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13-940
| 1 | 1 | Weishan Freeway Expansion resolution | Resolution | A resolution opposing freeway expansion options for Interstate 94, from North 25th Street to North 70th Street, that could detract from the quality of life of Milwaukee County residents. | | |
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13-946
| 1 | 2 | 2013 Job Analysis & Evaluation Project | Resolution | From the Director, Department of Human Resources, submitting an update on the 2013 Job Analysis and Evaluation Project. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | | |
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13-949
| 1 | 3 | An ordinance to maintain the status quo for certain bargaining units | Ordinance | A resolution to extend, on a temporary basis, employee compensation and other policies to employees holding positions in non-public safety worker certified bargaining units, until the County Board reviews and adopts ordinance amendments addressing these matters. | ADOPTED NOTWITHSTANDING THE OBJECTION OF THE COUNTY EXECUTIVE | Pass |
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14-1
| 1 | | Reference File Summons and Complaints | Reference File | Reference file established by the County Board Chairwoman, relative to Summons and Complaints. | RECEIVED AND PLACED ON FILE | Pass |
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14-2
| 1 | | Reference File Notice of Claims | Reference File | Reference file established by the County Board Chairwoman, relative to Notice of Claims. | RECEIVED AND PLACED ON FILE | Pass |
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14-3
| 1 | | Reference File Reports & Commuications | Reference File | Reference file for referral to standing committees. | RECEIVED AND PLACED ON FILE | Pass |
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14-4
| 1 | | Reference File Resolutions & Ordinances | Reference File | Reference file for referral relative to Resolutions and Ordinances | RECEIVED AND PLACED ON FILE | Pass |
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14-11
| 1 | 4 | Milwaukee Public Museum Quarterly Reports | Reference File | From the Chief Financial Officer, Milwaukee Public Museum, submitting 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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14-114
| 1 | 5 | Monthly Fiscal Report | Informational Report | From the Office of the Comptroller, submitting a Monthly Update of the 2013 Fiscal Projection for Milwaukee County. (November 2013 Report) | RECEIVED AND PLACED ON FILE | Pass |
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14-81
| 1 | 6 | Information Report WO6321 Windows Migration | Informational Report | 2013 Adopted Budget, Capital Project WO621: From the Chief Information Officer, Information Management Services Division, Department of Administrative Services, submitting an informational report providing an update on the progress of the Desktop Transformation and the anticipated phases to complete the project. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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14-17
| 1 | 7 | Info Report-Reclass Adv within PR Reallocation Rev to ECP DE TA EA TAHC Adv Step New Hire Jan 2014 | Reference File | 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) | RECEIVED AND PLACED ON FILE | Pass |
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14-17
| 1 | | Info Report-Reclass Adv within PR Reallocation Rev to ECP DE TA EA TAHC Adv Step New Hire Jan 2014 | Reference File | 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) | REJECTED | Pass |
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13-843
| 1 | 8 | Appointment of Ms. Melissa Soberalski to the Personnel Review Board for a term ending on October 31, 2017 | Appointment | From the County Executive, appointing Ms. Melissa Soberalski to the Milwaukee County Personnel Review Board for a term expiring October 31, 2017. | CONFIRMED | Pass |
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13-924
| 1 | 9 | Appointment of Mr. Daniel Dennehy to the Personnel Review Board for a term ending October 31, 2014. | Appointment | From the County Executive, appointing Mr. Daniel Dennehy to the Milwaukee County Personnel Review Board for a term expiring October 31, 2014. | CONFIRMED | Pass |
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13-955
| 1 | 10 | A resolution/ordinance enacting a minimum living wage ordinance for service, concession, lease and financial assistance agreements publicly funded by Milwaukee County and amending the Milwaukee County General Ordinance (MCGO) Chapter 32.09(17) definition | Ordinance | A resolution/ordinance enacting a minimum living wage ordinance for service, concession, lease and financial assistance agreements publicly funded by Milwaukee County and amending Chapter 32.09(17) of the Milwaukee County Code of General Ordinances. (12/16/13: Laid Over) | AMENDED | Pass |
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13-955
| 1 | | A resolution/ordinance enacting a minimum living wage ordinance for service, concession, lease and financial assistance agreements publicly funded by Milwaukee County and amending the Milwaukee County General Ordinance (MCGO) Chapter 32.09(17) definition | Ordinance | A resolution/ordinance enacting a minimum living wage ordinance for service, concession, lease and financial assistance agreements publicly funded by Milwaukee County and amending Chapter 32.09(17) of the Milwaukee County Code of General Ordinances. (12/16/13: Laid Over) | LAID OVER FOR ONE MEETING | Fail |
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13-955
| 1 | | A resolution/ordinance enacting a minimum living wage ordinance for service, concession, lease and financial assistance agreements publicly funded by Milwaukee County and amending the Milwaukee County General Ordinance (MCGO) Chapter 32.09(17) definition | Ordinance | A resolution/ordinance enacting a minimum living wage ordinance for service, concession, lease and financial assistance agreements publicly funded by Milwaukee County and amending Chapter 32.09(17) of the Milwaukee County Code of General Ordinances. (12/16/13: Laid Over) | ADOPTED AS AMENDED | Pass |
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13-889
| 1 | 11 | Bond Counsel Services Agreement | Action Report | From the Office of the Comptroller, requesting authorization to enter into an agreement for Bond Counsel Services with Quarles and Brady LLP and to retain Crump Law Firm, LLC, as Co-Bond Counsel for a term of one-year with two one-year extension options. | ADOPTED | Pass |
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14-82
| 1 | 12 | Reimbursement Resolution | Action Report | From the Office of the Comptroller, expressing official intent regarding certain capital expenditures, as defined in Attachment A, to be reimbursed from proceeds from the issuance of General Obligation Corporate Purpose Bonds or Notes. | ADOPTED | Pass |
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13-962
| 1 | 13 | Milwaukee County Transit Plus On-Time Performance and Customer Satisfaction Generally are Good But Better Oversight of Vendor Complaint Resolution Efforts is Needed | Action Report | From the Director of Audits, Office of the Comptroller, submitting an audit report titled “Milwaukee County Transit Plus On-Time Performance and Customer Satisfaction Generally are Good But Better Oversight of Vendor Complaint Resolution Efforts is Needed.” (Referred to the Committee on Finance, Personnel, and Audit.) (Considered by the Committee on Transportation, Public Works, and Transit.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | ADOPTED | Pass |
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14-51
| 1 | 14 | 2014 Child Support Services State and County Contract | Action Report | From the Director, Child Support Services, requesting authorization to execute the 2014 State/County Contract for the administration of the Milwaukee County Child Support Program for the period of January 1, 2014, to December 31, 2014. (Referred to the Committees on Judiciary, Safety and General Services and Finance, Personnel and Audit) | ADOPTED | Pass |
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13-892
| 1 | 15 | Resolution designating priority in application of delinq property taxes | Resolution | From the Milwaukee County Treasurer, requesting authorization to establish in writing the existing standards of practice regarding the application of delinquent property tax payments by County Treasurers in the State of Wisconsin. | ADOPTED | Pass |
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14-49
| 1 | 16 | JusticePoint and WCS EMU Billing | Action Report | From the Superintendent, House of Correction, requesting authorization to pay electronic monitoring services invoices from the 2013 Electronic Monitoring Unit contracts with JusticePoint, Inc., and Wisconsin Community Services, Inc., until the selection and approval of the new vendor(s) through the Request for Proposals process. (Referred to the Committees on Judiciary, Safety and General Services and Finance, Personnel and Audit) | ADOPTED | Pass |
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14-36
| 1 | 17 | Office of the Sheriff contract extension with CenturyLink | Action Report | From the Office of the Sheriff, requesting authorization to execute a contract extension with CenturyLink Public Communications, Inc., d/b/a CenturyLink for the provision of inmate telephone services at the Milwaukee County Jail and the House of Correction from February 9, 2014, to February 8, 2015. (Referred to the Committees on Judiciary, Safety and General Services and Finance, Personnel and Audit) | ADOPTED | Pass |
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14-65
| 1 | 18 | Delinquency State/County Cotnract | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into a State/County Contract for Community Youth and Family Aids for 2014 and to accept $35,531,014 for State Corrections charges and community based services. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.) | ADOPTED | Pass |
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14-66
| 1 | 19 | Housing Purchase of Service 2014 | Action Report | From the Director, Department of Health and Human Services, requesting authorization to amend 2014 Purchase of Service Contracts with the Cathedral Center and the Salvation Army to provide emergency shelter care. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.) | ADOPTED | Pass |
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14-70
| 1 | 20 | 2014 BHD Professional Services | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into 2014 Professional Services Contracts for the Behavioral Health Division. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.) | ADOPTED | Pass |
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14-72
| 1 | 21 | BHD TAHC Extensions | Action Report | From the Director, Department of Health and Human Services, requesting a 180-day extension of the Temporary Assignment to a Higher Classification for the positions of Deputy Administrator and Director of Clinical Compliance at the Behavioral Health Division. | ADOPTED | Pass |
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13-942
| 1 | 22 | Wrap Program Coord Create | Action Report | From the Director, Department of Health and Human Services, requesting authorization to create one position of Program Coordinator (title code TBD, pay range 29M) for the Children’s Community Services Area - Wraparound Milwaukee to oversee the Healthier Wisconsin Partnership Grant for pro-active healthcare approaches to sexually exploited youth who are victims of human trafficking. (Referred to the Committee on Finance, Personnel, and Audit, Department of Administrative Services, and Human Resources) | ADOPTED | Pass |
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14-83
| 1 | 23 | Increase award for Benefit Specialist/Legal Services | Action Report | From the Director, Department on Aging, requesting authorization to increase by $31,820, from $398,501 to $430,321, the 2014 Contract with Legal Action of Wisconsin, Inc., to provide Benefit Specialist/Legal Services. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.) | ADOPTED | Pass |
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14-89
| 1 | 24 | 2013 Carry Over Request | Action Report | From the Director, Department of Parks, Recreation and Culture, requesting authorization to carry over $500,000 into object 8588 - Other Capital Outlay Expenses of the Department’s operating budget for additional inspection and repair of the Arid and Show Domes upon approval of an appropriation transfer. (Referred to the Committees on Parks, Energy and Environment and Finance, Personnel and Audit) | ADOPTED | Pass |
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13-939
| 1 | 25 | Starbucks Amendment to Lease | Action Report | From the Director, Department of Parks, Recreation and Culture, seeking authorization to execute the Third Amendment to the Commercial Lease Agreement with Starbucks Corporation for use of the building in Red Arrow Park. (12/19/13: Referred by the Board to the Committees on Parks, Energy and Environment and Finance, Personnel and Audit) | ADOPTED | Pass |
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14-73
| 1 | 26 | Buck Invoice Report | Action Report | From the Director of Benefits, Department of Human Resources, requesting a waiver of Milwaukee County General Ordinance 56.30(9) and authorization for payment in the amount of $12,843 to Buck Consultants for dependent eligibility verification services incurred prior to complete execution of an agreement. | ADOPTED | Pass |
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14-112
| 1 | 27 | 17.98.circuit court.sheriff salary | Ordinance | From the Deputy Director, Department of Human Resources, requesting authorization to amend Chapter 17.98 of the Milwaukee County Code of General Ordinances as it relates to compensation for Constitutional Officers and to establish annual salaries for Constitutional Officers to be elected in 2014. | ADOPTED | Pass |
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14-84
| 1 | 28 | 2014 Budget Creates Phase II. | Action Report | From the Director, Department of Human Resources, submitting recommendations for appropriate classifications and rates of compensation for positions created in the 2014 Adopted Budget - Phase II. | AMENDED | Fail |
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14-84
| 1 | | 2014 Budget Creates Phase II. | Action Report | From the Director, Department of Human Resources, submitting recommendations for appropriate classifications and rates of compensation for positions created in the 2014 Adopted Budget - Phase II. | ADOPTED | Pass |
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14-85
| 1 | 68 | 2013 Appropriation Transfer Packet - January 2014 Cycle | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2013 Appropriation Transfer Packet for the January 2014 Cycle. | DIVIDED THE QUESTION | Pass |
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14-85
| 1 | | 2013 Appropriation Transfer Packet - January 2014 Cycle | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2013 Appropriation Transfer Packet for the January 2014 Cycle. | ADOPTED | Pass |
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14-85
| 1 | | 2013 Appropriation Transfer Packet - January 2014 Cycle | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2013 Appropriation Transfer Packet for the January 2014 Cycle. | LAID OVER FOR ONE MEETING | Fail |
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14-85
| 1 | | 2013 Appropriation Transfer Packet - January 2014 Cycle | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2013 Appropriation Transfer Packet for the January 2014 Cycle. | ADOPTED | Pass |
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14-127
| 1 | 69 | Request to carry over funds for Project WO150 Courthouse Fire | Action Report | From the Director, Department of Administrative Services, requesting authorization to carry over funds for Project WO150 Courthouse Fire. | ADOPTED | Pass |
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14-86
| 1 | 70 | 2014 Appropriation Transfer Packet - January 2014 Cycle | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2014 Appropriation Transfer Packet for the January 2014 Cycle. | ADOPTED | Pass |
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14-105
| 1 | 29 | 2014 Final Capitation Rate | Informational Report | From the Director, Department of Family Care, submitting an Informational report on the Milwaukee County Department of Family Care 2014 Final Capitation Rate. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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14-67
| 1 | 30 | Hilltop Information State Survey | Informational Report | From the Director, Department of Health and Human Services, submitting an informational report regarding the Behavioral Health Division’s response to the State’s survey of the Hilltop Program. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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14-83
| 1 | 31 | Increase award for Benefit Specialist/Legal Services | Action Report | From the Director, Department on Aging, requesting authorization to increase by $31,820, from $398,501 to $430,321, the 2014 Contract with Legal Action of Wisconsin, Inc., to provide Benefit Specialist/Legal Services. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.) | | |
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14-66
| 1 | 32 | Housing Purchase of Service 2014 | Action Report | From the Director, Department of Health and Human Services, requesting authorization to amend 2014 Purchase of Service Contracts with the Cathedral Center and the Salvation Army to provide emergency shelter care. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.) | | |
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14-65
| 1 | 33 | Delinquency State/County Cotnract | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into a State/County Contract for Community Youth and Family Aids for 2014 and to accept $35,531,014 for State Corrections charges and community based services. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.) | | |
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14-70
| 1 | 34 | 2014 BHD Professional Services | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into 2014 Professional Services Contracts for the Behavioral Health Division. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.) | | |
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14-36
| 1 | 35 | Office of the Sheriff contract extension with CenturyLink | Action Report | From the Office of the Sheriff, requesting authorization to execute a contract extension with CenturyLink Public Communications, Inc., d/b/a CenturyLink for the provision of inmate telephone services at the Milwaukee County Jail and the House of Correction from February 9, 2014, to February 8, 2015. (Referred to the Committees on Judiciary, Safety and General Services and Finance, Personnel and Audit) | | |
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14-49
| 1 | 36 | JusticePoint and WCS EMU Billing | Action Report | From the Superintendent, House of Correction, requesting authorization to pay electronic monitoring services invoices from the 2013 Electronic Monitoring Unit contracts with JusticePoint, Inc., and Wisconsin Community Services, Inc., until the selection and approval of the new vendor(s) through the Request for Proposals process. (Referred to the Committees on Judiciary, Safety and General Services and Finance, Personnel and Audit) | | |
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14-51
| 1 | 37 | 2014 Child Support Services State and County Contract | Action Report | From the Director, Child Support Services, requesting authorization to execute the 2014 State/County Contract for the administration of the Milwaukee County Child Support Program for the period of January 1, 2014, to December 31, 2014. (Referred to the Committees on Judiciary, Safety and General Services and Finance, Personnel and Audit) | | |
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13-869
| 1 | 38 | A Resolution/Ordinance to Amend Chapter 1 Regarding Vote Abstention | Ordinance | A resolution/ordinance amending Chapter 1 of the Milwaukee County Code of General Ordinances, Rules of the County Board of Supervisors, related to abstaining from voting. (12/05/13: Referred to Corporation Counsel for further information.) | ADOPTED | Pass |
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14-92
| 1 | 39 | A resolution to develop a Minority Impact Statement Ordinance for all Milwaukee County resolutions, contracts and grants greater than $300,000 | Resolution | A resolution to develop a Minority Impact Statement Ordinance for all Milwaukee County resolutions, contracts and grants greater than $300,000. | ADOPTED | Pass |
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14-90
| 1 | 40 | A resolution authorizing and directing the Office of the Corporation Counsel to coordinate with outside counsel on the filing of an action for a declaration of rights in property to obtain a judgment determining the extent of the County’s title and rights | Resolution | A resolution authorizing and directing the Office of Corporation Counsel to coordinate with outside counsel on the filing of an action for a declaration of rights in property to obtain a judgment determining the extent of the County’s title and rights to the Downtown Transit Center property. | LAID OVER FOR ONE MEETING | Pass |
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14-50
| 1 | 41 | Marinoff et al. v. Wisconsin County Mut. Ins. Corp., et al. | Claim or Litigation | From Corporation Counsel, recommending payment in the amount of $25,000 to Barbara Marinoff and her attorneys in settlement of Barbara Marinoff, et al. v. Wisconsin County Mutual Insurance Corporation, et al., Milwaukee County Case No. 11CV012468. | ADOPTED | Pass |
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14-35
| 1 | 42 | PPF Pulling Back the Curtain report | Presentation | From the Public Policy Forum, presenting a report entitled “Pulling Back the Curtain: Assessing the needs of major arts, cultural, recreational, and entertainment assets in Milwaukee County.” (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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14-75
| 1 | 43 | 2015 DATCP | Action Report | From the Director, Department of Administrative Services, requesting authorization to have the County Conservationist apply for and accept Wisconsin Department of Agriculture, Trade, and Consumer Protection support grants for fiscal year 2015. | ADOPTED | Pass |
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13-939
| 1 | 44 | Starbucks Amendment to Lease | Action Report | From the Director, Department of Parks, Recreation and Culture, seeking authorization to execute the Third Amendment to the Commercial Lease Agreement with Starbucks Corporation for use of the building in Red Arrow Park. (12/19/13: Referred by the Board to the Committees on Parks, Energy and Environment and Finance, Personnel and Audit) | | |
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14-89
| 1 | 45 | 2013 Carry Over Request | Action Report | From the Director, Department of Parks, Recreation and Culture, requesting authorization to carry over $500,000 into object 8588 - Other Capital Outlay Expenses of the Department’s operating budget for additional inspection and repair of the Arid and Show Domes upon approval of an appropriation transfer. (Referred to the Committees on Parks, Energy and Environment and Finance, Personnel and Audit) | | |
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14-97
| 1 | 46 | KAB Recycling Grant | Action Report | From the Director, Department of Parks, Recreation and Culture, seeking authorization to apply for, accept, and implement one or more Dr. Pepper Snapple Group/Keep America Beautiful Public Park Recycling grants. | ADOPTED | Pass |
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14-98
| 1 | 47 | 2014 CAMPAC Allocations | Action Report | From the Director, Department of Parks, Recreation and Culture, seeking approval of the 2014 Milwaukee County Cultural, Artistic, and Musical Programming Advisory Council’s allocation recommendations. | ADOPTED | Pass |
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14-99
| 1 | 48 | MJF Land Donation | Action Report | From the Director, Department of Parks, Recreation and Culture, seeking authorization to accept the donation of approximately one acre of land located at 9722 West Allyn Street, Milwaukee, adjacent to the Little Menomonee River Parkway, to be designated as park land and requesting that appropriate Milwaukee County staff be authorized to prepare, review, approve, execute, record and/or implement the required documents or perform actions to facilitate the acquisition of this property. | ADOPTED | Pass |
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14-100
| 1 | 49 | Greenfield Historical Marker | Action Report | From the Director, Department of Parks, Recreation and Culture, seeking authorization for the Greenfield Historical Society to install a Historical Marker in the Root River Parkway and seeking authorization for appropriate Milwaukee County staff to prepare, review, approve, execute, record all documents, and to perform all actions required to facilitate the installation of this marker. | ADOPTED | Pass |
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14-102
| 1 | 50 | So. Milw. School Dist Agreement Amendment | Action Report | From the Director, Department of Parks, Recreation and Culture, seeking authorization to amend an existing Use Agreement with the South Milwaukee School District to allow the construction of a storage and concessions structure in the Oak Creek Parkway and the sale of concessions. | ADOPTED | Pass |
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14-15
| 1 | 51 | 2014 DBE Waivers | Reference File | From the Director, Community Business Development Partners, submitting monthly informational reports providing an update on departmental waivers. (Considered by the Committees on Transportation, Public Works, and Transit and Economic and Community Development) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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13-917
| 1 | 52 | Status Report - Audit of MCTS Fare & Data Collection Systems (File No. 09-84) | Informational Report | From the Director of Audits, Office of the Comptroller, submitting a status report titled “Audit of Milwaukee County Transit System Fare and Data Collection Systems.” (Considered by 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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13-868
| 1 | 53 | Guidelines for Electrical | Informational Report | From the Sustainability Director, Facilities Management Division, Department of Administrative Services, providing an informational report regarding Guidelines for Electrical Appliances and Equipment. (12/04/13: Follow-up report requested.) (Considered by the Committees on Transportation, Public Works, and Transit and Parks, Energy, and Environment.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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14-47
| 1 | 54 | Status Update re: Consolidated Facilities Plan For Info Only | Informational Report | 2013 Adopted Budget Amendment 1A032: From the Director, Department of Administrative Services, submitting an informational report providing a status update regarding the Consolidated Facilities Plan (CFP). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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14-74
| 1 | 55 | A resolution to extend the time to negotiate an Intergovernmental Agreement between the City of Milwaukee and Milwaukee County for the operation and regulation of taxicab service | Resolution | A resolution to extend the time to negotiate an Intergovernmental Agreement between the City of Milwaukee and Milwaukee County for the operation and regulation of taxicab service. | ADOPTED | Pass |
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14-91
| 1 | 56 | A resolution to increase the adoption of solar energy by Milwaukee County government | Resolution | A resolution to increase the adoption of solar energy by Milwaukee County government. | AMENDED | Pass |
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14-91
| 1 | | A resolution to increase the adoption of solar energy by Milwaukee County government | Resolution | A resolution to increase the adoption of solar energy by Milwaukee County government. | ADOPTED AS AMENDED | Pass |
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14-43
| 1 | 57 | Amendment to Building and Parking Lease Agreement between Milwaukee County and ACC Holding, Inc. (Air Cargo Carriers, Inc.) | Action Report | From the Director, Department of Transportation, and the Airport Director requesting authorization to amend the current building and parking lease agreement with Air Cargo Carriers Holding, Inc., effective February 1, 2014, for the lease of approximately 8,800 square feet of office space and approximately 75 spaces of paved parking at Milwaukee County’s MKE Regional Business Park at General Mitchell International Airport. | ADOPTED | Fail |
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14-44
| 1 | 58 | Amend Airport Agreement CN-1917 with Host International, Inc. to reduce leasehold investment amount and modify space at General Mitchell International Airport (GMIA). | Action Report | From the Director, Department of Transportation, and the Airport Director requesting authorization to amend Airport Agreement CN-1917 with Host International, Inc., reducing the leasehold investment amount and modifying space at General Mitchell International Airport. | ADOPTED | Pass |
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13-859
| 1 | 59 | Freight Grant E. Layton Ave. | Action Report | From the Director, Department of Transportation, requesting authorization to execute a State Municipal Agreement with the Wisconsin Department of Transportation under the Freight Grant Program to resurface East Layton Avenue from South Howell Avenue to South Pennsylvania Avenue. | ADOPTED | Pass |
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13-919
| 1 | 60 | Workforce Development Investment | Resolution | From the Director of County Economic Development, Department of Administrative Services, requesting authorization to create a 2014 Workforce Development Investment using $400,000 of the 2014 Economic Development Fund. (12/19/13: Report referred back to Committee by the Board.) | SUBSTITUTED | Pass |
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13-919
| 1 | | Workforce Development Investment | Resolution | From the Director of County Economic Development, Department of Administrative Services, requesting authorization to create a 2014 Workforce Development Investment using $400,000 of the 2014 Economic Development Fund. (12/19/13: Report referred back to Committee by the Board.) | ADOPTED AS AMENDED | Pass |
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14-94
| 1 | 61 | A resolution creating a policy for informing policymakers on Milwaukee County voting on a standing joint review board as it relates to Tax Improvement Districts | Resolution | A resolution creating a policy for informing policymakers regarding Milwaukee County voting on a standing joint review board as it relates to Tax Improvement Districts. | ADOPTED | Pass |
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14-87
| 1 | 62 | Amendment to County Ground Land Lease with Premier Dev Corp | Action Report | From the Director of County Economic Development, Department of Administrative Services, requesting authorization to amend an existing land lease agreement between the County and Premier Development Group, LLC, for the child care site at 8624 West Watertown Plank Road in the City of Wauwatosa. | ADOPTED | Pass |
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14-88
| 1 | 63 | Amend Chapters 6 and 32 of General Ordinances Relating to management and disposition of tax deed foreclosure properties | Ordinance | From the Director of County Economic Development, Department of Administrative Services, requesting authorization to amend Chapters 6 and 32 of the Milwaukee County Code of General Ordinances relating to the management and disposition of tax deed foreclosure properties. | AMENDED | Pass |
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14-88
| 1 | | Amend Chapters 6 and 32 of General Ordinances Relating to management and disposition of tax deed foreclosure properties | Ordinance | From the Director of County Economic Development, Department of Administrative Services, requesting authorization to amend Chapters 6 and 32 of the Milwaukee County Code of General Ordinances relating to the management and disposition of tax deed foreclosure properties. | ADOPTED AS AMENDED | Pass |
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14-104
| 1 | 64 | Support Family Care Expansion | Action Report | From the Director, Department on Aging, requesting authorization to support the State of Wisconsin Department of Health Services (DHS) recommendation that Family Care be expanded to include the remaining fifteen counties in Wisconsin that currently do not have the benefit and to authorize and direct the Department of Government Affairs to communicate Milwaukee County’s position to state policymakers and DHS administrators. | ADOPTED | Pass |
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14-111
| 1 | 65 | From the County Executive, a resolution in support of federal and state legislation to raise and index the minimum wage. | Action Report | A resolution in support of federal and state legislation to raise and index the minimum wage. | AMENDED | Pass |
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14-111
| 1 | | From the County Executive, a resolution in support of federal and state legislation to raise and index the minimum wage. | Action Report | A resolution in support of federal and state legislation to raise and index the minimum wage. | ADOPTED AS AMENDED | Pass |
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14-115
| 1 | 66 | Opposition to Assembly Bill 540 | Action Report | From the Director, Department of Child Support Services, requesting Milwaukee County’s opposition to Assembly Bill 540. | ADOPTED | Pass |
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13-737
| 1 | 67 | Alexander sub BHD billing resolution | Resolution | A resolution urging the State of Wisconsin to create and pass legislation placing a one-year limit on the timeframe in which insurance companies and third party payers seeking recoupment of previously paid claims may notify the service provider of such intent. (09/20/13: Laid Over to the Call of the Chair) | ADOPTED | Pass |
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14-5
| 1 | | Reference File Transit System Claims | Reference File | Reference file established by the County Board Chairwoman, relative to Transit System Claims. | DISALLOWED | Pass |
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14-6
| 1 | | Reference File Citations & Certificates | Reference File | Reference file established by the County Board Chairwoman, relative to County Board Citations/Certificates. | ADOPTED | Pass |
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