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RES 11-608
| 1 | | 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.) | LAID OVER UNTIL LATER IN THE MEETING | Pass |
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RES 11-608
| 1 | | 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.) | AMENDED | Pass |
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RES 11-608
| 1 | | 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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12-34
| 1 | | Reference file - Summons and Complaints. | Reference File | Reference file established by the County Board Chairman, relative to Summons and Complaints. | PLACED ON FILE | |
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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). | PLACED ON FILE | |
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12-36
| 1 | | Reference file - Reports and Communications referred to standing committees | Reference File | Reference file established by the County Board Chairman, relative to Reports and Communications referred to standing committees. | PLACED ON FILE | |
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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. | PLACED ON FILE | |
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12-308
| 1 | 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 NOTWITHSTANDING THE OBJECTION OF THE COUNTY EXECUTIVE | Fail |
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12-431
| 1 | 2 | Appt of William Fox | Appointment | From the County Executive, reappointing Mr. William Fox to the Milwaukee County Research Park Corporation Board of Directors, for a term expiring April 21, 2014. | CONFIRMED | Pass |
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12-432
| 1 | 3 | Appt of Joseph Phelan | Appointment | From the County Executive, reappointing Mr. Joseph Pehlan to the Milwaukee County Research Park Corporation Board of Directors, for a term expiring April 21, 2014. | CONFIRMED | Pass |
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12-433
| 1 | 4 | Appt of David Gilbert | Appointment | From the County Executive, reappointing Mr. David Gilbert to the Milwaukee County Research Park Corporation Board of Directors, for a term expiring April 21, 2014. | CONFIRMED | Pass |
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12-434
| 1 | 5 | Appt of James Elliott | Appointment | From the County Executive, reappointing Mr. James Elliott to the Milwaukee County Research Park Corporation, for a term expiring April 21, 2014. | CONFIRMED | Pass |
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12-435
| 1 | 6 | Appt of Mardee Gruen | Appointment | From the County Executive, reappointing Ms. Mardee Gruen to the Milwaukee County Federated Library System Board, for a term expiring December 31, 2014. | CONFIRMED | Pass |
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12-436
| 1 | 7 | Appt of Paul Ziehler | Appointment | From the County Executive, reappointing Mr. Paul Ziehler to the Milwaukee County Federated Library System Board, for a term expiring December 31, 2014. | CONFIRMED | Pass |
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12-438
| 1 | 8 | Appointment of Donald Natzke | Appointment | From the County Executive, reappointing Mr. Donald Natzke to the Aging & Disability Resource Center Governing Board, for a term expiring April 30, 2014. | CONFIRMED | Pass |
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12-439
| 1 | 9 | Sup Haas Appt to Pension Study Commission | Appointment | From the County Board Chairwoman, appointing Supervisor Jason Haas to replace Supervisor Cesarz as a member of the Milwaukee County Pension Study Commission for a term expiring in April 30, 2014. | CONFIRMED | Pass |
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12-440
| 1 | 10 | Sup Johnson Appointment to Pension Study Commission | Appointment | From the County Board Chairwoman, appointing Supervisor Willie Johnson, Jr. to replace Supervisor Thomas as a member of the Milwaukee County Pension Study Commission for a term expiring in April 30, 2013. | CONFIRMED | Pass |
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12-412
| 1 | 11 | Appt of Frances Bauer | Appointment | From the County Executive, appointing Frances M. Bauer to the Personnel Review Board for a term expiring October 31, 2017. | CONFIRMED | Pass |
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12-406
| 1 | 12 | Appt of Kerry Mitchell | Appointment | From the County Executive, appointing Kerry Mitchell to the position of Director of the Department of Human Resources for Milwaukee County. | CONFIRMED | Pass |
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12-261
| 1 | 13 | 2012 Budget Create Memo | Action Report | From the Director of Human Resources, submitting recommendations for appropriate classifications and rates of pay for positions created in the 2012 Adopted Budget. (03/09/2012: Referred to HR for follow-up report.) | ADOPTED | Pass |
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12-323
| 1 | 14 | Request for Dual Fill of An Automotive & Equipment Service Technician DOT at GMIA | Action Report | From the Director, Department of Transportation (DOT), and the Airport Director requesting authorization to double-fill one Automotive and Equipment Service Technician DOT position until such time as the incumbent is fully registered with the Office for Persons with Disabilities and/or until a regular appointment can be made to fill the vacancy. | ADOPTED | Pass |
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12-373
| 1 | | Sheriff Leave of absence request | Action Report | From the Office of the Sheriff, requesting authorization to grant a leave of absence for Captain Nancy Evans from the Classified to the Unclassified Service, in accordance with Wisconsin State Statute 59.26(1) and in conformity with County Ordinances. (Referred to the Committees on Judiciary, Safety, and General Services and Personnel.) | REFERRED | Fail |
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12-373
| 1 | 15 | Sheriff Leave of absence request | Action Report | From the Office of the Sheriff, requesting authorization to grant a leave of absence for Captain Nancy Evans from the Classified to the Unclassified Service, in accordance with Wisconsin State Statute 59.26(1) and in conformity with County Ordinances. (Referred to the Committees on Judiciary, Safety, and General Services and Personnel.) | LAID OVER FOR ONE MEETING | Pass |
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12-393
| 1 | 16 | Appt. of Patrick Farley | Appointment | From the County Executive appointing Mr. Patrick Farley to the position of Director of Administrative Services. | LAID OVER FOR ONE MEETING | Pass |
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12-315
| 1 | 17 | Appt. of Craig Kammholz to FABA | Appointment | From the County Executive appointing Mr. Craig D. Kammholz to the position of Fiscal and Budget Administrator in the Department of Administrative Services. | CONFIRMED | Pass |
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12-394
| 1 | 18 | Appt. of Chris Lindberg | Appointment | From the County Executive, appointing Mr. Chris Lindberg to the position of Director of Information Management Services Division. | CONFIRMED | Pass |
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12-245
| 1 | 19 | Creation of Office of the Comptroller | Ordinance | From the County Executive, requesting authorization to amend Chapters 1, 9 13, 15, 30, 32, 42, 44, 46, 56, 57 and 79 and to create Chapter 34 of the Milwaukee County General Ordinances to make ordinances consistent with provisions of Wisconsin Act 62 as it pertains to the creation of the Office of the Comptroller. | ADOPTED | Pass |
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12-245
| 1 | | Creation of Office of the Comptroller | Ordinance | From the County Executive, requesting authorization to amend Chapters 1, 9 13, 15, 30, 32, 42, 44, 46, 56, 57 and 79 and to create Chapter 34 of the Milwaukee County General Ordinances to make ordinances consistent with provisions of Wisconsin Act 62 as it pertains to the creation of the Office of the Comptroller. | RECONSIDERED | Pass |
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12-245
| 1 | | Creation of Office of the Comptroller | Ordinance | From the County Executive, requesting authorization to amend Chapters 1, 9 13, 15, 30, 32, 42, 44, 46, 56, 57 and 79 and to create Chapter 34 of the Milwaukee County General Ordinances to make ordinances consistent with provisions of Wisconsin Act 62 as it pertains to the creation of the Office of the Comptroller. | ADOPTED | Pass |
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12-422
| 1 | 20 | MPM quarterly reports | Resolution | A resolution authorizing the renewal of Milwaukee County’s membership in the Wisconsin Counties Association. (Referred to Committees Finance and Audit and Intergovernmental Relations) | ADOPTED | Pass |
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12-379
| 1 | 21 | Resolution to authorize additional funding for actuarial services | Action Report | From the Employee Benefits Workgroup requesting authorization to amend the contract with Buck Consultants by $40,000 to continue providing actuarial advice to Milwaukee County on any and all matters related to pension benefits. | ADOPTED | Pass |
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12-378
| 1 | 22 | EGWP Report | Action Report | From the Benefits Administrator, Department of Human Resources, requesting authorization to implement an Employer Group Waiver Plan retiree medication strategy for 2013. (Referred to the Committees on Finance and Audit and Personnel.) | LAID OVER UNTIL LATER IN THE MEETING | Pass |
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12-378
| 1 | | EGWP Report | Action Report | From the Benefits Administrator, Department of Human Resources, requesting authorization to implement an Employer Group Waiver Plan retiree medication strategy for 2013. (Referred to the Committees on Finance and Audit and Personnel.) | ADOPTED | Pass |
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12-389
| 1 | 23 | Recommendation for Underwriter Services for Refinancing of the 2009B Pension Obligation Notes | Action Report | From the Director, Department of Administrative Services, requesting approval of J.P. Morgan Securities as lead book-running underwriter, Royal Bank of Canada Capital Markets as co-senior managing underwriter, and Siebert Brandford Shank & Company as co-manager for the refunding of the 2009B Taxable Pension Notes. | ADOPTED | Pass |
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12-366
| 1 | 24 | A&E Imperst Fund | Action Report | From, Director, Department of Administrative Services, requesting authorization to create an imprest fund for Department of Administrative Services-Facilities management Division, Architecture, Engineering, and Environmental Services Section. | ADOPTED | Pass |
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12-391
| 1 | 25 | 2011 Carryover to 2012 Fiscal Year | Action Report | From the Capital Finance Manager, submitting a Report of 2011 Carryovers to 2012 Fiscal Year | ADOPTED | Pass |
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12-417
| 1 | 26 | Standby Agreement Extension | Action Report | From the Comptroller, requesting approval of an extension of a Standby Reimbursement Agreement with US Bank. | ADOPTED | Pass |
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12-418
| 1 | 27 | Ordinance Revision for GASB #54 - Fund Balance Reporting | Ordinance | From the Comptroller, submitting a revision to County Ordinance for New Governmental Accounting Standards Board Statement #54 on Fund Balance Reporting | ADOPTED | Pass |
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12-317
| 1 | 28 | Resolution to designate deposit placement programs | Action Report | From the County Treasurer, requesting authorization to amend R-470 of the Milwaukee County Administrative Manual to create an additional public depository to comply with recently passed and signed Wisconsin State Statues (SB308 and AB510). | ADOPTED | Pass |
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12-382
| 1 | 29 | IMSD MOU with Waukesha County | Action Report | From the Chief Informational Officer, IMSD requesting authorization to execute a Memorandum of Understanding with Waukesha County Department of Emergency Preparedness/Radio Services to jointly retain the services of a communications consulting firm. | ADOPTED | Pass |
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12-133
| 1 | 30 | Seasonal Park Worker Classification Request 2012 | Action Report | From the Director, Department of Parks, Recreation and Culture, requesting authorization to create two additional classifications (Park Worker III; Park Worker IV) within the Seasonal Park Worker position and to create three steps within each Park Worker classification. (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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12-324
| 1 | 31 | Abolish Mrktg Coord+Create Asst Dir Fam Care | Action Report | From the Director, Department of Family Care, requesting authorization to abolish one Marketing Coordinator position and create one Assistant Director-Family Care position in the Department of Family Care. (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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12-392
| 1 | 32 | 2012 Appropriation Transfer Packet - May 2012 Cycle | Action Report | 2012 Appropriation Transfer Packet - May 2012 Cycle | ADOPTED | Pass |
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12-318
| 1 | 33 | ERS Audit Report | Action Report | From the Director of Audits, an audit report titled “Excessive Manual Review and Intervention is Required to Ensure Pension Benefit Calculations from Milwaukee County ERS’ Automated V-3 System are Accurate” | ADOPTED | Pass |
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12-369
| 1 | 34 | Controls Over Milwaukee County Parks' Point-of-Sale Revenues are Sound but Timeliness of Reporting and Other Improvements are Possible | Action Report | From the Director of Audits, an audit report titled “Controls Over Milwaukee County Parks’ Point-of-Sale Revenues are Sound but Timeliness of Reporting and Other Improvements are Possible” | ADOPTED | Pass |
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12-343
| 1 | 35 | Resolution to Reduce DOT-Highway Division Imprest Fund | Ordinance | From the Director, Department of Transportation (DOT), requesting authorization to amend Ordinance 15.17(2) of the Milwaukee County Code of General Ordinances to reduce the DOT Highway Division Imprest Fund from $1,150 to $150. | ADOPTED | Pass |
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12-396
| 1 | 36 | May Hilltop Downsizing Informational | Informational Report | 2011 Budget Amendment 1A011: From the Director, Department of Health and Human Services, submitting an informational report for the Divisions of Disabilities Services and Behavioral Health regarding the Hilltop Program downsizing initiative. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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12-409
| 1 | 37 | Appt of Stephanie Sue Stein | Appointment | From the County Executive appointing Stephanie Sue Stein to the position of Director of the Department of Aging for Milwaukee County. | CONFIRMED | Pass |
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12-408
| 1 | 38 | Appt of Maria Ledger | Appointment | From the County Executive appointing Maria Ledger to the position of Director of the Department of Family Care for Milwaukee County. | CONFIRMED | Pass |
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12-410
| 1 | 39 | Appt of Hector Colon | Appointment | From the County Executive appointing Hector Colon to the position of Director of the Department of Health and Human Services for Milwaukee County. | CONFIRMED | Pass |
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12-381
| 1 | 40 | WCASA 5 Year Plan Support | Resolution | A resolution in support of Forward Wisconsin: A Plan for the Prevention of Sexual Violence 2010-2015, from the Wisconsin Coalition Against Sexual Assault (WCASA). | ADOPTED | Pass |
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12-367
| 1 | 41 | Amend Indian Council Contract for 2012 | Action Report | From the Director, Department on Aging, requesting authorization to increase by $63,429, from $21,143 to $84,572, the Department’s 2012 Contract with Indian Council of the Elderly, Inc., to provide services to Native American elderly and to extend the term of the contract from January 1, through March 31, 2012, to January 1, through December 31, 2012. | ADOPTED | Pass |
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12-397
| 1 | 42 | Sports Authority | Action Report | From the Director, Department of Health and Human Services, providing notice of the Youth Sports Authority award recommendations and requesting authorization to direct the fiscal agent to distribute 2012 Sports Authority funds. | ADOPTED | Pass |
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12-398
| 1 | 43 | OJA Grant | Action Report | From the Director, Department of Health and Human Services, requesting authorization to accept grant revenue totaling $53,088 from the Wisconsin Office of Justice Assistance to support programs administered by the Delinquency and Court Services Division. | ADOPTED | Pass |
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12-399
| 1 | 44 | Outreach Community Health Center | Action Report | From the Director, Department of Health and Human Services, requesting authorization to increase the 2012 Purchase of Service Contract with Outreach Community Health Center (formerly Healthcare for the Homeless) for the Behavioral Health Division. | ADOPTED | Pass |
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12-372
| 1 | 45 | Appt of Jim Sullivan | Appointment | From the County Executive, appointing Jim Sullivan to the position of Director of Child Support Enforcement for Milwaukee County. | CONFIRMED | Pass |
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12-363
| 1 | 46 | Resolution/Ordinance to merge the Committees on Finance and Audit and Personnel | Ordinance | A resolution/ordinance to merge the Committees on Finance and Audit and Personnel into a nine-member standing committee with two co-chairpersons to improve the efficiency of legislative oversight and to amend Chapters 1, 17, 32, 33, 46, 56, 57, 73, 79, 80, 201 and 203 of the Milwaukee County General Ordinances to reflect this change. | AMENDED | Fail |
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12-363
| 1 | | Resolution/Ordinance to merge the Committees on Finance and Audit and Personnel | Ordinance | A resolution/ordinance to merge the Committees on Finance and Audit and Personnel into a nine-member standing committee with two co-chairpersons to improve the efficiency of legislative oversight and to amend Chapters 1, 17, 32, 33, 46, 56, 57, 73, 79, 80, 201 and 203 of the Milwaukee County General Ordinances to reflect this change. | ADOPTED | Pass |
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12-135
| 1 | 47 | Ice Detainer Limitations | Resolution | A resolution establishing Milwaukee County policy with respect to honoring detainer requests from US Department of Homeland Security - Immigration and Customs Enforcement. | AMENDED | Pass |
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12-135
| 1 | | Ice Detainer Limitations | Resolution | A resolution establishing Milwaukee County policy with respect to honoring detainer requests from US Department of Homeland Security - Immigration and Customs Enforcement. | ADOPTED AS AMENDED | Pass |
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12-360
| 1 | 48 | OJA Universal Screening Grant Extension | Action Report | From the Chief Judge, requesting authorization to receive and expend $77,192 in remaining 2011 funds from the State of Wisconsin, Office of Justice Assistance in support of the Universal Screening Program and to amend the 2012 Professional Services Contract with Justice 2000 to allow for the expenditure of these funds. | ADOPTED | Pass |
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12-361
| 1 | 49 | OJA AIM Grant Extension | Action Report | From the Chief Judge, requesting authorization to receive and expend $113,172 in remaining 2010-2011 grant funds from the State of Wisconsin, Office of Justice Assistance in support of the Assess, Inform and Measure (AIM) Program and to extend the Professional Services Contract with Justice 2000 to allow for the expenditure of these funds. | ADOPTED | Pass |
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12-362
| 1 | 50 | OJA Surplus TAD Grant Funds | Action Report | From the Chief Judge, requesting authorization to receive and expend $51,315 in remaining 2009-2011 grant funds from the State of Wisconsin, Office of Justice Assistance in support of the Treatment Alternatives and Diversion (TAD) Program and to amend the 2012 Professional Services Contract with Justice 2000 to allow for the expenditure of these funds. | ADOPTED | Pass |
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12-78
| 1 | 51 | Inmate Phone Contract | Action Report | From the Office of the Sheriff, requesting authorization to execute a Professional Services Contract with Century Link Correctional Communication Services for the provision of inmate phone service at the County Correctional Facilities. (02/02/12: Referred by the Board) | ADOPTED | Pass |
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12-365
| 1 | 52 | Outside Legal Counsel for Sheriff | Action Report | From the Office of the Sheriff, requesting that the Milwaukee County Board of Supervisors provide outside legal counsel, at County expense, to represent the Office of the Sheriff in all future legal matters. | REFERRED | Fail |
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12-365
| 1 | | Outside Legal Counsel for Sheriff | Action Report | From the Office of the Sheriff, requesting that the Milwaukee County Board of Supervisors provide outside legal counsel, at County expense, to represent the Office of the Sheriff in all future legal matters. | REJECTED | Pass |
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12-106
| 1 | 53 | Resolution regarding the formal process for Corporation Counsel legal opinions | Resolution | From Corporation Counsel, a resolution to create a process by which resolutions, ordinances or reports are formally referred to the Office of Corporation Counsel for legal opinion. (01/19/12: Laid over to the March cycle) | ADOPTED | Pass |
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12-329
| 1 | 54 | MilES and MECA layoff and recall litigation; attorneys fees | Action Report | From Corporation Counsel, recommending payment in the amount of $35,000 to the Law Offices of Mark A. Sweet, for attorney fees incurred in the MilES and MECA layoff and recall litigation, Case No. 11-CV-015472. | ADOPTED | Pass |
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12-332
| 1 | 55 | Large Claim -- Wentzel v. Milwaukee County | Action Report | From Corporation Counsel, recommending payment in the amount of $27,500 to MacGillis, Wiemer, LLC for attorneys’ fees incurred on behalf of Roy M. Felber, MDSA and Philip Wentzel in settlement of Roy M. Felber, et al v. Milwaukee County, et al, Case No. 11-CV-1296. | ADOPTED | Pass |
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12-6
| 1 | 56 | MPM 2012 Quarterly Reports | Informational Report | From the Milwaukee Public Museum, submitting an informational Quarterly Financial Update. (To the Committees on Parks, Energy and Environment and Finance, Personnel and Audit) (INFORMATIONAL UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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12-358
| 1 | 57 | Milw Co NR 216 Permit Annual Report (Stormwater Permit) | Informational Report | From the Director, Department of Administrative Services, submitting an informational report regarding Milwaukee County NR 216 Storm Water Permit. (To the Committees on Transportation, Public Works, and Transit and Parks, Energy, and Environment.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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12-255
| 1 | 58 | 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”.) | RECEIVED AND PLACED ON FILE | Fail |
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12-255
| 1 | | 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 | Fail |
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12-255
| 1 | | 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”.) | ADOPTED | Pass |
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12-411
| 1 | 59 | Appt of Sue Black | Appointment | From the County Executive, appointing Sue Black to the position of Director of Department of Parks, Recreation and Culture for Milwaukee County. | CONFIRMED | Pass |
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12-370
| 1 | 60 | Agenda Item for Parks Energy and Environment Committee | Resolution | From the Director, UW Extension, requesting authorization to execute a Professional Services Contract for staffing of Milwaukee County Cooperative Extension for the period January 1, 2012 through December 31, 2012 in the amount of $168,195. | ADOPTED | Pass |
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12-227
| 1 | 61 | A Workgroup to explore a Super Pass for various park, recreation and culture facilities with the purchase of one card | Resolution | A resolution authorizing and directing the formation of a workgroup to develop a pilot program for a “Super Pass” to allow Milwaukee County residents to access, for a limited time, various park, recreation and culture facilities as well potentially some non-County activities and events with the purchase of one card. | ADOPTED | Pass |
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12-386
| 1 | 62 | Time Warner Cable Lynwood Easement | Action Report | From the Director, Department of Parks, Recreation and Culture, requesting authorization to grant a limited term easement to Time Warner Cable to allow for the placement of a new fiber optic conduit packet under park property to better serve the public. | ADOPTED | Pass |
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12-387
| 1 | 63 | Fund for Lake Michigan Grant Request 2012 | Action Report | From the Director, Department of Parks, Recreation and Culture, requesting authorization to apply for, accept, and implement Fund for Lake Michigan grants. | ADOPTED | Pass |
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12-388
| 1 | 64 | WDNR Stewardship Program Grant Request 2012 | Action Report | From the Director, Department of Parks, Recreation and Culture, requesting authorization to apply for, accept, and implement Wisconsin Department of Natural Resources Stewardship Program grants. | ADOPTED | Pass |
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12-390
| 1 | 65 | Great Lakes Restoration Initiative Grant Request 2012 | Action Report | From the Director, Department of Parks, Recreation and Culture, requesting authorization to apply for, accept, and implement Great Lakes Restoration Initiative grants. | ADOPTED | Pass |
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12-413
| 1 | 66 | Public Art Program Hiatus | Resolution | A resolution authorizing the Public Art Program and Committee to be placed on an official hiatus to last no longer than the duration of 2012, while the County Executive along with the Department of Administrative Services provide reports on how to successfully locate an adequate funding source that will allow for the program’s reactivation and continuity, as outlined in County Board policy. | ADOPTED | Pass |
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12-355
| 1 | 67 | Appointment of Frank Busalacchi | Appointment | From the County Executive reappointing Frank Busalacchi to the position of Director of the Milwaukee County Department of Transportation. | CONFIRMED | Pass |
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12-371
| 1 | 68 | Requesting an extension of the Lake Parkway and added to regional transportation plan by SEWRPC and preliminary engineering by WisDOT | Resolution | A resolution requesting an extension of the Lake Parkway (State Trunk Highway 794) from Edgerton Avenue to State Trunk Highway 100 be added to the regional transportation system plan by the Southeastern Wisconsin Regional Planning Commission (SEWRPC) and that the Wisconsin Department of Transportation (WisDOT) then conduct necessary preliminary engineering and environmental impact studies for the project. | REFERRED | Fail |
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12-371
| 1 | | Requesting an extension of the Lake Parkway and added to regional transportation plan by SEWRPC and preliminary engineering by WisDOT | Resolution | A resolution requesting an extension of the Lake Parkway (State Trunk Highway 794) from Edgerton Avenue to State Trunk Highway 100 be added to the regional transportation system plan by the Southeastern Wisconsin Regional Planning Commission (SEWRPC) and that the Wisconsin Department of Transportation (WisDOT) then conduct necessary preliminary engineering and environmental impact studies for the project. | ADOPTED | Pass |
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12-345
| 1 | 69 | Parking Rate Increase at General Mitchell International Airport | Action Report | From the Director, Department of Transportation, and the Airport Director requesting authorization to increase parking rates at the Milwaukee Airport Rail Station (MARS) to $6 per day. | ADOPTED | Pass |
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12-346
| 1 | 70 | SSP America, INC., Pizzeria Piccola Liquor Permit Request | Action Report | From the Director, Department of Transportation, and the Airport Director requesting authorization to apply to the Wisconsin Department of Revenue for the issuance of a retail Class B Intoxicating Liquor Permit for use at the Pizzeria Piccola Restaurant in the terminal building at General Mitchell International Airport (GMIA) with said permit to be paid by SSP America, Inc. | ADOPTED | Pass |
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12-347
| 1 | 71 | Building Lease Agreement between Milwaukee County and Flyer Logistics Solutions | Action Report | From the Director, Department of Transportation, and the Airport Director requesting authorization to enter into a building lease agreement with Flyer Logistics Solutions at Milwaukee County’s MKE Regional Business Park [the former 440th Air Force Reserve Station (ARS)] at General Mitchell International Airport (GMIA). | ADOPTED | Pass |
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12-348
| 1 | 72 | Building Lease Agreement between Milwaukee County and the Friends of the MItchell Gallery of Flight, Inc. | Action Report | From the Director, Department of Transportation, and the Airport Director requesting authorization to enter into a building lease agreement for storage space with the Friends of the Mitchell Gallery of Flight, Inc. at Milwaukee County’s MKE Regional Business Park [the former 440th Air Reserve Station (ARS)] at General Mitchell International Airport (GMIA). | ADOPTED | Pass |
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12-344
| 1 | 73 | Authorization for the Director of Transportation to Negotiate and Execute an Intergovernmenal Agreement with the City of Milwaukee for Relocation of City Utilities in Howell Avenue | Action Report | From the Director, Department of Transportation, and the Airport Director requesting authorization to negotiate and execute an Intergovernmental Agreement with the City of Milwaukee that authorizes payment for the relocation of City of Milwaukee utilities in Howell Avenue for the purpose of constructing a new perimeter road bridge over Howell Avenue. | ADOPTED | Pass |
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12-353
| 1 | 74 | Request to Approve Professional Service Contract for State Mandated Bridge Assessment Program | Action Report | From the Director, Department of Transportation, requesting authorization to enter into a Professional Services Contract with Collins Engineers for the State mandated Bridge Assessment Program for an amount not to exceed $90,000. | ADOPTED | Pass |
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12-185
| 1 | 75 | Authorization to Sell County-Owned, Federally Funded Downtown Transit Center | Action Report | From the Director, Department of Transportation, requesting authorization to declare surplus and offer for sale the Downtown Transit Center located at 909 E. Michigan Avenue. | ADOPTED | Pass |
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12-356
| 1 | 76 | Memorandum of Understanding (MOU) with the Wisconsin Department of Transportaion for the land acquisition and the functional replacement of the Milwaukee County Greenhouse facility. | Action Report | From the Director, Department of Transportation, requesting authorization to enter into a Memorandum of Understanding (MOU) with the Wisconsin Department of Transportation (WisDOT) for the land acquisition and the functional replacement of the Milwaukee County greenhouse facility located at 10340 West Watertown Plank Road in the City of Wauwatosa. (Referred to the Committees on Transportation, Public Works, and Transit and Parks, Energy, and Environment.) | ADOPTED | Pass |
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12-322
| 1 | 77 | Revised CDBG 4_20_12 | Action Report | From the Director, Department of Health and Human Services, submitting a revised report requesting approval to allocate the anticipated 2012 Community Development Block Grant (CDBG) funding. | AMENDED | Pass |
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12-322
| 1 | | Revised CDBG 4_20_12 | Action Report | From the Director, Department of Health and Human Services, submitting a revised report requesting approval to allocate the anticipated 2012 Community Development Block Grant (CDBG) funding. | ADOPTED AS AMENDED | Pass |
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12-405
| 1 | 78 | Appt of Brian Taffora | Appointment | From the County Executive, appointing BrianTaffora to the position of Director of Economic Development for Milwaukee County. | CONFIRMED | Pass |
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12-437
| 1 | 79 | Yunk Appointment | Appointment | From the County Board Chairwoman, appointing Ms. Patricia Yunk to the position of Assistant Director of Intergovernmental Relations. | CONFIRMED | Pass |
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12-421
| 1 | 80 | Support for VAWA Reauthorization | Resolution | A resolution supporting the Violence Against Women Reauthorization Act of 2011, and urging members of the Wisconsin Delegation in the United States Congress to pursue final enactment of this bill during the current Congress. | ADOPTED | Pass |
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12-425
| 1 | 81 | 2012 Edward Byrne JAG | Action Report | From the Fiscal and Budget Administrator, Department of Administrative Services, requesting authorization to apply for and accept Edward Byrne Memorial Justice Assistance Grant (JAG) funds. | 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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