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12-395
| 1 | 1 | A resolution/ordinance to modify the backdrop benefit | Ordinance | A resolution/ordinance to amend Section 201.24(5.16) of the Milwaukee County Code of General Ordinances as it pertains to the “backdrop benefit.” (Referred to the Committees on Finance and Audit and Personnel, the Pension Study Commission, and the Pension Board.) (06/21/12: Laid over by the Pension Study Commission. 09/20/12: Approved AS AMENDED by Finance, Audit and Personnel. 09/27/2012: Ruled not properly before the Board due to the lack of consideration by the Pension Study Commission.) | AMENDED | Pass |
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12-395
| 1 | | A resolution/ordinance to modify the backdrop benefit | Ordinance | A resolution/ordinance to amend Section 201.24(5.16) of the Milwaukee County Code of General Ordinances as it pertains to the “backdrop benefit.” (Referred to the Committees on Finance and Audit and Personnel, the Pension Study Commission, and the Pension Board.) (06/21/12: Laid over by the Pension Study Commission. 09/20/12: Approved AS AMENDED by Finance, Audit and Personnel. 09/27/2012: Ruled not properly before the Board due to the lack of consideration by the Pension Study Commission.) | ADOPTED AS AMENDED | 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. | | |
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12-37
| 1 | | Reference file - Notice of Claims. | Reference File | Reference file established by the County Board Chairman, relative to Notice of Claims. (Placed on File). | | |
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12-36
| 1 | | Reference file - Reports and Communications referred to standing committees | Reference File | Reference file established by the County Board Chairman, relative to Reports and Communications referred to standing committees. | | |
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12-40
| 1 | | Reference file - Resolutions and Ordinances referred to standing committees. | Reference File | Reference File established by the County Board Chairman, relative to Resolutions and Ordinances referred to standing committees. | | |
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12-967
| 1 | 2 | Reappointment of Reverend Carl Krueger to the Veterans Service Commission | Appointment | From the County Executive, reappointing Reverend Carl Krueger to the Veterans Service Commission for a term expiring December 31, 2015. | CONFIRMED | Pass |
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12-968
| 1 | 3 | Reappointment of Antonio Guajardo to the Veterans Service Commission. | Appointment | From the County Executive, reappointing Mr. Antonio Guajardo to the Veterans Service Commission for a term expiring December 31, 2014. | CONFIRMED | Pass |
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12-998
| 1 | 4 | Third Quarter Report | Informational Report | From the Office of the Comptroller, an informational report on the third quarter fiscal report. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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12-963
| 1 | 5 | Compensation Update to Committee 12-2012 | Informational Report | 2011 Budget Amendment 1A015: From the Director, Department of Human Resources, relative to an update on Total Compensation at Milwaukee County. (INFORMATIONAL UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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12-878
| 1 | 6 | Foreclosure Mediation Project Extension, October 2012 through December 2013 | Resolution | From the Clerk of Circuit Court, requesting authorization to receive not more than $475,000 in funding from the Wisconsin Department of Justice (DOJ) pursuant to a Joint State-Federal Mortgage Servicing Settlement with the nation’s five largest mortgage services, and to execute a Professional Services contract with Metro Milwaukee Mediation Services, Inc., allowing for expenditures of these funds within the existing Metro Milwaukee Foreclosure Mediation Program (MMFMP) and the Wisconsin Foreclosure Mediation Network, (WFMN) beginning upon receipt of funds as early as October 1, 2012, and continuing until funds are depleted, December 31, 2013, or later. | ADOPTED | Pass |
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12-880
| 1 | 7 | Petty Cash | Ordinance | From the Clerk of Circuit Court, requesting an amendment to Milwaukee County Code of General Ordinances 15.17 to increase the department’s imprest fund by $1,350. | ADOPTED | Pass |
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12-981
| 1 | 8 | 2012 Appropriation Transfer Packet - December 2012 Cycle | Action Report | 2012 Appropriation Transfer Packet - December 2012 Cycle | ADOPTED | Pass |
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12-875
| 1 | 9 | BHD RN 2/BHD BHD Emergency Service Clinician Reclass | Action Report | From the Director, Department of Health and Human Services, requesting authorization to create one position of RN 2 and one position of Behavioral Health Emergency Service Clinician for the Crisis Mobile Team at the Behavioral Health Division | ADOPTED | Pass |
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12-876
| 1 | 10 | Delinquency Admin Coord QA Specialist Reclass | Action Report | From the Director, Department of Health and Human Services, requesting authorization to create one position of Administrative Coordinator and one position of Quality Assurance Specialist at the Delinquency and Court Services Division. | ADOPTED | Pass |
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13-16
| 1 | 11 | HCS 2013 Contract | Action Report | From the Director, Department of Family Care, requesting authorization to execute a contract with the State of Wisconsin Department of Health Services (DHS) to operate a Managed Care Organization (MCO) to provide the Family Care benefit to residents of Milwaukee County for the period January 1, 2013, through December 31, 2013, and to accept the funding thereunder. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.) | ADOPTED | Pass |
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12-985
| 1 | 12 | Milwaukee Economic Development Corporation agreement | Action Report | From the Comptroller and the Director of Economic Development, requesting authorization to enter into a trust agreement with the Milwaukee Economic Development Corporation (MEDC) and to enter into negotiations to develop an administrative agreement for the Milwaukee County Economic Development Fund. (Referred to the Committees on Economic and Community Development and Finance, Personnel and Audit) | ADOPTED | Pass |
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12-879
| 1 | 13 | Sheriff's Inmate Trust Funds | Action Report | From the Director of Audits, an audit report titled “Improved Recordkeeping Practices are Needed to Ensure Accountability Over Inmate Trust Funds” | ADOPTED | Pass |
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12-904
| 1 | 14 | Dental Administrative Services | Action Report | From the Benefits Administrator, Department of Human Resources, requesting authorization for a three-year contract for dental administrative services with Delta Dental of Wisconsin. | ADOPTED | Pass |
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12-923
| 1 | 15 | WERC decision related to furlough days | Action Report | From Corporation Counsel, recommending payment of 2011 furlough hours 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. (Referred to the Committees on Judiciary, Safety and General Services and Finance, Personnel and Audit) | ADOPTED | Pass |
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12-988
| 1 | 16 | MOU with Milwaukee Police Department for cellular 9-1-1 | Action Report | From the Fiscal and Budget Administrator, Department of Administrative Services, requesting authorization to enter into a three year Memorandum of Understanding with the Milwaukee Police Department for servicing of cellular 9-1-1 calls placed within or near City limits. (Referred to Committees on Judiciary, Safety and General Services and Finance, Personnel and Audit) | ADOPTED | Pass |
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12-881
| 1 | 17 | Teri Jenkins TAHC Ext Memo | Action Report | From Director, Department of Human Resources, requesting authorization to extend the Temporary Assignment to a Higher Classification (TAHC) for Ms. Teri Jenkins who previously served in the position of Quality Management Administrative Assistant in the Behavioral Health Division, Department of Health and Human Services, until the incumbent’s Personnel Review Board (PRB) hearing has been held and a decision has made. | ADOPTED | Pass |
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12-960
| 1 | 18 | 2013 Budget Creates Phase 1 | Action Report | From the Director of Human Resources, submitting recommendations for appropriate classifications and rates of pay for positions created in the 2013 Adopted Budget - Phase 1. | ADOPTED | Pass |
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12-1016
| 1 | 19 | 2013 Health Benefits Report | Ordinance | From the Director of Human Resources recommending adoption of a resolution/ordinance to amend Chapter 17.14 (7) of the Milwaukee County Code of General Ordinances as it pertains to healthcare benefits to make them consistent with the provisions of the 2013 Adopted Budget. | ADOPTED | Pass |
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12-1003
| 1 | 20 | MHTF Info report for Dec | Informational Report | From the Director, Department of Health and Human Services, submitting an informational report regarding the progress and activity of the Mental Health Redesign and Implementation Task Force. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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12-969
| 1 | 21 | Appointment of Tim Baranzyk to the Veterans Service Commission | Appointment | From the County Executive appointing Tim Baranzyk to serve on the Veterans Service Commission for a term expiring December 31, 2013. | CONFIRMED | Pass |
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12-971
| 1 | 22 | Appointment of Ms. Tammy Seefled to the Emergency Medical Services Council | Appointment | From the County Executive appointing Tammy Seefled to serve on the Emergency Medical Services Council for a term expiring August 31, 2014. | CONFIRMED | Pass |
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12-972
| 1 | 23 | Appointment of Ms. Samantha Megan Maldonado to the Emergency Medical Services Council. | Appointment | From the County Executive appointing Samantha Maldonado to serve on the Emergency Medical Services Council for a term expiring August 31, 2014. | CONFIRMED | Pass |
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12-973
| 1 | 24 | Appointment of Mr. Edward Bryant to the Emergency Medical Services Council. | Appointment | From the County Executive appointing Edward Bryant to serve on the Emergency Medical Services Council for a term expiring August 31, 2014. | CONFIRMED | Pass |
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12-976
| 1 | 25 | Appointment of Mr. Joseph L. Entwisle to the Milwaukee County Department of Family Care Managed Care Organization Board of Governors. | Appointment | From the County Executive appointing Joseph L. Entwisle to serve on the Care Management Organization (CMO) Governing Board for a term expiring January 1, 2016. | CONFIRMED | Pass |
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12-977
| 1 | 26 | Appointment of Mr. E. B. Coleman to the Milwaukee County Department of Family Care Managed Care Organization Board of Governors. | Appointment | From the County Executive appointing E.B. Coleman to serve on the Care Management Organization (CMO) Governing Board for a term expiring January 1, 2016. | CONFIRMED | Pass |
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13-25
| 1 | 27 | BHD POS AODA Mental Health | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into 2013 Purchase of Service Contracts for the Behavioral Health Division for the provision of Adult and Children Mental Health Services and Alcohol and Other Drug Abuse (AODA) Services. | ADOPTED | Pass |
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13-26
| 1 | 28 | BHD Community Investment | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into 2013 Purchase of Service Contracts for the Behavioral Health Division for the provision of the Mental Health Community Investment Initiative. (Mental Health Redesign Enhancement) | ADOPTED | Pass |
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13-27
| 1 | 29 | BHD Neptune | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into a 2013 Purchase of Service Contract with Neptune Sandwiches for the Behavioral Health and Delinquency and Court Services Divisions. | ADOPTED | Pass |
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12-951
| 1 | 30 | BHD Community Advocates increase | Action Report | From the Director, Department of Health and Human Services, requesting authorization to increase the 2012 Purchase of Service Contract with Community Advocates for the Behavioral Health Division. (Mental Health Redesign Enhancement.) | ADOPTED | Pass |
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12-954
| 1 | 31 | BHd Professional Service contracts | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into 2013 Professional Services Contracts for the Behavioral Health Division. | ADOPTED | Pass |
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12-944
| 1 | 32 | EMS 2013 Contracts | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into 2013 Contracts with the nine municipalities providing Advance Life Support for the Emergency Medical Services Division. | AMENDED | Fail |
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12-944
| 1 | | EMS 2013 Contracts | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into 2013 Contracts with the nine municipalities providing Advance Life Support for the Emergency Medical Services Division. | AMENDED | Fail |
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12-944
| 1 | | EMS 2013 Contracts | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into 2013 Contracts with the nine municipalities providing Advance Life Support for the Emergency Medical Services Division. | ADOPTED | Pass |
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12-850
| 1 | 33 | Mental Health detailed data-driven implementation plan | Resolution | A resolution authorizing and directing the Director, Department of Health and Human Services and the BHD Administrator to develop a detailed, data-driven implementation plan for mental health redesign in Milwaukee County (as originally directed in adopted resolution File No. RES 11-284). | LAID OVER FOR ONE MEETING | Pass |
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12-915
| 1 | 34 | Accessible Recreation Contract, 2013-2015 Easter Seals Southeastern WIsconsin | Action Report | From the Director, Office for Persons with Disabilities, requesting authorization to enter into a contract with Easter Seals Southeastern Wisconsin to provide program planning and implementation of the Wil-O-Way Recreation Program for a period between January 1, 2013, through December 31, 2015. | ADOPTED | Pass |
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12-927
| 1 | 35 | Joxel EMR Amendment | Action Report | From the Director, Information Management Services Division, Department of Administrative Services requesting authorization to execute a Professional Services Contract Amendment with the Joxel Group, LLC, for Phase 3 of the implementation of the Electronic Medical Records System for the Department of Health and Human Services - Behavioral Health Division. | ADOPTED | Pass |
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12-928
| 1 | 36 | IMSD Joxel Amendment - CMHC | Action Report | From the Chief Information Officer, Information Management Services Division, Department of Administrative Services, requesting authorization to execute a Professional Services Contract amendment with the Joxel Group, LLC, for information technology support of the Community Mental Health Care application for the Department of Health and Human Services - Behavioral Health Division. | ADOPTED | Pass |
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13-16
| 1 | 37 | HCS 2013 Contract | Action Report | From the Director, Department of Family Care, requesting authorization to execute a contract with the State of Wisconsin Department of Health Services (DHS) to operate a Managed Care Organization (MCO) to provide the Family Care benefit to residents of Milwaukee County for the period January 1, 2013, through December 31, 2013, and to accept the funding thereunder. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.) | MOOTED | |
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12-970
| 1 | 38 | MCW-2013 Consultant Contract Memo+Resol+Fiscal | Action Report | From the Director, Department of Family Care (DFC), requesting authorization to execute a Professional Services Contract with the Medical College of Wisconsin for medical consultant services to be provided in 2013 with vendor service fees not to exceed $100,000 in 2013 and to renew for one (1) additional year for up to a total of two (2) additional years upon satisfactory performance and at the sole discretion of the DFC Director upon the same terms and conditions. | ADOPTED | Pass |
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12-975
| 1 | 39 | MCFI-Srvcs Contract 2013 Memo+Resol+Fiscal Note | Action Report | From the Director, Department of Family Care, requesting authorization to enter into a Professional Services Contract with the Milwaukee Center for Independence, Inc., for the period of January 1, 2013, through December 31, 2013, with total fees paid not to exceed $816,406 during the contract period and with the option of up to two (2) one-year extensions without a competitive Request for Proposals (RFP) based on satisfactory vendor performance. | ADOPTED | Pass |
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12-979
| 1 | 40 | A&O 2013 Srvc Contract-Memo+Resol+Fiscal Note | Action Report | From the Director, Department of Family Care, requesting authorization to enter into a Professional Services Contract with Andrea & Orendorff, SC, for the period of January 1, 2013, through December 31, 2013, with vendor fees not to exceed $932,000 during the contract period and with the option of up to two (2) one-year extensions without a competitive Request for Proposals (RFP) based on satisfactory vendor performance. | ADOPTED | Pass |
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13-18
| 1 | 41 | 2013 State/County Contract for Aging Services | Action Report | From the Director, Department on Aging, requesting authorization to execute the 2013 State and County Contract covering the administration of Social Services and Community Programs - Aging Programs and to accept the federal and state revenues provided thereunder, including any and all increases in allocations during the contract year. | ADOPTED | Pass |
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13-19
| 1 | 42 | 2013 Program and Service Contracts | Action Report | From the Director, Department on Aging, requesting authorization to execute 2013 Program and Service Contracts. | ADOPTED | Pass |
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12-908
| 1 | 43 | 2013 Aging Resource Center Contract | Action Report | From the Director, Department on Aging, requesting authorization to execute a contract with the Wisconsin Department of Health Services (DHS) enabling the Department on Aging to serve as the Aging Resource Center of Milwaukee County under Family Care for the period January 1, through December 31, 2013, and to accept $2,773,238 and such other revenues as DHS may award to operate the Resource Center in 2013. | ADOPTED | Pass |
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12-909
| 1 | 44 | 2013-2015 Milwaukee County Area Plan for Older People | Action Report | From the Director Department on Aging requesting authorization to submit the 2013-2015 Milwaukee County Area Plan for Older People to the Wisconsin Department of Health Services-Bureau on Aging and Disability Resources and to accept the federal and state revenues provided thereunder. | ADOPTED | Pass |
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13-20
| 1 | 45 | Disabilities POS | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into 2013 Disabilities Services Division Purchase of Service Contracts for the Disability Resource Center, children’s programs, and adults with disabilities. | ADOPTED | Pass |
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12-939
| 1 | 46 | DRC contract with State | Action Report | From the Director, Department of Health and Human Services, requesting authorization to execute a contract with the Wisconsin Department of Health Services (DHS) to operate the Disability Resource Center under the Family Care Program for the period January 1, 2013, through December 31, 2013, and to accept $2,074,753 in revenue. | ADOPTED | Pass |
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12-940
| 1 | 47 | Birth to Three increase | Action Report | From the Director, Department of Health and Human Services, requesting authorization to increase 2012 Disabilities Services Division Purchase of Service Contracts for Birth to Three agencies. | ADOPTED | Pass |
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13-23
| 1 | 48 | Housing POS | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into 2013 Purchase of Service Contracts for the Housing Division. | ADOPTED | Pass |
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13-21
| 1 | 49 | Delinquency POS | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into 2013 Delinquency and Court Services Division Purchase of Service Contracts with community agencies for a variety of Delinquency and Court Services Programs. | ADOPTED | Pass |
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12-931
| 1 | 50 | Delinquency Prof Services | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into 2013 Delinquency and Court Services Division Professional Services Contracts with community vendors for Delinquency and Court Services Programs. | ADOPTED | Pass |
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13-22
| 1 | 51 | IMPACT POS | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into 2013 Purchase of Service Contracts for Management Services Division Programs. | ADOPTED | Pass |
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12-934
| 1 | 52 | Quick Financial | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into a 2013 Professional Services Contract for specialized accounting services with Quick Financial Solutions, LLC, in the amount of $159,880. | ADOPTED | Pass |
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12-935
| 1 | 53 | SDC Comm Advocates contract amendment | Action Report | From the Director, Department of Health and Human Services, requesting authorization to retrospectively amend the amounts of the Federal Fiscal Year (FFY) 2012 Wisconsin Home Energy Assistance Program (WHEAP) subcontracts with the Social Development Commission (SDC) and Community Advocates. | ADOPTED | Pass |
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13-24
| 1 | 54 | Social Services and Community Program | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into a 2013 Contract with the State of Wisconsin for social services and community programs. | ADOPTED | Pass |
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12-938
| 1 | 55 | Coggs Lease | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into 2013 Income Maintenance and Child Care Contracts and a Marcia P. Coggs Center lease agreement with the State of Wisconsin. | AMENDED | Pass |
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12-938
| 1 | | Coggs Lease | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into 2013 Income Maintenance and Child Care Contracts and a Marcia P. Coggs Center lease agreement with the State of Wisconsin. | ADOPTED AS AMENDED | Pass |
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12-903
| 1 | 56 | Extension of contract between Child Support and DDC | Action Report | From the Director of Child Support Services, requesting authorization to execute an extension of Child Support’s Professional Services Agreement with DNA Diagnostic Center, Inc., for the provision of genetic testing services from January 1, 2013 through December 31, 2013. | ADOPTED | Pass |
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12-930
| 1 | 57 | Authorization to renew Transitional Jobs contract | Action Report | From the Director of Child Support Services, requesting authorization to renew the contract with YWCA of Greater Milwaukee for the provision of child support services to participants enrolled in the Supporting Families Through Work Transitional Jobs Program. | ADOPTED | Pass |
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12-948
| 1 | 58 | 2012 WCS Drug Testing Deficit Funding Transfer | Action Report | From the Chief Judge, requesting permission to transfer $25,000 from the 2012 Wisconsin Community Services (WCS) Repeat Intoxicated Driver Intervention Program (SCRAM services) contract to the 2012 WCS Pretrial Drug Testing contract and to increase the not to exceed amount on the 2012 WCS Pretrial Drug Testing contract from $158,274 to $183,274 by reducing the not to exceed amount of the 2012 WCS Repeat Intoxicated Driver Intervention Program from $512,051 to $487,051. | ADOPTED | Pass |
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12-958
| 1 | 59 | Legal Aid Society GAL Contract | Resolution | From the Clerk of Circuit Court, requesting authorization to enter into a contract for 2013 - 2015 with Legal Aid Society, that allows legal staff from Legal Aid Society to act as guardian ad litem in Milwaukee County Family and Children’s court cases involving indigent parties, as appointed by the Courts. (Referred to the Committees on Judiciary, Safety and General Services and Finance, Personnel and Audit) | ADOPTED | Pass |
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12-988
| 1 | 60 | MOU with Milwaukee Police Department for cellular 9-1-1 | Action Report | From the Fiscal and Budget Administrator, Department of Administrative Services, requesting authorization to enter into a three year Memorandum of Understanding with the Milwaukee Police Department for servicing of cellular 9-1-1 calls placed within or near City limits. (Referred to Committees on Judiciary, Safety and General Services and Finance, Personnel and Audit) | MOOTED | |
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12-987
| 1 | 61 | County Correctional Facility South – Transfer to Executive Branch | Action Report | From the Fiscal and Budget Administrator, Department of Administrative Services, requesting authorization to set forth a model which clarifies the policy intent of the Board for the provision of shared services and the transition of management of the County Correctional Facility-South from the Office of the Sheriff to the Executive Branch, effective April 2013. (12/20/12: Referred back to the Committee on Judiciary, Safety and General Services) | REFERRED | Pass |
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12-919
| 1 | 62 | Aramark Food Service Extension | Action Report | From the Office of the Sheriff, requesting authorization to grant an extension to an existing contract with Aramark Correctional Services, Inc. for the provision of food service at the County Correctional Facilities for the period of January 1, 2013 until December 31, 2013. | ADOPTED | Pass |
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12-929
| 1 | 63 | David Brill v. Milwaukee County, ERD Case No. CR2011-00307, EEOC Charge No. 26G201100596C | Resolution | From Corporation Counsel, recommending payment in the amount of $20,000 to David Brill in wages and $5,000 to First, Albrecht & Blondis, S.C. in attorneys’ fees in settlement of David Brill v. Milwaukee County, ERD Case No. CR2011-00307 and EEOC Charge No. 26G201100596C | ADOPTED | Pass |
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12-924
| 1 | 64 | Resolution to Amend Contract for Whyte, Hirschboeck & Dudek S.C. relating to O’Donnell Park claims | Resolution | From Corporation Counsel, requesting authorization to amend the contract with Whyte, Hirschboeck & Dudek, S.C. to a total amount not to exceed $100,000 to represent Milwaukee County for prosecution of the County’s claims against potentially responsible parties for losses or damages relating to the failure of the O’Donnell Park parking structure. | ADOPTED | Pass |
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12-923
| 1 | 65 | WERC decision related to furlough days | Action Report | From Corporation Counsel, recommending payment of 2011 furlough hours 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. (Referred to the Committees on Judiciary, Safety and General Services and Finance, Personnel and Audit) | MOOTED | |
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12-6
| 1 | 66 | 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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12-997
| 1 | 67 | Knowles-Nelson Stewardship Funding Municipal Eligibility Changes | Informational Report | From the Interim Director, Department of Parks, Recreation and Culture, submitting an informational report regarding changes to requirements relating to municipal eligibility for State of Wisconsin Knowles-Nelson Stewardship program land acquisition funding. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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12-925
| 1 | 68 | Agreement with the DOT for Traffic Mitigation for Zoo Interchange Project | Action Report | From the Director, Milwaukee County Zoo, requesting authorization to execute an agreement with the Wisconsin Department of Transportation for traffic mitigation during the Zoo Interchange Project to ensure safer and more efficient travel near the Milwaukee County Zoo. | ADOPTED | Pass |
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12-926
| 1 | 69 | Contract with Living Exhibits for a Temporary Sting Ray Lagoon | Action Report | From the Director, Milwaukee County Zoo, requesting authorization to execute a contract with the Living Exhibits, Inc., for the provision of the Sting Ray and Shark Lagoon at the Zoo during the summers of 2013 and 2014 , including the revenue share program for animal food sales and in-water photo opportunities. | ADOPTED | Pass |
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12-994
| 1 | 70 | Peckham Land Donation | Action Report | From the Interim Director, Department of Parks, Recreation and Culture, requesting authorization to accept the donation of approximately 2.6 acres of land located at 12040 W. Appleton Avenue, adjacent to the Menomonee River Parkway from Steven and Mayda Peckham for addition to the Park System. | ADOPTED | Pass |
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12-996
| 1 | 71 | WE Energies Easements in Root River Parkway and Mitchell Park | Action Report | From the Interim Director, Department of Parks, Recreation and Culture, requesting authorization to grant WE Energies permanent easements to allow for the construction, operation and maintenance of underground electric power services on County property located within the Root River Parkway and Mitchell Park. | ADOPTED | Pass |
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12-913
| 1 | 72 | Status Report - Audit of Facilities Preventive Maintenance Program | Informational Report | From the Director of Audits, submitting a status report on the Audit of County Preventive Maintenance Program. (Considered by the Committees on Transportation, Public Works and Transit and Finance, Personnel and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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12-674
| 1 | 73 | Appt of Jim Burton to DAS Facilities Mgt Director | Appointment | From the Director, Department of Administrative Services (DAS), appointing Jim Burton to the position of DAS-Facilities Management Director. | CONFIRMED | Pass |
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12-886
| 1 | 74 | Kraft Foods Global to Mondelez | Action Report | From the Interim Director, Department of Transportation, and the Airport Director requesting authorization to sell the Kraft Foods Global, Inc., hangar at General Mitchell International Airport to Mondelez Global, LLC. | ADOPTED | Pass |
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12-891
| 1 | 75 | Harley-Davidson Interest Assignment | Action Report | From the Interim Director, Department of Transportation, and the Airport Director requesting authorization to approve the assignment of Airport Agreement No. HP-1174 from Harley-Davidson Transportation, Inc., to Harley-Davidson Motor Company Group, LLC. | ADOPTED | Pass |
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12-894
| 1 | 76 | Airport Marketing/Public Relations/Advertising Agency Recommendation | Action Report | From the Interim Director, Department of Transportation, and the Airport Director requesting authorization to execute a two-year agreement, with two additional one-year options for renewal, with Weiss & Company Marketing Communications (WCMC), LLC, for marketing, public relations, and advertising services for General Mitchell International Airport. | ADOPTED | Pass |
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12-892
| 1 | 77 | Uniformed Unarmed Security Guard Services | Action Report | From the Interim Director, Department of Public Works, and the Airport Director requesting authorization to enter into a contract for uniformed unarmed security guard services for a term of one (1) year with two (2) one (1) year extension options at General Mitchell International Airport. | ADOPTED | Pass |
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12-893
| 1 | 78 | PFC Application No. 17 and Amendment | Action Report | From the Interim Director, Department of Transportation, and the Airport Director requesting authorization to submit Airport Passenger Facility Charge (PFC) Application No. 17 and Amendment to PFC Application 15.01 to include an additional 13 projects in the PFC Program. | ADOPTED | Pass |
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12-905
| 1 | 79 | WE Energies Gas Main Easements Watertown Plank Road | Action Report | From the Interim Director, Facilities Management Division, Department of Administrative Services (DAS-FM), requesting authorization to grant a permanent easement to WE Energies to allow for the construction, operation, and maintenance of a gas main in and across certain portions of the County Grounds adjacent to Watertown Plank Road. | ADOPTED | Pass |
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12-906
| 1 | 80 | WE Energies Gas Main Easement N. 92nd Street | Action Report | From the Interim Director, Facilities Management Division, Department of Administrative Services (DAS-FM), requesting authorization to grant a permanent easement to WE Energies to allow for the construction, operation, and maintenance of a gas main in and across certain portions of the County Grounds adjacent to North 92nd Street. | ADOPTED | Pass |
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12-901
| 1 | 81 | MOU Amendment Greenhouse Facility | Action Report | From the Interim Director, Department of Transportation, requesting authorization to execute an Amendment to a Memorandum of Understanding (MOU) with the Wisconsin Department of Transportation for the land acquisition and the functional replacement of the Milwaukee County Greenhouse Facility located at 10340 West Watertown Plank Road in City of Wauwatosa. | ADOPTED | Pass |
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12-897
| 1 | 82 | County Proceeds on Zoo Interchange for Future Legal Costs | Action Report | From the Interim Director, Department of Transportation, requesting authorization to use County proceeds from Zoo Interchange Parcels 15, 45, 50, and 53 for costs associated with the Zoo Interchange Mitigation Project. | ADOPTED | Pass |
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12-898
| 1 | 83 | MCRPC Eminent Domain/Compensation | Action Report | From the Interim Director, Department of Transportation, requesting authorization to enter into an agreement with Milwaukee County Research Park Corporation (MCRPC) regarding the division of eminent domain compensation for property interests acquired by the Wisconsin Department of Transportation (WisDOT) for the Zoo Freeway Interchange Reconstruction Project. (Referred to the Committees on Transportation, Public Works and Transit and Economic and Community Development) | ADOPTED | Pass |
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12-12
| 1 | 84 | Informational Report | Informational Report | From the Interim Director, Community Business Development Partners, submitting an informational monthly update on departmental waivers. (To the Committees on Transportation, Public Works, and Transit and Economic and Community Development.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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12-1008
| 1 | 85 | Appointment of Wauwatosa Mayor Kathy Ehley to the Milwaukee County Research Park Board of Directors completing the term of former Wauwatosa Mayor Jill Didier. | Appointment | From the County Executive, appointing Wauwatosa Mayor Kathy Ehley to the Milwaukee County Research Park Board of Directors, completing the term of former Wauwatosa Mayor Jill Didier, for a term expiring September 27, 2015. | CONFIRMED | Pass |
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12-985
| 1 | 86 | Milwaukee Economic Development Corporation agreement | Action Report | From the Comptroller and the Director of Economic Development, requesting authorization to enter into a trust agreement with the Milwaukee Economic Development Corporation (MEDC) and to enter into negotiations to develop an administrative agreement for the Milwaukee County Economic Development Fund. (Referred to the Committees on Economic and Community Development and Finance, Personnel and Audit) | MOOTED | |
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12-986
| 1 | 87 | Workforce Development Trust Fund | Action Report | From the Fiscal and Budget Administrator, Department of Administrative Services, requesting authorization to create a County-controlled Workforce Development Trust Fund for unexpended year-end County appropriations designated for services provided by the Wisconsin Regional Training Partnership/Building Industry Group Skilled Trades Employment Program (WRTP/BIGSTEP) and to negotiate an addendum to the existing agreement that includes language establishing a County-controlled Workforce Development Trust Fund. (Referred to the Committees on Economic and Community Development and Finance, Personnel and Audit) | ADOPTED | Pass |
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12-949
| 1 | 88 | Sale of land to the North of 8310 S 100 St | Action Report | From the Manager of Real Estate Services, Department of Administrative Services, requesting authorization to accept an offer to purchase on a County-owned vacant lot located to the north of 8310 South 100th Street in the City of Franklin, Wisconsin. | ADOPTED | Pass |
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12-950
| 1 | 89 | Sale of 2254 S 75 St | Action Report | From the Manager of Real Estate Services, Department of Administrative Services, requesting authorization to accept an offer to purchase on a County-owned single-family house located at 2254 South 75th Street in the City of West Allis, Wisconsin. | ADOPTED | Pass |
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12-1014
| 1 | 90 | Proposed Legislative Budget Agenda | Action Report | From the Director, Intergovernmental Relations, submitting proposed 2013-2015 Milwaukee County Legislative Budget Priorities. | ADOPTED | Pass |
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12-984
| 1 | 92 | Insurance Purchase - RFP Results | Action Report | From the Director of Risk Management, requesting authorization to enter into insurance purchase agreements for Milwaukee County with Ace Insurance, BRIT Insurance, Local Government Property Insurance Fund, Great American Insurance, Chartis/Chubb/Axis and Travelers Insurance for various types of insurance for a period of one year with an option to renew for two additional years. | ADOPTED | Pass |
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12-1018
| 1 | 93 | Kraemer v. County of Milwaukee County | Claim or Litigation | From Corporation Counsel, recommending payment of attorney’s fees in the amount of $70,587 to Kraemer and Attorney Tricia Knight and Horizons Law Group and payment of back wages in the amount of $8,698.25 to Kraemer in the matter of Kenneth Kraemer v. Milwaukee County, ERD Case No. CR200800323. | 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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