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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 |
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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 |
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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 |
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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 |
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15-260
| 1 | 5 | 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) | AMENDED | Fail |
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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) | ADOPTED | Pass |
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15-98
| 1 | 6 | 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) | REJECTED | Pass |
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15-187
| 1 | 63 | 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. | | |
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15-204
| 1 | 64 | 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. | | |
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15-242
| 1 | 65 | 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. | | |
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15-244
| 1 | 66 | 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. | | |
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15-249
| 1 | 67 | 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. | | |
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15-250
| 1 | 68 | 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. | | |
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15-118
| 1 | 69 | 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 NOTWITHSTANDING THE OBJECTION OF THE COUNTY EXECUTIVE | Pass |
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15-10
| 1 | 7 | 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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15-313
| 1 | 8 | Designating March 31st as a minor holiday in observance of the birthday of American civil rights and labor movement activist Cesar Chavez | Ordinance | A resolution/ordinance amending Section 17.17(3) of the Milwaukee County Code of General Ordinances designating the birthday of Cesar Chavez, March 31st, as a minor holiday for County employees to permit workers to observe this day with service, community, and educational programs in honor of the legacy of the American civil rights and labor movement activist. | LAID OVER UNTIL LATER IN THE MEETING | Pass |
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15-313
| 1 | | Designating March 31st as a minor holiday in observance of the birthday of American civil rights and labor movement activist Cesar Chavez | Ordinance | A resolution/ordinance amending Section 17.17(3) of the Milwaukee County Code of General Ordinances designating the birthday of Cesar Chavez, March 31st, as a minor holiday for County employees to permit workers to observe this day with service, community, and educational programs in honor of the legacy of the American civil rights and labor movement activist. | REFERRED | Fail |
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15-313
| 1 | | Designating March 31st as a minor holiday in observance of the birthday of American civil rights and labor movement activist Cesar Chavez | Ordinance | A resolution/ordinance amending Section 17.17(3) of the Milwaukee County Code of General Ordinances designating the birthday of Cesar Chavez, March 31st, as a minor holiday for County employees to permit workers to observe this day with service, community, and educational programs in honor of the legacy of the American civil rights and labor movement activist. | ADOPTED | Pass |
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15-263
| 1 | 9 | Pretrial Services RFP Postponement | Action Report | From the Chief Judge, requesting authorization to postpone the issuance of a Request for Proposals for programs included in Org. Unit 2900-Pretrial Services for a period of one year and to continue existing Professional Services Contracts with Wisconsin Community Services, Inc., and JusticePoint, Inc., in 2016. (Referred to the Committees on Judiciary, Safety, and General Services and Finance, Personnel, and Audit) | ADOPTED | Pass |
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15-264
| 1 | 10 | CLU Grant Extension | Action Report | From the Chief Judge, requesting authorization to extend the period for the Bureau of Justice Assistance Justice Reinvestment Initiative grant award (Cooperative Agreement with the Center for Effective Public Policy) from the original ending date of February 28, 2015, to a new ending date of May 31, 2015, and to expend remaining grant funds in the amount of $25,367. (Referred to the Committees on Judiciary, Safety, and General Services and Finance, Personnel, and Audit) | ADOPTED | Pass |
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Not available
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15-278
| 1 | 11 | WisDOT Alcohol Enforcement Grant Acceptance | 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 $94,994 for the 2015 Alcohol Enforcement Program. (Referred to the Committees on Judiciary, Safety, and General Services and Finance, Personnel, and Audit) | ADOPTED | Pass |
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Not available
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15-279
| 1 | 12 | State of WI DOT grant funding for a Freeway Service Team | 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 $103,000 for provision of a Freeway Service Team for a term effective January 1, 2015, through June 30, 2015. (Referred to the Committees on Judiciary, Safety, and General Services and Finance, Personnel, and Audit) | ADOPTED | Pass |
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15-277
| 1 | 13 | Increase award For Benefit Specialist-Legal Services | Action Report | From the Director, Department on Aging, requesting authorization to increase the 2015 Purchase of Service Contract with Legal Action of Wisconsin, Inc., by $32,000, from $398,501 to $430,501, for the provision of Benefit Specialist/Legal Services, originally authorized under File No. 14-934. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit) | ADOPTED | Pass |
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15-281
| 1 | 14 | SEWRPC Payment Adjustment | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to use 2014 funds for payment to the Southeastern Wisconsin Regional Planning Commission in the year 2015 to assist in completing a Park and Open Space Plan and conducting a Parks and Recreation Needs Assessment. | ADOPTED | Pass |
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15-280
| 1 | 15 | Imprest Fund Increase | Ordinance | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to amend Section 15.17(2)(aa)(1) of the Milwaukee County Code of General Ordinances to increase expenditure authority by $3,000, from $60,000 to $63,000, of imprest funds and requesting authorization for the Department of Administrative Services to process two appropriation transfers. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit) | ADOPTED | Pass |
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15-81
| 1 | 16 | 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) | REFERRED | Pass |
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15-267
| 1 | 17 | Request for authorization to abolish 1.0 FTE Clerical Specialist PRB and to create 1.0 FTE Paralegal | Action Report | From the Administrator, Milwaukee County Personnel Review Board and Ethics Board, requesting authorization to abolish 1.0 full time equivalent (FTE) Clerical Specialist Personnel Review Board non-represented (title code 00001300000001, pay range 05PM) position and to create 1.0 FTE Paralegal (title code to be determined, pay range 23) position to meet the case management, research, and analysis needs of the Personnel Review Board, Ethics Board, and Civil Service Commission. (Referred to the Committee on Finance, Personnel, and Audit, Department of Administrative Services, and Human Resources) | AMENDED | Pass |
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15-267
| 1 | | Request for authorization to abolish 1.0 FTE Clerical Specialist PRB and to create 1.0 FTE Paralegal | Action Report | From the Administrator, Milwaukee County Personnel Review Board and Ethics Board, requesting authorization to abolish 1.0 full time equivalent (FTE) Clerical Specialist Personnel Review Board non-represented (title code 00001300000001, pay range 05PM) position and to create 1.0 FTE Paralegal (title code to be determined, pay range 23) position to meet the case management, research, and analysis needs of the Personnel Review Board, Ethics Board, and Civil Service Commission. (Referred to the Committee on Finance, Personnel, and Audit, Department of Administrative Services, and Human Resources) | ADOPTED AS AMENDED | Pass |
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15-248
| 1 | 18 | Extension of Fuller TAHC | Action Report | From the District Attorney requesting an extension of the Temporary Assignment to a Higher Classification for Ms. Darlene Fuller, who is currently serving as a Senior Executive Assistant within the Office of the District Attorney until May 30, 2015, or the position is filled by regular appointment, whichever occurs first. | ADOPTED | Pass |
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15-253
| 1 | 19 | Multi-Year Inter-Governmental Cooperative Agreement with the Department of the Interior's United States Geological Survey (USGS) | Action Report | From the Director, Department of Transportation, and the Airport Director, requesting authorization for Milwaukee County to enter into a multi-year Intergovernmental Cooperative Agreement with the Department of Interior’s United States Geological Survey to monitor and assess the impacts from the runoff of aircraft deicing fluid from General Mitchell International Airport into the Wilson Park tributary of the Kinnickinnic River. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit) | ADOPTED | Pass |
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15-254
| 1 | 20 | Amend the Professional Service Contract between Milwaukee County and Corlett, Skaer & DeVoto Architects, Inc. (CSDA) | Action Report | From the Director, Department of Transportation, and the Airport Director, requesting authorization to execute Amendment No. 4 to the March 31, 2010, Professional Services Contract between Milwaukee County and Corlett, Skaer & DeVoto Architects, Inc., by $1,654,960 for a term of four months beginning April 1, 2015, and ending July 31, 2015, to complete implementation of Milwaukee County’s Airport Area Noise Management Program. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit) | ADOPTED | Pass |
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15-252
| 1 | 21 | Himalayan Contract Amendments 2 & 3 | Action Report | From the Director, Department of Transportation (DOT), and the Engineering Manager, Transportation Services Section, Highway Division, DOT, requesting authorization to increase a Professional Services Contract with Himalayan Consultants, LLC, in the amount of $118,366.09, for a total contract amount not to exceed $449,189.69, as part of the South North Cape Road and South 68th Street Improvement Projects. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit) | ADOPTED | Pass |
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15-251
| 1 | 22 | Section 85.205 Contract with WisDOT | Action Report | From the Director, Department of Transportation, requesting authorization to enter into a 2015 Mass Transit Paratransit Assistance Contract with the Wisconsin Department of Transportation, pursuant to Section 85.205, Wisconsin Statutes. (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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15-257
| 1 | 23 | PROJECT WA158-12009 GMIA RUNWAY | Action Report | From the Director, Department of Administrative Services, requesting authorization to execute a Professional Service Agreement with Mead and Hunt, Inc., in an amount not to exceed $750,000 to provide professional construction management services for 2013 Adopted Capital Project WA158 - General Mitchell International Airport Runway 7R Cargo Apron Deice Pad. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit) | ADOPTED | Pass |
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15-284
| 1 | 24 | DRAFT 2015 Fund transfer Packet April 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 April 2015 Cycle. | ADOPTED | Pass |
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15-271
| 1 | 25 | 2014 Dept Surplus Budget Debt Service | Action Report | From the Milwaukee County Comptroller, and the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, requesting authorization to transfer all but $5,000,000 of the projected 2014 Year-End Surplus to the Debt Service Reserve. | AMENDED | Pass |
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15-271
| 1 | | 2014 Dept Surplus Budget Debt Service | Action Report | From the Milwaukee County Comptroller, and the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, requesting authorization to transfer all but $5,000,000 of the projected 2014 Year-End Surplus to the Debt Service Reserve. | ADOPTED AS AMENDED | Pass |
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15-272
| 1 | 26 | US Bank Standby Reimbursement Agreement | Action Report | From the Milwaukee County Comptroller, requesting authorization to execute Addendum No. 6 to the Standby Reimbursement Agreement with US Bank by extending the existing agreement for a period of one year from August 15, 2015, to August 15, 2016. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit) | ADOPTED | Pass |
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15-261
| 1 | 27 | DHHS 2014 Annual Review | Informational Report | From the Director, Department of Health and Human Services, providing the 2014 Annual Review for the Milwaukee County Department of Health and Human Services (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE). | RECEIVED AND PLACED ON FILE | Pass |
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15-274
| 1 | 28 | Mental Health Board and Behavioral Health Division | Informational Report | From Corporation Counsel, providing an informational report responding to questions raised related to the Mental Health Board and Behavioral Health Division. (Considered by the Committees on Judiciary, Safety, and General Services and Health and Human Needs) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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15-292
| 1 | 29 | reappointing Jim Sullivan to the Social Development Commission | Appointment | From the County Executive, reappointing Mr. James Sullivan to the Social Development Commission for a term expiring April 1, 2018. | CONFIRMED | Pass |
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15-277
| 1 | 30 | Increase award For Benefit Specialist-Legal Services | Action Report | From the Director, Department on Aging, requesting authorization to increase the 2015 Purchase of Service Contract with Legal Action of Wisconsin, Inc., by $32,000, from $398,501 to $430,501, for the provision of Benefit Specialist/Legal Services, originally authorized under File No. 14-934. (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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15-263
| 1 | 31 | Pretrial Services RFP Postponement | Action Report | From the Chief Judge, requesting authorization to postpone the issuance of a Request for Proposals for programs included in Org. Unit 2900-Pretrial Services for a period of one year and to continue existing Professional Services Contracts with Wisconsin Community Services, Inc., and JusticePoint, Inc., in 2016. (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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15-264
| 1 | 32 | CLU Grant Extension | Action Report | From the Chief Judge, requesting authorization to extend the period for the Bureau of Justice Assistance Justice Reinvestment Initiative grant award (Cooperative Agreement with the Center for Effective Public Policy) from the original ending date of February 28, 2015, to a new ending date of May 31, 2015, and to expend remaining grant funds in the amount of $25,367. (Referred to the Committees on Judiciary, Safety, and General Services and Finance, Personnel, and Audit) | ADOPTED | |
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15-269
| 1 | 33 | WO614: Crown CCATT First Amendment for OASIS 800MHz Public Safety Radio System | Action Report | 2010 Adopted Capital Project WO614: From the Director, Office of Emergency Management, requesting authorization to enter into a First Amendment of the Sublease Agreement with CCATT LLC (“Crown”) in order to replace five existing antennas and to install three microwave dishes on the 250-foot tower at the Greenfield Police Department to implement the 800 Megahertz Public Safety Radio System (Build Out Ten Sites to Digital) project. | ADOPTED | Pass |
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15-270
| 1 | 34 | WO614: Bieck Mgmt Second Amendment for OASIS 800 MHz Public Safety Radio System | Action Report | 2010 Adopted Capital Project WO614: From the Director, Office of Emergency Management, requesting authorization to enter into a Second Amendment to the Lease Agreement with Bieck Management, Inc., in order to modify the existing 180-foot tower and premises at Lakeshore Towers, 6260 South Lakeshore Drive, Cudahy, Wisconsin, to implement the 800 Megahertz Public Safety Radio System (Build Out Ten Sites to Digital) project. | ADOPTED | Pass |
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15-278
| 1 | 35 | WisDOT Alcohol Enforcement Grant Acceptance | 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 $94,994 for the 2015 Alcohol Enforcement Program. (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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15-279
| 1 | 36 | State of WI DOT grant funding for a Freeway Service Team | 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 $103,000 for provision of a Freeway Service Team for a term effective January 1, 2015, through June 30, 2015. (Referred to the Committees on Judiciary, Safety, and General Services and Finance, Personnel, and Audit) | ADOPTED | |
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15-259
| 1 | 37 | Estate of Steven Cole v. Milwaukee County | Claim or Litigation | From Corporation Counsel, recommending payment in the amount of $20,000 to Pitman, Kalkhoff, Sicula & Dentice S.C. Trust Account in settlement of Estate of Steven Cole v. Milwaukee County, Eastern District Case No. 14-CV-740. | ADOPTED | Pass |
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15-307
| 1 | 38 | Weyker v. Quiles et al. | Claim or Litigation | From Corporation Counsel, recommending payment in the amount of $30,000 to Tanya Weyker and payment of attorneys’ fees in an amount to be determined by the court in settlement of Tanya Weyker v. Quiles, et al., Eastern District Case No. 14-CV-782. | ADOPTED | Pass |
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15-293
| 1 | 39 | Wading Pool Status | Informational Report | 2015 Adopted Budget Amendment 1A034: From the Director, Department of Parks, Recreation, and Culture, providing a safety and operational cost evaluation of Hales Corners, Wedgewood, Vogel, and Cannon Wading Pools. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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15-294
| 1 | 40 | Copernicus Park Master Plan | Informational Report | From the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding the development of a Master Plan for Copernicus Park in partnership with the City of Milwaukee and TERRA Engineering, Ltd. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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15-182
| 1 | 41 | Appointment of Mr. LaNelle Ramey to the Milwaukee Kickers Soccer Club Board of Directors | Appointment | From the County Executive, appointing Mr. LaNelle Ramey to the Milwaukee Kickers Soccer Club Board of Directors for an indefinite term at the pleasure of the County Executive. | CONFIRMED | Pass |
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15-183
| 1 | 42 | Appointment of Mr. Zeus Rodriguez to the Milwaukee Kickers Soccer Club Board of Directors | Appointment | From the County Executive, appointing Mr. Zeus Rodriguez to the Milwaukee Kickers Soccer Club Board of Directors for an indefinite term at the pleasure of the County Executive. | CONFIRMED | Pass |
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15-185
| 1 | 43 | Appointment of Jee Vang to the Milwaukee Kickers Soccer Club Board of Directors | Appointment | From the County Executive, appointing Mr. Jee Vang to the Milwaukee Kickers Soccer Club Board of Directors for an indefinite term at the pleasure of the County Executive. | CONFIRMED | Pass |
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15-295
| 1 | 44 | Ferch Agreement for Grant Park Beach House | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute a Vendor Permit Agreement with Ferch’s Beachside, LLC, for a five-year term with an optional five-year extension for a concession operation at Grant Park Beach House. | ADOPTED | Pass |
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15-303
| 1 | 45 | Appropriating $15,000 to maintain and operate Hales Corners and Wedgewood wading pools for 2015 | Resolution | A resolution appropriating $15,000 from surplus capital outlay appropriations in Org. Unit 9120 to operate and maintain Hales Corners and Wedgewood Wading Pools through the remainder of 2015. | ADOPTED | Pass |
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15-286
| 1 | 46 | A Resolution Encouraging Residents to Participate in Wisconsin Bike Week and to Urge Motorists to Safely Share the Road with Bicyclists | Resolution | A resolution encouraging Milwaukee County residents and visitors to participate in Wisconsin Bike Week and urging motorists to share the road safely with bicyclists at all times. | ADOPTED | Pass |
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15-280
| 1 | 47 | Imprest Fund Increase | Ordinance | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to amend Section 15.17(2)(aa)(1) of the Milwaukee County Code of General Ordinances to increase expenditure authority by $3,000, from $60,000 to $63,000, of imprest funds and requesting authorization for the Department of Administrative Services to process two appropriation transfers. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit) | ADOPTED | |
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15-296
| 1 | 48 | Snowmobile Trails Grant | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to apply for a State of Wisconsin Department of Natural Resources County Snowmobile Trails Aids grant. | ADOPTED | Pass |
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15-297
| 1 | 49 | Various Grant Applications | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to apply for one or more State of Wisconsin Stewardship Program, State of Wisconsin Recreational Boating Facilities Program, Fund for Lake Michigan Program, and Sustain Our Great Lakes Program grants. | ADOPTED | Pass |
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15-7
| 1 | 50 | 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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15-251
| 1 | 51 | Section 85.205 Contract with WisDOT | Action Report | From the Director, Department of Transportation, requesting authorization to enter into a 2015 Mass Transit Paratransit Assistance Contract with the Wisconsin Department of Transportation, pursuant to Section 85.205, Wisconsin Statutes. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit) | ADOPTED | |
Action details
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Not available
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15-252
| 1 | 52 | Himalayan Contract Amendments 2 & 3 | Action Report | From the Director, Department of Transportation (DOT), and the Engineering Manager, Transportation Services Section, Highway Division, DOT, requesting authorization to increase a Professional Services Contract with Himalayan Consultants, LLC, in the amount of $118,366.09, for a total contract amount not to exceed $449,189.69, as part of the South North Cape Road and South 68th Street Improvement Projects. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit) | ADOPTED | |
Action details
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Not available
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15-272
| 1 | 53 | US Bank Standby Reimbursement Agreement | Action Report | From the Milwaukee County Comptroller, requesting authorization to execute Addendum No. 6 to the Standby Reimbursement Agreement with US Bank by extending the existing agreement for a period of one year from August 15, 2015, to August 15, 2016. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit) | ADOPTED | |
Action details
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Not available
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15-257
| 1 | 54 | PROJECT WA158-12009 GMIA RUNWAY | Action Report | From the Director, Department of Administrative Services, requesting authorization to execute a Professional Service Agreement with Mead and Hunt, Inc., in an amount not to exceed $750,000 to provide professional construction management services for 2013 Adopted Capital Project WA158 - General Mitchell International Airport Runway 7R Cargo Apron Deice Pad. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit) | ADOPTED | |
Action details
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Not available
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15-253
| 1 | 55 | Multi-Year Inter-Governmental Cooperative Agreement with the Department of the Interior's United States Geological Survey (USGS) | Action Report | From the Director, Department of Transportation, and the Airport Director, requesting authorization for Milwaukee County to enter into a multi-year Intergovernmental Cooperative Agreement with the Department of Interior’s United States Geological Survey to monitor and assess the impacts from the runoff of aircraft deicing fluid from General Mitchell International Airport into the Wilson Park tributary of the Kinnickinnic River. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit) | ADOPTED | |
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15-254
| 1 | 56 | Amend the Professional Service Contract between Milwaukee County and Corlett, Skaer & DeVoto Architects, Inc. (CSDA) | Action Report | From the Director, Department of Transportation, and the Airport Director, requesting authorization to execute Amendment No. 4 to the March 31, 2010, Professional Services Contract between Milwaukee County and Corlett, Skaer & DeVoto Architects, Inc., by $1,654,960 for a term of four months beginning April 1, 2015, and ending July 31, 2015, to complete implementation of Milwaukee County’s Airport Area Noise Management Program. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit) | ADOPTED | |
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15-247
| 1 | 57 | CEDS Report from SEWRPC | Informational Report | From the Southeastern Wisconsin Regional Planning Commission, providing an informational report regarding the Comprehensive Economic Development Strategy for the Southeastern Wisconsin Region. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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15-9
| 1 | 58 | 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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15-287
| 1 | 59 | AT&T Cell Tower Amendments for Coggs and E Watertower | Action Report | From the Project Manager, Economic Development Division, Department of Administrative Services, requesting authorization to execute Lease Amendment No.’s 4 and 5 for the AT&T cellular towers at the Marcia P. Coggs Center and the County Grounds-East Watertower. | ADOPTED | Pass |
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15-290
| 1 | 60 | 6562 S Howell Ave Mark Jonas Purchase Proposal | Action Report | From the Project Manager, Economic Development Division, Department of Administrative Services, requesting authorization to enter into a Purchase Agreement in the amount of $100 with Mr. Mark Jonas for the County-owned, tax-deeded property located at 6562 South Howell Avenue, Oak Creek, Wisconsin. | ADOPTED | Pass |
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15-5
| 1 | 61 | 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 | 62 | Citations/Certificates | Reference File | Reference file established by the County Board Chairperson, relative to County Board Citations/Certificates. | ADOPTED | Pass |
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15-305
| 1 | | A resolution requesting the Milwaukee County District Attorney to conduct a thorough investigation and analysis of the circumstances surrounding the death of Milwaukee County resident Janet Johnson in relation to Milwaukee County’s behavioral health syste | Resolution | A resolution requesting the Milwaukee County District Attorney to conduct a thorough investigation and analysis of the circumstances surrounding the death of Milwaukee County resident Janet Johnson in relation to Milwaukee County’s behavioral health system | ADOPTED | Pass |
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