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Meeting Name: Milwaukee County Board of Supervisors Agenda status: Final
Meeting date/time: 9/25/2014 9:30 AM Minutes status: Final  
Meeting location: Courthouse Rm 200
REVISED
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 Video Video
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
14-220 15Advisory 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.)LAID ON THE TABLEPass Action details Video Video
14-594 16Reappointing 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.CONFIRMEDPass Action details Video Video
14-595 17Reappointing 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.CONFIRMEDPass Action details Video Video
14-596 18Reappointing 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.CONFIRMEDPass Action details Video Video
14-710 19reappointing Ms. Deonna Johnson to the EMS CouncilAppointmentFrom the County Executive, reappointing Ms. Deonna Johnson to the Emergency Medical Services Council for a term expiring August 31, 2016.CONFIRMEDPass Action details Video Video
14-711 110reappointing Dr. Tony Thrasher to the EMS CouncilAppointmentFrom the County Executive, reappointing Dr. Tony Thrasher to the Emergency Medical Services Council for a term expiring August 31, 2016.CONFIRMEDPass Action details Video Video
14-712 111reappointing Robert Brunner to the EMS CouncilAppointmentFrom the County Executive, reappointing River Hills Village President Robert Brunner to the Emergency Medical Services Council for a term expiring August 31, 2016.CONFIRMEDPass Action details Video Video
14-713 112reappointing Robert Ugaste to the EMS CouncilAppointmentFrom the County Executive, reappointing Wauwatosa Fire Chief Robert Ugaste to the Emergency Medical Services Council for a term expiring August 31, 2016.CONFIRMEDPass Action details Video Video
14-714 113reappointing Sean Slowey to the EMS CouncilAppointmentFrom the County Executive, reappointing Milwaukee Fire Department Battalion Chief Sean Slowey to the Emergency Medical Services Council for a term expiring August 31, 2016.CONFIRMEDPass Action details Video Video
14-715 114reappointing Frank Lockwood to the EMS CouncilAppointmentFrom the County Executive, reappointing St. Francis Fire Chief Frank Lockwood to the Emergency Medical Services Council for a term expiring August 31, 2016.CONFIRMEDPass Action details Video Video
14-716 115reappointing Tom Reid to the EMS CouncilAppointmentFrom the County Executive, reappointing Mr. Tom Reid to the Emergency Medical Services Council for a term expiring August 31, 2016.CONFIRMEDPass Action details Video Video
14-717 116reappointing Michael Wright to the EMS CouncilAppointmentFrom the County Executive, reappointing Mr. Michael Wright to the Emergency Medical Services Council for a term expiring August 31, 2016.CONFIRMEDPass Action details Video Video
14-690 1172013 Annual Countywide Audit ReportsInformational ReportFrom the Director of Audits, Office of the Comptroller, submitting the 2013 Countywide Audit Report packet consisting of the Comprehensive Annual Financial Report, Single Audit Report, Employees’ Retirement System Annual Report of the Pension Board, General Mitchell International Airport Schedule of Passenger Facility Charges, Revenues, and Expenses, Milwaukee County Paratransit and Transit System Database Reports, Communication to Those Charged with Governance and Management Report, Audit Communications Letter to Board of Supervisors, and Audit Summary Observations. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
14-673 118Revenue DeficitsInformational ReportFrom the Clerk of Circuit Court / Register in Probate, submitting notification of a potential Revenue Deficit in the amount of $227,855 as of August 26, 2014. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
14-741 1192013 Final Fiscal ReportInformational ReportFrom the Milwaukee County Comptroller, submitting an informational report regarding the final 2013 Year-End Fiscal Position of Milwaukee County. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
14-742 1202014 Second Quarter Fiscal ReportInformational ReportFrom the Milwaukee County Comptroller, submitting an informational report providing an update on the 2014 Year-End Fiscal Projection for Milwaukee County. (2nd Quarter 2014) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
14-704 121Annual Audit of Milwaukee County for 2014, 2015, 2016, 2017, 2018 and 2019Action ReportFrom the Director of Audits, Office of the Comptroller, requesting authorization to execute a contract with Baker Tilly Virchow Krause, LLP, in an amount not-to-exceed $421,100 for the audit of the County’s 2014 Comprehensive Annual Financial Report and the Single Audit of Federal/State grants for one year ending December 31, 2014, which may be renewed annually for the audits of 2015, 2016, 2017, 2018 and 2019, at the County’s option.ADOPTEDPass Action details Video Video
14-681 122Milwaukee County Family Drug Treatment CourtAction ReportFrom the Chief Judge of the First Judicial District and the Clerk of Circuit Court requesting authorization to accept one time funding from the Department of Children and Families-Bureau of Milwaukee Child Welfare, in the amount of $75,000 and to carry over unspent funding from United States Department of Justice, Office of Justice Programs, Office of Juvenile Justice and Delinquency Prevention in the amount of $71,326 to continue the Milwaukee County Family Drug Treatment Court through September 30, 2015. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit)ADOPTEDPass Action details Video Video
14-728 123A resolution requesting the Milwaukee County Audit Services Division conduct an audit of Supportive Homecare Options, Inc. (SHO) to determine how SHO is utilizing funds received from Milwaukee CountyAction ReportA resolution requesting the Milwaukee County Audit Services Division conduct an audit of Supportive Homecare Options, Inc., (SHO) to determine how SHO is utilizing funds received from the Milwaukee County Department of Family Care Managed Care Organization. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit)ADOPTEDPass Action details Video Video
14-551 124MCSO Video VisitingAction ReportFrom the Office of the Sheriff, requesting authorization to execute a Professional Services Contract with CenturyLink Public Communications, Inc., to provide a video visitation system for the Milwaukee County Jail at zero cost to Milwaukee County for a period of two years with two one-year renewal options. (Referred to the Committees on Judiciary, Safety, and General Services, and Finance, Personnel, and Audit)ADOPTEDPass Action details Video Video
14-627 125Wi DOT Highway Service Team Grant ExtensionAction ReportFrom the Office of the Sheriff, requesting authorization to execute the Sixth Amendment to an existing grant with the Wisconsin Department of Transportation for provision of a Freeway Service Team for an additional $125,000, bringing total grant funding to $1,628,332 and extending the period from July 1, 2014, to December 31, 2014. (Referred to the Committees on Judiciary, Safety, and General Services, and Finance, Personnel, and Audit)ADOPTEDPass Action details Video Video
14-613 126The Office of the Sheriff Does a Good Job of Safeguarding Inmate Property; Controls for Disposal of Unclaimed Property Should be StrengthenedAction ReportFrom the Director of Audits, Office of the Comptroller, submitting an audit report titled “The Office of the Sheriff Does a Good Job of Safeguarding Inmate Property; Controls for Disposal of Unclaimed Property Should be Strengthened”.ADOPTEDPass Action details Video Video
14-666 127Milwaukee County Can Benefit from a Contemporary, Comprehensive Workforce DiversityAction ReportFrom the Director of Audits, Office of the Comptroller, submitting an audit report titled “Milwaukee County Can Benefit from a Contemporary, Comprehensive Workforce Diversity Policy.” (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit)ADOPTEDPass Action details Video Video
14-680 128Energy Assistance POSAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to enter into Federal Fiscal Year 2015 Purchase of Service Contracts with the Social Development Commission in the amount of $1,331,028 and with Community Advocates in the amount of $699,642 for the period commencing October 1, 2014, and ending September 30, 2015, for the operation of the Wisconsin Home Energy Assistance Program. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit)ADOPTEDPass Action details Video Video
14-683 129EMS Froedtert LeaseAction ReportFrom the Director, Department of Health and Human Services, requesting retroactive authorization to execute a building lease and exchange of services with Froedtert Memorial Lutheran Hospital (FMLH) in the total amount of $399,310 over a term of five years commencing January 1, 2014, and ending December 31, 2018, for the operation of the Emergency Medical Services Program and Communication Base located at FMLH. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit)ADOPTEDPass Action details Not available
14-654 130Pathways to Responsible Fatherhood Grant ExtensionAction ReportFrom the Director, Department of Child Support Services, requesting authorization to extend partnership contracts required under the Pathways to Responsible Fatherhood Grant with Compel Milwaukee, My Father’s House, Inc., Next Door Foundation, United Migrant Opportunity Services, Community Advocates, Inc.,YWCA of Greater Milwaukee, Center for Self Sufficiency, Centro Legal, Northcott Neighborhood House, Wisconsin Community Services, Wisconsin Regional Training Partnership, Alma, and AMTC and Associates for a term from September 30, 2014, to September 29, 2015. (Referred to the Committees on Judiciary, Safety, and General Services and Finance, Personnel, and Audit)ADOPTEDPass Action details Video Video
14-672 131Call Center Contract with XeroxAction ReportFrom the Director, Department of Child Support Services, requesting authorization to enter into a consulting and call center services contract with Xerox State & Local Solutions, Inc., for a term from October 1, 2014, to November 30, 2017, in an amount of $550,000 for the first year and $500,000 for the second and third years. (Referred to the Committees on Judiciary, Safety, and General Services and Finance, Personnel, and Audit) (09/25/14: Referred to the Committee on Finance, Personnel, and Audit for Budget deliberations)REFERREDPass Action details Video Video
14-649 132Doyne TAHC GMIA FireAction ReportFrom the Director, Department of Transportation, requesting an extension of the Temporary Assignment to a Higher Classification for Mr. Kevin Doyne to continue serving as the Interim Chief of Airport Rescue and Fire Fighting at General Mitchell International Airport until November 16, 2014.ADOPTEDPass Action details Video Video
14-657 133Agreement with InMotion MKE, LLC for the development and operation of a Retail Electronics ConcessionAction ReportFrom the Director, Department of Transportation, and the Interim Airport Director requesting authorization to enter into an agreement with InMotion MKE, LLC, for the development and operation of a specialty retail electronics concession on Concourse C and Concourse D at General Mitchell International Airport for a term of seven years, with the option to extend the agreement for three additional one-year terms. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit)ADOPTEDPass Action details Video Video
14-660 134Agreement with Taste, Inc., d/b/a Vino VoloAction ReportFrom the Director, Department of Transportation, and the Interim Airport Director requesting authorization to enter into an agreement with Taste, Inc., doing business as Vino Volo for the development and operation of a specialty retail wine concession on Concourse C at General Mitchell International Airport for a term of seven years, with the option to extend the agreement for three additional one-year terms. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit)ADOPTEDPass Action details Video Video
14-698 135Third Party Administration of Milwaukee County’s Workers’ Compensation Program.Action ReportFrom the Director of Risk Management, Department of Administrative Services, requesting authorization to execute a contract with Wisconsin County Mutual Insurance Corporation in an annual amount of $294,600 for Third Party Administration of Milwaukee County’s Workers’ Compensation Program.ADOPTEDPass Action details Video Video
14-726 136Quorum Architects Contract Payment for City Campus VisioningAction ReportFrom the Director of County Economic Development, Department of Administrative Services, requesting a waiver of Milwaukee County Code of General Ordinances Chapter 56.30(9), and authorization for payment in an amount not-to-exceed $4,076 to Quorum Architects for the organization, facilitation, and summarization of Milwaukee County’s City Campus Community Visioning Session.ADOPTEDPass Action details Video Video
14-745 137Inner Harbor Grant with Harbor District and CityAction ReportFrom the Director of County Economic Development, Department of Administrative Services, requesting authorization to apply for, accept, and implement a Community Development Investment Grant in a maximum amount of $50,000 from the Wisconsin Economic Development Corporation to assist in the development of a Land Use and Water Resource Plan for the area in and around Milwaukee’s Inner Harbor in partnership with Harbor District, Inc., and the City of Milwaukee. (Referred to the Committees on Economic and Community Development and Finance, Personnel, and Audit)ADOPTEDPass Action details Video Video
14-746 138Reinhart Contract AmendmentPassive ReviewFrom the Director of County Economic Development, Department of Administrative Services, submitting a passive review contract amendment in the amount of $50,000 between Milwaukee County and Reinhart Boerner Van Deuren for the provision of legal services related to and including the drafting of a Development Agreement with Barrett Visionary Development, or another entity, for the Transit Center property, for a total contract sum not-to-exceed $250,000. (PASSIVE REVIEW, INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)LAID ON THE TABLEPass Action details Video Video
14-667 139ATC Request for Permanent Access EasementAction ReportFrom the Director of Operations, Department of Administrative Services, requesting approval of American Transmission Company’s purchase of a permanent access easement within the Child Adolescent Treatment Center property in the amount of $15,107 for the maintenance of the Western Milwaukee County Electric Reliability Transmission Line Project and authorization to place the proceeds in the Appropriations for Contingencies account. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit)ADOPTEDPass Action details Video Video
14-696 140IGA for MC Public Radio System and Trust FundOrdinanceFrom the Interim Chief Information Officer, Information Management Services Division, Department of Administrative Services, requesting authorization to execute an Intergovernmental Agreement with Milwaukee County municipalities for Milwaukee County Digital Public Safety Radio System services for a period of 15 years with the option of two five-year automatic renewals and to create a trust fund to be utilized for the receipt and disbursement of funds associated with the Public Safety Radio System Capital Improvement Fund.REFERREDFail Action details Video Video
14-696 1 IGA for MC Public Radio System and Trust FundOrdinanceFrom the Interim Chief Information Officer, Information Management Services Division, Department of Administrative Services, requesting authorization to execute an Intergovernmental Agreement with Milwaukee County municipalities for Milwaukee County Digital Public Safety Radio System services for a period of 15 years with the option of two five-year automatic renewals and to create a trust fund to be utilized for the receipt and disbursement of funds associated with the Public Safety Radio System Capital Improvement Fund.ADOPTEDPass Action details Video Video
14-676 141Development Agreement with Friends of Hales CornersAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to negotiate and execute a development and management agreement with the Friends of Hales Corners Park and Pool for improvements to Hales Corners Park for a 10-year term with one five-year renewal term. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit)ADOPTEDPass Action details Video Video
14-675 142GLRI Invasive Species GrantAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting retroactive authorization to apply for one or more United States Environmental Protection Agency Great Lakes Restoration Initiative grants. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit)ADOPTEDPass Action details Video Video
14-701 143Reallocation of Unspent Bonds and Adoption of New Capital Budget Financing PoliciesAction ReportFrom the Capital Finance Manager, Office of the Comptroller, and the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, requesting authorization to reallocate approximately $1.6 million of Unspent Bond Proceeds and requesting the adoption of new Capital Budget Financing Policies to address the overall issue of timely spending of General Obligation Bonds.ADOPTEDPass Action details Video Video
14-707 144September Fund Transfer PacketAction ReportFrom the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2014 Appropriation Transfer Packet for the September 2014 Cycle.ADOPTEDPass Action details Video Video
14-705 1452014 Pharmacy RFP report finalAction ReportFrom the Director of Employee Benefits, Department of Human Resources, requesting authorization to execute a contract with Optum Rx or a two-year term commencing January 1, 2015, and ending December 31, 2016, with an optional third year at the County’s discretion for the administration of Milwaukee County’s prescription drug benefit coverage for active employees and retirees.ADOPTEDPass Action details Video Video
14-708 146MOA Milwaukee County AttorneysAction 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 Association of Milwaukee County Attorneys.ADOPTEDPass Action details Video Video
14-706 147Info Report-Reclass Adv within PR Reallocation Rev to ECP DE TA EA TAHC Adv Step New Hire Sept 2014Informational ReportFrom the Deputy Director, Department of Human Resources, submitting informational reports relative to Reclassification of Existing positions, Advancements 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) (09/03/14: Objection Filed)REJECTEDPass Action details Video Video
14-702 148Consolidated Facilities Plan ReportAction ReportFrom the Director, Department of Administrative Services, requesting the release of $250,000 placed in an Allocated Contingency account; requesting authorization to execute an administrative fund transfer in an amount not-to-exceed $1.1 million; and requesting authorization to execute various lease agreements for the rental of new office space associated with the relocation of City Campus employees. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit)ADOPTEDPass Action details Video Video
14-709 149appointing Ms. Betty Ragalie to the EMS CouncilAppointmentFrom the County Executive, appointing Ms. Betty Ragalie to the Emergency Medical Services Council for a term expiring August 31, 2016.CONFIRMEDPass Action details Not available
14-718 150appointing Lawrence Knuth to the EMS CouncilAppointmentFrom the County Executive, appointing Mr. Lawrence Knuth to the Emergency Medical Services Council for a term expiring August 31, 2016.CONFIRMEDPass Action details Video Video
14-719 151appointing Cudahy Mayor John Hohenfeldt to the EMS CouncilAppointmentFrom the County Executive, appointing Cudahy Mayor John Hohenfeldt to the Emergency Medical Services Council for a term expiring August 31, 2016.CONFIRMEDPass Action details Video Video
14-669 152A resolution requesting a response from the Wisconsin Department of Health Services to the questions posed by the Milwaukee County Aging and Disability Resource Center Governing Board on February 12, 2014Action ReportA resolution requesting a response from the Wisconsin Department of Health Services to the questions posed by the Milwaukee County Aging and Disability Resource Center Governing Board on February 12, 2014.ADOPTEDPass Action details Video Video
14-728 153A resolution requesting the Milwaukee County Audit Services Division conduct an audit of Supportive Homecare Options, Inc. (SHO) to determine how SHO is utilizing funds received from Milwaukee CountyAction ReportA resolution requesting the Milwaukee County Audit Services Division conduct an audit of Supportive Homecare Options, Inc., (SHO) to determine how SHO is utilizing funds received from the Milwaukee County Department of Family Care Managed Care Organization. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit)ADOPTED  Action details Not available
14-681 154Milwaukee County Family Drug Treatment CourtAction ReportFrom the Chief Judge of the First Judicial District and the Clerk of Circuit Court requesting authorization to accept one time funding from the Department of Children and Families-Bureau of Milwaukee Child Welfare, in the amount of $75,000 and to carry over unspent funding from United States Department of Justice, Office of Justice Programs, Office of Juvenile Justice and Delinquency Prevention in the amount of $71,326 to continue the Milwaukee County Family Drug Treatment Court through September 30, 2015. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit)ADOPTED  Action details Not available
14-730 155Coggs Center Amendment to Contract for 2014 and 2015Action ReportFrom the Director of County Economic Development, Department of Administrative Services, submitting a request for authorization to: amend contract CFC00255 with the State of Wisconsin Department of Children and Families for administration of the Milwaukee Early Care Administration (MECA) Child Care Program for 2014 and 2015; to enter into a 2014 and 2015 State and County contract covering Social Services, Community Programs and Income Maintenance with the State of Wisconsin Department of Health Services, Milwaukee Enrollment Services (MiLES); and to enter into a lease with the State of Wisconsin Department of Health Services for a portion of the Marcia P. Coggs Center. (Referred to the Committees on Transportation, Public Works, and Transit and Health and Human Needs)ADOPTEDPass Action details Video Video
14-680 156Energy Assistance POSAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to enter into Federal Fiscal Year 2015 Purchase of Service Contracts with the Social Development Commission in the amount of $1,331,028 and with Community Advocates in the amount of $699,642 for the period commencing October 1, 2014, and ending September 30, 2015, for the operation of the Wisconsin Home Energy Assistance Program. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit)ADOPTED  Action details Not available
14-683 157EMS Froedtert LeaseAction ReportFrom the Director, Department of Health and Human Services, requesting retroactive authorization to execute a building lease and exchange of services with Froedtert Memorial Lutheran Hospital (FMLH) in the total amount of $399,310 over a term of five years commencing January 1, 2014, and ending December 31, 2018, for the operation of the Emergency Medical Services Program and Communication Base located at FMLH. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit)ADOPTED  Action details Not available
14-693 158Public Entity Liability Policy PresentationInformational ReportFrom the Director of Risk Management, Department of Administrative Services, providing an informational report regarding Milwaukee County’s Public Entity Liability policy including deductibles, limits, coverage, and value-added services. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
14-641 159BHD patient care liability issuesInformational ReportFrom Corporation Counsel, submitting an informational report regarding Behavioral Health Division patient care liability issues. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
14-627 160Wi DOT Highway Service Team Grant ExtensionAction ReportFrom the Office of the Sheriff, requesting authorization to execute the Sixth Amendment to an existing grant with the Wisconsin Department of Transportation for provision of a Freeway Service Team for an additional $125,000, bringing total grant funding to $1,628,332 and extending the period from July 1, 2014, to December 31, 2014. (Referred to the Committees on Judiciary, Safety, and General Services, and Finance, Personnel, and Audit)ADOPTED  Action details Not available
14-551 161MCSO Video VisitingAction ReportFrom the Office of the Sheriff, requesting authorization to execute a Professional Services Contract with CenturyLink Public Communications, Inc., to provide a video visitation system for the Milwaukee County Jail at zero cost to Milwaukee County for a period of two years with two one-year renewal options. (Referred to the Committees on Judiciary, Safety, and General Services, and Finance, Personnel, and Audit)ADOPTED  Action details Not available
14-654 162Pathways to Responsible Fatherhood Grant ExtensionAction ReportFrom the Director, Department of Child Support Services, requesting authorization to extend partnership contracts required under the Pathways to Responsible Fatherhood Grant with Compel Milwaukee, My Father’s House, Inc., Next Door Foundation, United Migrant Opportunity Services, Community Advocates, Inc.,YWCA of Greater Milwaukee, Center for Self Sufficiency, Centro Legal, Northcott Neighborhood House, Wisconsin Community Services, Wisconsin Regional Training Partnership, Alma, and AMTC and Associates for a term from September 30, 2014, to September 29, 2015. (Referred to the Committees on Judiciary, Safety, and General Services and Finance, Personnel, and Audit)ADOPTED  Action details Not available
14-672 163Call Center Contract with XeroxAction ReportFrom the Director, Department of Child Support Services, requesting authorization to enter into a consulting and call center services contract with Xerox State & Local Solutions, Inc., for a term from October 1, 2014, to November 30, 2017, in an amount of $550,000 for the first year and $500,000 for the second and third years. (Referred to the Committees on Judiciary, Safety, and General Services and Finance, Personnel, and Audit) (09/25/14: Referred to the Committee on Finance, Personnel, and Audit for Budget deliberations)ADOPTED  Action details Not available
14-642 164Claim of Tanya WeykerClaim or LitigationFrom Corporation Counsel, recommending payment in the amount of $250,000 to Tanya Weyker and her attorneys, Hupy & Abraham S.C., in settlement of all claims by Ms. Weyker arising out of or related to the allegedly negligent operation of a motor vehicle.ADOPTEDPass Action details Video Video
14-664 165Appointing Alec Fraser to the Southeast Wisconsin Professional Baseball Park District BoardAppointmentFrom the County Executive, appointing Mr. Alec Fraser to the Southeast Wisconsin Professional Baseball Park District Board for an indefinite term due to the resignation of Mr. Mike Gonzalez.CONFIRMEDPass Action details Video Video
14-676 166Development Agreement with Friends of Hales CornersAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to negotiate and execute a development and management agreement with the Friends of Hales Corners Park and Pool for improvements to Hales Corners Park for a 10-year term with one five-year renewal term. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit)ADOPTED  Action details Not available
14-675 167GLRI Invasive Species GrantAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting retroactive authorization to apply for one or more United States Environmental Protection Agency Great Lakes Restoration Initiative grants. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit)ADOPTED  Action details Not available
14-652 168Taxicab Dispatch ParatransitInformational ReportFrom the Director, Department of Transportation, submitting an informational report regarding Taxicab Dispatch Service for taxicabs providing Paratransit on-demand rides. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
14-744 169Update on restructuring of Milwaukee Transport Services, Inc.Informational ReportFrom Corporation Counsel, submitting an informational update regarding restructuring of Milwaukee Transport Services, Inc. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
14-688 170A resolution requesting the General Mitchell International Airport Director to assess the Airport’s ground transportation situation, review County ordinances associated with ground transportation, and provide a report and recommendation to the Committee oResolutionA resolution requesting that the Director of General Mitchell International Airport evaluate current Airport ground transportation practices, review County ordinances relating to Airport ground transportation, and create a recommendation to reform Airport ground transportation practices, rules, regulations, and County ordinances with a report back to the Milwaukee County Board of Supervisors no later than December, 2014.ADOPTEDPass Action details Video Video
14-738 171Resolution/ordinance amending residency requirements of public works contractors' employeesOrdinanceA resolution/ordinance to amend Section 44.07(b) and create Section 44.17 of the Milwaukee County Code of General Ordinances relating to residency of public works contractors’ employees.ADOPTEDPass Action details Video Video
14-655 172MCTS 2014 Title VI Program Plan UpdateAction ReportFrom the Director, Department of Transportation, requesting approval of the Milwaukee County Transit System’s 2014 Title VI Program Plan Update.ADOPTEDPass Action details Video Video
14-650 173Building Lease Agreement with ACC Holding, Inc. (Air Cargo Carriers)Action ReportFrom the Director, Department of Transportation, and the Interim Airport Director requesting authorization to enter into a Building Lease Agreement with Air Cargo Carriers Holding, Inc., for one year, effective October 1, 2014, and ending September 30, 2015, with four one-year mutual renewal options.ADOPTEDPass Action details Video Video
14-651 174Air Freight Building Lease Agreement with American Sales and Management Organization, LLCAction ReportFrom the Director, Department of Transportation, and the Interim Airport Director requesting authorization to enter into an Air Freight Building Lease Agreement with American Sales and Management Organization, LLC, for a term of four years, effective July 1, 2014, and ending June 30, 2018.ADOPTEDPass Action details Video Video
14-653 175Building Lease Agreement with Doctari Longlines, Inc.Action ReportFrom the Director, Department of Transportation, and the Interim Airport Director requesting authorization to enter into a Building Lease Agreement with Doctari Longlines, LLP, for three years, effective October 1, 2014, and ending September 30, 2017, with two one-year mutual renewal options.ADOPTEDPass Action details Video Video
14-659 176Agreement with Lamar Outdoor Advertising for use of county-owned land for an outdoor advertising signAction ReportFrom the Director, Department of Transportation, and the Interim Airport Director requesting authorization to enter into an Agreement with Lamar Outdoor Advertising for use of County-owned land for an outdoor advertising sign at General Mitchell International Airport, in the amount of $9,000 per year for a period of five years, commencing on December 1, 2014, and ending on November 30, 2019.ADOPTEDPass Action details Video Video
14-657 177Agreement with InMotion MKE, LLC for the development and operation of a Retail Electronics ConcessionAction ReportFrom the Director, Department of Transportation, and the Interim Airport Director requesting authorization to enter into an agreement with InMotion MKE, LLC, for the development and operation of a specialty retail electronics concession on Concourse C and Concourse D at General Mitchell International Airport for a term of seven years, with the option to extend the agreement for three additional one-year terms. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit)ADOPTED  Action details Not available
14-660 178Agreement with Taste, Inc., d/b/a Vino VoloAction ReportFrom the Director, Department of Transportation, and the Interim Airport Director requesting authorization to enter into an agreement with Taste, Inc., doing business as Vino Volo for the development and operation of a specialty retail wine concession on Concourse C at General Mitchell International Airport for a term of seven years, with the option to extend the agreement for three additional one-year terms. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit)ADOPTED  Action details Not available
14-702 179Consolidated Facilities Plan ReportAction ReportFrom the Director, Department of Administrative Services, requesting the release of $250,000 placed in an Allocated Contingency account; requesting authorization to execute an administrative fund transfer in an amount not-to-exceed $1.1 million; and requesting authorization to execute various lease agreements for the rental of new office space associated with the relocation of City Campus employees. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit)ADOPTED  Action details Not available
14-667 180ATC Request for Permanent Access EasementAction ReportFrom the Director of Operations, Department of Administrative Services, requesting approval of American Transmission Company’s purchase of a permanent access easement within the Child Adolescent Treatment Center property in the amount of $15,107 for the maintenance of the Western Milwaukee County Electric Reliability Transmission Line Project and authorization to place the proceeds in the Appropriations for Contingencies account. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit)ADOPTED  Action details Not available
14-730 181Coggs Center Amendment to Contract for 2014 and 2015Action ReportFrom the Director of County Economic Development, Department of Administrative Services, submitting a request for authorization to: amend contract CFC00255 with the State of Wisconsin Department of Children and Families for administration of the Milwaukee Early Care Administration (MECA) Child Care Program for 2014 and 2015; to enter into a 2014 and 2015 State and County contract covering Social Services, Community Programs and Income Maintenance with the State of Wisconsin Department of Health Services, Milwaukee Enrollment Services (MiLES); and to enter into a lease with the State of Wisconsin Department of Health Services for a portion of the Marcia P. Coggs Center. (Referred to the Committees on Transportation, Public Works, and Transit and Health and Human Needs)ADOPTED  Action details Not available
14-666 182Milwaukee County Can Benefit from a Contemporary, Comprehensive Workforce DiversityAction ReportFrom the Director of Audits, Office of the Comptroller, submitting an audit report titled “Milwaukee County Can Benefit from a Contemporary, Comprehensive Workforce Diversity Policy.” (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit)ADOPTED  Action details Not available
14-15 1832014 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
14-648 184From the O'Donnell Park Workgroup, an informational report on the Fiscal Analysis Regarding the Disposition of the O'Donnell Park FacilityInformational Report2014 Budget Amendment 1B003: From the O’Donnell Park Workgroup, submitting an informational report on the Fiscal Analysis regarding the Disposition of the O’Donnell Park Facility. (Considered by the Committees on Economic and Community Development and Parks, Energy, and Environment) (INFORMATIONAL ONLY)RECEIVED AND PLACED ON FILEPass Action details Video Video
14-700 185Appointment of Dan Bukiewicz to the Milwaukee County Research Park Corporation Board of DirectorsAppointmentFrom the County Executive, appointing Mr. Daniel Bukiewicz to the Milwaukee County Research Park Corporation Board of Directors for a term expiring February 1, 2016.CONFIRMEDPass Action details Video Video
14-723 1861229 S 76th West Allis Purchase ProposalAction ReportFrom the Director of County Economic Development, Department of Administrative Services, requesting authorization to accept Mr. Jerry Reigler’s Offer to Purchase property at 1229 South 76th Street in the City of West Allis in the amount of $65,000 to be used as part of the County Housing Program. (09/25/14: CB Meeting - Referred to Corporation Counsel for Legal Opinion) (11/06/14: CB Meeting - Referred back to ECD Committee)REFERREDFail Action details Video Video
14-723 1 1229 S 76th West Allis Purchase ProposalAction ReportFrom the Director of County Economic Development, Department of Administrative Services, requesting authorization to accept Mr. Jerry Reigler’s Offer to Purchase property at 1229 South 76th Street in the City of West Allis in the amount of $65,000 to be used as part of the County Housing Program. (09/25/14: CB Meeting - Referred to Corporation Counsel for Legal Opinion) (11/06/14: CB Meeting - Referred back to ECD Committee)REFERRED TO CORPORATION COUNSEL FOR LEGAL OPINIONPass Action details Video Video
14-724 187Amendment to the Option to Purchase Park East Block 6EAction ReportFrom the Director of County Economic Development, Department of Administrative Services, requesting authorization to amend the Amended Option to Purchase Block 6E in the Park East Corridor and to approve of an assignment from Rainier Properties II, LLC, to Milwaukee River Partners I, LLC. (09/25/14: Referred back to the ECD Committee by the Board)REFERREDPass Action details Video Video
14-725 188Amendment to File 14-501 Tax Deeded West Allis PropertiesAction ReportFrom the Director of County Economic Development, Department of Administrative Services, requesting authorization to amend terms of an agreement, County Certified Resolution File 14-501, for Milwaukee County’s sale of five tax deeded properties to the City of West Allis.ADOPTEDPass Action details Video Video
14-745 189Inner Harbor Grant with Harbor District and CityAction ReportFrom the Director of County Economic Development, Department of Administrative Services, requesting authorization to apply for, accept, and implement a Community Development Investment Grant in a maximum amount of $50,000 from the Wisconsin Economic Development Corporation to assist in the development of a Land Use and Water Resource Plan for the area in and around Milwaukee’s Inner Harbor in partnership with Harbor District, Inc., and the City of Milwaukee. (Referred to the Committees on Economic and Community Development and Finance, Personnel, and Audit)ADOPTED  Action details Not available
14-751 190CDBG funding for special meetingAction ReportRevised report from the Director, Department of Health and Human Services, requesting approval to allocate anticipated 2015 Community Development Block (CDBG) Grand and HOME fundingADOPTEDPass Action details Video Video
14-5 191Reference File Transit System ClaimsReference FileReference file established by the County Board Chairwoman, relative to Transit System Claims.DISALLOWEDPass Action details Video Video
14-6 192Reference File Citations & CertificatesReference FileReference file established by the County Board Chairwoman, relative to County Board Citations/Certificates.ADOPTEDPass Action details Video Video
14-762 193Providing transit services to DMVs to obtain photo ID for voting purposesResolutionProviding transit services to the Wisconsin Department of Motor Vehicles for citizens to obtain photo identification for voter registration/voting purposes.ADOPTEDPass Action details Not available