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Meeting Name: Milwaukee County Board of Supervisors Agenda status: Final
Meeting date/time: 12/18/2014 9:30 AM Minutes status: Final  
Meeting location: Courthouse Rm 200
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
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 Not available
14-2 12Reference File Notice of ClaimsReference FileReference file established by the County Board Chairwoman, relative to Notice of Claims.RECEIVED AND PLACED ON FILEPass Action details Not available
14-3 13Reference File Reports & CommuicationsReference FileReference file for referral to standing committees.RECEIVED AND PLACED ON FILEPass Action details Not available
14-4 14Reference File Resolutions & OrdinancesReference FileReference file for referral relative to Resolutions and OrdinancesRECEIVED AND PLACED ON FILEPass Action details Not available
14-837 15Request for O'Donnell Parking Structure - Declare Surplus and Enter into Purchase Agreement with Northwestern Mutual Life InsuranceAction ReportFrom 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.SUBSTITUTEDFail Action details Not available
14-837 1 Request for O'Donnell Parking Structure - Declare Surplus and Enter into Purchase Agreement with Northwestern Mutual Life InsuranceAction ReportFrom 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 MEETINGFail Action details Not available
14-837 1 Request for O'Donnell Parking Structure - Declare Surplus and Enter into Purchase Agreement with Northwestern Mutual Life InsuranceAction ReportFrom 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.ADOPTEDFail Action details Not available
14-677 16WMC MAM Facility Correction Work info reportInformational ReportFrom the War Memorial Center and the Milwaukee Art Museum, submitting an informational report regarding facility correction work. (09/09/14: Referred by PE&E Committee to FPA Committee) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
14-11 17Milwaukee Public Museum Quarterly ReportsReference FileFrom the Chief Financial Officer, Milwaukee Public Museum, submitting Financial Updates. (Considered by the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
14-864 182014A GARB Sale ResultsInformational ReportFrom the Milwaukee County Comptroller, providing an informational report on the results of the sale of $23,655,000 in Airport Revenue Refunding Bonds, Series 2014A. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
14-865 192014CP Sale ResultsInformational ReportFrom the Milwaukee County Comptroller, providing an informational report on the results of the sale of $39,240,000 in General Obligation Corporate Purpose Bonds, Series 2014A. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
14-911 110CIP Projects StatusInformational ReportFrom the Milwaukee County Comptroller, providing an informational report on the status of projects within the Milwaukee County Capital Improvements Program. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
14-947 111Purchases of Pension Service CreditInformational ReportFrom Corporation Counsel, providing an informational report on issues related to Purchases of Pension Service Credit. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
14-766 112HOC Line Item Projected Revenue DeficitInformational ReportFrom the Superintendent, House of Correction, submitting notification of a projected revenue deficit in the Telephone Revenue Account (HOC-3566) in the amount of $174,884 as of September 23, 2014. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
14-867 113HOC Roof Emergency Repair NoticeInformational ReportFrom the Director, Department of Administrative Services, submitting Notification of Emergency Repair to segments of the roof at the House of Correction. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
14-953 114Notification of Emergency Repair Lake Park Ravine BridgeInformational ReportFrom the Director, Department of Administrative Services, submitting Notification of Emergency Repair to the Lake Park Ravine Bridge. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
14-954 115Notification of Emergency Repair BHD Essential Electrical System Component UpgradesInformational ReportFrom the Director, Department of Administrative Services, submitting Notification of Emergency Repair for Essential Electrical System Component Upgrades at the Behavioral Health Division. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
14-785 116Status Report on Innovation Fund ProjectInformational Report2014 Adopted Budget Amendment 1C003: From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, providing an informational update regarding the 2014 Innovation Fund project to create a Lean Government workgroup. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
14-863 117Financial Advisory Services Contract 2015-2017Action ReportFrom the Milwaukee County Comptroller, requesting authorization to enter into an agreement with Public Financial Management for the provision of financial advisory services for a term of three years with two one-year extension options.ADOPTEDPass Action details Not available
14-749 218A resolution amending Chapter 111 of the Milwaukee County Code of General Ordinances by creating an alternate standard for annual living wage increases for employees contracted to provide personal care and supportive home care to persons with disabilitiesResolutionA resolution amending Chapter 111 of the Milwaukee County Code of General Ordinances by creating an alternate standard for annual living wage increases for employees contracted to provide personal care and supportive home care to persons with disabilities and frail elderly through agencies that exclusively contract with Milwaukee County. (12/18/14: Referred to the Committee on Health and Human Needs by the County Board; 1/28/15: Laid Over for One Meeting; 03/18/15: Removed from Agenda by the Chairwoman)REFERREDPass Action details Not available
14-888 119Menomonee River Parkway ConstructionAction ReportFrom the Director, Department of Administrative Services, requesting authorization to execute a fee increase for an existing professional services agreement with GAI Consultants, Inc., to provide professional services to complete construction documents, bidding services, and construction oversight for 2013-14 Adopted Capital Project WP280 - Menomonee River Parkway Reconstruction. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit)ADOPTEDPass Action details Not available
14-868 120Agreement for the Operation of Car Rental Concessions at General Mitchell International Airport (GMIA)Action ReportFrom the Director, Department of Transportation, and the Interim Airport Director requesting authorization to enter into an agreement with Payless Car Rental for the operation of car rental concessions and related space rentals at General Mitchell International Airport for a term of four and one-half years effective January 1, 2015, through June 30, 2019. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit)ADOPTEDPass Action details Not available
14-870 121Multiyear Professional Service Contract with Unison Consulting, Inc.Action ReportFrom the Director, Department of Transportation, and the Interim Airport Director requesting authorization to execute a Professional Services Contract with Unison Consulting, Inc., for the provision of financial consulting services for the Department of Transportation-Airport Division and the Department of Administrative Services for a five-year period effective January 1, 2015, through December 31, 2019, with an option to extend the contract for an additional five-year period beginning January 1, 2020, and ending December 31, 2024. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit)ADOPTEDPass Action details Not available
14-866 122Extensions of W2 contracts with Maximus, UMOS, YWCA and RossAction ReportFrom the Director, Department of Child Support Services, requesting authorization to execute extensions of Purchase of Service contracts with Maximus, United Migrant Opportunity Services, Inc., YWCA of Greater Milwaukee, and Ross Innovative Employment Solutions to provide child support services at four Wisconsin Works (W-2) agency sites effective January 1, 2015, through December 31, 2015. (Referred to the Committees on Judiciary, Safety, and General Services and Finance, Personnel, and Audit)ADOPTEDPass Action details Not available
14-905 123Children First Contract ExtensionsAction ReportFrom the Director, Department of Child Support Services, requesting authorization to execute extensions of the Children First Purchase of Service contracts with United Migrant Opportunity Services, Inc., Center for Veterans Issues, and My Father’s House for the period of January 1, 2015, through December 31, 2015, for the provision of employment assistance for unemployed or underemployed payers who are court ordered into the Children First Program. (Referred to the Committees on Judiciary, Safety, and General Services and Finance, Personnel, and Audit)ADOPTEDPass Action details Not available
14-926 124Pictometry OrthoImagery Second ExtenstionAction ReportFrom the Director of County Economic Development, Department of Administrative Services, requesting authorization to execute the third and final flight of a six-year license agreement at a cost of $141,494 or less and enter into a second extension of the Professional Services Contract with Pictometry International, Inc., for the acquisition of digital orthophotographic and oblique image products as specified in the License Agreement entered into on April 22, 2010.ADOPTEDPass Action details Not available
14-913 125TAHC Extension for K. KefferAction ReportFrom the Director, Department of Parks, Recreation, and Culture (DPRC), requesting an extension of the Temporary Assignment to a Higher Classification for Mr. Kenneth Keffer who is currently serving as a Parks Naturalist within the DPRC until April 30, 2015, or until the incumbent returns to his position, whichever occurs first.ADOPTEDPass Action details Not available
14-942 126UW Extension ContractAction ReportFrom the Director, University of Wisconsin-Milwaukee County Cooperative Extension (UW Extension), requesting authorization to enter into Amendment No. 2 of the Professional Services Contract between Milwaukee County and UW Extension increasing the existing contract by $169,729, from $326,799 to $496,528, for the period effective January 1, 2014, through December 31, 2014, for the provision of professional staffing services. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit)ADOPTEDPass Action details Not available
14-908 127WPS Contract ResolutionAction ReportFrom the Director, Department of Family Care, requesting authorization to execute a sole source Professional Services Contract with Wisconsin Physicians Service Insurance Corporation to provide Third Party Administration services for the Managed Care Organization under the Department of Family Care for the period effective January 1, 2015, through December 31, 2019, and to award vendor service fees in an amount not-to-exceed $1,551,966 for calendar year 2015. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit)ADOPTEDPass Action details Not available
14-929 1282015 Resource Center contractAction ReportFrom the Director, Department on Aging, requesting authorization for the County Executive, or his designee, to execute a contract with the Wisconsin Department of Health Services (DHS) enabling the Department on Aging to serve as the Aging Resource Center of Milwaukee County under the Department of Family Care, effective January 1, 2015, through December 31, 2015, and to accept $2,773,238 and such other revenues as DHS may award to operate the Aging Resource Center in 2015. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit)ADOPTEDPass Action details Not available
14-931 129Congregate and Home Delivered Meals food service contractsAction ReportFrom the Director, Department on Aging, requesting authorization to execute non-professional services contracts with Taher, Inc., in the amount of $1,245,000 for a three-year contract effective January 1, 2015, through December 31, 2017, with an option of two additional one-year terms to manage Zone One; and with D & S Food Services, Inc., in the amount of $1,347,500 for a three-year contract effective January 1, 2015, through December 31, 2017, with an option of two additional one-year terms to manage Zone Two of Milwaukee County’s Senior Meals Program to include congregate meals and home delivered meals serving eligible seniors age 60 or older. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit)ADOPTEDPass Action details Not available
14-928 130State/County contract for Aging programsAction ReportFrom the Director, Department on Aging, requesting authorization for the County Executive, or his designee, to execute the 2015 State and County Contract covering Social Services and Community Programs - Aging Programs between Milwaukee County and the Wisconsin Department of Health Services and to accept the federal and state revenues provided thereunder, including any and all increases in allocations during the contract year. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit)ADOPTEDPass Action details Not available
14-934 1312015 Purchase of Service contracts greater than $300,000Action ReportFrom the Director, Department on Aging, requesting authorization to execute 2015 Purchase of Service Contracts in excess of $300,000 with: Legal Action of Wisconsin, Inc., in the amount of $398,501 for the provision of Benefit Specialist/Legal Services; Interfaith Older Adult Programs, Inc., in the amount of $472,158 for the provision of Family Caregiver Support and Alzheimer’s Disease Direct Services; Interfaith Older Adult Programs, Inc., in the amount of $1,322,867 for the provision of programs in Clinton and Bernice Rose Park, McGovern Park, Washington Park, Wilson Park, and Lawrence P. Kelly Senior Centers; Goodwill Industries of Southeastern Wisconsin, Inc., in the amount of $1,082,903 for the provision of Case Management and Delivery Services for Home Delivered Meals; Transit Express, Inc., in the amount of $1,381,764 for the provision of Specialized Elderly Transportation Services; and United Community Center, Inc., in the amount of $373,189 for the provision of programs in United Community Center Senior Center. (Referred to the Committees on Health and Human Needs and FinanADOPTEDPass Action details Not available
14-918 132Agreement with Wauwatosa School DistrictAction ReportFrom the Director, Department of Administrative Services and the Director, Department of Health and Human Services requesting authorization to enter into an Agreement with the Wauwatosa School District to lease space for the education of children residing in Milwaukee County grounds’ institutions.ADOPTEDPass Action details Not available
14-890 133Delinquency POSAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute 2015 Purchase of Service Contracts with Wisconsin Community Services, St. Charles Youth & Family Services, Southwest Key Program, Running Rebels Community Organization, New Horizon Center, Nehemiah Project, and Professional Services Group reflecting total expenditures of $8,317,443 for the provision of Delinquency and Court Services Division programs. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit)ADOPTEDPass Action details Not available
14-891 134Delinquency Prof ServicesAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute 2015 Professional Services Contracts with the Medical College of Wisconsin and Alternatives in Psychological Consultation reflecting total expenditures of $319,304 for the provision of Delinquency and Court Services Division programs. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit)ADOPTEDPass Action details Not available
14-892 135Disabilities DRC contractAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute a contract with the Wisconsin Department of Health Services to operate the Disability Resource Center under the Family Care Program effective January 1, 2015, through December 31, 2015, and to accept $2,074,753 in revenue. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit)ADOPTEDPass Action details Not available
14-893 136Disabilities Birth to ThreeAction ReportFrom the Director, Department of Health and Human Services, requesting retroactive authorization to increase 2014 Disabilities Services Division Purchase of Service Contracts with Curative Care Network by $37,215, from $1,267,368 to $1,304,583, and with Lutheran Social Services by $13,751, from $246,532 to $260,283, for the provision of Birth to Three Program services. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit)ADOPTEDPass Action details Not available
14-894 137Disabilities POSAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute 2015 Purchase of Service Contracts with Alianza Latina Aplicando Soluciones, Best Buddies Wisconsin, Broadscope Disability Services (United Cerebral Palsy), Center for Communication, Hearing & Deafness, Inc., Community Advocates, Curative Care Network, Dungarvin-WI LLC, Easter Seals, Epilepsy Foundation of Southeast Wisconsin, Goodwill Industries of Southeast Wisconsin, Hmong American Friendship Association, Inc., Life Navigators, Lutheran Social Services of Wisconsin & Upper Michigan, Milwaukee Center for Independence, Milwaukee Time Exchange, Penfield Children’s Center, Phoenix Care Systems, Inc., St. Francis Children’s Center, Vision Forward Wisconsin, and WI FACETS reflecting total expenditures of $5,951,075 for the provision of Disabilities Services Division programs. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit)ADOPTEDPass Action details Not available
14-895 138EMS Prof ServicesAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute a 2015 Professional Services Contract with the Medical College of Wisconsin in the amount of $283,900 annually for the period effective January 1, 2015, through December 31, 2018, for the provision of Emergency Medical Services medical control. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit)ADOPTEDPass Action details Not available
14-896 139EMS FroedtertAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute the second year of a five-year contract with Froedtert Memorial Lutheran Hospital in the amount of $80,000 per year for the remainder of the contract term for the exchange of services and space related to the operation of the Communication Base for the Emergency Medical Services program. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit)ADOPTEDPass Action details Not available
14-897 140EMS Municipalities AgreementAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute contracts for the third year of the four-year agreement with the Cities of Franklin, Greenfield, Milwaukee, Oak Creek, South Milwaukee, Wauwatosa, West Allis, the Village of Greendale, and the North Shore Fire Department effective January 1, 2015, through December 31, 2015, for the provision of advanced life support service and transport and paramedic first response service. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit)ADOPTEDPass Action details Not available
14-899 141Housing POSAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute 2015 Purchase of Service Contracts with The Cathedral Center, Community Advocates, Dry Hootch, Guest House, Hope House, Mercy Housing Lakefront, Milwaukee Center for Independence, Our Space, Our Space - Highland Commons, Salvation Army, Sojourner Family Peace Center, Transitional Living Services, Transitional Living Services - United House, and Wisconsin Community Services reflecting total expenditures of $3,347,516 for the provision of Management Services Division and Housing Division programs. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit)ADOPTEDPass Action details Not available
14-900 142MSD Housing Prof ServicesAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute 2015 Professional Services Contracts with Quick Financial Solutions, LLC, in the amount of $119,880 for the provision of specialized accounting and fiscal management services; and the City of Milwaukee in the amount of $50,000 for the provision of a housing continuum of care initiative for the Management Services Division and Housing Division. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit)ADOPTEDPass Action details Not available
14-901 143MSD IMPACT, IncAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute a 2015 Purchase of Service Contract with IMPACT, Inc., in the amount of $380,000 for the provision of the 2-1-1 Community Information Line. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit)ADOPTEDPass Action details Not available
14-902 144Social Services and Community ProgramsAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute 2015 contracts with the State of Wisconsin Departments of Health Services and Children and Families for Social Services and Community Programs and to accept any addenda to the contracts in order to obtain State Community Aids revenue. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit)ADOPTEDPass Action details Not available
14-938 1452014 Appropriation Transfer Packet – December 2014 CycleAction ReportFrom the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2014 Appropriation Transfer Packet for the December 2014 Cycle.ADOPTEDPass Action details Not available
14-916 146Buck Contract 2014 Board ReportAction ReportFrom the Director of Employee Benefits, Department of Human Resources, requesting authorization to amend the contract with Buck Consultants in the amount of $50,000, from $165,000 to $215,000, and requesting a waiver of Chapter 56.30(9) of the Milwaukee County Code of General Ordinances in order to pay invoices for work completed by Buck Consultants prior to the approval of the contract amendment.ADOPTEDPass Action details Not available
14-804 1472015 Met Life RenewalAction ReportFrom the Director of Employee Benefits, Department of Human Resources, requesting authorization to renew the current contract with Metlife with a 7% increase effective January 1, 2015.ADOPTEDPass Action details Not available
14-803 1482015 Dental Associates renewalAction ReportFrom the Director of Employee Benefits, Department of Human Resources, requesting authorization to renew the current contract with Dental Associates with a 5% rate increase effective January 1, 2015.ADOPTEDPass Action details Not available
14-917 149Aurora OCC Health Board ReportAction ReportFrom the Chief Human Resources Officer, Department of Human Resources, requesting authorization to execute a contract with Aurora Health Care in an amount not-to-exceed $250,000 for the provision of occupational health services for a three-year term, with the option of two one-year extensions.ADOPTEDPass Action details Not available
14-944 150MLK Holiday ReportOrdinance2015 Adopted Budget Amendment 1A019: From the Chief Human Resources Officer, Department of Human Resources, requesting authorization to amend Section 17.17(3)-(6) of the Milwaukee County Code of General Ordinances to recognize a major holiday on the third Monday in January to commemorate Dr. Martin Luther King, Jr., consistent with the provisions of the 2015 Adopted Budget.ADOPTEDPass Action details Not available
14-927 151Info Report-Reclass Adv within PR Reallocation Rev to ECP DE TA EA TAHC Adv Step New Hire Dec 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) (11/24/14: Objection Filed)REJECTEDPass Action details Not available
14-943 152A resolution recommending adoption of a resolution/ordinance to amend Chapter 17.14(7) and (8) of the Milwaukee County Code of General OrdinancesOrdinanceFrom Corporation Counsel, requesting authorization to amend Sections 17.14(7) and (8) of the Milwaukee County Code of General Ordinances as they pertain to healthcare benefits to make them consistent with the provisions of the 2015 Adopted Budget.ADOPTEDPass Action details Not available
14-885 153Claim of Judith Haugan RyanClaim or LitigationFrom Corporation Counsel, recommending payment in the amount of $210,000 from the Appropriation for Contingencies in settlement of the claim filed by Judith Haugan Ryan, Administrator of the Estate of Paul Haugan, for Mr. Haugan’s death on July 28, 2012, while an inpatient at the Behavioral Health Division. (Referred to the Committees on Judiciary, Safety, and General Services and Finance, Personnel, and Audit)ADOPTEDPass Action details Not available
14-946 1542014 MOA Milw Deputy Sheriffs AssocAction ReportFrom the Director of Employee Relations, Department of Human Resources, requesting ratification of the 2014 Memorandum of Agreement between Milwaukee County and the Milwaukee Deputy Sheriffs’ Association.ADOPTEDPass Action details Not available
14-907 155County Board jurisdiction over certain DHHS programsInformational ReportFrom Corporation Counsel, providing an informational report in response to a “Policy Issue” document regarding Milwaukee County Board of Supervisors jurisdiction over certain Department of Health and Human Services programs. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
14-928 156State/County contract for Aging programsAction ReportFrom the Director, Department on Aging, requesting authorization for the County Executive, or his designee, to execute the 2015 State and County Contract covering Social Services and Community Programs - Aging Programs between Milwaukee County and the Wisconsin Department of Health Services and to accept the federal and state revenues provided thereunder, including any and all increases in allocations during the contract year. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit)   Action details Not available
14-929 1572015 Resource Center contractAction ReportFrom the Director, Department on Aging, requesting authorization for the County Executive, or his designee, to execute a contract with the Wisconsin Department of Health Services (DHS) enabling the Department on Aging to serve as the Aging Resource Center of Milwaukee County under the Department of Family Care, effective January 1, 2015, through December 31, 2015, and to accept $2,773,238 and such other revenues as DHS may award to operate the Aging Resource Center in 2015. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit)   Action details Not available
14-931 158Congregate and Home Delivered Meals food service contractsAction ReportFrom the Director, Department on Aging, requesting authorization to execute non-professional services contracts with Taher, Inc., in the amount of $1,245,000 for a three-year contract effective January 1, 2015, through December 31, 2017, with an option of two additional one-year terms to manage Zone One; and with D & S Food Services, Inc., in the amount of $1,347,500 for a three-year contract effective January 1, 2015, through December 31, 2017, with an option of two additional one-year terms to manage Zone Two of Milwaukee County’s Senior Meals Program to include congregate meals and home delivered meals serving eligible seniors age 60 or older. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit)   Action details Not available
14-934 1592015 Purchase of Service contracts greater than $300,000Action ReportFrom the Director, Department on Aging, requesting authorization to execute 2015 Purchase of Service Contracts in excess of $300,000 with: Legal Action of Wisconsin, Inc., in the amount of $398,501 for the provision of Benefit Specialist/Legal Services; Interfaith Older Adult Programs, Inc., in the amount of $472,158 for the provision of Family Caregiver Support and Alzheimer’s Disease Direct Services; Interfaith Older Adult Programs, Inc., in the amount of $1,322,867 for the provision of programs in Clinton and Bernice Rose Park, McGovern Park, Washington Park, Wilson Park, and Lawrence P. Kelly Senior Centers; Goodwill Industries of Southeastern Wisconsin, Inc., in the amount of $1,082,903 for the provision of Case Management and Delivery Services for Home Delivered Meals; Transit Express, Inc., in the amount of $1,381,764 for the provision of Specialized Elderly Transportation Services; and United Community Center, Inc., in the amount of $373,189 for the provision of programs in United Community Center Senior Center. (Referred to the Committees on Health and Human Needs and Finan   Action details Not available
14-908 160WPS Contract ResolutionAction ReportFrom the Director, Department of Family Care, requesting authorization to execute a sole source Professional Services Contract with Wisconsin Physicians Service Insurance Corporation to provide Third Party Administration services for the Managed Care Organization under the Department of Family Care for the period effective January 1, 2015, through December 31, 2019, and to award vendor service fees in an amount not-to-exceed $1,551,966 for calendar year 2015. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit)   Action details Not available
14-891 161Delinquency Prof ServicesAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute 2015 Professional Services Contracts with the Medical College of Wisconsin and Alternatives in Psychological Consultation reflecting total expenditures of $319,304 for the provision of Delinquency and Court Services Division programs. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit)   Action details Not available
14-899 162Housing POSAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute 2015 Purchase of Service Contracts with The Cathedral Center, Community Advocates, Dry Hootch, Guest House, Hope House, Mercy Housing Lakefront, Milwaukee Center for Independence, Our Space, Our Space - Highland Commons, Salvation Army, Sojourner Family Peace Center, Transitional Living Services, Transitional Living Services - United House, and Wisconsin Community Services reflecting total expenditures of $3,347,516 for the provision of Management Services Division and Housing Division programs. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit)   Action details Not available
14-900 163MSD Housing Prof ServicesAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute 2015 Professional Services Contracts with Quick Financial Solutions, LLC, in the amount of $119,880 for the provision of specialized accounting and fiscal management services; and the City of Milwaukee in the amount of $50,000 for the provision of a housing continuum of care initiative for the Management Services Division and Housing Division. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit)   Action details Not available
14-890 164Delinquency POSAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute 2015 Purchase of Service Contracts with Wisconsin Community Services, St. Charles Youth & Family Services, Southwest Key Program, Running Rebels Community Organization, New Horizon Center, Nehemiah Project, and Professional Services Group reflecting total expenditures of $8,317,443 for the provision of Delinquency and Court Services Division programs. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit)   Action details Not available
14-892 165Disabilities DRC contractAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute a contract with the Wisconsin Department of Health Services to operate the Disability Resource Center under the Family Care Program effective January 1, 2015, through December 31, 2015, and to accept $2,074,753 in revenue. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit)   Action details Not available
14-893 166Disabilities Birth to ThreeAction ReportFrom the Director, Department of Health and Human Services, requesting retroactive authorization to increase 2014 Disabilities Services Division Purchase of Service Contracts with Curative Care Network by $37,215, from $1,267,368 to $1,304,583, and with Lutheran Social Services by $13,751, from $246,532 to $260,283, for the provision of Birth to Three Program services. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit)   Action details Not available
14-894 167Disabilities POSAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute 2015 Purchase of Service Contracts with Alianza Latina Aplicando Soluciones, Best Buddies Wisconsin, Broadscope Disability Services (United Cerebral Palsy), Center for Communication, Hearing & Deafness, Inc., Community Advocates, Curative Care Network, Dungarvin-WI LLC, Easter Seals, Epilepsy Foundation of Southeast Wisconsin, Goodwill Industries of Southeast Wisconsin, Hmong American Friendship Association, Inc., Life Navigators, Lutheran Social Services of Wisconsin & Upper Michigan, Milwaukee Center for Independence, Milwaukee Time Exchange, Penfield Children’s Center, Phoenix Care Systems, Inc., St. Francis Children’s Center, Vision Forward Wisconsin, and WI FACETS reflecting total expenditures of $5,951,075 for the provision of Disabilities Services Division programs. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit)   Action details Not available
14-895 168EMS Prof ServicesAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute a 2015 Professional Services Contract with the Medical College of Wisconsin in the amount of $283,900 annually for the period effective January 1, 2015, through December 31, 2018, for the provision of Emergency Medical Services medical control. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit)   Action details Not available
14-896 169EMS FroedtertAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute the second year of a five-year contract with Froedtert Memorial Lutheran Hospital in the amount of $80,000 per year for the remainder of the contract term for the exchange of services and space related to the operation of the Communication Base for the Emergency Medical Services program. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit)   Action details Not available
14-897 170EMS Municipalities AgreementAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute contracts for the third year of the four-year agreement with the Cities of Franklin, Greenfield, Milwaukee, Oak Creek, South Milwaukee, Wauwatosa, West Allis, the Village of Greendale, and the North Shore Fire Department effective January 1, 2015, through December 31, 2015, for the provision of advanced life support service and transport and paramedic first response service. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit)   Action details Not available
14-901 171MSD IMPACT, IncAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute a 2015 Purchase of Service Contract with IMPACT, Inc., in the amount of $380,000 for the provision of the 2-1-1 Community Information Line. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit)   Action details Not available
14-902 172Social Services and Community ProgramsAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute 2015 contracts with the State of Wisconsin Departments of Health Services and Children and Families for Social Services and Community Programs and to accept any addenda to the contracts in order to obtain State Community Aids revenue. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit)   Action details Not available
14-866 173Extensions of W2 contracts with Maximus, UMOS, YWCA and RossAction ReportFrom the Director, Department of Child Support Services, requesting authorization to execute extensions of Purchase of Service contracts with Maximus, United Migrant Opportunity Services, Inc., YWCA of Greater Milwaukee, and Ross Innovative Employment Solutions to provide child support services at four Wisconsin Works (W-2) agency sites effective January 1, 2015, through December 31, 2015. (Referred to the Committees on Judiciary, Safety, and General Services and Finance, Personnel, and Audit)   Action details Not available
14-905 174Children First Contract ExtensionsAction ReportFrom the Director, Department of Child Support Services, requesting authorization to execute extensions of the Children First Purchase of Service contracts with United Migrant Opportunity Services, Inc., Center for Veterans Issues, and My Father’s House for the period of January 1, 2015, through December 31, 2015, for the provision of employment assistance for unemployed or underemployed payers who are court ordered into the Children First Program. (Referred to the Committees on Judiciary, Safety, and General Services and Finance, Personnel, and Audit)   Action details Not available
14-919 175Emergency Management Ordinance changesOrdinanceFrom the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, requesting authorization to amend Sections 99.01 and 99.02 of the Milwaukee County Code of General Ordinances to conform to Wisconsin Statutes and to the Milwaukee County 2015 Adopted Operating Budget’s creation of the Department of Emergency Management.ADOPTEDPass Action details Not available
14-906 176Voter Registration Program OrdinanceOrdinanceA resolution/ordinance to create Chapter 112 of the Milwaukee County Code of General Ordinances to establish a Voter Registration Program to expand access to voter registration opportunities for all citizens of Milwaukee County.ADOPTEDPass Action details Not available
14-914 177Authorizing litigation to determine County's title and rights to DTC propertyAction ReportFrom Corporation Counsel, requesting authorization of litigation to obtain a judgment determining the extent of Milwaukee County’s title and rights to the Downtown Transit Center property and the County’s ability to proceed with the Option to Purchase and Development Agreement in File No. 14-827.ADOPTEDPass Action details Not available
14-885 178Claim of Judith Haugan RyanClaim or LitigationFrom Corporation Counsel, recommending payment in the amount of $210,000 from the Appropriation for Contingencies in settlement of the claim filed by Judith Haugan Ryan, Administrator of the Estate of Paul Haugan, for Mr. Haugan’s death on July 28, 2012, while an inpatient at the Behavioral Health Division. (Referred to the Committees on Judiciary, Safety, and General Services and Finance, Personnel, and Audit)   Action details Not available
14-832 179Appointing Dr. Martin Lexmond to the Milwaukee County Federated Library SystemAppointmentFrom the County Executive, appointing Dr. Martin Lexmond to the Milwaukee County Federated Library System for a term expiring December 31, 2015.CONFIRMEDPass Action details Not available
14-935 180Agreement with SkyZoo of Wisconsin, Inc. for the Operation of a Skyride at the Milwaukee County ZooAction ReportFrom the Director, Milwaukee County Zoo, requesting authorization to execute an extension of the agreement with SkyZoo of Wisconsin, Inc., for the operation of a sky ride at the Zoo in 2015 with the option of an additional five-year period from 2016 to 2020.ADOPTEDPass Action details Not available
14-909 181Designating May 9, 2015 as International Migratory Bird DayResolutionA resolution recognizing May 9, 2015, as International Migratory Bird Day for Milwaukee County.ADOPTEDPass Action details Not available
14-808 182Root-Pike WIN GrantAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting retroactive authorization to apply for one or more Root-Pike Watershed Initiative Network grants.ADOPTEDPass Action details Not available
14-809 183WI Coastal Mgmt GrantsAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting retroactive authorization to apply for one or more Wisconsin Coastal Management Program grants.ADOPTEDPass Action details Not available
14-810 184DNR Urban Forestry grantsAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting retroactive authorization to apply for one or more Wisconsin Department of Natural Resources Urban Forestry grants.ADOPTEDPass Action details Not available
14-828 185City of Milwaukee ROW RequestAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to dedicate two parcels of land located on North 92nd Street adjacent to Madison Park and South Chase Avenue adjacent to Baran Park as public street Right of Way to accommodate City of Milwaukee roadway reconstruction and realignment projects.ADOPTEDPass Action details Not available
14-15 1862014 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 Not available
14-887 187CFP Info Update Report 11-12-14 for Dec cycleInformational ReportFrom the Director, Department of Administrative Services, providing an informational report titled “2014-2016 Budget Years Management Strategy Regarding the Consolidated Facilities Plan.” (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
14-886 188Courthouse fire insurance informational reportInformational ReportFrom Corporation Counsel, providing an informational report regarding a letter received from The Cincinnati Insurance Companies relating to the Courthouse fire of July 6, 2013. (Considered by the Committees on Transportation, Public Works, and Transit and Judiciary, Safety, and General Services) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
14-889 189Revised MTS Amended BylawsInformational ReportFrom Corporation Counsel, providing an informational report regarding the Revised Amended and Restated Bylaws being proposed for the Milwaukee Transport Services, Inc., reorganization. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
14-868 190Agreement for the Operation of Car Rental Concessions at General Mitchell International Airport (GMIA)Action ReportFrom the Director, Department of Transportation, and the Interim Airport Director requesting authorization to enter into an agreement with Payless Car Rental for the operation of car rental concessions and related space rentals at General Mitchell International Airport for a term of four and one-half years effective January 1, 2015, through June 30, 2019. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit)   Action details Not available
14-870 191Multiyear Professional Service Contract with Unison Consulting, Inc.Action ReportFrom the Director, Department of Transportation, and the Interim Airport Director requesting authorization to execute a Professional Services Contract with Unison Consulting, Inc., for the provision of financial consulting services for the Department of Transportation-Airport Division and the Department of Administrative Services for a five-year period effective January 1, 2015, through December 31, 2019, with an option to extend the contract for an additional five-year period beginning January 1, 2020, and ending December 31, 2024. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit)ADOPTED  Action details Not available
14-871 192Lease Agreement with Skywest Airlines, Inc. for the lease of 69,848 square feet of hangar space (Building 217), and 57,000 square feet square feet of aircraft parking ramp space at Milwaukee County’s MKE Regional Business Park at GMIAAction ReportFrom the Director, Department of Transportation, and the Interim Airport Director requesting authorization to renew a lease agreement with SkyWest Airlines, Inc., for the lease of 69,848 square feet of hangar space (Building 217), and 57,000 square feet of aircraft parking ramp space at Milwaukee County’s MKE Regional Business Park at General Mitchell International Airport, for a term of one year effective December 1, 2014, through November 30, 2015, with four one-year mutual renewal options.ADOPTEDPass Action details Not available
14-888 193Menomonee River Parkway ConstructionAction ReportFrom the Director, Department of Administrative Services, requesting authorization to execute a fee increase for an existing professional services agreement with GAI Consultants, Inc., to provide professional services to complete construction documents, bidding services, and construction oversight for 2013-14 Adopted Capital Project WP280 - Menomonee River Parkway Reconstruction. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit)   Action details Not available
14-898 194Housing Home Repair LienAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to accept $4,185.10 in settlement of two County Home Repair liens as part of a short sale of 4472 North 104th Street, Wauwatosa, Wisconsin.ADOPTEDPass Action details Not available
14-823 195David Shanklin Purchase Proposal for 7133 W Becher St in West AllisAction ReportFrom 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)ADOPTEDPass Action details Not available
14-937 196Declare City Campus Surplus and Execute Option to Purchase with Rick WiegandAction ReportFrom the Director of County Economic Development, Department of Administrative Services, requesting authorization to declare the City Campus site surplus and execute an Option to Purchase at a purchase price of $272,000 and subsequently a Development Agreement with Mr. Rick Wiegand for the City Campus site, located at 2711 West Wells Street, 2805 West Wells Street, and 763 North 28th Street, or if the Option is not exercised, to demolish two structures and transfer the property to the Redevelopment Authority of the City of Milwaukee.AMENDEDPass Action details Not available
14-937 1 Declare City Campus Surplus and Execute Option to Purchase with Rick WiegandAction ReportFrom the Director of County Economic Development, Department of Administrative Services, requesting authorization to declare the City Campus site surplus and execute an Option to Purchase at a purchase price of $272,000 and subsequently a Development Agreement with Mr. Rick Wiegand for the City Campus site, located at 2711 West Wells Street, 2805 West Wells Street, and 763 North 28th Street, or if the Option is not exercised, to demolish two structures and transfer the property to the Redevelopment Authority of the City of Milwaukee.ADOPTED AS AMENDEDPass Action details Not available
14-939 197Sale of CCC to Heartland Housing and St. Ben'sAction ReportFrom the Director of County Economic Development, Department of Administrative Services, requesting authorization for the County to: execute an Option to Purchase at a purchase price of $10,000 and enter into a Development Agreement with Heartland Housing, Inc., in partnership with St. Ben’s Community Meal Program, for the former Community Correctional Center (CCC) Building, located at 1004 North 10th Street, Milwaukee, Wisconsin; appropriate $1,800,000 to redevelop the site into supportive housing; or if the Option is not exercised, use the $1,800,000 to demolish the CCC Building.ADOPTEDPass Action details Not available
14-936 198MCRPC Offer and TIC Lease AmendmentAction ReportFrom the Director of County Economic Development, Department of Administrative Services, requesting authorization to execute the release of abandoned utility easements on Lots 8 and 9 located within the Research Park.ADOPTEDPass Action details Not available
14-827 199Option to Purchase Development Agreement w Barrett Visionary for Downtown Transit CenterAction ReportFrom the Director of County Economic Development, Department of Administrative Services, requesting authorization to execute an Option to Purchase at a purchase price of $500,000 and enter into a Development Agreement with Barrett Visionary Development for the Downtown Transit Center site, located at 909 East Michigan Street, Milwaukee, Wisconsin.AMENDED  Action details Not available
14-827 1 Option to Purchase Development Agreement w Barrett Visionary for Downtown Transit CenterAction ReportFrom the Director of County Economic Development, Department of Administrative Services, requesting authorization to execute an Option to Purchase at a purchase price of $500,000 and enter into a Development Agreement with Barrett Visionary Development for the Downtown Transit Center site, located at 909 East Michigan Street, Milwaukee, Wisconsin.POINT OF ORDERPass Action details Not available
14-827 1 Option to Purchase Development Agreement w Barrett Visionary for Downtown Transit CenterAction ReportFrom the Director of County Economic Development, Department of Administrative Services, requesting authorization to execute an Option to Purchase at a purchase price of $500,000 and enter into a Development Agreement with Barrett Visionary Development for the Downtown Transit Center site, located at 909 East Michigan Street, Milwaukee, Wisconsin.   Action details Not available
14-827 1 Option to Purchase Development Agreement w Barrett Visionary for Downtown Transit CenterAction ReportFrom the Director of County Economic Development, Department of Administrative Services, requesting authorization to execute an Option to Purchase at a purchase price of $500,000 and enter into a Development Agreement with Barrett Visionary Development for the Downtown Transit Center site, located at 909 East Michigan Street, Milwaukee, Wisconsin.ADOPTEDPass Action details Not available
14-5 1100Reference File Transit System ClaimsReference FileReference file established by the County Board Chairwoman, relative to Transit System Claims.DISALLOWEDPass Action details Not available
14-6 1101Reference File Citations & CertificatesReference FileReference file established by the County Board Chairwoman, relative to County Board Citations/Certificates.ADOPTEDPass Action details Not available