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13-105
| 1 | 1 | 2013 Corporate Purpose Bonds of $36.1 million | Action Report | From the Office of the Comptroller, requesting approval of an initial authorizing resolution and final bond resolution for the issuance of a not-to-exceed amount of $36.1 million for various capital improvement projects included in the 2013 Capital Improvement Budget and previously approved projects from 2011 and 2012. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
Roll call
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13-106
| 1 | 2 | Airport Revenue Bonds of $60 million | Action Report | From the Office of the Comptroller, requesting approval of an initial authorizing resolution and final bond resolution for the issuance of a not-to-exceed amount of $60 million of General Airport Revenue Bonds (GARBs) to finance various airport capital improvement projects included in the 2011-2013 Capital Improvement Budgets. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-107
| 1 | 3 | Airport Refunding Bonds of $3.5 million | Action Report | From the Office of the Comptroller, requesting approval of an authorizing resolution and final bond resolution for the issuance of a not-to-exceed amount of $3.5 million of General Airport Refunding Bonds to refund the balance of the outstanding debt for the $7,125,000 Airport Revenue Bonds, Series 2003A. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-109
| 1 | 4 | Reimbursment for Airport Capital Project | Action Report | From the Office of the Comptroller, expressing official intent regarding certain capital expenditures, as defined in Exhibit A, to be reimbursed from the issuance of General Revenue Airport Bonds (GARBs). | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-110
| 1 | 5 | Reimbursement for expenses prior to bond issue | Action Report | From the Office of the Comptroller, expressing official intent regarding certain capital expenditures, as defined in Exhibit A, to be reimbursed from proceeds from the issuance of General Obligation Corporate Purpose Bonds or Notes. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-125
| 1 | 6 | Update to the 3rd Quarter Fiscal Report | Informational Report | From the Comptroller, an updated informational report on the 2012 third quarter fiscal report. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVE AND PLACE ON FILE | Pass |
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Video
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13-124
| 1 | 7 | Workforce Devolopment Contract with Wisconsin Regional Training Partnership/Building Industry Group Skilled Trades Employment Program (WRTP/BIGSTEP) | Informational Report | From the Director of Audits, Office of the Comptroller, submitting an informational report titled “Workforce Development Contract with Wisconsin Regional Training Partnership/Building Industry Group Skilled Trades Employment Program (WRTP/BIGSTEP). (Considered by the Committees on Economic and Community Development and Finance, Personnel and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVE AND PLACE ON FILE | Pass |
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13-127
| 1 | 8 | Preliminary Report outlining items related to WRTP/Big Step Program Administration pursuant to referral (File 12-986) | Informational Report | From the Fiscal and Budget Administrator, Department of Administrative Services, submitting an informational report addressing guidelines, the number of jobs created, accountability and expenditures relating to Milwaukee County’s Ready to Work Workforce Development Program agreement with Wisconsin Regional Training Partnership / Building Industry Group Skilled Trades Employment Program (WRTP/BIG STEP). (Considered by the Committees on Economic and Community Development and Finance, Personnel and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVE AND PLACE ON FILE | Pass |
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13-97
| 2 | 9 | 2013 GMIA audit res | Resolution | A resolution authorizing and directing the Comptroller’s Audit Services Division to conduct an audit of General Mitchell International Airport (GMIA) as it relates to minority and gender hiring practices, historical data, promotions, termination practices, and turnover. (Referred to the Committees on Transportation, Public Works and Transportation and Finance, Personnel and Audit) | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-94
| 1 | 10 | Examination of PPAC benefits for employees and retirees | Resolution | A resolution authorizing and directing the Employee Benefits Director, in conjunction with the Employee Benefits Workgroup, to examine the potential benefits from transferring employees/retirees from the current self-funded traditional healthcare plan coverage to coverage provided under the Patient Protection and Affordable Care (PPAC) Act | AMEND | Pass |
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13-94
| 1 | | Examination of PPAC benefits for employees and retirees | Resolution | A resolution authorizing and directing the Employee Benefits Director, in conjunction with the Employee Benefits Workgroup, to examine the potential benefits from transferring employees/retirees from the current self-funded traditional healthcare plan coverage to coverage provided under the Patient Protection and Affordable Care (PPAC) Act | LAID OVER TO THE CALL OF THE CHAIR | Pass |
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13-5
| 1 | 11 | Milwaukee Public Musuem Quarterly Reports | Reference File | From the Chief Financial Officer, Milwaukee Public Museum, submitting Quarterly Financial Updates. (Considered by the Committees on Parks, Energy and Environment and Finance, Personnel and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVE AND PLACE ON FILE | Pass |
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Video
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12-920
| 1 | 12 | Create two Corrections Manager Positions | Action Report | From the Office of the Sheriff, requesting the creation of two positions of Corrections Manager (Title Code 77110 - PR 915E) at the Correction Facilities Central to be effective January 1, 2013. | LAID OVER TO THE CALL OF THE CHAIR | Pass |
Action details
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13-56
| 1 | 13 | Request to Abolish One Position of Secretarial Assistant Position and Create One Position of Intelligence Analyst | Action Report | From the Office of the District Attorney, requesting authorization to abolish one position of Secretarial Assistant and create one position of Intelligence Analyst effective March 1, 2013. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-40
| 1 | 14 | BHD abolish/create | Action Report | From the Director, Department of Health and Human Services, requesting authorization to create one position of ED1 - Environment of Care Administrator, one position of Fiscal Specialist and two positions of Assistant Program Administrator, abolish one position of Operations Coordinator, two positions of Clerical Assistant 1 and abolish upon vacancy two positions of Integrated Services Coordinator - NR at the Behavioral Health Division. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-89
| 1 | 15 | Wrap Trust Fund | Ordinance | From the Director, Department of Health and Human Services, requesting authorization to amend Section 15.18 of the Milwaukee County General Ordinances to create a trust fund for the Behavioral Health Division’s Wraparound Milwaukee Program. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.) | CONCURRED | Pass |
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12-887
| 1 | 16 | Airport Capital Improvement Projects | Informational Report | From the Director, Department of Transportation, and the Airport Director submitting a semi-annual informational report on the status of all currently authorized Airport Capital Improvement Projects. (To the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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13-122
| 1 | 17 | Administrative appropriation transfer from 9125 to 9136 | Action Report | From the Interim Director, Department of Parks, Recreation and Culture, requesting authorization to perform an administrative appropriations transfer to establish budget authority in Org. Unit 9136 by reallocating appropriations from Org. Unit 9125. (Referred to the Committees on Parks, Energy and Environment and Finance, Personnel and Audit) | CONCURRED | Pass |
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13-128
| 1 | 18 | 2012 Appropriation Transfer Packet - January 2013 Cycle | Action Report | 2012 Appropriation Transfer Packet - January 2013 Cycle | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-1
| 1 | 19 | 2013 Appropriation Transfer Packet – January 2013 Cycle | Action Report | 2013 Appropriation Transfer Packet - January 2013 Cycle | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-104
| 1 | 20 | 2013 Budget Creates Phase II | Action Report | From the Director of Human Resources, submitting recommendations for appropriate classifications and rates of pay for positions created in the 2013 Adopted Budget - Phase II. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-108
| 1 | 21 | Ordinance Change RQ-Asst Chief Airport Rescue & Firefighting | Ordinance | From the Director of Human Resources, requesting authorization to amend Milwaukee County Ordinance 17.10 for advancement within a pay range related to Assistant Chiefs of Airport Rescue and Firefighting upon meritorious completion of two thousand seven hundred and four straight time hours paid. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-123
| 1 | 22 | Relocation Reimbursement Policy | Ordinance | From the Director, Department of Human Resources, requesting authorization to amend Milwaukee County General Ordinance 17.09 (1) and (2) as is relates to new appointments and relocation reimbursement policies. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-30
| 1 | 23 | Informational Report-Reclass Adv within PR Reallocation & Rev to ECP Jan 2013 | Informational Report | From the Deputy Director, Department of Human Resources, relative to reclassification of existing positions, reallocations of non-represented positions, advancement within the pay range, and all revisions to Executive Compensation Positions (ECP). (Recommendations to be implemented unless Supervisor(s) object) | DISCUSSED WITH NO ACTION TAKEN | |
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13-31
| 1 | 24 | Informational Report-Appt at Adv Step in the Pay Range Jan 2013 | Informational Report | From the Deputy Director, Department of Human Resources, relative to appointments at an advanced step of the pay range. (INFORMATIONAL ONLY) | DISCUSSED WITH NO ACTION TAKEN | |
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13-32
| 1 | 25 | Informational Report-Dual Appt Emerg Appt, Temp Appt & TAHC Jan 2013 | Informational Report | From the Deputy Director, Department of Human Resources, relative to dual employment, temporary assignments to a higher classification, temporary appointments, and emergency appointments. (INFORMATIONAL ONLY) | DISCUSSED WITH NO ACTION TAKEN | |
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13-130
| 1 | 26 | Research Park Capital Project | Action Report | From the Director, Architectural, Engineering and Environmental Services, Department of Administrative Services (DAS), requesting authorization to enter into a Memorandum of Understanding (MOU) with Milwaukee County Research Park Corporation (MCRPC) to allow Milwaukee County to perform work for MCRPC relating to the newly created capital project WO223 Research Park Entrance Signage/Landscaping Relocation and to have expenses reimbursed by MCRPC. (Referred to the Committees on Economic and Community Development and Finance, Personnel and Audit) | CONCURRED | Pass |
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13-4
| 1 | 27 | Delibertion, negotiatons bargaining agreements | Reference File | From the Department of Labor Relations, discussion related to negotiation of collective bargaining agreements with public safety bargaining units. | | |
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13-6
| 1 | 28 | Corporation Counsel Status of Pending Litigation | Reference File | From Corporation Counsel, submitting an informational monthly report providing an update on the Status of Pending Litigation. (Considered by the Committees on Judiciary, Safety and General Services and Finance, Personnel and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | | |
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13-137
| 1 | 29 | Update MPM lease & Managment agreement | Informational Report | A verbal update on the lease and management agreement negotiations with the Milwaukee Public Museum. (INFORMATIONAL UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | AJOURNED INTO CLOSED SESSION | Pass |
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13-137
| 1 | | Update MPM lease & Managment agreement | Informational Report | A verbal update on the lease and management agreement negotiations with the Milwaukee Public Museum. (INFORMATIONAL UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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