|
15-1
| 1 | 1 | Summons and Complaints | Reference File | Reference file established by the County Board Chairperson, relative to Summons and Complaints. | RECEIVED AND PLACED ON FILE | Pass |
Action details
|
Not available
|
|
15-2
| 1 | 2 | Notice of Claims | Reference File | Reference file established by the County Board Chairperson, relative to Notice of Claims. | RECEIVED AND PLACED ON FILE | Pass |
Action details
|
Not available
|
|
15-3
| 1 | 3 | Referrals to Standing Committees | Reference File | Reference file established by the County Board Chairperson, relative to Referrals to Standing Committees. | RECEIVED AND PLACED ON FILE | Pass |
Action details
|
Not available
|
|
15-4
| 1 | 4 | Resolutions and Ordinances | Reference File | Reference file established by the County Board Chairperson, relative to Resolutions and Ordinances. | RECEIVED AND PLACED ON FILE | Pass |
Action details
|
Not available
|
|
15-348
| 1 | 5 | $2 Million Parks Infrastructure Improvements | Action Report | 2015 Adopted Budget Amendment 1B002: From the Director, Department of Parks, Recreation, and Culture, requesting authorization to implement formal recommendations, including an appropriation transfer, relative to $2 million in Parks Infrastructure Projects as directed by the 2015 Adopted Capital Improvements Budget and File No. 15-242. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit) | | |
Action details
|
Not available
|
|
15-351
| 1 | 63 | Authorizing the development of a targeted plan to address the issues of food deserts and food insecurity in Milwaukee County neighborhoods | Resolution | A resolution authorizing Milwaukee County to develop a comprehensive, multi-targeted plan to address the issue of food deserts and food insecurity within Milwaukee County neighborhoods and authorizing an appropriation transfer to reallocate up to $200,000. | ADOPTED NOTWITHSTANDING THE OBJECTION OF THE COUNTY EXECUTIVE | Pass |
Action details
|
Not available
|
|
15-349
| 1 | 64 | Informational report on vacancies and funding in the Milwaukee County Sheriff's Office | Resolution | From Corporation Counsel, providing an informational report regarding vacant, funded, and unfunded positions in the Milwaukee County Office of the Sheriff. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (05/07/15: Referred by JSGS to FPA) | ADOPTED NOTWITHSTANDING THE OBJECTION OF THE COUNTY EXECUTIVE | Pass |
Action details
|
Not available
|
|
15-382
| 1 | 6 | appointing Supervisor Supreme Moore Omokunde to the Human Rights Commission | Appointment | From the County Executive, appointing Supervisor Supreme Moore Omokunde to the Milwaukee County Human Rights Commission for a term expiring April 17, 2016. | CONFIRMED | Pass |
Action details
|
Not available
|
|
15-383
| 1 | 7 | Reappointing Rev. Willie Brisco to the Human Rights Commission | Appointment | From the County Executive, reappointing Reverend Willie E. Brisco to the Milwaukee County Human Rights Commission for a term expiring April 30, 2017. | CONFIRMED | Pass |
Action details
|
Not available
|
|
15-384
| 1 | 8 | reappointing Ms. Lukischa Ramos to the Human Rights Commission | Appointment | From the County Executive, reappointing Ms. Lukischa Ramos to the Milwaukee County Human Rights Commission for a term expiring April 30, 2017. | CONFIRMED | Pass |
Action details
|
Not available
|
|
15-392
| 1 | 9 | reappointment of Patrick Linnane to the Combined Community Services Board. | Appointment | From the County Executive, reappointing Mr. Patrick Linnane to the Combined Community Services Board for a term expiring March 31, 2018. | CONFIRMED | Pass |
Action details
|
Not available
|
|
15-393
| 1 | 10 | reappointment of Duncan Shrout to the Combined Community Services Board. | Reappointment | From the County Executive, reappointing Mr. Duncan Shrout to the Combined Community Services Board for a term expiring March 31, 2018. | CONFIRMED | Pass |
Action details
|
Not available
|
|
15-394
| 1 | 11 | reappointment of Lisa Burg to the Combined Community Services Board. | Reappointment | From the County Executive, reappointing Ms. Lisa Burg to the Combined Community Services Board for a term expiring March 31, 2018. | CONFIRMED | Pass |
Action details
|
Not available
|
|
15-391
| 1 | 12 | reappointment of Andrzej Walz-Chojnacki to the Commission for Persons with Disabilities. | Appointment | From the County Executive, reappointing Mr. Andrzej Walz-Chojnacki to the Milwaukee County Commission for Persons with Disabilities for a term expiring March 31, 2017. | CONFIRMED | Pass |
Action details
|
Not available
|
|
15-387
| 1 | 13 | reappointment of John Haupt to the Commission for Persons with Disabilities. | Appointment | From the County Executive, reappointing Mr. John Haupt to the Milwaukee County Commission for Persons with Disabilities for a term expiring March 31, 2017. | CONFIRMED | Pass |
Action details
|
Not available
|
|
15-388
| 1 | 14 | reappointment of Tom Jacobs to the Commission for Persons with Disabilities. | Appointment | From the County Executive, reappointing Mr. Tom Jacobs to the Milwaukee County Commission for Persons with Disabilities for a term expiring March 31, 2017. | CONFIRMED | Pass |
Action details
|
Not available
|
|
15-389
| 1 | 15 | reappointment of Kathryn Zalewski to the Commission for Persons with Disabilities. | Appointment | From the County Executive, reappointing Ms. Kathryn Zalewski to the Milwaukee County Commission for Persons with Disabilities for a term expiring March 31, 2017. | CONFIRMED | Pass |
Action details
|
Not available
|
|
15-390
| 1 | 16 | reappointment of Margaret Steimle to the Commission for Persons with Disabilities. | Appointment | From the County Executive, reappointing Ms. Margaret Steimle to the Milwaukee County Commission for Persons with Disabilities for a term expiring March 31, 2017. | CONFIRMED | Pass |
Action details
|
Not available
|
|
15-424
| 1 | 17 | 2015 Fiscal Report April | Informational Report | From the Milwaukee County Comptroller, submitting an informational report providing an update on the 2015 Year-End Fiscal Projection for Milwaukee County (April 2015). (INFORMATIONAL ONLY ULESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
Action details
|
Not available
|
|
15-402
| 1 | 18 | Info Report-Reclass Adv within PR Reallocation Rev to ECP DE TA EA TAHC Adv Step New Hire June 2015 | Informational Report | From the Director of Compensation/Human Resources Information System, Department of Human Resources, providing an informational report relative to Reclassification of Existing positions, Advancements within the Pay Range, Reallocations of Non-Represented positions; Appointments at an Advanced Step of the Pay Range; Revisions to Executive Compensation Plan positions; Dual Employment; Emergency Appointments; Temporary Appointments; and Temporary Assignments to a Higher Classification. (Recommendations to be implemented unless Supervisor(s) object) (06/01/15: Objection Filed) | RECEIVED AND PLACED ON FILE | Pass |
Action details
|
Not available
|
|
15-408
| 1 | 19 | Informational report on the ongoing development of an integrated model to serve older adults and persons with disabilities | Informational Report | From the Director, Department of Family Care, providing an informational report regarding the ongoing development of an Integrated Health Agency titled “My Choice, Inc.,” to serve older adults and persons with disabilities. (Considered by the Committees on Health and Human Needs and Finance, Personnel, and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
Action details
|
Not available
|
|
15-376
| 1 | 20 | Report WO038-15445 Marcus Center | Passive Review | From the Director, Department of Administrative Services, providing a passive review informational report regarding a Professional Services Agreement in the amount of $150,900 with Grumman/Butkus Associates to provide design services for 2015 Adopted Capital Project WO03801 - Marcus Center Heating, Ventilation, and Air Conditioning Upgrade. (PASSIVE REVIEW, INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | LAID OVER FOR ONE MEETING | Pass |
Action details
|
Not available
|
|
15-412
| 1 | 21 | MacArthur Safety and Justice Challenge Grant | Action Report | From 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) | ADOPTED | Pass |
Action details
|
Not available
|
|
15-401
| 1 | 22 | Medical Examiner Fellowship Contract | Action Report | From 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) | ADOPTED | Pass |
Action details
|
Not available
|
|
15-360
| 1 | 23 | CMAQ Application Request | Action Report | From the Director, Department of Transportation, requesting authorization to submit five applications for Congestion Mitigation and Air Quality Improvement Program grant funding to aid in the financing of future operating and capital projects. (Referred to the Committees on Transportation, Public Works, and Transit, and Finance, Personnel, and Audit) | ADOPTED | Pass |
Action details
|
Not available
|
|
15-362
| 1 | 24 | Amend Agreement with InMotion MKE, LLC | Action Report | From the Director, Department of Transportation, requesting authorization to amend the Concession Agreement with InMotion MKE, LLC, (InMotion) at General Mitchell International Airport, by removing “86 square feet of space on Concourse D” and adding “558 square feet of space on Concourse D”; by removing “582 square feet of space on Concourse C” and adding “1,072 square feet of space on Concourse C”; by InMotion paying Milwaukee County a Minimum Annual Guarantee of $145,000 for the first year of the Concession Agreement to be adjusted annually to a sum equal to 85% of the total fees payable for the previous 12-month period, but never less than $145,000; and by InMotion investing approximately $650,000 in developing and equipping the stores. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit) | ADOPTED | Pass |
Action details
|
Not available
|
|
15-361
| 1 | 25 | 2015 85.20 Urbam Mass Transit Assistance Contract | Action Report | From the Director, Department of Transportation, requesting authorization to enter into a 2015 Urban Mass Transit Operating Assistance Contract between the Wisconsin Department of Transportation and Milwaukee County, under Section 85.20, Wisconsin Statutes, to realize the $64,193,900 in budgeted mass transit operating revenue as an offset to expenditures in support of Milwaukee County Transit System fixed-route and paratransit operations. (Referred to the Committee on Transportation, Public Works, and Transit for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes; Referred to the Committee on Finance, Personnel, and Audit) | ADOPTED | Pass |
Action details
|
Not available
|
|
15-427
| 1 | 26 | Boerner Botanical Gardens Must Address Numerous Needs to Achieve its Mission | Action Report | From the Director of Audits, Office of the Comptroller, requesting authorization to implement recommendations contained in the audit report titled “Boerner Botanical Gardens Must Address Numerous Needs to Achieve Its Mission” or alternative actions as suggested by the Director, Department of Parks, Recreation, and Culture. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit) | ADOPTED | Pass |
Action details
|
Not available
|
|
15-400
| 1 | 27 | DNR Snowmobile Grant Acceptance | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to accept a State of Wisconsin Department of Natural Resources County Snowmobile Trails Aids grant in the amount of $3,150. | ADOPTED | Pass |
Action details
|
Not available
|
|
15-422
| 1 | 28 | UWEX 2015 Professional Services Contract Amendment 3 | Action Report | From the Director, University of Wisconsin-Milwaukee County Cooperative Extension (UW Extension), requesting authorization to enter into Amendment No. 3 of a Professional Services Contract increasing the existing contract by $172,282, from $496,528 to $668,810, between Milwaukee County and UW Extension for professional staffing services for the period effective January 1, 2015, through December 31, 2015. (Referred to the Committee on Parks, Energy, and Environment for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes; Referred to the Committee on Finance, Personnel, and Audit) | ADOPTED | Pass |
Action details
|
Not available
|
|
15-47
| 1 | 29 | Housekeeping and Janitorial Services for Milwaukee County | Action Report | From the Director, Department of Administrative Services, requesting authorization to execute an initial three-year contract between Milwaukee County and Encore One doing business as CleanPower LLC, in the amount of $1,937,237.28 per year for the provision of housekeeping and janitorial services in County facilities for the period effective March 1, 2015, through February 28, 2018, with two twelve-month renewal options. (Referred to the Committee on Transportation, Public Works, and Transit for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes; Referred to the Committee on Finance, Personnel, and Audit) (04/08/15: Removed from the FPA agenda by the Chairman; 05/14/15: Laid Over for One Meeting) | ADOPTED | Fail |
Action details
|
Not available
|
|
15-399
| 1 | 30 | WO614: CDX Wireless, Inc. professional service contract for OASIS 800MHz Public Safety Radio System | Action Report | 2010 Adopted Capital Project WO614: From the Director, Office of Emergency Management, requesting authorization to enter into a Professional Services Contract in an amount not to exceed $168,200 with CDX Wireless, Inc., to continue providing project management and technical expertise essential to the successful implementation of the OASIS 800 Megahertz Public Safety Radio System (Build Out Ten Sites to Digital) project for a term effective June 2015 through July 2016. | ADOPTED | Pass |
Action details
|
Not available
|
|
15-405
| 1 | 31 | Aon Risk Services | Action Report | From the Director of Risk Management, Department of Administrative Services, requesting authorization to enter into a Liability Insurance Brokerage Services Contractual Agreement with Aon Risk Services for a three-year term starting on July 1, 2015, for a flat rate fee of $87,000 for year one, $89,610 for year two, and $92,298 for year three of the Agreement. (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) | ADOPTED | Pass |
Action details
|
Not available
|
|
15-407
| 1 | 32 | Department of Family Care to enter into a professional services contract with The Medical College of Wisconsin to provide medical consultant services | Action Report | From the Director, Department of Family Care, requesting authorization to enter into a Professional Services Contract in an amount not to exceed $175,000 per year with he Medical College of Wisconsin to provide medical consultant services beginning September 1, 2015, and ending August 31, 2018, for a total amount not to exceed $525,000. | ADOPTED | Pass |
Action details
|
Not available
|
|
15-406
| 1 | 33 | Request to accept Wisconsin Department of Health Services rant G | Action Report | From the Director, Department of Family Care, requesting authorization to accept a Money Follows the Person Capacity Building Funding Grant in the amount of $25,000 from the Wisconsin Department of Health Services to better serve people with complex behaviors or other complex needs. | ADOPTED | Pass |
Action details
|
Not available
|
|
15-411
| 1 | 34 | A resolution providing $150,000 to support the Metro Milwaukee Foreclosure Mediation Program | Resolution | A 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) | ADOPTED | Pass |
Action details
|
Not available
|
|
15-403
| 1 | 35 | 2015 June File Transfers | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2015 Appropriation Transfer Packet for the June 2015 Cycle. | ADOPTED | Pass |
Action details
|
Not available
|
|
15-404
| 1 | 36 | Department of Family Care Income Statement | Informational Report | From the Director, Department of Family Care (DFC), providing an informational report regarding DFC unaudited income statements for the Managed Care Organization for the period January 1, 2014, through December 31, 2014. (Considered by the Committees on Health and Human Needs and Finance, Personnel, and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
Action details
|
Not available
|
|
15-396
| 1 | 37 | appointment of Marcia Perkins to the Commission for Persons with Disabilities. | Appointment | From the County Executive, appointing Ms. Marcia Perkins to the Milwaukee County Commission for Persons with Disabilities for a term expiring March 31, 2017. | CONFIRMED | Pass |
Action details
|
Not available
|
|
15-372
| 1 | 38 | A resolution creating Milwaukee County’s policy on homelessness with the goal of reducing homelessness to the extent that existing financial and resource capabilities allow | Resolution | A resolution creating Milwaukee County’s policy on homelessness with the goal of reducing homelessness to the extent that existing financial and resource capabilities allow. | ADOPTED | Pass |
Action details
|
Not available
|
|
15-385
| 1 | 39 | Danielle Bailey appointment to the Human Rights Commission | Appointment | From the County Executive, appointing Ms. Danielle Bailey to the Milwaukee County Human Rights Commission for a term expiring April 30, 2017. | CONFIRMED | Pass |
Action details
|
Not available
|
|
15-398
| 1 | 40 | WO614: Bieck Mgt Lease Third Amendment for 800MHz Public Safety Radio System | Action Report | 2010 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. | ADOPTED | Pass |
Action details
|
Not available
|
|
15-412
| 1 | 41 | MacArthur Safety and Justice Challenge Grant | Action Report | From 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) | ADOPTED | |
Action details
|
Not available
|
|
15-380
| 1 | 42 | A 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 lives | Resolution | A 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. | ADOPTED | Pass |
Action details
|
Not available
|
|
15-397
| 1 | 43 | Claim of Michael Baars | Claim or Litigation | From 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. | ADOPTED | Pass |
Action details
|
Not available
|
|
15-379
| 1 | 44 | Midwest Development Corporation v. Milwaukee County | Claim or Litigation | From 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. | ADOPTED | Pass |
Action details
|
Not available
|
|
15-386
| 1 | 45 | Eric Andrews appointment to the Milwaukee Kickers Board of Directors | Appointment | From the County Executive, appointing Mr. Eric Andrews to the Milwaukee Kickers Soccer Club Board of Directors for an indefinite term at the pleasure of the County Executive. | CONFIRMED | Pass |
Action details
|
Not available
|
|
15-427
| 1 | 46 | Boerner Botanical Gardens Must Address Numerous Needs to Achieve its Mission | Action Report | From the Director of Audits, Office of the Comptroller, requesting authorization to implement recommendations contained in the audit report titled “Boerner Botanical Gardens Must Address Numerous Needs to Achieve Its Mission” or alternative actions as suggested by the Director, Department of Parks, Recreation, and Culture. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit) | ADOPTED | |
Action details
|
Not available
|
|
15-419
| 1 | 47 | Pulaski Park Art Donation | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to accept a donation of art for installation in Pulaski Park in the City of Milwaukee and made possible in part through the Greater Milwaukee Foundation's Mary L. Nohl Fund grant received by Sixteenth Street Community Health Centers. | ADOPTED | Pass |
Action details
|
Not available
|
|
15-420
| 1 | 48 | Donation for Red Arrow Park | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to accept Mortgage Guaranty Insurance Corporation’s donation of an irrigation system and landscape services for Red Arrow Park in the City of Milwaukee for the 2015 lawn care season. | DIVIDED THE QUESTION | Fail |
Action details
|
Not available
|
|
15-420
| 1 | | Donation for Red Arrow Park | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to accept Mortgage Guaranty Insurance Corporation’s donation of an irrigation system and landscape services for Red Arrow Park in the City of Milwaukee for the 2015 lawn care season. | ADOPTED | Pass |
Action details
|
Not available
|
|
15-339
| 1 | 49 | Authorizing a new facility and additional improvements to the Cudahy Sportsmen's Club in Warnimont Park | Resolution | A resolution authorizing the development of a new facility and additional improvements for the Cudahy Sportsmen’s Club in Warnimont Park. | REFERRED | Fail |
Action details
|
Not available
|
|
15-339
| 1 | | Authorizing a new facility and additional improvements to the Cudahy Sportsmen's Club in Warnimont Park | Resolution | A resolution authorizing the development of a new facility and additional improvements for the Cudahy Sportsmen’s Club in Warnimont Park. | LAID ON THE TABLE | Fail |
Action details
|
Not available
|
|
15-339
| 1 | | Authorizing a new facility and additional improvements to the Cudahy Sportsmen's Club in Warnimont Park | Resolution | A resolution authorizing the development of a new facility and additional improvements for the Cudahy Sportsmen’s Club in Warnimont Park. | REFERRED | Pass |
Action details
|
Not available
|
|
15-7
| 1 | 50 | 2015 DBE Waivers | Reference File | From the Director, Community Business Development Partners, submitting monthly informational reports providing an update on departmental waivers. (Considered by the Committees on Transportation, Public Works, and Transit and Economic and Community Development) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
Action details
|
Not available
|
|
15-425
| 1 | 51 | Reconstituting TSAC with authorization to amend its bylaws regarding membership terms and structure | Resolution | A resolution reconstituting the Transit Services Advisory Committee (TSAC) granting authorization to modify the membership term lengths and structure within the TSAC bylaws to devise a new procedure for recruiting and phasing out memberships during transition periods until June 2019. | ADOPTED | Pass |
Action details
|
Not available
|
|
15-426
| 1 | 52 | Opposing the WISDOT proposed expansion of the I-94 East-West Corridor | Resolution | A resolution opposing the Wisconsin Department of Transportation I-94 East-West Corridor Expansion and supporting the “Rehab/Transit Option” proposed by the Coalition for More Responsible Transportation. | ADOPTED | Pass |
Action details
|
Not available
|
|
15-360
| 1 | 53 | CMAQ Application Request | Action Report | From the Director, Department of Transportation, requesting authorization to submit five applications for Congestion Mitigation and Air Quality Improvement Program grant funding to aid in the financing of future operating and capital projects. (Referred to the Committees on Transportation, Public Works, and Transit, and Finance, Personnel, and Audit) | ADOPTED | |
Action details
|
Not available
|
|
15-361
| 1 | 54 | 2015 85.20 Urbam Mass Transit Assistance Contract | Action Report | From the Director, Department of Transportation, requesting authorization to enter into a 2015 Urban Mass Transit Operating Assistance Contract between the Wisconsin Department of Transportation and Milwaukee County, under Section 85.20, Wisconsin Statutes, to realize the $64,193,900 in budgeted mass transit operating revenue as an offset to expenditures in support of Milwaukee County Transit System fixed-route and paratransit operations. (Referred to the Committee on Transportation, Public Works, and Transit for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes; Referred to the Committee on Finance, Personnel, and Audit) | ADOPTED | |
Action details
|
Not available
|
|
15-363
| 1 | 55 | New Building Lease Agreement with Royalty Janitorial, Inc. | Action Report | From the Director, Department of Transportation, requesting authorization to enter into a three-year Building Lease Agreement with Royalty Janitorial, Inc., for the lease of approximately 3,020 square feet of warehouse space inside Building 206, located at 450 East Alvina Avenue in MKE Regional Business Park, at $3.00 per square foot for an approximate total of $9,060 per year beginning approximately July 1, 2015, and ending approximately June 30, 2018, with two one-year mutual renewal options. | ADOPTED | Pass |
Action details
|
Not available
|
|
15-362
| 1 | 56 | Amend Agreement with InMotion MKE, LLC | Action Report | From the Director, Department of Transportation, requesting authorization to amend the Concession Agreement with InMotion MKE, LLC, (InMotion) at General Mitchell International Airport, by removing “86 square feet of space on Concourse D” and adding “558 square feet of space on Concourse D”; by removing “582 square feet of space on Concourse C” and adding “1,072 square feet of space on Concourse C”; by InMotion paying Milwaukee County a Minimum Annual Guarantee of $145,000 for the first year of the Concession Agreement to be adjusted annually to a sum equal to 85% of the total fees payable for the previous 12-month period, but never less than $145,000; and by InMotion investing approximately $650,000 in developing and equipping the stores. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit) | ADOPTED | |
Action details
|
Not available
|
|
15-409
| 1 | 57 | MCAMLIS 2015 Informational Update | Informational Report | From the Director of Economic Development, Department of Administrative Services, providing an informational update on the Milwaukee County Automated Mapping and Land Information System. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
Action details
|
Not available
|
|
15-9
| 1 | 58 | Excess Property Sales | Reference File | From the Director of Economic Development, Department of Administrative Services, submitting an informational monthly report on the Status of Excess Property Sales. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
Action details
|
Not available
|
|
15-288
| 1 | 59 | Park East MOU with WDOT and FHWA | Action Report | From the Associate Project Manager, Economic Development Division, Department of Administrative Services, requesting authorization to execute a Memorandum of Understanding with the Wisconsin Department of Transportation and United States Department of Transportation Federal Highway Administration to permit the sale of Park East land pursuant to the existing Request for Proposals, consistent with the Park East Redevelopment Compact. | LAID OVER FOR ONE MEETING | Pass |
Action details
|
Not available
|
|
15-410
| 1 | 60 | 3901 E Martin Ave Cudahy Purchase Proposal | Action Report | From the Director of Economic Development, Department of Administrative Services, requesting authorization to enter into a Purchase Agreement in the amount of $52,000 with Mr. Terry Heinemeier for the County-owned, tax-deeded property located at 3901 East Martin Avenue, Cudahy, Wisconsin. | ADOPTED | Pass |
Action details
|
Not available
|
|
15-5
| 1 | 61 | Transit System Claims | Reference File | Reference file established by the County Board Chairperson, relative to Transit System Claims. | DISALLOWED | Pass |
Action details
|
Not available
|
|
15-6
| 1 | 62 | Citations/Certificates | Reference File | Reference file established by the County Board Chairperson, relative to County Board Citations/Certificates. | ADOPTED | Pass |
Action details
|
Not available
|
|
15-448
| 1 | 65 | Authorizing an administrative appropriation transfer of $200,000 from 2015 Appropriation for Contingencies for Project WP496 Beech St. Pedestrian Bridge Replacement | Resolution | Authorizing an appropriation transfer of $200,000 from the Appropriation for Contingencies for the creation of Capital Project WP496 Beech Street Pedestrian Bridge Replacement in the Oak Creek Parkway, City of South Milwaukee. | LAID OVER FOR ONE MEETING | Fail |
Action details
|
Not available
|
|
15-448
| 1 | | Authorizing an administrative appropriation transfer of $200,000 from 2015 Appropriation for Contingencies for Project WP496 Beech St. Pedestrian Bridge Replacement | Resolution | Authorizing an appropriation transfer of $200,000 from the Appropriation for Contingencies for the creation of Capital Project WP496 Beech Street Pedestrian Bridge Replacement in the Oak Creek Parkway, City of South Milwaukee. | ADOPTED | Pass |
Action details
|
Not available
|