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13-147
| 1 | 1 | Appointment of Supervisor Patricia Jursik to the War Memorial Corporation Board of Trustees | Appointment | From the County Executive appointing Supervisor Patricia Jursik to the War Memorial Corporation Board of Trustees, for a term expiring April 30, 2016. | LAID OVER FOR ONE MEETING | Pass |
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13-148
| 1 | 2 | Appointment of Supervisor Theodore Lipscomb to the War Memorial Corporation Board of Trustees | Appointment | From the County Executive, appointing Supervisor Theodore Lipscomb to the War Memorial Corporation Board of Trustees, for a term expiring April 30, 2016. | LAID OVER FOR ONE MEETING | Pass |
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13-150
| 1 | 3 | Appointment of Supervisor Steve F. Taylor to the War Memorial Corporation Board of Trustees. | Appointment | From the County Executive, appointing Supervisor Steve F. Taylor to the War Memorial Corporation Board of Trustees, for a term expiring on April 30, 2016. | LAID OVER FOR ONE MEETING | Pass |
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12-823
| 1 | 4 | Appointment of Supervisor Deanna Alexander to the War Memorial Corporation Board of Trustees. | Appointment | From the County Executive, appointing Supervisor Deanna Alexander to the War Memorial Corporation Board of Trustees, for a term expiring April 30, 2016. | LAID OVER FOR ONE MEETING | Pass |
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13-12
| 1 | | Summons & Complaints | Reference File | Reference file established by the County Board Chairwoman, relative to Summons and complaints. | | |
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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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13-614
| 1 | 5 | Reappointment of Dr. Sam Akpan to the Milwaukee County Department of Family Care Managed Care Organization Governing Board | Appointment | From the County Executive, reappointing Dr. Sam Akpan to the Milwaukee County Department of Family Care Managed Care Organization Governing Board for a term expiring August 31, 2015. | CONFIRMED | Pass |
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13-5
| 1 | 6 | Milwaukee Public Musuem Quarterly Reports | Reference File | From the Chief Financial Officer, Milwaukee Public Museum, submitting Quarterly Financial Updates. (Considered by the Committees on Parks, Energy and Environment and Finance, Personnel and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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13-596
| 2 | 7 | Highway Division Deficit Report | Informational Report | From the Director, Department of Transportation, submitting Notification of a Potential Revenue Deficit in the amount of $585,000 as of July 1, 2013. (To 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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13-619
| 1 | 8 | New Narrative Format | Informational Report | From the Interim Fiscal and Budget Administrator, Fiscal Affairs Division, Department of Administrative Services, submitting an informational report detailing a New Narrative Format for the County Executive’s 2014 Recommended Budget. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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13-640
| 1 | 9 | 2012 Monthly Fiscal Status Update | Informational Report | From the Comptroller, submitting an informational monthly report updating the 2012 Year End Fiscal Projection for Milwaukee County (June 2013). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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13-604
| 1 | 10 | From the County Executive, appointing Mary Kathleen L. Bruno to the Personnel Review Board for a term ending on October 31, 2015. | Appointment | From the County Executive, appointing Ms. Mary Kathleen L. Bruno to the Personnel Review Board for a term expiring October 31, 2015. | CONFIRMED | Pass |
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13-605
| 1 | 11 | From the County Executive, appointing Ms. Susan A. Lueger to the Personnel Review Board for a term ending on October 31, 2016. | Appointment | From the County Executive, appointing Ms. Susan A. Lueger to the Personnel Review Board for a term expiring October 31, 2016. | CONFIRMED | Pass |
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13-598
| 1 | 12 | Milw Public Museum (MPM) Lease and Mgt Agreement | Action Report | From the Milwaukee Public Museum Workgroup, requesting authorization to execute a Lease and Management Agreement between Milwaukee County and the Milwaukee Public Museum. | ADOPTED | Pass |
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13-539
| 1 | 13 | Create - HR Coordinator Airport 2013 May | Action Report | From the Director, Department of Human Resources and the Director, Department of Transportation, Department of Administrative Services, requesting authorization for the mid-year (2013) creation of one position of Human Resources Coordinator at General Mitchell International Airport (title code TBD, pay range 30M). (Referred to the Committee on Finance, Personnel and Audit, Department of Administrative Services and Human Resources) | ADOPTED | Pass |
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13-583
| 1 | 14 | DAS - Facilities Management - AE&ES - Request to Create 1.0 FTE Architect Position | Action Report | From the Director, Department of Administrative Services, requesting authorization to create one position of Architect (title code TBD, pay range 32A) in the Architecture, Engineering and Environmental Services section of the Facilities Management Division, Department of Administrative Services. (Referred to the Committee on Finance, Personnel and Audit, Department of Administrative Services and Human Resources) | ADOPTED | Pass |
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13-580
| 1 | 15 | Request Create Contract Srvcs Coord (CMO) | Action Report | From the Director, Department of Family Care, requesting authorization to create one position of Contract Services Coordinator, Care Management Organization (title code 00055733, pay range 27). (Referred to the Committee on Finance, Personnel and Audit, Department of Administrative Services and Human Resources) | ADOPTED | Pass |
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13-613
| 1 | 16 | 2013 Appropriation Transfer Packet - July 2013 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 July 2013 Cycle. | ADOPTED | Pass |
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13-597
| 1 | 17 | Review of Wauwatosa Schools 2011-12 School Year | Action Report | From the Director of Audits, Office of the Comptroller, submitting a report titled “Review of Wauwatosa School District’s Reimbursement of Operating Costs Associated with Milwaukee County Department of Health and Human Services (DHHS) Schools for the 2011-2012 School Year.” | ADOPTED | Pass |
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13-633
| 1 | 18 | Unspent Bonds Phase 2 | Action Report | From the Comptroller, requesting authorization to reallocate $7.5 million of the 1999-2010 Unspent Bonds to continuing Capital Projects in year 2014 of the Five Year Capital Improvements Plan (Phase 2). | ADOPTED | Pass |
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13-643
| 1 | 19 | A resolution/ordinance to establish a Research Services Division within the Office of the Comptroller | Ordinance | A resolution/ordinance to establish a Research Services Division within the Office of the Comptroller. | ADOPTED | Pass |
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13-616
| 1 | 20 | Park East Block 2E Option to Purchase | Action Report | From the Director of County Economic Development, Department of Administrative Services, requesting authorization of an Option to Purchase for Block 2E in the Park East Corridor. (Referred to the Committees on Economic and Community Development and Finance, Personnel and Audit) | ADOPTED | Pass |
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13-647
| 1 | 52 | A resolution approving new lease, management and development agreements with the War Memorial and Art Museum | Resolution | A resolution approving new Lease, Management and Development Agreements with the Milwaukee County War Memorial and Milwaukee Art Museum. | AMENDED | Fail |
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13-647
| 1 | | A resolution approving new lease, management and development agreements with the War Memorial and Art Museum | Resolution | A resolution approving new Lease, Management and Development Agreements with the Milwaukee County War Memorial and Milwaukee Art Museum. | ADOPTED | Pass |
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13-591
| 1 | 21 | Info juvenile detention | Informational Report | From the Director, Department of Health and Human Services, submitting an informational report regarding the use of the juvenile detention facility as a short-term dispositional placement as allowed by state statutes. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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13-631
| 1 | 22 | North Side Crisis Center Contract Termination | Informational Report | From the Director, Department of Health and Human Services, submitting information relating to the termination of the Community Advocates North Side Crisis Resource Center contract. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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13-517
| 1 | 23 | 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.) | ADOPTED | Pass |
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13-593
| 1 | 24 | $200,000 Planning Council | Action Report | From the Director, Department of Health and Human Services, submitting a report regarding the status of programs funded through the 2013 Planning Council Contract related to the Mental Health Redesign Initiative and requesting authorization to allow the Planning Council to release $200,000 in funding for additional supportive housing units. | ADOPTED | Pass |
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13-645
| 1 | 25 | Appeal of real estate transfer fee taxes decision | Claim or Litigation | By the Committee on Judiciary, Safety and General Services, authorizing Corporation Counsel to file an appeal of the real estate transfer fee taxes decision in Milwaukee County v. Federal National Mortgage Association, et al., Case No. 12-C-732, to the United States Court of Appeals for the 7th Circuit. | ADOPTED | Pass |
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13-584
| 1 | 26 | Justice Reinvestment Initiative Phase II Funding Award | Resolution | From the Chief Judge, requesting authorization to accept Justice Reinvestment Initiative Phase II Implementation grant funding in the amount of $300,000 from the Bureau of Justice Assistance in support of Milwaukee County’s Early Interventions programs and to issue a competitive Request for Proposals (RFP) for services outlined in Milwaukee County’s Phase II Justice Reinvestment Initiative funding application. | ADOPTED | Pass |
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13-603
| 1 | 27 | Leave of Absence from Classified to Unclassified | Action Report | From the Office of the Sheriff, requesting authorization to grant a leave of absence for Captain Debra Burmeister from the Classified to the Unclassified Service, in accordance with County Ordinances and Wisconsin State Statutes, Section 59.26(1). | ADOPTED | Pass |
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13-632
| 1 | 28 | 2013 JAG Request | Action Report | From the Interim Fiscal and Budget Administrator, Fiscal Affairs Division, Department of Administrative Services, requesting retroactive authorization to apply for and accept Edward Byrne Memorial Justice Assistance Grant (JAG) funds for the Federal Fiscal Year 2013 and to establish a separate trust fund to deposit the monies. (Referred to the Committees on Judiciary, Safety and General Services and Finance, Personnel and Audit) | ADOPTED | Pass |
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13-585
| 1 | 29 | State v. One 1993 Toyota Land Cruiser et al. | Claim or Litigation | From Corporation Counsel, recommending payment in the amount of $15,000 to the State of Wisconsin Department of Justice in settlement of claims against Milwaukee County in State v. One 1993 Toyota Land Cruiser et al., Case No. 08-CV-6701. | ADOPTED | Pass |
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13-622
| 1 | 30 | From Corporation Counsel requesting approval of a resolution authorizing the payment of attorneys’ fees incurred by the Sheriff in order to resolve pending litigation between the Sheriff and the County or the Civil Service Commission. | Resolution | From Corporation Counsel, recommending payment in the amount of $95,000 to the Law Offices of Michael A.l. Whitcomb in settlement of all claims for attorneys’ fees incurred by the Sheriff and for the dismissal of appeals in Clarke v. Milwaukee County, Case No. 12-CV-13388, and Clarke v. Civil Service Commission, Case No. 12-CV-3366, for the withdrawal of the Law Offices of Michael A.I. Whitcomb from representation of the Sheriff in further proceedings in Christensen v. Sullivan, Case No. 96-CV-1835, and for the Sheriff’s agreement that requests for legal representation must first be directed to the Office of Corporation Counsel. | REFERRED TO CORPORATION COUNSEL FOR LEGAL OPINION | Pass |
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13-543
| 1 | 31 | City of Milwaukee ICA for Granville Road | Action Report | From the Interim Director, Department of Parks, Recreation and Culture, requesting authorization to execute an Intergovernmental Cooperation Agreement with the City of Milwaukee establishing conditions for land exchanges to facilitate the realignment of Granville Road at the Little Menomonee River Parkway. | ADOPTED | Pass |
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13-625
| 1 | 32 | Currie Park/WisDOT Land Proposal | Action Report | From the Interim Director, Department of Parks, Recreation and Culture, seeking authorization to negotiate, prepare, review, approve, execute and record all documents and perform all actions required to transfer Currie Park property rights and a temporary limited easement to the State of Wisconsin Department of Transportation for a Capitol Drive turning lane. | ADOPTED | Pass |
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13-624
| 1 | 33 | Johnsons Park Development Agreement | Action Report | From the Interim Director, Department of Parks, Recreation and Culture, requesting authorization to negotiate and execute a Development Agreement with Center for Resilient Cities d/b/a Johnsons Park Development, LLC, to fundraise for and make improvements to Johnsons Park. (07/25/13: Referred back to the Committee on Parks, Energy and Environment by the Board.) | REFERRED | |
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13-572
| 1 | 34 | Study of Low Cost Ridership for Teens | Informational Report | From the Director, Department of Transportation, and the Managing Director, Milwaukee County Transit System, submitting a follow-up informational report regarding a feasibility study to create lower cost subsidized passes for low-income riders and summer-long youth passes for teens. (04/09/13: Follow-up report requested.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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13-579
| 1 | 35 | Capital Project WP191 Moody Pool Renovation | Informational Report | From the Director, Architecture, Engineering, and Environmental Services, Department of Administrative Services, submitting an informational report regarding Adopted Capital Project WP191-Moody Pool Renovation. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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13-575
| 1 | 36 | New Agreemen with BMO Harris Bank N.A. at General Mitchell International Airport | Action Report | From the Director, Department of Transportation, and the Airport Director requesting authorization to enter into a new concession agreement with BMO Harris Bank, N.A., at General Mitchell International Airport. | ADOPTED | Pass |
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13-576
| 1 | 37 | Parking Rate Increase at General Mitchell International Airport, effective January 1, 2014. | Action Report | From the Director, Department of Transportation, and the Airport Director requesting authorization to approve a parking rate increase at General Mitchell International Airport effective January 1, 2014. | ADOPTED | Pass |
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13-578
| 1 | 38 | Lease Amendment between Milwaukee County and The Transportation Security Administration for Space in the Administration Building at General Mitchell International Airport. | Action Report | From the Director, Department of Transportation, and the Airport Director requesting authorization to amend the lease agreement between Milwaukee County and the Transportation Security Administration for space in the Administration Building at General Mitchell International Airport. | ADOPTED | Pass |
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13-582
| 1 | 39 | Right of Way for Tosa Pedestrian Bridge | Action Report | From the Interim Director, Facilities Management Division, Department of Administrative Services, requesting approval of the dedication of land from Milwaukee County to the City of Wauwatosa for the construction of a pedestrian bridge over Watertown Plank Road. | ADOPTED | Pass |
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13-508
| 1 | 40 | 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.) | ADOPTED | Pass |
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13-644
| 1 | 51 | Relocation Settlement 10310 & 10310A WTP Road | Action Report | From the Director of the Department of Transportation requesting approval of a Relocation Settlement at the Warehouse Building located at 10310 and 10310-A West Watertown Plank Road. | ADOPTED | Pass |
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13-565
| 1 | 41 | Milwaukee County Research Park Corporation notice of lease extension | Informational Report | From the Milwaukee County Research Park Corporation, providing notice of its decision to extend its lease with Milwaukee County for an additional five years through September 30, 2018. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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13-599
| 1 | 42 | Park East Marketing Update | Informational Report | From the Director of County Economic Development, Department of Administrative Services, submitting an informational update on the Park East Marketing Plan. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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13-612
| 1 | 43 | Residency of Contractor Employees | Action Report | From the Director of Audits, Office of the Comptroller, submitting a written report titled “Residency of Contractor Employees Working on County Construction Contracts” responsive to File No. 10-135 and requesting County Board action to receive and place on file said report and to concur with the recommendations provided therein. (Referred to the Committees on Economic and Community Development and Transportation, Public Works and Transit) | ADOPTED | Pass |
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13-592
| 1 | 44 | CDBG minimum maximum | Action Report | From the Director, Department of Health and Human Services, requesting authorization to change the Community Development Block Grant allocation policy for future years by decreasing the minimum allocation amount from $25,000 to $10,000, eliminating a maximum allocation amount, eliminating a maximum number of public service projects, and eliminating a maximum number of years a public service project may be funded. | ADOPTED | Pass |
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13-634
| 1 | 45 | Lease Agreement for Park East Block 2W and 3W | Action Report | From the Director of County Economic Development, Department of Administrative Services, requesting authorization to enter into a Short-Term Lease Agreement for Block 2W and Block 3W in the Park East Corridor. | ADOPTED | Pass |
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13-602
| 1 | 46 | Purchase Proposal for 6212 N Willow Glen, Glendale Property | Action Report | From the Director of County Economic Development, Department of Administrative Services, requesting authorization to accept an offer to purchase on a County-owned single-family property located at 6212 N. Willow Glen Lane in the City of Glendale, Wisconsin. | ADOPTED | Pass |
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13-601
| 1 | 47 | 2517 E. Norwich Ave MOU with St. Francis | Action Report | From the Director of County Economic Development, Department of Administrative Services, requesting authorization to enter into a Memorandum of Understanding with the City of St. Francis for remediation and redevelopment of 2517 E. Norwich Avenue in the City of St. Francis and to authorize the County Treasurer to freeze all accruing interest and penalties associated to the then current tax balance related to the Property when the statutory conditions have been met. | 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 | Pass |
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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 | Pass |
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13-648
| 1 | | Extended Stay Hotel At Innovation Park | Resolution | A resolution authorizing the Director of County Economic Development, Department of Administrative Services, 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. | AMENDED | Fail |
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13-648
| 1 | | Extended Stay Hotel At Innovation Park | Resolution | A resolution authorizing the Director of County Economic Development, Department of Administrative Services, 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. | ADOPTED | Pass |
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