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Meeting Name: Milwaukee County Board of Supervisors Agenda status: Final
Meeting date/time: 7/31/2014 9:30 AM Minutes status: Final-revised  
Meeting location: Courthouse Rm 200
REVISED (see the addition of Veto Item #s *74, *75, and *76)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
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 FILEPass Action details Video Video
14-2 12Reference File Notice of ClaimsReference FileReference file established by the County Board Chairwoman, relative to Notice of Claims.RECEIVED AND PLACED ON FILEPass Action details Not available
14-3 13Reference File Reports & CommuicationsReference FileReference file for referral to standing committees.RECEIVED AND PLACED ON FILEPass Action details Video Video
14-4 14Reference File Resolutions & OrdinancesReference FileReference file for referral relative to Resolutions and OrdinancesRECEIVED AND PLACED ON FILEPass Action details Video Video
14-522 2*74A 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 hourResolutionA 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 NOTWITHSTANDING THE OBJECTION OF THE COUNTY EXECUTIVEPass Action details Video Video
14-521 3*75A 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 BadgerCareResolutionA 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 NOTWITHSTANDING THE OBJECTION OF THE COUNTY EXECUTIVEPass Action details Video Video
14-529 1*76A 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.ResolutionA 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 NOTWITHSTANDING THE OBJECTION OF THE COUNTY EXECUTIVEPass Action details Video Video
14-594 15Reappointing Jason Rae to the Human Rights CommissionAppointmentFrom the County Executive, reappointing Mr. Jason Rae to the Milwaukee County Human Rights Commission for a term expiring August 1, 2016.LAID OVER FOR ONE MEETINGPass Action details Not available
14-595 16Reappointing Martha Love to the Human Rights CommissionAppointmentFrom the County Executive, reappointing Ms. Martha Love to the Milwaukee County Human Rights Commission for a term expiring August 1, 2016.LAID OVER FOR ONE MEETINGPass Action details Video Video
14-596 17Reappointing Kathleen Smith to the Human Rights CommissionAppointmentFrom the County Executive, reappointing Ms. Kathleen Smith to the Milwaukee County Human Rights Commission for a term expiring August 1, 2016.LAID OVER FOR ONE MEETINGPass Action details Video Video
14-597 18Reappointing Supervisor Johnson to the Milwaukee County Department of Family Care Managed Care Organization Governing Board.AppointmentFrom the County Executive, reappointing Supervisor Willie Johnson, Jr., to the Milwaukee County Department of Family Care Managed Care Organization Governing Board for a term expiring August 1, 2017.CONFIRMEDPass Action details Not available
14-598 19Reappointing Joanne Lipo Zovic to the Family Care Managed Care Organization Governing BoardAppointmentFrom the County Executive, reappointing Ms. Joanne Lipo Zovic to the Milwaukee County Department on Family Care Managed Care Organization Governing Board for a term expiring August 1, 2017.CONFIRMEDPass Action details Not available
14-599 110Reappointment of Dr. Kwak to the Family Care BoardAppointmentFrom the County Executive, reappointing Dr. Jung Kwak to the Milwaukee County Department of Family Care Managed Care Organization Governing Board for a term expiring August 1, 2017.CONFIRMEDPass Action details Not available
14-601 111Reappointing Patricia Hoben, Ph.D. to the Milwaukee Public Museum Board of DirectorsAppointmentFrom the County Executive, reappointing Ms. Patricia Hoben, Ph.D. to the Milwaukee Public Museum Board of Directors for a term expiring August 1, 2017.CONFIRMEDPass Action details Not available
14-634 112Keith Holt Parks Advisory Commission reappointmentAppointmentFrom the County Board Chairwoman, reappointing Mr. Keith Holt to the Milwaukee County Parks Advisory Commission for a term expiring August 1, 2017.CONFIRMEDPass Action details Not available
14-630 113CH Fire Status Update July 18 2014Informational ReportFrom the Director, Department of Administrative Services, submitting an informational report providing a status update on the Courthouse Fire. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
14-631 114Emergency Repair - Washington Park Senior Ctr RoofInformational ReportFrom the Director, Department of Administrative Services, submitting Notification of Emergency Repair to the Washington Park Senior Center roof. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
14-586 115800 MHz Public Safety Radio System Project UpdateInformational ReportFrom the Director, Department of Administrative Services (DAS), and the Deputy Chief Information Officer, Information Management Services Division, DAS, submitting an informational report on the 800 MHz Public Safety Radio System Project. (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 Video Video
14-573 116Airport Refunding Bonds ResolutionsAction ReportFrom the Milwaukee County Comptroller, requesting approval of an authorizing and final bond resolution for the issuance of a not-to-exceed amount of $27,400,000 of Airport Revenue Refunding Bonds to refund the balance of the outstanding debt for the $37,360,000 Airport Revenue Bonds, Series 2004A.ADOPTEDPass Action details Video Video
14-590 117Appointing Janet Cleary to the Civil Service CommissionAppointmentFrom the County Executive, appointing Ms. Janet Cleary to the Milwaukee County Civil Service Commission for a term expiring August 1, 2019.CONFIRMEDPass Action details Video Video
14-609 118Authorization to Extend the Contract of Master Plan Consultant PGAV for the Purpose of Fast Tracking the Design of the New West Zoo Entrance and Parking FacilitiesAction ReportFrom the Director, Milwaukee County Zoo, requesting authorization to extend the Master Plan Consultant contract with PGAV to include the full design service for a new auxiliary entrance complex to be constructed to mitigate impacts of the loss of Zoo land to the Wisconsin Department of Transportation in an amount not to exceed $900,000. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit)ADOPTEDPass Action details Video Video
14-587 119Renewal of Insurance Policies for 2015Action ReportFrom the Director of Risk Management, Department of Administrative Services, requesting a one-year extension of the following insurance policies: Airport Liability, Public Entity Liability, Property Insurance, Fidelity Insurance, Fiduciary Insurance, Energy Systems Insurance, and Property Insurance.ADOPTEDPass Action details Video Video
14-569 120Resolution recommending changes to Milwaukee County Investment PolicyResolutionFrom the Milwaukee County Deputy Treasurer, requesting authorization to modify Milwaukee County’s Statement of Investment Policy.ADOPTEDPass Action details Video Video
14-554 121Wisniewski TAHC - 3rd ExtensionAction ReportFrom the Director, Department of Transportation, requesting a 120-day extension of the Temporary Assignment to a Higher Classification for Scott Wisniewski to continue serving as the Assistant Chief of Airport Rescue and Fire Fighting at General Mitchell International Airport.ADOPTEDPass Action details Video Video
14-479 122Professional Services Contract with Intellisoft, Inc.Action ReportFrom the Director, Department of Transportation, and the Interim Airport Director requesting authorization to enter into a Professional Services Contract with Intellisoft, Inc., in an amount not to exceed $410,258 and for a term of four (4) years beginning August 1, 2014, through July 31, 2018, for a Credentialing Management System. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit.)ADOPTEDPass Action details Video Video
14-558 123Professional Services Contract between General Mitchell International Airport and Harris, Miller, Miller & Hanson, Inc. (HMMH) to assist the airport in the upgrade of the existing Aircraft Noise & Flight Track Monitoring SystemAction ReportFrom the Director, Department of Transportation, and the Interim Airport Director requesting authorization to enter into a Professional Services Contract with Harris, Miller, Miller & Hanson, Inc., to assist in the upgrade of the existing Aircraft Noise and Flight Track Monitoring System at General Mitchell International Airport. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit.)ADOPTEDPass Action details Video Video
14-561 124Integration, Termination, and Assignment of Agreements between Milwaukee County and American Airlines, Inc., and between Milwaukee County and US Airways, Inc., due to the merger of American Airlines, Inc. and US Airways, Inc.Action ReportFrom the Director, Department of Transportation, and the Interim Airport Director requesting authorization and approval of the integration, termination, and assignment of agreements between Milwaukee County and American Airlines, Inc., and between Milwaukee County and US Airways, Inc., due to the merger of American Airlines, Inc., and US Airways, Inc. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit.)ADOPTEDPass Action details Video Video
14-565 125Extension of Airport Agreement No. CN-1906 beween Milwaukee County and SSP, Inc. at General Mitchell International AirportAction ReportFrom the Director, Department of Transportation, and the Interim Airport Director requesting authorization to extend Airport Agreement No. CN-1906 between Milwaukee County and SSP, Inc., at General Mitchell International Airport for a term of five (5) years commencing November 1, 2019, and ending October 31, 2024. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit.)ADOPTEDPass Action details Video Video
14-555 126LaddersofOpportunityMCTSGrantAction ReportFrom the Director, Department of Transportation, requesting authorization to submit a Federal Grant Application and execute the subsequent contract to support the Milwaukee County Transit System Bus Replacement Program. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit.)ADOPTEDPass Action details Video Video
14-584 127Glendale Assisted Living ForeclosureAction ReportFrom the Director of County Economic Development, Department of Administrative Services, requesting authorization to accept an offer to purchase a tax delinquent property at 1633 West Bender Road in the City of Glendale, Wisconsin, Tax Key No. 161-9992-001, from Bond Realty, LLC, in the amount of $750,000 and, contingent upon written assignment approval, to assign the County’s right to take judgment of foreclosure on said property to Bond Realty, LLC. (Referred to the Committees on Economic and Community Development and Finance, Personnel, and Audit)ADOPTEDPass Action details Video Video
14-571 128Housing West Allis Community Development AuthorityAction ReportFrom the Director, Department of Health and Human Services, requesting authorization for the Housing Division, in conjunction with Corporation Counsel, to revise a promissory note with the West Allis Community Development Authority to waive $200,000 in interest for a senior housing project located at 11425 West Greenfield Avenue in the City of West Allis, Wisconsin. (Referred to the Committees on Economic and Community Development and Finance, Personnel, and Audit)ADOPTEDPass Action details Video Video
14-572 129Housing 3-year Cooperation AgreementsAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to enter into a three-year cooperation agreement with non-entitlement Milwaukee County jurisdictions for the purpose of receiving Housing and Urban Development funding as an urban county. (Referred to the Committees on Economic and Community Development and Finance, Personnel, and Audit)ADOPTEDPass Action details Video Video
14-438 130Wauwatosa Land Exchange and EasementsAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute land exchanges and easements in the City of Wauwatosa and requesting authorization for the Director, Department of Administrative Services, to initiate a fund transfer in the amount of $250,000 to Capital Project WP280-01 Menomonee River Parkway Reconstruction. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit)ADOPTEDPass Action details Video Video
14-582 131UW-Ext Interagency Agreement for NIPAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute the second amendment to a current interagency agreement with the Board of Regents of the University of Wisconsin System for services provided to support the Nature in the Parks program for a one-year term from January 1, 2014, to December 31, 2014, in an amount of $265,000, from $499,369 to $764,369. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit)ADOPTEDPass Action details Video Video
14-580 132Keffer TAHC ExtensionAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting an extension of the Temporary Assignment to a Higher Classification for Kenneth Keffer who is currently serving as a Parks Naturalist within the Department of Parks, Recreation, and Culture until December 31, 2014, or until the incumbent returns to his position, whichever occurs first.ADOPTEDPass Action details Video Video
14-581 133Retroactive authorization to apply for and accept Justice Assistance Grant fundsAction ReportFrom the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, requesting retroactive authorization to apply for and accept Edward Byrne Memorial Justice Assistance Grant funds for Federal Fiscal Year 2014. (Referred to the Committees on Judiciary, Safety, and General Services and Finance, Personnel, and Audit)ADOPTEDPass Action details Video Video
14-588 134July Fund Transfer PacketAction ReportFrom the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2014 Appropriation Transfer Packet for the July 2014 Cycle.ADOPTEDPass Action details Video Video
14-588 1 July Fund Transfer PacketAction ReportFrom the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2014 Appropriation Transfer Packet for the July 2014 Cycle.ADOPTEDPass Action details Video Video
14-589 135Allocation of Courthouse Fire Insurance ProceedsAction ReportFrom the Office of Corporation Counsel and the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, requesting authorization to allocate $3.5 million in insurance proceeds to the Debt Service Budget and to reduce the contribution from the Debt Service Reserve Fund to the Debt Service Budget by the same amount. (Referred to the Committees on Judiciary, Safety, and General Services and Finance, Personnel, and Audit)FAILEDFail Action details Not available
14-566 136FNHP Non BHD MOAAction ReportFrom 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 Federation of Nurses and Health Professionals, for Non-Mental Health Board bargaining unit positions.ADOPTEDPass Action details Video Video
14-567 137Bldg & Trades MOAAction ReportFrom 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 Milwaukee Building and Construction Trades Council.ADOPTEDPass Action details Video Video
14-570 138Info Report-Reclass Adv within PR Reallocation Rev to ECP DE TA EA TAHC Adv Step New Hire Jul 2014Action ReportFrom 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) (07/02/14: Objection Filed)REJECTEDPass Action details Video Video
14-593 139Appointing Brian Dranzik to the Southeastern Wisconsin Regional Planning CommissionAppointmentFrom the County Executive, appointing Mr. Brian Dranzik to the Southeastern Wisconsin Regional Planning Commission for a term expiring August 1, 2020.CONFIRMEDPass Action details Not available
14-632 1406th Street Orchard Grant AuthorizationAction ReportFrom the Director of County Economic Development, Department of Administrative Services, requesting authorization to accept a Green Infrastructure Partnership Program grant not to exceed $99,400 from the Milwaukee Metropolitan Sewerage District for the creation of an urban orchard at 4000 S. 6th Street, Milwaukee, Wisconsin; to encumber the land with a 10-year conservation easement; and to enter into a Development Agreement with Energy Exchange Inc., which currently leases the land for the construction and long-term maintenance of the orchard.ADOPTEDPass Action details Not available
14-552 141Update on the Minority Impact Statement OrdinanceInformational ReportFrom the Director, Community Business Development Partners, providing an informational update on the status of the Minority Impact Statement Ordinance. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
14-591 142Appointing Clarence Nicholas to the Ethics BoardAppointmentFrom the County Executive, appointing Mr. Clarence Nicholas to the Milwaukee County Ethics Board for a term expiring February 28, 2020.CONFIRMEDPass Action details Not available
14-220 143Advisory 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.)REFERRED TO CORPORATION COUNSEL FOR LEGAL OPINIONPass Action details Video Video
14-581 144Retroactive authorization to apply for and accept Justice Assistance Grant fundsAction ReportFrom the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, requesting retroactive authorization to apply for and accept Edward Byrne Memorial Justice Assistance Grant funds for Federal Fiscal Year 2014. (Referred to the Committees on Judiciary, Safety, and General Services and Finance, Personnel, and Audit)   Action details Not available
14-589 145Allocation of Courthouse Fire Insurance ProceedsAction ReportFrom the Office of Corporation Counsel and the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, requesting authorization to allocate $3.5 million in insurance proceeds to the Debt Service Budget and to reduce the contribution from the Debt Service Reserve Fund to the Debt Service Budget by the same amount. (Referred to the Committees on Judiciary, Safety, and General Services and Finance, Personnel, and Audit)   Action details Not available
14-577 146Settlement of Wildredo Rivera v. Milwaukee County, ED Wis. Case No. 13-CV-1156Claim or LitigationFrom Corporation Counsel, recommending back wages payment in the amount of $15,000 to Wilfredo Rivera, a payment of $6,500 by the Wisconsin County Mutual Insurance Corporation to The Previant Law Firm S.C. for attorneys’ fees, and the promotion of Mr. Rivera and his assignment to a vacant Technical Specialist Level IV position at Step 1 of the pay range in settlement of Wilfredo Rivera v. Milwaukee County, Eastern District Case No. 13-CV-1156.ADOPTEDPass Action details Not available
14-578 147Settlement of gender discrimination claims in Dena Hunt v. Milwaukee County, Case No. 13-CV-586Claim or LitigationFrom Corporation Counsel, recommending back wages payment in the amount of $43,336.31 to Dena Hunt, Ms. Hunt’s advancement to Step 5 of pay grade 33M, and a payment of $45,000 by the Wisconsin County Mutual Insurance Corporation to the Gunta Law Offices for attorneys’ fees to settle all claims arising out of Ms. Hunt’s and Jean Wolfgang’s lawsuit, Eastern District Case No. 13-CV-586, in return for a full release and a dismissal of said lawsuit.ADOPTEDPass Action details Not available
14-604 148Strategic Planning updateInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, submitting an informational report regarding strategic planning efforts. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
14-592 149Appointing Jason Allen to the Marcus Center BoardAppointmentFrom the County Executive, appointing Mr. Jason Allen to the Marcus Center Board of Directors for a term expiring August 1, 2017.CONFIRMEDPass Action details Video Video
14-609 150Authorization to Extend the Contract of Master Plan Consultant PGAV for the Purpose of Fast Tracking the Design of the New West Zoo Entrance and Parking FacilitiesAction ReportFrom the Director, Milwaukee County Zoo, requesting authorization to extend the Master Plan Consultant contract with PGAV to include the full design service for a new auxiliary entrance complex to be constructed to mitigate impacts of the loss of Zoo land to the Wisconsin Department of Transportation in an amount not to exceed $900,000. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit)   Action details Video Video
14-608 151Naming the walkway from N. Prospect Ave. and E. Brady St. down to the lakefront Oak Leaf Trail after Donna SchliemanResolutionA resolution naming the walkway from North Prospect Avenue and East Brady Street down to the lakefront Oak Leaf Trail after historical and environmental preservationist Ms. Donna Schlieman.ADOPTEDPass Action details Video Video
14-582 152UW-Ext Interagency Agreement for NIPAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute the second amendment to a current interagency agreement with the Board of Regents of the University of Wisconsin System for services provided to support the Nature in the Parks program for a one-year term from January 1, 2014, to December 31, 2014, in an amount of $265,000, from $499,369 to $764,369. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit)   Action details Video Video
14-606 153Shorewood ROW VacationAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to prepare, review, approve, execute, and record all documents and to perform all actions required to facilitate the vacation of a Right of Way and the redevelopment of the surrounding land located between the Milwaukee River and the Oak Leaf Trail south of Capitol Drive in the Village of Shorewood.ADOPTEDPass Action details Video Video
14-438 154Wauwatosa Land Exchange and EasementsAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute land exchanges and easements in the City of Wauwatosa and requesting authorization for the Director, Department of Administrative Services, to initiate a fund transfer in the amount of $250,000 to Capital Project WP280-01 Menomonee River Parkway Reconstruction. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit)   Action details Video Video
14-557 155Info Update Title VI MCTSInformational ReportFrom the Director, Department of Transportation, providing a federally required update regarding the Title VI Program for the Milwaukee County Transit System. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
14-15 1562014 DBE WaiversReference FileFrom 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 FILEPass Action details Video Video
14-568 157Strategy Update Report CFP-July CycleInformational ReportFrom the Director, Department of Administrative Services (DAS), and the Director of the Architecture, Engineering, and Environmental Services Section, Facilities Management Division, DAS, submitting an informational report regarding 2014-2016 Budget years’ management strategy relating to the Consolidated Facilities Plan (CFP). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
14-555 158LaddersofOpportunityMCTSGrantAction ReportFrom the Director, Department of Transportation, requesting authorization to submit a Federal Grant Application and execute the subsequent contract to support the Milwaukee County Transit System Bus Replacement Program. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit.)   Action details Video Video
14-559 159MCTS Title IV Policy DefinitionsAction ReportFrom the Director, Department of Transportation, requesting authorization and approval of Milwaukee County Transit System Title VI Policy Definitions for major service change, disparate impact, and disproportionate burden.ADOPTEDPass Action details Video Video
14-562 160MCTS New Route 6 New BerlinAction ReportFrom the Director, Department of Transportation, requesting authorization to create a new bus route between Milwaukee and the New Berlin Industrial Park (Route 6-New Berlin Industrial Park Express).ADOPTEDPass Action details Video Video
14-479 161Professional Services Contract with Intellisoft, Inc.Action ReportFrom the Director, Department of Transportation, and the Interim Airport Director requesting authorization to enter into a Professional Services Contract with Intellisoft, Inc., in an amount not to exceed $410,258 and for a term of four (4) years beginning August 1, 2014, through July 31, 2018, for a Credentialing Management System. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit.)ADOPTED  Action details Video Video
14-558 162Professional Services Contract between General Mitchell International Airport and Harris, Miller, Miller & Hanson, Inc. (HMMH) to assist the airport in the upgrade of the existing Aircraft Noise & Flight Track Monitoring SystemAction ReportFrom the Director, Department of Transportation, and the Interim Airport Director requesting authorization to enter into a Professional Services Contract with Harris, Miller, Miller & Hanson, Inc., to assist in the upgrade of the existing Aircraft Noise and Flight Track Monitoring System at General Mitchell International Airport. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit.)   Action details Video Video
14-560 163Sublease Agreement between Air Cargo Holdings, Inc., and Aerotek Aviation, LLC, at General Mitchell International Airport (GMIA)Action ReportFrom the Director, Department of Transportation, and the Interim Airport Director requesting authorization and approval of a sublease agreement between Air Cargo Holdings, Inc., and Aerotek Aviation, LLC (Aerotek), allowing Aerotek to perform airframe and engine maintenance and repair and/or modification services in accordance with Milwaukee County’s Minimum Standards for Commercial Aeronautical Activities on Milwaukee County’s Airports.ADOPTEDPass Action details Video Video
14-561 164Integration, Termination, and Assignment of Agreements between Milwaukee County and American Airlines, Inc., and between Milwaukee County and US Airways, Inc., due to the merger of American Airlines, Inc. and US Airways, Inc.Action ReportFrom the Director, Department of Transportation, and the Interim Airport Director requesting authorization and approval of the integration, termination, and assignment of agreements between Milwaukee County and American Airlines, Inc., and between Milwaukee County and US Airways, Inc., due to the merger of American Airlines, Inc., and US Airways, Inc. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit.)   Action details Video Video
14-563 165Renewal of Agreement No. HP-695 between Milwaukee County and Mondelez Global, LLCAction ReportFrom the Director, Department of Transportation, and the Interim Airport Director requesting authorization to renew Airport Agreement No. HP-695 between Milwaukee County and Mondelez Global, LLC, to establish four (4) renewal periods of three (3) years each effective July 1, 2015.ADOPTEDPass Action details Video Video
14-565 166Extension of Airport Agreement No. CN-1906 beween Milwaukee County and SSP, Inc. at General Mitchell International AirportAction ReportFrom the Director, Department of Transportation, and the Interim Airport Director requesting authorization to extend Airport Agreement No. CN-1906 between Milwaukee County and SSP, Inc., at General Mitchell International Airport for a term of five (5) years commencing November 1, 2019, and ending October 31, 2024. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit.)   Action details Video Video
14-585 167MCAMLIS Business Needs Assessment UpdateInformational ReportFrom the Director of County Economic Development, Department of Administrative Services, submitting an informational report on the Milwaukee County Automated Mapping and Land Information System Business Needs Assessment Update. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
14-500 168Economic Development Memberships and Advertising Expenditures for 2014Action ReportFrom the Director of County Economic Development, Department of Administrative Services (DAS), requesting authorization of payment for the DAS-Economic Development expenditures allocated in the 2014 Milwaukee County Adopted Operating Budget. (Referred to the Committees on Economic and Community Development and Finance, Personnel, and Audit.) (06/16/2014: Laid Over by ECD Committee for One Meeting Cycle)ADOPTEDPass Action details Video Video
14-571 169Housing West Allis Community Development AuthorityAction ReportFrom the Director, Department of Health and Human Services, requesting authorization for the Housing Division, in conjunction with Corporation Counsel, to revise a promissory note with the West Allis Community Development Authority to waive $200,000 in interest for a senior housing project located at 11425 West Greenfield Avenue in the City of West Allis, Wisconsin. (Referred to the Committees on Economic and Community Development and Finance, Personnel, and Audit)   Action details Not available
14-572 170Housing 3-year Cooperation AgreementsAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to enter into a three-year cooperation agreement with non-entitlement Milwaukee County jurisdictions for the purpose of receiving Housing and Urban Development funding as an urban county. (Referred to the Committees on Economic and Community Development and Finance, Personnel, and Audit)   Action details Not available
14-584 171Glendale Assisted Living ForeclosureAction ReportFrom the Director of County Economic Development, Department of Administrative Services, requesting authorization to accept an offer to purchase a tax delinquent property at 1633 West Bender Road in the City of Glendale, Wisconsin, Tax Key No. 161-9992-001, from Bond Realty, LLC, in the amount of $750,000 and, contingent upon written assignment approval, to assign the County’s right to take judgment of foreclosure on said property to Bond Realty, LLC. (Referred to the Committees on Economic and Community Development and Finance, Personnel, and Audit)   Action details Not available
14-5 172Reference File Transit System ClaimsReference FileReference file established by the County Board Chairwoman, relative to Transit System Claims.DISALLOWEDPass Action details Video Video
14-6 173Reference File Citations & CertificatesReference FileReference file established by the County Board Chairwoman, relative to County Board Citations/Certificates.ADOPTEDPass Action details Video Video