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14-524
| 1 | 1 | Beverage Sales Agreement w/ Bottling Group LLC/Pepsi Beverages Company to Purchase Pepsi Products and Grant Exclusivity Rights | Action Report | From the Director, Milwaukee County Zoo, requesting authorization to execute a Beverage Sales Agreement with Bottling Group, LLC / Pepsi Beverages Company to purchase Pepsi Products for a period of up to five years and to grant exclusivity rights. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit) | RECOMMENDED FOR ADOPTION | Pass |
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14-381
| 1 | 2 | Abolish/Create Clerical Specialist Paralegal | Action Report | From the District Attorney, requesting authorization to abolish one position of Clerical Specialist (title code 01291, pay range 05P) and to create one position of Paralegal (title code 86161, pay range 19L). (Referred to the Committee on Finance, Personnel, and Audit, Department of Administrative Services, and Human Resources) | RECOMMENDED FOR ADOPTION | Pass |
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14-495
| 1 | 3 | 2014 WCS Pretrial Services Contract Amendment | Action Report | From the Chief Judge, requesting authorization to accept additional grant funds in the amount of $15,799 from the Wisconsin Department of Transportation for services provided by Wisconsin Community Services, Inc., (WCS) in the Repeat Intoxicated Driver Intervention Program, and to amend the 2014 WCS Repeat Intoxicated Driver Intervention/SCRAM/Drug Testing Program Professional Services Contract to reflect total 2014 expenditures not to exceed $606,758. (Referred to the Committees on Judiciary, Safety, and General Services and Finance, Personnel, and Audit) | RECOMMENDED FOR ADOPTION | Pass |
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14-494
| 1 | 4 | Foreclosure Mediation Project Extension 2014 | Action Report | From the Clerk of Circuit Court, requesting authorization to accept $169,828 in funding from the Wisconsin Department of Justice and to execute a Professional Services Contract with Metro Milwaukee Mediation Services, Inc., to expend a total amount not to exceed $169,828 to operate the Metro Milwaukee Foreclosure Mediation Program and the Wisconsin Foreclosure Mediation Network. | RECOMMENDED FOR ADOPTION | Pass |
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14-331
| 1 | 5 | a | Action Report | From the Milwaukee County Treasurer, requesting authorization to execute a two-year extension of the State Contract Participation Agreement with USBank allowing Milwaukee County to continue to piggyback onto the State banking services contract until the new State banking Request for Proposals is complete. (05/15/14: Laid Over to the Call of the Chair) | RECOMMENDED FOR ADOPTION | Pass |
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14-486
| 1 | 6 | Investment Advisory Services | Action Report | From the Milwaukee County Deputy Treasurer, requesting authorization to enter into contracts with Alberts Investment Management, Dana Investment Advisors, and PFM Asset Management, LLC, for the provision of investment advisory services for a three-year term commencing August 1, 2014, with three additional one-year extension options. | RECOMMENDED FOR ADOPTION | Pass |
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14-487
| 1 | 7 | Request for authorization - Custodial Banking Contract | Action Report | From the Milwaukee County Deputy Treasurer, requesting authorization to enter into a contract with USBank for the provision of custodial banking services for a three-year term commencing August 1, 2014, with three additional one-year extension options. | RECOMMENDED FOR ADOPTION | Pass |
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14-488
| 1 | 8 | HOC TAHC Request 2014 | Action Report | From the Superintendent, House of Correction, requesting authorization to extend the Temporary Assignments to a Higher Classification for Fiscal I and Fiscal II positions at the House of Correction. | RECOMMENDED FOR ADOPTION | Pass |
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14-499
| 1 | 9 | Running Rebels Contract Increase | Action Report | From the Director, Department of Health and Human Services, requesting authorization to increase the 2014 Purchase of Service Contract with Running Rebels Community Organization in the amount of $51,000, from $1,625,944 to $1,676,944, for the Delinquency and Court Services Division. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.) | RECOMMENDED FOR ADOPTION | Pass |
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14-505
| 1 | 10 | Create one Dementia Care Specialist position | Action Report | From the Assistant Director, Department on Aging, requesting authorization to create one position of Dementia Care Specialist (title code TBD, pay range 29M) in the Department on Aging. (Referred to the Committee on Finance, Personnel, and Audit, Department of Administrative Services, and Human Resources) | RECOMMENDED FOR ADOPTION | Pass |
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14-388
| 1 | 11 | Family Care request for QAC | Action Report | From the Director, Department of Family Care, requesting authorization to abolish one position of Training Program Coordinator (title code 00045140, pay range 27) and to create one position of Quality Assurance Coordinator- Enrollment and Eligibility (title code TBD, pay range 27). (Referred to the Committee on Finance, Personnel, and Audit, Department of Administrative Services, and Human Resources) | RECOMMENDED FOR ADOPTION | Pass |
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14-482
| 1 | 12 | American Transmission Company’s (ATC) purchase of easements. | Action Report | From the Director of Operations, Department of Administrative Services, requesting authorization and approval of the American Transmission Company’s purchase of easements for the construction of the Western Milwaukee County Electric Reliability Transmission Line Project. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit.) | RECOMMENDED FOR ADOPTION | Pass |
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14-477
| 1 | 13 | New Agreement with New Zoom, Inc. (d/b/a ZoomSystems) | Action Report | From the Director, Department of Transportation, and the Interim Airport Director requesting authorization to enter into a new concession agreement with New Zoom, Inc. (d/b/a ZoomSystems), for a term of five (5) years commencing August 1, 2014, through July 31, 2019, for the placement of automated retail vending equipment in the General Mitchell International Airport terminal building. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit.) | RECOMMENDED FOR ADOPTION | Pass |
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14-498
| 1 | 14 | Boehm Compensation MTS | Action Report | From the Director, Department of Transportation, requesting authorization and approval of Executive Personnel Compensation for the proposed Managing Director of Milwaukee Transport Services, Inc. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit) | RECOMMENDED FOR ADOPTION | Pass |
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14-509
| 1 | 15 | Abolish Create Mid-Year MCDOT | Action Report | From the Director, Department of Transportation, requesting authorization to abolish one position of Highway Maintenance Worker-In Charge (title code 32645-1, pay range 24) and to create one position of Safety and Emergency Program Manager (title code TBD, pay range 32M) to service the four major operating divisions within the department. (Referred to the Committee on Finance, Personnel, and Audit, Department of Administrative Services, and Human Resources) | RECOMMENDED FOR ADOPTION | Pass |
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14-441
| 1 | 16 | Assessment of Milwaukee County Data Centers and Recommended Action | Informational Report | From the Chief Information Officer, Information Management Services Division, Department of Administrative Services, submitting an informational report regarding assessment of Milwaukee County data centers and recommended action. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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14-386
| 1 | 17 | Audit Report, "Key Concepts for Evaluating Options for Delivery of Services Provided by the Milwaukee County Office of the Sheriff" | Informational Report | From the Director of Audits, Office of the Comptroller, submitting an informational audit report entitled “Key Concepts for Evaluating Options for Delivery of Services Provided by the Milwaukee County Office of the Sheriff.” (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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14-506
| 1 | 18 | Imprest Fund Increase Request | Ordinance | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to amend Section 15.17(2)(aa)(1) of the Milwaukee County Code of General Ordinances to allow for an increase in the Department’s Imprest Fund of $3,845, from $56,155 to $60,000, for the summer season (May to October) and to authorize the Department of Administrative Services to process an appropriation transfer to increase expenditure authority. | RECOMMENDED FOR ADOPTION | Pass |
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14-507
| 1 | 19 | Intergovernmental Agreement with Milwaukee Water Works | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to enter into a three-year Intergovernmental Agreement for mowing and trimming services with the City of Milwaukee Department of Public Works doing business as Milwaukee Water Works. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit) | RECOMMENDED FOR ADOPTION | Pass |
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14-469
| 1 | 20 | Abolish Hort IC and Create Op & Maint Eng | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to abolish one position of Horticulturist II In-Charge (title code 405110, pay range 22M) and to create one position of Operating and Maintenance Engineer (title code 308000, pay range 24M). (Referred to the Committee on Finance, Personnel, and Audit, Department of Administrative Services, and Human Resources) | RECOMMENDED FOR ADOPTION | Pass |
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14-416
| 1 | 21 | Ordinance Chapter 36 Update | Ordinance | From the Milwaukee County Comptroller, on behalf of the Capital Improvements Committee, requesting authorization to amend Chapter 36 of the Milwaukee County Code of General Ordinances to temporarily modify due dates for 2014 and 2015, permanently eliminate monitoring requirements of capital improvement projects, and permanently assign staffing responsibility to the Office of the Comptroller. | RECOMMENDED FOR ADOPTION | Pass |
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14-423
| 1 | 22 | Milwaukee County Ordinance Chapter 56 Update | Ordinance | From the Milwaukee County Comptroller, requesting authorization to repeal Chapter 56.26 of the Milwaukee County Code of General Ordinances to comply with the requirement in Section 59.255 of the Wisconsin Statutes that the Comptroller shall oversee all of the County’s debt. | RECOMMENDED FOR ADOPTION | Pass |
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14-491
| 1 | 23 | Digital Radio Build Out Financing | Action Report | From the Milwaukee County Comptroller, requesting authorization to allocate $3 million from the Debt Service Reserve to pay 2014 debt service costs and to change the source of financing for Project WO614014 Build Out Ten Sites to Digital from General Obligation Bonds or Notes to Property Tax Levy. | RECOMMENDED FOR ADOPTION | Pass |
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14-463
| 1 | 24 | Milwaukee County Five-Year Forecast | Informational Report | From the Milwaukee County Comptroller, submitting an informational report regarding the Five-Year Fiscal Forecast for Milwaukee County. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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14-510
| 1 | 25 | 2014 Fiscal Projection | Informational Report | From the Milwaukee County Comptroller, submitting an informational report providing an update on the 2014 Year-End Fiscal Projection for Milwaukee County (April 2014). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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14-511
| 1 | 26 | !st Q 2014 Prof Serv Contracts | Informational Report | From the Milwaukee County Comptroller, submitting an informational report regarding Professional Service Contract Notifications received for the 1st Quarter (January 1, 2014, through March 31, 2014). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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14-538
| 1 | 27 | Marcus Center Electrical Switch | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, requesting authorization to process an administrative appropriation transfer to reallocate $300,000 of lapsed, unspent bond proceeds from the Debt Service Reserve to finance a new capital project to replace the existing failed electrical switch gear at the Marcus Center for the Performing Arts. | RECOMMENDED FOR ADOPTION | Pass |
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14-502
| 1 | 28 | June Appropriation Transfer Packet | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2014 Appropriation Transfer Packet for the June 2014 Cycle. | RECOMMENDED FOR ADOPTION | Pass |
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14-502
| 1 | | June Appropriation Transfer Packet | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2014 Appropriation Transfer Packet for the June 2014 Cycle. | RECOMMENDED FOR ADOPTION | Fail |
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14-503
| 1 | 29 | 2014 TEAMCO MOA | Action Report | From the Senior Labor Relations Specialist, Labor Relations Division, Department of Human Resources, requesting ratification of the 2014 Memorandum of Agreement between Milwaukee County and the Technicians, Engineers, and Architects of Milwaukee County. | RECOMMENDED FOR ADOPTION | Pass |
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14-537
| 1 | 30 | Verbal Update on Buy-In and Buy-Back Programs | Informational Report | From the Employees' Retirement System Manager, Department of Human Resources, providing an informational verbal update on Buy-In and Buy-Back programs. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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14-508
| 1 | 31 | Info Report-Reclass Adv within PR Reallocation Rev to ECP DE TA EA TAHC Adv Step New Hire June 2014 | Action Report | From the Deputy Director, Department of Human Resources, submitting informational reports relative to Reclassification of Existing positions, Advancement within the Pay Range, Reallocations of Non-Represented positions; Appointments at an Advanced Step of the Pay Range; Revisions to Executive Compensation Plan positions; Dual Employment; Emergency Appointments; Temporary Appointments; and Temporary Assignments to a Higher Classification. (Recommendations to be implemented unless Supervisor(s) object) (06/02/14: Objection Filed) | RECOMMENDED FOR REJECTION | Pass |
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14-548
| 1 | 32 | A resolution authorizing the Select Committee on Deferred Compensation to enter into an agreement with Great-West Financial for third-party administration of the Milwaukee County Plan of Deferred Compensation | Action Report | From the Select Committee on Deferred Compensation, requesting authorization to enter into an agreement with Great-West Financial for third-party administration of the Milwaukee County Plan of Deferred Compensation for a five-year period commencing July 1, 2014, through June 30, 2019. | RECOMMENDED FOR ADOPTION | Pass |
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14-539
| 1 | 33 | Contract amendment for Hansen, Riederer, Dickinson, Crueger LLC and Cade Law Offices | Passive Review | From Corporation Counsel, submitting an informational report regarding a Professional Services Contract amendment in the amount of $51,000.01, from $99,999.99 to $151,000, with Hansen, Riederer, Dickinson, Crueger, LLC, and Cade Law Offices for the provision of legal representation relating to Requests for Proposals for transit services, including the Chapter 110 appeal, and the public records suit filed by Milwaukee Transport Services, Inc. (PASSIVE REVIEW, INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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14-540
| 1 | 34 | Contract amendment for Reinhart Boerner Van Deuren SC | Passive Review | From Corporation Counsel, submitting an informational report regarding a Professional Services Contract amendment in the amount of $35,000, from $190,000 to $225,000, with Reinhart, Boerner, Van Deuren S.C. for the provision of legal representation relating to the Downtown Transit site and the potential Couture project. (PASSIVE REVIEW, INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED FOR REJECTION | Pass |
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14-7
| 1 | 35 | Corporation Counsel status of pending litigation | Reference File | From Corporation Counsel, submitting an informational monthly report providing an update on the Status of Pending Litigation. (Considered by the Committees on Judiciary, Safety, and General Services and Finance, Personnel, and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | INFORMATIONAL ONLY | |
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