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Meeting Name: Milwaukee County Board of Supervisors Agenda status: Final
Meeting date/time: 7/15/2015 1:00 PM 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
15-376 11Report WO038-15445 Marcus CenterPassive ReviewFrom the Director, Department of Administrative Services, providing a passive review informational report regarding a Professional Services Agreement in the amount of $150,900 with Grumman/Butkus Associates to provide design services for 2015 Adopted Capital Project WO03801 - Marcus Center Heating, Ventilation, and Air Conditioning Upgrade. (PASSIVE REVIEW, INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)POSTPONED INDEFINITELYPass Action details Video Video
15-288 12Park East MOU with WDOT and FHWAAction ReportFrom the Associate Project Manager, Economic Development Division, Department of Administrative Services, requesting authorization to execute a Memorandum of Understanding with the Wisconsin Department of Transportation and United States Department of Transportation Federal Highway Administration to permit the sale of Park East land pursuant to the existing Request for Proposals, consistent with the Park East Redevelopment Compact.LAID ON THE TABLEPass Action details Video Video
15-339 13Authorizing a new facility and additional improvements to the Cudahy Sportsmen's Club in Warnimont ParkResolutionA resolution authorizing the development of a new facility and additional improvements for the Cudahy Sportsmen’s Club in Warnimont Park.LAID OVER FOR ONE MEETINGFail Action details Video Video
15-339 1 Authorizing a new facility and additional improvements to the Cudahy Sportsmen's Club in Warnimont ParkResolutionA resolution authorizing the development of a new facility and additional improvements for the Cudahy Sportsmen’s Club in Warnimont Park.REJECTEDPass Action details Video Video
15-411 14A resolution providing $150,000 to support the Metro Milwaukee Foreclosure Mediation ProgramResolutionA resolution authorizing an appropriation transfer of $150,000 from the Appropriation for Contingencies to support the Metro Milwaukee Foreclosure Mediation Program. (Referred to the Committee on Judiciary, Safety, and General Services for INFORMATIONAL PURPOSES ONLY per Section 59.60, Wisconsin Statutes; Referred to the Committee on Finance, Personnel, and Audit)   Action details Video Video
15-448 15Authorizing an administrative appropriation transfer of $200,000 from 2015 Appropriation for Contingencies for Project WP496 Beech St. Pedestrian Bridge ReplacementResolutionAuthorizing an appropriation transfer of $200,000 from the Appropriation for Contingencies for the creation of Capital Project WP496 Beech Street Pedestrian Bridge Replacement in the Oak Creek Parkway, City of South Milwaukee.   Action details Video Video
15-426 16Opposing the WISDOT proposed expansion of the I-94 East-West CorridorResolutionA resolution opposing the Wisconsin Department of Transportation I-94 East-West Corridor Expansion and supporting the “Rehab/Transit Option” proposed by the Coalition for More Responsible Transportation.   Action details Video Video
15-529 18MidAmerican Housekeeping ContractInformational ReportFrom the Director of Audits, Office of the Comptroller, and Corporation Counsel, providing an informational report regarding the application of the Minimum Wage Ordinance to the MidAmerican housekeeping contract. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)ADOPTEDPass Action details Not available
15-526 19Reinvest Budget SurplusesResolutionA resolution to reinvest a portion of Milwaukee County budget surpluses into Transit Signal Priority Technology, Parks Infrastructure Improvements, and Employee Compensation.AMENDEDFail Action details Not available
15-526 1 Reinvest Budget SurplusesResolutionA resolution to reinvest a portion of Milwaukee County budget surpluses into Transit Signal Priority Technology, Parks Infrastructure Improvements, and Employee Compensation.ADOPTEDPass Action details Not available
15-6 17Citations/CertificatesReference FileReference file established by the County Board Chairperson, relative to County Board Citations/Certificates.ADOPTEDPass Action details Video Video