Radio System Project. (Considered by the Committees on Judiciary, Safety, and General Services and Finance, Personnel, and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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14-614
| 1 | 9 | MCSO Airport and Park/TEU midyear update | Informational Report | From the Office of the Sheriff, providing a midyear update on Airport Patrol and Park Patrol/Targeted Enforcement Unit activities. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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14-577
| 1 | 10 | Settlement of Wildredo Rivera v. Milwaukee County, ED Wis. Case No. 13-CV-1156 | Claim or Litigation | From Corporation Counsel, recommending back wages payment in the amount of $15,000 to Wilfredo Rivera, a payment of $6,500 by the Wisconsin County Mutual Insurance Corporation to The Previant Law Firm S.C. for attorneys’ fees, and the promotion of Mr. Rivera and his assignment to a vacant Technical Specialist Level IV position at Step 1 of the pay range in settlement of Wilfredo Rivera v. Milwaukee County, Eastern District Case No. 13-CV-1156. | RECOMMENDED FOR ADOPTION | Pass |
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14-578
| 1 | 11 | Settlement of gender discrimination claims in Dena Hunt v. Milwaukee County, Case No. 13-CV-586 | Claim or Litigation | From Corporation Counsel, recommending back wages payment in the amount of $43,336.31 to Dena Hunt, Ms. Hunt’s advancement to Step 5 of pay grade 33M, and a payment of $45,000 by the Wisconsin County Mutual Insurance Corporation to the Gunta Law Offices for attorneys’ fees to settle all claims arising out of Ms. Hunt’s and Jean Wolfgang’s lawsuit, Eastern District Case No. 13-CV-586, in return for a full release and a dismissal of said lawsuit. | RECOMMENDED FOR ADOPTION | Pass |
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14-7
| 1 | 12 | Corporation Counsel status of 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, Personnel, and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | INFORMATIONAL ONLY | |
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