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15-1
| 1 | 1 | Summons and Complaints | Reference File | Reference file established by the County Board Chairperson, relative to Summons and Complaints. | | |
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Not available
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15-2
| 1 | 2 | Notice of Claims | Reference File | Reference file established by the County Board Chairperson, relative to Notice of Claims. | | |
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15-3
| 1 | 3 | Referrals to Standing Committees | Reference File | Reference file established by the County Board Chairperson, relative to Referrals to Standing Committees. | | |
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15-4
| 1 | 4 | Resolutions and Ordinances | Reference File | Reference file established by the County Board Chairperson, relative to Resolutions and Ordinances. | | |
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14-943
| 1 | 88 | A resolution recommending adoption of a resolution/ordinance to amend Chapter 17.14(7) and (8) of the Milwaukee County Code of General Ordinances | Ordinance | From 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. | | |
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15-52
| 1 | 5 | Reappointing Christian Flores to the Ethics Board | Appointment | From the County Executive, reappointing Mr. Christian Flores to the Milwaukee County Ethics Board for a term expiring February 28, 2021. | CONFIRMED | Pass |
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15-54
| 1 | 6 | Reappointment of Thad Nation to the MPM Board | Appointment | From the County Executive, reappointing Mr. Thad Nation to the Milwaukee Public Museum Board of Directors for a term expiring January 31, 2018. | CONFIRMED | Pass |
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15-58
| 1 | 7 | Reappointing Jason Allen to the Milwaukee Public Museum Board. | Appointment | From the County Executive, reappointing Mr. Jason Allen to the Milwaukee Public Museum Board of Directors for a term expiring December 31, 2017. | CONFIRMED | Pass |
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15-55
| 1 | 8 | Reappointment of Mardee Gruen to the Milwaukee County Federated Library System Board. | Appointment | From the County Executive, reappointing Ms. Mardee Gruen to the Milwaukee County Federated Library System Board of Trustees for a term expiring December 31, 2017. | CONFIRMED | Pass |
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15-56
| 1 | 9 | Reappointment of Alderman Nik Kovac to the Milwaukee County Federated Library Board. | Appointment | From the County Executive, reappointing Alderman Nik Kovac to the Milwaukee County Federated Library System Board of Trustees for a term expiring December 31, 2017. | CONFIRMED | Pass |
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15-57
| 1 | 10 | Reappointment of Paul Ziehler to the Milwaukee County Federated Library Board | Appointment | From the County Executive, reappointing Mr. Paul Ziehler to the Milwaukee County Federated Library System Board of Trustees for a term expiring December 31, 2017. | CONFIRMED | Pass |
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15-59
| 1 | 11 | Reappointment of Antonio Guajardo Jr. to the Veterans Service Commission | Appointment | From the County Executive, reappointing Mr. Antonio Guajardo, Jr., to the Veterans Service Commission for a term expiring December 31, 2017. | CONFIRMED | Pass |
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15-60
| 1 | 12 | Reappointing Deborah Falk-Palec to the Commission for Persons with Disabilities. | Appointment | From the County Executive, reappointing Ms. Deborah Falk-Palec to the Milwaukee County Commission for Persons with Disabilities for a term expiring March 31, 2016. | CONFIRMED | Pass |
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15-61
| 1 | 13 | Reappointing Cheri McGrath to the Commission for Persons with Disabilities. | Appointment | From the County Executive, reappointing Ms. Cheri McGrath to the Milwaukee County Commission for Persons with Disabilities for a term expiring March 31, 2016. | CONFIRMED | Pass |
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15-62
| 1 | 14 | Reappointment of Ms. Barbara Leigh to the Commission for Persons with Disabilities. | Appointment | From the County Executive, reappointing Ms. Barbara Leigh to the Milwaukee County Commission for Persons with Disabilities for a term expiring March 31, 2016. | CONFIRMED | Pass |
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15-63
| 1 | 15 | Reappointment of Supervisor Willie Johnson, Jr. to the Commission for Persons with Disabilities. | Appointment | From the County Executive, reappointing Supervisor Willie Johnson, Jr., to the Milwaukee County Commission for Persons with Disabilities for a term expiring March 31, 2016. | CONFIRMED | Pass |
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15-65
| 1 | 16 | Reappointment of Denise Koss to the Commission for Persons with Disabilities. | Appointment | From the County Executive, reappointing Ms. Denise Koss to the Milwaukee County Commission for Persons with Disabilities for a term expiring March 31, 2016. | CONFIRMED | Pass |
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15-66
| 1 | 17 | Reappointment of Susan Pickering to the Commission for Persons with Disabilities. | Appointment | From the County Executive, reappointing Ms. Susan Pickering to the Milwaukee County Commission for Persons with Disabilities for a term expiring March 31, 2016. | CONFIRMED | Pass |
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15-67
| 1 | 18 | Reappointing Luis Arroyo to the Commission for Persons with Disabilities. | Appointment | From the County Executive, reappointing Mr. Luis Arroyo to the Milwaukee County Commission for Persons with Disabilities for a term expiring March 31, 2016. | CONFIRMED | Pass |
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15-68
| 1 | 19 | Appointing Sup. Martin Weddle to the Milwaukee Art Museum Board. | Appointment | From the County Executive, appointing Supervisor Martin Weddle to the Milwaukee Art Museum Board of Directors for a term expiring April 17, 2016. | CONFIRMED | Pass |
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15-133
| 1 | 20 | Supervisor Johnson, Jr., appointment to Pension Study Commission | Appointment | From the County Board Chairwoman, reappointing Supervisor Willie Johnson, Jr., to the Milwaukee County Pension Study Commission for a term expiring April 30, 2018. | CONFIRMED | Pass |
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15-134
| 1 | 21 | Supervisor Haas appointment to Pension Study Commission | Appointment | From the County Board Chairwoman, reappointing Supervisor Jason Haas to the Milwaukee County Pension Study Commission for a term expiring April 30, 2019. | CONFIRMED | Pass |
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15-69
| 1 | 22 | Prof Services 3Q of 2014 | Informational Report | From the Milwaukee County Comptroller, providing an informational report on 3rd Quarter Professional Service Contract Notifications received from July 1, 2014, through September 30, 2014, pursuant to Section 56.30(8) of the Milwaukee County Code of General Ordinances. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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15-94
| 1 | 23 | 3rd Q of 2014 fiscal report | Informational Report | From the Milwaukee County Comptroller, providing an informational report on the 2014 Year-End Fiscal Projection for Milwaukee County (3rd Quarter 2014). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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15-10
| 1 | 24 | Milwaukee Public Museum Quarterly Reports | Reference File | From 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 FILE | Pass |
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15-32
| 1 | 25 | Authorizing Resolutions for 2015CP and QECB Bonds | Action Report | From the Milwaukee County Comptroller, requesting approval of publication of notices to the electors, initial authorizing, and parameter resolutions issuing an amount not to exceed $53,600,000 in General Obligation Corporate Purpose Bonds or Notes and an amount not to exceed $5,500,000 in Qualified Energy Conservation Bonds to finance various 2015 Capital Improvement Projects and other projects that have been approved, but not yet financed. | ADOPTED | Pass |
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15-35
| 1 | 26 | Resolutions for 2015 CP Refunding Bonds | Action Report | From the Milwaukee County Comptroller, requesting approval of authorizing and parameter resolutions issuing an amount not to exceed $15,500,000 in bonds to refund the $15,180,000 balance of the outstanding debt for the $31,595,000 General Obligation Corporate Purpose Bonds, Series 2006A. | ADOPTED | Pass |
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15-34
| 1 | 27 | 2015 Reimbursement Resolution | Action Report | From the Milwaukee County Comptroller, declaring official intent to reimburse incurred capital project expenditures included in the 2015 Capital Improvements Budget from proceeds of General Obligation Corporate Purpose Bonds or Notes and Qualified Energy Conservation Bonds. | LAID OVER UNTIL LATER IN THE MEETING | Fail |
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15-34
| 1 | | 2015 Reimbursement Resolution | Action Report | From the Milwaukee County Comptroller, declaring official intent to reimburse incurred capital project expenditures included in the 2015 Capital Improvements Budget from proceeds of General Obligation Corporate Purpose Bonds or Notes and Qualified Energy Conservation Bonds. | | |
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15-34
| 1 | | 2015 Reimbursement Resolution | Action Report | From the Milwaukee County Comptroller, declaring official intent to reimburse incurred capital project expenditures included in the 2015 Capital Improvements Budget from proceeds of General Obligation Corporate Purpose Bonds or Notes and Qualified Energy Conservation Bonds. | AMENDED | Fail |
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15-34
| 1 | | 2015 Reimbursement Resolution | Action Report | From the Milwaukee County Comptroller, declaring official intent to reimburse incurred capital project expenditures included in the 2015 Capital Improvements Budget from proceeds of General Obligation Corporate Purpose Bonds or Notes and Qualified Energy Conservation Bonds. | DIVIDED THE QUESTION | Fail |
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15-34
| 1 | | 2015 Reimbursement Resolution | Action Report | From the Milwaukee County Comptroller, declaring official intent to reimburse incurred capital project expenditures included in the 2015 Capital Improvements Budget from proceeds of General Obligation Corporate Purpose Bonds or Notes and Qualified Energy Conservation Bonds. | ADOPTED | Pass |
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15-117
| 1 | 28 | appointment of Mr. Carlos Pastrana to the Personnel Review Board | Appointment | From the County Executive, appointing Mr. Carlos R. Pastrana to the Milwaukee County Personnel Review Board for a term expiring October 31, 2018. | CONFIRMED | Pass |
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15-53
| 1 | 29 | Appointment of Teig Whaley-Smith to be DAS Director. | Appointment | From the County Executive, appointing Mr. Teig Whaley-Smith to the position of Director of the Department of Administrative Services. | CONFIRMED | Pass |
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14-951
| 1 | 30 | TSA National Explosives Detection Canine Team Program grant funding | Action Report | From the Office of the Sheriff, requesting authorization to apply for and accept, if awarded, a Department of Homeland Security Transportation Security Administration (TSA) National Explosives Detection Canine Team Program grant in the initial amount of $1,010,000, for the provision of TSA-certified explosives detection canine teams to respond to threats at General Mitchell International Airport and related locations within the Sheriff’s Transportation Operating System for the period effective January 1, 2015, through December 31, 2019. (Referred to the Committees on Judiciary, Safety, and General Services and Finance, Personnel, and Audit) | ADOPTED | Pass |
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15-125
| 1 | 31 | Approval of Election Equipment Intergovernmental Agreement between Milwaukee County and Milwaukee County Municipalities | Action Report | From the Milwaukee County Clerk, requesting that the Milwaukee County Board of Supervisors approve the Intergovernmental Agreement between Milwaukee County and its municipalities for the purchase of election equipment. | ADOPTED | Pass |
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15-83
| 1 | 32 | Request for 2015 Legal Services Contract | Action Report | From the Administrator, Milwaukee County Personnel Review Board (PRB), requesting authorization to execute a Professional Services Contract with Gonzalez Saggio & Harlan LLP, in an amount not to exceed $80,000 for the provision of outside legal counsel on PRB matters for the period effective January 1, 2015, through December 31, 2015, and requesting a waiver of Section 56.30(9) of the Milwaukee County Code of General Ordinances, in order to pay invoices for work completed prior to approval of the contract. | ADOPTED | Pass |
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14-945
| 1 | 33 | 2015 Abolish Create MCDOT-Highway | Action Report | From the Director, Department of Transportation, requesting authorization to abolish one full time equivalent Clerical Assistant 2 position (title code 00017000008, pay range 04PM) and to create one position of Senior GIS Analyst-Cityworks (title code to be determined, pay range 30) to meet the needs of the Highway Billing Replacement project within the Department of Transportation-Highway Maintenance Division. (Referred to the Committee on Finance, Personnel, and Audit, Department of Administrative Services, and Human Resources) | ADOPTED | Pass |
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15-38
| 1 | 34 | Collins Engineering Contract | Action Report | From the Director, Department of Transportation, requesting authorization to enter into a multiple-year Professional Services Contract with Collins Engineers, Inc., in an amount not to exceed $201,525.12 for 2015-2016 Milwaukee County bridge inspections, traffic signal mast arm inspections, and related program management services. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit) | ADOPTED | Pass |
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15-119
| 1 | 35 | SAG Grant from WEDC | Action Report | From the Project Manager, Economic Development Division, Department of Administrative Services, requesting authorization to apply for, accept, and implement Site Assessment Grants in a maximum amount of $150,000 per year from the Wisconsin Economic Development Corporation to assist in the environmental evaluation(s) of current or former Milwaukee County redevelopment properties. (Referred to the Committees on Economic and Community Development and Finance, Personnel, and Audit) | ADOPTED | Pass |
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15-46
| 1 | 36 | GMIA HVAC SYSTEM | Action Report | From the Interim Director, Department of Administrative Services, requesting authorization to execute a fee increase to an existing professional services agreement with GRAEF-USA, Inc., in the amount of $19,804, from $322,127 to a total adjusted value of $341,931, for professional design services to complete construction documents for 2013-2014 Adopted Capital Project WA186 - General Mitchell International Airport Heating, Ventilating, and Air Conditioning System Retro Commissioning. | ADOPTED | Pass |
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15-97
| 1 | 37 | DPRC/SEWRPC MOU | Action Report | From the Director, Department of Parks, Recreation, and Culture (DPRC), requesting authorization to enter into a Memorandum of Understanding with the Southeastern Wisconsin Regional Planning Commission (SEWRPC) to assist DPRC in completing its Park and Open Space Plan and conducting a Milwaukee County Parks and Recreation Needs Assessment, with the understanding that DPRC will compensate SEWRPC in an amount not to exceed $200,000 by using remaining 2014 funds allocated for professional services. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit) | ADOPTED | Pass |
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14-952
| 1 | 38 | Aftermath of Courthouse Fire Illustrates Need for Improved Insurance Claims Management and Business Continuity | Action Report | From the Director of Audits, Office of the Comptroller, providing an audit report titled “Aftermath of Courthouse Fire Illustrates Need for Improved Insurance Claims Management and Business Continuity.” (Considered by the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit) | ADOPTED | Pass |
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15-74
| 1 | 39 | A resolution/ordinance amending Chapter 32 of the Milwaukee County Code of General Ordinances relating to budget preparation | Ordinance | A resolution amending Chapter 32 of the Milwaukee County Code of General Ordinances relating to budget preparation. | ADOPTED | Pass |
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15-120
| 1 | 40 | A resolution requesting the Milwaukee County Audit Services Division conduct an audit of the O’Donnell Park Facility to help develop recommendations for revitalizing the site as a publicly owned and operated asset | Action Report | A resolution requesting the Milwaukee County Audit Services Division conduct an audit of the O’Donnell Park Facility to help develop recommendations for revitalizing the site as a publicly owned and operated asset. | AMENDED | Fail |
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15-120
| 1 | | A resolution requesting the Milwaukee County Audit Services Division conduct an audit of the O’Donnell Park Facility to help develop recommendations for revitalizing the site as a publicly owned and operated asset | Action Report | A resolution requesting the Milwaukee County Audit Services Division conduct an audit of the O’Donnell Park Facility to help develop recommendations for revitalizing the site as a publicly owned and operated asset. | ADOPTED | Pass |
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15-91
| 1 | 41 | Tier II Innovation Fund Projects | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, requesting authorization to carry over $270,000 in funds for Tier II Innovation Fund projects allowing implementation of said projects in February 2015. | ADOPTED | Pass |
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15-92
| 1 | 42 | 2014 Appropriation Transfer Packet - January 2015 Cycle | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2014 Appropriation Transfer Packet for the January 2015 Cycle. | ADOPTED | Pass |
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15-93
| 1 | 43 | 2015 Appropriation Transfer Packet - January 2015 Cycle | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2015 Appropriation Transfer Packet for the January 2015 Cycle. | ADOPTED | Pass |
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15-70
| 1 | 44 | Joxel Invoice Board Report | Action Report | From the Director of Benefits, Department of Human Resources, requesting authorization to execute a three-year contract with the Joxel Group in amounts not to exceed $25,000 in 2014, $20,000 in 2015, and $20,000 in 2016 for ongoing programming of the Vitech pension system for the period effective May 1, 2014, through May 31, 2016, and requesting a waiver of Section 56.30(9) of the Milwaukee County Code of General Ordinances, in order to pay invoices for work completed by the Joxel Group prior to approval of the contract. | ADOPTED | Pass |
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15-71
| 1 | 45 | 2015 Stop Loss Report | Action Report | From the Director of Benefits, Department of Human Resources, requesting authorization to purchase a stop loss insurance policy from UnitedHealthcare for coverage of Milwaukee County and Milwaukee County Transit System’s medical insurance plans effective January 1, 2015, through December 31, 2015, and requesting a waiver of Section 56.30(9) of the Milwaukee County Code of General Ordinances allowing the policy to take effect January 1, 2015. | ADOPTED | Pass |
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15-72
| 1 | 46 | Info Report-Reclass Adv within PR Reallocation Rev to ECP DE TA EA TAHC Adv Step New Hire Jan 2015 | Informational Report | From the Deputy Director, Department of Human Resources, providing an informational report 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) (01/12/15: Objection Filed) | REJECTED | Pass |
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15-31
| 1 | 47 | Pension Board Request for amendments to ERS Pension Ordinances; sections 201.24(8.17)(11.1), (11.11) and (12.4) | Ordinance | From the Pension Board of the Employees’ Retirement System (ERS) of the County of Milwaukee, requesting authorization to amend Section 201.24 Subsections (8.17), (11.1), (11.11), and (12.4) of the Milwaukee County Code of General Ordinances to be compliant with ERS’s operation and administration and to prospectively eliminate purchases of service credit and optional membership in ERS. (Referred to the Committee on Finance, Personnel, and Audit and the Pension Study Commission) | REFERRED | Fail |
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15-31
| 1 | | Pension Board Request for amendments to ERS Pension Ordinances; sections 201.24(8.17)(11.1), (11.11) and (12.4) | Ordinance | From the Pension Board of the Employees’ Retirement System (ERS) of the County of Milwaukee, requesting authorization to amend Section 201.24 Subsections (8.17), (11.1), (11.11), and (12.4) of the Milwaukee County Code of General Ordinances to be compliant with ERS’s operation and administration and to prospectively eliminate purchases of service credit and optional membership in ERS. (Referred to the Committee on Finance, Personnel, and Audit and the Pension Study Commission) | ADOPTED | Pass |
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15-89
| 1 | 48 | Pension Buy-In/Buy-Back Informational Update | Informational Report | From the County Executive, providing an informational report outlining a proposed course of action to resolve the Pension Buy-In/Buy-Back issue. (Referred to the Committee on Finance, Personnel, and Audit and the Pension Study Commission) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | ADOPTED | Pass |
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15-96
| 1 | 49 | LivingWageOrd.012015 | Informational Report | From the Director, Department of Family Care, providing an informational report regarding Milwaukee County’s Living Wage Ordinance. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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15-77
| 1 | 50 | A resolution requesting Journal Communications, Inc. retract claims that the Milwaukee County Board of Supervisors is, or ever was, against reform of the mental health system in Milwaukee County | Resolution | A resolution requesting Journal Communications, Inc., retract claims that the Milwaukee County Board of Supervisors is, or ever was, against reform of the mental health system in Milwaukee County. | ADOPTED | Fail |
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15-124
| 1 | 51 | A resolution supporting the SafeRide program in Milwaukee County | Resolution | A resolution authorizing the Office of the Sheriff to renew Milwaukee County’s partnership with the SafeRide program and contribute $5,000 to SafeRide and authorizing an appropriation transfer in the amount of $5,000 to offset the County’s contribution to SafeRide. (Referred to the Committees on Judiciary, Safety, and General Services and Health and Human Needs) | ADOPTED | Pass |
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14-14
| 1 | 52 | MPD ShotSpotter Quarterly Reports | Reference File | From the Milwaukee Police Department, submitting quarterly reports on the use of the ShotSpotter system to respond to and investigate firearm crimes in and near County Parks within the City of Milwaukee. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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15-64
| 1 | 53 | Debit Release Card Informational Report | Informational Report | From the Superintendent, House of Correction, providing an informational report regarding the conversion from paper checks to Debit Release Cards to return funds to released inmates. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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15-51
| 1 | 54 | Appointment of Christine Westrich to the position of Director of the Office of Emergency Management | Appointment | From the County Executive, appointing Ms. Christine Westrich to the position of Director of the Office of Emergency Management. | CONFIRMED | Pass |
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14-951
| 1 | 55 | TSA National Explosives Detection Canine Team Program grant funding | Action Report | From the Office of the Sheriff, requesting authorization to apply for and accept, if awarded, a Department of Homeland Security Transportation Security Administration (TSA) National Explosives Detection Canine Team Program grant in the initial amount of $1,010,000, for the provision of TSA-certified explosives detection canine teams to respond to threats at General Mitchell International Airport and related locations within the Sheriff’s Transportation Operating System for the period effective January 1, 2015, through December 31, 2019. (Referred to the Committees on Judiciary, Safety, and General Services and Finance, Personnel, and Audit) | ADOPTED | |
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14-778
| 1 | 56 | Housing Ordinance amendment | Ordinance | From the Director, Department of Health and Human Services, requesting authorization to amend Section 110.02(c)(9) of the Milwaukee County Code of General Ordinances to exclude from Chapter 110 the review of Housing Choice Voucher Program administrative decisions. | ADOPTED | Pass |
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15-124
| 1 | 57 | A resolution supporting the SafeRide program in Milwaukee County | Resolution | A resolution authorizing the Office of the Sheriff to renew Milwaukee County’s partnership with the SafeRide program and contribute $5,000 to SafeRide and authorizing an appropriation transfer in the amount of $5,000 to offset the County’s contribution to SafeRide. (Referred to the Committees on Judiciary, Safety, and General Services and Health and Human Needs) | ADOPTED | |
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15-81
| 1 | 58 | Authorization to Execute a Contract with Service Systems Associates (SSA) for Concessions, Catering, and Novelty Operations | Action Report | 2015 Adopted Budget Amendment 1A017: From the Director, Milwaukee County Zoo, requesting authorization to execute a Concessions, Catering, and Novelty Operations Agreement with Service Systems Associates, Inc., for a 10-year term with possible five-year extensions pending Milwaukee County Board approval. (Referred to the Committee on Finance, Personnel, and Audit and referred to the Committee on Parks, Energy, and Environment for INFORMATIONAL PURPOSES ONLY) (03/19/15: FPA Laid Over for One Meeting, 04/23/15: County Board referred back to FPA Committee and referred back to PE&E Committee for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes) | RECEIVED AND PLACED ON FILE | |
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14-924
| 1 | 59 | Strategic Plan Informational Report | Informational Report | From the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding the 2015-2020 Strategic Plan. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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15-103
| 1 | 60 | Futsal Proposal | Informational Report | From the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding a proposal to repurpose tennis courts into futsal facilities at Lincoln and Noyes Parks. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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15-73
| 1 | 61 | Unannounced Parks Cash Counts | Action Report | From the Director of Audits, Office of the Comptroller, requesting authorization to implement recommendations contained in the audit report titled “Unannounced Parks Cash Counts.” | ADOPTED | Pass |
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15-98
| 1 | 62 | A resolution to create an O'Donnell Park Activation Task Force | Resolution | A resolution directing a Request for Proposals to repair leakage at O’Donnell Park in the City of Milwaukee and creating the O’Donnell Park Activation Task Force to develop and implement improvement plans for O’Donnell Park. (02/05/15: Referred back to the PE&E Committee by the Board) (03/26/15: Referred to Corporation Counsel for legal opinion by the Board) | REFERRED | Pass |
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15-98
| 1 | | A resolution to create an O'Donnell Park Activation Task Force | Resolution | A resolution directing a Request for Proposals to repair leakage at O’Donnell Park in the City of Milwaukee and creating the O’Donnell Park Activation Task Force to develop and implement improvement plans for O’Donnell Park. (02/05/15: Referred back to the PE&E Committee by the Board) (03/26/15: Referred to Corporation Counsel for legal opinion by the Board) | | |
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15-100
| 1 | 63 | A resolution authorizing an MOU with the City of South Milwaukee for maintenance of the Oak Creek Watercourse | Resolution | A resolution authorizing execution of a Memorandum of Understanding with the City of South Milwaukee (City) to establish responsibilities for maintenance of the Oak Creek Watercourse within the City for a 25-year term with an automatic 25-year extension. | ADOPTED | Pass |
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14-811
| 1 | 64 | Lamar Lease Agreement | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to enter into a Sign Location Lease Agreement with The Lamar Company for a three-year term with an automatic three-year extension for use of a portion of Estabrook Park in the City of Milwaukee overlooking North Santa Monica Boulevard and North Wilson Drive in the Village of Whitefish Bay. | ADOPTED | Fail |
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14-814
| 1 | 65 | 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 |
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15-97
| 1 | 66 | DPRC/SEWRPC MOU | Action Report | From the Director, Department of Parks, Recreation, and Culture (DPRC), requesting authorization to enter into a Memorandum of Understanding with the Southeastern Wisconsin Regional Planning Commission (SEWRPC) to assist DPRC in completing its Park and Open Space Plan and conducting a Milwaukee County Parks and Recreation Needs Assessment, with the understanding that DPRC will compensate SEWRPC in an amount not to exceed $200,000 by using remaining 2014 funds allocated for professional services. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit) | ADOPTED | |
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15-105
| 1 | 67 | Oak Creek/Bender Park OLT MOU | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to amend an existing Memorandum of Understanding with the City of Oak Creek to develop and maintain a segment of the Oak Leaf Trail in Bender Park. | ADOPTED | Pass |
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15-106
| 1 | 68 | 2015 CAMPAC Allocations | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization of the 2015 Milwaukee County Cultural, Artistic, and Musical Programming Advisory Council allocations and requesting authorization to prepare and execute the necessary contractual agreements in 2015 with various arts groups. | ADOPTED | Pass |
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15-107
| 1 | 69 | Easement Request from St. Joseph Academy | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to grant St. Joseph Academy a permanent easement to allow for the construction, operation, and maintenance of walkways to connect the Kinnickinnic Sports Center facilities at South 17th Street and West Manitoba Street, Milwaukee, with planned new parking spaces and related improvements. | ADOPTED | Pass |
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15-108
| 1 | 70 | Walk with Ease grant | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting retroactive authorization to apply for a Walk with Ease grant. | ADOPTED | Pass |
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14-922
| 1 | 71 | SEWRPC Equity Analysis | Informational Report | From the Southeastern Wisconsin Regional Planning Commission, providing an informational report titled “Title VI Fare Equity Analysis-Growing Opportunities (GO Pass) Fare Program” regarding potential for a disparate impact on minority populations or a disproportionate burden on low-income populations if free fares are offered to seniors and persons with disabilities. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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15-116
| 1 | 72 | Courthouse Emergency Action Plan | Informational Report | From the Interim Director, Office of Emergency Management, providing an informational report titled “Milwaukee County Courthouse Complex Emergency Action Plan.” (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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15-7
| 1 | 73 | 2015 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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14-952
| 1 | 74 | Aftermath of Courthouse Fire Illustrates Need for Improved Insurance Claims Management and Business Continuity | Action Report | From the Director of Audits, Office of the Comptroller, providing an audit report titled “Aftermath of Courthouse Fire Illustrates Need for Improved Insurance Claims Management and Business Continuity.” (Considered by the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit) | ADOPTED | |
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15-38
| 1 | 75 | Collins Engineering Contract | Action Report | From the Director, Department of Transportation, requesting authorization to enter into a multiple-year Professional Services Contract with Collins Engineers, Inc., in an amount not to exceed $201,525.12 for 2015-2016 Milwaukee County bridge inspections, traffic signal mast arm inspections, and related program management services. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit) | ADOPTED | |
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14-872
| 1 | 76 | Amend County Ordinance 4.05.01 Metered Taxicab | Action Report | From the Director, Department of Transportation, and the Airport Director, requesting authorization to amend Section 4.05.01 of the Milwaukee County Code of General Ordinances regarding Metered Taxicab permits. (02/05/15 County Board: Referred back to TPWT and Corporation Counsel; 03/11/15: Laid Over for One Meeting; 04/08/15: Laid Over to the Call of the Chair) | REFERRED | Pass |
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15-37
| 1 | 77 | Taste, Inc. dba Vino Volo Liquor Permit Request | Action Report | From the Director, Department of Transportation, and the Interim Airport Director requesting that Milwaukee County authorize the proper County officials to apply to the Secretary of Revenue, State of Wisconsin, for the issuance of a retail Class B Intoxicating Liquor Permit on behalf of Taste, Inc., doing business as Vino Volo for use in conjunction with its retail wine concession in the terminal building at General Mitchell International Airport. | ADOPTED | Pass |
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15-123
| 1 | 78 | SB Friedman Incubator Needs Assessment | Informational Report | From the Project Manager, Economic Development Division, Department of Administrative Services, providing an informational report from SB Friedman regarding the Milwaukee County Research Park Incubator Needs Assessment. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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14-818
| 1 | 79 | Housing Foreclosure | Informational Report | From the Director, Department of Health and Human Services, providing an informational report presenting the results of the application process for the Foreclosure Mitigation Initiative. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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14-826
| 1 | 80 | Jurisdictional Transfer of 9980 S Pennsylvania Ave in Oak Creek to Parks Dept. | Action Report | From the Director of County Economic Development, Department of Administrative Services, requesting authorization to transfer jurisdiction of excess property at 9980 South Pennsylvania Avenue in the City of Oak Creek from the Economic Development Division to the Department of Parks, Recreation, and Culture. | ADOPTED | Pass |
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15-99
| 1 | 81 | Jurisdictional Transfer of 7170 S Howell Ave to Parks | Action Report | From the Project Manager, Economic Development Division, Department of Administrative Services, requesting authorization to transfer jurisdiction of a parcel of County-owned land, located at 7170 South Howell Avenue, Oak Creek, Wisconsin, from the Economic Development Division to the Department of Parks, Recreation and Culture. | ADOPTED | Pass |
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15-102
| 1 | 82 | 2105 S 79th St West Allis Purchase Proposal frm Divine Homes LLC | Action Report | From the Project Manager, Economic Development Division, Department of Administrative Services, requesting authorization to accept an Offer to Purchase from Divine Homes, LLC, in the amount of $15,000 for the excess property at 2105 South 79th Street, West Allis, Wisconsin. | ADOPTED | Pass |
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15-119
| 1 | 83 | SAG Grant from WEDC | Action Report | From the Project Manager, Economic Development Division, Department of Administrative Services, requesting authorization to apply for, accept, and implement Site Assessment Grants in a maximum amount of $150,000 per year from the Wisconsin Economic Development Corporation to assist in the environmental evaluation(s) of current or former Milwaukee County redevelopment properties. (Referred to the Committees on Economic and Community Development and Finance, Personnel, and Audit) | ADOPTED | |
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15-76
| 1 | 84 | HOME Bender Road Apts | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into a HOME written agreement for $2,000,000 with Bender Road Apartments, LLC, for the construction of 11 units of affordable housing at 1633 West Bender Road, Glendale, Wisconsin. | ADOPTED | Pass |
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15-130
| 1 | 85 | 2015-2017 Milwaukee County State Budget Priorities | Action Report | From the County Board’s Legislative Liaison, Office of Government Affairs, requesting authorization of the proposed 2015-2017 Milwaukee County State Budget Priorities. | ADOPTED | Pass |
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15-5
| 1 | 86 | Transit System Claims | Reference File | Reference file established by the County Board Chairperson, relative to Transit System Claims. | DISALLOWED | Pass |
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15-6
| 1 | 87 | Citations/Certificates | Reference File | Reference file established by the County Board Chairperson, relative to County Board Citations/Certificates. | ADOPTED | Pass |
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