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14-1
| 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 | 2 | 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 | 3 | 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 | 4 | 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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14-305
| 1 | 5 | Reppointment of Dr. Brian Daugherty to the Milwaukee County Pension Board | Appointment | From the County Executive, reappointing Dr. Brian Daugherty to the Milwaukee County Pension Board for a term expiring April 30, 2017. | CONFIRMED | Pass |
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14-306
| 1 | 6 | Ralph Hollmon | Appointment | From the County Executive, reappointing Mr. Ralph Hollmon to the Marcus Center Board of Directors for a term expiring May 1, 2017. | CONFIRMED | Pass |
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14-309
| 1 | 7 | Appointment of Supervisor Khalif Rainey to the Eastern Wisconsin Counties Railroad Consortium | Appointment | From the County Executive, appointing Supervisor Khalif Rainey to the Eastern Wisconsin Counties Railroad Consortium for a term expiring March 31, 2016. | CONFIRMED | Pass |
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14-369
| 1 | 8 | Sup. Rainey MPM Board appointment | Appointment | From the County Board Chairwoman, appointing Supervisor Khalif Rainey to the Milwaukee Public Museum Board of Directors, for a term expiring February 1, 2017. | CONFIRMED | Pass |
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14-265
| 1 | 9 | District Attorney Unanticipated Revenue Surplus | Informational Report | From the District Attorney, submitting Notification of an Unanticipated Revenue Surplus in the amount of $103,615 as of March 14, 2014. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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14-262
| 1 | 10 | MCSO MOU with HOC re: MCSO Training Academy | Informational Report | 2014 Adopted Budget Amendment 1A028: From the Office of the Sheriff, submitting an informational report relative to a Memorandum of Understanding between the Sheriff’s Office and the House of Correction regarding use and maintenance of the Milwaukee County Sheriff’s Training Academy. (Considered by the Committees on Judiciary, Safety, and General Services and Finance, Personnel, and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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14-347
| 1 | 11 | MCSO emergency staffing situation informational written report | Informational Report | From the Office of the Sheriff, submitting an informational written report informing County officials of the emergency state of staffing in the Office of the Sheriff. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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14-226
| 1 | 12 | 2013 Annual Report Audit Hotline and Audit Activity Related to Fraud, Waste and Abuse | Informational Report | From the Director of Audits, Office of the Comptroller, submitting an annual informational audit report entitled “2013 Annual Report Audit Hotline and Audit Activity Related to Fraud, Waste, and Abuse.” (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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14-248
| 1 | 13 | External Quality Review of the Office of the Comptroller's Audit Services Division | Informational Report | From the Director of Audits, Office of the Comptroller, submitting an informational report relative to an “External Quality Review of the Office of the Comptroller’s Audit Services Division” by the Association of Local Government Auditors. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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14-286
| 1 | 14 | Professional Service Contracts Report | Informational Report | From the Milwaukee County Comptroller, submitting an informational report on Professional Service Contract Notifications received from October 1, 2013, through December 31, 2013, pursuant to Chapter 56.30(8) of the Milwaukee County Code of General Ordinances. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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14-287
| 1 | 15 | Info Report-Reclass Adv within PR Reallocation Rev to ECP DE TA EA TAHC Adv Step New Hire Apr 2014 | Informational Report | From the Deputy Director, Department of Human Resources, submitting informational reports relative to Reclassification of Existing positions, Advancement within the Pay Range, Reallocations of Non-Represented positions; Appointments at an Advanced Step of the Pay Range; Revisions to Executive Compensation Plan positions; Dual Employment; Emergency Appointments; Temporary Appointments; and Temporary Assignments to a Higher Classification. (Recommendations to be implemented unless Supervisor(s) object) (04/01/14: Objection filed) | RECEIVED AND PLACED ON FILE | Pass |
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14-362
| 1 | 16 | Closed Session Request Compensation 2014 | Informational Report | From the Chief Human Resources Officer, Department of Human Resources, submitting an informational Compensation Report. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | REJECTED | Pass |
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14-299
| 1 | 17 | Appointment of Mr. Greg Smith to the Milwaukee County Pension Board | Appointment | From the County Executive, appointing Mr. Gregory A. Smith to the Milwaukee County Pension Board for a term expiring April 30, 2017. | CONFIRMED | Pass |
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14-350
| 1 | 18 | A resolution requesting the Facilities Management and Procurement staff of the Department of Administrative Services, the Department of Transportation, and the Department of Health and Human Services to issue a Request for Proposals (RFP) to provide house | Resolution | A resolution requesting that Facilities Management and Procurement staff of the Department of Administrative Services, the Department of Transportation, and the Department of Health and Human Services issue a Request for Proposals for the provision of housekeeping and janitorial services in County facilities. (05/12/2014: Referred by the County Board back to the Committees on Transportation, Public Works, and Transit, and Finance, Personnel, and Audit.) | ADOPTED | Fail |
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14-350
| 1 | | A resolution requesting the Facilities Management and Procurement staff of the Department of Administrative Services, the Department of Transportation, and the Department of Health and Human Services to issue a Request for Proposals (RFP) to provide house | Resolution | A resolution requesting that Facilities Management and Procurement staff of the Department of Administrative Services, the Department of Transportation, and the Department of Health and Human Services issue a Request for Proposals for the provision of housekeeping and janitorial services in County facilities. (05/12/2014: Referred by the County Board back to the Committees on Transportation, Public Works, and Transit, and Finance, Personnel, and Audit.) | RECONSIDERED | Pass |
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14-350
| 1 | | A resolution requesting the Facilities Management and Procurement staff of the Department of Administrative Services, the Department of Transportation, and the Department of Health and Human Services to issue a Request for Proposals (RFP) to provide house | Resolution | A resolution requesting that Facilities Management and Procurement staff of the Department of Administrative Services, the Department of Transportation, and the Department of Health and Human Services issue a Request for Proposals for the provision of housekeeping and janitorial services in County facilities. (05/12/2014: Referred by the County Board back to the Committees on Transportation, Public Works, and Transit, and Finance, Personnel, and Audit.) | LAID OVER FOR ONE MEETING | Pass |
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14-297
| 1 | 19 | $250,000 CDIG from WEDC to improve the Milwaukee Asian Market Phongsavan. | Action Report | From the Director of County Economic Development, Department of Administrative Services, requesting authorization to apply for, accept, and implement a Community Development Investment Grant from the Wisconsin Economic Development Corporation in the amount of $250,000 to assist in funding streetscaping improvements for the expansion of Milwaukee’s Asian Market Phongsavan. (Referred to the Committees on Economic and Community Development and Finance, Personnel, and Audit) | ADOPTED | Pass |
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14-237
| 1 | 20 | MCSO 2014 WisDOT Alcohol Enf Grant | Action Report | From the Office of the Sheriff, requesting authorization to apply for and accept a State of Wisconsin Department of Transportation grant in the amount of $91,327 for the 2014 Alcohol Enforcement Program. (Referred to the Committees on Judiciary, Safety, and General Services and Finance, Personnel, and Audit) | ADOPTED | Pass |
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14-245
| 1 | 21 | MCSO 2014 WisDOT Seat Belt Grant | Action Report | From the Office of the Sheriff, requesting authorization to apply for and accept a State of Wisconsin Department of Transportation grant in the amount of $10,178 for the 2014 Seat Belt Enforcement Program. (Referred to the Committees on Judiciary, Safety, and General Services and Finance, Personnel, and Audit) | ADOPTED | Pass |
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14-260
| 1 | 22 | Proposed Resolution to Amend the Professional Services Contract between the Audit Services Division and Baker Tilly Virchow Krause, LLP | Action Report | From the Director of Audits, Office of the Comptroller, requesting authorization to increase by $28,000, from $468,000 to $496,000, the Professional Services Contract with Baker Tilly Virchow Krause, LLP, to acquire additional audit services necessary for the Department of Family Care to comply with State requirements. | ADOPTED | Pass |
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14-282
| 1 | 23 | Proposed Resolution to Provide Funding Necessary for the Audit Services Division to Comply with Enforcement Duties Assigned by the New Minimum Living Wage Ordinance | Action Report | From the Director of Audits, Office of the Comptroller, requesting authorization to transfer $78,374 from the Contingency Fund to the Audit Services Division to provide funding for three positions and computer equipment necessary to comply with enforcement duties relative to the living wage ordinance. | ADOPTED | Pass |
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14-274
| 1 | 24 | Standby Reimbursement Agreement with US Bank | Action Report | From the Milwaukee County Comptroller, requesting authorization to extend the Standby Reimbursement Agreement with US Bank for a period of one year from August 15, 2014, to August 15, 2015. | ADOPTED | Pass |
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14-258
| 1 | 25 | Abolish Create Request | Action Report | From the Milwaukee County Comptroller, requesting authorization to abolish one position of Payroll Assistant (title code 00001541, pay range 04P) and to create one position of Payroll Systems Coordinator (title code TBD, pay range 31M). (Referred to the Committee on Finance, Personnel, and Audit, Department of Administrative Services and Human Resources) | ADOPTED | Pass |
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14-288
| 1 | 26 | 2013 Surplus Deficit Report | Action Report | From the Milwaukee County Comptroller, and the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, requesting authorization to transfer the 2013 Year-End Surplus to the Debt Service Reserve with the exception of $5.0 million, which by State Statute will be reserved for the 2015 operations budget. | ADOPTED | Pass |
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14-283
| 1 | 27 | Carryover Report | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, and the Milwaukee County Comptroller requesting authorization to carry over preliminary recommended expenditures and revenues from 2013 to 2014 in accordance with Chapter 32.91 of the Milwaukee County Code of General Ordinances. | ADOPTED | Pass |
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14-290
| 1 | 28 | Recommended Innovation Fund Allocations | Action Report | 2014 Adopted Budget Amendment 1C003: From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, on behalf of the Innovation Fund Workgroup, requesting authorization to implement Innovation Fund allocation recommendations, create new capital projects for those projects with an investment level over $50,000, and to implement necessary fund transfers from the Allocated Contingency. | ADOPTED | Pass |
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14-304
| 1 | 29 | Proposed funding mechanism for positions in the Department of Human Resources. | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, requesting authorization to implement an interdepartmental fund transfer in the fourth quarter of 2014 to offset a possible expenditure deficit in the Department of Human Resources so that it may fill two (2) Human Resources Information System Assistant positions, and one (1) Employee Relations Director position; and further requesting authorization to implement the classifications and rates of compensation for one (1) Budget Analyst position within the Department of Administrative Services-Fiscal Affairs Division, two (2) Economic Development Project Manager positions, and one (1) Associate Economic Development Project Manager position within the Department of Administrative Services-Economic Development Division. | ADOPTED | Pass |
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14-319
| 1 | 30 | MOU between County and Zoological Society | Action Report | From the Director, Milwaukee County Zoo, requesting authorization to enter into a Memorandum of Understanding with the Zoological Society of Milwaukee County, Inc., for an initial three-year term with automatic renewal for an additional three-year term. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit) | ADOPTED | Pass |
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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) | ADOPTED | Pass |
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14-300
| 1 | 32 | USFW GLRI Grant Application | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to apply for one or more United States Fish and Wildlife Service Great Lakes Restoration Initiative Joint Venture Habitat Restoration and Protection grants. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit) | ADOPTED | Pass |
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14-326
| 1 | 33 | Application to Menomonee Watershed Group | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to apply for funding from the Menomonee Watershed Group for one or more projects to take place within the Menomonee River Watershed. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit) | ADOPTED | Pass |
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14-284
| 1 | 34 | TAHC Extension to PUC | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting a 180-day extension of the Temporary Assignment to a Higher Classification for a Park Unit Coordinator position in the Washington Park Unit within the Department of Parks, Recreation, and Culture. | ADOPTED | Pass |
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14-285
| 1 | 35 | TAHC Extension for PMW II IC | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting a 180-day extension of the Temporary Assignment to a Higher Classification for a Park Maintenance Worker II - In Charge position in the Washington Park Unit within the Department of Parks, Recreation, and Culture. | ADOPTED | Pass |
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14-298
| 1 | 36 | Planning and Development Manager Create | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to create one position of Project and Development Manager (title code TBD, pay range 38M). (Referred to the Committee on Finance, Personnel, and Audit, Department of Administrative Services and Human Resources) | ADOPTED | Pass |
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14-349
| 1 | 37 | A resolution to abolish one vacant position in the Government Affairs Department | Action Report | A resolution to abolish one vacant position of Administrative Secretary 2-Constituent Services Representative (title code 86560) in the Government Affairs Department. | ADOPTED | Pass |
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14-176
| 1 | 38 | Classification and Rates of Pay 2014 Adopted Budget (balance) | 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. (Balance of positions) (01/30/14: Laid Over to the Call of the Chair) | ADOPTED | Pass |
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14-292
| 1 | 39 | Appropriation Transfers April 2014 | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2014 Appropriation Transfer Packet for the April 2014 Cycle. | AMENDED | Pass |
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14-292
| 1 | | Appropriation Transfers April 2014 | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2014 Appropriation Transfer Packet for the April 2014 Cycle. | ADOPTED AS AMENDED | Pass |
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14-292
| 1 | | Appropriation Transfers April 2014 | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2014 Appropriation Transfer Packet for the April 2014 Cycle. | REJECTED | Pass |
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14-292
| 1 | | Appropriation Transfers April 2014 | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2014 Appropriation Transfer Packet for the April 2014 Cycle. | ADOPTED | Pass |
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14-338
| 1 | 40 | Transit Consulting Firm | Passive Review | From the Director, Department of Transportation, submitting an informational report regarding a Professional Services Contract in an amount not to exceed $250,000 with Huron Consulting Group for the provision of consulting services to examine and provide a recommendation on transit management options for the Milwaukee County Transit System. (PASSIVE REIVEW AND INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | | |
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14-235
| 1 | 41 | Info Delinquency WCS Contract | Passive Review | From the Director, Department of Health and Human Services, submitting an informational report regarding a Purchase of Service Contract amendment in an amount not to exceed $81,500, from $90,500 to an amount not to exceed $172,000, with Wisconsin Community Services to expand the Alternative Sanction Program within the Delinquency and Court Services Division to implement juvenile justice system reform activities associated with the Annie E. Casey Foundation’s Juvenile Detention Alternatives Initiative. (Considered by the Committees on Health and Human Needs and Finance, Personnel, and Audit.) (PASSIVE REVIEW AND INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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14-307
| 1 | 42 | Appointment of Ms. Linda Wiedmann to the EMS Council | Appointment | From the County Executive appointing Linda Wiedmann to serve on the Emergency Medical Services Council for a term expiring August 31, 2014. | CONFIRMED | Pass |
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14-191
| 1 | 43 | Family Care Resolution | Ordinance | From the Director, Department of Family Care, requesting authorization to amend Chapter 16 of the Milwaukee County Code of General Ordinances as it pertains to the Care Management Organization Governing Board. (03/12/14: Laid over.) | ADOPTED | Pass |
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14-262
| 1 | 44 | MCSO MOU with HOC re: MCSO Training Academy | Informational Report | 2014 Adopted Budget Amendment 1A028: From the Office of the Sheriff, submitting an informational report relative to a Memorandum of Understanding between the Sheriff’s Office and the House of Correction regarding use and maintenance of the Milwaukee County Sheriff’s Training Academy. (Considered by the Committees on Judiciary, Safety, and General Services and Finance, Personnel, and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | | |
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14-363
| 1 | 45 | Fund transfer from contingencies to MCSO for Apprehension Unit | Resolution | By the Committee on Judiciary, Safety, and General Services, authorizing and directing the Department of Administrative Services to prepare and the Office of the Comptroller to process a fund transfer from Org. Unit 1945, Appropriation for Contingencies, to Org. Unit 4000, Office of the Sheriff-Criminal Investigations, in the amount of $338,130. | ADOPTED | Pass |
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14-237
| 1 | 46 | MCSO 2014 WisDOT Alcohol Enf Grant | Action Report | From the Office of the Sheriff, requesting authorization to apply for and accept a State of Wisconsin Department of Transportation grant in the amount of $91,327 for the 2014 Alcohol Enforcement Program. (Referred to the Committees on Judiciary, Safety, and General Services and Finance, Personnel, and Audit) | | |
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14-245
| 1 | 47 | MCSO 2014 WisDOT Seat Belt Grant | Action Report | From the Office of the Sheriff, requesting authorization to apply for and accept a State of Wisconsin Department of Transportation grant in the amount of $10,178 for the 2014 Seat Belt Enforcement Program. (Referred to the Committees on Judiciary, Safety, and General Services and Finance, Personnel, and Audit) | | |
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14-219
| 1 | 48 | A resolution providing for an advisory referendum on whether the U.S. Constitution should be amended to establish that only human beings, not corporations, are entitled to Constitutional rights, and money is not speech, and therefore regulating political | Resolution | A resolution providing for an advisory referendum on the November 4, 2014, election ballot on whether the United States Constitution should be amended to establish that only human beings, not corporations, are entitled to constitutional rights, money is not speech, and therefore regulating political contributions and spending is not equivalent to limiting political speech. | ADOPTED | Pass |
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14-220
| 1 | 49 | Advisory referendum re: arena & WI Center | Resolution | A resolution providing for an advisory referendum on the November 4, 2014, election ballot on whether tax revenue should be used to help pay for the renovation or construction of a new sports and entertainment arena to replace the BMO Harris Bradley Center in the City of Milwaukee and to build a major expansion to the Wisconsin Center Convention Center. (04/24/14: Referred back to the JSGS Committee by the Board, 06/12/14: Removed from Agenda by the Chair.) | REFERRED | Pass |
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14-230
| 1 | 50 | Public records recovery & release | Resolution | A resolution supporting the recovery and release of public records related to Milwaukee County business activity which is subject to the Wisconsin Open Records Law. | ADOPTED | Pass |
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14-280
| 1 | 51 | A resolution expanding the criteria for the existing Free Birth Certificate Program to include individuals between the ages of 15-21 who are in need of birth certificates to assist in securing employment opportunities | Resolution | A resolution expanding the criteria for the existing Free Birth Certificate Program to include individuals between the ages of 15 to 21 years who are in need of birth certificates to assist in securing employment opportunities. | ADOPTED | Pass |
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14-332
| 1 | 52 | A resolution/ordinance amending Chapters 1, 4, 15, 17, 23, 30, 33, 46, 56, 90, 107 and Appendix F, Article XVII of the Milwaukee County Code of General Ordinances by expanding and defining Milwaukee County’s non-discrimination policy to ensure equal oppor | Ordinance | A resolution/ordinance amending Chapters 1, 4, 15, 17, 23, 30, 33, 46, 56, 90, 107, and Appendix F, Article XVII of the Milwaukee County Code of General Ordinances by expanding and defining Milwaukee County’s non-discrimination policy to ensure equal opportunity to all persons from all segments of Milwaukee County in contracting, employment, and promotional opportunity and equal access to public services. | AMENDED | Pass |
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14-332
| 1 | | A resolution/ordinance amending Chapters 1, 4, 15, 17, 23, 30, 33, 46, 56, 90, 107 and Appendix F, Article XVII of the Milwaukee County Code of General Ordinances by expanding and defining Milwaukee County’s non-discrimination policy to ensure equal oppor | Ordinance | A resolution/ordinance amending Chapters 1, 4, 15, 17, 23, 30, 33, 46, 56, 90, 107, and Appendix F, Article XVII of the Milwaukee County Code of General Ordinances by expanding and defining Milwaukee County’s non-discrimination policy to ensure equal opportunity to all persons from all segments of Milwaukee County in contracting, employment, and promotional opportunity and equal access to public services. | APPEALED THE RULING OF THE CHAIR | Fail |
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14-332
| 1 | | A resolution/ordinance amending Chapters 1, 4, 15, 17, 23, 30, 33, 46, 56, 90, 107 and Appendix F, Article XVII of the Milwaukee County Code of General Ordinances by expanding and defining Milwaukee County’s non-discrimination policy to ensure equal oppor | Ordinance | A resolution/ordinance amending Chapters 1, 4, 15, 17, 23, 30, 33, 46, 56, 90, 107, and Appendix F, Article XVII of the Milwaukee County Code of General Ordinances by expanding and defining Milwaukee County’s non-discrimination policy to ensure equal opportunity to all persons from all segments of Milwaukee County in contracting, employment, and promotional opportunity and equal access to public services. | AMENDED | Fail |
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14-332
| 1 | | A resolution/ordinance amending Chapters 1, 4, 15, 17, 23, 30, 33, 46, 56, 90, 107 and Appendix F, Article XVII of the Milwaukee County Code of General Ordinances by expanding and defining Milwaukee County’s non-discrimination policy to ensure equal oppor | Ordinance | A resolution/ordinance amending Chapters 1, 4, 15, 17, 23, 30, 33, 46, 56, 90, 107, and Appendix F, Article XVII of the Milwaukee County Code of General Ordinances by expanding and defining Milwaukee County’s non-discrimination policy to ensure equal opportunity to all persons from all segments of Milwaukee County in contracting, employment, and promotional opportunity and equal access to public services. | AMENDED | Fail |
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14-332
| 1 | | A resolution/ordinance amending Chapters 1, 4, 15, 17, 23, 30, 33, 46, 56, 90, 107 and Appendix F, Article XVII of the Milwaukee County Code of General Ordinances by expanding and defining Milwaukee County’s non-discrimination policy to ensure equal oppor | Ordinance | A resolution/ordinance amending Chapters 1, 4, 15, 17, 23, 30, 33, 46, 56, 90, 107, and Appendix F, Article XVII of the Milwaukee County Code of General Ordinances by expanding and defining Milwaukee County’s non-discrimination policy to ensure equal opportunity to all persons from all segments of Milwaukee County in contracting, employment, and promotional opportunity and equal access to public services. | DIVIDED THE QUESTION | Fail |
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14-332
| 1 | | A resolution/ordinance amending Chapters 1, 4, 15, 17, 23, 30, 33, 46, 56, 90, 107 and Appendix F, Article XVII of the Milwaukee County Code of General Ordinances by expanding and defining Milwaukee County’s non-discrimination policy to ensure equal oppor | Ordinance | A resolution/ordinance amending Chapters 1, 4, 15, 17, 23, 30, 33, 46, 56, 90, 107, and Appendix F, Article XVII of the Milwaukee County Code of General Ordinances by expanding and defining Milwaukee County’s non-discrimination policy to ensure equal opportunity to all persons from all segments of Milwaukee County in contracting, employment, and promotional opportunity and equal access to public services. | ADOPTED AS AMENDED | Pass |
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14-333
| 1 | 53 | Resolution for voter registration at sites where County citizens apply for, renew, or update info. for social services from the County | Resolution | A resolution to develop a Voter Registration Program to allow Milwaukee County residents to register to vote at locations where they apply for, renew, or update information for the receipt of social services from Milwaukee County in order to expand access to voter registration for all citizens of Milwaukee County. | AMENDED | Pass |
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14-333
| 1 | | Resolution for voter registration at sites where County citizens apply for, renew, or update info. for social services from the County | Resolution | A resolution to develop a Voter Registration Program to allow Milwaukee County residents to register to vote at locations where they apply for, renew, or update information for the receipt of social services from Milwaukee County in order to expand access to voter registration for all citizens of Milwaukee County. | ADOPTED AS AMENDED | Pass |
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14-291
| 1 | 54 | Zoo / Zoological Society MOU Due Diligence Report | Informational Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a due diligence report for a Memorandum of Understanding between the Milwaukee County Zoo and the Zoological Society of Milwaukee County, Inc. (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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14-308
| 1 | 55 | Paula Penebaker appointment to MCFLS Board of Directors | Appointment | From the County Executive, appointing Ms. Paula Penebaker to the Milwaukee County Federated Library System Board of Directors for a term expiring December 31, 2016. | CONFIRMED | Pass |
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14-319
| 1 | 56 | MOU between County and Zoological Society | Action Report | From the Director, Milwaukee County Zoo, requesting authorization to enter into a Memorandum of Understanding with the Zoological Society of Milwaukee County, Inc., for an initial three-year term with automatic renewal for an additional three-year term. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit) | | |
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14-320
| 1 | 57 | Easement request by WEPC at Zoo | Action Report | From the Director, Milwaukee County Zoo, requesting authorization to grant an underground electrical service easement to Wisconsin Electric Power Company to install, operate, maintain, repair, replace, and extend underground utility and associated equipment in conjunction with the Zoo Interchange Renovation Project. | ADOPTED | Pass |
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14-300
| 1 | 58 | USFW GLRI Grant Application | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to apply for one or more United States Fish and Wildlife Service Great Lakes Restoration Initiative Joint Venture Habitat Restoration and Protection grants. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit) | ADOPTED | |
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14-324
| 1 | 59 | City of Milwaukee Lloyd St. Easement | Action Report | From the Director, Department of Parks, Recreation, and Culture, seeking authorization to grant land and easement rights to the City of Milwaukee to facilitate roadway improvements along the north side of Washington Park. | ADOPTED | Pass |
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14-325
| 1 | 60 | WE Energies Easement Lincoln Park | Action Report | From the Director, Department of Parks, Recreation, and Culture, seeking authorization to grant a permanent easement to Wisconsin Electric Power Company to allow for the construction, operation, and maintenance of underground electric power on County property located in Lincoln Park. | ADOPTED | Pass |
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14-326
| 1 | 61 | Application to Menomonee Watershed Group | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to apply for funding from the Menomonee Watershed Group for one or more projects to take place within the Menomonee River Watershed. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit) | | |
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14-210
| 1 | 62 | 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) | | |
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14-261
| 1 | 63 | Transit Plus Report | Informational Report | From the Director, Department of Transportation, and the Managing Director, Milwaukee County Transit System (MCTS), providing an informational report regarding MCTS’ Transit Plus Program. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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14-249
| 1 | 64 | Air Service Incentive Program (follow-up) File No. 13-862 | Informational Report | From the Director, Department of Transportation, and the Airport Director submitting an informational report reflecting supportive data and documentation that Air Service Incentives have proven to be effective at other airports. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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14-250
| 1 | 65 | Semi-Annual Airport Capital Improvement Projects Report | Informational Report | 2007 Adopted Budget Amendment 1B027: From the Director, Department of Transportation, and the Airport Director submitting a semi-annual informational report on the status of all currently authorized Airport Capital Improvement Projects. (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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14-259
| 1 | 66 | Status Update Regarding the CFP | Informational Report | 2013 Adopted Budget Amendment 1A032: From the Director, Architecture, Engineering, and Environmental Services Section, Facilities Management Division, 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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14-251
| 1 | 67 | Amendment to Building 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 lease agreement with Air Cargo Carriers Holding, Inc., effective May 1, 2014, from the lease of approximately 23,675 square feet of office space (Building 102) at Milwaukee County’s MKE Regional Business Park to approximately 8,800 square feet of office space and renew the lease agreement for one additional term of two years. | ADOPTED | Pass |
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14-252
| 1 | 68 | In-Ter-Space Services Agreement Term Extension | Action Report | From the Director, Department of Transportation, and the Airport Director requesting authorization to amend and extend Airport Agreement No. CN-1411 with In-Ter-Space Services, Inc., d/b/a Interspace Airport Advertising, to continue the agreement from May 1, 2014, through December 31, 2016, under the same terms and conditions. | ADOPTED | Pass |
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14-253
| 1 | 69 | Amend Airport Agreement No. CN-1906 with SSP America, Inc. to adjust Space, Investment and Minimum Annual Guarantee | Action Report | From the Director, Department of Transportation, and the Airport Director requesting authorization to amend Airport Agreement No. CN-1906 with SSP America, Inc., to adjust space, investment, and Minimum Annual Guarantee. | ADOPTED | Pass |
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14-256
| 1 | 70 | Amend Airport Agreement HP-1302 between Milwaukee County and Astral Aviation, Inc. as assigned to Skyway Airlines, Inc. | Action Report | From the Director, Department of Transportation, and the Airport Director requesting authorization to approve the License Agreement between Skyway and Cessna ServiceDirect, LLC, to allow Cessna ServiceDirect, LLC, to use the Skyway hangar for the purpose of storing, servicing, repairing, and performing maintenance. | ADOPTED | Pass |
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14-257
| 1 | 71 | Aircraft Hangar Sale from Ronald E. Puzia to Eric K. Whyte | Action Report | From the Director, Department of Transportation, and the Airport Director requesting authorization to approve the sale of the Ronald E. Puzia hangar facilities to Eric K. Whyte, terminate Lease Agreement HP-1550, and enter into a new hangar land lease agreement with Eric K. Whyte under the standard terms and conditions for private hangars of similar class and size at General Mitchell International Airport. | ADOPTED | Pass |
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14-313
| 1 | 72 | 1st Quarter 2014 ED Performance Update | Informational Report | From the Director of County Economic Development, Department of Administrative Services, submitting a 1st Quarter Performance Update for the Economic Development Division. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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14-314
| 1 | 73 | TIF Joint Review Board Update - 2013 Meetings | Informational Report | From the Director of County Economic Development, Department of Administrative Services, submitting a Tax Incremental Financing Joint Review Board Update regarding meetings in 2013. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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14-8
| 1 | 74 | Real Estate Services Status of Excess Property Sales | Reference File | From the Director of County Economic Development, Department of Administrative Services, submitting an informational monthly report on the Status of Excess Property Sales. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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14-212
| 1 | 75 | Resolution IA with Wauwatosa on Contaminated Property | Action Report | From the Milwaukee County Treasurer, requesting approval of an Intergovernmental Agreement and Memorandum of Understanding with the City of Wauwatosa Community Development Authority that transfers an environmentally-impaired foreclosed property located at 2578 Wauwatosa Avenue in the City of Wauwatosa. (03/13/14: FPA Committee referred to ECD Committee) | ADOPTED | Pass |
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14-297
| 1 | 76 | $250,000 CDIG from WEDC to improve the Milwaukee Asian Market Phongsavan. | Action Report | From the Director of County Economic Development, Department of Administrative Services, requesting authorization to apply for, accept, and implement a Community Development Investment Grant from the Wisconsin Economic Development Corporation in the amount of $250,000 to assist in funding streetscaping improvements for the expansion of Milwaukee’s Asian Market Phongsavan. (Referred to the Committees on Economic and Community Development and Finance, Personnel, and Audit) | | |
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14-315
| 1 | 77 | Lease Amendment with Fitness Development Associates | Action Report | From the Director of County Economic Development, Department of Administrative Services, requesting authorization to execute the Third Amendment to the Land Lease between the County and Fitness Development Associates, LLC, for the Fitness Center site at 8700-8714 West Watertown Plank Road in the City of Wauwatosa, Wisconsin. | ADOPTED | Pass |
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14-5
| 1 | 78 | 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 | 79 | 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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