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14-1
| 1 | 1 | Reference File Summons and Complaints | Reference File | Reference file established by the County Board Chairwoman, relative to Summons and Complaints. | RECEIVED AND PLACED ON FILE | Pass |
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14-2
| 1 | 2 | Reference File Notice of Claims | Reference File | Reference file established by the County Board Chairwoman, relative to Notice of Claims. | RECEIVED AND PLACED ON FILE | Pass |
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14-3
| 1 | 3 | Reference File Reports & Commuications | Reference File | Reference file for referral to standing committees. | RECEIVED AND PLACED ON FILE | Pass |
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14-4
| 1 | 4 | Reference File Resolutions & Ordinances | Reference File | Reference file for referral relative to Resolutions and Ordinances | RECEIVED AND PLACED ON FILE | Pass |
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14-220
| 1 | 5 | Advisory referendum re: arena & WI Center | Resolution | A resolution providing for an advisory referendum on the November 4, 2014, election ballot on whether tax revenue should be used to help pay for the renovation or construction of a new sports and entertainment arena to replace the BMO Harris Bradley Center in the City of Milwaukee and to build a major expansion to the Wisconsin Center Convention Center. (04/24/14: Referred back to the JSGS Committee by the Board, 06/12/14: Removed from Agenda by the Chair.) | LAID ON THE TABLE | Pass |
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14-594
| 1 | 6 | Reappointing Jason Rae to the Human Rights Commission | Appointment | From the County Executive, reappointing Mr. Jason Rae to the Milwaukee County Human Rights Commission for a term expiring August 1, 2016. | CONFIRMED | Pass |
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14-595
| 1 | 7 | Reappointing Martha Love to the Human Rights Commission | Appointment | From the County Executive, reappointing Ms. Martha Love to the Milwaukee County Human Rights Commission for a term expiring August 1, 2016. | CONFIRMED | Pass |
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14-596
| 1 | 8 | Reappointing Kathleen Smith to the Human Rights Commission | Appointment | From the County Executive, reappointing Ms. Kathleen Smith to the Milwaukee County Human Rights Commission for a term expiring August 1, 2016. | CONFIRMED | Pass |
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14-710
| 1 | 9 | reappointing Ms. Deonna Johnson to the EMS Council | Appointment | From the County Executive, reappointing Ms. Deonna Johnson to the Emergency Medical Services Council for a term expiring August 31, 2016. | CONFIRMED | Pass |
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14-711
| 1 | 10 | reappointing Dr. Tony Thrasher to the EMS Council | Appointment | From the County Executive, reappointing Dr. Tony Thrasher to the Emergency Medical Services Council for a term expiring August 31, 2016. | CONFIRMED | Pass |
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14-712
| 1 | 11 | reappointing Robert Brunner to the EMS Council | Appointment | From the County Executive, reappointing River Hills Village President Robert Brunner to the Emergency Medical Services Council for a term expiring August 31, 2016. | CONFIRMED | Pass |
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14-713
| 1 | 12 | reappointing Robert Ugaste to the EMS Council | Appointment | From the County Executive, reappointing Wauwatosa Fire Chief Robert Ugaste to the Emergency Medical Services Council for a term expiring August 31, 2016. | CONFIRMED | Pass |
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14-714
| 1 | 13 | reappointing Sean Slowey to the EMS Council | Appointment | From the County Executive, reappointing Milwaukee Fire Department Battalion Chief Sean Slowey to the Emergency Medical Services Council for a term expiring August 31, 2016. | CONFIRMED | Pass |
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14-715
| 1 | 14 | reappointing Frank Lockwood to the EMS Council | Appointment | From the County Executive, reappointing St. Francis Fire Chief Frank Lockwood to the Emergency Medical Services Council for a term expiring August 31, 2016. | CONFIRMED | Pass |
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14-716
| 1 | 15 | reappointing Tom Reid to the EMS Council | Appointment | From the County Executive, reappointing Mr. Tom Reid to the Emergency Medical Services Council for a term expiring August 31, 2016. | CONFIRMED | Pass |
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14-717
| 1 | 16 | reappointing Michael Wright to the EMS Council | Appointment | From the County Executive, reappointing Mr. Michael Wright to the Emergency Medical Services Council for a term expiring August 31, 2016. | CONFIRMED | Pass |
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14-690
| 1 | 17 | 2013 Annual Countywide Audit Reports | Informational Report | From 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 FILE | Pass |
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14-673
| 1 | 18 | Revenue Deficits | Informational Report | From 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 FILE | Pass |
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14-741
| 1 | 19 | 2013 Final Fiscal Report | Informational Report | From 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 FILE | Pass |
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14-742
| 1 | 20 | 2014 Second Quarter Fiscal Report | Informational Report | From 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 FILE | Pass |
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14-704
| 1 | 21 | Annual Audit of Milwaukee County for 2014, 2015, 2016, 2017, 2018 and 2019 | Action Report | From 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. | ADOPTED | Pass |
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14-681
| 1 | 22 | Milwaukee County Family Drug Treatment Court | Action Report | From 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 | Pass |
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14-728
| 1 | 23 | A 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 County | Action Report | A 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 | Pass |
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14-551
| 1 | 24 | MCSO Video Visiting | Action Report | From 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 | Pass |
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14-627
| 1 | 25 | Wi DOT Highway Service Team Grant Extension | Action Report | From 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 | Pass |
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14-613
| 1 | 26 | The Office of the Sheriff Does a Good Job of Safeguarding Inmate Property; Controls for Disposal of Unclaimed Property Should be Strengthened | Action Report | From 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”. | ADOPTED | Pass |
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14-666
| 1 | 27 | Milwaukee County Can Benefit from a Contemporary, Comprehensive Workforce Diversity | Action Report | From 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 | Pass |
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14-680
| 1 | 28 | Energy Assistance POS | Action Report | From 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 | Pass |
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14-683
| 1 | 29 | EMS Froedtert Lease | Action Report | From 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 | Pass |
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14-654
| 1 | 30 | Pathways to Responsible Fatherhood Grant Extension | Action Report | From 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 | Pass |
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14-672
| 1 | 31 | Call Center Contract with Xerox | Action Report | From 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) | REFERRED | Pass |
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14-649
| 1 | 32 | Doyne TAHC GMIA Fire | Action Report | From 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. | ADOPTED | Pass |
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14-657
| 1 | 33 | Agreement with InMotion MKE, LLC for the development and operation of a Retail Electronics Concession | Action Report | From 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 | Pass |
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14-660
| 1 | 34 | Agreement with Taste, Inc., d/b/a Vino Volo | Action Report | From 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 | Pass |
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14-698
| 1 | 35 | Third Party Administration of Milwaukee County’s Workers’ Compensation Program. | Action Report | From 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. | ADOPTED | Pass |
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14-726
| 1 | 36 | Quorum Architects Contract Payment for City Campus Visioning | Action Report | From 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. | ADOPTED | Pass |
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14-745
| 1 | 37 | Inner Harbor Grant with Harbor District and City | Action Report | From the Director of County Economic Development, Department of Administrative Services, requesting authorization to apply for, accept, and implement a Community Development Investment Grant 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 | Pass |
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14-746
| 1 | 38 | Reinhart Contract Amendment | Passive Review | From 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 TABLE | Pass |
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14-667
| 1 | 39 | ATC Request for Permanent Access Easement | Action Report | From 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 | Pass |
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14-696
| 1 | 40 | IGA for MC Public Radio System and Trust Fund | Ordinance | From 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. | REFERRED | Fail |
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14-696
| 1 | | IGA for MC Public Radio System and Trust Fund | Ordinance | From 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. | ADOPTED | Pass |
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14-676
| 1 | 41 | Development Agreement with Friends of Hales Corners | Action Report | From 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 | Pass |
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14-675
| 1 | 42 | GLRI Invasive Species Grant | Action Report | From 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 | Pass |
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14-701
| 1 | 43 | Reallocation of Unspent Bonds and Adoption of New Capital Budget Financing Policies | Action Report | From 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. | ADOPTED | Pass |
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14-707
| 1 | 44 | September Fund 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 September 2014 Cycle. | ADOPTED | Pass |
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14-705
| 1 | 45 | 2014 Pharmacy RFP report final | Action Report | From 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. | ADOPTED | Pass |
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14-708
| 1 | 46 | MOA Milwaukee County Attorneys | 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 Association of Milwaukee County Attorneys. | ADOPTED | Pass |
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14-706
| 1 | 47 | Info Report-Reclass Adv within PR Reallocation Rev to ECP DE TA EA TAHC Adv Step New Hire Sept 2014 | Informational Report | From 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) | REJECTED | Pass |
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14-702
| 1 | 48 | Consolidated Facilities Plan Report | Action Report | From 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 | Pass |
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14-709
| 1 | 49 | appointing Ms. Betty Ragalie to the EMS Council | Appointment | From the County Executive, appointing Ms. Betty Ragalie to the Emergency Medical Services Council for a term expiring August 31, 2016. | CONFIRMED | Pass |
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14-718
| 1 | 50 | appointing Lawrence Knuth to the EMS Council | Appointment | From the County Executive, appointing Mr. Lawrence Knuth to the Emergency Medical Services Council for a term expiring August 31, 2016. | CONFIRMED | Pass |
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14-719
| 1 | 51 | appointing Cudahy Mayor John Hohenfeldt to the EMS Council | Appointment | From the County Executive, appointing Cudahy Mayor John Hohenfeldt to the Emergency Medical Services Council for a term expiring August 31, 2016. | CONFIRMED | Pass |
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14-669
| 1 | 52 | A 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 | Action Report | A 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. | ADOPTED | Pass |
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14-728
| 1 | 53 | A 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 County | Action Report | A 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 | |
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14-681
| 1 | 54 | Milwaukee County Family Drug Treatment Court | Action Report | From 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 | |
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14-730
| 1 | 55 | Coggs Center Amendment to Contract for 2014 and 2015 | Action Report | From 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 | Pass |
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14-680
| 1 | 56 | Energy Assistance POS | Action Report | From 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 | |
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14-683
| 1 | 57 | EMS Froedtert Lease | Action Report | From 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 | |
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14-693
| 1 | 58 | Public Entity Liability Policy Presentation | Informational Report | From 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 FILE | Pass |
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14-641
| 1 | 59 | BHD patient care liability issues | Informational Report | From 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 FILE | Pass |
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14-627
| 1 | 60 | Wi DOT Highway Service Team Grant Extension | Action Report | From 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 | |
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14-551
| 1 | 61 | MCSO Video Visiting | Action Report | From 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 | |
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14-654
| 1 | 62 | Pathways to Responsible Fatherhood Grant Extension | Action Report | From 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 | |
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14-672
| 1 | 63 | Call Center Contract with Xerox | Action Report | From 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 | |
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14-642
| 1 | 64 | Claim of Tanya Weyker | Claim or Litigation | From 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. | ADOPTED | Pass |
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14-664
| 1 | 65 | Appointing Alec Fraser to the Southeast Wisconsin Professional Baseball Park District Board | Appointment | From 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. | CONFIRMED | Pass |
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14-676
| 1 | 66 | Development Agreement with Friends of Hales Corners | Action Report | From 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 | |
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14-675
| 1 | 67 | GLRI Invasive Species Grant | Action Report | From 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 | |
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14-652
| 1 | 68 | Taxicab Dispatch Paratransit | Informational Report | From 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 FILE | Pass |
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14-744
| 1 | 69 | Update on restructuring of Milwaukee Transport Services, Inc. | Informational Report | From 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 FILE | Pass |
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14-688
| 1 | 70 | A 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 o | Resolution | A 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. | ADOPTED | Pass |
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14-738
| 1 | 71 | Resolution/ordinance amending residency requirements of public works contractors' employees | Ordinance | A 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. | ADOPTED | Pass |
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14-655
| 1 | 72 | MCTS 2014 Title VI Program Plan Update | Action Report | From the Director, Department of Transportation, requesting approval of the Milwaukee County Transit System’s 2014 Title VI Program Plan Update. | ADOPTED | Pass |
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14-650
| 1 | 73 | Building Lease Agreement with ACC Holding, Inc. (Air Cargo Carriers) | Action Report | From 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. | ADOPTED | Pass |
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14-651
| 1 | 74 | Air Freight Building Lease Agreement with American Sales and Management Organization, LLC | Action Report | From 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. | ADOPTED | Pass |
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14-653
| 1 | 75 | Building Lease Agreement with Doctari Longlines, Inc. | Action Report | From 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. | ADOPTED | Pass |
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14-659
| 1 | 76 | Agreement with Lamar Outdoor Advertising for use of county-owned land for an outdoor advertising sign | Action Report | From 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. | ADOPTED | Pass |
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14-657
| 1 | 77 | Agreement with InMotion MKE, LLC for the development and operation of a Retail Electronics Concession | Action Report | From 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 | |
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14-660
| 1 | 78 | Agreement with Taste, Inc., d/b/a Vino Volo | Action Report | From 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 | |
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14-702
| 1 | 79 | Consolidated Facilities Plan Report | Action Report | From 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 | |
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14-667
| 1 | 80 | ATC Request for Permanent Access Easement | Action Report | From 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 | |
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14-730
| 1 | 81 | Coggs Center Amendment to Contract for 2014 and 2015 | Action Report | From 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 | |
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14-666
| 1 | 82 | Milwaukee County Can Benefit from a Contemporary, Comprehensive Workforce Diversity | Action Report | From 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 | |
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14-15
| 1 | 83 | 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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14-648
| 1 | 84 | From the O'Donnell Park Workgroup, an informational report on the Fiscal Analysis Regarding the Disposition of the O'Donnell Park Facility | Informational Report | 2014 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 FILE | Pass |
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14-700
| 1 | 85 | Appointment of Dan Bukiewicz to the Milwaukee County Research Park Corporation Board of Directors | Appointment | From the County Executive, appointing Mr. Daniel Bukiewicz to the Milwaukee County Research Park Corporation Board of Directors for a term expiring February 1, 2016. | CONFIRMED | Pass |
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14-723
| 1 | 86 | 1229 S 76th West Allis Purchase Proposal | Action Report | From 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 | Fail |
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14-723
| 1 | | 1229 S 76th West Allis Purchase Proposal | Action Report | From 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 OPINION | Pass |
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14-724
| 1 | 87 | Amendment to the Option to Purchase Park East Block 6E | Action Report | From 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) | REFERRED | Pass |
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14-725
| 1 | 88 | Amendment to File 14-501 Tax Deeded West Allis Properties | Action Report | From 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. | ADOPTED | Pass |
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14-745
| 1 | 89 | Inner Harbor Grant with Harbor District and City | Action Report | From the Director of County Economic Development, Department of Administrative Services, requesting authorization to apply for, accept, and implement a Community Development Investment Grant 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 | |
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14-751
| 1 | 90 | CDBG funding for special meeting | Action Report | Revised report from the Director, Department of Health and Human Services, requesting approval to allocate anticipated 2015 Community Development Block (CDBG) Grand and HOME funding | ADOPTED | Pass |
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14-5
| 1 | 91 | 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 | 92 | 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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14-762
| 1 | 93 | Providing transit services to DMVs to obtain photo ID for voting purposes | Resolution | Providing transit services to the Wisconsin Department of Motor Vehicles for citizens to obtain photo identification for voter registration/voting purposes. | ADOPTED | Pass |
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