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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) | | |
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15-303
| 1 | 6 | 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. | | |
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15-305
| 1 | 7 | 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 | | |
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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. | | |
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15-359
| 1 | 9 | Appointing Supervisor Supreme Moore Omokunde to the MPM Board of Directors | Appointment | From the County Board Chairwoman, appointing Supervisor Supreme Moore Omokunde to the Milwaukee Public Museum Board of Directors for a term expiring February 1, 2018. | CONFIRMED | Pass |
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15-309
| 1 | 10 | 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) | RECEIVED AND PLACED ON FILE | Pass |
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15-347
| 1 | 11 | 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) | RECEIVED AND PLACED ON FILE | Pass |
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15-355
| 1 | 12 | 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) | RECEIVED AND PLACED ON FILE | Pass |
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15-354
| 1 | 13 | 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) | RECEIVED AND PLACED ON FILE | Pass |
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15-349
| 1 | 14 | 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) | ADOPTED | Pass |
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15-351
| 1 | 15 | 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. | REJECTED | Fail |
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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. | ADOPTED | Pass |
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15-353
| 1 | 16 | 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. | ADOPTED | Pass |
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15-333
| 1 | 17 | 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) | REJECTED | Pass |
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15-321
| 1 | 18 | 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) | ADOPTED | Pass |
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15-317
| 1 | 19 | 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) | ADOPTED | Pass |
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15-319
| 1 | 20 | 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) | ADOPTED | Pass |
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15-348
| 1 | 21 | $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) | ADOPTED | Pass |
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15-346
| 1 | 22 | 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) | ADOPTED | Pass |
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15-325
| 1 | 23 | 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) | ADOPTED | Pass |
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15-276
| 1 | 24 | 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. | ADOPTED | Pass |
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15-331
| 1 | 25 | 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. | ADOPTED | Pass |
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15-327
| 1 | 26 | 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. | ADOPTED | Pass |
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15-349
| 1 | 27 | 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) | RECEIVED AND PLACED ON FILE | |
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15-14
| 1 | 28 | MPD ShotSpotter Update | Reference File | 2014 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 FILE | Pass |
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15-330
| 1 | 29 | OEM Engine 38 Tower Revised Lease Agreement | Action Report | 2010 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. | ADOPTED | Pass |
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15-329
| 1 | 30 | Notice of Claim of Tanya Martinez | Claim or Litigation | From 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. | ADOPTED | Pass |
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15-291
| 1 | 31 | Appointing Alex Lasry to the Marcus Center Board of Directors | Appointment | From the County Executive, appointing Mr. Alex Lasry to the Marcus Center Board of Directors for a term expiring May 1, 2018. | CONFIRMED | Pass |
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15-344
| 1 | 32 | Aurora Donation of Exercise Equipment | Action Report | From 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. | ADOPTED | Pass |
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15-345
| 1 | 33 | Copernicus Park Master Plan | Action Report | From 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. | ADOPTED | Pass |
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15-348
| 1 | 34 | $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) | ADOPTED | |
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15-343
| 1 | 35 | Authorizing DPRC to implement the Chess in the Parks program for Summer 2015 | Resolution | A 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. | ADOPTED | Pass |
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15-316
| 1 | 36 | SEWRPC-Impact of Streetcar | Action Report | From 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 FILE | Pass |
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15-190
| 1 | 37 | Solar Farm Project GMIA | Informational Report | From 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 FILE | Pass |
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15-7
| 1 | 38 | 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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15-317
| 1 | 39 | 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) | RECEIVED AND PLACED ON FILE | |
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15-319
| 1 | 40 | 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) | RECEIVED AND PLACED ON FILE | |
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15-321
| 1 | 41 | 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) | RECEIVED AND PLACED ON FILE | |
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15-184
| 1 | 42 | Milwaukee County shall not contribute to the City of Milwaukee's streetcar development, operation, or management | Action Report | A 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. | AMENDED | Pass |
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15-184
| 1 | | Milwaukee County shall not contribute to the City of Milwaukee's streetcar development, operation, or management | Action Report | A 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. | REJECTED | Pass |
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15-308
| 1 | 43 | A resolution/ordinance amending County Ordinance 4.05.01 | Ordinance | A 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) | ADOPTED | Pass |
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15-318
| 1 | 44 | Request for Authorization to terminate Airport Agreement No. CN-1578 between Milwaukee County and Flight Services and systems (FSS) | Action Report | From 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. | ADOPTED | Pass |
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15-322
| 1 | 45 | Request to amend Airport Agreement No. CN-1412 between Milwaukee County and Paradies-Mark II, LLC to add Concourse D space at General Mitchell International Airport | Action Report | From 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. | ADOPTED | Pass |
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15-323
| 1 | 46 | Request for authorization to submit to the FAA an Amendment to Passenger Facility Charge Application to sustain the $4.50 collection rate. | Action Report | From 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. | ADOPTED | Pass |
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15-9
| 1 | 47 | 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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15-326
| 1 | 48 | Housing Loan Settlement | Action Report | From 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. | ADOPTED | Pass |
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15-335
| 1 | 49 | 4104 N Morris Blvd in Shorewood 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 $193,100 with Ms. Anne Marie Sawkins for the County-owned, tax-deeded property located at 4104 North Morris Boulevard, Shorewood, Wisconsin. | ADOPTED | Pass |
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15-336
| 1 | 50 | 5414 S Packard Ave, Cudahy 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 $5,000 with Mr. Jeffery Clark for the County-owned, tax-deeded property located at 5414 South Packard Avenue, Cudahy, Wisconsin. | REFERRED | Fail |
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15-336
| 1 | | 5414 S Packard Ave, Cudahy 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 $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 MEETING | Fail |
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15-336
| 1 | | 5414 S Packard Ave, Cudahy 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 $5,000 with Mr. Jeffery Clark for the County-owned, tax-deeded property located at 5414 South Packard Avenue, Cudahy, Wisconsin. | ADOPTED | Pass |
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15-5
| 1 | 51 | 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 | 52 | Citations/Certificates | Reference File | Reference file established by the County Board Chairperson, relative to County Board Citations/Certificates. | ADOPTED | Pass |
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