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Meeting Name: Milwaukee County Board of Supervisors Agenda status: Final
Meeting date/time: 5/22/2014 9:30 AM Minutes status: Final  
Meeting location: Courthouse Rm 200
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-1 11Reference File Summons and ComplaintsReference FileReference file established by the County Board Chairwoman, relative to Summons and Complaints.RECEIVED AND PLACED ON FILE  Action details Not available
14-2 12Reference File Notice of ClaimsReference FileReference file established by the County Board Chairwoman, relative to Notice of Claims.RECEIVED AND PLACED ON FILE  Action details Not available
14-3 13Reference File Reports & CommuicationsReference FileReference file for referral to standing committees.RECEIVED AND PLACED ON FILE  Action details Not available
14-4 14Reference File Resolutions & OrdinancesReference FileReference file for referral relative to Resolutions and OrdinancesRECEIVED AND PLACED ON FILE  Action details Not available
14-396 15Reappointment of Dr. John Raymond, Sr. to the Milwaukee County Research Park Corporation Board of DirectorsAppointmentFrom the County Executive, reappointing Dr. John Raymond, Sr., to the Milwaukee County Research Park Corporation Board of Directors for a term expiring April 21, 2017.CONFIRMEDPass Action details Not available
14-398 16Reappointment of Mr. David Gilbert to the Milwaukee County Research Park Board of DirectorsAppointmentFrom the County Executive, reappointing Mr. David Gilbert to the Milwaukee County Research Park Corporation Board of Directors for a term expiring April 21, 2017.CONFIRMEDPass Action details Not available
14-399 17Reappointment of Tim Baranzyk to the Veterans Service Commission.AppointmentFrom the County Executive, reappointing Mr. Tim Baranzyk to the Veterans Service Commission for a term expiring December 31, 2016.CONFIRMEDPass Action details Not available
14-415 18Reappointment of Supervisor Patricia Jursik to the Milwaukee Art Museum Board of DirectorsAppointmentFrom the County Executive, reappointing Supervisor Patricia Jursik to the Milwaukee Art Museum Board of Directors for a term expiring June 1, 2015.CONFIRMEDPass Action details Not available
14-465 19Memo -- Buy In Buy Back 2014 05 13 FINALInformational ReportFrom the Chief Human Resources Officer, Department of Human Resources, and Corporation Counsel submitting an informational report regarding the overview and chronology of Buy-In and Buy-Back programs. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
14-440 110Notification of a Revenue Deficit at the Zoo for 2014Informational ReportFrom the Director, Milwaukee County Zoo, submitting notification of a potential Revenue Deficit in the amount of $233,226 as of March 31, 2014. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
14-417 1112013 Carryovers to the 2014 Fiscal YearInformational ReportFrom the Milwaukee County Comptroller and the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting an informational report regarding final expenditures and revenues to be carried over from 2013 to 2014 in accordance with Chapter 32.91 of the Milwaukee County Code of General Ordinances. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
14-444 1122013 Monthly Fiscal UpdateInformational ReportFrom the Milwaukee County Comptroller, submitting an informational report providing an update on the 2013 Year-End Fiscal Projection for Milwaukee County. (March 2014) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
14-449 113Report on Impact of the WISDOT Zoo Interchange Reconstruction Project and Agreement with WISDOT for Acquisition of Zoo LandAction ReportFrom the Director, Milwaukee County Zoo, requesting authorization to use award funds to implement the Remediation Plan to cure the effects of the Wisconsin Department of Transportation Zoo Freeway Interchange Project on the Milwaukee County Zoo. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit)ADOPTEDPass Action details Not available
14-453 114Justice Point, Inc. Universal Screening ProgramAction ReportFrom the Chief Judge, requesting authorization to increase by $165,000, from $987,902 to $1,152,902, the 2013 Professional Services Contract with JusticePoint, Inc. for the provision of Universal Screening services and related expenditures.ADOPTEDPass Action details Not available
14-391 115MCSO Freeway Service Team GrantAction ReportFrom the Office of the Sheriff, requesting authorization to execute the Fifth Amendment to an existing grant with the Wisconsin Department of Transportation for provision of a Freeway Service Team for an additional $250,000, bringing total grant funding to $1,503,332 and extending the period from July 1, 2013, to June 30, 2014. (Referred to the Committees on Judiciary, Safety, and General Services, and Finance, Personnel, and Audit)ADOPTEDPass Action details Not available
14-371 116CMAQ Grant Funds AuthorizationAction ReportFrom the Director, Department of Transportation, requesting authorization to accept Congestion Mitigation and Air Quality (CMAQ) Grant funds for Wisconsin Department of Transportation approved projects covering the 2015-2018 State Fiscal Year grant award period. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit.)ADOPTEDPass Action details Not available
14-377 117Amend Rental Car Agreements at General Mitchell International Airport (GMIA) to Extend the Agreement TermAction ReportFrom the Director, Department of Transportation, and the Interim Airport Director requesting authorization to amend Rental Car Agreements at General Mitchell International Airport extending the term one additional year commencing July 1, 2018, through June 30, 2019, and require that the annual audit due date is within ninety (90) days of the close of each contract year. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit.)ADOPTEDPass Action details Not available
14-378 118Professional Service Contract between General Mitchell International Airport and Landry to develop a Safety Management SystemAction ReportFrom the Director, Department of Transportation, and the Interim Airport Director requesting authorization to enter into a Professional Services Contract with Landry in an amount not to exceed $405,452 for a term of nineteen (19) months commencing June 1, 2014, through December 31, 2015, to develop a Safety Management System. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit.)ADOPTEDPass Action details Not available
14-277 119Mid Year Abolish & Create RequestAction ReportFrom the Director, Architecture, Engineering, and Environmental Services Section, Facilities Management Division, Department of Administrative Services, requesting authorization to abolish one position of Heating Equipment Mechanic (title code 27280000002, pay range 5425) and to create one position of Architect (title code 35361000002, pay range 32A). (Referred to the Committee on Finance, Personnel, and Audit, Department of Administrative Services, and Human Resources)ADOPTEDPass Action details Not available
14-464 120Detention Dep SuperAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to create one position of Deputy Superintendent (title code TBD, pay range 33M) at the Juvenile Detention Center. (Referred to the Committee on Finance, Personnel, and Audit, Department of Administrative Services, and Human Resources)ADOPTEDPass Action details Not available
14-393 121Increase 2013 contract award to Transit ExpressAction ReportFrom the Director, Department on Aging, requesting authorization to increase by $15,202, from $1,456,745 to $1,471,947, the contract with Transit Express, Inc., for providing Specialized Elderly Transportation Services through December 31, 2013. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.)ADOPTEDPass Action details Not available
14-394 122Increase 2014 contract award to Interfaith Older Adult ProgramsAction ReportFrom the Director, Department on Aging, requesting authorization to increase by $29,860, from $1,293,007 to $1,322,867, the 2014 contract with Interfaith Older Adult Programs, Inc., to provide programs in Clinton and Bernice Rose Park, McGovern Park, Washington Park, Wilson Park, and Lawrence P. Kelly Senior Centers. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.)ADOPTEDPass Action details Not available
14-433 123MRP Easement with City of MilwaukeeAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute an agreement and amend a current storm water easement with the City of Milwaukee and to accept payment of $150,000 from the City for a wetland restoration project in the Menomonee River Parkway. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit)ADOPTEDPass Action details Not available
14-421 124Active Network products and services agreementAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute a products and services agreement with Active Network, Inc., for the license, support, and maintenance of golf course and recreation management software for a term of four years. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit)ADOPTEDPass Action details Not available
14-420 125TAHC 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 Not available
14-427 126From the Director, Office of Performance Strategy & Budget, Fund Transfers from AprilAction ReportFrom the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2014 Appropriation Transfer Packet for the May 2014 Cycle.ADOPTEDPass Action details Not available
14-401 1272014 Medical-Pharmacy ReportAction ReportFrom the Director of Benefits, Department of Human Resources, requesting authorization to execute an amendment extending the existing contract with UnitedHealthCare for medical third party administrative services through the 2017 plan year.ADOPTEDPass Action details Not available
14-403 128TAHC Ext ReportAction ReportFrom the Chief Human Resources Officer, Department of Human Resources, requesting authorization to extend the Temporary Assignments to a Higher Classification for Ms. Mary Dutkiewicz to continue serving as Interim Senior Human Resources (HR) Generalist, and Ms. Bonica Voss to continue serving as Interim HR Generalist in the Department of Human Resources through July 31, 2014.ADOPTEDPass Action details Not available
14-454 129Position Creates 2014 Adopted Budget -Phase IIAction ReportFrom 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) (04/17/14: Balance of positions Laid Over for One Cycle)ADOPTEDPass Action details Not available
14-244 130Pension Board Request for amendments to ERS Pension OrdinancesOrdinanceFrom Corporation Counsel and the Pension Board of the Employees’ Retirement System, County of Milwaukee, requesting authorization to amend various sections of Chapter 201.24 of the Milwaukee County Code of General Ordinances to comply with Internal Revenue Service code requirements. (Referred to the Pension Study Commission and the Committee on Finance, Personnel, and Audit.)ADOPTEDPass Action details Not available
14-466 173Milw Cnty, WisDOT, MCTS ContractAction ReportFrom the Director, Department of Transportation, requesting authorization to enter into a contract with the Wisconsin Department of Transportation (WisDOT) for the Milwaukee County Transit System (MCTS) to provide transit services as a result of the settlement agreement between WisDOT and the Plaintiffs (Milwaukee Inner-City Congregations Allied for Hope and the Black Health Coalition of Wisconsin) as part of the Zoo Interchange Freeway Reconstruction Project. (05/20/14: Referred to the Committee on Finance, Personnel, and Audit)ADOPTEDPass Action details Not available
14-400 131Reappointment of Ms. Maria Castrejon-Perez to the Commission on AgingAppointmentFrom the County Executive appointing Maria Castrejon-Perez to serve on the Commission on Aging for a term expiring January 31, 2017.CONFIRMEDPass Action details Not available
14-402 132Appointment of Nengmay S. Vang to the Commission on AgingAppointmentFrom the County Executive appointing Nengmay S. Vang to serve on the Commission on Aging for a term expiring January 31, 2017.CONFIRMEDPass Action details Not available
14-404 133Appointment of Ms. Patsy J. Delgado to the Commission on AgingAppointmentFrom the County Executive appointing Patsy J. Delgado to serve on the Commission on Aging for a term expiring on January 31, 2017.CONFIRMEDPass Action details Not available
14-405 134Appointment of Mr. Fred Knueppel to the Commission on AgingAppointmentFrom the County Executive appointing Fred Knueppel to serve on the Commission on Aging for a term expiring January 31, 2017.CONFIRMEDPass Action details Not available
14-406 135Appointment of Ms. Debra J. Jupka to the Commission on AgingAppointmentFrom the County Executive appointing Debra J. Jupka to serve on the Commission on Aging for a term expiring January 31, 2017.CONFIRMEDPass Action details Not available
14-407 136Appointment of Mr. Johnny C. White, Jr. to the Commission on AgingAppointmentFrom the County Executive appointing Johnny C. White, Jr., to serve on the Commission on Aging for a term expiring January 31, 2017.CONFIRMEDPass Action details Not available
14-409 137Appointment of Mr. Sylvan Leabman to the Commission on AgingAppointmentFrom the County Executive appointing Sylvan Leabman to serve on the Commission on Aging for a term expiring January 31, 2017.CONFIRMEDPass Action details Not available
14-410 138Appointment of Ms. Mary Kelper to the Commission on AgingAppointmentFrom the County Executive appointing Mary Kepler to serve on the Commission on Aging for a term expiring January 31, 2016.CONFIRMEDPass Action details Not available
14-393 139Increase 2013 contract award to Transit ExpressAction ReportFrom the Director, Department on Aging, requesting authorization to increase by $15,202, from $1,456,745 to $1,471,947, the contract with Transit Express, Inc., for providing Specialized Elderly Transportation Services through December 31, 2013. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.)   Action details Not available
14-394 140Increase 2014 contract award to Interfaith Older Adult ProgramsAction ReportFrom the Director, Department on Aging, requesting authorization to increase by $29,860, from $1,293,007 to $1,322,867, the 2014 contract with Interfaith Older Adult Programs, Inc., to provide programs in Clinton and Bernice Rose Park, McGovern Park, Washington Park, Wilson Park, and Lawrence P. Kelly Senior Centers. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.)   Action details Not available
14-422 141NIGP Review Report For Information May 2014Informational ReportFrom the Director of Procurement, Department of Administrative Services, submitting an informational report on the review of Milwaukee County’s current procurement policies, procedures, and administrative manuals by the National Institute of Governmental Purchasing. (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 FILEPass Action details Not available
14-391 142MCSO Freeway Service Team GrantAction ReportFrom the Office of the Sheriff, requesting authorization to execute the Fifth Amendment to an existing grant with the Wisconsin Department of Transportation for provision of a Freeway Service Team for an additional $250,000, bringing total grant funding to $1,503,332 and extending the period from July 1, 2013, to June 30, 2014. (Referred to the Committees on Judiciary, Safety, and General Services, and Finance, Personnel, and Audit)ADOPTED  Action details Not available
14-373 143Settlement of Freeman v. Mack et al., ED Wis. Case No. 13-CV-1030Claim or LitigationFrom Corporation Counsel, recommending payment in the amount of $20,000 to Kevin Freeman and his attorneys in settlement of his claims in Freeman v. Mack et al., Eastern District Case No. 13-CV-1030.ADOPTEDPass Action details Not available
14-384 144Settlement of gender discrimination claims in Jean Wolfgang v. Milwaukee County, Case No. 13-CV-586Claim or LitigationFrom Corporation Counsel, recommending back wages payment in the amount of $26,137.87 to Jean Wolfgang and a double step advancement for Ms. Wolfgang in settlement of her discrimination claim in Jean Wolfgang v. Milwaukee County, Eastern District Case No. 13-CV-586.ADOPTEDPass Action details Not available
14-439 145Wisconsin Tissue BankAction ReportFrom the Medical Examiner, requesting approval of the Amended and Restated Tissue Recovery Program Agreement with the BloodCenter of Wisconsin d/b/a Wisconsin Tissue Bank to facilitate tissue recovery for an annual fee of $88,750 for an initial term of January 17, 2014, to August 31, 2014, and then for automatically-renewing one-year terms.ADOPTEDPass Action details Not available
14-418 146War Memorial/Milwaukee Art Museum RenovationInformational ReportFrom the Director, Architecture, Engineering, and Environmental Services, Facilities Management Division, Department of Administrative Services, submitting an informational status report on Capital Project WO517 War Memorial Renovations including an increased cost estimate for Heating, Ventilating, and Air Conditioning replacement. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
14-431 147Rose Park RevitalizationInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, submitting an informational report on a proposal by the Harambee Great Neighborhood Initiative to revitalize Rose Park. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
14-414 148Appointment of Ms. Gladys Manzanet to the Marcus Center Board or DirectorsAppointmentFrom the County Executive, appointing Ms. Gladys Manzanet to the Marcus Center Board of Directors for a term expiring May 1, 2017.CONFIRMEDPass Action details Not available
14-421 149Active Network products and services agreementAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute a products and services agreement with Active Network, Inc., for the license, support, and maintenance of golf course and recreation management software for a term of four years. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit)ADOPTED  Action details Not available
14-433 150MRP Easement with City of MilwaukeeAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute an agreement and amend a current storm water easement with the City of Milwaukee and to accept payment of $150,000 from the City for a wetland restoration project in the Menomonee River Parkway. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit)ADOPTED  Action details Not available
14-437 151Donation of art for Boerner Botanical GardensAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to accept a donation from Mr. Richard Edelman of a steel sculpture entitled “Sundial” to be installed in Boerner Botanical Gardens in Whitnall Park.ADOPTEDPass Action details Not available
14-449 152Report on Impact of the WISDOT Zoo Interchange Reconstruction Project and Agreement with WISDOT for Acquisition of Zoo LandAction ReportFrom the Director, Milwaukee County Zoo, requesting authorization to use award funds to implement the Remediation Plan to cure the effects of the Wisconsin Department of Transportation Zoo Freeway Interchange Project on the Milwaukee County Zoo. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit)ADOPTED  Action details Not available
14-468 174Naming a portion of woodland in Falk Park after Mr. Richard BarlogaResolutionA resolution naming the Milwaukee County-owned woodlands located south of West Drexel Avenue and east of South 27th Street in the City of Oak Creek as “Barloga Woods.”ADOPTEDPass Action details Not available
14-374 153GMIA Solar Energy StudyInformational ReportFrom the Director, Department of Transportation, and the Interim Airport Director, submitting an informational report regarding the General Mitchell International Airport Solar Energy Study. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
14-312 154A resolution providing policy guidance on the future operation and management of the Milwaukee County Transit/Paratransit System (MCTS)ResolutionA resolution providing policy guidance on the future operation and management of the Milwaukee County Transit/Paratransit System (MCTS). (04/09/14: Laid over.)AMENDEDFail Action details Not available
14-312 1 A resolution providing policy guidance on the future operation and management of the Milwaukee County Transit/Paratransit System (MCTS)ResolutionA resolution providing policy guidance on the future operation and management of the Milwaukee County Transit/Paratransit System (MCTS). (04/09/14: Laid over.)ADOPTEDPass Action details Not available
14-377 155Amend Rental Car Agreements at General Mitchell International Airport (GMIA) to Extend the Agreement TermAction ReportFrom the Director, Department of Transportation, and the Interim Airport Director requesting authorization to amend Rental Car Agreements at General Mitchell International Airport extending the term one additional year commencing July 1, 2018, through June 30, 2019, and require that the annual audit due date is within ninety (90) days of the close of each contract year. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit.)ADOPTED  Action details Not available
14-378 156Professional Service Contract between General Mitchell International Airport and Landry to develop a Safety Management SystemAction ReportFrom the Director, Department of Transportation, and the Interim Airport Director requesting authorization to enter into a Professional Services Contract with Landry in an amount not to exceed $405,452 for a term of nineteen (19) months commencing June 1, 2014, through December 31, 2015, to develop a Safety Management System. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit.)ADOPTED  Action details Not available
14-376 157Agreement for Mutual Assistance between Milwaukee County and other MunicipalitiesAction ReportFrom the Director, Department of Transportation, and the Interim Airport Director requesting authorization to enter into a Mutual Assistance Agreement with other Municipalities in its desire to secure for each entity the benefits of assistance in the protection of life and property from fire and other disasters.ADOPTEDPass Action details Not available
14-371 158CMAQ Grant Funds AuthorizationAction ReportFrom the Director, Department of Transportation, requesting authorization to accept Congestion Mitigation and Air Quality (CMAQ) Grant funds for Wisconsin Department of Transportation approved projects covering the 2015-2018 State Fiscal Year grant award period. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit.)ADOPTED  Action details Not available
14-383 159WE Engeries Gas Easement ReportAction ReportFrom the Director of Architecture, Engineering, and Environmental Services Section, Facilities Management Division, Department of Administrative Services (DAS-FM), and the Facilities Maintenance Manager, DAS-FM, requesting authorization to grant We Energies a permanent easement to allow for the construction, operation, and maintenance of gas distribution facilities on the County Grounds at the north side of Wisconsin Avenue east of State Trunk Highway 45.ADOPTEDPass Action details Not available
14-450 160A resolution commemoriating May 2014 as Motorcucle Safety Awareness Month and May 3 through May 10, 2014 as Motorcycle Safety Awareness WeekResolutionA resolution commemorating May 2014 as Motorcycle Safety Awareness Month and May 3 through May 10, 2014, as Motorcycle Safety Awareness Week.ADOPTEDPass Action details Not available
14-350 171A 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 houseResolutionA 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.)ADOPTEDPass Action details Not available
14-466 172Milw Cnty, WisDOT, MCTS ContractAction ReportFrom the Director, Department of Transportation, requesting authorization to enter into a contract with the Wisconsin Department of Transportation (WisDOT) for the Milwaukee County Transit System (MCTS) to provide transit services as a result of the settlement agreement between WisDOT and the Plaintiffs (Milwaukee Inner-City Congregations Allied for Hope and the Black Health Coalition of Wisconsin) as part of the Zoo Interchange Freeway Reconstruction Project. (05/20/14: Referred to the Committee on Finance, Personnel, and Audit)   Action details Not available
14-408 161SEWRPC Economy and Population presentationPresentationFrom the Southeastern Wisconsin Regional Planning Commission, presenting projections regarding the Economy and Population of the Southeastern Wisconsin Region. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
14-254 162Development Strategy for MKE Business ParkInformational ReportFrom the Director, Department of Transportation, and the Airport Director submitting an informational report regarding a development strategy for MKE Regional Business Park. (04/09/14: TPWT Committee referred to ECD Committee) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
14-392 163CDBG 2015 TimetableInformational ReportFrom the Director, Department of Health and Human Services, submitting an informational report on the proposed timetable for the 2015 Milwaukee County Community Development Block Grant program year. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
14-428 164May 2014 Revolving Loan Fund UpdateInformational ReportFrom the Director of County Economic Development, Department of Administrative Services, providing an informational update regarding the Milwaukee County Revolving Loan Fund. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
14-411 165Appointment of Mr. David Cialdini to the Milwaukee County Research ParkAppointmentFrom the County Executive, appointing Mr. David Cialdini to the Milwaukee County Research Park Corporation Board of Directors for a term expiring April 21, 2017.CONFIRMEDPass Action details Not available
14-412 166Appointment of Mr. Nate Cade to the Milwaukee County Research Park Board of DirectorsAppointmentFrom the County Executive, appointing Mr. Nate Cade to the Milwaukee County Research Park Corporation Board of Directors for a term expiring April 21, 2017.CONFIRMEDPass Action details Not available
14-413 167Appointment of Mr. Marvin Bynum II to the Milwaukee County Research Park Board of DirectorsAppointmentFrom the County Executive, appointing Mr. Marvin Bynum II to the Milwaukee County Research Park Corporation Board of Directors for a term expiring April 21, 2017.CONFIRMEDPass Action details Not available
14-5 168Reference File Transit System ClaimsReference FileReference file established by the County Board Chairwoman, relative to Transit System Claims.DISALLOWEDPass Action details Not available
14-6 169Reference File Citations & CertificatesReference FileReference file established by the County Board Chairwoman, relative to County Board Citations/Certificates.ADOPTEDPass Action details Not available
14-220 170Advisory referendum re: arena & WI CenterResolutionA 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.)   Action details Not available
14-220 1 Advisory referendum re: arena & WI CenterResolutionA 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.)WITHDRAWN FROM COMMITTEEFail Action details Not available