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REF 11-3
| 1 | | Reference file established by the County Board Chairman, relative to Summons and Complaints. | Reference File | Reference file established by the County Board Chairman, relative to Summons and Complaints. | | |
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REF 11-6
| 1 | | Reference file established by the County Board Chairman, relative to Notice of Claims. | Reference File | Reference file established by the County Board Chairman, relative to Notice of Claims. | | |
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REF 11-20
| 1 | | Reference file established by the County Board Chairman, relative to reports and communications referred to Standing Committees. | Reference File | Reference file established by the County Board Chairman, relative to reports/communications and resolutions/ordinances referred to Standing Committees. | | |
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ORD 11-17
| 1 | | Memo from the Employee Benefits Workgroup regarding the Rule of 75 | Ordinance | From the Employee Benefits Workgroup, requesting authorization to amend Sections 201.24(4.1) of the Milwaukee County Code of General Ordinances as it pertains to the “Rule of 75” for non-represented employees. (Referred to the Committees on Finance and Audit and Personnel, the Pension Study Commission, and the Pension Board.) | | |
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Not available
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ORD 11-14
| 1 | | Thomas Chapter 63 Ordinance revision | Ordinance | A Resolution/Ordinance amending Chapters 63 and 47 of the Milwaukee County Code of General Ordinances as they pertain to human safety and exploitation of the Milwaukee County Transit System (MCTS). | | |
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Not available
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ORD 11-18
| 1 | | Memo from the Employee Benefits Workgroup regarding Medicare Part B | Ordinance | From the Employee Benefits Workgroup, requesting authorization to implement provisions of the 2011 Adopted Budget Org. Unit 1950-Employee Fringe Benefits, for non-public safety worker employees as it pertains to the Medicare Part B premium reimbursement permitted by 2011 Wisconsin Acts 10 and 32. (Referred to the Committees on Finance and Audit and Personnel.) | | |
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Not available
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RES 11-512
| 1 | | Part-time County Board Supervisors and evening legislative hours | Resolution | A Resolution/Ordinance to reform the role of County Board Supervisors and legislative operations beginning in the 2012 term of office. (Referred to the Committees on Finance and Audit and Personnel.) | | |
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Not available
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RES 11-516
| 1 | | Facility Committee Recommendations | Resolution | A resolution endorsing a plan submitted by the Milwaukee County New Behavioral Health Facility Study Committee which states that the county’s inpatient model of providing mental health care is financially unsustainable and less cost effective than a community-based mental health system and urging county government to permanently and fundamentally shift its funding, staff, and programming into a community-based system of care and endorsing Milwaukee County’s continued operation of an inpatient hospital facility with a 120 maximum number of county provided inpatient beds as part of the county’s obligation to provide safety net services for persons with mental illness | | |
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Not available
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RES 11-551
| 1 | | Ryan Creek Interceptor Sewer Referendum | Resolution | A resolution providing for an advisory referendum on the plan by the Milwaukee Metropolitan Sewerage District to pay approximately $41.1 million to the City of Franklin for the costs related to building the Ryan Creek Interceptor project. (Referred to the Committees on Parks, Energy & Environment and Intergovernmental Relations) | | |
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Not available
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RES 11-567
| 1 | | Youth Task Force | Resolution | A Resolution to create a Youth Task Force consisting of adult and youth community leaders to develop recommendations on how to engage youth in Milwaukee County. | | |
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RES 11-581
| 1 | | Ban the Box Resolution | Resolution | A Resolution to seek modifications in Milwaukee County and the State of Wisconsin job application procedures to increase the number of job opportunities available for persons with prior convictions. (Referred to the Committees on Personnel and Intergovernmental Relations.) | | |
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Not available
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RES 11-583
| 1 | | Use of Milwaukee County CDBG funds | Resolution | A resolution by Supervisors Lipscomb, DeBruin, Biddle and Thomas, related to the use of Milwaukee County Community Development Block Grant (CDBG) funds by municipalities. | | |
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Not available
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RES 11-595
| 1 | | A RESOLUTION
to authorize the negotiation of an agreement to fund an artistic bus shelter with the Bay View Business Improvement District
A RESOLUTION
to authorize the negotiation of an agreement to fund an artistic transit bus shelter with the Bay V | Resolution | A resolution to authorize the negotiation of an agreement to fund an artistic bus shelter with the Bay View Business Improvement District. | | |
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Not available
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RES 11-597
| 1 | | State law change expunge criminal records and prohibit the release of expunged records to the general public | Resolution | A resolution supporting a change in State law to increase the age in which a person is eligible to have his or her record of conviction expunged and ensuring expunged criminal records are not released to the general public | | |
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Not available
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RES 11-601
| 1 | | create an economic development fund to develop sustainable jobs and new tax base in Milwaukee County | Resolution | A resolution to create an Economic Development Fund in order to develop sustainable jobs and new tax base in Milwaukee County. (Referred to the Committees on Economic and Community Development and Finance and Audit) | | |
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RES 11-603
| 1 | | Restart annual Fiscal Trends report produced by the Department of Administrative Services | Resolution | A resolution authorizing and directing the Department of Administrative Services to restart the publication of the annual Fiscal Trends report to better monitor financial trends affecting Milwaukee County and help to make strategic policy decisions. | | |
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RES 11-606
| 1 | | Aresolution to extend the leases of Zilli Hospitality Group for the Miller and Harbor Lights Room and the Coast facility through 2020 | Resolution | A resolution authorizing and directing the Directors of the Department of Parks and Recreation and Department of Transportation and Public Works to extend until 2020 the leases for three facilities - The Miller Room, Harbor Lights Room, and Coast | | |
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RES 11-610
| 1 | | Opposing Supreme Court rule on the appointment of indigent counsel in civil cases | Resolution | A Resolution authorizing and directing the Director of Intergovernmental Relations to convey Milwaukee County’s official opposition to the rule currently under consideration by the Wisconsin Supreme Court that will allow Circuit Court judges to appoint publicly-funded legal counsel to indigent persons in civil cases. | | |
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11-364
| 1 | 1 | Adoption of Redistricting Plan | Ordinance | Adoption of a final redistricting plan based upon the 2010 census and tentative Redistricting Plan adopted by the County Board and the ward plans adopted by all municipalities. | | |
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11-422
| 1 | 2 | Mary Cannon Re-appointment to CAMPAC | Appointment | From the County Board Chairman, re-appointing Ms. Mary C. Cannon to the Cultural, Artistic & Musical Programming Advisory Council (CAMPAC) for a term expiring September 30, 2014. (Confirmation) | CONFIRMED | Pass |
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11-423
| 1 | 3 | Judy Keyes Re-appointment to CAMPAC | Appointment | From the County Board Chairman, re-appointing Ms. Judy Keyes to the Cultural, Artistic & Musical Programming Advisory Council (CAMPAC) for a term expiring September 30, 2014. (Confirmation) | CONFIRMED | Pass |
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11-424
| 1 | 4 | Mildred Harpole Re-appointment to CAMPAC | Appointment | From the County Board Chairman, re-appointing Ms. Mildred Harpole to the Cultural, Artistic & Musical Programming Advisory Council (CAMPAC) for a term expiring September 30, 2014. (Confirmation) | CONFIRMED | Pass |
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RES 11-512
| 1 | 5 | Part-time County Board Supervisors and evening legislative hours | Resolution | A Resolution/Ordinance to reform the role of County Board Supervisors and legislative operations beginning in the 2012 term of office. (Referred to the Committees on Finance and Audit and Personnel.) | ADOPTED | Fail |
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11-416
| 1 | 6 | Recommendation for appropriate classification and rate of pay for position created in the 2011 Adopted Budget | Action Report | From the Interim Director of Human Resources, submitting recommendations for appropriate classifications and rates of pay for positions created in the 2011 Adopted Budget. | ADOPTED | Pass |
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11-352
| 1 | 7 | Double Fill Ironworker Supervisor Position | Action Report | From the Director, Department of Parks, Recreation, and Culture requesting authorization to double fill the position of Ironworker Supervisor (Title Code 26370) (Pay Range 5104) for approximately 6 weeks beginning mid-November 2011. | ADOPTED | Pass |
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11-410
| 1 | 8 | Electrical Mechanic Supervisor Parks Double Fill 2011 | Action Report | From the Director, Department of Parks, Recreation, and Culture requesting authorization to double fill the position of Electrical Mechanic Supervisor, (Title Code 24000) (Pay Range 5412) for approximately 6 weeks beginning mid-November 2011. | ADOPTED | Pass |
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11-346
| 1 | 9 | Report Requesting Authorization for a 3-year Contracdt for Administration of Miwlaukee Count's Medical Plan Coverage | Action Report | From the Interim Director, Division of Employee Benefits, requesting authorization to execute a contract extension with UnitedHealthcare for Third Party Administrative (TPA) services for Milwaukee County’s medical plan effective January 1, 2012. (Referred to the Committees on Finance and Audit and Personnel.) | ADOPTED | Pass |
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ORD 11-17
| 1 | 10 | Memo from the Employee Benefits Workgroup regarding the Rule of 75 | Ordinance | From the Employee Benefits Workgroup, requesting authorization to amend Sections 201.24(4.1) of the Milwaukee County Code of General Ordinances as it pertains to the “Rule of 75” for non-represented employees. (Referred to the Committees on Finance and Audit and Personnel, the Pension Study Commission, and the Pension Board.) | ADOPTED | Pass |
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Not available
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ORD 11-18
| 1 | 11 | Memo from the Employee Benefits Workgroup regarding Medicare Part B | Ordinance | From the Employee Benefits Workgroup, requesting authorization to implement provisions of the 2011 Adopted Budget Org. Unit 1950-Employee Fringe Benefits, for non-public safety worker employees as it pertains to the Medicare Part B premium reimbursement permitted by 2011 Wisconsin Acts 10 and 32. (Referred to the Committees on Finance and Audit and Personnel.) | ADOPTED | Pass |
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Not available
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RES 11-512
| 1 | 12 | Part-time County Board Supervisors and evening legislative hours | Resolution | A Resolution/Ordinance to reform the role of County Board Supervisors and legislative operations beginning in the 2012 term of office. (Referred to the Committees on Finance and Audit and Personnel.) | MOOTED | |
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11-408
| 1 | 13 | 2011 Appropriation Transfer Packet - September Cycle | Action Report | 2011 Appropriation Transfer Packet - September Cycle | ADOPTED | Pass |
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11-403
| 1 | 14 | Airport Reimbursement Resolution | Action Report | From the Department of Administrative Services, expressing official intent regarding certain capital expenditures to be reimbursed from the proceeds of an obligation. | ADOPTED | Pass |
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11-385
| 1 | 15 | September - Kraly Solutions - PMO | Action Report | From the Interim Chief Information Officer, Information Management Services - DAS requesting authorization to amend a contract with Kraly Solutions, LLC for project management services. | ADOPTED | Pass |
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11-386
| 1 | 16 | Joxel Group, LLC | Action Report | From the Interim Chief Informational Officer, Information Management Services - DAS requesting authorization to amend a contract with the Joxel Group, LLC for project management services related to electronic medical records implementation at Department of Health and Human Services - Behavioral Health Division. | ADOPTED | Pass |
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11-379
| 1 | 17 | Airport Semi-Annual Response to 2007 Adopted Budget Amendment 1B027 on Airport Capital Improvement Projects and Approval to Rescind Amendment 1B027 | Action Report | From the Director, Department of Transportation and Public Works, and the Airport Director submitting an informational report on the status of all currently authorized Airport Capital Improvement Projects and requesting that 2007 Budget Amendment 1B027 be hereby rescinded and the requirement for the semi-annual report be eliminated. (Referred to the Committees on Transportation, Public Works, and Transit and Finance and Audit.) | REJECTED | Pass |
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RES 11-603
| 1 | 18 | Restart annual Fiscal Trends report produced by the Department of Administrative Services | Resolution | A resolution authorizing and directing the Department of Administrative Services to restart the publication of the annual Fiscal Trends report to better monitor financial trends affecting Milwaukee County and help to make strategic policy decisions. | ADOPTED | Pass |
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11-407
| 1 | 19 | AODA Poverty Report | Presentation | From the Social Development Commission providing a presentation on the connection between Alcohol and Other Drug Abuse (AODA) and poverty through their report titled “AODA-Poverty Report 2011.” (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVE AND PLACE ON FILE | Pass |
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RES 11-567
| 1 | 20 | Youth Task Force | Resolution | A Resolution to create a Youth Task Force consisting of adult and youth community leaders to develop recommendations on how to engage youth in Milwaukee County. | ADOPTED | Pass |
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11-404
| 1 | 21 | Family Care for Racine and Kenosha Counties | Action Report | From the Director, Department of Family Care (DFC), requesting authorization to pursue negotiations with the State of Wisconsin Department of Health Services (DHS) for a contract to provide the Family Care benefit to residents of Racine and Kenosha Counties. (Referred to the Committees on Health and Human Needs and Finance and Audit.) | ADOPTED | Pass |
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Not available
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11-371
| 1 | 22 | 11-371
Permanency Plan | Action Report | From the Clerk of Circuit Court/Director of Court Services, requesting authorization to enter into a contract with the Wisconsin Department of Children and Families in the amount of $650,000 for the period July 1, 2011, through June 30, 2012, to conduct permanency plan reviews for all Milwaukee County children in out-of-home care. | ADOPTED | Pass |
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11-406
| 1 | 23 | FDTC Fiscal | Action Report | From the Chief Judge and Clerk of Circuit Court, requesting authorization to accept a three-year grant from the U.S. Department of Justice (DOJ), Office of Justice Programs (OJP), Office of Juvenile Justice and Delinquency Prevention (OJJDP), in the amount of $650,000 to implement the Milwaukee County Family Drug Treatment Court. (Referred to the Committees on Health and Human Needs and Finance and Audit.) | ADOPTED | Pass |
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11-393
| 1 | 24 | 2011 Sports Authority | Action Report | From the Interim Director, Department of Health and Human Services, providing notice of Sports Authority award recommendations and requesting authorization for the fiscal agent to distribute the funds. | ADOPTED | Pass |
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11-391
| 1 | 25 | 2012 State County Energy Contract | Action Report | From the Interim Director, Department of Health and Human Services, requesting authorization to enter into a 2012 Contract with the State of Wisconsin for operation of the Wisconsin Home Energy Assistance Program (WHEAP). | ADOPTED | Pass |
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11-392
| 1 | 26 | 2012 Energy Purchase of Services | Action Report | From the Interim Director, Department of Health and Human Services, requesting authorization to enter into Purchase of Service Contracts for the operation of the Management Services Division Wisconsin Home Energy Assistance Program (WHEAP). | ADOPTED | Pass |
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11-394
| 1 | 27 | Justice 2000 POS | Action Report | From the Interim Director, Department of Health and Human Services, requesting authorization to increase the 2011 Purchase of Service Contract with Justice 2000 for the Behavioral Health Division. | ADOPTED | Pass |
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11-387
| 1 | 28 | Netsmart Agreement | Action Report | From the Interim Chief Informational Officer, Department of Administrative Services (DAS), Information Management Services Division (IMSD), requesting authorization to execute an agreement with Netsmart Technologies, Inc., for an electronic medical records system for the Department of Health and Human Services - Behavioral Health Division. (Referred to the Committees on Health and Human Needs and Finance and Audit.) | ADOPTED | Pass |
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INF 11-379
| 1 | 29 | Universal Screening Pilot Program Informational Report | Informational Report | From the Chief Judge, informational report regarding the status of Universal Screening Pilot Program implementation. | RECEIVE AND PLACE ON FILE | Pass |
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INF 11-416
| 1 | 30 | Wosinki v. Advance Cast Stone | Informational Report | From Deputy Corporation Counsel, status report regarding Wosinski v. Advance Cast Stone | ADOPTED | Pass |
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11-413
| 1 | 31 | AUTHORIZATION TO PAY CONTRACT FOR JOXEL GROUP LLC | Action Report | From the Director, Department of Child Support Enforcement, requesting authorization to pay the $10,000 invoice submitted by Joxel Group, LLC for work performed related to the 2011 application for Pathways to Responsible Fatherhood grant funds. (Referred to the Committees on Judiciary, Safety and General Services and Finance and Audit) | ADOPTED | Pass |
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11-384
| 1 | 32 | Homeland Security grant funds apply | Action Report | From the Inspector, Office of the Sheriff, requesting to apply for and accept Homeland Security grant funds in the amount of $80,210 | ADOPTED | Pass |
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11-373
| 1 | 33 | Medical Doctor Emer Contract | Action Report | From the Inspector, Office of the Sheriff, requesting authorization to execute a contract to provide a Staff Physician for the County Correctional Facilities for the Office of the Sheriff and allow for payment of any services received prior to County Board approval of said contract. | ADOPTED | Pass |
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CLAIM 11-39
| 1 | 34 | Anczak Settlement | Claim or Litigation | From Deputy Corporation Counsel, recommending payment in the amount of $125,000 to claimants and their attorney in return for mutual releases of all potential claims related to the care given Ms. Anczak. | ADOPTED | Pass |
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CLAIM 11-40
| 1 | 35 | Creative Constructors v. Milwaukee County | Claim or Litigation | From Deputy Corporation Counsel and Principal Assistant Corporation Counsel, requesting approval of a one-time payment to Creative Constructors in the amount of $50,000.00 in exchange for a waiver of all claims against the County. | ADOPTED | Pass |
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CLAIM 11-41
| 1 | 36 | Attachmate v. Milwaukee County | Claim or Litigation | From Deputy Corporation Counsel and Principal Assistant Corporation Counsel, requesting approval of payment to Attachmate; the breakdown is as follows: The County will pay Attachmate a licensing upgrade fee for 1,170 product installs. Each upgrade fee will be charged at the rate of $164.00 with interest for all licenses for 11 years for a cost of $285,241.92. The County is also responsible for the audit fees of Deloitte and Touche totaling $24,977.12 in exchange for a waiver of all claims by Attachmate preceding the date on which settlement agreement is executed. | ADOPTED | Pass |
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INF 11-434
| 1 | 37 | Long Range Lakefront Committee Report | Informational Report | From the Long Range Lakefront Planning Committee, submitting its final report on development plans for the downtown portion of the lakefront. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVE AND PLACE ON FILE | Pass |
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RES 11-551
| 1 | 38 | Ryan Creek Interceptor Sewer Referendum | Resolution | A resolution providing for an advisory referendum on the plan by the Milwaukee Metropolitan Sewerage District to pay approximately $41.1 million to the City of Franklin for the costs related to building the Ryan Creek Interceptor project. (Referred to the Committees on Parks, Energy & Environment and Intergovernmental Relations) | LAID DOVER TO LATER IN THE MEETING | Pass |
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RES 11-551
| 1 | 38 | Ryan Creek Interceptor Sewer Referendum | Resolution | A resolution providing for an advisory referendum on the plan by the Milwaukee Metropolitan Sewerage District to pay approximately $41.1 million to the City of Franklin for the costs related to building the Ryan Creek Interceptor project. (Referred to the Committees on Parks, Energy & Environment and Intergovernmental Relations) | MOOTED | |
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RES 11-595
| 1 | 39 | A RESOLUTION
to authorize the negotiation of an agreement to fund an artistic bus shelter with the Bay View Business Improvement District
A RESOLUTION
to authorize the negotiation of an agreement to fund an artistic transit bus shelter with the Bay V | Resolution | A resolution to authorize the negotiation of an agreement to fund an artistic bus shelter with the Bay View Business Improvement District. | AMENDED | Pass |
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Not available
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RES 11-595
| 1 | 39 | A RESOLUTION
to authorize the negotiation of an agreement to fund an artistic bus shelter with the Bay View Business Improvement District
A RESOLUTION
to authorize the negotiation of an agreement to fund an artistic transit bus shelter with the Bay V | Resolution | A resolution to authorize the negotiation of an agreement to fund an artistic bus shelter with the Bay View Business Improvement District. | ADOPTED AS AMENDED | Pass |
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11-399
| 1 | 40 | Hales Corners Veterans Memorial Due Diligence | Action Report | From the Director, Department of Parks, Recreation and Culture, recommending that the Milwaukee County Board of Supervisors recognizes that the American Legion Post 299 and the Veterans of Foreign Wars Chapter 10394 have met Milwaukee County’s due diligence requirements to the Board’s satisfaction. (Referred to the Committees on Parks, Energy and Environment and Finance and Audit) | ADOPTED | Pass |
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11-398
| 1 | 41 | Virginia Graeme Baker Act Grant Applications | Action Report | From the Director, Department of Parks, Recreation and Culture, seeking authorization to submit Virginia Graeme Baker Act program grant applications. | ADOPTED | Pass |
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11-405
| 1 | 42 | 2011-14 FTA DBE GOALS | Action Report | From the Director, Community Business Development Partners (CBDP) requesting authorization to submit the annual Disadvantaged Business Enterprise (DBE) goals for United States Department of Transportation assisted projects to the Federal Transit Administration (FTA) for anticipated contracts in Federal Fiscal Years (FFY) 2012-2014. (Referred to the Committees on Transportation, Public Works, and Transit and Economic and Community Development.) | ADOPTED | Pass |
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11-375
| 1 | 43 | New Agreement with Host International, Inc. for the Month to Month Rental of Lower Level Concourse Space at GMIA | Action Report | From the Director, Department of Transportation and Public Works, and the Airport Director requesting authorization to enter into a new month-to-month lease agreement with Host International, Inc., for rental of approximately 783 square feet of storage space on the lower level of Concourse C at General Mitchell International Airport (GMIA). | ADOPTED | Pass |
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11-311
| 1 | 44 | Rebranding of the Former 440th Air Reserve Station (ARS) | Action Report | From the Director, Department of Transportation and Public Works, and the Airport Director requesting authorization to rebrand the property at the former 440th Air Reserve Station (ARS) at General Mitchell International Airport (GMIA) as “Milwaukee County’s MKE Regional Business Park.” | ADOPTED | Pass |
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11-377
| 1 | 45 | Building 301 Lease Agreement between Milwaukee County and ACC Holding, Inc. (Air Cargo Carriers, Inc.) | Action Report | From the Director, Department of Transportation and Public Works, and the Airport Director requesting authorization to enter into a lease agreement with Air Cargo Carriers (ACC) Holding, Inc., for the lease of approximately 3,630 square feet of warehouse space (Building 301) at the former 440th Air Reserve Station (ARS) effective October 1, 2011. | ADOPTED | Pass |
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11-378
| 1 | 46 | Building 305 Lease Agreement between Milwaukee County and ACC Holding, Inc. (Air Cargo Carriers, Inc.) | Action Report | From the Director, Department of Transportation and Public Works, and the Airport Director requesting authorization to enter into a lease agreement with Air Cargo Carriers (ACC) Holding, Inc., for the lease of approximately 2,800 square feet of office/classroom space (Building 305) at the former 440th Air Reserve Station (ARS) effective October 1, 2011. | ADOPTED | Pass |
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11-380
| 1 | 47 | Amendment to Cargo Lease Agreement Between Milwaukee County and Federal Express Corporation | Action Report | From the Director, Department of Transportation and Public Works, and the Airport Director requesting authorization to amend the agreement between Milwaukee County and Federal Express Corporation to add approximately 9,000 square feet for a total of 226,398 square feet of air cargo apron space at General Mitchell International Airport (GMIA) effective October 1, 2011. | ADOPTED | Pass |
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11-379
| 1 | 48 | Airport Semi-Annual Response to 2007 Adopted Budget Amendment 1B027 on Airport Capital Improvement Projects and Approval to Rescind Amendment 1B027 | Action Report | From the Director, Department of Transportation and Public Works, and the Airport Director submitting an informational report on the status of all currently authorized Airport Capital Improvement Projects and requesting that 2007 Budget Amendment 1B027 be hereby rescinded and the requirement for the semi-annual report be eliminated. (Referred to the Committees on Transportation, Public Works, and Transit and Finance and Audit.) | MOOTED | |
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11-382
| 1 | 49 | Guaranteed Energy Savings Performance Contracting (GESPC) to Repair County Building Infrastructure, Phase 2- Revised list of County Buildings Recommended for a Technical Energy Audit | Action Report | From the Director, Department of Transportation and Public Works, requesting authorization to prepare, review, approve, and execute all contract documents as required to hire Johnson Controls, Inc. (JCI), an Energy Services Company (ESCO) previously approved as qualified by the County Board, to conduct a Technical Energy Audit (TEA) for the buildings at the County Correctional Facility South (CCFS). | ADOPTED | Pass |
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RES 11-583
| 1 | 50 | Use of Milwaukee County CDBG funds | Resolution | A resolution by Supervisors Lipscomb, DeBruin, Biddle and Thomas, related to the use of Milwaukee County Community Development Block Grant (CDBG) funds by municipalities. | ADOPTED | Pass |
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11-388
| 1 | 51 | Amendment to the Development Agreement for Block 26 in the Park East Corridor | Action Report | From the Manager of Real Estate Services, DTPW, requesting an amendment to the Development Agreement for Block 26 in the Park East Corridor. | ADOPTED | Pass |
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11-389
| 1 | 52 | Amendment to the Development Agreement for UWM Innovation Park | Action Report | From the Manager of Real Estate Services, DTPW, requesting an amendment to the Development Agreement for UWM Innovation Park. | ADOPTED | Pass |
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11-390
| 1 | 53 | Premier Development requesting to lease 8624 W. Watertown Plank Rd. for Child Care Center | Action Report | From Premier Development Group, LLC requesting to lease a County-owned parcel located at 8624 West Watertown Plank Road for the continued operation as a Child Care Center | ADOPTED | Pass |
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RES 11-610
| 1 | 54 | Opposing Supreme Court rule on the appointment of indigent counsel in civil cases | Resolution | A Resolution authorizing and directing the Director of Intergovernmental Relations to convey Milwaukee County’s official opposition to the rule currently under consideration by the Wisconsin Supreme Court that will allow Circuit Court judges to appoint publicly-funded legal counsel to indigent persons in civil cases. | ADOPTED | Pass |
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Not available
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RES 11-581
| 1 | 55 | Ban the Box Resolution | Resolution | A Resolution to seek modifications in Milwaukee County and the State of Wisconsin job application procedures to increase the number of job opportunities available for persons with prior convictions. (Referred to the Committees on Personnel and Intergovernmental Relations.) | ADOPTED | Pass |
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Not available
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RES 11-597
| 1 | 56 | State law change expunge criminal records and prohibit the release of expunged records to the general public | Resolution | A resolution supporting a change in State law to increase the age in which a person is eligible to have his or her record of conviction expunged and ensuring expunged criminal records are not released to the general public | REJECTED | Fail |
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RES 11-597
| 1 | | State law change expunge criminal records and prohibit the release of expunged records to the general public | Resolution | A resolution supporting a change in State law to increase the age in which a person is eligible to have his or her record of conviction expunged and ensuring expunged criminal records are not released to the general public | ADOPTED | Pass |
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Not available
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RES 11-551
| 1 | 57 | Ryan Creek Interceptor Sewer Referendum | Resolution | A resolution providing for an advisory referendum on the plan by the Milwaukee Metropolitan Sewerage District to pay approximately $41.1 million to the City of Franklin for the costs related to building the Ryan Creek Interceptor project. (Referred to the Committees on Parks, Energy & Environment and Intergovernmental Relations) | ADOPTED | Pass |
Action details
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Not available
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RES 11-516
| 1 | 58 | Facility Committee Recommendations | Resolution | A resolution endorsing a plan submitted by the Milwaukee County New Behavioral Health Facility Study Committee which states that the county’s inpatient model of providing mental health care is financially unsustainable and less cost effective than a community-based mental health system and urging county government to permanently and fundamentally shift its funding, staff, and programming into a community-based system of care and endorsing Milwaukee County’s continued operation of an inpatient hospital facility with a 120 maximum number of county provided inpatient beds as part of the county’s obligation to provide safety net services for persons with mental illness | AMENDED | Pass |
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RES 11-516
| 1 | 58 | Facility Committee Recommendations | Resolution | A resolution endorsing a plan submitted by the Milwaukee County New Behavioral Health Facility Study Committee which states that the county’s inpatient model of providing mental health care is financially unsustainable and less cost effective than a community-based mental health system and urging county government to permanently and fundamentally shift its funding, staff, and programming into a community-based system of care and endorsing Milwaukee County’s continued operation of an inpatient hospital facility with a 120 maximum number of county provided inpatient beds as part of the county’s obligation to provide safety net services for persons with mental illness | ADOPTED AS AMENDED | Pass |
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REF 11-4
| 1 | | Reference file established by the County Board Chairman, relative to Transit System Claims. | Reference File | Reference file established by the County Board Chairman, relative to Transit System Claims. | DISALLOWED | Pass |
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REF 11-2
| 1 | | Reference file established by the County Board Chairman, relative to County Board Citations/Certificates. | Reference File | Reference file established by the County Board Chairman, relative to County Board Citations/Certificates. | ADOPTED | Pass |
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RES 11-431
| 1 | 59 | Opposing MMSD Ryan Creek Interceptor Project in City of Franklin | Resolution | A resolution opposing the plan by the Milwaukee Metropolitan Sewerage District to pay approximately $41.1 million to the City of Franklin for the costs related to building the Ryan Creek Interceptor project | WITHDRAWN FROM COMMITTEE | Fail |
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RES 11-431
| 1 | | Opposing MMSD Ryan Creek Interceptor Project in City of Franklin | Resolution | A resolution opposing the plan by the Milwaukee Metropolitan Sewerage District to pay approximately $41.1 million to the City of Franklin for the costs related to building the Ryan Creek Interceptor project | | |
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