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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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RES 11-154
| 1 | | Long Range Lakefront Planning Committee | Resolution | Creating the Long Range Lakefront Planning Committee to develop a vision for the lakefront from Veterans Park south to the Interstate 794 interchange, and from Van Buren east to Lake Michigan and planning for O’Donnell Park and the Downtown Transit Center. (Referred to the Committee on Parks, Energy and Environment) | | |
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ORD 11-2
| 1 | | Ordinance by Sup. De Bruin Chapter 1.13 | Ordinance | An Ordinance to amend Chapter 1.13 of the Milwaukee County Code of General Ordinances, to mandate full and complete audio recordings of any and all closed session meetings of the Milwaukee County Board of Supervisors and its committees. (Referred to the Committee on Judiciary, Safety and General Services) | | |
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RES 11-158
| 1 | | Juvenile Justice Code Changes | Resolution | A Resolution supporting changes to the “Juvenile Justice Code,” specifically State Statute, 938.34(3), governing the ability of the juvenile court to place youth in a secure detention facility beyond 30 days and the use of more than one placement to maximize service options available to adjudicated youth. (Referred to the Committees on Health and Human Needs and Intergovernmental Relations.) | | |
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RES 11-220
| 1 | | A resolution directing a long-range strategic plan for facilities and space needs and policy on selling county land assets. | Resolution | From the Milwaukee County Long Range Strategic Plan Steering Committee, a resolution directing a long-range strategic action plan for Milwaukee County facilities and space needs and policy on selling of County land assets. | | |
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RES 11-203
| 1 | | Harris Voter ID | Resolution | A resolution expressing opposition to any and all attempts to restrict an eligible individual’s constitutionally guaranteed right to vote in Wisconsin, and specifically expresses opposition to Senate Substitute Amendment 1 to Senate Bill 6. (Referred to the Committee on Intergovernmental Relations) | | |
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11-118
| 1 | 1 | Fiscal Spec Resolution | Action Report | From the County Clerk, requesting authorization to double fill the position of Fiscal Specialist 2 (Title Code 04042, Pay Range 05P) for approximately four (4) weeks, beginning April 4, 2011. | Adopted | Pass |
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11-134
| 1 | 2 | Proposed Amendment to Sec 17.33 MCGO | Ordinance | From Corporation Counsel, requesting authorization to amend Section 17.33 of the Milwaukee County Code of General Ordinances relating to non-represented attorneys. (Referred to the Committees on Judiciary, Safety and General Services and Personnel.) | Adopted | Pass |
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11-188
| 1 | | DC 48 Retiree Health Care | Action Report | From the Interim Director, Department of Labor Relations, recommending that the Milwaukee County Board of Supervisors reaffirm the 2011 Adopted Budget policy of implementing health care plan design changes for all retirees and implement the 2011 health care plan for those retirees previously covered under the 2007-2008 District Council 48 Collective Bargaining Agreement. | LAY OVER FOR ONE MEETING | Fail |
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11-188
| 1 | | DC 48 Retiree Health Care | Action Report | From the Interim Director, Department of Labor Relations, recommending that the Milwaukee County Board of Supervisors reaffirm the 2011 Adopted Budget policy of implementing health care plan design changes for all retirees and implement the 2011 health care plan for those retirees previously covered under the 2007-2008 District Council 48 Collective Bargaining Agreement. | RECONSIDER | Pass |
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11-188
| 1 | | DC 48 Retiree Health Care | Action Report | From the Interim Director, Department of Labor Relations, recommending that the Milwaukee County Board of Supervisors reaffirm the 2011 Adopted Budget policy of implementing health care plan design changes for all retirees and implement the 2011 health care plan for those retirees previously covered under the 2007-2008 District Council 48 Collective Bargaining Agreement. | REFER | Fail |
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11-188
| 1 | | DC 48 Retiree Health Care | Action Report | From the Interim Director, Department of Labor Relations, recommending that the Milwaukee County Board of Supervisors reaffirm the 2011 Adopted Budget policy of implementing health care plan design changes for all retirees and implement the 2011 health care plan for those retirees previously covered under the 2007-2008 District Council 48 Collective Bargaining Agreement. | Adopted | Pass |
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11-150
| 1 | 3 | Huber Revenue Deficit Report | Ordinance | From the Office of the Sheriff a report regarding a projected Huber Revenue Deficit for 2011 with a proposed action plan and ordinance change. (Referred to the Committees on Judiciary, Safety & General Services and Finance and Audit) | Adopted | Pass |
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11-135
| 1 | 4 | Initial Authorizing & Reimbursement Resolutions for Hwy Projects | Action Report | From the Capital Finance Manager, requesting authorization to issue a reimbursement resolution not-to-exceed $4,100,000 to finance reconstruction costs for capital projects WH02005 and WH02301 prior to the issuance of General Obligation Corporate Purpose Bonds or Notes. | Adopted | Pass |
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11-132
| 1 | 5 | Three-Year Contract Extension for Prescription Drug Coverage | Action Report | From the Interim Director, Employee Benefits Division, requesting authorization to execute a three-year contract extension for administration of Milwaukee County’s prescription drug coverage with Medco. (Referred to the Committees on Finance and Audit and Personnel.) | Adopted | Pass |
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11-142
| 1 | 6 | Buck Consultants Actuarial Funding | Action Report | From the Employee Benefits Workgroup requesting $50,000 from the Appropriation for Contingencies to obtain actuarial services for pension related matters. (Referred to the Committees on Finance and Audit and Personnel.) | Adopted | Pass |
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RES 11-114
| 1 | 7 | IMSD Kraly Solutions Contract Amend | Resolution | From the Interim Chief Information Officer, IMSD, requesting authorization to amend a professional services contract with Kraly Solutions, LLC for project management services. | Adopted | Pass |
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RES 11-179
| 1 | 8 | 2010 Capital Improvement Fund Transfers - March | Resolution | 2010 Capital Improvement Fund Transfers - March | Adopted | Pass |
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RES 11-180
| 1 | 9 | 2011 Departmental-Receipt of Revenue - March | Resolution | 2011 Departmental-Receipt of Revenue - March | Adopted | Pass |
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RES 11-181
| 1 | 10 | 2011 Capital Improvement Fund Transfers - March | Resolution | 2011 Capital Improvement Fund Transfers - March | DIVIDED THE QUESTION | Fail |
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RES 11-181
| 1 | | 2011 Capital Improvement Fund Transfers - March | Resolution | 2011 Capital Improvement Fund Transfers - March | AMEND | Fail |
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RES 11-181
| 1 | | 2011 Capital Improvement Fund Transfers - March | Resolution | 2011 Capital Improvement Fund Transfers - March | Adopted | Pass |
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RES 11-182
| 1 | 11 | 2011 Departmental-Capital Outlay Fund Transfers - March | Resolution | 2011 Departmental-Capital Outlay Fund Transfers - March | Adopted | Pass |
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RES 11-3
| 1 | 12 | Director of Sustainabiltiy Position | Resolution | A Resolution creating an Office of Sustainability under the Office of the County Executive’s and a new, full-time position of Director of Sustainability that would directly report to the County Executive, retitling the existing position of Sustainability and Environmental Engineer to Managing Environmental Engineer and funding the new position with funds from the Appropriation for Contingencies account. (02/04/11 County Board Meeting: Referred back to the Committees on Finance and Audit and Personnel, the Department of Administration, and the Department of Human Resources.) | Rejected | Pass |
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11-131
| 1 | 13 | Audit report - 2010 Annual Report-Audit Hotline and Audit Activity Related to Fraud, Waste and Abuse | Action Report | From the Director of Audits, an audit of the 2010 Annual Report - Audit Hotline and Audit Activity Related to Fraud, Waste and Abuse | RECEIVE AND PLACE ON FILE | Pass |
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11-189
| 1 | | Series 2011A GO refunding bonds | Action Report | Recommendation from the Department of Administrative Services relative to a bid award of General Obligation Refunding Bonds, Series 2011A of Milwaukee County, Wisconsin. | Adopted | Pass |
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RES 11-158
| 1 | 14 | Juvenile Justice Code Changes | Resolution | A Resolution supporting changes to the “Juvenile Justice Code,” specifically State Statute, 938.34(3), governing the ability of the juvenile court to place youth in a secure detention facility beyond 30 days and the use of more than one placement to maximize service options available to adjudicated youth. (Referred to the Committees on Health and Human Needs and Intergovernmental Relations.) | Adopted | Pass |
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11-122
| 1 | 15 | Authorize increase in 2010 contract with Goodwill | Action Report | From the Director, Department on Aging, requesting authorization to increase by $2,025, from $109,300 to $111,325, the 2010 Contract with Goodwill Industries of Southeastern Wisconsin, Inc., to provide shopping and errand services. | Adopted | Pass |
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11-126
| 1 | 16 | Authorize increase in 2011 award to IMPACT | Action Report | From the Director, Department on Aging, requesting authorization to award an additional $10,000 to IMPACT Alcohol and Other Drug Abuse Services, Inc., increasing the 2011 award from $20,000 to $30,000 to provide after-hours telephone coverage for Elderlink. | Adopted | Pass |
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11-116
| 1 | 17 | Community Advocates Emergency Shelter Care | Action Report | From the Interim Director, Department of Health and Human Services, requesting authorization to terminate the 2011 Purchase of Service Contract with the Social Development Commission and enter into a 2011 Purchase of Service Contract with Community Advocates for Emergency Shelter Care. | Adopted | Pass |
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11-114
| 1 | 18 | Psychiatrist Professional Service Contracts | Action Report | From the Interim Director, Department of Health and Human Services, requesting authorization to enter into 2011 Professional Service Contracts with psychiatrists for the Behavioral Health Division. | Adopted | Pass |
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INF 11-94
| 1 | 19 | Notification of contract extension | Informational Report | From the Office of the Sheriff, an informational report regarding a contract extension with Attic Correctional Services to provide AODA treatment at the County Correctional Center South (CCFS). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVE AND PLACE ON FILE | Pass |
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11-150
| 1 | 20 | Huber Revenue Deficit Report | Ordinance | From the Office of the Sheriff a report regarding a projected Huber Revenue Deficit for 2011 with a proposed action plan and ordinance change. (Referred to the Committees on Judiciary, Safety & General Services and Finance and Audit) | MOOTED | |
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ORD 11-1
| 1 | 21 | Ordinance Amending Chapter 9 - Closed Session | Ordinance | Amending Chapter 9, Code of Ethics, of the Milwaukee County Code of General Ordinances as it relates to confidential information, privileged communications and information acquired in meetings convened in closed session | Adopted | Fail |
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ORD 11-2
| 1 | 22 | Ordinance by Sup. De Bruin Chapter 1.13 | Ordinance | An Ordinance to amend Chapter 1.13 of the Milwaukee County Code of General Ordinances, to mandate full and complete audio recordings of any and all closed session meetings of the Milwaukee County Board of Supervisors and its committees. (Referred to the Committee on Judiciary, Safety and General Services) | Adopted | Fail |
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11-65
| 1 | 23 | Committee Referal of File No. 10-396 | Ordinance | An adopted resolution, 11/4/10, authorizing and directing the Corporation Counsel and outside counsel to provide the Director, Department of Audit, confidential and privileged access to the unreleased Behavioral Health Division patient security report.] | Adopted | Pass |
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11-104
| 1 | 24 | Armark Contract Extension | Action Report | From the Office of the Sheriff, requesting authorization to grant an extension to the existing contract with Aramark Correctional Services for food service provision for the period of January 1, 2011 to December 31, 2011. | Adopted | Pass |
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11-67
| 1 | 25 | Large Claims | Action Report | From Garda Insurance, submitting a claim under their subrogation rights of their insured, Virginia Schulties for reimbursement of payment made for alleged damages sustained when involved in an accident with a Milwaukee County-owned vehicle on February 9, 2010. (Corporation Counsel recommends payment in the amount of $7,478.70 in full settlement of all claims). | Adopted | Pass |
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11-146
| 1 | 26 | Cheri Briscoe Parks Adv. Commission Appointment | Appointment | From the County Board Chairman, appointing Ms. Cheri Briscoe as Chairperson of the Milwaukee County Parks Advisory Commission. Ms. Briscoe replaces Louis G. Fortis, whose term has expired. | Confirmed | Pass |
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RES 11-56
| 1 | 27 | Inventory of County Artwork | Resolution | Authorizing and directing the Directors of all County Departments to conduct an inventory of art and decorative art, including paintings and furniture or other articles of historic or aesthetic significance owned by Milwaukee County. (1/25/11: Withdrawn) | Adopted | Pass |
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RES 11-199
| 1 | 28 | Milwaukee River Greenway Master Plan | Resolution | Supporting adoption and implementation of the Milwaukee River Greenway Master Plan for approximately 878 acres along the Milwaukee River from the former North Avenue Dam on the south end to Silver Spring Drive on the north end. | Adopted | Pass |
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RES 11-154
| 1 | 29 | Long Range Lakefront Planning Committee | Resolution | Creating the Long Range Lakefront Planning Committee to develop a vision for the lakefront from Veterans Park south to the Interstate 794 interchange, and from Van Buren east to Lake Michigan and planning for O’Donnell Park and the Downtown Transit Center. (Referred to the Committee on Parks, Energy and Environment) | Adopted | Pass |
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11-72
| 1 | 30 | Fund for Lake Michigan Grants | Action Report | From the Director, Department of Transportation and Public Works, requesting authorization to apply for and accept Fund for Lake Michigan grants for fiscal years 2011 and 2012. | Adopted | Pass |
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11-70
| 1 | 31 | 2012 DATCP Staffing and Cost-Share Grant for Land Conservation Activities | Action Report | From the Director, Department of Transportation and Public Works, requesting authorization to have the County Conservationist apply for and accept a grant from the Department of Agriculture, Trade and Consumer Protection for partial funding of the County Conservationist’s Office for the 2012 fiscal year. | Adopted | Pass |
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11-112
| 1 | 32 | Citation Authority for the Director, Department of Parks, Recreation and Culture | Ordinance | From the Director, Department of Parks, Recreation and Culture (DPRC) requesting approval of an ordinance authorizing DPRC’s Director to issue citations to any person who violates any of the provisions of Chapter 47 of the Milwaukee County Code of General Ordinances, and to delegate that authority to employees under her/his supervision in conformity with Wis. Stat. s. 66.0113. | REFER | Fail |
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11-112
| 1 | | Citation Authority for the Director, Department of Parks, Recreation and Culture | Ordinance | From the Director, Department of Parks, Recreation and Culture (DPRC) requesting approval of an ordinance authorizing DPRC’s Director to issue citations to any person who violates any of the provisions of Chapter 47 of the Milwaukee County Code of General Ordinances, and to delegate that authority to employees under her/his supervision in conformity with Wis. Stat. s. 66.0113. | Adopted | Pass |
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11-113
| 1 | 33 | Menomonee Falls Easement Mill Rd. | Action Report | From the Director, Department of Parks, Recreation and Culture (DPRC), requesting authorization to grant a permanent easement to the Village of Menomonee Falls to construct, operate, restore and maintain drainage facilities and related improvements in the Menomonee River Parkway. | Adopted | Pass |
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INF 11-78
| 1 | 34 | 2011 Adopted Capital Budget - Internal and External Building Evaluation and Repair Project Status | Informational Report | From the Director, Department of Transportation and Public Works, submitting an informational report regarding the 2011 Adopted Capital Budget internal and external building evaluation and repair project status. (Referred to the Committees on Transportation, Public Works, and Transit and Finance and Audit.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVE AND PLACE ON FILE | Pass |
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INF 11-79
| 1 | 35 | Reconciliation of Road Project Funding through 2012 and Future Road Project Funding Needs (Informational Only) | Informational Report | From the Director, Department of Transportation and Public Works, submitting an informational report regarding the reconciliation of road project funding through 2012 and future road project funding needs. (Referred to the Committees on Transportation, Public Works & Transit and Finance & Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVE AND PLACE ON FILE | Pass |
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11-88
| 1 | 36 | Giuffre Air Space Lease | Action Report | From the Manager, Real Estate Services, Department of Transportation and Public Works, requesting authorization to enter into a lease with Giuffre Bros. Cranes, Inc., for freeway land located at the rear of 6635 South 13th Street in the City of Milwaukee. | ADOPTED | Pass |
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11-82
| 1 | 37 | Economic Impact Study of Milwaukee County's General Miitchell Internatinoal and Lawrence j. Timmerman Airports | Action Report | From the Director, Department of Transportation and Public Works, and the Airport Director, requesting authorization to amend by $80,000, the January 2009 agreement with Weiss & Company to conduct an update of the 2005 Economic Impact Study of General Mitchell International and Lawrence J. Timmerman Airports. | Adopted | Pass |
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11-73
| 1 | 38 | Sale of Hangar From Signature Flight Support to Air Cargo Carriers, LLC, and Amendment to Airport No. BO-1180 | Action Report | From the Director, Department of Transportation and Public Works, and the Airport Director, requesting authorization to amend the lease agreement between Milwaukee County and Signature Flight Support and sell one of Signature Flight’s hangar facilities at General Mitchell International Airport (GMIA). | Adopted | Pass |
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11-85
| 1 | 39 | Purchase of Hangar from Signature Flight Support to Air Cargo Carriers, LLC and New Lease Agreement between Milwaukee County and Air Cargo Carriers, LLC | Action Report | From the Director, Department of Transportation and Public Works, and the Airport Director, requesting authorization to sell one of Signature Flight Support’s hangar facilities at General Mitchell International Airport (GMIA) to Air Cargo Carriers, LLC, and enter into a new lease agreement for the rental of approximately 99,279 square feet of land on which the hangar is located. | Adopted | Pass |
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11-79
| 1 | 40 | Sale of Hangar from Dr. Ted Silver to Charles F. Zens and Termination of Lease between Milwaukee County and Ted Silver | Action Report | From the Director, Department of Transportation and Public Works, and the Airport Director, requesting authorization to terminate the lease agreement between Milwaukee County and Dr. Ted Silver, originally entered into under File # 93-303, and sell Dr. Silver’s hangar facility at General Mitchell International Airport (GMIA). | Adopted | Pass |
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11-80
| 1 | 41 | Purchase of Dr. Ted Silver Hangar by Charles F. Zens and Entrance of New Lease Agreements between Milwaukee County and Charles F. Zens | Action Report | From the Director, Department of Transportation and Public Works, and the Airport Director, requesting authorization to sell Dr. Ted Silver’s hangar facility at General Mitchell International Airport (GMIA) to Charles F. Zens and enter into a new lease agreement for the rental of approximately 5,100 square feet of land on which the hangar is located. | Adopted | Pass |
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11-95
| 1 | 42 | Sale of Hangar and Termination of Lease Agreements No HP-1557 by Everbrite Investment Co., to Freight Runners Express, Inc. | Action Report | From the Director, Department of Transportation and Public Works, and the Airport Director, requesting authorization to terminate the lease agreement between Milwaukee County and Everbrite Investment Co. and sell Everbrite’s hangar facility at General Mitchell International Airport (GMIA). | Adopted | Pass |
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11-94
| 1 | 43 | Purchase of Everbrite Investment co. Hangar by Freight Runners Express, Inc. and New Lease Agreement between Miwlaukee County and Freight Runners Express, inc. | Action Report | From the Director, Department of Transportation and Public Works, and the Airport Director, requesting authorization to sell Everbrite Investment Co.’s hangar facility at General Mitchell International Airport (GMIA) to Freight Runners Express, Inc., and enter into a new lease agreement for the rental of approximately 10,000 square feet of land on which the hangar is located. | Adopted | Pass |
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11-93
| 1 | 44 | New Land Lease Agreement Between Milwaukee County and Freight Runners Express, Inc. | Action Report | From the Director, Department of Transportation and Public Works, and the Airport Director, requesting authorization to enter into a new land lease agreement with Freight Runners Express, Inc., for the rental of approximately 19,533 square feet of land for a hangar Freight Runners previously acquired through an Assignment of Lease located at General Mitchell International Airport. | Adopted | Pass |
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11-83
| 1 | 45 | Continuation of Airport Agreement No. OL-1954 with Tug Service Centers Network (Georgia) LLC at GMIA | Action Report | From the Director, Department of Transportation and Public Works, and the Airport Director, requesting authorization to amend and continue the month-to-month rental agreement between Milwaukee County and Tug Service Centers Network (Georgia), LLC, at General Mitchell International Airport (GMIA). | Adopted | Pass |
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11-78
| 1 | 46 | Building and Parking 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 ACC Holding, Inc., for the lease of approximately 23,675 square feet of office space (Building 102) and approximately 125 spaces of paved parking at the former 440th Air Force Reserve Base effective May 1, 2011, at General Mitchell International Airport (GMIA). | Adopted | Pass |
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11-77
| 1 | 47 | Building and Lease Agreement between Milwauke 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 ACC Holding, Inc., for the lease of approximately 13,151 square feet of warehouse space (Building 208) and approximately 20 spaces of paved parking at the former 440th Air Force Reserve Base effective May 1, 2011, at General Mitchell International Airport (GMIA). | Adopted | Pass |
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11-76
| 1 | 48 | Building 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 ACC Holding, Inc., for the lease of approximately 2,232 square feet of warehouse space (Building 225) at the former 440th Air Force Reserve Base effective May 1, 2011, at General Mitchell International Airport (GMIA). | Adopted | Pass |
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11-81
| 1 | 49 | Extension of Lease Execution Deadline for US Airways, Inc. | Action Report | From the Director, Department of Transportation and Public Works, and the Airport Director, requesting authorization to extend the lease execution deadline set under the new Master Lease Agreement of 2010 for US Airways, Inc., at General Mitchell International Airport (GMIA). | Adopted | Pass |
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11-87
| 1 | 50 | REQUEST TO ALLOW THE AIRPORT DIVISION TO LEASE-TO-OWN SELECTED VEHICLES FOR AIRPORT USE | Action Report | From the Director, Department of Transportation and Public Works, and the Airport Director, requesting authorization to enter into lease-to-own agreements for vehicular equipment in cooperation with the Department of Transportation and Public Works Fleet Management Division. | Adopted | Pass |
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11-84
| 1 | 51 | DTPW Staffing Plan/Consultant use for 2011 Capital Improvements | Action Report | From the Director, Department of Transportation and Public Works (DTPW), requesting approval of the staffing and consultant use plan for the 2011 Adopted Capital Projects for Architectural, Engineering, and Environmental Services under the signature authority of DTPW as recommended. (Referred to the Committees on Transportation, Public Works, and Transit and Finance and Audit.) | Adopted | Pass |
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11-98
| 1 | 52 | DTPW Staffing Plan/Consultatnt use for 2011 Capital Improvements | Action Report | From the Director, Department of Transportation and Public Works (DTPW), requesting approval of the staffing and consultant use plan for the 2011 Adopted Capital Projects for Transportation Services under the signature authority of DTPW as recommended. (Referred to the Committees on Transportation, Public Works, and Transit and Finance and Audit.) | Adopted | Pass |
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11-128
| 1 | 53 | Housing 2011 Action Plan | Action Report | From the Interim Director, Department of Health & Human Services, Requesting Approval to Submit the Housing Division’s 2011 Action Plan to the U.S. Department of Housing and Urban Development | Adopted | Pass |
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11-123
| 1 | 54 | 2011 HOME Funding | Action Report | From the Interim Director, Department of Health & Human Services, Requesting Approval to Allocate Year 2011 HOME Funding | Adopted | Pass |
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11-129
| 1 | 55 | Housing CDBG from Child Care Loan Fund | Action Report | From the Interim Director, Department of Health and Human Services, Requesting Board Authorization to Transfer $158,425 of Community Development Block Grant (CDBG) Funding from the County’s Child Care Loan Fund to the County’s Emergency Home Repair Program | Adopted | Pass |
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11-124
| 1 | 56 | Housing Cooperation Agreement | Action Report | From the Interim Director of the Department of Health and Human Services, Requesting Authorization to Sign Cooperation Agreements for Years 2012, 2013 and 2014 Designating Milwaukee County as an Urban County for the Community Development Block Grant (CDBG) | Adopted | Pass |
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11-110
| 1 | 57 | Offer to Purchase on 4500 N. Lake Drive | Action Report | From the Manager of Real Estate Services, DTPW, offer to purchase on a County-owned single family house located at 4500 North Lake Drive in the Village of Shorewood, Wisconsin | Adopted | Pass |
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11-109
| 1 | 58 | Amend Professional Services Contract with Lichtsinn & Haensel | Action Report | From the Manager of Real Estate Services, DTPW, requesting to amend the Professional Service Contract Agreement with the law firm of Lichtsinn & Haensel, S.C. for legal services required for the UWM Innovation Park land sale. (Referred to the Committees on Economic and Community Development and Finance and Audit) | Adopted | Pass |
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11-108
| 1 | 59 | Amendment to Block 26 Development Agreement | 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 in the City of Milwaukee, Wisconsin | Adopted | Pass |
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11-148
| 1 | 60 | Due Diligence on Autumn West | Action Report | From the Fiscal and Budget Administrator, recommending approval of additional requirements for participation in the Milwaukee County Special Needs Housing Program and the $260,000 grant for Community Advocates’ Autumn West project that will provide 21 transitional living housing units for Milwaukee County behavioral health clients. (Referred to the Committees on Economic and Community Development, Health and Human Needs, and Finance and Audit.) | Adopted | Pass |
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11-141
| 1 | 61 | Autumn West | Action Report | From the Interim Director, Department of Health and Human Services, requesting County Board approval to allocate $260,000 of financing from the County Special Needs Housing Trust Fund to Community Advocates for the Supportive Housing Development to be Known as Autumn West. (Referred to the Committees on Economic and Community Development, Health and Human Needs, and Finance and Audit.) | Adopted | Pass |
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RES 11-203
| 1 | 62 | Harris Voter ID | Resolution | A resolution expressing opposition to any and all attempts to restrict an eligible individual’s constitutionally guaranteed right to vote in Wisconsin, and specifically expresses opposition to Senate Substitute Amendment 1 to Senate Bill 6. (Referred to the Committee on Intergovernmental Relations) | Adopted | Pass |
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11-49
| 1 | 63 | CEX Holloway Mental Health Initiative | Action Report | From the County Executive requesting support of the concepts and objectives outlined in the mental health initiative and directing the Interim Director, Department of Health and Human Services, to develop a report describing the details of a pilot project creating a model for a managed care system with small facilities located in the community. | Adopted | Pass |
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RES 11-220
| 1 | 64 | A resolution directing a long-range strategic plan for facilities and space needs and policy on selling county land assets. | Resolution | From the Milwaukee County Long Range Strategic Plan Steering Committee, a resolution directing a long-range strategic action plan for Milwaukee County facilities and space needs and policy on selling of County land assets. | Adopted | 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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