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13-12
| 1 | | Summons & Complaints | Reference File | Reference file established by the County Board Chairwoman, relative to Summons and complaints. | ADOPTED | |
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13-14
| 1 | | Notice of Claims | Reference File | Reference file established by the County Board Chairwoman, relative to Notice of Claims. (Placed on File). | | |
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13-13
| 1 | | Reports & Communications | Reference File | Reference file established by the County Board Chairwoman, relative to Reports and Communications referred to standing committees. | | |
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13-15
| 1 | | Resolutons & Ordinances referred | Reference File | Reference File established by the County Board Chairwoman, relative to Resolutions and Ordinances referred to standing committees. | | |
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13-411
| 2 | 1 | Outside Legal Counsel AB 85 & SB 95 | Resolution | A resolution authorizing and directing Corporation Counsel to retain outside legal counsel to review the provisions of State Reform Legislation (AB85 and SB95) to assess the authority of its provisions and to provide guidance on the implementation of all State imposed governance changes in Milwaukee County. (04/25/13: Referred to the Committee on Judiciary, Safety and General Services) | | |
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13-524
| 1 | 2 | 2013 Onsite Clinic Informational Report | Informational Report | (2013 Adopted Budget Amendment 1C004) From the Director of Benefits, Department of Human Resources, submitting an informational report on behalf of the Employee Benefits Work Group, addressing the feasibility of implementing Onsite Health Clinics for Milwaukee County Employees. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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13-560
| 1 | 3 | A resolution/ordinance to transfer County Board Committee Clerk staff and related functions to the Office of the County Clerk | Ordinance | A resolution/ordinance to transfer County Board Committee Clerk staff and related functions to the Office of the County Clerk. | ADOPTED | Pass |
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13-306
| 1 | 4 | Amend to Ch. 9 Ord RE paid speech by elected officials | Ordinance | A resolution/ordinance amending Chapter 9 of the Milwaukee County Code of General Ordinances, clarifying the use of County funds to pay for Public Service Announcements and video or air time. (05/16/13: Laid Over for One Meeting Cycle, 06/20/13: CB Meeting, referred back to Finance, Personnel and Audit) | REFERRED | Pass |
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13-532
| 1 | 5 | 2014 Appropriation Transfer Packet – June 2014 Cycle | Action Report | From the Interim Fiscal and Budget Administrator, Fiscal Affairs Division, Department of Administrative Services, submitting a 2013 Appropriation Transfer Packet for the June 2013 Cycle. | ADOPTED | Pass |
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13-532
| 1 | | 2014 Appropriation Transfer Packet – June 2014 Cycle | Action Report | From the Interim Fiscal and Budget Administrator, Fiscal Affairs Division, Department of Administrative Services, submitting a 2013 Appropriation Transfer Packet for the June 2013 Cycle. | ADOPTED | Pass |
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13-536
| 1 | 6 | Extend Midwest airlines Credit Asst Agree 1 year | Action Report | From the Comptroller, requesting authorization to extend the Standby Reimbursement Agreement with US Bank for a period of one year to August 15, 2014. | ADOPTED | Pass |
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13-537
| 1 | 7 | Reallocate unspent bonds 2013 | Action Report | From the Comptroller, requesting authorization to reallocate approximately $5.8 million of Unspent Bonds to selected 2013 Adopted Capital Improvement Projects, adjust the 2013 Corporate Purpose Bond Issue and work with the Treasurer’s Office to establish separate accounts for all of the bond issues. | ADOPTED | Pass |
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13-515
| 1 | 8 | Disabilities 2013 POS extension | Action Report | From the Director, Department of Health and Human Services, requesting authorization to increase and extend, from July 1, 2013, through December 31, 2013, Disabilities Services Division 2013 Purchase of Service Contracts for Birth-to-Three providers. | ADOPTED | Pass |
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13-521
| 1 | 9 | Wisconin Community Services | Action Report | From the Director, Department of Health and Human Services, requesting authorization to accept grant revenue totaling $47,000 from the Wisconsin Office of Justice Assistance to implement juvenile justice system reform activities and to enter into a Purchase of Service Contract with Wisconsin Community Services for an Alternative Sanction Program within the Delinquency and Court Services Division. | ADOPTED | Pass |
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13-520
| 1 | 10 | Eilers appointment | Appointment | From the Director, Department of Health and Human Services, appointing Kathleen Eilers to the position of Administrator of the Behavioral Health Division. | REFERRED | Fail |
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13-520
| 1 | | Eilers appointment | Appointment | From the Director, Department of Health and Human Services, appointing Kathleen Eilers to the position of Administrator of the Behavioral Health Division. | LAID OVER FOR ONE MEETING | Pass |
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13-517
| 1 | 11 | BHD CRS 1915(i) | Action Report | From the Director, Department of Health and Human Services, requesting authorization to implement the Community Recovery Services (CRS) 1915(i) State Plan Home and Community Based Services Medicaid Benefit Program in Milwaukee County and to expand case management as part of CRS start-up. (06/20/13: Report/resolution recommending adoption referred back to Committee by the Board.) | REFERRED | Pass |
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13-518
| 1 | 12 | BHD Community Mental Health Services | Action Report | From the Director, Department of Health and Human Services, requesting authorization to retroactively increase the Purchase of Service Contracts with various provider agencies in the amount of $442,500 for reimbursement of Medicaid funds for the provision of community mental health services from January 1 through December 31, 2013, for the Behavioral Health Division. | ADOPTED | Pass |
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13-486
| 1 | 13 | IMSD Request for OJA Grant Revenue | Action Report | From the Chief Information Officer, Information Management Services Division, Department of Administrative Services, requesting authorization to accept Homeland Security/Gateway Project grant revenue in the amount of $45,890 and JAG Recovery Act/Wisconsin Incident Based Reporting grant revenue in the amount of $12,200 from the Office of Justice Assistance. | ADOPTED | Pass |
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13-504
| 2 | 14 | Harris v. Wisconsin County Mutual Ins. Corp., et al. | Claim or Litigation | From Corporation Counsel, recommending payment in the amount of $25,000 to Matthew J. Harris in settlement of his personal injury claim against Milwaukee County in Case No. 2012CV006720. | ADOPTED | Pass |
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13-567
| 1 | 34 | Milwaukee County v. Labor & Industry Review Commission, et al. | Claim or Litigation | From Corporation Counsel, requesting authorization to file appeals in unemployment compensation decisions in Milwaukee County v. Labor & Industry Review Commission (Kimberly Carrington-Fields) Case No. 12-CV-12833 and Milwaukee County v. Labor & Industry Review Commission (Ellettra Webster) Case No. 12-CV-12834. | ADOPTED | Pass |
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13-568
| 1 | 35 | From the Office of Corporation Counsel, a resolution authorizing an appeal in the cases of Judith Pasko v. Milwaukee County, Case No. 10-CV-2657, Robert Porth v. Milwaukee County, Case No. 11-CV-908. | Claim or Litigation | From Corporation Counsel, requesting authorization to file appeals in sick allowance decisions in Judith Pasko v. Milwaukee County Case No. 11-CV-2577 and Robert Porth v. Milwaukee County Case No. 11-CV-4908. | ADOPTED | Pass |
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13-569
| 1 | 36 | A resolution to retain outside legal counsel to provide guidance on the implementation and legality of 2013 Wisconsin Act 14 | Resolution | A resolution authorizing retention of outside legal counsel to provide guidance on the implementation and legality of 2013 Wisconsin Act 14. | LAID OVER UNTIL LATER IN THE MEETING | Fail |
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13-569
| 1 | | A resolution to retain outside legal counsel to provide guidance on the implementation and legality of 2013 Wisconsin Act 14 | Resolution | A resolution authorizing retention of outside legal counsel to provide guidance on the implementation and legality of 2013 Wisconsin Act 14. | ADOPTED | Pass |
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13-544
| 1 | 15 | Authorizing the DPRC Director to manage and operate a temporary RV campground site within a County Park | Resolution | A resolution authorizing the Interim Director of the Department of Parks, Recreation and Culture (DPRC) to manage and operate a temporary Recreational Vehicle (RV) campground site within the Milwaukee County Parks System. | LAID ON THE TABLE | Pass |
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13-541
| 1 | 16 | City of Brookfield OLT License Agreement | Action Report | From the Interim Director, Department of Parks, Recreation and Culture, requesting authorization to enter into a license agreement with the City of Brookfield for operation and maintenance of a portion of the Oak Leaf Trail along Underwood Creek. | ADOPTED | Pass |
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13-551
| 1 | 17 | Professional Services Contract for UW-Extension 2013 | Action Report | From the Director, Milwaukee County Cooperative Extension, requesting authorization to execute a Professional Services Contract for staffing of Milwaukee County UW Cooperative Extension for the period January 1, 2013, through December 31, 2013, in the amount of $157,614. | ADOPTED | Pass |
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13-500
| 1 | 18 | Diamond Grinding along E. Layton Ave. - Howell to I-794 | Informational Report | From the Director, Department of Transportation, submitting an informational report regarding diamond grinding of concrete pavement within the travel lanes of East Layton Avenue, from South Howell to I-794 just South of Pennsylvania Avenue. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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13-502
| 1 | 19 | Integration and Termination of Agreements due to the Merger of Southwest Airlines Co. and Air Tran Airways, Inc. | Action Report | From the Director, Department of Transportation, requesting authorization to amend agreements between Milwaukee County and Southwest Airlines Co. and to terminate agreements between Milwaukee County and AirTran Airways, Inc., due to the integration of Southwest Airlines Co. and AirTran Airways, Inc. | ADOPTED | Pass |
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13-503
| 1 | 20 | Integration, Termination, and Assignment of Agreements due to the merger of United Airlines, Inc. and Continental Airlines, Inc. | Action Report | From the Director, Department of Transportation, requesting authorization to amend agreements between Milwaukee County and Continental Airlines, Inc., and to terminate agreements between Milwaukee County and SkyWest Airlines, Inc., due to the integration of United Airlines, Inc., and Continental Airlines, Inc. | ADOPTED | Pass |
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13-509
| 1 | 21 | RMH Request for Easement | Action Report | From the Interim Director, Facilities Management Division, Department of Administrative Services, requesting authorization to grant permanent easement to the Ronald McDonald House for the emergency fire access drive. | ADOPTED | Pass |
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13-508
| 1 | 22 | Parking Lot Operations Lease - 6th & State Street | Action Report | From the Interim Director, Facilities Management Division, Department of Administrative Services, requesting authorization to enter into an operating lease agreement with Interstate Parking, LLC, for the lease, operations, improvement, and maintenance of the County-owned parking lot located at 601 West State Street, Milwaukee, Wisconsin. (06/20/13: Report/resolution recommending adoption referred back to Committee by the Board.) | REFERRED | Pass |
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13-510
| 1 | 23 | Purchase of 10920 Lapham for Facilities West | Action Report | From the Director of Operations, Department of Administrative Services, requesting authorization to enter into a purchase agreement for the warehouse facility located at 10920 West Lapham Street in West Allis to accommodate Facilities West functions currently located in the Milwaukee Regional Medical Center warehouse on the County Grounds. | ADOPTED | Pass |
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13-501
| 1 | 24 | Re-Designation of US 41 to WIS 175 | Action Report | From the Director, Department of Transportation, requesting authorization to re-designate the existing section of US 41, beginning at the Stadium Interchange at I-94 following northwest along West Lisbon and West Appleton Avenues, from US 45 to WIS 175 with no costs to be incurred by Milwaukee County. | ADOPTED | Pass |
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13-566
| 1 | 33 | Request to Transfer Water Utilities & Tower to Wauwatosa | Action Report | From the Director of Operations, Department of Administrative Services, requesting authorization to enter into a Memorandum of Agreement with the City of Wauwatosa for the transfer of seven Milwaukee County water utility customers and the West Water Tower to the City of Wauwatosa. | LAID OVER UNTIL LATER IN THE MEETING | Pass |
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13-566
| 1 | | Request to Transfer Water Utilities & Tower to Wauwatosa | Action Report | From the Director of Operations, Department of Administrative Services, requesting authorization to enter into a Memorandum of Agreement with the City of Wauwatosa for the transfer of seven Milwaukee County water utility customers and the West Water Tower to the City of Wauwatosa. | AMENDED | Pass |
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13-566
| 1 | | Request to Transfer Water Utilities & Tower to Wauwatosa | Action Report | From the Director of Operations, Department of Administrative Services, requesting authorization to enter into a Memorandum of Agreement with the City of Wauwatosa for the transfer of seven Milwaukee County water utility customers and the West Water Tower to the City of Wauwatosa. | ADOPTED AS AMENDED | Pass |
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13-7
| 1 | 25 | Real Estate Services Status of Excess Property Sales | Reference File | From the Director of County Economic Development, Department of Administrative Services, submitting an informational monthly report on the Status of Excess Property Sales. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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13-35
| 1 | 26 | Status of Negotiations with Barrett Visionary Development | Reference File | From the Director of County Economic Development, Department of Administrative Services, providing a written report on the Status of Negotiations with Barrett Visionary Development. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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13-439
| 1 | 27 | UWM Innovation Park 2nd Amendment | Action Report | From the Director of County Economic Development, Department of Administrative Services, requesting authorization to enter into a Second Amendment to the Development Agreement with UWM Innovation Park, LLC, and UWM Real Estate Foundation, Inc., to provide for the development of an extended stay hotel at Innovation Park. (05/23/13: Referred back to the Committee on Economic and Community Development by the Board.) | AMENDED | Pass |
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13-439
| 1 | | UWM Innovation Park 2nd Amendment | Action Report | From the Director of County Economic Development, Department of Administrative Services, requesting authorization to enter into a Second Amendment to the Development Agreement with UWM Innovation Park, LLC, and UWM Real Estate Foundation, Inc., to provide for the development of an extended stay hotel at Innovation Park. (05/23/13: Referred back to the Committee on Economic and Community Development by the Board.) | ADOPTED AS AMENDED | Pass |
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13-528
| 1 | 28 | Park East Block 6E | Action Report | From Rainier Properties II, LLC, requesting an extension to the option to purchase the triangular-shaped, .37-acre Block 6E in the Park East Corridor, located between North Water Street, North Edison Street and East Knapp Street in the City of Milwaukee, east of the Milwaukee River. | ADOPTED | Pass |
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13-552
| 1 | 29 | Opposing State Changes to Residency | Resolution | A resolution opposing State legislation prohibiting local governments from using residency as a condition of employment. | ADOPTED | Pass |
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13-10
| 1 | | Transit Claims | Reference File | Reference file established by the County Board Chairwoman, relative to Transit System Claims. | DISALLOWED | |
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13-11
| 1 | | CB Citations | Reference File | Reference file established by the County Board Chairwoman, relative to County Board Citations/Certificates. | ADOPTED | |
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13-570
| 1 | | Dismiss Corporation Counsel | Resolution | A resolution to dismiss the Corporation Counsel pursuant to State Statute 59.42(2)(a). | THE RULES BE SUSPENDED | Pass |
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13-570
| 1 | | Dismiss Corporation Counsel | Resolution | A resolution to dismiss the Corporation Counsel pursuant to State Statute 59.42(2)(a). | THE PREVIOUS QUESTION BE CALLED | Pass |
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13-570
| 1 | | Dismiss Corporation Counsel | Resolution | A resolution to dismiss the Corporation Counsel pursuant to State Statute 59.42(2)(a). | ADOPTED | Pass |
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13-570
| 1 | | Dismiss Corporation Counsel | Resolution | A resolution to dismiss the Corporation Counsel pursuant to State Statute 59.42(2)(a). | | |
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