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REF 11-3
| 1 | | Reference file established by the County Board Chairman, relative to Summons and Complaints. | Reference File | Reference file established by the County Board Chairman, relative to Summons and Complaints. | | |
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REF 11-6
| 1 | | Reference file established by the County Board Chairman, relative to Notice of Claims. | Reference File | Reference file established by the County Board Chairman, relative to Notice of Claims. | | |
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REF 11-20
| 1 | | Reference file established by the County Board Chairman, relative to reports and communications referred to Standing Committees. | Reference File | Reference file established by the County Board Chairman, relative to reports/communications and resolutions/ordinances referred to Standing Committees. | | |
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ORD 11-19
| 1 | | Memo regarding the Rule of 75 | Ordinance | From the Employee Benefits Workgroup, requesting authorization to amend Sections 201.24(4.1) of the Milwaukee County Code of General Ordinances as it pertains to the “Rule of 75” for the Federation of Nurses and Health Professionals. (Referred to the Committees on Finance and Audit and Personnel.) | | |
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ORD 11-20
| 1 | | Memo from Employee Benefits Workgroup regarding Sick Allowance Accrual and Payment | Ordinance | From the Employee Benefits Workgroup, requesting authorization to amend Sections 17.18 and 17.184 of the Milwaukee County Code of General Ordinances as it pertains to sick leave policies regarding sick allowance accrual and payout or credit at retirement. (Referred to the Committees on Finance and Audit and Personnel) (11/03/11: Referred back to the Committee on Personnel by the Board. 12/15/11 Referred back to the Committee on Finance and Audit by the Board) | | |
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ORD 11-21
| 1 | | Memo regarding concealed carry | Ordinance | From Principal Assistant Corporation Counsel, requesting approval of a proposed ordinance to govern the carrying of concealed weapons, and the carrying of concealed and unconcealed weapons in Milwaukee County building, and to amend s. 63.09 of the Milwaukee County General Ordinances, the schedule of cash deposits and maximum penalties, accordingly. | | |
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ORD 11-22
| 1 | | Ordinance Change Request - Asst. Chief of Airport Rescue and Firefighting | Ordinance | From the Director, Department of Transportation and Public Works, requesting authorization to amend Chapter 17 of the Milwaukee County Code of General Ordinances as it pertains to compensation and off-time accruals for Assistant Chiefs of Airport Rescue and Firefighting at General Mitchell International Airport. | | |
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RES 11-609
| 1 | | Development of a consumer-driven health care plan | Resolution | A resolution authorizing and directing the development of a consumer-driven healthcare plan for Milwaukee County employees and retirees to better educate consumers and control costs. | | |
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RES 11-622
| 1 | | Human Trafficking Resolution | Resolution | A resolution establishing the Milwaukee County Task Force on Human Trafficking to study and make recommendations on policies, practices, prevention and service models that will protect Milwaukee County’s youth from being victimized and sexually exploited. | | |
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RES 11-631
| 1 | | Equal Rights Task Force | Resolution | A resolution establishing the Milwaukee County Equal Rights Task Force to evaluate and make recommendations on Milwaukee County policies and procedures, including recommending revisions to the Milwaukee County Code of General Ordinances Chapter 51, County Advisory Commission on Human Rights, to preserve the equal rights of persons served and/or employed by Milwaukee County. | | |
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RES 11-635
| 1 | | Borkowski Streetcar resolution | Resolution | A resolution expressing intent to collaborate with the City of Milwaukee to utilize federal funds of $54.9 million to enhance Milwaukee County Transit System (MCTS) services. | | |
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RES 11-666
| 1 | | Opposition to State AB 329 elected comptroller | Resolution | A resolution stating opposition to Assembly Bill 329 relating to changing the Milwaukee County Treasurer to an elected Comptroller position. | | |
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RES 11-551
| 1 | 1 | Ryan Creek Interceptor Sewer Referendum | Resolution | A resolution providing for an advisory referendum on the plan by the Milwaukee Metropolitan Sewerage District to pay approximately $41.1 million to the City of Franklin for the costs related to building the Ryan Creek Interceptor project. (Referred to the Committees on Parks, Energy & Environment and Intergovernmental Relations) | POSTPONED TO A DAY CERTAIN | Pass |
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RES 11-595
| 1 | 2 | A RESOLUTION
to authorize the negotiation of an agreement to fund an artistic bus shelter with the Bay View Business Improvement District
A RESOLUTION
to authorize the negotiation of an agreement to fund an artistic transit bus shelter with the Bay V | Resolution | A resolution to authorize the negotiation of an agreement to fund an artistic bus shelter with the Bay View Business Improvement District. | ADOPTED NOTWITHSTANDING THE OBJECTION OF THE COUNTY EXECUTIVE | Pass |
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ORD 11-20
| 1 | 3 | Memo from Employee Benefits Workgroup regarding Sick Allowance Accrual and Payment | Ordinance | From the Employee Benefits Workgroup, requesting authorization to amend Sections 17.18 and 17.184 of the Milwaukee County Code of General Ordinances as it pertains to sick leave policies regarding sick allowance accrual and payout or credit at retirement. (Referred to the Committees on Finance and Audit and Personnel) (11/03/11: Referred back to the Committee on Personnel by the Board. 12/15/11 Referred back to the Committee on Finance and Audit by the Board) | REFER | Pass |
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ORD 11-22
| 1 | 4 | Ordinance Change Request - Asst. Chief of Airport Rescue and Firefighting | Ordinance | From the Director, Department of Transportation and Public Works, requesting authorization to amend Chapter 17 of the Milwaukee County Code of General Ordinances as it pertains to compensation and off-time accruals for Assistant Chiefs of Airport Rescue and Firefighting at General Mitchell International Airport. | ADOPTED | Pass |
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11-370
| 1 | 5 | Creation of Paralegal Position in District Attorney's Office | Action Report | From the Office of the District Attorney requesting authorization to create one paralegal position effective October 2, 2011. (Referred to the Committees on Finance and Audit and Personnel, the Department of Administrative Services, and the Division of Human Resources.) | ADOPTED | Pass |
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11-319
| 1 | 6 | HSW Pool Positions | Action Report | From the Interim Director, Department of Health and Human Services, requesting authorization to create six Human Services Worker Pool positions for the Disabilities Services and the Delinquency and Court Services Divisions. (Referred to the Committees on Finance and Audit and Personnel, the Department of Administrative Services, and the Division of Human Resources.) | ADOPTED | Pass |
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11-444
| 1 | 7 | 2011 Appropriation Transfer Packet - October/November Cycle | Action Report | 2011 Appropriation Transfer Packet - October/November Cycle | ADOPTED | Pass |
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ORD 11-19
| 1 | 8 | Memo regarding the Rule of 75 | Ordinance | From the Employee Benefits Workgroup, requesting authorization to amend Sections 201.24(4.1) of the Milwaukee County Code of General Ordinances as it pertains to the “Rule of 75” for the Federation of Nurses and Health Professionals. (Referred to the Committees on Finance and Audit and Personnel.) | ADOPTED | Pass |
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ORD 11-21
| 1 | 9 | Memo regarding concealed carry | Ordinance | From Principal Assistant Corporation Counsel, requesting approval of a proposed ordinance to govern the carrying of concealed weapons, and the carrying of concealed and unconcealed weapons in Milwaukee County building, and to amend s. 63.09 of the Milwaukee County General Ordinances, the schedule of cash deposits and maximum penalties, accordingly. | ADOPTED | Pass |
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RES 11-622
| 1 | 10 | Human Trafficking Resolution | Resolution | A resolution establishing the Milwaukee County Task Force on Human Trafficking to study and make recommendations on policies, practices, prevention and service models that will protect Milwaukee County’s youth from being victimized and sexually exploited. | AMENDED | Pass |
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RES 11-622
| 1 | | Human Trafficking Resolution | Resolution | A resolution establishing the Milwaukee County Task Force on Human Trafficking to study and make recommendations on policies, practices, prevention and service models that will protect Milwaukee County’s youth from being victimized and sexually exploited. | ADOPTED AS AMENDED | Pass |
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CLAIM 11-47
| 1 | 11 | Large Claim -- West, et al. v. Smith, et al. | Claim or Litigation | From Deputy Corporation Counsel, recommending payment in the amount of $10,000 to Anne L. De Leo of the firm Nelson, Irvings & Waeffler, S.C., as the Milwaukee County defendants’ share of the attorney fee award in the case of April West et al v. Dennis Smith, et al. | ADOPTED | Pass |
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INF 11-456
| 1 | 12 | Status Report on the Implementation of the Green Print Resolution Provisions - Informational Report | Informational Report | From the Director of Transportation and Public Works, submitting an informational report regarding the status on the Implementation of the Green Print Resolution Provisions. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVE AND PLACE ON FILE | Pass |
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INF 11-476
| 1 | 13 | REVISED Long Range Lakefront Planning Final Report | Informational Report | From the Director, Department of Parks, Recreation and Culture, revising the Long Range Lakefront Planning Committee’s final report by including an “Acknowledgements” page. | RECEIVE AND PLACE ON FILE | Pass |
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11-442
| 1 | 14 | Keith Holt Appointment to Parks Advisory Commission | Appointment | From the County Board Chairman, appointing Keith Holt to the Milwaukee County Parks Advisory Commission. Mr. Holt will replace Nancy Devlantes, who has left the area. His appointment is for a term expiring August 1, 2014. | CONFIRMED | Pass |
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11-401
| 1 | 15 | Long-Range Lakefront Planning Committee Report | Action Report | From the Director, Department of Parks, Recreation and Culture, recommending that the Milwaukee County Board of Supervisors adopts the Long-Range Lakefront Planning Committee’s Report for the development of Milwaukee’s lakefront. | ADOPTED | Pass |
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11-440
| 1 | 16 | Wauwatosa Easements Parkway Reconstruction | Action Report | From the Director, Department of Parks, Recreation and Culture, seeking authorization to grant temporary and permanent easements to the City of Wauwatosa to construct, operate, restore and maintain sanitary and storm sewer drainage facilities and related improvements in the Menomonee River Parkway and the Grantosa Creek Parkway. | ADOPTED | Pass |
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11-441
| 1 | 17 | City of Milwaukee State of Wisconsin Grantosa Easement | Action Report | From the Director, Department of Parks, Recreation and Culture, seeking authorization to grant temporary and permanent easements to the City of Milwaukee and the State of Wisconsin to construct, operate, restore and maintain bridge and roadway improvements on the Grantosa Creek Parkway at Capitol Dr. | ADOPTED | Pass |
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RES 11-635
| 1 | 18 | Borkowski Streetcar resolution | Resolution | A resolution expressing intent to collaborate with the City of Milwaukee to utilize federal funds of $54.9 million to enhance Milwaukee County Transit System (MCTS) services. | REJECTED | Pass |
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11-433
| 1 | 19 | Report | Action Report | From the Director, Community Business Development Partners (CBDP), requesting authorization to submit the triennial Airport Concession Disadvantaged Business Enterprise (DBE) goals to the Federal Aviation Administration (FAA) for Federal Fiscal Years (FFYs) 2012-2014 airport concession opportunities. (Referred to the Committees on Transportation, Public Works, and Transit and Economic and Community Development.) | ADOPTED | Pass |
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11-431
| 1 | 20 | Hydrant Fuel System Lease Agreement | Action Report | From the Director, Department of Transportation and Public Works, and the Airport Director requesting authorization to enter into a Professional Service Contract with Anderson & Kreiger, LLP, for support services in the negotiation for new hydrant fuel agreements. | ADOPTED | Pass |
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11-432
| 1 | 21 | Airline Air Freight Building Lease Agreement Between Milwaukee County and Frontier Airlines, Inc. | Action Report | From the Director, Department of Transportation and Public Works, and the Airport Director requesting authorization to enter into two lease agreements with Frontier Airlines, Inc., for the signatory lease of 8,991 square feet of space for air freight transactions and the month-to-month lease of 7,524 square feet of space for ground service equipment maintenance located in the air freight building at General Mitchell International Airport (GMIA). | ADOPTED | Pass |
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RES 11-601
| 1 | 22 | create an economic development fund to develop sustainable jobs and new tax base in Milwaukee County | Resolution | A resolution to create an Economic Development Fund in order to develop sustainable jobs and new tax base in Milwaukee County. (Referred to the Committees on Economic and Community Development and Finance and Audit) | ADOPTED | Pass |
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RES 11-666
| 1 | 23 | Opposition to State AB 329 elected comptroller | Resolution | A resolution stating opposition to Assembly Bill 329 relating to changing the Milwaukee County Treasurer to an elected Comptroller position. | 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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