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Meeting Name: Milwaukee County Board of Supervisors Agenda status: Final
Meeting date/time: 5/21/2015 9:30 AM Minutes status: Final  
Meeting location: Courthouse Rm 200
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-1 11Summons and ComplaintsReference FileReference file established by the County Board Chairperson, relative to Summons and Complaints.RECEIVED AND PLACED ON FILEPass Action details Not available
15-2 12Notice of ClaimsReference FileReference file established by the County Board Chairperson, relative to Notice of Claims.RECEIVED AND PLACED ON FILEPass Action details Not available
15-3 13Referrals to Standing CommitteesReference FileReference file established by the County Board Chairperson, relative to Referrals to Standing Committees.RECEIVED AND PLACED ON FILEPass Action details Not available
15-4 14Resolutions and OrdinancesReference FileReference file established by the County Board Chairperson, relative to Resolutions and Ordinances.RECEIVED AND PLACED ON FILEPass Action details Not available
15-260 15MAM discussions re: sale/lease of O'Donnell Park and parking structureResolutionA 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 Not available
15-303 16Appropriating $15,000 to maintain and operate Hales Corners and Wedgewood wading pools for 2015ResolutionA 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.   Action details Not available
15-305 17A 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 systeResolutionA 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   Action details Not available
15-313 18Designating March 31st as a minor holiday in observance of the birthday of American civil rights and labor movement activist Cesar ChavezOrdinanceA 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.   Action details Not available
15-359 19Appointing Supervisor Supreme Moore Omokunde to the MPM Board of DirectorsAppointmentFrom the County Board Chairwoman, appointing Supervisor Supreme Moore Omokunde to the Milwaukee Public Museum Board of Directors for a term expiring February 1, 2018.CONFIRMEDPass Action details Not available
15-309 110Employee Raises Since January 2014Informational ReportAn 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)RECEIVED AND PLACED ON FILEPass Action details Not available
15-347 111Due diligence report for Vendor Permit Agreement with Cupol Enterprises, LLC d/b/a St. Francis Brewery to operate a beer garden concession at Humboldt ParkInformational ReportFrom 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)RECEIVED AND PLACED ON FILEPass Action details Not available
15-355 1124th Q 2014 Contracts ReportInformational ReportFrom 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)RECEIVED AND PLACED ON FILEPass Action details Not available
15-354 1132015 1st Quarter ReportInformational ReportFrom 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)RECEIVED AND PLACED ON FILEPass Action details Not available
15-349 114Informational report on vacancies and funding in the Milwaukee County Sheriff's OfficeResolutionFrom 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)ADOPTEDPass Action details Not available
15-351 115Authorizing the development of a targeted plan to address the issues of food deserts and food insecurity in Milwaukee County neighborhoodsResolutionA 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.REJECTEDFail Action details Not available
15-351 1 Authorizing the development of a targeted plan to address the issues of food deserts and food insecurity in Milwaukee County neighborhoodsResolutionA 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.ADOPTEDPass Action details Not available
15-353 116A 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).OrdinanceA 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.ADOPTEDPass Action details Not available
15-333 117Authorization to Execute an Alternative Contract with Service Systems Associates (SSA) for Concessions, non-exclusive Catering, and Novelty OperationsAction Report2015 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)REJECTEDPass Action details Not available
15-321 118Contract No. 2 MCDOT & WisDOT Zoo InterchangeAction ReportFrom 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)ADOPTEDPass Action details Not available
15-317 119FTA 5310 Program Milwauke CountyAction ReportFrom 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)ADOPTEDPass Action details Not available
15-319 120Milwaukee County-WisDOT 85.21 ContractAction ReportFrom 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)ADOPTEDPass Action details Not available
15-348 121$2 Million Parks Infrastructure ImprovementsAction Report2015 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)ADOPTEDPass Action details Not available
15-346 122Humboldt Park St. Francis Brewery Vendor PermitAction ReportFrom 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)ADOPTEDPass Action details Not available
15-325 123Delinquency Shelter Care PlacementAction ReportFrom 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)ADOPTEDPass Action details Not available
15-276 124DAS Imprest Fund MCCGO changesOrdinanceFrom 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.ADOPTEDPass Action details Not available
15-331 125DRAFT 2015 May Cycle Appropriation Transfer PacketAction ReportFrom the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2015 Appropriation Transfer Packet for the May 2015 Cycle.ADOPTEDPass Action details Not available
15-327 126Lapsed Capital Projects/Major Repairs and CarryoversAction ReportFrom 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.ADOPTEDPass Action details Not available
15-349 127Informational report on vacancies and funding in the Milwaukee County Sheriff's OfficeResolutionFrom 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)RECEIVED AND PLACED ON FILE  Action details Not available
15-14 128MPD ShotSpotter UpdateReference File2014 Adopted Budget Amendment 1A028: From the Milwaukee Police Department, providing an update on the use of the ShotSpotter system to respond to and investigate firearm crimes in and near County Parks within the City of Milwaukee. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
15-330 129OEM Engine 38 Tower Revised Lease AgreementAction Report2010 Adopted Capital Project WO614: From the Director, Office of Emergency Management, requesting authorization to enter into a Revised Lease Agreement with the City of Milwaukee for the City of Milwaukee Fire Department’s Engine 38 Tower Site, 8463 North Granville Road, Milwaukee, Wisconsin, in order to replace the previously adopted Lease Agreement of File No. 14-815 to annotate infrastructure changes and clarify responsibilities for a 25-year term with a possible five-year extension to implement the 800 Megahertz Public Safety Radio System (Build Out Ten Sites to Digital) project.ADOPTEDPass Action details Not available
15-329 130Notice of Claim of Tanya MartinezClaim or LitigationFrom Corporation Counsel, recommending payment in the amount of $21,000 to Tanya Martinez and her attorneys, Gruber Law Offices, LLC, in settlement of Ms. Martinez’s bodily injury claim resulting from a September 25, 2013, incident.ADOPTEDPass Action details Not available
15-291 131Appointing Alex Lasry to the Marcus Center Board of DirectorsAppointmentFrom the County Executive, appointing Mr. Alex Lasry to the Marcus Center Board of Directors for a term expiring May 1, 2018.CONFIRMEDPass Action details Not available
15-344 132Aurora Donation of Exercise EquipmentAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to accept a donation of outdoor exercise equipment to be installed in Warnimont Park in the City of Cudahy.ADOPTEDPass Action details Not available
15-345 133Copernicus Park Master PlanAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting adoption of the Copernicus Park Master Plan created in partnership with the City of Milwaukee, residents, and TERRA Engineering, Ltd.ADOPTEDPass Action details Not available
15-348 134$2 Million Parks Infrastructure ImprovementsAction Report2015 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)ADOPTED  Action details Not available
15-343 135Authorizing DPRC to implement the Chess in the Parks program for Summer 2015ResolutionA resolution authorizing the Department of Parks, Recreation, and Culture to proceed with the implementation of the Chess in the Parks Program targeted at youth in kindergarten through eighth grade, beginning in Summer 2015.ADOPTEDPass Action details Not available
15-316 136SEWRPC-Impact of StreetcarAction ReportFrom the Southeastern Wisconsin Regional Planning Commission, providing an informational report titled “Impact of the Milwaukee Streetcar on the Milwaukee County Transit System.” (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
15-190 137Solar Farm Project GMIAInformational ReportFrom the Director, Department of Administrative Services, providing an update on the status of the Solar Energy Feasibility Study for General Mitchell International Airport. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
15-7 1382015 DBE WaiversReference FileFrom the Director, Community Business Development Partners, submitting monthly informational reports providing an update on departmental waivers. (Considered by the Committees on Transportation, Public Works, and Transit and Economic and Community Development) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
15-317 139FTA 5310 Program Milwauke CountyAction ReportFrom 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)RECEIVED AND PLACED ON FILE  Action details Not available
15-319 140Milwaukee County-WisDOT 85.21 ContractAction ReportFrom 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)RECEIVED AND PLACED ON FILE  Action details Not available
15-321 141Contract No. 2 MCDOT & WisDOT Zoo InterchangeAction ReportFrom 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)RECEIVED AND PLACED ON FILE  Action details Not available
15-184 142Milwaukee County shall not contribute to the City of Milwaukee's streetcar development, operation, or managementAction ReportA resolution declaring that Milwaukee County shall not contribute financially to the Milwaukee Streetcar Project’s development or operation and that the Milwaukee County Transit System shall not assist in the management of the Streetcar.AMENDEDPass Action details Not available
15-184 1 Milwaukee County shall not contribute to the City of Milwaukee's streetcar development, operation, or managementAction ReportA resolution declaring that Milwaukee County shall not contribute financially to the Milwaukee Streetcar Project’s development or operation and that the Milwaukee County Transit System shall not assist in the management of the Streetcar.REJECTEDPass Action details Not available
15-308 143A resolution/ordinance amending County Ordinance 4.05.01Action ReportA resolution amending Section 4.05.01 of the Milwaukee County Code of General Ordinances, by eliminating the cap for the number of taxicab permits at General Mitchell International Airport (GMIA), and an ordinance creating new classes of taxicab permits, establishing the duration for new taxicab permits at GMIA to a three-year period, and limiting the number of permits held by any individual owner or operator. (04/08/15: Laid Over for One Meeting)ADOPTEDPass Action details Not available
15-318 144Request for Authorization to terminate Airport Agreement No. CN-1578 between Milwaukee County and Flight Services and systems (FSS)Action ReportFrom the Director, Department of Transportation, and the Airport Director, requesting authorization to terminate Airport Agreement No. CN-1578 between Milwaukee County and Flight Services and Systems at General Mitchell International Airport.ADOPTEDPass Action details Not available
15-322 145Request to amend Airport Agreement No. CN-1412 between Milwaukee County and Paradies-Mark II, LLC to add Concourse D space at General Mitchell International AirportAction ReportFrom the Director, Department of Transportation, and the Airport Director, requesting authorization to amend Airport Agreement No. CN-1412 between Milwaukee County and Paradies-Mark II, LLC, adding approximately 140 square feet of space at the north end of Concourse D at General Mitchell International Airport for the placement of a wall unit to sell beverages, snacks, and reading materials.ADOPTEDPass Action details Not available
15-323 146Request for authorization to submit to the FAA an Amendment to Passenger Facility Charge Application to sustain the $4.50 collection rate.Action ReportFrom the Director, Department of Transportation, and the Airport Director, requesting authorization to submit an Amendment to the Federal Aviation Administration regarding Passenger Facility Charge (PFC) Applications 10, 12, and 13, increasing the PFC collection rate from $3.00 to $4.50.ADOPTEDPass Action details Not available
15-9 147Excess Property SalesReference FileFrom 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 FILEPass Action details Not available
15-326 148Housing Loan SettlementAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to accept $471.30 to satisfy Milwaukee County HOME Program Home Repair loans made to Mary Dishinger for property located at 4407 South Packard Avenue, Cudahy, Wisconsin.ADOPTEDPass Action details Not available
15-335 1494104 N Morris Blvd in Shorewood Purchase ProposalAction ReportFrom the Project Manager, Economic Development Division, Department of Administrative Services, requesting authorization to enter into a Purchase Agreement in the amount of $193,100 with Ms. Anne Marie Sawkins for the County-owned, tax-deeded property located at 4104 North Morris Boulevard, Shorewood, Wisconsin.ADOPTEDPass Action details Not available
15-336 1505414 S Packard Ave, Cudahy Purchase ProposalAction ReportFrom the Project Manager, Economic Development Division, Department of Administrative Services, requesting authorization to enter into a Purchase Agreement in the amount of $5,000 with Mr. Jeffery Clark for the County-owned, tax-deeded property located at 5414 South Packard Avenue, Cudahy, Wisconsin.REFERREDFail Action details Not available
15-336 1 5414 S Packard Ave, Cudahy Purchase ProposalAction ReportFrom the Project Manager, Economic Development Division, Department of Administrative Services, requesting authorization to enter into a Purchase Agreement in the amount of $5,000 with Mr. Jeffery Clark for the County-owned, tax-deeded property located at 5414 South Packard Avenue, Cudahy, Wisconsin.LAID OVER FOR ONE MEETINGFail Action details Not available
15-336 1 5414 S Packard Ave, Cudahy Purchase ProposalAction ReportFrom the Project Manager, Economic Development Division, Department of Administrative Services, requesting authorization to enter into a Purchase Agreement in the amount of $5,000 with Mr. Jeffery Clark for the County-owned, tax-deeded property located at 5414 South Packard Avenue, Cudahy, Wisconsin.ADOPTEDPass Action details Not available
15-5 151Transit System ClaimsReference FileReference file established by the County Board Chairperson, relative to Transit System Claims.DISALLOWEDPass Action details Not available
15-6 152Citations/CertificatesReference FileReference file established by the County Board Chairperson, relative to County Board Citations/Certificates.ADOPTEDPass Action details Not available