|
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 |
Action details
|
Not available
|
|
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 |
Action details
|
Not available
|
|
14-3
| 1 | 3 | Reference File Reports & Commuications | Reference File | Reference file for referral to standing committees. | RECEIVED AND PLACED ON FILE | Pass |
Action details
|
Not available
|
|
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 |
Action details
|
Not available
|
|
14-723
| 1 | 5 | 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 | Pass |
Action details
|
Not available
|
|
14-688
| 1 | 6 | 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. | | |
Action details
|
Not available
|
|
14-669
| 1 | 7 | 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. | | |
Action details
|
Not available
|
|
14-728
| 1 | 8 | 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) | | |
Action details
|
Not available
|
|
14-684
| 1 | 9 | Judith Keyes CAMPAC reappointment | Appointment | From the County Board Chairwoman, reappointing Ms. Judith Keyes to the Cultural, Artistic and Musical Programming Advisory Council for a term expiring October 1, 2017. | CONFIRMED | Pass |
Action details
|
Not available
|
|
14-686
| 1 | 10 | Mary Cannon CAMPAC reappointment | Appointment | From the County Board Chairwoman, reappointing Ms. Mary Cannon to the Cultural, Artistic and Musical Programming Advisory Council for a term expiring October 1, 2017. | CONFIRMED | Pass |
Action details
|
Not available
|
|
14-687
| 1 | 11 | Mildred Harpole CAMPAC reappointment | Appointment | From the County Board Chairwoman, reappointing Ms. Mildred Harpole to the Cultural, Artistic and Musical Programming Advisory Council for a term expiring October 1, 2017. | CONFIRMED | Pass |
Action details
|
Not available
|
|
14-816
| 1 | 12 | County participation in the Municipal Continuing Disclosure Cooperative Initiative | Informational Report | From the Milwaukee County Comptroller, providing an informational report regarding Milwaukee County’s participation in the Municipal Continuing Disclosure Cooperative Initiative. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
Action details
|
Not available
|
|
14-797
| 1 | 13 | 2014 Fiscal Update | Informational Report | From the Milwaukee County Comptroller, submitting an informational report providing an update on the 2014 Year-End Fiscal Projection for Milwaukee County (August 2014). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
Action details
|
Not available
|
|
14-672
| 1 | 14 | 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 | Pass |
Action details
|
Not available
|
|
14-845
| 1 | 15 | A resolution to acknowledge the responsibility and limitations of the County Board of Supervisors to approve and review the tax levy required to operate the Department of Health and Human Services - Behavioral Health Division (BHD) as determined by the Me | Action Report | A resolution to acknowledge the responsibility and limitations of the Milwaukee County Board of Supervisors to approve and review the tax levy required to operate the Department of Health and Human Services - Behavioral Health Division as determined by the Mental Health Board and County Executive. | ADOPTED | Pass |
Action details
|
Not available
|
|
14-668
| 1 | 16 | Authorizing funding for a new water pumping system at the Farm and Fish Hatchery | Resolution | A resolution authorizing that $200,000 from the Appropriation for Contingencies account be used for the construction and installation of a new water pumping system at the Farm and Fish Hatchery. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit) | ADOPTED | Pass |
Action details
|
Not available
|
|
14-789
| 1 | 17 | TAHC Terry Blue | Action Report | From the Director, Department of Transportation, requesting authorization to grant a Temporary Assignment to a Higher Classification for Mr. Terry Blue to serve as Interim Airport Director at General Mitchell International Airport until April 16, 2015. | ADOPTED | Pass |
Action details
|
Not available
|
|
14-791
| 1 | 18 | TAHC Kathleen David | Action Report | From the Director, Department of Transportation, requesting authorization to grant a Temporary Assignment to a Higher Classification for Ms. Kathleen David to serve as Interim Airport Deputy Director of Operations and Maintenance at General Mitchell International Airport until April 16, 2015. | ADOPTED | Pass |
Action details
|
Not available
|
|
14-792
| 1 | 19 | TAHC James Grava | Action Report | From the Director, Department of Transportation, requesting authorization to grant a Temporary Assignment to a Higher Classification for Mr. James Grava to serve as Interim Airport Operations Manager at General Mitchell International Airport until April 16, 2015. | ADOPTED | Pass |
Action details
|
Not available
|
|
14-763
| 1 | 20 | Abolish Create Request Office of the Comptroller | Action Report | From the Milwaukee County Comptroller, requesting authorization to abolish one full time equivalent Senior Analyst Budget and Management position (title code 00012221, pay range 33JM) and to create one position of Financial Analyst (title code to be determined, pay range 26M) to meet the needs of the financial analysis section within the Office of the Comptroller. (Referred to the Committee on Finance, Personnel, and Audit, Department of Administrative Services, and Human Resources) | ADOPTED | Pass |
Action details
|
Not available
|
|
14-794
| 1 | 21 | HOC & Jail food services RFP | Action Report | From the Superintendent, House of Correction, requesting authorization to enter into a contract with ARAMARK Correctional Services, LLC, for the provision of food services for the Milwaukee County Jail and House of Correction for a term from January 1, 2015, to January 1, 2018, with the possibility of two one-year extensions. (Referred to the Committees on Judiciary, Safety, and General Services and Finance, Personnel, and Audit) | ADOPTED | Pass |
Action details
|
Not available
|
|
14-782
| 1 | 22 | Delinquency Dietary | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into a non-professional services contract with Aramark Corporation for the provision of food services to the Delinquency and Court Services Division in the amount of $528,000 per year for a three-year term beginning January 1, 2015, and ending December 31, 2017, with an option for two additional one-year terms. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit) | ADOPTED | Pass |
Action details
|
Not available
|
|
14-799
| 1 | 23 | Contract with Superior Support Resources, Inc. | Action Report | From the Director, Department of Family Care, requesting authorization to enter into a Professional Services Contract with Superior Support Resources, Inc., for the provision of Member Information, Documentation, and Authorization System hosting, support, and maintenance services in an amount not-to-exceed $1,789,881 for a period of five years, beginning November 15, 2014, and ending December 31, 2019. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit) | ADOPTED | Pass |
Action details
|
Not available
|
|
14-775
| 1 | 24 | Security Services for Milw Co Facilities | Action Report | From the Facilities Maintenance Manager, Department of Administrative Services, requesting authorization to execute a contract between Milwaukee County and AlliedBarton Security Services at an annual cost of approximately $419,800 per year for a one-year initial term with two 12-month mutually agreeable extensions for the provision of security services in County facilities. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit) | ADOPTED | Pass |
Action details
|
Not available
|
|
14-798
| 1 | 25 | October 2014 Appropriation Transfer Packet | Action Report | From the Director, Office of Performance, Strategy and Budget, Department of Administrative Services submitting a 2014 Appropriation Transfer Packet for the October 2014 Cycle. | ADOPTED | Pass |
Action details
|
Not available
|
|
14-805
| 1 | 26 | 2014 FSA RFP Report | Action Report | From the Director of Employee Benefits, Department of Human Resources, requesting authorization to execute a three-year contract with Employee Benefits Corporation for the administration of Milwaukee County’s Flexible Spending Account plans beginning January 1, 2015, and ending December 31, 2017. | ADOPTED | Pass |
Action details
|
Not available
|
|
14-806
| 1 | 27 | Med Advantage Report | Action Report | From the Director of Employee Benefits, Department of Human Resources, requesting authorization to execute a contract with UnitedHealthCare to provide a fully-insured Medicare Advantage option to Medicare-eligible retirees effective January 1, 2015. | ADOPTED | Pass |
Action details
|
Not available
|
|
14-807
| 1 | 28 | Info Report-Reclass Adv within PR Reallocation Rev to ECP DE TA EA TAHC Adv Step New Hire Oct 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) (10/13/14: Objection Filed) | REJECTED | Pass |
Action details
|
Not available
|
|
14-817
| 1 | 29 | PPF Adult Bed Capacity Report | Informational Report | From the Public Policy Forum, presenting a 15-minute verbal and written report entitled "Analysis of Adult Bed Capacity for the Milwaukee County Behavioral Health System.” (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
Action details
|
Not available
|
|
14-782
| 1 | 30 | Delinquency Dietary | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into a non-professional services contract with Aramark Corporation for the provision of food services to the Delinquency and Court Services Division in the amount of $528,000 per year for a three-year term beginning January 1, 2015, and ending December 31, 2017, with an option for two additional one-year terms. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit) | ADOPTED | |
Action details
|
Not available
|
|
14-799
| 1 | 31 | Contract with Superior Support Resources, Inc. | Action Report | From the Director, Department of Family Care, requesting authorization to enter into a Professional Services Contract with Superior Support Resources, Inc., for the provision of Member Information, Documentation, and Authorization System hosting, support, and maintenance services in an amount not-to-exceed $1,789,881 for a period of five years, beginning November 15, 2014, and ending December 31, 2019. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit) | ADOPTED | |
Action details
|
Not available
|
|
14-795
| 1 | 32 | Wil-O-Way Grant Lease to Goodwill | Action Report | From the Director, Department of Administrative Services-Office for Persons with Disabilities, requesting approval to enter into a three-year agreement with Goodwill Industries of Southeastern Wisconsin, Inc., for use of Wil-O-Way Underwood’s main hall for a period beginning January 1, 2015, and ending December 31, 2017. | ADOPTED | Pass |
Action details
|
Not available
|
|
14-793
| 1 | 33 | Contract with von Briesen and Roper, s.c. | Informational Report | From Corporation Counsel, providing an informational report regarding a Professional Services Contract in the amount of $50,000 between Milwaukee County and Von Briesen and Roper, S.C., for the provision of legal services including work on a Development Agreement and related documents for the Transit Center property. (Referred to the Committees Judiciary, Safety, and General Services and Economic and Community Development) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
Action details
|
Not available
|
|
14-801
| 1 | 34 | Communications Room Lease Agreement with City of Greenfield | Action Report | From the Chief Information Officer, Information Management Services Division, Department of Administrative Services, requesting authorization to enter into a Lease Agreement with the City of Greenfield to rent the Greenfield Communications Room at an annual cost of $1 for a term of 15 years with two automatic five-year renewals to support Milwaukee County’s 800 megahertz Public Safety Radio System. | ADOPTED | Pass |
Action details
|
Not available
|
|
14-815
| 1 | 35 | Lease Agreement with City of Milwaukee | Action Report | From the Chief Information Officer, Information Management Services Division, Department of Administrative Services, requesting authorization to enter into a Lease Agreement with the City of Milwaukee to construct a Tower Site at an annual cost of $1 for a term of 25 years with one additional five-year extension option to support Milwaukee County’s 800 megahertz Public Safety Radio System. | ADOPTED | Pass |
Action details
|
Not available
|
|
14-794
| 1 | 36 | HOC & Jail food services RFP | Action Report | From the Superintendent, House of Correction, requesting authorization to enter into a contract with ARAMARK Correctional Services, LLC, for the provision of food services for the Milwaukee County Jail and House of Correction for a term from January 1, 2015, to January 1, 2018, with the possibility of two one-year extensions. (Referred to the Committees on Judiciary, Safety, and General Services and Finance, Personnel, and Audit) | ADOPTED | |
Action details
|
Not available
|
|
14-831
| 1 | 37 | A resolution naming a softball diamond in McCarty Park after Orlando "Pancho" Palesse | Resolution | A resolution naming a softball diamond in McCarty Park in the City of West Allis after Mr. Orlando “Pancho” Palesse. | ADOPTED | Pass |
Action details
|
Not available
|
|
14-835
| 1 | 38 | A resolution expressing the County’s concern that We Energies’ 2015-2016 rate proposal will cause significant environmental and economic damage to the state and county and requesting Governor Scott Walker publicly express his opposition to the rate propos | Resolution | A resolution expressing the County’s concern that We Energies’ 2015-2016 rate proposal will cause significant environmental and economic damage to the State and County and requesting that Governor Scott Walker publicly express his opposition to the rate proposal. | ADOPTED | Pass |
Action details
|
Not available
|
|
14-836
| 1 | 39 | RRF and UEC Agreements and Land Donation | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to accept the donation of land on the east bank of the Milwaukee River from the River Revitalization Foundation (RRF); execute and implement the Milwaukee River Greenway Operation and Management Agreement with RRF for a five-year term effective November 1, 2014; and execute and implement the Amended and Restated Lease Agreement with the Urban Ecology Center for a term ending May 23, 2026, with the option of a 25-year renewal term. | ADOPTED | Pass |
Action details
|
Not available
|
|
14-814
| 1 | 40 | Milwaukee Kickers Lease | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute the Fourth Amendment to the Lease with Milwaukee Kickers Soccer Club, Inc., for the use of Uihlein Soccer Park in an amount of $93,380 per year for an initial extension term of 15 years from November 1, 2014, to October 31, 2029, with the possibility of two additional 15-year extensions. (11/06/14: Referred back to the PE&E Committee by the Board, 12/09/14: Laid Over for One Meeting Cycle, 02/05/15: Referred back to the PE&E Committee by the Board) | REFERRED | Pass |
Action details
|
Not available
|
|
14-839
| 1 | 41 | MCTS Budget, CMAQ, MCards, MCO | Informational Report | From the Director, Department of Transportation, providing an informational report regarding the Milwaukee County Transit System budget, Congestion Mitigation and Air Quality Grant routes, MCards, and the Managed Care Organization subsidy, in response to questions from the October 15, 2014, Committee on Finance, Personnel, and Audit. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
Action details
|
Not available
|
|
14-788
| 1 | 42 | Hwy Billing Software | Informational Report | From the Director, Department of Transportation, submitting an informational status report regarding Highway Billing Software Replacement. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
Action details
|
Not available
|
|
14-774
| 1 | 43 | Status Update | Informational Report | 2014 Adopted Budget Amendment 1C003: From the Director of Architecture, Engineering, and Environmental Services (AE&ES), Department of Administrative Services, providing an informational update regarding the 2014 Innovation Fund project to analyze the need for an upgrade or replacement of AE&ES’s current project management software. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
Action details
|
Not available
|
|
14-768
| 1 | 44 | Building Lease Agreement between Milwaukee County and HMSHost, Host International, Inc. | Action Report | From the Director, Department of Transportation, and the Interim Airport Director, requesting authorization to enter into a Building Lease Agreement with HMSHost, Host International, Inc., for the lease of 2,300 square feet of building space at Milwaukee County’s MKE Regional Business Park for a term of one year effective November 1, 2014, and ending October 31, 2015, with four one-year mutual renewal options. | ADOPTED | Pass |
Action details
|
Not available
|
|
14-770
| 1 | 45 | Building Lease Agreement between Milwaukee County and Sleep Environment Innovations, LLC | Action Report | From the Director, Department of Transportation, and the Interim Airport Director, requesting authorization to enter into a Building Lease Agreement between Milwaukee County and Sleep Environment Innovations, LLC, for the lease of 2,500 square feet of building space at Milwaukee County’s MKE Regional Business Park effective November 1, 2014, and ending October 31, 2017, with one two-year mutual renewal option. | ADOPTED | Pass |
Action details
|
Not available
|
|
14-771
| 1 | 46 | License Agreement between Midwest Airlines, Inc. and DHL Express (USA), Inc. at General Mitchell International Airport | Action Report | From the Director, Department of Transportation, and the Interim Airport Director, requesting authorization to enter into a License Agreement between Midwest Airlines, Inc., and DHL Express (USA), Inc., (DHL) at General Mitchell International Airport (GMIA) for the license of cargo ramp space from Midwest to DHL to allow DHL to perform scheduled air cargo services to and from GMIA. | ADOPTED | Pass |
Action details
|
Not available
|
|
14-772
| 1 | 47 | License Agreement between Midwest Airlines, Inc. and United Parcel Service, Inc. at General Mitchell International Airport (GMIA) | Action Report | From the Director, Department of Transportation, and the Interim Airport Director, requesting authorization to enter into a License Agreement between Midwest Airlines, Inc., and United Parcel Service, Inc., (UPS) at General Mitchell International Airport for the use of Midwest’s cargo ramp to accommodate additional activity during UPS’s peak season. | ADOPTED | Pass |
Action details
|
Not available
|
|
14-800
| 1 | 48 | Changes to General Resolution Authorizing the Issuance of Airport Revenue Bonds | Action Report | From the Milwaukee County Comptroller, requesting authorization to make changes to the General Resolution authorizing the issuance of Airport Revenue Bonds, Section 7.8, to increase the time period for filing audited financial statements, and to clarify the role of the Auditor. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit) | ADOPTED | Pass |
Action details
|
Not available
|
|
14-767
| 1 | 49 | Route 61 Transit Service | Action Report | From the Director, Department of Transportation, requesting approval of new transit service to operate Route 61 (Appleton - Keefe) between Milwaukee and Menomonee Falls. | ADOPTED | Pass |
Action details
|
Not available
|
|
14-769
| 1 | 50 | Transit CMAQ Routes 10, 14, 30, 61 | Action Report | From the Director, Department of Transportation, requesting modifications to Congestion Mitigation and Air Quality Improvement Program funded express bus routes and changes in local routes 10, 14, 30, and 61. | ADOPTED | Pass |
Action details
|
Not available
|
|
14-443
| 1 | 51 | A resolution/ordinance amending Chapter 63 of the Milwaukee County Code of General Ordinances relating to disorderly conduct concerning transit services in Milwaukee County | Ordinance | A resolution/ordinance amending Chapter 63 of the Milwaukee County Code of General Ordinances relating to disorderly conduct concerning transit services in Milwaukee County. (05/07/14: Laid Over to the Call of the Chair; 11/06/14: Referred back to the TPWT Committee by the Board; 01/21/15: Laid Over to the Call of the Chair) | REFERRED | Pass |
Action details
|
Not available
|
|
14-860
| 1 | 64 | Southridge Shelters and Transit | Action Report | From Corporation Counsel, requesting authorization to enter into a Bus Service Agreement effective January 1, 2015, for an initial two-year term and for automatically renewing additional two-year terms, regarding transit and shelters at Southridge Shopping Center and to reroute bus routes accordingly. | REFERRED | Fail |
Action details
|
Not available
|
|
14-860
| 1 | | Southridge Shelters and Transit | Action Report | From Corporation Counsel, requesting authorization to enter into a Bus Service Agreement effective January 1, 2015, for an initial two-year term and for automatically renewing additional two-year terms, regarding transit and shelters at Southridge Shopping Center and to reroute bus routes accordingly. | LAID OVER FOR ONE MEETING | Fail |
Action details
|
Not available
|
|
14-860
| 1 | | Southridge Shelters and Transit | Action Report | From Corporation Counsel, requesting authorization to enter into a Bus Service Agreement effective January 1, 2015, for an initial two-year term and for automatically renewing additional two-year terms, regarding transit and shelters at Southridge Shopping Center and to reroute bus routes accordingly. | ADOPTED | Pass |
Action details
|
Not available
|
|
14-15
| 1 | 52 | 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 |
Action details
|
Not available
|
|
14-724
| 1 | 53 | 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) | ADOPTED | Pass |
Action details
|
Not available
|
|
14-841
| 1 | 54 | Declaring the CCC Building Surplus | Resolution | A resolution declaring surplus a portion of the building at 1004 North 10th Street, Milwaukee, Wisconsin, formerly known as the Community Correctional Center. | ADOPTED | Pass |
Action details
|
Not available
|
|
14-837
| 1 | 55 | Request for O'Donnell Parking Structure - Declare Surplus and Enter into Purchase Agreement with Northwestern Mutual Life Insurance | Action Report | From the Director of County Economic Development, Department of Administrative Services, requesting authorization to declare the O’Donnell Parking Structure and the related land located at 929-31 East Michigan Street surplus and requesting authorization for the County to enter into a Purchase Agreement and related agreements with The Northwestern Mutual Life Insurance Company for the purchase of such property. | REFERRED | Fail |
Action details
|
Not available
|
|
14-837
| 1 | | Request for O'Donnell Parking Structure - Declare Surplus and Enter into Purchase Agreement with Northwestern Mutual Life Insurance | Action Report | From the Director of County Economic Development, Department of Administrative Services, requesting authorization to declare the O’Donnell Parking Structure and the related land located at 929-31 East Michigan Street surplus and requesting authorization for the County to enter into a Purchase Agreement and related agreements with The Northwestern Mutual Life Insurance Company for the purchase of such property. | LAID OVER FOR ONE MEETING | |
Action details
|
Not available
|
|
14-837
| 1 | | Request for O'Donnell Parking Structure - Declare Surplus and Enter into Purchase Agreement with Northwestern Mutual Life Insurance | Action Report | From the Director of County Economic Development, Department of Administrative Services, requesting authorization to declare the O’Donnell Parking Structure and the related land located at 929-31 East Michigan Street surplus and requesting authorization for the County to enter into a Purchase Agreement and related agreements with The Northwestern Mutual Life Insurance Company for the purchase of such property. | THE PREVIOUS QUESTION BE CALLED | Fail |
Action details
|
Not available
|
|
14-837
| 1 | | Request for O'Donnell Parking Structure - Declare Surplus and Enter into Purchase Agreement with Northwestern Mutual Life Insurance | Action Report | From the Director of County Economic Development, Department of Administrative Services, requesting authorization to declare the O’Donnell Parking Structure and the related land located at 929-31 East Michigan Street surplus and requesting authorization for the County to enter into a Purchase Agreement and related agreements with The Northwestern Mutual Life Insurance Company for the purchase of such property. | | |
Action details
|
Not available
|
|
14-837
| 1 | | Request for O'Donnell Parking Structure - Declare Surplus and Enter into Purchase Agreement with Northwestern Mutual Life Insurance | Action Report | From the Director of County Economic Development, Department of Administrative Services, requesting authorization to declare the O’Donnell Parking Structure and the related land located at 929-31 East Michigan Street surplus and requesting authorization for the County to enter into a Purchase Agreement and related agreements with The Northwestern Mutual Life Insurance Company for the purchase of such property. | POSTPONED TO A DAY CERTAIN | Pass |
Action details
|
Not available
|
|
14-820
| 1 | 56 | Cell Tower Lease Amendments to Coggs & Cty Grds E Watertower | Action Report | From the Director of County Economic Development, Department of Administrative Services, requesting authorization to execute the Second Amendment to Cell Tower Leases at the Marcia P. Coggs Center and County Grounds-East Watertower. | ADOPTED | Pass |
Action details
|
Not available
|
|
14-824
| 1 | 57 | UWM Innovation Park 4th Amendment to Agreement | Action Report | From the Director of County Economic Development, Department of Administrative Services, requesting authorization to enter into a Fourth Amendment to the Development Agreement with UWM Innovation Park LLC, and UWM Real Estate Foundation, Inc., to allow development of retail uses on the first floor of any parking structure at Innovation Park. | ADOPTED | Pass |
Action details
|
Not available
|
|
14-819
| 1 | 58 | Sell Five Tax Deeded Properties Back to Previous Owners | Action Report | From the Director of County Economic Development, Department of Administrative Services, requesting authorization to sell five tax deeded properties back to previous owners in an amount equal to all outstanding taxes, interest, penalties, and an administrative fee of $5,000 per property. | ADOPTED | Pass |
Action details
|
Not available
|
|
14-821
| 1 | 59 | Sale of 2525 W Mill Rd Excess Property to City of Glendale | Action Report | From the Director of County Economic Development, Department of Administrative Services, requesting authorization to sell a tax deeded Excess Property at 2525 West Mill Road to the City of Glendale in the amount of $127,210.85. | ADOPTED | Pass |
Action details
|
Not available
|
|
14-822
| 1 | 60 | Rescind File No 88-14 (a)(ay) Parcel in City of Oak Creek | Action Report | From the Director of County Economic Development, Department of Administrative Services, requesting authorization to remove the Deed Restriction at 579 West College Avenue in the City of Oak Creek for the purpose of Road Right of Way. | ADOPTED | Pass |
Action details
|
Not available
|
|
14-823
| 1 | 61 | David Shanklin Purchase Proposal for 7133 W Becher St in West Allis | Action Report | From the Director of County Economic Development, Department of Administrative Services, requesting authorization to accept Mr. David Shanklin’s Offer to Purchase property at 7133 West Becher Street in the City of West Allis in the amount of $1. (11/06/14: CB Meeting-Referred back to ECD Committee) | REFERRED | Pass |
Action details
|
Not available
|
|
14-5
| 1 | 62 | Reference File Transit System Claims | Reference File | Reference file established by the County Board Chairwoman, relative to Transit System Claims. | DISALLOWED | Pass |
Action details
|
Not available
|
|
14-6
| 1 | 63 | Reference File Citations & Certificates | Reference File | Reference file established by the County Board Chairwoman, relative to County Board Citations/Certificates. | ADOPTED | Pass |
Action details
|
Not available
|
|
14-635
| 1 | | Opposing the use of any new tax revenue to fund the construction of a new arena to replace the BMO Harris Bradley Center or to expand the Wisconsin Center | Resolution | A resolution opposing any new tax 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 expand the Wisconsin Center Convention Center. | WITHDRAWN FROM COMMITTEE | Pass |
Action details
|
Not available
|
|
14-635
| 1 | | Opposing the use of any new tax revenue to fund the construction of a new arena to replace the BMO Harris Bradley Center or to expand the Wisconsin Center | Resolution | A resolution opposing any new tax 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 expand the Wisconsin Center Convention Center. | REFERRED | Fail |
Action details
|
Not available
|
|
14-635
| 1 | | Opposing the use of any new tax revenue to fund the construction of a new arena to replace the BMO Harris Bradley Center or to expand the Wisconsin Center | Resolution | A resolution opposing any new tax 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 expand the Wisconsin Center Convention Center. | ADOPTED | Fail |
Action details
|
Not available
|
|
14-90
| 1 | | A resolution authorizing and directing the Office of the Corporation Counsel to coordinate with outside counsel on the filing of an action for a declaration of rights in property to obtain a judgment determining the extent of the County’s title and rights | Resolution | A resolution authorizing and directing the Office of Corporation Counsel to coordinate with outside counsel on the filing of an action for a declaration of rights in property to obtain a judgment determining the extent of the County’s title and rights to the Downtown Transit Center property. | | |
Action details
|
Not available
|