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12-823
| 1 | 1 | Appointment of Supervisor Deanna Alexander to the War Memorial Corporation Board of Trustees. | Appointment | From the County Executive, appointing Supervisor Deanna Alexander to the War Memorial Corporation Board of Trustees, for a term expiring April 30, 2016. | POSTPONED TO A DAY CERTAIN | Pass |
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13-147
| 1 | 2 | Appointment of Supervisor Patricia Jursik to the War Memorial Corporation Board of Trustees | Appointment | From the County Executive appointing Supervisor Patricia Jursik to the War Memorial Corporation Board of Trustees, for a term expiring April 30, 2016. | POSTPONED TO A DAY CERTAIN | Pass |
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13-148
| 1 | 3 | Appointment of Supervisor Theodore Lipscomb to the War Memorial Corporation Board of Trustees | Appointment | From the County Executive, appointing Supervisor Theodore Lipscomb to the War Memorial Corporation Board of Trustees, for a term expiring April 30, 2016. | POSTPONED TO A DAY CERTAIN | Pass |
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13-150
| 1 | 4 | Appointment of Supervisor Steve F. Taylor to the War Memorial Corporation Board of Trustees. | Appointment | From the County Executive, appointing Supervisor Steve F. Taylor to the War Memorial Corporation Board of Trustees, for a term expiring on April 30, 2016. | POSTPONED TO A DAY CERTAIN | Pass |
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13-328
| 1 | 5 | Civil Svc Rule IV Sec 5 Change Request | Action Report | From the Director, Department of Human Resources, requesting an amendment to Civil Service Rule IV, Section 5 relating to the probationary period for Parks/Highway Maintenance Worker positions. | AMENDED | Pass |
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13-328
| 1 | | Civil Svc Rule IV Sec 5 Change Request | Action Report | From the Director, Department of Human Resources, requesting an amendment to Civil Service Rule IV, Section 5 relating to the probationary period for Parks/Highway Maintenance Worker positions. | ADOPTED AS AMENDED | Pass |
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13-12
| 1 | | Summons & Complaints | Reference File | Reference file established by the County Board Chairwoman, relative to Summons and complaints. | | |
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13-14
| 1 | | Notice of Claims | Reference File | Reference file established by the County Board Chairwoman, relative to Notice of Claims. (Placed on File). | | |
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13-13
| 1 | | Reports & Communications | Reference File | Reference file established by the County Board Chairwoman, relative to Reports and Communications referred to standing committees. | | |
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13-15
| 1 | | Resolutons & Ordinances referred | Reference File | Reference File established by the County Board Chairwoman, relative to Resolutions and Ordinances referred to standing committees. | | |
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13-221
| 1 | 6 | SBE Definition Update | Ordinance | From the Director, Community Business Development Partners (CBDP), requesting authorization to amend Section 42.02(1)(k) of the Milwaukee County Code of General Ordinances as necessary to align the definition of Small Business Enterprise (SBE) with the Small Business Opportunity Initiative approved in the 2013 Milwaukee County Adopted Operating Budget. (04/25/13: Referred back to the Committee on Economic and Community Development) | ADOPTED NOTWITHSTANDING THE OBJECTION OF THE COUNTY EXECUTIVE | Pass |
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13-450
| 1 | 7 | Reappointment of Rosemary Crump to the Aging and Disability Resource Center Governing Board | Appointment | From the County Executive, reappointing Ms. Rosemary Crump to the Milwaukee County Aging and Disability Resource Center Governing Board for a three year term, expiring April 30, 2015. | CONFIRMED | Pass |
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13-448
| 1 | 8 | Reappointment of Jean Davidson to the Aging and Disability Resource Center Governing Board | Appointment | From the County Executive, reappointing Ms. Jean Davidson to the Milwaukee County Aging and Disability Resource Center Governing Board for a three year term, expiring April 30, 2015. | CONFIRMED | Pass |
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13-444
| 1 | 9 | Reappointment of John V. Doherty to the Aging and Disability Resource Center Governing Board | Appointment | From the County Executive, reappointing Mr. John V. Doherty to the Milwaukee County Aging and Disability Resource Center Governing Board for a three year term, expiring April 30, 2016. | CONFIRMED | Pass |
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13-455
| 1 | 10 | Reappointment of Rev. Luci Gaynor Hunter to the Aging and Disability Resource Center Governing Board | Appointment | From the County Executive, reappointing Reverend Luci Gaynor Hunter to the Milwaukee County Aging and Disability Resource Center Governing Board for a three year term, expiring April 30, 2016. | CONFIRMED | Pass |
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13-452
| 1 | 11 | Reappointment of David Hoffman to the Aging and Disability Resource Center Governing Board | Appointment | From the County Executive, reappointing Mr. David Hoffman to the Milwaukee County Aging and Disability Resource Center Governing Board for a three year term, expiring April 30, 2015. | CONFIRMED | Pass |
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13-447
| 1 | 12 | Reappointment of Michelle Martini to the Aging and Disability Resource Center Governing Board | Appointment | From the County Executive, reappointing Ms. Michelle Martini to the Milwaukee County Aging and Disability Resource Center Governing Board for a three year term, expiring April 30, 2015. | CONFIRMED | Pass |
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13-451
| 1 | 13 | Reappointment of Mary Neubauer to the Aging and Disability Resource Center Governing Board | Appointment | From the County Executive, reappointing Ms. Mary Neubauer to the Milwaukee County Aging and Disability Resource Center Governing Board for a three year term, expiring April 30, 2016. | CONFIRMED | Pass |
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13-449
| 1 | 14 | Reappointment of Margaret Pinchar to the Aging and Disability Resource Center Governing Board | Appointment | From the County Executive, reappointing Ms. Margaret Pinchar to the Milwaukee County Aging and Disability Resource Center Governing Board for a three year term, expiring April 30, 2016. | CONFIRMED | Pass |
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13-446
| 1 | 15 | Reappointment of Ann Wilson to the Aging and Disability Resource Center Governing Board. | Appointment | From the County Executive, reappointing Ms. Ann Wilson to the Milwaukee County Aging and Disability Resource Center Governing Board for a three year term, expiring April 30, 2016. | CONFIRMED | Pass |
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13-462
| 1 | 16 | Reappointment of Maria Rodriguez to the Milwaukee County Family Care Managed Care Organization Board of Governors | Appointment | From the County Executive, reappointing Ms. Maria Rodriguez to the Milwaukee County Family Care Managed Care Organization Board of Governors, for a term expiring August 31, 2015. | CONFIRMED | Pass |
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13-440
| 1 | 17 | Reappointment of Kathy Malone to the Milwaukee County Youth Sports Authority | Appointment | From the County Executive, reappointing Ms. Kathy Malone to the Milwaukee County Youth Sports Authority, for a term expiring April 1, 2015. | CONFIRMED | Pass |
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13-436
| 1 | 18 | Appointment of Jacqueline Mann to the Milwaukee County Youth Sports Authority | Appointment | From the County Executive, reappointing Ms. Jacqueline Mann to the Milwaukee County Youth Sports Authority, for a term expiring April 1, 2015. | CONFIRMED | Pass |
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13-434
| 1 | 19 | Appointment of Terry Perry to the Milwaukee County Youth Sports Authority. | Appointment | From the County Executive, reappointing Ms. Terry Perry to the Milwaukee County Youth Sports Authority, for a term expiring April 1, 2015. | CONFIRMED | Pass |
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13-505
| 1 | 20 | Bowen Appointment to Youth Sports Authority | Appointment | From the County Board Chairwoman, appointing Supervisor David Bowen to the Milwaukee County Youth Sports Authority, for a term expiring May 1, 2015. | CONFIRMED | Pass |
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13-506
| 1 | 21 | Stamper Youth Sports Authority Appointment | Appointment | From the County Board Chairwoman, appointing Supervisor Russell Stamper II to the Milwaukee County Youth Sports Authority, for a term expiring May 1, 2015. | CONFIRMED | Pass |
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13-416
| 1 | 22 | RFP Informational Report May 2013 cycle | Informational Report | From the Executive Director of Risk Management, Department of Administrative Services, submitting an informational report on the Review of Request for Proposal Evaluation Process as it relates to Insurance Proposals for 2014. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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13-491
| 1 | 23 | Workgroup Report on MPM | Informational Report | From the Milwaukee Public Museum Workgroup, submitting an informational report on the update of the current proposals to help ensure the financial success of the Milwaukee Public Museum. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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13-458
| 1 | 24 | 2012 Fiscal Update | Informational Report | From the Comptroller, submitting an informational monthly report updating the 2012 Year End Fiscal Projection for Milwaukee County (April 2013). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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13-480
| 1 | 25 | 2013 1st Quarter Fiscal Update | Informational Report | From the Comptroller, submitting an informational report on the 1st Quarter - 2013 Year End Fiscal Status for Milwaukee County. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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13-409
| 1 | 26 | Approval for RFP process for Investment Advisor and Custodial services for new contracts starting in 2014 | Action Report | From the Milwaukee County Treasurer, requesting authorization to undertake a Request For Proposal (RFP) process for Investment Advisor and Custodial Services including solicitation of proposals, review, scoring of submissions and submittal of the top rated firms for approval of new contracts in 2014. | ADOPTED | Pass |
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13-374
| 1 | 27 | Resolution to Revise County Ordinances | Action Report | From the Milwaukee County Treasurer, requesting authorization to amend Section 6.03(3)(a) of the Milwaukee County Code of General Ordinances as necessary to implement procedures that will properly account for the collection of delinquent taxes and accurately record actual net revenue derived from the sale of tax foreclosed properties. | ADOPTED | Pass |
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13-424
| 1 | 28 | Abolish NRT Create Asst Natural Areas Coor | Action Report | From the Interim Director, Department of Parks, Recreation and Culture, requesting authorization to abolish one position of Natural Areas Technician (title code 42195, pay range 15Z) and to create one position of Assistant Natural Areas Coordinator (title code TBD, pay range 15Z). (Referred to the Committee on Finance, Personnel and Audit, Department of Administrative Services and Human Resources) | ADOPTED | Pass |
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13-461
| 1 | 29 | Marcus Center Orchestra Shell Repair | Action Report | From the Comptroller, requesting authorization to approve payment in the amount of $484,092 to the Marcus Center for the Performing Arts for the repair of the Marcus Center Orchestra Shell in Uihlein Hall. | ADOPTED | Pass |
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13-401
| 2 | 30 | Resolution to Amend Contract for Gonzalez, Saggio, & Harlan LLP for Legal Representation in Personnel Review Matters | Resolution | From the Executive Secretary of the Personnel Review Board, requesting authorization to amend the contract with Gonzalez, Saggio & Harlan, LLP by an additional $90,000, to a total of $102,000 for legal representation in Personnel Review Board matters. | ADOPTED | Pass |
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13-459
| 1 | 31 | Bi-Annual Review of Trust and Agency Funds | Action Report | From the Comptroller, submitting the Bi-Annual Review of Trust and Agency Funds and requesting authorization to close specific funds (2009 Report). | ADOPTED | Pass |
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13-339
| 1 | 32 | Rev to Ch 17-085 TAHC | Ordinance | From the Director, Department of Human Resources, requesting authorization to repeal and recreate Chapter 17.085 and amend Chapter 17.015 of the Milwaukee County Code of General Ordinances relating to Temporary Assignment to a Higher Classification. (04/18/13: Laid Over for One Meeting) | ADOPTED | Pass |
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13-465
| 1 | 33 | Informational Report-Reclass Adv within PR Reallocation & Rev to ECP May 2013 | Informational Report | From the Deputy Director, Department of Human Resources, submitting an informational report relative to Reclassification of Existing Positions, Advancement within the Pay Range, Reallocations of Non-Represented positions and all revisions to Executive Compensation Plan (ECP) positions. (Recommendations to be implemented unless Supervisor(s) object) | ADOPTED | Pass |
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13-423
| 1 | 34 | Abolish Create Comp Analyst HR Request | Action Report | From the Director, Department of Human Resources, requesting authorization to abolish one position of Clerical Specialist MHD (title code 00001293, pay range 05P) and to create one position of Compensation Analyst (title code 00005780, pay range 29M). (Referred to the Committee on Finance, Personnel and Audit, Department of Administrative Services and Human Resources) | ADOPTED | Pass |
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13-443
| 1 | 35 | 2013 Appropriation transfer packet | Action Report | From the Interim Fiscal and Budget Administrator, Fiscal Affairs Division, Department of Administrative Services, submitting a 2013 Appropriation Transfer Packet for the May 2013 cycle. | ADOPTED | Pass |
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13-398
| 1 | 36 | Request for Dual Fill of a Firefighter & Equipment Operator | Action Report | From the Director of Transportation, Department of Administrative Services, requesting authorization to Dual Fill the position of Firefighter & Equipment Operator (title code 00064200000011, pay range 17B) at General Mitchell International Airport Fire Department. (Referred to the Committee on Finance, Personnel and Audit and Human Resources) | ADOPTED | Pass |
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13-399
| 1 | 37 | Request for Dual Fill of an Airport Maintenance Worker-RA | Action Report | From the Director of Transportation, Department of Administrative Services, requesting authorization to Dual Fill the position of Airport Maintenance Worker-RA (title code 00032450000050, pay range 15KZ) at General Mitchell International Airport Fire Department. (Referred to the Committee on Finance, Personnel and Audit and Human Resources) | ADOPTED | Pass |
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13-437
| 1 | 38 | Appointment of Wilma Fonesca to the Milwaukee County Youth Sports Authority. | Appointment | From the County Executive appointing Wilma Fonseca to serve on the Milwaukee County Youth Sports Authority Board to fill the vacancy previously held by LeFreddie Hunt for a term expiring April 1, 2015. | CONFIRMED | Pass |
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13-441
| 1 | 39 | Appointment of Mary Sawicki to the Milwaukee County Family Care Managed Care Organization Board of Governors | Appointment | From the County Executive appointing Mary Sawicki to serve on the Milwaukee County Family Care Managed Care Organization Board of Governors for a term expiring April 30, 2016. | CONFIRMED | Pass |
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13-442
| 1 | 40 | Appointment of Luis Arroyo to the Commission on Persons with Disabilities. | Appointment | From the County Executive appointing Luis Arroyo to serve on the Commission for Persons with Disabilities to fill the vacancy previously held by Eric Hobbs for a term expiring March 31, 2014. | CONFIRMED | Pass |
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13-454
| 1 | 41 | Appointment of Barry Kress to the Aging and Disability Resource Center Governing Board | Appointment | From the County Executive appointing Barry Kress to the Aging and Disability Resource Center Governing Board for a term expiring April 30, 2015. | CONFIRMED | Pass |
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13-457
| 1 | 42 | Appointment of Wauwatosa Fire Chief Robert Ugaste to the Milwaukee County EMS Council to fill the vacancy created by the retirement of Chief Steve Hook. | Appointment | From the County Executive appointing Wauwatosa Fire Chief Robert Ugaste to serve on the Milwaukee County Emergency Medical Services Council to fill the vacancy previously held by Chief Steve Hook for a term expiring August 31, 2014. | CONFIRMED | Pass |
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13-432
| 1 | 43 | Six Month Contract with Milwaukee LGBT Community Center | Action Report | From Director, Department on Aging, requesting authorization to execute a contract totaling $5,600 with Milwaukee LGBT Community Center, Inc., to provide Outreach and Services to Lesbian, Gay, Bisexual, and Transgender Elderly for the period July 1, 2013, through December 31, 2013. | ADOPTED | Pass |
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13-425
| 1 | 44 | MCW contracts | Action Report | From the Director, Department of Health and Human Services, requesting authorization to retrospectively establish the effective date of the 2013 Behavioral Health Division Professional Services Contracts with the Medical College of Wisconsin and the Medical College of Wisconsin Affiliated Hospitals and extend the period covered by the current contracts. | ADOPTED | Pass |
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13-411
| 2 | 45 | Outside Legal Counsel AB 85 & SB 95 | Resolution | A resolution authorizing and directing Corporation Counsel to retain outside legal counsel to review the provisions of State Reform Legislation (AB85 and SB95) to assess the authority of its provisions and to provide guidance on the implementation of all State imposed governance changes in Milwaukee County. (04/25/13: Referred to the Committee on Judiciary, Safety and General Services) | LAID OVER UNTIL LATER IN THE MEETING | |
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13-411
| 2 | | Outside Legal Counsel AB 85 & SB 95 | Resolution | A resolution authorizing and directing Corporation Counsel to retain outside legal counsel to review the provisions of State Reform Legislation (AB85 and SB95) to assess the authority of its provisions and to provide guidance on the implementation of all State imposed governance changes in Milwaukee County. (04/25/13: Referred to the Committee on Judiciary, Safety and General Services) | AMENDED | Pass |
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13-411
| 2 | | Outside Legal Counsel AB 85 & SB 95 | Resolution | A resolution authorizing and directing Corporation Counsel to retain outside legal counsel to review the provisions of State Reform Legislation (AB85 and SB95) to assess the authority of its provisions and to provide guidance on the implementation of all State imposed governance changes in Milwaukee County. (04/25/13: Referred to the Committee on Judiciary, Safety and General Services) | ADOPTED AS AMENDED | Pass |
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13-313
| 1 | 46 | Appointment of Fire Chief Paul Menches to the Local Emergency Planning Committee to fill the position of a GMIA Fire Department representative | Appointment | From the County Executive, appointing Fire Chief Paul Menches to the Milwaukee County Local Emergency Planning Committee to fill the position of a General Mitchell International Airport Fire Department Representative. (04/11/13: Laid Over for One Meeting Cycle) | CONFIRMED | Pass |
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13-385
| 1 | 47 | 2013 WCS OWI Amendment | Resolution | From the Chief Judge, requesting authorization to receive additional funding in the amount of $1,079 from the Wisconsin Department of Transportation for the provision of services in the Wisconsin Community Services (WCS) Repeat Intoxicated Driver Intervention Program and to modify the 2013 contract. | ADOPTED | Pass |
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13-412
| 1 | 48 | WI DOT Seatbelt Grant | Action Report | From the Office of the Sheriff, requesting authorization to accept a State of Wisconsin Department of Transportation grant in the amount of $49,686 for the 2013 Seat Belt Enforcement Program. | ADOPTED | Pass |
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13-413
| 1 | 49 | MCSO DOT Speed grant | Action Report | From the Office of the Sheriff, requesting authorization to accept a State of Wisconsin Department of Transportation grant in the amount of $74,951 for the 2013 Speed Enforcement Program. | ADOPTED | Pass |
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13-414
| 1 | 50 | MCSO DOT 2013 Alcohol Grant | Action Report | From the Office of the Sheriff, requesting authorization to accept a State of Wisconsin Department of Transportation grant in the amount of $74,951 for the 2013 Alcohol Enforcement Program. | ADOPTED | Pass |
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13-404
| 1 | 51 | Large claim of Colleen Miller | Claim or Litigation | From Corporation Counsel, recommending payment in the amount of $20,000 to Colleen and Timothy Miller in settlement of their personal injury claims in Case No. 11-CV-14104. | ADOPTED | Pass |
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13-379
| 1 | 52 | MILWAUKEE COUNTY NR 216 PERMIT ANNUAL REPORT | Informational Report | From the Director, Architecture, Engineering and Environmental Services Section, Department of Administrative Services, submitting an annual informational report regarding Milwaukee County’s NR 216 Storm Water Permit. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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13-345
| 1 | 53 | Resolution Supporting Consideration of Legal Actions to Overturn the Public Service Commission's Approval of the We Energies/ATC Application | Resolution | A resolution supporting local civic leaders and residents’ consideration of pursuit of legal actions against the Public Service Commission’s recent approval of the We Energies and American Transmission Company’s joint application to construct two overhead transmission lines in Western Milwaukee County. | ADOPTED | Pass |
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13-469
| 1 | 54 | UNPS & SW Planning Grant 2014 | Action Report | From the Director, Department of Administrative Services, requesting authorization to apply for and accept Wisconsin Department of Natural Resources Urban Non-Point Source & Storm Water Program Planning grants for the purposes of public education and outreach on storm water impacts. | ADOPTED | Pass |
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13-472
| 1 | 55 | Scooter Rental Vendor Agreement | Action Report | From the Interim Director, Department of Parks, Recreation and Culture, requesting authorization to enter into a vendor permit agreement with Cream City Scooters, LLC, for Scooter Rental Concession Services at the lakefront. | ADOPTED | Pass |
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13-471
| 1 | 56 | Jet Ski Rental Vendor Agreement | Action Report | From the Interim Director, Department of Parks, Recreation and Culture, requesting authorization to enter into a vendor permit agreement with Hands On Science Demos, Inc., for Jet Ski Rental Concession Services at the lakefront. | ADOPTED | Pass |
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13-470
| 1 | 57 | CMAQ Grant Application | Action Report | From the Interim Director, Department of Parks, Recreation and Culture, requesting authorization to apply for, accept, and implement Federal Congestion Mitigation and Air Quality Improvement Program grant applications. | ADOPTED | Pass |
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13-473
| 1 | 58 | Segway and Bicycle Rental Vendor Agreement | Action Report | From the Interim Director, Department of Parks, Recreation and Culture, requesting authorization to enter into a vendor permit agreement with The Carol Company, Inc., for Segway and Bicycle Rental Concession Services at the lakefront. | ADOPTED | Pass |
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13-474
| 1 | 59 | Kite Sales Vendor Permit Agreement | Action Report | From the Interim Director, Department of Parks, Recreation and Culture, requesting authorization to enter into a vendor permit agreement with Gift of Wings, Inc., for Kite Sale Concession Services at the lakefront. | ADOPTED | Pass |
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13-476
| 1 | 60 | Boerner Catering and Facility Managment Services Agreement | Action Report | From the Interim Director, Department of Parks, Recreation and Culture, requesting authorization to enter into a Catering and Facility management services agreement with Grandview Management, Inc., d/b/a Zilli Hospitality Group, for services at the Educational & Visitors Center at Boerner Botanical Gardens in Whitnall Park. | ADOPTED | Pass |
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13-475
| 1 | 61 | Paddleboat Rental Vendor Agreement | Action Report | From the Interim Director, Department of Parks, Recreation and Culture, requesting authorization to enter into a vendor permit agreement with Funtime, LLC, d/b/a Wheel Fun Rentals, for Paddleboat Rental Concession Services at the lakefront. | ADOPTED | Pass |
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13-403
| 1 | 62 | Public Policy Rpt Apr 2013 Milw Co Water Utility | Informational Report | From the Director of Operations, Department of Administrative Services, submitting the Public Policy Forum Report on Milwaukee County’s Water Utility. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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13-415
| 1 | 63 | MCTS Replacement Personnel | Action Report | From the Director, Department of Transportation, requesting approval of an Executive Personnel change for Milwaukee County Transport Services, Inc. (MTS). | ADOPTED | Pass |
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13-392
| 1 | 64 | Easement between the United States of America and Milwaukee County for an access road at General Mitchell International Airport | Action Report | From the Director, Department of Transportation, and the Airport Director requesting authorization to enter into an easement/renewal land lease agreement with the United States of America for an access road at General Mitchell International Airport for a term of fifty (50) years commencing December 27, 2012, through December 26, 2062. | ADOPTED | Pass |
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13-393
| 1 | 65 | Agreement between ASMO and Milwaukee County for the lease of air freight building space at GMIA | Action Report | From the Director, Department of Transportation, and the Airport Director requesting authorization to enter into a renewal lease agreement with American Sales and Management Organization, LLC, for a term that is co-terminus with its third-party service contract with Delta Air Lines, Inc., for the lease of air freight building space commencing October 1, 2012, and ending June 30, 2014, at General Mitchell International Airport. | ADOPTED | Pass |
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13-394
| 1 | 66 | Agreement between Linder Logistics, LLC, and Milwaukee County for the lease of land at GMIA | Action Report | From the Director, Department of Transportation, and the Airport Director requesting authorization to enter into a renewal land lease agreement with Linder Logistics, LLC, for the lease of approximately 11,205 square feet of land at General Mitchell International Airport commencing February 1, 2012, through January 31, 2017, with one (1) additional five (5) year option. | ADOPTED | Pass |
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13-395
| 1 | 67 | Agreement between Milwaukee County and Rockwell Automation, Inc. for the lease of land at GMIA | Action Report | From the Director, Department of Transportation, and the Airport Director requesting authorization to enter into an agreement with Rockwell Automation, Inc., for the lease of approximately 95,200 square feet of land at General Mitchell International Airport for a term of three (3) years commencing June 15, 2013, through June 14, 2016, with three (3) additional one (1) year options. | ADOPTED | Pass |
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13-396
| 1 | 68 | Amendment to Airport Lease Agreements between Milwaukee County and Sterling Aviation, LLC for the extension of lease for an additional two (2) year term | Action Report | From the Director, Department of Transportation, and the Airport Director, requesting authorization to amend lease agreements HP-1206 and HP-1207 assigned to Sterling Aviation, LLC, for an additional two (2) year term effective April 1, 2017. | ADOPTED | Pass |
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13-382
| 1 | 69 | Resolution WE Energies Request County Grounds to the Childrens Court Center | Action Report | From the Interim Director, Facilities Management Division, Department of Administrative Services (DAS-FM), requesting authorization to grant, execute, and implement permanent easements to WE Energies for the construction, operation, and maintenance of gas services in and across the County Grounds at the Children’s Court Center and the WE Energies Power Plant. | ADOPTED | Pass |
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13-418
| 1 | 70 | info permanent supportive housing | Informational Report | From the Director, Department of Health and Human Services, submitting an informational report providing an update on permanent supportive housing in Milwaukee County. (To the Committees on Health and Human Needs and Economic and Community Development.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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13-417
| 1 | 71 | 2014 CDBG timeline | Informational Report | From the Director, Department of Health and Human Services, submitting an informational report on the proposed timetable for the 2014 Milwaukee County Community Development Block Grant (CDBG) program year including the updated consolidated planning process. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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13-34
| 1 | 72 | WRTP/BIG STEP Quarterly Report | Reference File | From the President/CEO of Wisconsin Regional Training Partnership / Building Industry Group Skilled Trades Employment Program (WRTP/BIG STEP) and the Director of County Economic Development, submitting a quarterly report addressing program progress, recruitment, job placements and partnerships. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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13-389
| 1 | 73 | Requst for Appt of Teig Whaley-Smith to Position of Appt of Teig Whaley-Smith to Economic Dev Director | Appointment | From the Director, Department of Administrative Services, appointing Mr. Teig Whaley-Smith to the position of Director of County Economic Development. | CONFIRMED | Pass |
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13-453
| 1 | 74 | A resolution to apply for WDNR Runoff Management Grant on behalf of Milwaukee County Research Park | Resolution | A resolution authorizing Milwaukee County to serve as the applicant for the Wisconsin Department of Natural Resources’ 2013 Urban Nonpoint Source and Storm Water Program Construction Grant on behalf of the Milwaukee County Research Park, and to authorize a Memorandum of Understanding between Milwaukee County and the Milwaukee County Research Park to allow for all potential funds awarded through this grant be directly controlled and utilized by Milwaukee County Research Park for related water-runoff management projects. | ADOPTED | Pass |
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13-421
| 1 | 75 | Farwell Studios | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into a Purchase of Service Contract with Our Space for $52,500 to provide supportive services for the Farwell Studios Permanent Supportive Housing Development. (Referred to the Committees on Economic and Community Development and Health and Human Needs.) | ADOPTED | Pass |
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13-439
| 1 | 76 | UWM Innovation Park 2nd Amendment | Action Report | From 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.) | REFERRED | Pass |
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13-487
| 1 | 77 | Support for AB 53 and SB 38 & enhanced Medicaid funding | Resolution | A resolution in support of Assembly Bill 53 and Senate Bill 38 requiring the state to take action to qualify for enhanced Medicaid funding. | ADOPTED | Pass |
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13-10
| 1 | 78 | Transit Claims | Reference File | Reference file established by the County Board Chairwoman, relative to Transit System Claims. | | |
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13-11
| 1 | 79 | CB Citations | Reference File | Reference file established by the County Board Chairwoman, relative to County Board Citations/Certificates. | ADOPTED | Pass |
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