header-left
Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Milwaukee County Board of Supervisors Agenda status: Final
Meeting date/time: 7/25/2013 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
13-147 11Appointment of Supervisor Patricia Jursik to the War Memorial Corporation Board of TrusteesAppointmentFrom 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 MEETINGPass Action details Not available
13-148 12Appointment of Supervisor Theodore Lipscomb to the War Memorial Corporation Board of TrusteesAppointmentFrom 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 MEETINGPass Action details Not available
13-150 13Appointment of Supervisor Steve F. Taylor to the War Memorial Corporation Board of Trustees.AppointmentFrom 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 MEETINGPass Action details Not available
12-823 14Appointment of Supervisor Deanna Alexander to the War Memorial Corporation Board of Trustees.AppointmentFrom 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 MEETINGPass Action details Not available
13-12 1 Summons & ComplaintsReference FileReference file established by the County Board Chairwoman, relative to Summons and complaints.   Action details Not available
13-14 1 Notice of ClaimsReference FileReference file established by the County Board Chairwoman, relative to Notice of Claims. (Placed on File).   Action details Not available
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
13-614 15Reappointment of Dr. Sam Akpan to the Milwaukee County Department of Family Care Managed Care Organization Governing BoardAppointmentFrom 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.CONFIRMEDPass Action details Not available
13-5 16Milwaukee Public Musuem Quarterly ReportsReference FileFrom 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 FILEPass Action details Not available
13-596 27Highway Division Deficit ReportInformational ReportFrom 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 FILEPass Action details Not available
13-619 18New Narrative FormatInformational ReportFrom 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 FILEPass Action details Not available
13-640 192012 Monthly Fiscal Status UpdateInformational ReportFrom 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 FILEPass Action details Not available
13-604 110From the County Executive, appointing Mary Kathleen L. Bruno to the Personnel Review Board for a term ending on October 31, 2015.AppointmentFrom the County Executive, appointing Ms. Mary Kathleen L. Bruno to the Personnel Review Board for a term expiring October 31, 2015.CONFIRMEDPass Action details Not available
13-605 111From the County Executive, appointing Ms. Susan A. Lueger to the Personnel Review Board for a term ending on October 31, 2016.AppointmentFrom the County Executive, appointing Ms. Susan A. Lueger to the Personnel Review Board for a term expiring October 31, 2016.CONFIRMEDPass Action details Not available
13-598 112Milw Public Museum (MPM) Lease and Mgt AgreementAction ReportFrom the Milwaukee Public Museum Workgroup, requesting authorization to execute a Lease and Management Agreement between Milwaukee County and the Milwaukee Public Museum.ADOPTEDPass Action details Not available
13-539 113Create - HR Coordinator Airport 2013 MayAction ReportFrom 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)ADOPTEDPass Action details Not available
13-583 114DAS - Facilities Management - AE&ES - Request to Create 1.0 FTE Architect PositionAction ReportFrom 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)ADOPTEDPass Action details Not available
13-580 115Request Create Contract Srvcs Coord (CMO)Action ReportFrom 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)ADOPTEDPass Action details Not available
13-613 1162013 Appropriation Transfer Packet - July 2013 CycleAction ReportFrom the Interim Fiscal and Budget Administrator, Fiscal Affairs Division, Department of Administrative Services, submitting a 2013 Appropriation Transfer Packet for the July 2013 Cycle.ADOPTEDPass Action details Not available
13-597 117Review of Wauwatosa Schools 2011-12 School YearAction ReportFrom 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.”ADOPTEDPass Action details Not available
13-633 118Unspent Bonds Phase 2Action ReportFrom 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).ADOPTEDPass Action details Not available
13-643 119A resolution/ordinance to establish a Research Services Division within the Office of the ComptrollerOrdinanceA resolution/ordinance to establish a Research Services Division within the Office of the Comptroller.ADOPTEDPass Action details Not available
13-616 120Park East Block 2E Option to PurchaseAction ReportFrom 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)ADOPTEDPass Action details Not available
13-647 152A resolution approving new lease, management and development agreements with the War Memorial and Art MuseumResolutionA resolution approving new Lease, Management and Development Agreements with the Milwaukee County War Memorial and Milwaukee Art Museum.AMENDEDFail Action details Not available
13-647 1 A resolution approving new lease, management and development agreements with the War Memorial and Art MuseumResolutionA resolution approving new Lease, Management and Development Agreements with the Milwaukee County War Memorial and Milwaukee Art Museum.ADOPTEDPass Action details Not available
13-591 121Info juvenile detentionInformational ReportFrom 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 FILEPass Action details Not available
13-631 122North Side Crisis Center Contract TerminationInformational ReportFrom 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 FILEPass Action details Not available
13-517 123BHD 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.)ADOPTEDPass Action details Not available
13-593 124$200,000 Planning CouncilAction ReportFrom 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.ADOPTEDPass Action details Not available
13-645 125Appeal of real estate transfer fee taxes decisionClaim or LitigationBy 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.ADOPTEDPass Action details Not available
13-584 126Justice Reinvestment Initiative Phase II Funding AwardResolutionFrom 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.ADOPTEDPass Action details Not available
13-603 127Leave of Absence from Classified to UnclassifiedAction ReportFrom 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).ADOPTEDPass Action details Not available
13-632 1282013 JAG RequestAction ReportFrom 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)ADOPTEDPass Action details Not available
13-585 129State v. One 1993 Toyota Land Cruiser et al.Claim or LitigationFrom 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.ADOPTEDPass Action details Not available
13-622 130From 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.ResolutionFrom 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 OPINIONPass Action details Not available
13-543 131City of Milwaukee ICA for Granville RoadAction ReportFrom 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.ADOPTEDPass Action details Not available
13-625 132Currie Park/WisDOT Land ProposalAction ReportFrom 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.ADOPTEDPass Action details Not available
13-624 133Johnsons Park Development AgreementAction ReportFrom 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  Action details Not available
13-572 134Study of Low Cost Ridership for TeensInformational ReportFrom 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 FILEPass Action details Not available
13-579 135Capital Project WP191 Moody Pool RenovationInformational ReportFrom 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 FILEPass Action details Not available
13-575 136New Agreemen with BMO Harris Bank N.A. at General Mitchell International AirportAction ReportFrom 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.ADOPTEDPass Action details Not available
13-576 137Parking Rate Increase at General Mitchell International Airport, effective January 1, 2014.Action ReportFrom 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.ADOPTEDPass Action details Not available
13-578 138Lease Amendment between Milwaukee County and The Transportation Security Administration for Space in the Administration Building at General Mitchell International Airport.Action ReportFrom 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.ADOPTEDPass Action details Not available
13-582 139Right of Way for Tosa Pedestrian BridgeAction ReportFrom 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.ADOPTEDPass Action details Video Video
13-508 140Parking 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.)ADOPTEDPass Action details Not available
13-644 151Relocation Settlement 10310 & 10310A WTP RoadAction ReportFrom 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.ADOPTEDPass Action details Not available
13-565 141Milwaukee County Research Park Corporation notice of lease extensionInformational ReportFrom 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 FILEPass Action details Not available
13-599 142Park East Marketing UpdateInformational ReportFrom 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 FILEPass Action details Not available
13-612 143Residency of Contractor EmployeesAction ReportFrom 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)ADOPTEDPass Action details Not available
13-592 144CDBG minimum maximumAction ReportFrom 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.ADOPTEDPass Action details Not available
13-634 145Lease Agreement for Park East Block 2W and 3WAction ReportFrom 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.ADOPTEDPass Action details Not available
13-602 146Purchase Proposal for 6212 N Willow Glen, Glendale PropertyAction ReportFrom 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.ADOPTEDPass Action details Not available
13-601 1472517 E. Norwich Ave MOU with St. FrancisAction ReportFrom 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.ADOPTEDPass Action details Not available
13-11 1 CB CitationsReference FileReference file established by the County Board Chairwoman, relative to County Board Citations/Certificates.ADOPTEDPass Action details Not available
13-648 1 Extended Stay Hotel At Innovation ParkResolutionA 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.AMENDEDFail Action details Not available
13-648 1 Extended Stay Hotel At Innovation ParkResolutionA 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.ADOPTEDPass Action details Not available