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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. | RECEIVED AND PLACED ON FILE | Pass |
Action details
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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. | RECEIVED AND PLACED ON FILE | Pass |
Action details
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Not available
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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. | RECEIVED AND PLACED ON FILE | Pass |
Action details
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Not available
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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. | RECEIVED AND PLACED ON FILE | Pass |
Action details
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Not available
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15-170
| 1 | 5 | reappointment of Ms. Patricia VanKampen to the Pension Board | Appointment | From the County Executive, reappointing Ms. Patricia VanKampen to the Milwaukee County Pension Board for a term expiring April 30, 2018. | CONFIRMED | Pass |
Action details
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Not available
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15-173
| 1 | 6 | reappointment of Judith Troestler to the Aging and Disability Resource Center Governing Board. | Appointment | From the County Executive, reappointing Ms. Judith Troestler to the Milwaukee County Aging and Disability Resource Center Governing Board for a term expiring April 30, 2017. | CONFIRMED | Pass |
Action details
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Not available
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15-177
| 1 | 7 | reappointment of Barbara Bechtel to the Aging and Disability Resource Center Governing Board | Appointment | From the County Executive, reappointing Ms. Barbara Bechtel to the Milwaukee County Aging and Disability Resource Center Governing Board for a term expiring April 30, 2018. | CONFIRMED | Pass |
Action details
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Not available
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15-210
| 1 | 8 | reappointment of Chief Michael Jankowski to the EMS Council | Appointment | From the County Executive, reappointing Chief Michael A. Jankowski to the Emergency Medical Services Council for a term expiring March 31, 2017. | CONFIRMED | Pass |
Action details
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Not available
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15-211
| 1 | 9 | reappointment of Russell Spahn to the EMS Council. | Appointment | From the County Executive, reappointing Mr. Russell R. Spahn to the Emergency Medical Services Council for a term expiring March 31, 2017. | CONFIRMED | Pass |
Action details
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Not available
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15-212
| 1 | 10 | reappointment of Chief Robert Whitaker to the EMS Council | Appointment | From the County Executive, reappointing Chief Robert C. Whitaker III to the Emergency Medical Services Council for a term expiring March 31, 2017. | CONFIRMED | Pass |
Action details
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Not available
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15-214
| 1 | 11 | reappointment of Tonya Simpson to the EMS Council | Appointment | From the County Executive, reappointing Ms. Tonya Simpson to the Emergency Medical Services Council for a term expiring March 31, 2017. | CONFIRMED | Pass |
Action details
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Not available
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15-215
| 1 | 12 | reappointment of Linda Wiedmann to the EMS Council | Appointment | From the County Executive, reappointing Ms. Linda Wiedmann to the Emergency Medical Services Council for a term expiring March 31, 2017. | CONFIRMED | Pass |
Action details
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Not available
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15-216
| 1 | 13 | reappointment of Daniel Weber to the EMS Council | Appointment | From the County Executive, reappointing Mr. Daniel L. Weber to the Emergency Medical Services Council for a term expiring March 31, 2017. | CONFIRMED | Pass |
Action details
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Not available
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15-217
| 1 | 14 | reappointment of Samantha Maldonado to the EMS Council | Appointment | From the County Executive, reappointing Ms. Samantha M. Maldonado to the Emergency Medical Services Council for a term expiring March 31, 2017. | CONFIRMED | Pass |
Action details
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Not available
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15-90
| 1 | 15 | Due Diligence for Service Systems Associates | Informational Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, providing a due diligence report for a Concessions, Catering, and Novelty Operations Agreement with Service Systems Associates, Inc. (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 |
Action details
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Not available
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15-168
| 1 | 16 | 2014 Annual Report on Public Funds | Informational Report | From the Milwaukee County Treasurer, providing the 2014 Annual Report on Public Funds. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
Action details
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Not available
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15-235
| 1 | 17 | 2014 Fiscal Report | Informational Report | From the Milwaukee County Comptroller, submitting an informational report providing an update on the 2014 Year-End Fiscal Projection for Milwaukee County (December 2014). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
Action details
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Not available
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15-236
| 1 | 18 | 2015 Fiscal Report | Informational Report | From the Milwaukee County Comptroller, submitting an informational report providing an update on the 2015 Year-End Fiscal Projection for Milwaukee County (January 2015). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
Action details
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Not available
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15-194
| 1 | 19 | 2014 Annual Report - Audit Hotline and Audit Activity Related to Fraud, Waste and Abuse | Informational Report | From the Director of Audits, Office of the Comptroller, providing an informational audit report titled “2014 Annual Report - Audit Hotline and Audit Activity Related to Fraud, Waste, and Abuse.” (INFORMATIONALY ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
Action details
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Not available
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15-195
| 1 | 20 | Status Report - 2013 Countywide Audit Report Packet | Informational Report | From the Director of Audits, Office of the Comptroller, providing an informational status update on the implementation of the recommendations contained in the audit report titled “2013 Countywide Audit Report Packet.” (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
Action details
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Not available
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15-141
| 1 | 21 | Informational report regarding new Civil Service Rule VIII | Informational Report | From Corporation Counsel, providing an informational report regarding Civil Service Rule VIII which was revised by the Civil Service Commission at its meeting of October 1, 2014. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
Action details
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Not available
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15-160
| 1 | 22 | Capital Project WO116 MC Vogel Hall Renv. | Passive Review | From the Director, Architecture, Engineering, and Environmental Services Section, Facilities Management Division, Department of Administrative Services, providing a passive review informational report regarding a Professional Services Agreement with La Dallman Architects, Inc., in the amount of $292,500 to provide professional design services for 2015 Adopted Capital Project WO116 - Marcus Center Vogel Hall Renovations. (PASSIVE REVIEW, INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | | |
Action details
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Not available
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15-161
| 1 | 23 | Capital Project WA193-GMIA-Gates D54 & D55 | Passive Review | From the Director, Architecture, Engineering, and Environmental Services Section, Facilities Management Division, Department of Administrative Services, providing a passive review informational report regarding a Professional Services Agreement with Continuum Architects and Planners, S.C., in the amount of $142,239 to provide professional design services for 2015 Adopted Capital Project WA193 - General Mitchell International Airport Gates D54 & D55 Improvements. (PASSIVE REVIEW, INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | | |
Action details
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Not available
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15-225
| 1 | 24 | 2015 Orthophotography Agreement with SEWRPC | Passive Review | From the Milwaukee County Automated Mapping and Land Information System Project Manager, Economic Development Division, Department of Administrative Services, providing a passive review informational report regarding an agreement with the Southeastern Wisconsin Regional Planning Commission to provide quality control and payment services to the County with respect to its Orthophotography contract authorized by File No. 14-926. (PASSIVE REVIEW, INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | | |
Action details
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Not available
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15-198
| 1 | 25 | Info Report-Reclass Adv within PR Reallocation Rev to ECP DE TA EA TAHC Adv Step New Hire Mar 2015 | Action 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) (02/27/15: Objection Filed) | ADOPTED | Pass |
Action details
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Not available
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15-167
| 1 | 26 | Partnership with WisDOT for Zoo Interchange Rebuilding/Reconstruction Project | Action Report | From the Office of the Sheriff, requesting authorization to apply for and accept a Wisconsin Department of Transportation grant in the amount of $507,853.76 for Traffic Mitigation and Emergency Response during the Zoo Interchange Rebuilding/Reconstruction Project for the approximate period from January 1, 2015, to December 31, 2015. (Referred to the Committees on Judiciary, Safety, and General Services and Finance, Personnel, and Audit) | ADOPTED | Pass |
Action details
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Not available
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15-165
| 1 | 27 | AECOM Professional Services Contract | Action Report | From the Director, Department of Transportation, requesting authorization to execute a Professional Services Contract with AECOM Technical Services Incorporated, in an amount not to exceed $329,000 to complete the next step of the Highway Billing System Replacement Project. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit) | ADOPTED | Pass |
Action details
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Not available
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15-146
| 1 | 28 | Bi Annual Trust & Agency Funds | Action Report | From the Milwaukee County Comptroller, providing the bi-annual review of Trust and Agency Funds and requesting authorization to close three accounts for which the purpose no longer exists. | ADOPTED | Pass |
Action details
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Not available
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15-95
| 1 | 29 | Create one Position of Dementia Care Specialist | Action Report | From the Director, Department on Aging, requesting authorization to create one Dementia Care Specialist position (title code to be determined, pay range 29M) in the Department on Aging. (Referred to the Committee on Finance, Personnel, and Audit, Department of Administrative Services, and Human Resources) | ADOPTED | Pass |
Action details
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Not available
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15-197
| 1 | 30 | Increase 2014 contract awards for three vendors | Action Report | From the Director, Department on Aging, requesting authorization to increase 2014 Program and Service Contracts with Goodwill Industries of Southeastern Wisconsin by $50,000, from $995,603 to $1,045,603, to provide case management and delivery services for home delivered meals; with Transit Express, Inc., by $74,189 from $1,373,275 to $1,447,464, to provide specialized elderly transportation services; and with United Community Center, Inc., by $37,000, from $373,189 to $410,189 to provide programs. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit) | ADOPTED | Pass |
Action details
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Not available
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15-145
| 1 | 31 | Housing Position Create - CIS | Action Report | From the Director, Department of Health and Human Services, requesting authorization to create one Community Intervention Specialist - Temporary Assistance for Needy Families (title code 000080 pay range 24) position in the Specialized Needs strategic program area within the Housing Division. (Referred to the Committee on Finance, Personnel, and Audit, Department of Administrative Services, and Human Resources) | ADOPTED | Pass |
Action details
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Not available
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15-75
| 1 | 32 | 2015 Youth Aids | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into a State/County contract for Community Youth and Family Aids for 2015 and to accept $36,014,748 for State Corrections Charges and Community Based Services. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit; 1/29/15 FPA: Laid Over for One Meeting) | ADOPTED | Pass |
Action details
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Not available
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15-147
| 1 | 33 | Housing IMPACT POS | Action Report | From the Director, Department of Health and Human Services (DHHS), requesting authorization to increase the 2015 Purchase of Service Contract with IMPACT, Inc., by $50,000, from $380,000 to $430,000, for Coordinated Entry for the Homeless program services within the Management Services Division, DHHS, for the period effective January 1, 2015, through December 31, 2015. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit) | ADOPTED | Pass |
Action details
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Not available
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15-174
| 1 | 34 | Delinquency WCS contract | Action Report | From the Director, Department of Health and Human Services, requesting authorization to increase the 2015 Purchase of Service Contract with Wisconsin Community Services by an amount not to exceed $189,180, from $172,000 to an amount up to $361,180, to meet increased need in the Alternative Sanction Program for the period effective January 1, 2015, through December 31, 2015. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit) | ADOPTED | Pass |
Action details
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Not available
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15-176
| 1 | 35 | Housing Safe Haven Program | Action Report | From the Director, Department of Health and Human Services, requesting authorization for the Housing Division to execute a 2015 Purchase of Service Contract with Guest House of Milwaukee, Inc., in an amount up to $390,385 to administer the Milwaukee County Safe Haven Program for homeless adults for the period retroactive to October 1, 2014, through September 30, 2015. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit) | ADOPTED | Pass |
Action details
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Not available
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15-178
| 1 | 36 | K. Keffer TAHC Extension | Action Report | From 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 August 1, 2015, or until the incumbent returns to his position, whichever occurs first. | ADOPTED | Pass |
Action details
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Not available
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15-156
| 1 | 37 | GMIA-MKE Surveillance Upgrade | Action Report | From the Director, Department of Administrative Services, requesting authorization to execute a Professional Service Agreement with Schmidt Building Company, LLC, in an amount not-to-exceed $1,000,000 to provide professional construction management services for 2014 Adopted Capital Project WA185 - General Mitchell International Airport MKE Surveillance Upgrade. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit) | ADOPTED | Pass |
Action details
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Not available
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15-159
| 1 | 38 | 2016 DATCP Staffing & Cost-Share Grant | Action Report | From the Director, Department of Administrative Services, requesting authorization to have the County Conservationist apply for and accept Wisconsin Department of Agriculture, Trade, and Consumer Protection support grants for fiscal year 2016 and annually thereafter. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit) | ADOPTED | Pass |
Action details
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Not available
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15-163
| 1 | 39 | 2015 Capital Improvement Projects | Action Report | From the Director, Architecture, Engineering, and Environmental Services Section, Facilities Management Division, Department of Administrative Services, requesting approval of the Facilities Management Division Staffing and Consultant Use Plan for 2015 Adopted Capital Projects. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit) | ADOPTED | Pass |
Action details
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Not available
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15-237
| 1 | 40 | A resolution requesting the Milwaukee County Audit Services Division conduct a follow-up audit to the 2010 audit entitled System Changes are Needed to Help Ensure Patient and Staff Safety at the Milwaukee County Behavioral Health Division | Resolution | A resolution authorizing and directing the Audit Services Division, Office of the Comptroller, to conduct a follow-up audit to the 2010 audit titled “System Changes Are Needed to Help Ensure Patient and Staff Safety at the Milwaukee County Behavioral Health Division.” (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit) | ADOPTED | Pass |
Action details
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Not available
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15-171
| 1 | 41 | New Ordinance Strengthening Fraud Auditing Program | Ordinance | From the Director of Audits, Office of the Comptroller, requesting authorization to create Section 34.095 of the Milwaukee County Code of General Ordinances to strengthen Milwaukee County’s investigations concerning fraud, waste, and abuse. | ADOPTED | Pass |
Action details
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Not available
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15-192
| 1 | 42 | 2014 Fund Transfer Packet, March 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 March 2015 Cycle. | ADOPTED | Pass |
Action details
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Not available
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15-193
| 1 | 43 | 2015 Fund Transfer Packet, March 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 March 2015 Cycle. | ADOPTED | Pass |
Action details
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Not available
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15-244
| 1 | 44 | A resolution/ordinance requesting the Director of Human Resources to provide a written report to the Milwaukee County Board describing any changes in the Milwaukee County Civil Service Rules proposed to the Civil Service Commission | Ordinance | A resolution/ordinance creating Section 1.17(d) of the Milwaukee County Code of General Ordinances relative to New Civil Service Rules. | ADOPTED | Pass |
Action details
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Not available
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15-228
| 1 | 45 | Impact of Governor's 2015-2015 Budget | Informational Report | From the Director, Department of Health and Human Services, providing an informational report regarding the impact of the Wisconsin Governor’s proposed 2015-2017 Budget. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
Action details
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Not available
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15-232
| 1 | 46 | Impact of 2015-2017 State Budget on Aging Programs | Informational Report | From the Director, Department on Aging, providing an informational report regarding the potential impact of the 2015-2017 State Budget on the Milwaukee County Department on Aging and aging programs. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
Action details
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Not available
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15-234
| 1 | 47 | Family Care 2015-17 State Budget Memo | Informational Report | From the Director, Department of Family Care, providing an informational report regarding the Wisconsin Governor’s proposed 2015-2017 Budget. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
Action details
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Not available
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15-175
| 1 | 48 | appointment of Karen Aronson to the Aging and Disability Resource Center Governing Board. | Appointment | From the County Executive, appointing Ms. Karen Aronson to the Milwaukee County Aging and Disability Resource Center Governing Board for a term expiring April 30, 2016. | CONFIRMED | Pass |
Action details
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Not available
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15-179
| 1 | 49 | appointment of Battalion Chief Steven Riegg to the EMS Council | Appointment | From the County Executive, appointing Battalion Chief Steven Riegg to the Milwaukee County Emergency Medical Services Council for a term expiring October 31, 2016. | CONFIRMED | Pass |
Action details
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Not available
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15-218
| 1 | 50 | appointment of Christine Westrich to the EMS Council | Appointment | From the County Executive, appointing Ms. Christine Westrich to the Emergency Medical Services Council for a term expiring March 31, 2017. | CONFIRMED | Pass |
Action details
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Not available
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15-219
| 1 | 51 | appointment of Lynn Schubert to the EMS Council | Appointment | From the County Executive, appointing Ms. Lynn Schubert to the Emergency Medical Services Council for a term expiring March 31, 2017. | CONFIRMED | Pass |
Action details
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Not available
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15-237
| 1 | 52 | A resolution requesting the Milwaukee County Audit Services Division conduct a follow-up audit to the 2010 audit entitled System Changes are Needed to Help Ensure Patient and Staff Safety at the Milwaukee County Behavioral Health Division | Resolution | A resolution authorizing and directing the Audit Services Division, Office of the Comptroller, to conduct a follow-up audit to the 2010 audit titled “System Changes Are Needed to Help Ensure Patient and Staff Safety at the Milwaukee County Behavioral Health Division.” (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit) | ADOPTED | |
Action details
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Not available
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15-75
| 1 | 53 | 2015 Youth Aids | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into a State/County contract for Community Youth and Family Aids for 2015 and to accept $36,014,748 for State Corrections Charges and Community Based Services. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit; 1/29/15 FPA: Laid Over for One Meeting) | ADOPTED | |
Action details
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Not available
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15-147
| 1 | 54 | Housing IMPACT POS | Action Report | From the Director, Department of Health and Human Services (DHHS), requesting authorization to increase the 2015 Purchase of Service Contract with IMPACT, Inc., by $50,000, from $380,000 to $430,000, for Coordinated Entry for the Homeless program services within the Management Services Division, DHHS, for the period effective January 1, 2015, through December 31, 2015. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit) | ADOPTED | |
Action details
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Not available
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15-174
| 1 | 55 | Delinquency WCS contract | Action Report | From the Director, Department of Health and Human Services, requesting authorization to increase the 2015 Purchase of Service Contract with Wisconsin Community Services by an amount not to exceed $189,180, from $172,000 to an amount up to $361,180, to meet increased need in the Alternative Sanction Program for the period effective January 1, 2015, through December 31, 2015. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit) | ADOPTED | |
Action details
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Not available
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15-176
| 1 | 56 | Housing Safe Haven Program | Action Report | From the Director, Department of Health and Human Services, requesting authorization for the Housing Division to execute a 2015 Purchase of Service Contract with Guest House of Milwaukee, Inc., in an amount up to $390,385 to administer the Milwaukee County Safe Haven Program for homeless adults for the period retroactive to October 1, 2014, through September 30, 2015. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit) | ADOPTED | |
Action details
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Not available
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15-197
| 1 | 57 | Increase 2014 contract awards for three vendors | Action Report | From the Director, Department on Aging, requesting authorization to increase 2014 Program and Service Contracts with Goodwill Industries of Southeastern Wisconsin by $50,000, from $995,603 to $1,045,603, to provide case management and delivery services for home delivered meals; with Transit Express, Inc., by $74,189 from $1,373,275 to $1,447,464, to provide specialized elderly transportation services; and with United Community Center, Inc., by $37,000, from $373,189 to $410,189 to provide programs. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit) | ADOPTED | |
Action details
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Not available
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15-140
| 1 | 58 | Informational report from Corporation Counsel regarding selected pending cases | Informational Report | From Corporation Counsel, submitting an informational report providing an update on the Status of Selected Pending Litigation. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
Action details
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Not available
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15-188
| 1 | 59 | Analysis of County Claims and Liabilities over the past five years | Informational Report | From the Director of Risk Management, Department of Administrative Services, providing an informational report regarding County Claims and Liabilities over the past five years. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
Action details
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Not available
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15-189
| 1 | 60 | Family Medical Leave Act (FMLA) Administration update | Informational Report | From the Director of Risk Management, Department of Administrative Services, providing an update regarding Family Medical Leave Act Administration. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
Action details
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Not available
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15-180
| 1 | 61 | Appointment of Ms. Christine Westrich to the Local Emergency Planning Committee | Appointment | From the County Executive, appointing Ms. Christine Westrich to the Local Emergency Planning Committee. | CONFIRMED | Pass |
Action details
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15-181
| 1 | 62 | Appointment of Ben Lorber to the Local Emergency Planning Committee | Appointment | From the County Executive, appointing Mr. Ben Lorber to the Local Emergency Planning Committee. | CONFIRMED | Pass |
Action details
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Not available
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15-172
| 1 | 63 | Appointment of Mr. Howard Schnoll to the Ethics Board | Appointment | From the County Executive, appointing Mr. Howard Schnoll to the Milwaukee County Ethics Board for a term expiring February 28, 2019. | CONFIRMED | Pass |
Action details
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Not available
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15-167
| 1 | 64 | Partnership with WisDOT for Zoo Interchange Rebuilding/Reconstruction Project | Action Report | From the Office of the Sheriff, requesting authorization to apply for and accept a Wisconsin Department of Transportation grant in the amount of $507,853.76 for Traffic Mitigation and Emergency Response during the Zoo Interchange Rebuilding/Reconstruction Project for the approximate period from January 1, 2015, to December 31, 2015. (Referred to the Committees on Judiciary, Safety, and General Services and Finance, Personnel, and Audit) | ADOPTED | |
Action details
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Not available
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15-164
| 1 | 65 | Claim of Willie and Marla Cooper and Esurance | Claim or Litigation | From Corporation Counsel, recommending payment in the amount of $5,272.96 to Esurance for automobile property damage and rental expense, $3,500 to Willie Cooper for bodily injury, and $18,000 to Marla Cooper for bodily injury in settlement of a claim resulting from a March 1, 2014, incident. | ADOPTED | Pass |
Action details
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15-158
| 1 | 66 | From Corporation Counsel, Authorization for MTS to engage Quarles and Brady, LLP | Action Report | From Corporation Counsel, requesting authorization for Milwaukee Transport Services, Inc., to engage Quarles and Brady LLP to develop and implement a legal strategy including authorization to pursue litigation related to the Milwaukee County Transit System Farebox Replacement Project. (Referred to the Committees on Transportation, Public Works, and Transit and Judiciary, Safety, and General Services) | ADOPTED | Pass |
Action details
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Not available
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15-229
| 1 | 67 | OEM Amendment to Tower Lease Agreement T10 | Action Report | 2010 Adopted Capital Project W0614: From the Director, Office of Emergency Management, requesting authorization to execute the First Amendment to an existing Utility Lease and Tower Lease Agreement with T10 MelTel LLC (formerly known as T10 Unison Site Management LLC) for a portion of 4311 East Oakwood Road in the City of Oak Creek for a term retroactively commencing December 1, 2014, and ending November 30, 2019, with the possibility of one five-year renewal term to implement the 800 Megahertz Public Safety Radio System (Build Out Ten Sites to Digital) project. | ADOPTED | Pass |
Action details
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Not available
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15-242
| 1 | 99 | CIC Recommendations for $9.1 million Parks Improvement Projects | Action Report | 2015 Adopted Budget Amendment 1B002: From the Capital Improvements Committee, requesting authorization to implement formal recommendations, including an appropriation transfer, relative to approximately $9.1 million in Parks Infrastructure Projects as directed by the 2015 Adopted Capital Improvements Budget. | SUBSTITUTED | Pass |
Action details
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Not available
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15-242
| 1 | | CIC Recommendations for $9.1 million Parks Improvement Projects | Action Report | 2015 Adopted Budget Amendment 1B002: From the Capital Improvements Committee, requesting authorization to implement formal recommendations, including an appropriation transfer, relative to approximately $9.1 million in Parks Infrastructure Projects as directed by the 2015 Adopted Capital Improvements Budget. | ADOPTED | Pass |
Action details
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Not available
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15-260
| 1 | 100 | MAM discussions re: sale/lease of O'Donnell Park and parking structure | Resolution | A resolution authorizing Corporation Counsel to enter into initial discussions with Milwaukee Art Museum, Inc., (MAM) to explore the possibility of a sale or lease of O’Donnell Park and Parking Structure to MAM with a priority of retaining public access to the Park. (03/26/15: Laid Over for One Meeting by the Board) | | |
Action details
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Not available
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15-260
| 1 | | MAM discussions re: sale/lease of O'Donnell Park and parking structure | Resolution | A resolution authorizing Corporation Counsel to enter into initial discussions with Milwaukee Art Museum, Inc., (MAM) to explore the possibility of a sale or lease of O’Donnell Park and Parking Structure to MAM with a priority of retaining public access to the Park. (03/26/15: Laid Over for One Meeting by the Board) | LAID OVER FOR ONE MEETING | Pass |
Action details
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Not available
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15-159
| 1 | 68 | 2016 DATCP Staffing & Cost-Share Grant | Action Report | From the Director, Department of Administrative Services, requesting authorization to have the County Conservationist apply for and accept Wisconsin Department of Agriculture, Trade, and Consumer Protection support grants for fiscal year 2016 and annually thereafter. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit) | ADOPTED | |
Action details
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Not available
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15-222
| 1 | 69 | A resolution authorizing the DPRC to conduct an analysis on the feasibility of creating a Youth Chess Program | Resolution | A resolution authorizing the Department of Parks, Recreation, and Culture to conduct a feasibility analysis of creating a Milwaukee County Youth Chess Program within the Milwaukee County Park System. | ADOPTED | Pass |
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15-98
| 1 | 70 | 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 TO CORPORATION COUNSEL FOR LEGAL OPINION | Pass |
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15-206
| 1 | 71 | Agricultural Lease Agreements | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to enter into Agricultural Lease Agreements with Mr. James Crayton, Growing Power, Inc., Mr. James Holterman, Mr. Joseph Holterman, Ms. Lori Jablonski, Mr. Robert Petzold, Mr. Jerome Schaefer, Mr. Vincent Schmit, and Mr. Fred Wobick. | ADOPTED | Pass |
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15-208
| 1 | 72 | Lincoln Memorial Drive Closures | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to grant waivers to various special event organizers, in the form of special event permits, to close portions of Lincoln Memorial Drive for various special events in 2015. | ADOPTED | Pass |
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15-220
| 1 | 73 | Nicholson Road Right-of-Way | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to dedicate a parcel of land and grant easements to the City of Oak Creek for public street Right of Way purposes to facilitate the reconstruction of South Nicholson Road. | ADOPTED | Pass |
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15-221
| 1 | 74 | WE Energies County Grounds Easements | Action Report | From the Director, Department of Parks, Recreation, and Culture, seeking authorization to grant We Energies permanent easements on County property located within County Grounds Park and a portion of the Menomonee River Parkway to conduct power from the new Watertown Plank Road substation to the neighborhoods to the north. | ADOPTED | Pass |
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14-814
| 1 | 75 | 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) | ADOPTED | Pass |
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15-230
| 1 | 76 | Rehab/Transit Alternative I-94 | Informational Report | From the Director, Wisconsin Public Interest Research Group, presenting a 10-minute informational report titled “21st Century Transportation: A Better Solution for the I-94 East-West Corridor.” (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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15-231
| 1 | 77 | Picking Up the Pace | Informational Report | From the Director, Public Policy Forum, presenting a 10-minute informational report titled “Picking Up the Pace: An Analysis of Best Practices for Improving Bus Speeds and Their Potential Applicability to Milwaukee.” (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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15-148
| 1 | 78 | Semi-Annual Informational Report to the Committees on Finance, Personnel & Audit, and Transportation, Public Works & Transit | Informational Report | From the Director, Department of Transportation, and the Interim Airport Director, providing the second semi-annual informational report regarding the status of authorized Airport Capital Improvement Projects through December 31, 2014. (Considered by the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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15-162
| 1 | 79 | CFP Strategy Update | Informational Report | From the Director, Department of Administrative Services, providing the 2014-2016 Budget Years Management Strategy Regarding the Consolidated Facilities Plan. (Considered by the Committees on Transportation, Public Works, and Transit and Health and Human Needs) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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15-169
| 1 | 80 | Status Report - Audit of Milwaukee County Workforce Diversity | Informational Report | From the Director of Audits, Office of the Comptroller, providing an informational status update summarizing the progress made toward implementation of the recommendations contained in the audit report titled “Audit of Milwaukee County Workforce Diversity.” (Considered by the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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15-7
| 1 | 81 | 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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15-205
| 1 | 82 | Execution of Legislative Policies | Informational Report | From Corporation Counsel, providing an informational report regarding the obligation of Milwaukee County’s Executive Branch to carry out policies or directives included in the Milwaukee County Adopted Budget or otherwise adopted in the legislative process. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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15-187
| 1 | 83 | A resolution/ordinance reinforcing Milwaukee County’s commitment to a safe and accessible transit system | Ordinance | A resolution creating the Transit Security Task Force to develop strategies to bolster awareness and compliance with state statutes, Milwaukee County Code of Ordinances, and municipal laws that ban misconduct at bus stops, on buses, or in connection with fare media produced by the Milwaukee County Transit System, reinforcing Milwaukee County’s commitment to a safe and accessible transit system, and an ordinance creating Section 63.0675 of the Milwaukee County Code of General Ordinances relative to Law Enforcement Fare Exemption. | ADOPTED | Pass |
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15-204
| 1 | 84 | A resolution authorizing the Milwaukee County Transit System to develop and implement a unique, smart card ID program for GO Pass participants | Resolution | A resolution authorizing the Milwaukee County Transit System to develop and implement a unique smart card ID program for Growing Opportunities Pass participants. | AMENDED | Pass |
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15-204
| 1 | | A resolution authorizing the Milwaukee County Transit System to develop and implement a unique, smart card ID program for GO Pass participants | Resolution | A resolution authorizing the Milwaukee County Transit System to develop and implement a unique smart card ID program for Growing Opportunities Pass participants. | AMENDED | Fail |
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15-204
| 1 | | A resolution authorizing the Milwaukee County Transit System to develop and implement a unique, smart card ID program for GO Pass participants | Resolution | A resolution authorizing the Milwaukee County Transit System to develop and implement a unique smart card ID program for Growing Opportunities Pass participants. | MADE PART OF THE RECORD | Fail |
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15-204
| 1 | | A resolution authorizing the Milwaukee County Transit System to develop and implement a unique, smart card ID program for GO Pass participants | Resolution | A resolution authorizing the Milwaukee County Transit System to develop and implement a unique smart card ID program for Growing Opportunities Pass participants. | ADOPTED AS AMENDED | Pass |
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15-227
| 1 | 85 | Authorizing and directing the Comptroller’s Audit Services Division to conduct an audit of the administration of Milwaukee Transport Services Inc. | Resolution | A resolution authorizing and directing the Audit Services Division, Office of the Comptroller, to conduct an operational and procedural audit of the administration of Milwaukee Transport Services, Inc., as it relates to hiring practices, promotions, demotions, qualifications, gender, age, county/non-county experience, tenure, diversity, and turnover for calendar years 2010 through 2015. | ADOPTED | Pass |
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15-165
| 1 | 86 | AECOM Professional Services Contract | Action Report | From the Director, Department of Transportation, requesting authorization to execute a Professional Services Contract with AECOM Technical Services Incorporated, in an amount not to exceed $329,000 to complete the next step of the Highway Billing System Replacement Project. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit) | ADOPTED | |
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15-156
| 1 | 87 | GMIA-MKE Surveillance Upgrade | Action Report | From the Director, Department of Administrative Services, requesting authorization to execute a Professional Service Agreement with Schmidt Building Company, LLC, in an amount not-to-exceed $1,000,000 to provide professional construction management services for 2014 Adopted Capital Project WA185 - General Mitchell International Airport MKE Surveillance Upgrade. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit) | ADOPTED | |
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15-163
| 1 | 88 | 2015 Capital Improvement Projects | Action Report | From the Director, Architecture, Engineering, and Environmental Services Section, Facilities Management Division, Department of Administrative Services, requesting approval of the Facilities Management Division Staffing and Consultant Use Plan for 2015 Adopted Capital Projects. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit) | ADOPTED | |
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15-9
| 1 | 89 | Excess Property Sales | Reference File | From the Director of Economic Development, Department of Administrative Services, submitting an informational monthly report on the Status of Excess Property Sales. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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15-203
| 1 | 90 | Research Park Fifth Amendment to Lease of Technology Innovation Center | Action Report | From the Director, Department of Administrative Services, requesting authorization to enter into a Fifth Amendment to the Lease Agreement between Milwaukee County and the Milwaukee County Research Park Corporation (MCRPC) for the Technology Innovation Center Building located at 10437 Innovation Drive in Wauwatosa, Wisconsin, and authorization to enter into a Vacant Land Offer to Purchase with MCRPC for Lots 1, 10, and 21 of Certified Survey Map 7908 in Wauwatosa, Wisconsin. | ADOPTED | Pass |
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15-200
| 1 | 91 | HOC Day Report Center 10 Month Lease Extension | Action Report | From the Associate Project Manager, Economic Development Division, Department of Administrative Services, requesting authorization to enter into a 10-month lease extension for the House of Correction Day Reporting Center at a total cost of $76,777 for the entire 10-month term. | ADOPTED | Pass |
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15-201
| 1 | 92 | Land DIsposition Agreement with State DOT for former freeway land under the Marquette Interchange | Action Report | From the Project Manager, Economic Development Division, Department of Administrative Services, requesting authorization to transfer Milwaukee County’s 8% interest in former freeway lands located under the Marquette Interchange to the State of Wisconsin Department of Transportation. | ADOPTED | Pass |
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15-202
| 1 | 93 | Mutual Release Agreement for Power Plant on Watertown Plank Road | Action Report | From the Project Manager, Economic Development Division, Department of Administrative Services, requesting authorization to enter into a consent and mutual waiver agreement with Milwaukee Regional Medical Center Thermal Service, Inc., and Wisconsin Electric Power Company for the former Milwaukee County Power Plant located at 9250 West Watertown Plank Road, Wauwatosa, Wisconsin. | ADOPTED | Pass |
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15-118
| 1 | 94 | Request to change state statutes to enable state residents who are 16 years of age or older to vote in school board elections and to register to vote prior to turning the legal voting age | Resolution | A resolution requesting that the Wisconsin Legislature amend State law to permit residents who are 16 years of age or older to vote in school board elections and preregister to vote prior to reaching 18 years of age. (01/30/15: Laid Over for One Meeting Cycle) | ADOPTED | Pass |
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15-249
| 1 | 95 | Updated 2015-2017 Milwaukee County State Budget Priorities | Action Report | From the County Board’s Legislative Liaison, Office of Government Affairs, requesting authorization of updated 2015-2017 Milwaukee County State Budget Priorities based on a review of the Executive Budget. | ADOPTED | Pass |
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15-250
| 1 | 96 | 2015-2016 Milwaukee County State Policy Priorities | Action Report | From the County Board’s Legislative Liaison, Office of Government Affairs, requesting authorization of the proposed 2015-2016 Milwaukee County State Policy Priorities. | ADOPTED | Pass |
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15-5
| 1 | 97 | 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 | 98 | Citations/Certificates | Reference File | Reference file established by the County Board Chairperson, relative to County Board Citations/Certificates. | ADOPTED | Pass |
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