14-90
| 1 | 1 | 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 ON THE TABLE | Pass |
Action details
|
Video
|
13-869
| 1 | 63 | 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.) | | |
Action details
|
Video
|
14-111
| 1 | 64 | 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 NOTWITHSTANDING THE OBJECTION OF THE COUNTY EXECUTIVE | Pass |
Action details
|
Video
|
13-955
| 1 | 65 | 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) | | |
Action details
|
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) 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 NOTWITHSTANDING THE OBJECTION OF THE COUNTY EXECUTIVE | Pass |
Action details
|
Not available
|
14-74
| 1 | 66 | 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 NOTWITHSTANDING THE OBJECTION OF THE COUNTY EXECUTIVE | Pass |
Action details
|
Video
|
14-174
| 1 | 2 | Reappointment of Ms. Maria Monteagudo to the Civil Service Commission. | Appointment | From the County Executive, reappointing Ms. Maria Monteagudo to the Milwaukee County Civil Service Commission for a term expiring March 1, 2019. | CONFIRMED | Pass |
Action details
|
Video
|
14-185
| 1 | 3 | Reappointment of Mr. John Haupt to the Commission for Persons with Disabilities. | Appointment | From the County Executive, reappointing Mr. John Haupt to the Milwaukee County Commission for Persons with Disabilities for a term expiring March 31, 2015. | CONFIRMED | Pass |
Action details
|
Video
|
14-186
| 1 | 4 | Reappointment of Mr. Tom Jacobs to the Commission for Persons with Disabilities | Appointment | From the County Executive, reappointing Mr. Tom Jacobs to the Milwaukee County Commission for Persons with Disabilities for a term expiring March 31, 2015. | CONFIRMED | Pass |
Action details
|
Video
|
14-187
| 1 | 5 | Reappointment of Ms. Kathryn Zalewski to the Commission for Persons with Disabilities. | Appointment | From the County Executive, reappointing Ms. Kathryn Zalewski to the Milwaukee County Commission for Persons with Disabilities for a term expiring March 31, 2015. | CONFIRMED | Pass |
Action details
|
Video
|
14-188
| 1 | 6 | Reappointment of Ms. Margaret Steimle to the Commission for Persons with Disabilities | Appointment | From the County Executive, reappointing Ms. Margaret Steimle to the Milwaukee County Commission for Persons with Disabilities for a term expiring March 31, 2015. | CONFIRMED | Pass |
Action details
|
Video
|
14-211
| 1 | 7 | Appointment of Supervisor Rainey to the Milwaukee County Federated Library System Board | Appointment | From the County Executive, appointing Supervisor Khalif Rainey to the Milwaukee County Federated Library System Board of Directors for a term expiring December 31, 2016. | CONFIRMED | Pass |
Action details
|
Video
|
14-238
| 1 | 8 | Patty Yunk MPM Board of Directors reappointment | Appointment | From the County Board Chairwoman, reappointing Ms. Patricia Yunk to the Milwaukee Public Museum Board of Directors for a term expiring February, 2017. | CONFIRMED | Pass |
Action details
|
Video
|
14-246
| 1 | 9 | Henry Hamilton III Parks Advisory Commission reappointment | Appointment | From the County Board Chairwoman, reappointing Mr. Henry Hamilton III to the Parks Advisory Commission for a term expiring August 1, 2016. | CONFIRMED | Pass |
Action details
|
Video
|
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 |
Action details
|
Not available
|
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 |
Action details
|
Not available
|
14-3
| 1 | | Reference File Reports & Commuications | Reference File | Reference file for referral to standing committees. | RECEIVED AND PLACED ON FILE | Pass |
Action details
|
Not available
|
14-4
| 1 | | Reference File Resolutions & Ordinances | Reference File | Reference file for referral relative to Resolutions and Ordinances | RECEIVED AND PLACED ON FILE | Pass |
Action details
|
Not available
|
14-183
| 1 | 10 | Transit Service Workgroup report | Informational Report | 2014 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 FILE | Pass |
Action details
|
Video
|
14-171
| 1 | 11 | Coporate Purpose Resolutions | Action Report | From 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. | ADOPTED | Pass |
Action details
|
Video
|
14-175
| 1 | 12 | Appointment of Michael Spector to the Ethics Board. | Appointment | From the County Executive, appointing Mr. Michael Spector to the Milwaukee County Ethics Board for a term expiring February 28, 2019. | CONFIRMED | Pass |
Action details
|
Video
|
14-108
| 1 | 13 | A resolution authorizing and directing the rehiring of former displaced County housekeepers to service the Courthouse Facility | Resolution | A 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) | ADOPTED | Fail |
Action details
|
Video
|
14-167
| 1 | 14 | A resolution authorizing and requesting the Director of Audits to initiate an audit of the operations of Boerner Botanical Gardens in Whitnall Park | Resolution | A resolution authorizing and requesting the Director of Audits to initiate an audit of the operations of Boerner Botanical Gardens in Whitnall Park. | ADOPTED | Pass |
Action details
|
Video
|
13-891
| 1 | 15 | Resolution recommending changes to Investment Policy | Action Report | From 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) | AMENDED | Pass |
Action details
|
Video
|
13-891
| 1 | | Resolution recommending changes to Investment Policy | Action Report | From 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 AMENDED | Pass |
Action details
|
Not available
|
14-153
| 1 | 16 | 2014 EMU RFP Contract | Resolution | From 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 | Pass |
Action details
|
Video
|
14-160
| 1 | 17 | Disabilities Birth to Three | Action Report | From 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.) | ADOPTED | Pass |
Action details
|
Video
|
14-163
| 1 | 18 | CSP POS increase | Action Report | From 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.) | ADOPTED | Pass |
Action details
|
Video
|
14-71
| 1 | 19 | BHD CSB Prog Eval Position Request | Action Report | From 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. | ADOPTED | Pass |
Action details
|
Video
|
14-164
| 1 | 20 | HOME funds | Action Report | From 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) | ADOPTED | Pass |
Action details
|
Video
|
14-184
| 1 | 21 | Acceptance of $17,550 Grant from WEDC for Park East Rebranding | Action Report | From 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 | Pass |
Action details
|
Video
|
14-131
| 1 | 22 | DAS-FM Staffing Plan | Action Report | From 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.) | ADOPTED | Pass |
Action details
|
Video
|
14-166
| 1 | 23 | A request for ordinance change related to steps per the 2014 Adopted Budget. | Ordinance | From 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. | ADOPTED | Pass |
Action details
|
Video
|
14-177
| 1 | 24 | 2013 Appropriation Transfer Packet - March 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 March 2014 Cycle. | ADOPTED | Pass |
Action details
|
Video
|
14-178
| 1 | 25 | 2014 Appropriation Transfer Packet - March 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 March 2014 Cycle. | ADOPTED | Pass |
Action details
|
Video
|
14-205
| 1 | 26 | Fund for Lake MI Grant | Action Report | From 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) | ADOPTED | Pass |
Action details
|
Video
|
14-206
| 1 | 27 | MMSD GI Grants | Action Report | From 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) | ADOPTED | Pass |
Action details
|
Video
|
14-207
| 1 | 28 | Snowmobile Grant | Action Report | From 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 | Pass |
Action details
|
Video
|
14-208
| 1 | 29 | Stewardship Grant | Action Report | From 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) | ADOPTED | Pass |
Action details
|
Video
|
14-169
| 1 | 30 | FOHPP Lifeguard Agreement | Action Report | From 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) | ADOPTED | Pass |
Action details
|
Video
|
14-210
| 1 | 31 | Underwood Pkwy Land Transfer | Action Report | From 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) | REFERRED | Pass |
Action details
|
Not available
|
14-170
| 1 | 32 | TAHC Extension | Action Report | From 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. | ADOPTED | Pass |
Action details
|
Video
|
14-157
| 1 | 33 | MCAP Info | Informational Report | From 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 FILE | Pass |
Action details
|
Video
|
14-159
| 1 | 34 | MHTF Monthly Info | Informational Report | From 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 FILE | Pass |
Action details
|
Video
|
14-236
| 1 | 35 | DHHS 2013 Annual Report | Informational Report | From 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 FILE | Pass |
Action details
|
Video
|
14-189
| 1 | 36 | Appointment of Mr. Andrzej Walz-Chojnacki to the Commission for Persons with Disabilities | Appointment | From the County Executive, appointing Andrzej Walz-Chojnacki to serve on the Commission for Persons with Disabilities for a term expiring March 31, 2015. | CONFIRMED | Pass |
Action details
|
Video
|
14-190
| 1 | 37 | Appointment of Ms. Tonya Simpson to the Emergency Medical Services Council | Appointment | From the County Executive appointing Tonya Simpson to serve on the Emergency Medical Services Council for a term expiring August 31, 2014. | CONFIRMED | Pass |
Action details
|
Video
|
14-160
| 1 | 38 | Disabilities Birth to Three | Action Report | From 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
| 1 | 39 | CSP POS increase | Action Report | From 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
| 1 | 40 | Airport Patrol and Park Patrol/TEU update | Informational Report | From 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 FILE | Pass |
Action details
|
Video
|
14-153
| 1 | 41 | 2014 EMU RFP Contract | Resolution | From 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
| 1 | 42 | MacArthur statue relocation | Resolution | A resolution authorizing Milwaukee County’s role in relocating the General Douglas MacArthur statue located in MacArthur Square to Veterans Park on the lakefront. | ADOPTED | Pass |
Action details
|
Video
|
14-168
| 1 | 43 | RAMS Lease | Action Report | From 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. | ADOPTED | Pass |
Action details
|
Video
|
14-169
| 1 | 44 | FOHPP Lifeguard Agreement | Action Report | From 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
| 1 | 45 | Fund for Lake MI Grant | Action Report | From 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
| 1 | 46 | MMSD GI Grants | Action Report | From 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
| 1 | 47 | Snowmobile Grant | Action Report | From 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
|
14-208
| 1 | 48 | Stewardship Grant | Action Report | From 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
| 1 | 49 | 1st St Easement | Action Report | From 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. | ADOPTED | Pass |
Action details
|
Video
|
14-210
| 1 | 50 | Underwood Pkwy Land Transfer | Action Report | From 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
| 1 | 51 | CBDP Micro Loan Program & Outreach Status | Informational Report | 2014 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 FILE | Pass |
Action details
|
Video
|
14-183
| 1 | 52 | Transit Service Workgroup report | Informational Report | 2014 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
|
14-108
| 1 | 53 | A resolution authorizing and directing the rehiring of former displaced County housekeepers to service the Courthouse Facility | Resolution | A 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
| 1 | 54 | Route 55 Layton Extension | Action Report | From 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. | ADOPTED | Pass |
Action details
|
Video
|
14-42
| 1 | 55 | Building Lease Agreement between Milwaukee County and Lake Tower Trains and Hobbies | Action Report | From 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.) | ADOPTED | Pass |
Action details
|
Video
|
14-137
| 1 | 56 | Airport Payment to Southwest Airlines to Mitigate Relocation Expenses | Action Report | From 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. | ADOPTED | Pass |
Action details
|
Video
|
14-138
| 1 | 57 | Authorization for the Airport to enter into Capital Leases for Vehicles | Action Report | From the Director, Department of Transportation, and the Airport Director requesting authorization to enter into new 2014 capital leases for Airport vehicles and equipment. | ADOPTED | Pass |
Action details
|
Video
|
14-131
| 1 | 58 | DAS-FM Staffing Plan | Action Report | From 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
|
14-142
| 1 | 59 | Rlease of County Utility Easements at UWM | Action Report | From 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. | ADOPTED | Pass |
Action details
|
Video
|
14-161
| 1 | 60 | CDBG Sheridan Park | Action Report | From 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. | REFERRED | Fail |
Action details
|
Video
|
14-161
| 1 | | CDBG Sheridan Park | Action Report | From 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. | ADOPTED | Pass |
Action details
|
Not available
|
14-164
| 1 | 61 | HOME funds | Action Report | From 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
| 1 | 62 | Acceptance of $17,550 Grant from WEDC for Park East Rebranding | Action Report | From 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 Claims | Reference File | Reference file established by the County Board Chairwoman, relative to Transit System Claims. | DISALLOWED | Pass |
Action details
|
Video
|
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 |
Action details
|
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, LLC | Action Report | 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, LLC. | REFERRED | Fail |
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, LLC | Action Report | 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, LLC. | ADOPTED | Pass |
Action details
|
Not available
|