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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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Not available
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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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Not available
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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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Not available
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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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Not available
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12-293
| 1 | 1 | Burrell ADRC Appt | Appointment | From the County Executive, reappointing Ms. Jenice Marie Burrell to the Aging and Disability Resource Center (ADRC) Governing Board to fill the position in the category of “School Transition representative” for a term expiring on April 30, 2011. | CONFIRMED | Pass |
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12-294
| 1 | 2 | Pietrykowski ADRC Appt | Appointment | From the County Executive, reappointing Mr. Robert Pietrykowski to the Aging and Disability Resource Center (ADRC) Governing Board to fill the position in the category of “Disability Advocate” for a term expiring on April 30, 2011. | CONFIRMED | Pass |
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Not available
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12-295
| 1 | 3 | Anderson ADRC Appt | Appointment | From the County Executive, reappointing Ms. Carol Anderson to the Aging and Disability Resource Center (ADRC) Governing Board to fill the position in the category of “Aging Consumer” for a term expiring April 30, 2016. | CONFIRMED | Pass |
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12-296
| 1 | 4 | Falk-Palec Appointment | Appointment | From the County Executive, reappointing Ms. Deb Falk-Palec to serve on the Commission for Persons with Disabilities for a term expiring March 31, 2014. | CONFIRMED | Pass |
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12-297
| 1 | 5 | Hobbs Appointment | Appointment | From the County Executive, reappointing Mr. Eric Hobbs to serve on the Commission for Persons with Disabilities for a term expiring March 31, 2014. | CONFIRMED | Pass |
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12-298
| 1 | 6 | Jacobs Appointment | Appointment | From the County Executive, reappointing Mr. Tom Jacobs to serve on the Commission for Persons with Disabilities for a term expiring March 31, 2014. | CONFIRMED | Pass |
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12-299
| 1 | 7 | Koss Appointment | Appointment | From the County Executive, reappointing Ms. Denise M. Koss to serve on the Commission for Persons with Disabilities for a term expiring March 31, 2014. | CONFIRMED | Pass |
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12-300
| 1 | 8 | Leigh Appointment | Appointment | From the County Executive, reappointing Dr. Barbara Leigh, PhD to serve on the Commission for Persons with Disabilities for a term expiring March 31, 2014. | CONFIRMED | Pass |
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12-301
| 1 | 9 | McGrath Appointment | Appointment | From the County Executive, reappointing Ms. Cheri McGrath to serve on the Commission for Persons with Disabilities for a term to expiring March 31, 2014. | CONFIRMED | Pass |
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12-302
| 1 | 10 | Richards Appointment | Appointment | From the County Executive, reappointing Mr. Don Richards to serve on the Commission for Persons with Disabilities for a term to expiring March 31, 2014. | CONFIRMED | Pass |
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12-306
| 1 | 11 | Reappt to Commission for Persons with Disabilities | Appointment | From the County Executive, reappointing Supervisor Willie Johnson, Jr. to serve on the Commission for Persons with Disabilities for a term expiring March 31, 2014. | CONFIRMED | Pass |
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RES 11-608
| 1 | 12 | 10-447 Defined Contribution Resolution | Resolution | A resolution authorizing and directing the Employee Benefits Workgroup to fully develop a graduated defined contribution pension plan to replace the existing defined benefit plan, and to report back with a final plan for implementation. (Referred to the Committees on Finance and Audit and Personnel.) (09/23/11: Referred to the Employee Benefits Workgroup for a follow-up report.) | REFERRED | Pass |
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12-218
| 1 | 13 | Stefanie Erickson TAHC Memo | Action Report | From the Director, Department of Human Resources, requesting authorization to retroactively extend the Temporary Assignment to a Higher Classification (TAHC) for Stefanie Erickson who previously served in the position of Contract Services Coordinator in the Behavioral Health Division, Department of Health and Human Services, until it was filled on January 23, 2012. | ADOPTED | Pass |
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12-219
| 1 | 14 | Kim Brooks TAHC Ext Memo | Action Report | From the Director, Department of Human Resources, requesting authorization to retroactively extend the Temporary Assignment to a Higher Classification (TAHC) for Kim Brooks who previously served in the position of Information and Outreach Coordinator in the Behavioral Health Division, Department of Health and Human Services, until December 9, 2011. | ADOPTED | Pass |
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12-256
| 1 | 15 | DC48 CBA crosswalk referral memo | Ordinance | From the Director, Department of Human Resources, requesting authorization to incorporate AFSCME Collective Bargaining Agreement provisions into and amend various sections of the Milwaukee County Code of General Ordinances that pertain to compensation and fringe benefits. (Referred to the Committees on Finance and Audit and Personnel) (03/15/2012 Referred back to Committee by the Board) | REFERRED | Pass |
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12-282
| 1 | 16 | Request for Dual Fill of Airport Maintenance Worker-In Charge Position | Action Report | From the Director, Department of Transportation, requesting authorization to allow the Airport Director to double fill one position of Airport Maintenance Worker-In Charge (Title Code 32460, Pay Range 15KZ) until May 31, 2012. | ADOPTED | Pass |
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Not available
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12-69
| 1 | 17 | Amendment to Section 201.24(8.2) of the Milwaukee County Code of General Ordinances as it pertains to membership on the Pension Board | Ordinance | From the Interim Director, Employee Benefits, requesting an amendment to Section 201.24(8.2) of the Milwaukee County Code of General Ordinances as it pertains to membership on the Pension Board. (Referred to the Committees on Finance and Audit and Personnel and the Pension Study Commission.) (In January 2012, this item was amended and laid over for one cycle by both Committees and the Pension Study Commission.) | DECISION OF THE CHAIR BE APPEALED | Fail |
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Not available
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12-69
| 1 | | Amendment to Section 201.24(8.2) of the Milwaukee County Code of General Ordinances as it pertains to membership on the Pension Board | Ordinance | From the Interim Director, Employee Benefits, requesting an amendment to Section 201.24(8.2) of the Milwaukee County Code of General Ordinances as it pertains to membership on the Pension Board. (Referred to the Committees on Finance and Audit and Personnel and the Pension Study Commission.) (In January 2012, this item was amended and laid over for one cycle by both Committees and the Pension Study Commission.) | LAID OVER UNTIL LATER IN THE MEETING | Pass |
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Not available
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12-69
| 1 | | Amendment to Section 201.24(8.2) of the Milwaukee County Code of General Ordinances as it pertains to membership on the Pension Board | Ordinance | From the Interim Director, Employee Benefits, requesting an amendment to Section 201.24(8.2) of the Milwaukee County Code of General Ordinances as it pertains to membership on the Pension Board. (Referred to the Committees on Finance and Audit and Personnel and the Pension Study Commission.) (In January 2012, this item was amended and laid over for one cycle by both Committees and the Pension Study Commission.) | AMENDED | |
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Not available
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12-69
| 1 | | Amendment to Section 201.24(8.2) of the Milwaukee County Code of General Ordinances as it pertains to membership on the Pension Board | Ordinance | From the Interim Director, Employee Benefits, requesting an amendment to Section 201.24(8.2) of the Milwaukee County Code of General Ordinances as it pertains to membership on the Pension Board. (Referred to the Committees on Finance and Audit and Personnel and the Pension Study Commission.) (In January 2012, this item was amended and laid over for one cycle by both Committees and the Pension Study Commission.) | AMENDED | Pass |
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Not available
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12-69
| 1 | | Amendment to Section 201.24(8.2) of the Milwaukee County Code of General Ordinances as it pertains to membership on the Pension Board | Ordinance | From the Interim Director, Employee Benefits, requesting an amendment to Section 201.24(8.2) of the Milwaukee County Code of General Ordinances as it pertains to membership on the Pension Board. (Referred to the Committees on Finance and Audit and Personnel and the Pension Study Commission.) (In January 2012, this item was amended and laid over for one cycle by both Committees and the Pension Study Commission.) | ADOPTED AS AMENDED | Pass |
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Not available
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12-273
| 1 | 18 | MCGO Change for Residency Extension | Ordinance | From the County Executive, requesting authorization to amend Section 17.305(1) of the Milwaukee County Code of General Ordinances as it pertains to residency requirements for appointed and unclassified positions. | LAID OVER UNTIL LATER IN THE MEETING | Pass |
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12-273
| 1 | | MCGO Change for Residency Extension | Ordinance | From the County Executive, requesting authorization to amend Section 17.305(1) of the Milwaukee County Code of General Ordinances as it pertains to residency requirements for appointed and unclassified positions. | AMENDED | Pass |
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12-273
| 1 | | MCGO Change for Residency Extension | Ordinance | From the County Executive, requesting authorization to amend Section 17.305(1) of the Milwaukee County Code of General Ordinances as it pertains to residency requirements for appointed and unclassified positions. | ADOPTED AS AMENDED | Pass |
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12-197
| 1 | 19 | Appointment Announcement and Resume of Chris Lindberg | Appointment | From the County Executive, appointing Mr. Chris Lindberg to the position of Director of Information Management Services Division - Department of Administrative Services. | REFERRED | Fail |
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12-197
| 1 | | Appointment Announcement and Resume of Chris Lindberg | Appointment | From the County Executive, appointing Mr. Chris Lindberg to the position of Director of Information Management Services Division - Department of Administrative Services. | CONFIRMED | Pass |
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12-233
| 1 | 20 | Milwaukee County Comptroller Position Create | Action Report | From the Director, Human Resources, requesting authorization to create one position of Comptroller which will be an elected position in Milwaukee County. (Referred to the Committees on Finance and Audit and Personnel and the Departments of Administrative Services and Human Resources.) | ADOPTED | Pass |
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12-165
| 1 | 21 | BHD Abolish Create Com Ser Mgmt Coord | Action Report | From the Director, Department of Health and Human Services, requesting authorization to abolish one Integrated Services Coordinator position, one Clerical Specialist Mental Health Division (MHD) position and one half-time (.5 FTE) Human Service Worker Mental Health (MH) position and create one Community Services Management Coordinator position and one Facilities Management Specialist position at the Behavioral Health Division. (Referred to the Committees on Finance and Audit and Personnel and the Departments of Administrative Services and Human Resources.) | ADOPTED | Pass |
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12-69
| 1 | 22 | Amendment to Section 201.24(8.2) of the Milwaukee County Code of General Ordinances as it pertains to membership on the Pension Board | Ordinance | From the Interim Director, Employee Benefits, requesting an amendment to Section 201.24(8.2) of the Milwaukee County Code of General Ordinances as it pertains to membership on the Pension Board. (Referred to the Committees on Finance and Audit and Personnel and the Pension Study Commission.) (In January 2012, this item was amended and laid over for one cycle by both Committees and the Pension Study Commission.) | MOOTED | |
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Not available
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12-246
| 1 | 23 | Ch 32 Proc Dir Report | Ordinance | From the Director, Department of Administrative Services, requesting authorization to amend various sections of Chapter 32 of the Milwaukee County Code of General Ordinances as it pertains to the position of Procurement Director created in the 2012 Adopted Budget and its oversight of the Procurement Division. (Referred to the Committees on Finance and Audit and Personnel.) | ADOPTED | Pass |
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12-256
| 1 | 24 | DC48 CBA crosswalk referral memo | Ordinance | From the Director, Department of Human Resources, requesting authorization to incorporate AFSCME Collective Bargaining Agreement provisions into and amend various sections of the Milwaukee County Code of General Ordinances that pertain to compensation and fringe benefits. (Referred to the Committees on Finance and Audit and Personnel) (03/15/2012 Referred back to Committee by the Board) | MOOTED | |
Action details
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Not available
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12-254
| 1 | 25 | Imprest Fund increase request - DPRC 2012 | Ordinance | From the Director, Department of Parks, Recreation and Culture, requesting authorization to amend the Milwaukee County Code of General Ordinances 15.17(2) (dd) to increase the department’s Imprest Fund by $4,000 in the summer season (May - Oct.) and by $4,000 in the winter season (Nov. - Apr.). | ADOPTED | Pass |
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12-224
| 1 | 26 | Proposed Resolution to Amend the Professional Services Contract between the Dept. of Audit and Baker Tilly Virchow Krause, LLP | Action Report | From the Director, Department of Audit, requesting authorization to amend a professional services contract between Baker Tilly Virchow Krause, LLP (Formerly Virchow, Krause & Company, LLP) and the Department of Audit to acquire additional audit services necessary for the Department of Family Care to comply with State requirements. | ADOPTED | Pass |
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Not available
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12-230
| 1 | 27 | Dependent Eligibility Audit Serv Contract Request Report | Action Report | 2011 Budget Amendment 1C008: From the Benefits Administrator, Department of Human Resources, requesting authorization to execute a three-year contract with Buck Consultants for a one-time initial audit of all covered dependents and ongoing verifications of newly covered dependents. (Referred to the Committees on Finance and Audit and Personnel.) | ADOPTED | Pass |
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Not available
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12-231
| 1 | 28 | Willis Consulting Contract Report | Action Report | From the Benefits Administrator, Department of Human Resources, requesting authorization to execute a three-year contract with Willis for benefits consulting and actuarial services through December 2014 with two additional consecutive one-year renewal options at the County’s discretion. (Referred to the Committees on Finance and Audit and Personnel.) | ADOPTED | Pass |
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12-275
| 1 | 29 | Risk self insured WC | Action Report | From the Director, Risk Management, requesting a reauthorization resolution to comply with the requirement of the State of Wisconsin Department of Workforce Development regarding Milwaukee County’s self-insured worker’s compensation program currently in effect. | ADOPTED | Pass |
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12-268
| 1 | 30 | 2011 Appropriation Transfer - March 2012 Cycle | Action Report | 2011 Appropriation Transfer Packet - March 2012 Cycle | ADOPTED | Pass |
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12-269
| 1 | 31 | 2012 Appropriation Transfer Packet - March 2012 Cycle | Action Report | 2012 Appropriation Transfer Packet - March 2012 Cycle | ADOPTED | Pass |
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12-247
| 1 | 32 | Highway Initial Auth and Reimbursement Resolution | Action Report | From the Interim Capital Finance Manager, Department of Administrative Services, requesting the approval of an initial resolution authorizing the issuance of $330,000 General Obligation Corporate Purpose Bonds. | ADOPTED | Pass |
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12-170
| 1 | 33 | Info Rpt RPF for Arch Design for Mental Health Facility | Informational Report | From the Director, Architecture, Engineering, and Environmental Services Division, Department of Administrative Services, submitting an informational report regarding progress of a Request For Proposals (RFP) for architectural design services for a new mental health facility. (To the Committees on Transportation, Public Works, and Transit, Health and Human Needs, and Finance and Audit.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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Not available
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12-208
| 1 | 34 | Request authorization to increase contract awards | Action Report | From the Director, Department on Aging, requesting authorization to increase awards for three contracts with Goodwill Industries of Southeastern Wisconsin, Inc., and one contract with Transit Express, Inc., for services provided in 2011 under contracts originally authorized by the County Board under File No. 11-34(a)(a). | ADOPTED | Pass |
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12-240
| 1 | 35 | Disabilities Birth to Three | Action Report | From the Director, Department of Health and Human Services, requesting authorization to extend and increase 2012 Purchase of Service Contracts with Birth-to-Three providers for the provision of Birth-to-Three/Early Intervention Services in the Disabilities Services Division. | ADOPTED | Pass |
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Not available
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12-234
| 1 | 36 | Delinquency purchase of service | Action Report | From the Director, Department of Health and Human Services, requesting authorization to amend various 2012 Purchase of Service Contracts for programs within the Delinquency and Court Services Division. | ADOPTED | Pass |
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12-238
| 1 | 37 | Delinquency purchase of service | Action Report | From the Director, Department of Health and Human Services, requesting authorization to amend various 2012 Professional Services Contracts for programs within the Delinquency and Court Services Division. | ADOPTED | Pass |
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Not available
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12-232
| 1 | 38 | Our Space purchase of service | Action Report | From the Director, Department of Health and Human Services, requesting authorization to extend the 2012 Purchase of Service Contract with Our Space for the Behavioral Health Division. | ADOPTED | Pass |
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Not available
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12-257
| 1 | 39 | From the Office of the Sheriff, submitting an informational report on absentee ballots | Informational Report | From the Office of the Sheriff, submitting an informational report regarding the issue of absentee ballots at County Correctional Facilities. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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Not available
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12-281
| 1 | 40 | Emergency Bailiffs | Informational Report | From the Office of the Sheriff, submitting an informational report regarding the execution of a contract with G4S Wackenhut for bailiff services in Milwaukee County Courtrooms. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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Not available
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12-209
| 1 | 41 | Ethics Board Appointment | Appointment | From the County Executive, appointing Ms. Carol Wichmann to the Milwaukee County Ethics Board. Ms. Wichmann’s term will expire February 28, 2014. | CONFIRMED | Pass |
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12-162
| 1 | 42 | Chapter 1 - Rules of the County Board of Supervisors | Ordinance | A resolution/ordinance to amend Milwaukee County Ordinances Chapter 1 - Rules of the County Board of Supervisors. (02/14/12: Referred by the Committee of the Whole. Amendments #1 and #4 were approved, amendment #9 was withdrawn). | AMENDED | Pass |
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12-162
| 1 | | Chapter 1 - Rules of the County Board of Supervisors | Ordinance | A resolution/ordinance to amend Milwaukee County Ordinances Chapter 1 - Rules of the County Board of Supervisors. (02/14/12: Referred by the Committee of the Whole. Amendments #1 and #4 were approved, amendment #9 was withdrawn). | AMENDED | Fail |
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12-162
| 1 | | Chapter 1 - Rules of the County Board of Supervisors | Ordinance | A resolution/ordinance to amend Milwaukee County Ordinances Chapter 1 - Rules of the County Board of Supervisors. (02/14/12: Referred by the Committee of the Whole. Amendments #1 and #4 were approved, amendment #9 was withdrawn). | ADOPTED AS AMENDED | Pass |
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12-193
| 1 | 43 | WPS inmate claims contract | Action Report | From the Office of the Sheriff, requesting authorization to execute a Professional Services Contract with Wisconsin Physicians Service Government Programs for the processing of inmate claims. | ADOPTED | Pass |
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12-194
| 1 | 44 | Telepsych, Inc. | Action Report | From the Office of the Sheriff, requesting authorization to execute a Professional Services Contract with TelePsych, Inc. to provide psychiatric services for inmates at the County Correctional Facilities. | ADOPTED | Pass |
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12-207
| 1 | 45 | Alert Grant of $32,000 | Action Report | From the Office of the Sheriff, requesting authorization to apply for and accept, if awarded, grant funding of $32,000 to provide two Tactical Team Leader Courses provided by the National Tactical Officers Association. | ADOPTED | Pass |
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12-255
| 1 | 46 | Status Report - Audit of Parks Infrastructure | Informational Report | From the Director of Audit, a status report - Audit of Parks Infrastructure. (To the Committees on Parks, Energy and Environment and Finance and Audit.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (03/16/12: A resolution By The Committee on Parks, Energy and Environment to accept and adopt the Department of Parks, Recreation and Culture’s 5-year Capital Development Plan submitted to address recommendations on deferred maintenance as stated in the audit “A Tale of Two Systems, Three Decades of Declining Resources Leave Milwaukee County Parks Reflecting the Best and Worst of Times”.) | LAID OVER FOR ONE MEETING | Pass |
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12-288
| 1 | 47 | Renaming a portion of Carver Park to James W. Beckum Park | Resolution | A resolution requesting that the green space area of Carver Park that is north of Brown Street, be renamed the James W. Beckum Park in honor of the founder of the Beckum-Stapleton Little League baseball program and local community leader. | ADOPTED | Pass |
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12-163
| 1 | 48 | 2013 DATCP Grant | Action Report | From the Director, Department of Administrative Services, requesting authorization to have the County Conservationist apply for and accept Wisconsin Department of Agriculture, Trade and Consumer Protection (DATCP) support grants for fiscal year 2013. | ADOPTED | Pass |
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12-164
| 1 | 49 | Doyne Pk and Franklin Landfills Gas Systems Contract Extensions | Action Report | From the Director, Department of Administrative Services, requesting authorization to extend Professional Service Contracts with SCS BT Squared for the operation and maintenance of the landfill gas control systems at Doyne Park and Franklin Landfill (Crystal Ridge). | ADOPTED | Pass |
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12-263
| 1 | 50 | Falk Park Land Transfer | Action Report | From the Director, Department of Parks, Recreation and Culture, requesting authorization to execute the exchange of lands in and near Falk Park. | ADOPTED | Pass |
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12-252
| 1 | 51 | Fish Hatchery Negotiations - HTF | Action Report | 2012 Budget Amendment 1A026: From the Director, Department of Parks, Recreation and Culture, requesting authorization to amend Milwaukee County’s 2006 lease agreement with the Hunger Task Force, Inc. (HTF) to provide for HTF assuming operational control of the Milwaukee County Fish Hatchery’s daily operations on a long term basis. | ADOPTED | Pass |
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12-225
| 1 | 52 | America's Black Holocaust Museum GMIA Proposal | Informational Report | From America’s Black Holocaust Museum submitting an informational report regarding an exhibit at General Mitchell International Airport (GMIA). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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Not available
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12-228
| 1 | 53 | Status Report-Audit of County Preventive Maintenance Program | Informational Report | From the Director of Audit, submitting a status informational report regarding the audit titled “Milwaukee County Needs to Commit to a Preventive Repair and Maintenance Program to Ensure Public Safety.” (Referred to the Committees on Transportation, Public Works, and Transit and Finance and Audit.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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12-226
| 1 | 54 | Jursik 128 ARW GMIA land swap | Resolution | A resolution in support of the 128th Air Refueling Wing (ARW) at Milwaukee County’s General Mitchell International Airport (GMIA) and to direct the planning for a land swap between General Mitchell International Airport and the 128th ARW and the relocation of the 128 ARW’s guard post to the northeast part of GMIA off Layton Avenue. | ADOPTED | Pass |
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12-202
| 1 | 55 | Ortho/Oblique Imagery Acquisition | Action Report | From the Director of Economic Development, Department of Administrative Services, requesting authorization to execute the second flight phase of a six-year license agreement and enter into a Professional Services Contract providing for the acquisition of a countywide high-resolution digital Orthophototgraphic and Oblique imagery. (Referred to the Committees on Transportation, Public Works, and Transit and Economic and Community Development.) | ADOPTED | Pass |
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12-179
| 1 | 56 | Amendment to Cargo Lease Agreement between Milwaukee County and Federal Express Corportation | Action Report | From the Director, Department of Transportation, requesting authorization to amend the cargo lease agreement with Federal Express Corporation at General Mitchell International Airport (GMIA). | ADOPTED | Pass |
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12-184
| 1 | 57 | Authorization to Enter into Letter Agreements with Telecommunication companies that subscribe to the Distributed Antenna System (DAS) at GMIA | Action Report | From the Director, Department of Transportation, and the Airport Director requesting authorization to execute Letter Agreements with current and future Distributed Antenna System (DAS) subscribers that grant subscribers, beginning with the date of the carrier’s access, ten years’ service at General Mitchell International Airport (GMIA). | ADOPTED | Pass |
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12-180
| 2 | 58 | New Agreement with Northwestern Mutual Life Insurance Company (NML), For Lease of Land at GMIA | Action Report | From the Director, Department of Transportation, and the Airport Director requesting authorization to terminate Airport Agreement HP-806 and enter into a new agreement with Northwestern Mutual Life Insurance Company for the lease of the land on which to build a new hangar facility at General Mitchell International Airport (GMIA). | ADOPTED | Pass |
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Not available
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12-181
| 1 | 59 | Sale of Hangar from Marshall and Isley Corp to Rite Hite Corp and enter into a New Lease Agreemetn between Milwaukee County and Rite-Hite Corporation. | Action Report | From the Director, Department of Transportation, and the Airport Director requesting authorization to terminate Lease Agreement No. HP-1549, sell the Marshall & Ilsley Corporation Hangar facilities, and enter into a new lease agreement with Rite-Hite Corporation effective upon the date of acquisition for the lease of approximately 21,500 square feet at General Mitchell International Airport (GMIA). | ADOPTED | Pass |
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12-182
| 1 | 60 | Amendment to Spur Maintenance Agreement between the WIsconsin Department of Transportation and GMIA | Action Report | From the Director, Department of Transportation, and the Airport Director requesting authorization to amend Agreement GA-2080 between the Wisconsin Department of Transportation and General Mitchell International Airport (GMIA) for Airport Spur maintenance. | ADOPTED | Pass |
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12-178
| 1 | 61 | Professional Service Contract Amendment between Milwaukee County and Corlett, Skaer and Devoto Architects, Inc. (CSDA) | Action Report | From the Director, Department of Transportation, requesting authorization to amend the Professional Services Contract with Corlett, Skaer & Devoto Architects, Inc. (CSDA), to continue the implementation of the residential sound insulation program at General Mitchell International Airport (GMIA). | ADOPTED | Pass |
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12-169
| 1 | 62 | DAS FM Staffing Plan for 2012 Capital Improvements | Action Report | From the Director, Department of Administrative Services (DAS), requesting authorization and approval of the staffing and consultant use plan for the 2012 Adopted Capital Projects under the signature authority of DAS as recommended by DAS-Facilities Management Division. | ADOPTED | Pass |
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12-210
| 1 | 63 | 2012 DBE Ordinance Updates | Ordinance | From the Director, Community Business Development Partners, requesting authorization to amend the Milwaukee County Code of General Ordinances as it relates to the operation and administration of the Disadvantaged Business Enterprise (DBE) Program. (Referred to the Committees on Transportation, Public Works and Transit and the Committee on Economic and Community Development.) | ADOPTED | Pass |
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12-211
| 1 | 64 | 2012 DBE Program Updates | Action Report | From the Director, Community Business Development Partners, requesting authorization to submit necessary Disadvantaged Business Enterprise (DBE) 2012 Program updates. (Referred to the Committees on Transportation, Public Works, and Transit and Economic and Community Development.) | ADOPTED | Pass |
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12-186
| 1 | 65 | Professional Services Contract for Legal Services for the Zoo Interchange | Action Report | From the Director, Department of Transportation, requesting authorization to enter into a Professional Services Agreement for legal services - real estate law, to represent Milwaukee County in the Zoo Interchange meetings. | ADOPTED | Pass |
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12-265
| 1 | 66 | Milwaukee County Apprenticeship Work Group | Resolution | A resolution endorsing the principles and recommendations of the Milwaukee County Apprenticeship Work Group (MCAWG). (Referred to the Committees on Transportation, Public Works, and Transit and Economic and Community Development.) | AMENDED | Pass |
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12-265
| 1 | | Milwaukee County Apprenticeship Work Group | Resolution | A resolution endorsing the principles and recommendations of the Milwaukee County Apprenticeship Work Group (MCAWG). (Referred to the Committees on Transportation, Public Works, and Transit and Economic and Community Development.) | ADOPTED AS AMENDED | Pass |
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12-212
| 1 | 67 | Lichtsinn & Haensel Professional Service Contract Amendment | Action Report | From the Manager of Real Estate Services, Department of Administrative Services, requesting an amendment to the Professional Services Contract Agreement with Lichtsinn & Haensel for legal services subsequent to the UWM Innovation Park land closing. | ADOPTED | Pass |
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12-260
| 1 | 68 | Housing HOME Funding | Action Report | From the Director, Department of Health and Human Services, requesting authorization to allocate Year 2012 HOME funding allocations for the Housing Division. | ADOPTED | Pass |
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12-214
| 1 | 69 | Tax Foreclosure Disposition Plan | Action Report | From the Manager of Real Estate Services, Department of Administrative Services, recommending a disposition plan for County-owned properties obtained through foreclosure action by the County Treasurer. | ADOPTED | Pass |
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12-308
| 1 | 70 | CDBG 2012 Funding | Action Report | From the Director, Department of Health and Human Services, requesting approval to allocate the anticipated 2012 Community Development Block Grant (CDBG) funding. (04/12/12:VETOED BY COUNTY EXECUTIVE, 04/16/12: County Board referred back to ECD) | AMENDED | Pass |
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12-308
| 1 | | CDBG 2012 Funding | Action Report | From the Director, Department of Health and Human Services, requesting approval to allocate the anticipated 2012 Community Development Block Grant (CDBG) funding. (04/12/12:VETOED BY COUNTY EXECUTIVE, 04/16/12: County Board referred back to ECD) | AMENDED | Pass |
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12-308
| 1 | | CDBG 2012 Funding | Action Report | From the Director, Department of Health and Human Services, requesting approval to allocate the anticipated 2012 Community Development Block Grant (CDBG) funding. (04/12/12:VETOED BY COUNTY EXECUTIVE, 04/16/12: County Board referred back to ECD) | DIVIDED THE QUESTION | Fail |
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12-308
| 1 | | CDBG 2012 Funding | Action Report | From the Director, Department of Health and Human Services, requesting approval to allocate the anticipated 2012 Community Development Block Grant (CDBG) funding. (04/12/12:VETOED BY COUNTY EXECUTIVE, 04/16/12: County Board referred back to ECD) | ADOPTED AS AMENDED | Pass |
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12-216
| 1 | 71 | Use of National Mortgage Settlement proceeds and FAIR legislation | Resolution | A resolution in support of State Legislation to ensure that all of the proceeds from the National Mortgage Foreclosure Settlement are used for foreclosure relief purposes | ADOPTED | Pass |
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12-244
| 1 | 72 | Holloway H.R. 3864 resolution | Resolution | A resolution expressing opposition to the federal transit program financing mechanism contained in H.R. 3864, the American Energy and Infrastructure Jobs Financing Act of 2012. | ADOPTED | Pass |
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12-307
| 1 | 73 | A resolution opposing SB 275 relating to Milwaukee Area Technical College (MATC) governance changes | Resolution | A resolution stating opposition to Senate Bill 275 relating to membership of the Milwaukee Area Technical College (MATC) District Board | ADOPTED | Pass |
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12-311
| 1 | 74 | Furlough Days Appeal | Action Report | From Corporation Counsel, requesting authorization to file an appeal in the matter of Milwaukee County v. Wisconsin Employment Relations Commission (WERC) and American Federation of State, County and Municipal Employees (AFSCME), Case No. 11-CV-12137. (04/16/12:Referred by the Board) (5/10/12:Laid over) | AMENDED | Fail |
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12-311
| 1 | | Furlough Days Appeal | Action Report | From Corporation Counsel, requesting authorization to file an appeal in the matter of Milwaukee County v. Wisconsin Employment Relations Commission (WERC) and American Federation of State, County and Municipal Employees (AFSCME), Case No. 11-CV-12137. (04/16/12:Referred by the Board) (5/10/12:Laid over) | REFERRED TO CORPORATION COUNSEL FOR LEGAL OPINION | Pass |
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12-312
| 1 | 75 | MilES and MECA layoff and recall rights; lawsuit resolution | Action Report | From Corporation Counsel, requesting authorization to negotiate and enter into a court approved stipulation in the matter of DC48 Local 594 v. Milwaukee County, Case No. 11-CV-15472 . | ADOPTED | 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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