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12-34
| 1 | | Reference file - Summons and Complaints. | Reference File | Reference file established by the County Board Chairman, relative to Summons and Complaints. | | |
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12-37
| 1 | | Reference file - Notice of Claims. | Reference File | Reference file established by the County Board Chairman, relative to Notice of Claims. (Placed on File). | | |
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12-36
| 1 | | Reference file - Reports and Communications referred to standing committees | Reference File | Reference file established by the County Board Chairman, relative to Reports and Communications referred to standing committees. | | |
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12-40
| 1 | | Reference file - Resolutions and Ordinances referred to standing committees. | Reference File | Reference File established by the County Board Chairman, relative to Resolutions and Ordinances referred to standing committees. | | |
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12-494
| 1 | 49 | Fiscal Report 4th Quarter 2011 Preliminary Surplus for Milwaukee County | Action Report | From the Comptroller, requesting authorization to transfer $5 million of the available 2011 Surplus to the Debt Service Reserve. | | |
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12-501
| 1 | 50 | Informational Report-Unclassified Residency Waiver Extension June 2012 | Ordinance | From the Director, Department of Human Resources, relative to residency waivers for positions in an unclassified service. (INFORMATIONAL UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | ADOPTED NOTWITHSTANDING THE OBJECTION OF THE COUNTY EXECUTIVE | Pass |
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12-568
| 1 | 1 | Appointment of Sup. Romo West to the Combined Community Services Board | Appointment | From the County Executive, appointing Supervisor Peggy Romo West to the Combined Community Services Board for a term expiring June 1, 2016. | CONFIRMED | Pass |
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12-577
| 1 | 2 | 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 June 1, 2015. | CONFIRMED | Pass |
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12-578
| 1 | 3 | Reappointment of Cindy Bentley to the Combined Community Services Board. | Appointment | From the County Executive, reappointing Ms. Cindy Bentley to the Combined Community Services Board for a term expiring June 1, 2015. | CONFIRMED | Pass |
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12-579
| 1 | 4 | Reappointment of Luanne McGregor to the Combined Community Services Board. | Appointment | From the County Executive, reappointing Ms. Luanne McGregor to the Combined Community Services Board, for a term expiring June 1, 2015. | CONFIRMED | Pass |
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12-580
| 1 | 5 | Reappointment of Cathy Simpson to the Combined Community Services Board.
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[Enter body here] | Appointment | From the County Executive reappointing Ms. Cathy Simpson to the Combined Community Services Board, for a term expiring June 1, 2015. | CONFIRMED | Pass |
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12-581
| 1 | 6 | Reappointment of John Doherty to the Combined Community Services Board. | Appointment | From the County Executive, reappointing Mr. John Doherty to the Combined Community Services Board, for a term expiring June 1, 2015. | CONFIRMED | Pass |
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12-600
| 1 | 7 | Appointment of Supervisor David Bowen to the Milwaukee County Human Rights Commission. | Appointment | From the County Executive, appointing Supervisor David Bowen to the Milwaukee County Human Rights Commission, for a term expiring August 1, 2014. | LAID OVER FOR ONE MEETING | Pass |
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12-627
| 1 | 8 | Appointment of Supervisor Lipscomb to the Milwaukee Public Library System Board of Trustees. | Appointment | From the County Executive, appointing Supervisor Theodore Lipscomb Sr., to the Milwaukee Public Library System Board of Trustees for a term expiring on June 30, 2016. | CONFIRMED | Pass |
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12-623
| 1 | 9 | Change Labor Relation reporting from CEX to CC | Informational Report | From the County Executive, a communication related to changing the line of reporting for the Department of Labor Relations from the County Executive to Corporation Counsel. (INFORMATIONAL UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | ADOPTED | Pass |
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12-442
| 1 | 10 | Guraranteed Energy Saving Performance Contracting | Action Report | From the Director of the Architecture, Engineering, and Environmental Services Division, Department of Administrative Services (DAS), requesting authorization to prepare, review, approve, and execute all contract documents as required to hire Johnson Controls, Inc., an Energy Services Company (ESCO) previously approved by the County Board to provide Phase 2-Part B Guaranteed Energy Savings Performance Contracting (GESPC), to repair and renew Milwaukee County building infrastructure based on the energy audits performed at selected County facilities and is contingent upon the satisfactory “Due Diligence” performed by DAS on each GESPC proposal. (Referred to the Committees on Transportation, Public Works, and Transit and Finance and Audit) (6/21/12 Finance, Personnel and Audit laid over until the July cycle for the Due Diligence report) (06/28/12 Referred back to the Committee on Transportation, Public Works, and Transit.) | ADOPTED | Pass |
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12-615
| 1 | 11 | 2012 Appropriation transfer Packet - July 2012 Cycle | Action Report | 2012 Appropriation Transfer Packet - July 2012 Cycle | DIVIDED THE QUESTION | |
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12-615
| 1 | | 2012 Appropriation transfer Packet - July 2012 Cycle | Action Report | 2012 Appropriation Transfer Packet - July 2012 Cycle | ADOPTED | Pass |
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12-615
| 1 | | 2012 Appropriation transfer Packet - July 2012 Cycle | Action Report | 2012 Appropriation Transfer Packet - July 2012 Cycle | ADOPTED | Pass |
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12-565
| 1 | 12 | Disabilities Dual Fill | Action Report | From the Director, Department of Health and Human Services, requesting authorization for a dual fill for Title Code 56310 - Human Services Worker (Bilingual Spanish) in the Disabilities Services Division. | ADOPTED | Pass |
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12-534
| 1 | 13 | IMSD Mid-Year Personnel Actions | Action Report | From the Chief Information Officer, Department of Administrative Services (DAS)- Information Management Services Division, requesting the creation of one position of Technical Architect and the unfunding of one position each of Network Specialist 4 and IT Client Support Specialist in DAS-Information Management Services Division (Referred to Finance, Personnel and Audit and Departments of Administrative Services and Human Resources) | ADOPTED | Pass |
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12-619
| 1 | 14 | Abolish Create Deputy Court Clerk - Judical Assistant | Action Report | From the Clerk of Circuit Court, requesting abolishment of two half time Deputy Court Clerk/Judicial Assistant and create one full-time Deputy Court clerk/Judicial assistant. (Referred to the Committee on Finance, Personnel & Audit and the Departments of Administrative Services and Human Resources) | ADOPTED | Pass |
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12-620
| 1 | 15 | Abolish Create Multiple Positions | Action Report | From the Clerk of Circuit Court requesting abolishment of 3 Administrative Specialist, 1 Administrative Assistant, 1 Secretarial Assistant, 1 part-time Office Support Assistant 2 and creating 1 Fiscal Assistant 2, 1 Clerical Assistant 2, 3 Clerical Assistant 1, 1 Accountant 1. (Referred to the Committee on Finance, Personnel & Audit and the Departments of Administrative Services and Human Resources) | ADOPTED | Pass |
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12-553
| 1 | 16 | Request for Dual Fill | Action Report | From the Clerk of Circuit Court requesting to dual fill a Fiscal Assistant 1, Civil Division Cashier position in the Combined Court Related Operations. | ADOPTED | Pass |
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12-555
| 1 | 17 | Request to Abolish 1.0 FTE Accountant 3 and Create 1.0 FTE Accountant 4 in the Office of the Comptroller - Accounting Section | Action Report | From the Comptroller, requesting to Abolish 1.0 FTE Accountant 3 and Create 1.0 FTE Accountant 4 in the Office of the Comptroller - Accounting Section. (Referred to the Committee on Finance, Personnel & Audit and the Departments of Administrative Services and the Human Resources) | ADOPTED | Pass |
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12-595
| 1 | 18 | Amend Airport General Resolution | Action Report | From the Office of the Comptroller, requesting an amendment to the Airport General Resolution for the issuance of Airport Revenue Bonds to better reflect the County’s external financial auditor when performing due diligence on Airport Revenue Bonds. | ADOPTED | Pass |
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12-558
| 1 | 19 | Appointment of Lisa Burg to the Combined Community Appointment of Lisa Burg to the Combined Community Services Board | Appointment | From the County Executive appointing Lisa Burg to serve on the Combined Community Services Board (CCSB) for a term expiring June 1, 2015. | CONFIRMED | Pass |
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12-569
| 1 | 20 | Appointment of Michael Shovers to the Commission for Persons with Disabilities | Appointment | From the County Executive appointing Michael Shovers to serve on the Commission for Persons with Disabilities for a term expiring December 15, 2013. | CONFIRMED | Pass |
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12-587
| 1 | 21 | Intergenerational Programming | Resolution | A resolution authorizing and directing the Director, Department on Aging, to work with the Intergenerational Council of the Commission on Aging to promote and expand intergenerational programming in Milwaukee County. | ADOPTED | Pass |
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12-562
| 1 | 22 | PS Contract re Prevention Programs | Action Report | From the Director, Department on Aging, requesting authorization to increase by $18,171, from $49,979 to $68,150, the Professional Services Contract with Jennifer Lefeber to serve as Manager of the Department’s two Evidenced-Based Prevention Programs and to extend the term of the contract from January 1, 2012, through September 30, 2012, to January 1, 2012, through December 31, 2012. | ADOPTED | Pass |
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12-564
| 1 | 23 | Short Term Detention | Action Report | From the Director, Department of Health and Human Services, requesting authorization to use the Juvenile Detention Center facility as a short-term dispositional placement pursuant to State Statute 938.06(5) in order to implement alternative local secure placement options for adjudicated youth in Milwaukee County. | ADOPTED | Pass |
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12-575
| 1 | 24 | CRS Medicaid | Action Report | From the Director, Department of Health and Human Services, requesting permission for Milwaukee County to be added to the State of Wisconsin - Department of Health Services Medicaid State Plan Amendment for Community Recovery Services. | ADOPTED | Pass |
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12-561
| 1 | 25 | ZiaParnters | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into a 2012 Professional Services Contract with ZiaPartners, Inc., for the Behavioral Health Division. | ADOPTED | Pass |
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12-544
| 1 | 26 | 2012 Advisory Referendum RE Const Amendment | Resolution | A resolution providing for an advisory referendum on whether the U.S. Constitution should be amended to establish that only human beings, not corporations, are entitled to Constitutional rights, and money is not speech, and therefore regulating political contributions and spending is not equivalent to limiting political speech. (To the Committees on Judiciary, Safety and General Services and Finance, Personnel & Audit) | LAID OVER FOR ONE MEETING | Fail |
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12-544
| 1 | | 2012 Advisory Referendum RE Const Amendment | Resolution | A resolution providing for an advisory referendum on whether the U.S. Constitution should be amended to establish that only human beings, not corporations, are entitled to Constitutional rights, and money is not speech, and therefore regulating political contributions and spending is not equivalent to limiting political speech. (To the Committees on Judiciary, Safety and General Services and Finance, Personnel & Audit) | | |
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12-544
| 1 | | 2012 Advisory Referendum RE Const Amendment | Resolution | A resolution providing for an advisory referendum on whether the U.S. Constitution should be amended to establish that only human beings, not corporations, are entitled to Constitutional rights, and money is not speech, and therefore regulating political contributions and spending is not equivalent to limiting political speech. (To the Committees on Judiciary, Safety and General Services and Finance, Personnel & Audit) | ADOPTED | Pass |
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12-546
| 1 | 27 | Ostrowski, et al. v. Milwaukee County, et al. | Claim or Litigation | From Corporation Counsel, recommending payment in the amount of $20,000 to MacGillis and Wiemer, LLP in full settlement of Ostrowski, et al. v. Milwaukee County, et al., United States Eastern District Case No. 11-C-0311. | ADOPTED | Pass |
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12-533
| 1 | 28 | A resolution to approve a settlement agreement related to discrimination and other claims by Mary Castro | Claim or Litigation | From Corporation Counsel, recommending payment in the amount of $50,000 plus reinstatement and pension service credit in settlement of Mary Castro v. Milwaukee County, ERD Case No. CR2008-00720, U.S. District Court Case No. 10-C-0444. | ADOPTED | Pass |
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12-576
| 1 | 29 | Appointment of Alderman Nik Kovac to the Milwaukee County Federated Library System. | Appointment | From the County Executive, appointing Alderman Nik Kovac to the Milwaukee County Federated Library System for a term expiring December 31, 2014. | CONFIRMED | Pass |
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12-530
| 1 | 30 | Annual Report (CMAR) for 2011 | Action Report | From the Director of the Architecture, Engineering, and Environmental Services Division, Department of Administrative Services (DAS), requesting review and acknowledgement of the Capacity Management, Operation, and Maintenance (CMOM) Program goals identified in the Milwaukee County Compliance Maintenance Annual Report (CMAR) for 2011. (Referred to the Committees on Transportation, Public Works, and Transit and Parks, Energy, and Environment.) | ADOPTED | Pass |
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12-590
| 1 | 31 | 2012 Snowmobile Program Grant WDNR | Action Report | From the Director, Department of Parks, Recreation and Culture, seeking authorization to submit a State of Wisconsin Department of Natural Resources County Snowmobile Trails Aids grant application. | ADOPTED | Pass |
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12-537
| 1 | 32 | MCTS Five-Year Financial Sustainability Analysis | Informational Report | From the Director, Department of Transportation, and the Managing Director, Milwaukee County Transit System (MCTS), submitting an informational report regarding the MCTS Five-Year Financial Sustainability Analysis. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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12-521
| 1 | 33 | Five Year Capital Improvement Program (2013-2017) MCDOT Transportation Services | Informational Report | From the Director, Department of Transportation (DOT), submitting an informational report regarding the Five-Year Capital Improvement Program (2013-2017) in the MCDOT Transportation Services Section. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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12-523
| 1 | 34 | Agreements for Purchase from the Wisconsin Department of Transportation (WisDOT) to acquire the needed property interests from Milwaukee County owned properties as part of the Zoo Freeway Interchange Reconstruction Project | Action Report | From the Director, Department of Transportation, recommending acceptance of Agreements for Purchase from the Wisconsin Department of Transportation (WisDOT) to acquire the needed property interests from Milwaukee County owned properties as part of the Zoo Freeway Interchange Reconstruction Project. | ADOPTED | Pass |
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12-522
| 1 | 35 | Approval of Agreement with Bay View Business Improvment District (BID) #44 for Artistic Bus Shelter Installation | Action Report | From the Director, Department of Transportation, requesting approval of an agreement with Bay View Business Improvement District (BID) #44 to support the construction of an artistic bus shelter. | AMENDED | Pass |
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12-522
| 1 | | Approval of Agreement with Bay View Business Improvment District (BID) #44 for Artistic Bus Shelter Installation | Action Report | From the Director, Department of Transportation, requesting approval of an agreement with Bay View Business Improvement District (BID) #44 to support the construction of an artistic bus shelter. | ADOPTED AS AMENDED | Pass |
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12-540
| 1 | 36 | Airport Joint Use Agreement with the 128th Air National Guard Refueling Wing | Action Report | From the Director, Department of Transportation, and the Airport Director requesting authorization to enter into an Airport Joint Use Agreement between Milwaukee County, the United States of America, and the State of Wisconsin for the continued use of the jointly used flying facilities at General Mitchell International Airport (GMIA) by the 128th Air National Guard Refueling Unit. | ADOPTED | Pass |
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12-527
| 1 | 37 | Aeroterm Estoppel Certificate | Action Report | From the Director, Department of Transportation, and the Airport Director requesting authorization to approve the issuance of Bonds to finance the Local Project and approve the proposed form of Estoppel Certificate. | AMENDED | Pass |
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12-527
| 1 | | Aeroterm Estoppel Certificate | Action Report | From the Director, Department of Transportation, and the Airport Director requesting authorization to approve the issuance of Bonds to finance the Local Project and approve the proposed form of Estoppel Certificate. | ADOPTED AS AMENDED | Pass |
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12-525
| 1 | 38 | PFC 6 & 7 Amendment | Action Report | From the Director, Department of Transportation, and the Airport Director requesting authorization to submit to the Federal Aviation Administration (FAA) an amendment to Passenger Facility Charge (PFC) Applications 6 and 7 authorizing the change in the PFC collection rate from $3.00 to $4.50. | ADOPTED | Pass |
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12-586
| 1 | 39 | A Resolution Relating to County Land Sales | Resolution | A resolution relating to County Land Sales and the procedure for the disposition of real estate. | REFERRED TO CORPORATION COUNSEL FOR LEGAL OPINION | Fail |
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12-586
| 1 | | A Resolution Relating to County Land Sales | Resolution | A resolution relating to County Land Sales and the procedure for the disposition of real estate. | REFERRED | Fail |
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12-586
| 1 | | A Resolution Relating to County Land Sales | Resolution | A resolution relating to County Land Sales and the procedure for the disposition of real estate. | ADOPTED | Pass |
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12-570
| 1 | 40 | Ronald McDonald House Offer to Purchase | Action Report | From Ronald McDonald House Charities of Eastern Wisconsin, Inc. submitting an offer to purchase on 3.5 acres of County-owned land abutting the 4.0 acres of land under lease at 8948 West Watertown Plank Road in the City of Wauwatosa, Wisconsin. | ADOPTED | Pass |
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12-572
| 1 | 41 | Sale of 6213-15 N. Willow Glen Lane | Action Report | From the Manager of Real Estate Services, Department of Administrative Services, requesting authorization to accept an offer to purchase on a County-owned duplex located at 6213-15 North Willow Glen Lane in the City of Glendale, Wisconsin. | ADOPTED | Pass |
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12-573
| 1 | 42 | Sale of 2018 E. Beverly Road | Action Report | From the Manager of Real Estate Services, Department of Administrative Services, requesting authorization to accept an offer to purchase on a County-owned single-family house located at 2018 East Beverly Road in the City of Shorewood, Wisconsin. | ADOPTED | Pass |
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12-574
| 1 | 43 | Sale of 1301 S. 58 St. | Action Report | From the Manager of Real Estate Services, Department of Administrative Services, requesting authorization to reject an offer to purchase on a County-owned single family house located at 1301 South 58th Street in the City of West Allis, Wisconsin. | ADOPTED | Pass |
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12-495
| 1 | 44 | Crystal Ridge Lease - The Rock Sports Complex | Action Report | From the Director, Department of Parks, Recreation and Culture, requesting authorization to enter into a lease agreement with The Rock Sports Complex, LLC for that portion of the Root River Parkway (South), commonly known as Crystal Ridge, to allow for the construction, endowment, maintenance and operation of athletic fields and related amenities. (To the Committees on Economic and Community Development and Parks, Energy and Environment) | REFERRED | Fail |
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12-495
| 1 | | Crystal Ridge Lease - The Rock Sports Complex | Action Report | From the Director, Department of Parks, Recreation and Culture, requesting authorization to enter into a lease agreement with The Rock Sports Complex, LLC for that portion of the Root River Parkway (South), commonly known as Crystal Ridge, to allow for the construction, endowment, maintenance and operation of athletic fields and related amenities. (To the Committees on Economic and Community Development and Parks, Energy and Environment) | THE PREVIOUS QUESTION BE CALLED | Fail |
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12-495
| 1 | | Crystal Ridge Lease - The Rock Sports Complex | Action Report | From the Director, Department of Parks, Recreation and Culture, requesting authorization to enter into a lease agreement with The Rock Sports Complex, LLC for that portion of the Root River Parkway (South), commonly known as Crystal Ridge, to allow for the construction, endowment, maintenance and operation of athletic fields and related amenities. (To the Committees on Economic and Community Development and Parks, Energy and Environment) | AMENDED | Pass |
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12-495
| 1 | | Crystal Ridge Lease - The Rock Sports Complex | Action Report | From the Director, Department of Parks, Recreation and Culture, requesting authorization to enter into a lease agreement with The Rock Sports Complex, LLC for that portion of the Root River Parkway (South), commonly known as Crystal Ridge, to allow for the construction, endowment, maintenance and operation of athletic fields and related amenities. (To the Committees on Economic and Community Development and Parks, Energy and Environment) | ADOPTED AS AMENDED | Pass |
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12-633
| 2 | 45 | A resolution to authorize the Director of Economic and Community Development to negotiate with Barrett Visionary Development for the purchase and development of the Milwaukee County Transit Center | Resolution | A resolution authorizing the Director of Economic Development to negotiate with Barrett Visionary Development on the purchase and development on the 2.2-acre Milwaukee County Transit Center property located at 909 East Michigan Avenue in the City of Milwaukee. | ADOPTED | Pass |
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12-632
| 1 | 46 | Wisconsin Regional Training Partnership/Big Step Contract | Resolution | A resolution requesting approval of a contract between Wisconsin Regional Training Partnership/Big Step and Milwaukee County establishing the program goals, budget and reporting requirements of the “Ready to Work” initiative. | AMENDED | Pass |
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12-632
| 1 | | Wisconsin Regional Training Partnership/Big Step Contract | Resolution | A resolution requesting approval of a contract between Wisconsin Regional Training Partnership/Big Step and Milwaukee County establishing the program goals, budget and reporting requirements of the “Ready to Work” initiative. | ADOPTED AS AMENDED | Pass |
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12-35
| 1 | | Reference file - Transit System Claims. | Reference File | Reference file established by the County Board Chairman, relative to Transit System Claims. | DISALLOWED | Pass |
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12-33
| 1 | | Reference file - Citations/Certificates. | Reference File | Reference file established by the County Board Chairman, relative to County Board Citations/Certificates. | ADOPTED | Pass |
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12-636
| 1 | | Harris raise minimum wage | Resolution | A resolution in support of raising and indexing the federal minimum wage and the sub-minimum wage for tipped workers to restore it to its historic value, and calling upon Congress to draft or pass and the President to sign legislation that accomplishes such. | ADOPTED | Pass |
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12-637
| 1 | | Borkowski payment of case 11-CV-12137 | Resolution | A resolution authorizing payment in the matter of Milwaukee County v. Wisconsin Employment Relations Commission (WERC) and American Federation of State, County and Municipal Employees (FFSCME) Case No. 11-CV-12137. | ADOPTED | Pass |
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