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Meeting Name: Milwaukee County Board of Supervisors Agenda status: Final-revised
Meeting date/time: 3/20/2014 9:30 AM Minutes status: Final  
Meeting location: Courthouse Rm 200
REVISED
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-90 11A 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 rightsResolutionA 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 ON THE TABLEPass Action details Video Video
13-869 163A Resolution/Ordinance to Amend Chapter 1 Regarding Vote AbstentionOrdinanceA 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.)   Action details Video Video
14-111 164From the County Executive, a resolution in support of federal and state legislation to raise and index the minimum wage.Action ReportA resolution in support of federal and state legislation to raise and index the minimum wage.ADOPTED NOTWITHSTANDING THE OBJECTION OF THE COUNTY EXECUTIVEPass Action details Video Video
13-955 165A 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) definitionOrdinanceA 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)   Action details Video Video
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) definitionOrdinanceA 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 NOTWITHSTANDING THE OBJECTION OF THE COUNTY EXECUTIVEPass Action details Not available
14-74 166A 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 serviceResolutionA 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 NOTWITHSTANDING THE OBJECTION OF THE COUNTY EXECUTIVEPass Action details Video Video
14-174 12Reappointment of Ms. Maria Monteagudo to the Civil Service Commission.AppointmentFrom the County Executive, reappointing Ms. Maria Monteagudo to the Milwaukee County Civil Service Commission for a term expiring March 1, 2019.CONFIRMEDPass Action details Video Video
14-185 13Reappointment of Mr. John Haupt to the Commission for Persons with Disabilities.AppointmentFrom the County Executive, reappointing Mr. John Haupt to the Milwaukee County Commission for Persons with Disabilities for a term expiring March 31, 2015.CONFIRMEDPass Action details Video Video
14-186 14Reappointment of Mr. Tom Jacobs to the Commission for Persons with DisabilitiesAppointmentFrom the County Executive, reappointing Mr. Tom Jacobs to the Milwaukee County Commission for Persons with Disabilities for a term expiring March 31, 2015.CONFIRMEDPass Action details Video Video
14-187 15Reappointment of Ms. Kathryn Zalewski to the Commission for Persons with Disabilities.AppointmentFrom the County Executive, reappointing Ms. Kathryn Zalewski to the Milwaukee County Commission for Persons with Disabilities for a term expiring March 31, 2015.CONFIRMEDPass Action details Video Video
14-188 16Reappointment of Ms. Margaret Steimle to the Commission for Persons with DisabilitiesAppointmentFrom the County Executive, reappointing Ms. Margaret Steimle to the Milwaukee County Commission for Persons with Disabilities for a term expiring March 31, 2015.CONFIRMEDPass Action details Video Video
14-211 17Appointment of Supervisor Rainey to the Milwaukee County Federated Library System BoardAppointmentFrom the County Executive, appointing Supervisor Khalif Rainey to the Milwaukee County Federated Library System Board of Directors for a term expiring December 31, 2016.CONFIRMEDPass Action details Video Video
14-238 18Patty Yunk MPM Board of Directors reappointmentAppointmentFrom the County Board Chairwoman, reappointing Ms. Patricia Yunk to the Milwaukee Public Museum Board of Directors for a term expiring February, 2017.CONFIRMEDPass Action details Video Video
14-246 19Henry Hamilton III Parks Advisory Commission reappointmentAppointmentFrom the County Board Chairwoman, reappointing Mr. Henry Hamilton III to the Parks Advisory Commission for a term expiring August 1, 2016.CONFIRMEDPass Action details Video Video
14-1 1 Reference File Summons and ComplaintsReference FileReference file established by the County Board Chairwoman, relative to Summons and Complaints.RECEIVED AND PLACED ON FILEPass Action details Not available
14-2 1 Reference File Notice of ClaimsReference FileReference file established by the County Board Chairwoman, relative to Notice of Claims.RECEIVED AND PLACED ON FILEPass Action details Not available
14-3 1 Reference File Reports & CommuicationsReference FileReference file for referral to standing committees.RECEIVED AND PLACED ON FILEPass Action details Not available
14-4 1 Reference File Resolutions & OrdinancesReference FileReference file for referral relative to Resolutions and OrdinancesRECEIVED AND PLACED ON FILEPass Action details Not available
14-183 110Transit Service Workgroup reportInformational Report2014 Adopted Budget Amendment 1A040: From the Comptroller, submitting an informational report regarding a study of the current request for proposals process, in-house versus outsourcing pros and cons, employee pension ramifications, unfunded liabilities, and tax payer impacts in relation to the Milwaukee County Transit System. (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 FILEPass Action details Video Video
14-171 111Coporate Purpose ResolutionsAction ReportFrom the Office of the Comptroller, requesting approval of initial authorizing resolutions and final bond resolutions in an amount not-to-exceed $42 million to finance various Capital Improvement Projects.ADOPTEDPass Action details Video Video
14-175 112Appointment of Michael Spector to the Ethics Board.AppointmentFrom the County Executive, appointing Mr. Michael Spector to the Milwaukee County Ethics Board for a term expiring February 28, 2019.CONFIRMEDPass Action details Video Video
14-108 113A resolution authorizing and directing the rehiring of former displaced County housekeepers to service the Courthouse FacilityResolutionA resolution authorizing and directing the rehiring of former displaced County housekeepers to service the Courthouse Facility. (02/06/14 FPA: Laid Over.) (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit)ADOPTEDFail Action details Video Video
14-167 114A resolution authorizing and requesting the Director of Audits to initiate an audit of the operations of Boerner Botanical Gardens in Whitnall ParkResolutionA resolution authorizing and requesting the Director of Audits to initiate an audit of the operations of Boerner Botanical Gardens in Whitnall Park.ADOPTEDPass Action details Video Video
13-891 115Resolution recommending changes to Investment PolicyAction ReportFrom the Milwaukee County Treasurer, requesting authorization to modify Milwaukee County’s Investment Policies to preserve the security of Milwaukee County operating funds. (01/30/14: Laid Over)AMENDEDPass Action details Video Video
13-891 1 Resolution recommending changes to Investment PolicyAction ReportFrom the Milwaukee County Treasurer, requesting authorization to modify Milwaukee County’s Investment Policies to preserve the security of Milwaukee County operating funds. (01/30/14: Laid Over)ADOPTED AS AMENDEDPass Action details Not available
14-153 1162014 EMU RFP ContractResolutionFrom the Superintendent, House of Correction, requesting authorization to enter into a contract with Wisconsin Community Services, Inc., in the approximate amount of $711,000 per year for the provision of electronic monitoring services for a term from April 1, 2014, through March 31, 2016, with the possibility of two additional one-year extensions. (Referred to the Committees on Judiciary, Safety, and General Services and Finance, Personnel, and Audit)ADOPTEDPass Action details Video Video
14-160 117Disabilities Birth to ThreeAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to amend and retroactively increase 2013 Disabilities Services Division Purchase of Service Contracts and extend and increase 2014 Purchase of Service Contracts for Birth-To-Three agencies. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.)ADOPTEDPass Action details Video Video
14-163 118CSP POS increaseAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to retroactively increase the 2014 Purchase of Service Contracts with Project Access, Inc., and Wisconsin Community Services for the Community Support Programs in the Community Access to Recovery Services Section, Behavioral Health Division. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.)ADOPTEDPass Action details Video Video
14-71 119BHD CSB Prog Eval Position RequestAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to create one position of Program Evaluator (title code TBD, pay range 29) within the Community Services Branch of the Behavioral Health Division.ADOPTEDPass Action details Video Video
14-164 120HOME fundsAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to amend the HOME written agreement with Jewish Family Services Housing, Inc., and to increase the award of HOME funds from $675,000 to $1,485,000 for the construction of 11 units of affordable housing at 4400 West Bradley Road in the Village of Brown Deer, Wisconsin. (Referred to the Committees on Economic and Community Development and Finance, Personnel, and Audit)ADOPTEDPass Action details Video Video
14-184 121Acceptance of $17,550 Grant from WEDC for Park East RebrandingAction ReportFrom the Director of County Economic Development, Department of Administrative Services, requesting authorization to accept a $17,500 Community Development Investment Grant from the Wisconsin Economic Development Corporation to assist the rebranding effort of the Park East Corridor. (Referred to the Committees on Economic and Community Development and Finance, Personnel, and Audit)ADOPTEDPass Action details Video Video
14-131 122DAS-FM Staffing PlanAction ReportFrom the Director of the Architecture, Engineering, and Environmental Services Section, Facilities Management Division, Department of Administrative Services (DAS-FM), requesting approval of the DAS-FM Staff and Consultant Use Plan for 2014 Adopted Capital Projects. (Referred to the Committees on Transportation, Public Works, and Transit, and Finance, Personnel, and Audit.)ADOPTEDPass Action details Video Video
14-166 123A request for ordinance change related to steps per the 2014 Adopted Budget.OrdinanceFrom the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, requesting authorization to amend Chapter 17.10 of the Milwaukee County Code of General Ordinances relative to the one-year freeze of step increases per the 2014 Adopted Budget.ADOPTEDPass Action details Video Video
14-177 1242013 Appropriation Transfer Packet - March 2014 CycleAction ReportFrom the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2013 Appropriation Transfer Packet for the March 2014 Cycle.ADOPTEDPass Action details Video Video
14-178 1252014 Appropriation Transfer Packet - March 2014 CycleAction ReportFrom the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2014 Appropriation Transfer Packet for the March 2014 Cycle.ADOPTEDPass Action details Video Video
14-205 126Fund for Lake MI GrantAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to apply for, accept, and implement one or more Fund for Lake Michigan Program grants. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit)ADOPTEDPass Action details Video Video
14-206 127MMSD GI GrantsAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to apply for, accept, and implement one or more Milwaukee Metropolitan Sewerage District Green Infrastructure Partnership Program grants. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit)ADOPTEDPass Action details Video Video
14-207 128Snowmobile GrantAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to apply for, accept, and implement a State of Wisconsin Department of Natural Resources County Snowmobile Trail Aids grant. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit)ADOPTEDPass Action details Video Video
14-208 129Stewardship GrantAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to apply for, accept, and implement one or more Wisconsin Department of Natural Resources Stewardship Program grants. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit)ADOPTEDPass Action details Video Video
14-169 130FOHPP Lifeguard AgreementAction ReportFrom the Director, Department of Parks, Recreation, and Culture, seeking authorization to enter into a lifeguard service agreement with the Friends of Hoyt Park & Pool, Inc. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit)ADOPTEDPass Action details Video Video
14-210 131Underwood Pkwy Land TransferAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to transfer approximately 1.7 acres of land that is a remnant of the former Underwood Creek Parkway and to utilize proceeds from the land transfer to finance Project WP16705 Veterans Park Pavilion and Restroom and Project WP192 Federal Emergency Management Agency 2010 Flood related improvements. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit) (03/20/14: Referred back to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit by the Board)REFERREDPass Action details Not available
14-170 132TAHC ExtensionAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting a 90-day extension of the Temporary Assignment to a Higher Classification for the Assistant Chief of Recreation and Business Development position within the Department of Parks, Recreation, and Culture.ADOPTEDPass Action details Video Video
14-157 133MCAP InfoInformational ReportFrom the Director, Department of Health and Human Services, submitting an informational report regarding the Milwaukee County Accountability Program (MCAP). (INFORMATIONAL ONLY UNLESS OTHEWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
14-159 134MHTF Monthly InfoInformational ReportFrom the Director, Department of Health and Human Services, submitting an informational report on the current activities of the Mental Health Redesign and Implementation Task Force. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
14-236 135DHHS 2013 Annual ReportInformational ReportFrom the Director, Department of Health and Human Services, submitting the Department’s 2013 Annual Report. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
14-189 136Appointment of Mr. Andrzej Walz-Chojnacki to the Commission for Persons with DisabilitiesAppointmentFrom the County Executive, appointing Andrzej Walz-Chojnacki to serve on the Commission for Persons with Disabilities for a term expiring March 31, 2015.CONFIRMEDPass Action details Video Video
14-190 137Appointment of Ms. Tonya Simpson to the Emergency Medical Services CouncilAppointmentFrom the County Executive appointing Tonya Simpson to serve on the Emergency Medical Services Council for a term expiring August 31, 2014.CONFIRMEDPass Action details Video Video
14-160 138Disabilities Birth to ThreeAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to amend and retroactively increase 2013 Disabilities Services Division Purchase of Service Contracts and extend and increase 2014 Purchase of Service Contracts for Birth-To-Three agencies. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.)   Action details Not available
14-163 139CSP POS increaseAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to retroactively increase the 2014 Purchase of Service Contracts with Project Access, Inc., and Wisconsin Community Services for the Community Support Programs in the Community Access to Recovery Services Section, Behavioral Health Division. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.)   Action details Not available
14-182 140Airport Patrol and Park Patrol/TEU updateInformational ReportFrom the Office of the Sheriff, providing an update on Airport Patrol and Park Patrol/Targeted Enforcement Unit activities. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
14-153 1412014 EMU RFP ContractResolutionFrom the Superintendent, House of Correction, requesting authorization to enter into a contract with Wisconsin Community Services, Inc., in the approximate amount of $711,000 per year for the provision of electronic monitoring services for a term from April 1, 2014, through March 31, 2016, with the possibility of two additional one-year extensions. (Referred to the Committees on Judiciary, Safety, and General Services and Finance, Personnel, and Audit)ADOPTED  Action details Not available
14-107 142MacArthur statue relocationResolutionA resolution authorizing Milwaukee County’s role in relocating the General Douglas MacArthur statue located in MacArthur Square to Veterans Park on the lakefront.ADOPTEDPass Action details Video Video
14-168 143RAMS LeaseAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to enter into a lease agreement with the Rainbow Aero Modelers Society for use of designated space within Root River Parkway.ADOPTEDPass Action details Video Video
14-169 144FOHPP Lifeguard AgreementAction ReportFrom the Director, Department of Parks, Recreation, and Culture, seeking authorization to enter into a lifeguard service agreement with the Friends of Hoyt Park & Pool, Inc. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit)   Action details Not available
14-205 145Fund for Lake MI GrantAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to apply for, accept, and implement one or more Fund for Lake Michigan Program grants. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit)   Action details Not available
14-206 146MMSD GI GrantsAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to apply for, accept, and implement one or more Milwaukee Metropolitan Sewerage District Green Infrastructure Partnership Program grants. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit)   Action details Not available
14-207 147Snowmobile GrantAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to apply for, accept, and implement a State of Wisconsin Department of Natural Resources County Snowmobile Trail Aids grant. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit)ADOPTED  Action details Video Video
14-208 148Stewardship GrantAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to apply for, accept, and implement one or more Wisconsin Department of Natural Resources Stewardship Program grants. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit)   Action details Not available
14-209 1491st St EasementAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to grant a Flooding Easement to the City of Milwaukee to facilitate the rehabilitation of the South 1st Street Bridge over the Kinnickinnic River.ADOPTEDPass Action details Video Video
14-210 150Underwood Pkwy Land TransferAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to transfer approximately 1.7 acres of land that is a remnant of the former Underwood Creek Parkway and to utilize proceeds from the land transfer to finance Project WP16705 Veterans Park Pavilion and Restroom and Project WP192 Federal Emergency Management Agency 2010 Flood related improvements. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit) (03/20/14: Referred back to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit by the Board)   Action details Not available
14-136 151CBDP Micro Loan Program & Outreach StatusInformational Report2014 Adopted Budget Amendment 1A007: From the Interim Director, Community Business Development Partners, submitting an informational report providing a status update regarding the development and execution of a comprehensive business outreach program that includes the promotion of the Microloan Fund, the Revolving Loan Fund, and a series of educational seminars. (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 FILEPass Action details Video Video
14-183 152Transit Service Workgroup reportInformational Report2014 Adopted Budget Amendment 1A040: From the Comptroller, submitting an informational report regarding a study of the current request for proposals process, in-house versus outsourcing pros and cons, employee pension ramifications, unfunded liabilities, and tax payer impacts in relation to the Milwaukee County Transit System. (Considered by the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)   Action details Video Video
14-108 153A resolution authorizing and directing the rehiring of former displaced County housekeepers to service the Courthouse FacilityResolutionA resolution authorizing and directing the rehiring of former displaced County housekeepers to service the Courthouse Facility. (02/06/14 FPA: Laid Over.) (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit)   Action details Not available
14-140 154Route 55 Layton ExtensionAction ReportFrom the Director, Department of Transportation, and the Managing Director, Milwaukee County Transit System, requesting authorization to extend Route 55 to the Hales Corners park-ride lot located near 108th Street and Layton Avenue effective June 8, 2014.ADOPTEDPass Action details Video Video
14-42 155Building Lease Agreement between Milwaukee County and Lake Tower Trains and HobbiesAction ReportFrom the Director, Department of Transportation, and the Airport Director requesting authorization to enter into a building lease agreement with Lake Tower Trains and Hobbies for the lease of approximately 650 square feet of space at 215 East Boden Street at Milwaukee County’s MKE Regional Business Park at General Mitchell International Airport for an initial term of three (3) years effective March 1, 2014, through February 28, 2017, with one (1) additional two (2) year renewal option. (01/22/14: Laid over.)ADOPTEDPass Action details Video Video
14-137 156Airport Payment to Southwest Airlines to Mitigate Relocation ExpensesAction ReportFrom the Director, Department of Transportation, and the Airport Director requesting authorization to make a payment of $463,134 to Southwest Airlines to mitigate the relocation expenses for two hydrant fuel pits.ADOPTEDPass Action details Video Video
14-138 157Authorization for the Airport to enter into Capital Leases for VehiclesAction ReportFrom the Director, Department of Transportation, and the Airport Director requesting authorization to enter into new 2014 capital leases for Airport vehicles and equipment.ADOPTEDPass Action details Video Video
14-131 158DAS-FM Staffing PlanAction ReportFrom the Director of the Architecture, Engineering, and Environmental Services Section, Facilities Management Division, Department of Administrative Services (DAS-FM), requesting approval of the DAS-FM Staff and Consultant Use Plan for 2014 Adopted Capital Projects. (Referred to the Committees on Transportation, Public Works, and Transit, and Finance, Personnel, and Audit.)   Action details Video Video
14-142 159Rlease of County Utility Easements at UWMAction ReportFrom the Director, Facilities Management Division, Department of Administrative Services, requesting authorization to abandon and vacate existing Milwaukee County utility easement rights at the UWM Innovation Campus at the Milwaukee County Grounds.ADOPTEDPass Action details Video Video
14-161 160CDBG Sheridan ParkAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to reallocate Community Development Block Grant funds to the Department of Parks, Recreation, and Culture in an amount of $245,790 for the renovation of the Sheridan Park Pavilion.REFERREDFail Action details Video Video
14-161 1 CDBG Sheridan ParkAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to reallocate Community Development Block Grant funds to the Department of Parks, Recreation, and Culture in an amount of $245,790 for the renovation of the Sheridan Park Pavilion.ADOPTEDPass Action details Not available
14-164 161HOME fundsAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to amend the HOME written agreement with Jewish Family Services Housing, Inc., and to increase the award of HOME funds from $675,000 to $1,485,000 for the construction of 11 units of affordable housing at 4400 West Bradley Road in the Village of Brown Deer, Wisconsin. (Referred to the Committees on Economic and Community Development and Finance, Personnel, and Audit)   Action details Not available
14-184 162Acceptance of $17,550 Grant from WEDC for Park East RebrandingAction ReportFrom the Director of County Economic Development, Department of Administrative Services, requesting authorization to accept a $17,500 Community Development Investment Grant from the Wisconsin Economic Development Corporation to assist the rebranding effort of the Park East Corridor. (Referred to the Committees on Economic and Community Development and Finance, Personnel, and Audit)ADOPTED  Action details Not available
14-5 1 Reference File Transit System ClaimsReference FileReference file established by the County Board Chairwoman, relative to Transit System Claims.DISALLOWEDPass Action details Video Video
14-6 1 Reference File Citations & CertificatesReference FileReference file established by the County Board Chairwoman, relative to County Board Citations/Certificates.ADOPTEDPass Action details Video Video
14-247 1 A resolution approving the revenue bond financing by the Public Finance Authority of projects located in Milwaukee County for the benefit of Crown Court Prairie Haven, LLCAction ReportA resolution approving the revenue bond financing by the Public Finance Authority of projects located in Milwaukee County for the benefit of Crown Court Prairie Haven, LLC.REFERREDFail Action details Not available
14-247 1 A resolution approving the revenue bond financing by the Public Finance Authority of projects located in Milwaukee County for the benefit of Crown Court Prairie Haven, LLCAction ReportA resolution approving the revenue bond financing by the Public Finance Authority of projects located in Milwaukee County for the benefit of Crown Court Prairie Haven, LLC.ADOPTEDPass Action details Not available