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Meeting Name: Milwaukee County Board of Supervisors Agenda status: Final
Meeting date/time: 12/20/2012 9:30 AM Minutes status: Final  
Meeting location: Courthouse Rm 200
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
12-395 11A resolution/ordinance to modify the backdrop benefitOrdinanceA 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.)AMENDEDPass Action details Not available
12-395 1 A resolution/ordinance to modify the backdrop benefitOrdinanceA 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 AMENDEDPass Action details Not available
12-34 1 Reference file - Summons and Complaints.Reference FileReference file established by the County Board Chairman, relative to Summons and Complaints.   Action details Not available
12-37 1 Reference file - Notice of Claims.Reference FileReference file established by the County Board Chairman, relative to Notice of Claims. (Placed on File).   Action details Not available
12-36 1 Reference file - Reports and Communications referred to standing committeesReference FileReference file established by the County Board Chairman, relative to Reports and Communications referred to standing committees.   Action details Not available
12-40 1 Reference file - Resolutions and Ordinances referred to standing committees.Reference FileReference File established by the County Board Chairman, relative to Resolutions and Ordinances referred to standing committees.   Action details Not available
12-967 12Reappointment of Reverend Carl Krueger to the Veterans Service CommissionAppointmentFrom the County Executive, reappointing Reverend Carl Krueger to the Veterans Service Commission for a term expiring December 31, 2015.CONFIRMEDPass Action details Not available
12-968 13Reappointment of Antonio Guajardo to the Veterans Service Commission.AppointmentFrom the County Executive, reappointing Mr. Antonio Guajardo to the Veterans Service Commission for a term expiring December 31, 2014.CONFIRMEDPass Action details Not available
12-998 14Third Quarter ReportInformational ReportFrom 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 FILEPass Action details Not available
12-963 15Compensation Update to Committee 12-2012Informational Report2011 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 FILEPass Action details Not available
12-878 16Foreclosure Mediation Project Extension, October 2012 through December 2013ResolutionFrom 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.ADOPTEDPass Action details Not available
12-880 17Petty CashOrdinanceFrom 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.ADOPTEDPass Action details Not available
12-981 182012 Appropriation Transfer Packet - December 2012 CycleAction Report2012 Appropriation Transfer Packet - December 2012 CycleADOPTEDPass Action details Not available
12-875 19BHD RN 2/BHD BHD Emergency Service Clinician ReclassAction ReportFrom 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 DivisionADOPTEDPass Action details Not available
12-876 110Delinquency Admin Coord QA Specialist ReclassAction ReportFrom 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.ADOPTEDPass Action details Not available
13-16 111HCS 2013 ContractAction ReportFrom 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.)ADOPTEDPass Action details Not available
12-985 112Milwaukee Economic Development Corporation agreementAction ReportFrom 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)ADOPTEDPass Action details Not available
12-879 113Sheriff's Inmate Trust FundsAction ReportFrom the Director of Audits, an audit report titled “Improved Recordkeeping Practices are Needed to Ensure Accountability Over Inmate Trust Funds”ADOPTEDPass Action details Not available
12-904 114Dental Administrative ServicesAction ReportFrom the Benefits Administrator, Department of Human Resources, requesting authorization for a three-year contract for dental administrative services with Delta Dental of Wisconsin.ADOPTEDPass Action details Not available
12-923 115WERC decision related to furlough daysAction ReportFrom 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)ADOPTEDPass Action details Not available
12-988 116MOU with Milwaukee Police Department for cellular 9-1-1Action ReportFrom 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)ADOPTEDPass Action details Not available
12-881 117Teri Jenkins TAHC Ext MemoAction ReportFrom 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.ADOPTEDPass Action details Not available
12-960 1182013 Budget Creates Phase 1Action ReportFrom the Director of Human Resources, submitting recommendations for appropriate classifications and rates of pay for positions created in the 2013 Adopted Budget - Phase 1.ADOPTEDPass Action details Not available
12-1016 1192013 Health Benefits ReportOrdinanceFrom 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.ADOPTEDPass Action details Not available
12-1003 120MHTF Info report for DecInformational ReportFrom 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 FILEPass Action details Not available
12-969 121Appointment of Tim Baranzyk to the Veterans Service CommissionAppointmentFrom the County Executive appointing Tim Baranzyk to serve on the Veterans Service Commission for a term expiring December 31, 2013.CONFIRMEDPass Action details Not available
12-971 122Appointment of Ms. Tammy Seefled to the Emergency Medical Services CouncilAppointmentFrom the County Executive appointing Tammy Seefled to serve on the Emergency Medical Services Council for a term expiring August 31, 2014.CONFIRMEDPass Action details Not available
12-972 123Appointment of Ms. Samantha Megan Maldonado to the Emergency Medical Services Council.AppointmentFrom the County Executive appointing Samantha Maldonado to serve on the Emergency Medical Services Council for a term expiring August 31, 2014.CONFIRMEDPass Action details Not available
12-973 124Appointment of Mr. Edward Bryant to the Emergency Medical Services Council.AppointmentFrom the County Executive appointing Edward Bryant to serve on the Emergency Medical Services Council for a term expiring August 31, 2014.CONFIRMEDPass Action details Not available
12-976 125Appointment of Mr. Joseph L. Entwisle to the Milwaukee County Department of Family Care Managed Care Organization Board of Governors.AppointmentFrom the County Executive appointing Joseph L. Entwisle to serve on the Care Management Organization (CMO) Governing Board for a term expiring January 1, 2016.CONFIRMEDPass Action details Not available
12-977 126Appointment of Mr. E. B. Coleman to the Milwaukee County Department of Family Care Managed Care Organization Board of Governors.AppointmentFrom the County Executive appointing E.B. Coleman to serve on the Care Management Organization (CMO) Governing Board for a term expiring January 1, 2016.CONFIRMEDPass Action details Not available
13-25 127BHD POS AODA Mental HealthAction ReportFrom 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.ADOPTEDPass Action details Not available
13-26 128BHD Community InvestmentAction ReportFrom 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)ADOPTEDPass Action details Not available
13-27 129BHD NeptuneAction ReportFrom 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.ADOPTEDPass Action details Not available
12-951 130BHD Community Advocates increaseAction ReportFrom 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.)ADOPTEDPass Action details Not available
12-954 131BHd Professional Service contractsAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to enter into 2013 Professional Services Contracts for the Behavioral Health Division.ADOPTEDPass Action details Not available
12-944 132EMS 2013 ContractsAction ReportFrom 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.AMENDEDFail Action details Not available
12-944 1 EMS 2013 ContractsAction ReportFrom 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.AMENDEDFail Action details Not available
12-944 1 EMS 2013 ContractsAction ReportFrom 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.ADOPTEDPass Action details Not available
12-850 133Mental Health detailed data-driven implementation planResolutionA 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 MEETINGPass Action details Not available
12-915 134Accessible Recreation Contract, 2013-2015 Easter Seals Southeastern WIsconsinAction ReportFrom 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.ADOPTEDPass Action details Not available
12-927 135Joxel EMR AmendmentAction ReportFrom 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.ADOPTEDPass Action details Not available
12-928 136IMSD Joxel Amendment - CMHCAction ReportFrom 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.ADOPTEDPass Action details Not available
13-16 137HCS 2013 ContractAction ReportFrom 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  Action details Not available
12-970 138MCW-2013 Consultant Contract Memo+Resol+FiscalAction ReportFrom 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.ADOPTEDPass Action details Not available
12-975 139MCFI-Srvcs Contract 2013 Memo+Resol+Fiscal NoteAction ReportFrom 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.ADOPTEDPass Action details Not available
12-979 140A&O 2013 Srvc Contract-Memo+Resol+Fiscal NoteAction ReportFrom 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.ADOPTEDPass Action details Not available
13-18 1412013 State/County Contract for Aging ServicesAction ReportFrom 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.ADOPTEDPass Action details Not available
13-19 1422013 Program and Service ContractsAction ReportFrom the Director, Department on Aging, requesting authorization to execute 2013 Program and Service Contracts.ADOPTEDPass Action details Not available
12-908 1432013 Aging Resource Center ContractAction ReportFrom 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.ADOPTEDPass Action details Not available
12-909 1442013-2015 Milwaukee County Area Plan for Older PeopleAction ReportFrom 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.ADOPTEDPass Action details Not available
13-20 145Disabilities POSAction ReportFrom 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.ADOPTEDPass Action details Not available
12-939 146DRC contract with StateAction ReportFrom 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.ADOPTEDPass Action details Not available
12-940 147Birth to Three increaseAction ReportFrom 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.ADOPTEDPass Action details Not available
13-23 148Housing POSAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to enter into 2013 Purchase of Service Contracts for the Housing Division.ADOPTEDPass Action details Not available
13-21 149Delinquency POSAction ReportFrom 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.ADOPTEDPass Action details Not available
12-931 150Delinquency Prof ServicesAction ReportFrom 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.ADOPTEDPass Action details Not available
13-22 151IMPACT POSAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to enter into 2013 Purchase of Service Contracts for Management Services Division Programs.ADOPTEDPass Action details Not available
12-934 152Quick FinancialAction ReportFrom 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.ADOPTEDPass Action details Not available
12-935 153SDC Comm Advocates contract amendmentAction ReportFrom 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.ADOPTEDPass Action details Not available
13-24 154Social Services and Community ProgramAction ReportFrom 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.ADOPTEDPass Action details Not available
12-938 155Coggs LeaseAction ReportFrom 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.AMENDEDPass Action details Not available
12-938 1 Coggs LeaseAction ReportFrom 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 AMENDEDPass Action details Not available
12-903 156Extension of contract between Child Support and DDCAction ReportFrom 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.ADOPTEDPass Action details Not available
12-930 157Authorization to renew Transitional Jobs contractAction ReportFrom 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.ADOPTEDPass Action details Not available
12-948 1582012 WCS Drug Testing Deficit Funding TransferAction ReportFrom 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.ADOPTEDPass Action details Not available
12-958 159Legal Aid Society GAL ContractResolutionFrom 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)ADOPTEDPass Action details Not available
12-988 160MOU with Milwaukee Police Department for cellular 9-1-1Action ReportFrom 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  Action details Not available
12-987 161County Correctional Facility South – Transfer to Executive BranchAction ReportFrom 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)REFERREDPass Action details Not available
12-919 162Aramark Food Service ExtensionAction ReportFrom 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.ADOPTEDPass Action details Not available
12-929 163David Brill v. Milwaukee County, ERD Case No. CR2011-00307, EEOC Charge No. 26G201100596CResolutionFrom 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. 26G201100596CADOPTEDPass Action details Not available
12-924 164Resolution to Amend Contract for Whyte, Hirschboeck & Dudek S.C. relating to O’Donnell Park claimsResolutionFrom 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.ADOPTEDPass Action details Not available
12-923 165WERC decision related to furlough daysAction ReportFrom 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  Action details Not available
12-6 166MPM 2012 Quarterly ReportsInformational ReportFrom 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 FILEPass Action details Not available
12-997 167Knowles-Nelson Stewardship Funding Municipal Eligibility ChangesInformational ReportFrom 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 FILEPass Action details Not available
12-925 168Agreement with the DOT for Traffic Mitigation for Zoo Interchange ProjectAction ReportFrom 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.ADOPTEDPass Action details Not available
12-926 169Contract with Living Exhibits for a Temporary Sting Ray LagoonAction ReportFrom 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.ADOPTEDPass Action details Not available
12-994 170Peckham Land DonationAction ReportFrom 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.ADOPTEDPass Action details Not available
12-996 171WE Energies Easements in Root River Parkway and Mitchell ParkAction ReportFrom 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.ADOPTEDPass Action details Not available
12-913 172Status Report - Audit of Facilities Preventive Maintenance ProgramInformational ReportFrom 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 FILEPass Action details Not available
12-674 173Appt of Jim Burton to DAS Facilities Mgt DirectorAppointmentFrom the Director, Department of Administrative Services (DAS), appointing Jim Burton to the position of DAS-Facilities Management Director.CONFIRMEDPass Action details Not available
12-886 174Kraft Foods Global to MondelezAction ReportFrom 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.ADOPTEDPass Action details Not available
12-891 175Harley-Davidson Interest AssignmentAction ReportFrom 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.ADOPTEDPass Action details Not available
12-894 176Airport Marketing/Public Relations/Advertising Agency RecommendationAction ReportFrom 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.ADOPTEDPass Action details Not available
12-892 177Uniformed Unarmed Security Guard ServicesAction ReportFrom 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.ADOPTEDPass Action details Not available
12-893 178PFC Application No. 17 and AmendmentAction ReportFrom 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.ADOPTEDPass Action details Not available
12-905 179WE Energies Gas Main Easements Watertown Plank RoadAction ReportFrom 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.ADOPTEDPass Action details Not available
12-906 180WE Energies Gas Main Easement N. 92nd StreetAction ReportFrom 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.ADOPTEDPass Action details Not available
12-901 181MOU Amendment Greenhouse FacilityAction ReportFrom 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.ADOPTEDPass Action details Not available
12-897 182County Proceeds on Zoo Interchange for Future Legal CostsAction ReportFrom 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.ADOPTEDPass Action details Not available
12-898 183MCRPC Eminent Domain/CompensationAction ReportFrom 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)ADOPTEDPass Action details Not available
12-12 184Informational ReportInformational ReportFrom 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 FILEPass Action details Not available
12-1008 185Appointment of Wauwatosa Mayor Kathy Ehley to the Milwaukee County Research Park Board of Directors completing the term of former Wauwatosa Mayor Jill Didier.AppointmentFrom 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.CONFIRMEDPass Action details Not available
12-985 186Milwaukee Economic Development Corporation agreementAction ReportFrom 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  Action details Not available
12-986 187Workforce Development Trust FundAction ReportFrom 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)ADOPTEDPass Action details Not available
12-949 188Sale of land to the North of 8310 S 100 StAction ReportFrom 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.ADOPTEDPass Action details Not available
12-950 189Sale of 2254 S 75 StAction ReportFrom 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.ADOPTEDPass Action details Not available
12-1014 190Proposed Legislative Budget AgendaAction ReportFrom the Director, Intergovernmental Relations, submitting proposed 2013-2015 Milwaukee County Legislative Budget Priorities.ADOPTEDPass Action details Not available
12-984 192Insurance Purchase - RFP ResultsAction ReportFrom 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.ADOPTEDPass Action details Not available
12-1018 193Kraemer v. County of Milwaukee CountyClaim or LitigationFrom 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.ADOPTEDPass Action details Not available
12-35 1 Reference file - Transit System Claims.Reference FileReference file established by the County Board Chairman, relative to Transit System Claims.DISALLOWEDPass Action details Not available
12-33 1 Reference file - Citations/Certificates.Reference FileReference file established by the County Board Chairman, relative to County Board Citations/Certificates.ADOPTEDPass Action details Not available