header-left
Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Milwaukee County Board of Supervisors Agenda status: Final-revised
Meeting date/time: 6/20/2013 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
13-13 1 Reports & CommunicationsReference FileReference file established by the County Board Chairwoman, relative to Reports and Communications referred to standing committees.   Action details Not available
13-15 1 Resolutons & Ordinances referredReference FileReference File established by the County Board Chairwoman, relative to Resolutions and Ordinances referred to standing committees.   Action details Not available
13-411 21Outside Legal Counsel AB 85 & SB 95ResolutionA 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)   Action details Not available
13-524 122013 Onsite Clinic Informational ReportInformational 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 FILEPass Action details Not available
13-560 13A resolution/ordinance to transfer County Board Committee Clerk staff and related functions to the Office of the County ClerkOrdinanceA resolution/ordinance to transfer County Board Committee Clerk staff and related functions to the Office of the County Clerk.ADOPTEDPass Action details Not available
13-306 14Amend to Ch. 9 Ord RE paid speech by elected officialsOrdinanceA 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)REFERREDPass Action details Not available
13-532 152014 Appropriation Transfer Packet – June 2014 CycleAction ReportFrom the Interim Fiscal and Budget Administrator, Fiscal Affairs Division, Department of Administrative Services, submitting a 2013 Appropriation Transfer Packet for the June 2013 Cycle.ADOPTEDPass Action details Not available
13-532 1 2014 Appropriation Transfer Packet – June 2014 CycleAction ReportFrom the Interim Fiscal and Budget Administrator, Fiscal Affairs Division, Department of Administrative Services, submitting a 2013 Appropriation Transfer Packet for the June 2013 Cycle.ADOPTEDPass Action details Not available
13-536 16Extend Midwest airlines Credit Asst Agree 1 yearAction ReportFrom the Comptroller, requesting authorization to extend the Standby Reimbursement Agreement with US Bank for a period of one year to August 15, 2014.ADOPTEDPass Action details Not available
13-537 17Reallocate unspent bonds 2013Action ReportFrom 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.ADOPTEDPass Action details Not available
13-515 18Disabilities 2013 POS extensionAction ReportFrom 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.ADOPTEDPass Action details Not available
13-521 19Wisconin Community ServicesAction ReportFrom 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.ADOPTEDPass Action details Not available
13-520 110Eilers appointmentAppointmentFrom the Director, Department of Health and Human Services, appointing Kathleen Eilers to the position of Administrator of the Behavioral Health Division.REFERREDFail Action details Not available
13-520 1 Eilers appointmentAppointmentFrom 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 MEETINGPass Action details Not available
13-517 111BHD CRS 1915(i)Action ReportFrom 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.)REFERREDPass Action details Not available
13-518 112BHD Community Mental Health ServicesAction ReportFrom 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.ADOPTEDPass Action details Not available
13-486 113IMSD Request for OJA Grant RevenueAction ReportFrom 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.ADOPTEDPass Action details Not available
13-504 214Harris v. Wisconsin County Mutual Ins. Corp., et al.Claim or LitigationFrom 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.ADOPTEDPass Action details Not available
13-567 134Milwaukee County v. Labor & Industry Review Commission, et al.Claim or LitigationFrom 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.ADOPTEDPass Action details Not available
13-568 135From 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 LitigationFrom 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.ADOPTEDPass Action details Not available
13-569 136A resolution to retain outside legal counsel to provide guidance on the implementation and legality of 2013 Wisconsin Act 14ResolutionA 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 MEETINGFail Action details Not available
13-569 1 A resolution to retain outside legal counsel to provide guidance on the implementation and legality of 2013 Wisconsin Act 14ResolutionA resolution authorizing retention of outside legal counsel to provide guidance on the implementation and legality of 2013 Wisconsin Act 14.ADOPTEDPass Action details Not available
13-544 115Authorizing the DPRC Director to manage and operate a temporary RV campground site within a County ParkResolutionA 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 TABLEPass Action details Not available
13-541 116City of Brookfield OLT License AgreementAction ReportFrom 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.ADOPTEDPass Action details Not available
13-551 117Professional Services Contract for UW-Extension 2013Action ReportFrom 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.ADOPTEDPass Action details Not available
13-500 118Diamond Grinding along E. Layton Ave. - Howell to I-794Informational ReportFrom 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 FILEPass Action details Not available
13-502 119Integration and Termination of Agreements due to the Merger of Southwest Airlines Co. and Air Tran Airways, Inc.Action ReportFrom 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.ADOPTEDPass Action details Not available
13-503 120Integration, Termination, and Assignment of Agreements due to the merger of United Airlines, Inc. and Continental Airlines, Inc.Action ReportFrom 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.ADOPTEDPass Action details Not available
13-509 121RMH Request for EasementAction ReportFrom 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.ADOPTEDPass Action details Not available
13-508 122Parking Lot Operations Lease - 6th & State StreetAction ReportFrom 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.)REFERREDPass Action details Not available
13-510 123Purchase of 10920 Lapham for Facilities WestAction ReportFrom 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.ADOPTEDPass Action details Not available
13-501 124Re-Designation of US 41 to WIS 175Action ReportFrom 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.ADOPTEDPass Action details Not available
13-566 133Request to Transfer Water Utilities & Tower to WauwatosaAction ReportFrom 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 MEETINGPass Action details Not available
13-566 1 Request to Transfer Water Utilities & Tower to WauwatosaAction ReportFrom 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.AMENDEDPass Action details Not available
13-566 1 Request to Transfer Water Utilities & Tower to WauwatosaAction ReportFrom 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 AMENDEDPass Action details Not available
13-7 125Real Estate Services Status of Excess Property SalesReference FileFrom 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 FILEPass Action details Not available
13-35 126Status of Negotiations with Barrett Visionary DevelopmentReference FileFrom 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 FILEPass Action details Not available
13-439 127UWM Innovation Park 2nd AmendmentAction ReportFrom 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.)AMENDEDPass Action details Not available
13-439 1 UWM Innovation Park 2nd AmendmentAction ReportFrom 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 AMENDEDPass Action details Not available
13-528 128Park East Block 6EAction ReportFrom 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.ADOPTEDPass Action details Not available
13-552 129Opposing State Changes to ResidencyResolutionA resolution opposing State legislation prohibiting local governments from using residency as a condition of employment.ADOPTEDPass Action details Not available
13-11 1 CB CitationsReference FileReference file established by the County Board Chairwoman, relative to County Board Citations/Certificates.ADOPTED  Action details Not available
13-570 1 Dismiss Corporation CounselResolutionA resolution to dismiss the Corporation Counsel pursuant to State Statute 59.42(2)(a).THE RULES BE SUSPENDEDPass Action details Not available
13-570 1 Dismiss Corporation CounselResolutionA resolution to dismiss the Corporation Counsel pursuant to State Statute 59.42(2)(a).THE PREVIOUS QUESTION BE CALLEDPass Action details Not available
13-570 1 Dismiss Corporation CounselResolutionA resolution to dismiss the Corporation Counsel pursuant to State Statute 59.42(2)(a).ADOPTEDPass Action details Not available
13-570 1 Dismiss Corporation CounselResolutionA resolution to dismiss the Corporation Counsel pursuant to State Statute 59.42(2)(a).   Action details Not available