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15-351
| 1 | 1 | Authorizing the development of a targeted plan to address the issues of food deserts and food insecurity in Milwaukee County neighborhoods | Resolution | A resolution authorizing Milwaukee County to develop a comprehensive, multi-targeted plan to address the issue of food deserts and food insecurity within Milwaukee County neighborhoods and authorizing an appropriation transfer to reallocate up to $200,000. | AMENDED | Pass |
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15-351
| 1 | | Authorizing the development of a targeted plan to address the issues of food deserts and food insecurity in Milwaukee County neighborhoods | Resolution | A resolution authorizing Milwaukee County to develop a comprehensive, multi-targeted plan to address the issue of food deserts and food insecurity within Milwaukee County neighborhoods and authorizing an appropriation transfer to reallocate up to $200,000. | RECOMMENDED FOR ADOPTION AS AMENDED | Pass |
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15-353
| 1 | 2 | A resolution/ordinance to amend Section 201.24(4.1) of the Milwaukee County Code of General Ordinances as it pertains to the “Rule of 75” for members of the Federation of Nurses and Health Professionals (FNHP). | Ordinance | A resolution/ordinance amending Section 201.24(4.1) of the Milwaukee County Code of General Ordinances as it pertains to the “Rule of 75” for members of the Federation of Nurses and Health Professionals. | RECOMMENDED FOR ADOPTION | Pass |
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15-333
| 1 | 3 | Authorization to Execute an Alternative Contract with Service Systems Associates (SSA) for Concessions, non-exclusive Catering, and Novelty Operations | Action Report | 2015 Adopted Budget Amendment 1A017: From the Director, Milwaukee County Zoo, requesting authorization to execute a Concessions, non-exclusive 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 Parks, Energy, and Environment for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes; Referred to the Committee on Finance, Personnel, and Audit) | RECOMMENDED FOR ADOPTION | Fail |
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15-81
| 1 | 4 | 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) | LAID OVER TO THE CALL OF THE CHAIR | Pass |
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15-266
| 1 | 5 | Request to Abolish one Position of Administrative Specialist (Zoo) and Create one Position of Contractor and Compliance Manager | Action Report | From the Director, Milwaukee County Zoo, requesting authorization to abolish one Administrative Specialist -Zoo (title code 00097, pay range 07P) position and to create one Contractor and Compliance Manager (title code to be determined, pay range 31M) position to oversee contractors, conduct compliance reviews, and guarantee that safety accreditation standards are met at the Milwaukee County Zoo. (Referred to the Committee on Finance, Personnel, and Audit, Department of Administrative Services, and Human Resources) | LAID OVER TO THE CALL OF THE CHAIR | Pass |
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15-332
| 1 | 6 | Agreement with CTM Group, Inc. for a Revenue Share Contract at the Milwaukee County Zoo | Passive Review | From the Director, Milwaukee County Zoo, providing a passive review informational report regarding an executed agreement with CTM Group, Inc., in which the vendor shall pay 50% of all sales (with a Minimum Annual Guarantee of $30,000) to the Zoo, for a revenue share concession on Foot Massage, Penny Press, and Medallion machines for a three-year period effective April 3, 2015, through December 31, 2018, with three options to renew for one additional calendar year, if mutually agreeable. (PASSIVE REVIEW, INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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15-321
| 1 | 7 | Contract No. 2 MCDOT & WisDOT Zoo Interchange | Action Report | From the Director, Department of Transportation, and the Managing Director, Milwaukee County Transit System, requesting authorization to enter into Contract No. 2, beginning July 1, 2015, and ending June 30, 2016, with the Wisconsin Department of Transportation for transit services as part of the Milwaukee County Zoo Interchange Project, and requesting authorization to modify Routes 279 and 61. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit) | RECOMMENDED FOR ADOPTION | Pass |
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15-317
| 1 | 8 | FTA 5310 Program Milwauke County | Action Report | From the Director, Department of Transportation, requesting authorization to apply for, accept, and execute contracts, and administer Federal Transit Administration Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Program grant funds for awardees within the Milwaukee urbanized area for Federal Fiscal Year 2013. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit) | RECOMMENDED FOR ADOPTION | Pass |
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15-319
| 1 | 9 | Milwaukee County-WisDOT 85.21 Contract | Action Report | From the Director, Department of Transportation, requesting authorization to enter into a 2015 Specialized Transportation Assistance Contract between the Wisconsin Department of Transportation and Milwaukee County, under Section 85.21, Wisconsin Statutes, and to realize the 2015 budgeted operating revenue in the amount of $1,450,292 in support of the Transit Plus Program, and $621,553 in support of the Department on Aging’s Specialized Elderly Transportation Services Program, for a total of $2,071,845. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit) | RECOMMENDED FOR ADOPTION | Pass |
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15-191
| 1 | 10 | Compensation Plan Summary Changes | Action Report | From the Chief Human Resources Officer, Department of Human Resources, requesting authorization to implement the reclassifications recommended by the Compensation Division since the initiation of the Job Evaluation Questionnaire project; requesting authorization to implement the revised compensation structure and pay ranges to be effective with the pay period beginning July 5, 2015; and requesting authorization to implement a fund transfer in the 4th quarter of the year from Org. Unit 1950 - Employee Fringe Benefits to offset unabsorbed departmental costs associated with the approved pay ranges. | REFERRED | Pass |
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15-337
| 1 | 11 | Info Report-Reclass Adv within PR Reallocation Rev to ECP DE TA EA TAHC Adv Step New Hire May 2015 | Informational Report | From the Director of Compensation/Human Resources Information System, 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) (04/28/15: Objection Filed) | DISCUSSED WITH NO ACTION TAKEN | |
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15-309
| 1 | 12 | Employee Raises Since January 2014 | Informational Report | An informational report in response to a committee referral to the Milwaukee County Comptroller and Department of Human Resources, requesting an outline of any and all Milwaukee County employee raises since January 2014, due to advancement in the pay range, reclassification, or promotion including all Behavioral Health Division employees. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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15-348
| 1 | 13 | $2 Million Parks Infrastructure Improvements | Action Report | 2015 Adopted Budget Amendment 1B002: From the Director, Department of Parks, Recreation, and Culture, requesting authorization to implement formal recommendations, including an appropriation transfer, relative to $2 million in Parks Infrastructure Projects as directed by the 2015 Adopted Capital Improvements Budget and File No. 15-242. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit) | RECOMMENDED FOR ADOPTION | Pass |
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15-347
| 1 | 14 | Due diligence report for Vendor Permit Agreement with Cupol Enterprises, LLC d/b/a St. Francis Brewery to operate a beer garden concession at Humboldt Park | Informational Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, providing a due diligence report for a Vendor Permit Agreement with Cupol Enterprises, LLC, doing business as St. Francis Brewery to operate a beer garden concession operation at Humboldt Park. (Considered by the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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15-346
| 1 | 15 | Humboldt Park St. Francis Brewery Vendor Permit | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute a Vendor Permit Agreement with Cupol Enterprises, LLC, doing business as St. Francis Brewery to operate a beer garden concession operation at Humboldt Park for a five-year term with two optional two-year renewal terms. (Referred to the Committee on Parks, Energy, and Environment for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes; Referred to the Committee on Finance, Personnel, and Audit) | RECOMMENDED FOR ADOPTION | Pass |
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15-325
| 1 | 16 | Delinquency Shelter Care Placement | Action Report | From the Director, Department of Health and Human Services, requesting authorization to increase the 2015 Purchase of Service contract between the Delinquency and Court Services Division and St. Charles Youth and Family Services by $430,915, from $1,222,456 to $1,653,371, to expand shelter care services to include female specific placements for the period effective May 1, 2015, through December 31, 2015. (Referred to the Committee on Health and Human Needs for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes; Referred to the Committee on Finance, Personnel and Audit) | RECOMMENDED FOR ADOPTION | Pass |
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15-47
| 1 | 17 | Housekeeping and Janitorial Services for Milwaukee County | Action Report | From the Director, Department of Administrative Services, requesting authorization to execute an initial three-year contract between Milwaukee County and Encore One doing business as CleanPower LLC, in the amount of $1,937,237.28 per year for the provision of housekeeping and janitorial services in County facilities for the period effective March 1, 2015, through February 28, 2018, with two twelve-month renewal options. (Referred to the Committee on Transportation, Public Works, and Transit for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes; Referred to the Committee on Finance, Personnel, and Audit) (04/08/15: Removed from the FPA agenda by the Chairman; 05/14/15: Laid Over for One Meeting) | LAID OVER FOR ONE MEETING | Pass |
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15-276
| 1 | 18 | DAS Imprest Fund MCCGO changes | Ordinance | From the Director of Operations, Department of Administrative Services (DAS), requesting authorization to amend Section 15.17 of the Milwaukee County Code of General Ordinances related to consolidation and reduction of DAS imprest funds. | RECOMMENDED FOR ADOPTION | Pass |
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15-331
| 1 | 19 | DRAFT 2015 May Cycle Appropriation Transfer Packet | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2015 Appropriation Transfer Packet for the May 2015 Cycle. | RECOMMENDED FOR ADOPTION | Pass |
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15-327
| 1 | 20 | Lapsed Capital Projects/Major Repairs and Carryovers | Action Report | From the Milwaukee County Comptroller, and the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, requesting authorization to lapse certain capital expenditures and revenues from 2014 to 2015 in accordance with Section 32.91 of the Milwaukee County Code of General Ordinances. | RECOMMENDED FOR ADOPTION | Pass |
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15-355
| 1 | 21 | 4th Q 2014 Contracts Report | Informational Report | From the Milwaukee County Comptroller, submitting an informational quarterly report on Professional Service and Purchase of Service Contract Notifications received from October 1, 2014, through December 31, 2014, pursuant to Section 56.30(8) of the Milwaukee County Code of General Ordinances. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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15-354
| 1 | 22 | 2015 1st Quarter 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 (First Quarter). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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15-349
| 1 | 23 | Informational report on vacancies and funding in the Milwaukee County Sheriff's Office | Resolution | From Corporation Counsel, providing an informational report regarding vacant, funded, and unfunded positions in the Milwaukee County Office of the Sheriff. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (05/07/15: Referred by JSGS to FPA) | RECOMMENDED FOR ADOPTION | Pass |
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15-8
| 1 | 24 | Corporation Counsel status of pending litigation | Reference File | From Corporation Counsel, submitting an informational monthly report providing an update on the Status of Pending Litigation. (Considered by the Committees on Judiciary, Safety, and General Services and Finance, Personnel, and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | INFORMATIONAL ONLY | |
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