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Meeting Name: Judiciary, Safety and General Services Committee Agenda status: Final
Meeting date/time: 6/11/2015 9:00 AM Minutes status: Final  
Meeting location: Room 201B
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-385 11Danielle Bailey appointment to the Human Rights CommissionAppointmentFrom the County Executive, appointing Ms. Danielle Bailey to the Milwaukee County Human Rights Commission for a term expiring April 30, 2017.RECOMMENDED FOR CONFIRMATIONPass Action details Not available
15-398 12WO614: Bieck Mgt Lease Third Amendment for 800MHz Public Safety Radio SystemAction Report2010 Adopted Capital Project WO614: From the Director, Office of Emergency Management, requesting authorization to enter into the Third Amendment to the Lease Agreement with Bieck Management, Inc., for Lakeshore Towers, 6260 South Lakeshore Drive, Cudahy, Wisconsin, for a 10-year term with two automatic five-year renewal periods in order to install new equipment and occupy space in an adjacent room which is necessary to house the equipment of the 800 Megahertz Public Safety Radio System (Build Out Ten Sites to Digital) project.RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-401 13Medical Examiner Fellowship ContractAction ReportFrom the Medical Examiner, requesting authorization to execute a Forensic Pathology Fellowship Program Agreement in the amount of $90,000 with the Medical College of Wisconsin, Inc., and the Medical College of Wisconsin Affiliated Hospitals for the period effective July 1, 2015, through June 30, 2016. (Referred to the Committee on Judiciary, Safety, and General Services for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes; Referred to the Committee on Finance, Personnel, and Audit)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
15-412 14MacArthur Safety and Justice Challenge GrantAction ReportFrom the Chief Judge, requesting authorization to accept John D. and Catherine T. MacArthur Foundation Safety and Justice Challenge Stage 1 grant funds in the amount of $149,500 for the period from May 11, 2015, to January 6, 2016. (Referred to the Committees on Judiciary, Safety, and General Services and Finance, Personnel, and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-380 15A resolution creating the Milwaukee County Father Assisted Community Transition (F.A.C.T.) task force to assist incarcerated fathers in their transition back into the community and into their children’s livesResolutionA resolution creating the Milwaukee County Father Assisted Community Transition (FACT) Task Force to assist incarcerated fathers in their transition back into the community and into their children’s lives.RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-411 16A resolution providing $150,000 to support the Metro Milwaukee Foreclosure Mediation ProgramResolutionA resolution authorizing an appropriation transfer of $150,000 from the Appropriation for Contingencies to support the Metro Milwaukee Foreclosure Mediation Program. (Referred to the Committee on Judiciary, Safety, and General Services for INFORMATIONAL PURPOSES ONLY per Section 59.60, Wisconsin Statutes; Referred to the Committee on Finance, Personnel, and Audit)INFORMATIONAL ONLY  Action details Video Video
15-366 17Claim of Lynn ShawSmall ClaimFrom Corporation Counsel, recommending payment in the amount of $838.68 to Lynn Shaw in settlement of her vehicle damage claim against Milwaukee County resulting from a January 20, 2015, incident.APPROVED BY THE JUDICIARY COMMITTEEPass Action details Video Video
15-367 18Claim of Konrad EllenbergerSmall ClaimFrom Corporation Counsel, recommending payment in the amount of $1,300.89 to Konrad Ellenberger in settlement of his vehicle damage claim against Milwaukee County resulting from a November 4, 2014, incident.APPROVED BY THE JUDICIARY COMMITTEEPass Action details Video Video
15-370 19Claim of Jeanne O'Dean-WotnoskeSmall ClaimFrom Corporation Counsel, recommending payment in the amount of $1,861.92 to Jeanne O’Dean-Wotnoske in settlement of her vehicle damage claim against Milwaukee County resulting from a January 9, 2015, incident.APPROVED BY THE JUDICIARY COMMITTEEPass Action details Video Video
15-369 110Claim of Holly DesjardinSmall ClaimFrom Corporation Counsel, recommending payment in the amount of $2,296.96 to Holly Desjardin in settlement of her vehicle damage claim against Milwaukee County resulting from a February 5, 2015, incident.APPROVED BY THE JUDICIARY COMMITTEEPass Action details Video Video
15-371 111Claim of Jason TobiasSmall ClaimFrom Corporation Counsel, recommending payment through General Mitchell International Airport (GMIA) revenues in the amount of $5,000 to Jason Tobias in settlement of his personal injury claim against Milwaukee County resulting from a September 6, 2012, incident at GMIA Concourse C.APPROVED BY THE JUDICIARY COMMITTEEPass Action details Video Video
15-368 112Claim of Kurt Schlamer (The Hartford)Small ClaimFrom Corporation Counsel, recommending payment in the amount of $7,236.37 to The Hartford in settlement of its subrogated vehicle damage claim on behalf of Kurt Schlamer against Milwaukee County resulting from a January 5, 2015, incident.APPROVED BY THE JUDICIARY COMMITTEEPass Action details Video Video
15-397 113Claim of Michael BaarsClaim or LitigationFrom Corporation Counsel, recommending payment in the amount of $40,000 through General Mitchell International Airport (GMIA) revenues to the Trust Account of Todd Korb in settlement of the personal injury claim of Michael Baars against GMIA and Milwaukee County resulting from a March 13, 2013, incident.RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-379 114Midwest Development Corporation v. Milwaukee CountyClaim or LitigationFrom the Office of Corporation Counsel, requesting authorization to file an appeal in the Court of Appeals of the Circuit Court decision in Midwest Development Corporation v. Milwaukee County, Case No. 12-CV-11071, in the event that Midwest Development Corporation files its own appeal.RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-8 115Corporation Counsel status of pending litigationReference FileFrom 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  Action details Video Video
15-438 11616th District Supervisor's info report re: Act 14 legal opinionsInformational ReportFrom the Supervisor of the 16th District, providing an informational verbal report regarding all written legal opinions produced by Hawks Quindel, S.C., related to the provisions of 2013 Wisconsin Act 14. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video