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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. | | |
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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. | | |
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14-3
| 1 | 3 | Reference File Reports & Commuications | Reference File | Reference file for referral to standing committees. | | |
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14-4
| 1 | 4 | Reference File Resolutions & Ordinances | Reference File | Reference file for referral relative to Resolutions and Ordinances | | |
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14-244
| 1 | 75 | Pension Board Request for amendments to ERS Pension Ordinances | Ordinance | From 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.) | | |
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14-350
| 1 | 76 | 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.) | | |
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14-312
| 1 | 77 | A resolution providing policy guidance on the future operation and management of the Milwaukee County Transit/Paratransit System (MCTS) | Resolution | A resolution providing policy guidance on the future operation and management of the Milwaukee County Transit/Paratransit System (MCTS). (04/09/14: Laid over.) | ADOPTED NOTWITHSTANDING THE OBJECTION OF THE COUNTY EXECUTIVE | Pass |
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14-512
| 1 | 5 | Reappointing Ms. Paula Lorant to the Family Care Managed Care Organization Governing Board | Appointment | From the County Executive, reappointing Ms. Paula Lorant to the Milwaukee County Department of Family Care Managed Care Organization Governing Board for a term expiring June 1, 2017. | CONFIRMED | Pass |
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14-514
| 1 | 6 | Reappointing Mr. Louis Arroyo to the Commission for Persons with Disabilities | Appointment | From the County Executive, reappointing Mr. Louis Arroyo to the Commission for Persons with Disabilities for a term expiring March 31, 2016. | CONFIRMED | Pass |
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14-515
| 1 | 7 | Reappointing Ms. Deborah Falk-Palec to the Commission for Persons with Disabilities | Appointment | From the County Executive, reappointing Ms. Deborah Falk-Palec to the Commission for Persons with Disabilities for a term expiring March 31, 2016. | CONFIRMED | Pass |
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14-516
| 1 | 8 | Reappointing Ms. Barbara Leigh to the Commission for Persons with Disabilities. | Appointment | From the County Executive, reappointing Ms. Barbara Leigh to the Commission for Persons with Disabilities for a term expiring March 31, 2016. | CONFIRMED | Pass |
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14-517
| 1 | 9 | Reappointing Denise Koss to the Commission for Persons with Disabilities. | Appointment | From the County Executive, reappointing Ms. Denise Koss to the Commission for Persons with Disabilities for a term expiring March 31, 2016. | CONFIRMED | Pass |
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14-518
| 1 | 10 | Reappointing Cheri Mc Grath to the Commission for Persons with Disabilities | Appointment | From the County Executive, reappointing Ms. Cheri Mc Grath to the Commission for Persons with Disabilities for a term expiring March 31, 2016. | CONFIRMED | Pass |
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14-519
| 1 | 11 | Reappointing Donald Richards to the Commission for Persons with Disabilities. | Appointment | From the County Executive, reappointing Mr. Donald Richards to the Commission for Persons with Disabilities for a term expiring March 31, 2016. | CONFIRMED | Pass |
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14-520
| 1 | 12 | Reappointing Supervisor Steve F. Taylor to the Commission on Aging. | Appointment | From the County Executive, reappointing Supervisor Steve F. Taylor to the Commission on Aging for a term expiring January 31, 2017. | CONFIRMED | Pass |
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14-441
| 1 | 13 | Assessment of Milwaukee County Data Centers and Recommended Action | Informational Report | From the Chief Information Officer, Information Management Services Division, Department of Administrative Services, submitting an informational report regarding assessment of Milwaukee County data centers and recommended action. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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14-386
| 1 | 14 | Audit Report, "Key Concepts for Evaluating Options for Delivery of Services Provided by the Milwaukee County Office of the Sheriff" | Informational Report | From the Director of Audits, Office of the Comptroller, submitting an informational audit report entitled “Key Concepts for Evaluating Options for Delivery of Services Provided by the Milwaukee County Office of the Sheriff.” (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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14-463
| 1 | 15 | Milwaukee County Five-Year Forecast | Informational Report | From the Milwaukee County Comptroller, submitting an informational report regarding the Five-Year Fiscal Forecast for Milwaukee County. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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14-510
| 1 | 16 | 2014 Fiscal Projection | Informational Report | From the Milwaukee County Comptroller, submitting an informational report providing an update on the 2014 Year-End Fiscal Projection for Milwaukee County (April 2014). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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14-511
| 1 | 17 | !st Q 2014 Prof Serv Contracts | Informational Report | From the Milwaukee County Comptroller, submitting an informational report regarding Professional Service Contract Notifications received for the 1st Quarter (January 1, 2014, through March 31, 2014). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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14-537
| 1 | 18 | Verbal Update on Buy-In and Buy-Back Programs | Informational Report | From the Employees' Retirement System Manager, Department of Human Resources, providing an informational verbal update on Buy-In and Buy-Back programs. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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14-508
| 1 | 19 | Info Report-Reclass Adv within PR Reallocation Rev to ECP DE TA EA TAHC Adv Step New Hire June 2014 | Action 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) (06/02/14: Objection Filed) | REJECTED | Pass |
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14-540
| 1 | 20 | Contract amendment for Reinhart Boerner Van Deuren SC | Passive Review | From Corporation Counsel, submitting an informational report regarding a Professional Services Contract amendment in the amount of $35,000, from $190,000 to $225,000, with Reinhart, Boerner, Van Deuren S.C. for the provision of legal representation relating to the Downtown Transit site and the potential Couture project. (PASSIVE REVIEW, INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | REJECTED | Fail |
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14-540
| 1 | | Contract amendment for Reinhart Boerner Van Deuren SC | Passive Review | From Corporation Counsel, submitting an informational report regarding a Professional Services Contract amendment in the amount of $35,000, from $190,000 to $225,000, with Reinhart, Boerner, Van Deuren S.C. for the provision of legal representation relating to the Downtown Transit site and the potential Couture project. (PASSIVE REVIEW, INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | LAID OVER FOR ONE MEETING | Pass |
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14-524
| 1 | 21 | Beverage Sales Agreement w/ Bottling Group LLC/Pepsi Beverages Company to Purchase Pepsi Products and Grant Exclusivity Rights | Action Report | From the Director, Milwaukee County Zoo, requesting authorization to execute a Beverage Sales Agreement with Bottling Group, LLC / Pepsi Beverages Company to purchase Pepsi Products for a period of up to five years and to grant exclusivity rights. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit) | ADOPTED | Pass |
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14-381
| 1 | 22 | Abolish/Create Clerical Specialist Paralegal | Action Report | From the District Attorney, requesting authorization to abolish one position of Clerical Specialist (title code 01291, pay range 05P) and to create one position of Paralegal (title code 86161, pay range 19L). (Referred to the Committee on Finance, Personnel, and Audit, Department of Administrative Services, and Human Resources) | ADOPTED | Pass |
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14-495
| 1 | 23 | 2014 WCS Pretrial Services Contract Amendment | Action Report | From the Chief Judge, requesting authorization to accept additional grant funds in the amount of $15,799 from the Wisconsin Department of Transportation for services provided by Wisconsin Community Services, Inc., (WCS) in the Repeat Intoxicated Driver Intervention Program, and to amend the 2014 WCS Repeat Intoxicated Driver Intervention/SCRAM/Drug Testing Program Professional Services Contract to reflect total 2014 expenditures not to exceed $606,758. (Referred to the Committees on Judiciary, Safety, and General Services and Finance, Personnel, and Audit) | ADOPTED | Pass |
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14-494
| 1 | 24 | Foreclosure Mediation Project Extension 2014 | Action Report | From the Clerk of Circuit Court, requesting authorization to accept $169,828 in funding from the Wisconsin Department of Justice and to execute a Professional Services Contract with Metro Milwaukee Mediation Services, Inc., to expend a total amount not to exceed $169,828 to operate the Metro Milwaukee Foreclosure Mediation Program and the Wisconsin Foreclosure Mediation Network. | ADOPTED | Pass |
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14-331
| 1 | 25 | a | Action Report | From the Milwaukee County Treasurer, requesting authorization to execute a two-year extension of the State Contract Participation Agreement with USBank allowing Milwaukee County to continue to piggyback onto the State banking services contract until the new State banking Request for Proposals is complete. (05/15/14: Laid Over to the Call of the Chair) | REFERRED | Fail |
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14-331
| 1 | | a | Action Report | From the Milwaukee County Treasurer, requesting authorization to execute a two-year extension of the State Contract Participation Agreement with USBank allowing Milwaukee County to continue to piggyback onto the State banking services contract until the new State banking Request for Proposals is complete. (05/15/14: Laid Over to the Call of the Chair) | ADOPTED | Pass |
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14-486
| 1 | 26 | Investment Advisory Services | Action Report | From the Milwaukee County Deputy Treasurer, requesting authorization to enter into contracts with Alberts Investment Management, Dana Investment Advisors, and PFM Asset Management, LLC, for the provision of investment advisory services for a three-year term commencing August 1, 2014, with three additional one-year extension options. | ADOPTED | Pass |
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14-487
| 1 | 27 | Request for authorization - Custodial Banking Contract | Action Report | From the Milwaukee County Deputy Treasurer, requesting authorization to enter into a contract with USBank for the provision of custodial banking services for a three-year term commencing August 1, 2014, with three additional one-year extension options. | ADOPTED | Pass |
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14-488
| 1 | 28 | HOC TAHC Request 2014 | Action Report | From the Superintendent, House of Correction, requesting authorization to extend the Temporary Assignments to a Higher Classification for Fiscal I and Fiscal II positions at the House of Correction. | ADOPTED | Pass |
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14-499
| 1 | 29 | Running Rebels Contract Increase | Action Report | From the Director, Department of Health and Human Services, requesting authorization to increase the 2014 Purchase of Service Contract with Running Rebels Community Organization in the amount of $51,000, from $1,625,944 to $1,676,944, for the Delinquency and Court Services Division. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.) | ADOPTED | Pass |
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14-505
| 1 | 30 | Create one Dementia Care Specialist position | Action Report | From the Assistant Director, Department on Aging, requesting authorization to create one position of Dementia Care Specialist (title code TBD, pay range 29M) in the Department on Aging. (Referred to the Committee on Finance, Personnel, and Audit, Department of Administrative Services, and Human Resources) | ADOPTED | Pass |
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14-388
| 1 | 31 | Family Care request for QAC | Action Report | From the Director, Department of Family Care, requesting authorization to abolish one position of Training Program Coordinator (title code 00045140, pay range 27) and to create one position of Quality Assurance Coordinator- Enrollment and Eligibility (title code TBD, pay range 27). (Referred to the Committee on Finance, Personnel, and Audit, Department of Administrative Services, and Human Resources) | ADOPTED | Pass |
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14-482
| 1 | 32 | American Transmission Company’s (ATC) purchase of easements. | Action Report | From the Director of Operations, Department of Administrative Services, requesting authorization and approval of the American Transmission Company’s purchase of easements for the construction of the Western Milwaukee County Electric Reliability Transmission Line Project. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit.) | ADOPTED | Pass |
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14-477
| 1 | 33 | New Agreement with New Zoom, Inc. (d/b/a ZoomSystems) | Action Report | From the Director, Department of Transportation, and the Interim Airport Director requesting authorization to enter into a new concession agreement with New Zoom, Inc. (d/b/a ZoomSystems), for a term of five (5) years commencing August 1, 2014, through July 31, 2019, for the placement of automated retail vending equipment in the General Mitchell International Airport terminal building. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit.) | ADOPTED | Pass |
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14-498
| 1 | 34 | Boehm Compensation MTS | Action Report | From the Director, Department of Transportation, requesting authorization and approval of Executive Personnel Compensation for the proposed Managing Director of Milwaukee Transport Services, Inc. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit) | ADOPTED | Pass |
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14-509
| 1 | 35 | Abolish Create Mid-Year MCDOT | Action Report | From the Director, Department of Transportation, requesting authorization to abolish one position of Highway Maintenance Worker-In Charge (title code 32645-1, pay range 24) and to create one position of Safety and Emergency Program Manager (title code TBD, pay range 32M) to service the four major operating divisions within the department. (Referred to the Committee on Finance, Personnel, and Audit, Department of Administrative Services, and Human Resources) | ADOPTED | Pass |
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14-506
| 1 | 36 | Imprest Fund Increase Request | Ordinance | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to amend Section 15.17(2)(aa)(1) of the Milwaukee County Code of General Ordinances to allow for an increase in the Department’s Imprest Fund of $3,845, from $56,155 to $60,000, for the summer season (May to October) and to authorize the Department of Administrative Services to process an appropriation transfer to increase expenditure authority. | ADOPTED | Pass |
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14-507
| 1 | 37 | Intergovernmental Agreement with Milwaukee Water Works | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to enter into a three-year Intergovernmental Agreement for mowing and trimming services with the City of Milwaukee Department of Public Works doing business as Milwaukee Water Works. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit) | ADOPTED | Pass |
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14-469
| 1 | 38 | Abolish Hort IC and Create Op & Maint Eng | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to abolish one position of Horticulturist II In-Charge (title code 405110, pay range 22M) and to create one position of Operating and Maintenance Engineer (title code 308000, pay range 24M). (Referred to the Committee on Finance, Personnel, and Audit, Department of Administrative Services, and Human Resources) | ADOPTED | Pass |
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14-416
| 1 | 39 | Ordinance Chapter 36 Update | Ordinance | From the Milwaukee County Comptroller, on behalf of the Capital Improvements Committee, requesting authorization to amend Chapter 36 of the Milwaukee County Code of General Ordinances to temporarily modify due dates for 2014 and 2015, permanently eliminate monitoring requirements of capital improvement projects, and permanently assign staffing responsibility to the Office of the Comptroller. | ADOPTED | Pass |
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14-423
| 1 | 40 | Milwaukee County Ordinance Chapter 56 Update | Ordinance | From the Milwaukee County Comptroller, requesting authorization to repeal Chapter 56.26 of the Milwaukee County Code of General Ordinances to comply with the requirement in Section 59.255 of the Wisconsin Statutes that the Comptroller shall oversee all of the County’s debt. | ADOPTED | Pass |
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14-491
| 1 | 41 | Digital Radio Build Out Financing | Action Report | From the Milwaukee County Comptroller, requesting authorization to allocate $3 million from the Debt Service Reserve to pay 2014 debt service costs and to change the source of financing for Project WO614014 Build Out Ten Sites to Digital from General Obligation Bonds or Notes to Property Tax Levy. | ADOPTED | Pass |
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14-538
| 1 | 42 | Marcus Center Electrical Switch | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, requesting authorization to process an administrative appropriation transfer to reallocate $300,000 of lapsed, unspent bond proceeds from the Debt Service Reserve to finance a new capital project to replace the existing failed electrical switch gear at the Marcus Center for the Performing Arts. | ADOPTED | Pass |
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14-502
| 1 | 43 | June Appropriation Transfer Packet | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2014 Appropriation Transfer Packet for the June 2014 Cycle. | REFERRED | Fail |
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14-502
| 1 | | June Appropriation Transfer Packet | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2014 Appropriation Transfer Packet for the June 2014 Cycle. | | |
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14-502
| 1 | | June Appropriation Transfer Packet | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2014 Appropriation Transfer Packet for the June 2014 Cycle. | ADOPTED | Pass |
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14-502
| 1 | | June Appropriation Transfer Packet | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2014 Appropriation Transfer Packet for the June 2014 Cycle. | ADOPTED | Pass |
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14-503
| 1 | 44 | 2014 TEAMCO MOA | Action Report | From the Senior Labor Relations Specialist, Labor Relations Division, Department of Human Resources, requesting ratification of the 2014 Memorandum of Agreement between Milwaukee County and the Technicians, Engineers, and Architects of Milwaukee County. | ADOPTED | Pass |
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14-548
| 1 | 45 | A resolution authorizing the Select Committee on Deferred Compensation to enter into an agreement with Great-West Financial for third-party administration of the Milwaukee County Plan of Deferred Compensation | Action Report | From the Select Committee on Deferred Compensation, requesting authorization to enter into an agreement with Great-West Financial for third-party administration of the Milwaukee County Plan of Deferred Compensation for a five-year period commencing July 1, 2014, through June 30, 2019. | ADOPTED | Pass |
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14-462
| 1 | 46 | Lead Poisoning Prevention Presentation | Presentation | From the University of Wisconsin-Milwaukee Children’s Environmental Health Sciences Core Center providing a presentation on lead poisoning prevention. | RECEIVED AND PLACED ON FILE | Pass |
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14-467
| 1 | 47 | Act 23 informational report | Informational Report | From Corporation Counsel, providing the initial report on 2013 Act 203 establishing the Milwaukee County Mental Health Board. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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14-513
| 1 | 48 | Appointing Jeanne Fehr to the Family Care Managed Care Organization Governing Board | Appointment | From the County Executive appointing Jeanne Fehr to the Milwaukee County Department of Family Care Managed Care Organization Governing Board for a term expiring June 1, 2017. | CONFIRMED | Pass |
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14-499
| 1 | 49 | Running Rebels Contract Increase | Action Report | From the Director, Department of Health and Human Services, requesting authorization to increase the 2014 Purchase of Service Contract with Running Rebels Community Organization in the amount of $51,000, from $1,625,944 to $1,676,944, for the Delinquency and Court Services Division. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.) | ADOPTED | |
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14-492
| 1 | 50 | Usage and Administration of FMLA at Milwaukee County | Informational Report | From the Director of Risk Management, Department of Administrative Services, submitting an informational report on the usage and administration of the Family Medical Leave Act at Milwaukee County. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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14-497
| 1 | 51 | MOU with City re: CJF | Resolution | A resolution approving an Intergovernmental Agreement between Milwaukee County and the City of Milwaukee for use of the Municipal Courtroom in the Criminal Justice Facility for a 25-year period from August 12, 2014, to August 13, 2039. | ADOPTED | Pass |
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14-522
| 2 | 52 | A resolution supporting an advisory referendum question on the November 2014 ballot asking if Milwaukee County voters support increasing the State minimum wage to $10.10 an hour | Resolution | A resolution providing for an advisory referendum on the November 4, 2014, election ballot on whether Milwaukee County voters support increasing the State minimum wage to $10.10 per hour. | ADOPTED | Pass |
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14-521
| 3 | 53 | A resolution supporting an advisory referendum on the November 2014 ballot asking if Milwaukee County voters support the State Legislature accepting monies from the federal government to expand BadgerCare | Resolution | A resolution providing for an advisory referendum on the November 4, 2014, election ballot on whether Milwaukee County voters support the State Legislature accepting monies from the Federal government to expand BadgerCare. | ADOPTED | Pass |
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14-529
| 1 | 54 | A resolution for an advisory referendum on the Nov. 2014 ballot asking MC voters whether the State should amend its statutes to allow MC to transition its management and administrative functions from an elected Cnty Exec to a professional Cnty Admin. | Resolution | A resolution providing for an advisory referendum on the November 4, 2014, election ballot on whether Milwaukee County voters support the State amending the Wisconsin Statutes to allow Milwaukee County to transition its management and administrative functions from an elected County Executive to a professional County Administrator. | LAID OVER FOR ONE MEETING | Fail |
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14-529
| 1 | | A resolution for an advisory referendum on the Nov. 2014 ballot asking MC voters whether the State should amend its statutes to allow MC to transition its management and administrative functions from an elected Cnty Exec to a professional Cnty Admin. | Resolution | A resolution providing for an advisory referendum on the November 4, 2014, election ballot on whether Milwaukee County voters support the State amending the Wisconsin Statutes to allow Milwaukee County to transition its management and administrative functions from an elected County Executive to a professional County Administrator. | ADOPTED | Pass |
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14-495
| 1 | 55 | 2014 WCS Pretrial Services Contract Amendment | Action Report | From the Chief Judge, requesting authorization to accept additional grant funds in the amount of $15,799 from the Wisconsin Department of Transportation for services provided by Wisconsin Community Services, Inc., (WCS) in the Repeat Intoxicated Driver Intervention Program, and to amend the 2014 WCS Repeat Intoxicated Driver Intervention/SCRAM/Drug Testing Program Professional Services Contract to reflect total 2014 expenditures not to exceed $606,758. (Referred to the Committees on Judiciary, Safety, and General Services and Finance, Personnel, and Audit) | ADOPTED | |
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14-493
| 1 | 56 | Rodriguez settlement | Claim or Litigation | From Corporation Counsel, recommending payment by the Wisconsin County Mutual Insurance Corporation in the amount of $13,500 to Jonah Rodriguez and his attorney in settlement of Jonah Rodriguez v. Milwaukee County, Eastern District Case No. 13-CV-358. | ADOPTED | Pass |
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14-525
| 1 | 57 | Estabrook Dam informational report | Informational Report | From the Director, Department of Parks, Recreation, and Culture, submitting an informational report on the current status of Estabrook Dam. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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14-524
| 1 | 58 | Beverage Sales Agreement w/ Bottling Group LLC/Pepsi Beverages Company to Purchase Pepsi Products and Grant Exclusivity Rights | Action Report | From the Director, Milwaukee County Zoo, requesting authorization to execute a Beverage Sales Agreement with Bottling Group, LLC / Pepsi Beverages Company to purchase Pepsi Products for a period of up to five years and to grant exclusivity rights. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit) | ADOPTED | |
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14-504
| 1 | 59 | WCBMPP Grant Application Authorization | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to apply for one or more Wisconsin Citizen-based Monitoring Partnership Program grants. | ADOPTED | Pass |
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14-507
| 1 | 60 | Intergovernmental Agreement with Milwaukee Water Works | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to enter into a three-year Intergovernmental Agreement for mowing and trimming services with the City of Milwaukee Department of Public Works doing business as Milwaukee Water Works. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit) | ADOPTED | |
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14-15
| 1 | 61 | 2014 DBE Waivers | Reference File | From the Director, Community Business Development Partners, submitting monthly informational reports providing an update on departmental waivers. (Considered by the Committees on Transportation, Public Works, and Transit and Economic and Community Development) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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14-472
| 1 | 62 | Executive Replacement MTS | Action Report | From the Director, Department of Transportation, requesting authorization to implement an executive personnel change for Milwaukee Transport Services, Inc. | ADOPTED | Pass |
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14-476
| 1 | 63 | Building Lease Agreement and Building Lease Termination between Milwaukee County and Tax Airfreight, Inc. | Action Report | From the Director, Department of Transportation, and the Interim Airport Director requesting authorization to enter into a new building lease agreement with Tax AirFreight, Inc., for a term of three (3) years effective July 1, 2014, through June 30, 2017, with one (1) two-year mutual renewal option for the lease of approximately 6,750 square feet of office space at Milwaukee County’s MKE Regional Business Park. | ADOPTED | Pass |
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14-477
| 1 | 64 | New Agreement with New Zoom, Inc. (d/b/a ZoomSystems) | Action Report | From the Director, Department of Transportation, and the Interim Airport Director requesting authorization to enter into a new concession agreement with New Zoom, Inc. (d/b/a ZoomSystems), for a term of five (5) years commencing August 1, 2014, through July 31, 2019, for the placement of automated retail vending equipment in the General Mitchell International Airport terminal building. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit.) | ADOPTED | |
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14-478
| 1 | 65 | Revision to the Minimum Standards for Commercial Aeronautical Activities on Milwaukee County Airports in order to remove insurance amounts | Action Report | From the Director, Department of Transportation, and the Interim Airport Director requesting authorization to revise the Minimum Standards for Commercial Aeronautical Activities on Milwaukee County Airports in order to remove insurance amounts. | ADOPTED | Pass |
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14-480
| 1 | 66 | Amendment to Airport Agreement No. OL-1162 between Milwaukee County and Shell Oil Company, as assigned to Equilon Enterprises, LLC | Action Report | From the Director, Department of Transportation, and the Interim Airport Director requesting authorization to amend Airport Agreement No. OL-1162 between Milwaukee County and Shell Oil Company, as assigned to Equilon Enterprises, LLC, for the purpose of daylighting a portion of its fuel piping between the main fuel line and Milwaukee County’s Hydrant Fuel System. | ADOPTED | Pass |
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14-471
| 1 | 67 | Tri City Bank - account for Micro Loan Program | Action Report | From the Director, Community Business Development Partners, requesting authorization to open a bank account with Tri City National Bank for the Micro Loan Program. (Referred to the Committees on Transportation, Public Works, and Transit and Economic and Community Development.) | ADOPTED | Pass |
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14-481
| 1 | 68 | CMAR FOR 2013 | Action Report | From the Director, Department of Administrative Services, requesting approval of the required Milwaukee County Compliance Maintenance Annual Report (CMAR) for 2013 for Milwaukee County’s wastewater collection system under Wisconsin Code NR 208. | ADOPTED | Pass |
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14-482
| 1 | 69 | American Transmission Company’s (ATC) purchase of easements. | Action Report | From the Director of Operations, Department of Administrative Services, requesting authorization and approval of the American Transmission Company’s purchase of easements for the construction of the Western Milwaukee County Electric Reliability Transmission Line Project. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit.) | ADOPTED | |
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14-474
| 1 | 70 | Jurisdictional Transfer St. Martins Rd Franklin | Action Report | From the Director, Department of Transportation, requesting authorization to enter into a Jurisdictional Transfer Agreement with the City of Franklin to transfer highway ownership for West St. Martins Road (County Trunk Highway MM) from South North Cape Road to State Trunk Highway 100. | ADOPTED | Pass |
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14-483
| 1 | 74 | Consolidated Facilities Plan | Action Report | A resolution By the Committee on Transportation, Public Works, and Transit relating to a report from the Director of Architecture, Engineering, and Environmental Services Section, Facilities Management Division, Department of Administrative Services, submitting an informational report on the 2014-2016 Budget years’ management strategy regarding the Consolidated Facilities Plan (CFP). | ADOPTED | Pass |
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14-501
| 1 | 71 | Approval to Sell County Owned Tax Deeded Properties to the City of West Allis | Action Report | From the Director of County Economic Development, Department of Administrative Services, requesting authorization to sell five County-owned tax deeded properties for appraised value to the City of West Allis, provided that the City agrees to suspend storm water fees and assessments on County property in the City, and requesting authorization for the County to convey by Quit Claim Deed the properties to the City. | ADOPTED | Pass |
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14-458
| 1 | 78 | A resolution expressing opposition to the proposed $11.8 Million budget reduction in funding to the Wisconsin Circuit Court System over the next two-year period | Resolution | A resolution expressing opposition to the proposed $11.8 million budget reduction in funding to the Wisconsin Circuit Court System over the next two-year period. | ADOPTED | Pass |
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14-5
| 1 | 72 | 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 | 73 | 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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