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Meeting Name: Milwaukee County Board of Supervisors Agenda status: Final
Meeting date/time: 12/17/2015 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
15-596 15Kulwicki Park Development and Management AgreementAction ReportFrom the Director, Department of Parks, Recreation, and Culture (DPRC), requesting authorization to negotiate and execute a Development and Management Agreement between DPRC and the City of Greenfield for an initial 15-year term with three consecutive five-year renewal terms for improvements and maintenance of Kulwicki Park.ADOPTEDFail Action details Not available
15-662 16DC 48 v. Milwaukee CountyClaim or LitigationFrom Corporation Counsel, requesting authorization to approve a settlement agreement in the matter of District Council 48, American Federation of State, County and Municipal Employees v. Milwaukee County, Case No. 14-CV-340, which provides for an automatic interview for a custodial position at the Milwaukee County Courthouse complex assuming minimum qualifications are met and if applying on or before January 1, 2017, a neutral letter of reference from Milwaukee County, and referral to Equifax Workforce Solutions for prospective employers to verify dates of employment, position(s) held, and the last rate of pay. (11/5/15: LAID OVER to the December 2015 cycle by the County Board)ADOPTEDFail Action details Not available
15-697 17Revenue SurplusInformational ReportFrom the Clerk of Circuit Court/Register in Probate, providing Notification of an Unanticipated Revenue Surplus in the amount of $427,585 in Combined Court Related Operations as of November 11, 2015. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
15-10 18Milwaukee Public Museum Quarterly ReportsReference FileFrom 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 FILEPass Action details Not available
15-757 19CIP Project Status Sept 15Informational ReportFrom the Capital Finance Manager, Office of the Comptroller, providing a semi-annual informational report regarding the status of projects within the Milwaukee County Capital Improvements Program. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
15-734 110Status Report - Audit of MCTS Fare & Data Collection SystemsInformational ReportFrom the Director of Audits, Audit Services Division, Office of the Comptroller, providing an informational status update on the implementation of recommendations contained in the audit report titled “Audit of Milwaukee County Transit System Fare & Data Collection Systems.” (Considered by the Committees on Transportation, Public Works, and Transit, and Finance, Personnel, and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
15-735 111Status Report - Boerner Botanical Gardens AuditInformational ReportFrom the Director of Audits, Audit Services Division, Office of the Comptroller, providing an informational status update on the implementation of recommendations contained in the audit report titled “Boerner Botanical Gardens Must Address Numerous Needs to Achieve Its Mission.” (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
15-781 1122015 Fiscal Update (September)Informational ReportFrom the Milwaukee County Comptroller, providing an informational report regarding the 2015 Year-End Fiscal Projection for Milwaukee County as of the 3rd Quarter (September 2015). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
15-672 113Learning & Development UpdateInformational ReportFrom the Training and Development Manager, Department of Human Resources, providing an informational report regarding the Learning and Development area including programs developed, facilitated, and coordinated, as well as system implementation. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
15-758A 1142015 Appropriation Transfer DecAction ReportFrom the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2015 Appropriation Transfer Packet for the December 2015 Cycle.ADOPTEDPass Action details Not available
15-758 215December 2015 Fund transfer packetAction ReportFrom the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2015 Appropriation Transfer Packet for the December 2015 Cycle.ADOPTEDPass Action details Not available
15-759 116ERS Pension Ordinances Amendments, sections 201.24 (7.1) and (7.2)OrdinanceFrom the Pension Board of the Employees’ Retirement System of the County of Milwaukee, requesting authorization to amend Sections 201.24 (7.1) and (7.2) of the Milwaukee County Code of General Ordinances relating to optional forms of benefits. (Referred to the Committee on Finance, Personnel, and Audit and Pension Study Commission)ADOPTEDPass Action details Not available
15-752 117BJA JRI GrantAction ReportFrom the Chief Judge, First Judicial District, Combined Court Related Operations, requesting authorization to accept the Bureau of Justice Assistance award grant for the Justice Reinvestment Initiative in the amount of $281,185 for the period effective October 1, 2015, through September 30, 2018.ADOPTEDPass Action details Not available
15-737 118Guardian ad Litem ServicesAction ReportFrom the Chief Judge, First Judicial District, Combined Court Related Operations, and the Clerk of Circuit Court, requesting authorization to enter into an agreement with Legal Aid Society of Milwaukee to provide Guardian Ad Litem services in the amount of $2,179,125 for calendar year 2016, $2,205,170 for calendar year 2017, and $2,230,694 for calendar year 2018, for a total amount of $6,614,989. (Referred to the Committees on Judiciary, Safety, and General Services, and Finance, Personnel, and Audit)ADOPTEDPass Action details Not available
15-736 119Permission to Apply for Supplemental VOCA Grant Funding and to Accept the Grant if AwardedAction ReportFrom the Milwaukee County District Attorney, requesting authorization to apply for supplemental Victims of Crime Act funding in the amount of $83,760, and to accept the grant if awarded using approximately $79,110 for the salary and fringe benefits of a new victim/witness advocate located in the Family Justice Center, and approximately $4,650 for computer equipment. (Referred to the Committees on Judiciary, Safety, and General Services, and Finance, Personnel, and Audit)ADOPTEDPass Action details Not available
15-719 120DRC Contract AwardAction ReportFrom the Superintendent, House of Correction, requesting authorization to execute a contract with Wisconsin Community Services, Inc., in the approximate amount of $888,000 per year to oversee daily management and operation of the Day Reporting Center for Milwaukee County for a three-year term effective January 1, 2016, through December 31, 2018, with two one-year extension options.ADOPTEDPass Action details Not available
15-720 121Aramark Commissary AwardAction ReportFrom the Superintendent, House of Correction, requesting authorization to execute a contract with Aramark Correctional Services, LLC, to provide inmate commissary and accounting services for an initial three-year term, effective January 1, 2016, through December 31, 2018, with two one-year extensions. (Referred to the Committees on Judiciary, Safety, and General Services and Finance, Personnel, and Audit)ADOPTEDPass Action details Not available
15-730 122HSS, Inc. Service ContractAction ReportFrom the Director, Department of Transportation, requesting authorization to execute a Professional Services Contract with HSS, Inc., in the amount of $833,333 per year for uniformed unarmed security officer services at General Mitchell International Airport for the period effective January 1, 2016, through December 31, 2016, with two one-year renewal options for a total contract value of $2,500,000 over three years. (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)ADOPTEDPass Action details Not available
15-756 123Milwaukee Yacht Club Lease RevenueAction ReportFrom the Capital Finance Manager, Office of the Comptroller, requesting authorization to execute an administrative fund transfer to receive lease payment revenue from the Milwaukee Yacht Club and to deposit the funds into the Debt Service Reserve to offset $18.7 million in debt issued for improvements to McKinley Marina; and notifying policymakers of a change in use for the $150,000 payment from 2008 and the payment plan for the $175,000 payment from 2013.ADOPTEDPass Action details Not available
15-756 1 Milwaukee Yacht Club Lease RevenueAction ReportFrom the Capital Finance Manager, Office of the Comptroller, requesting authorization to execute an administrative fund transfer to receive lease payment revenue from the Milwaukee Yacht Club and to deposit the funds into the Debt Service Reserve to offset $18.7 million in debt issued for improvements to McKinley Marina; and notifying policymakers of a change in use for the $150,000 payment from 2008 and the payment plan for the $175,000 payment from 2013.   Action details Not available
15-709 124Children First Contract ExtensionsAction ReportFrom the Director, Department of Child Support Services, requesting authorization to execute Children First contract extensions (amendment no. 3) with United Migrant Opportunities Services, Inc., Center for Veterans Issues, and My Father’s House in the total amount of $370,800 to provide case management and program activities for the period effective January 1, 2016, through December 31, 2016.ADOPTEDPass Action details Not available
15-710 125W2 Contract ExtensionsAction ReportFrom the Director, Department of Child Support Services, requesting authorization to execute Purchase of Service contract extensions (amendment no. 3) with Maximus, United Migrant Opportunity Services, Inc., Young Women’s Christian Association of Greater Milwaukee, and Ross Innovative Employment Solutions in the total amount of $75,000 to provide child support services to the W2 vendors located in Milwaukee County for the period effective January 1, 2016, through December 31, 2016.ADOPTEDPass Action details Not available
15-716 126New Pathways for Fathers and Families ContractAction ReportFrom the Director, Department of Child Support Services, requesting authorization to enter into Partnership Contracts with Compel Milwaukee, My Father’s House, Inc., Next Door Foundation, United Migrant Opportunity Services, Inc., Community Advocates, Inc., Wisconsin Regional Training Partnership, Northcott Neighborhood House, Centro Legal, Center for Self-Sufficiency, Wisconsin Community Services, Alma Center, AMTC and Associates, Milwaukee Area Workforce Investment Board, Milwaukee Fatherhood Initiative, Social Development Commission, and the University of Wisconsin-Milwaukee in the total amount of $1,552,138 annually to assist in providing services for New Pathways for Fathers and Families for the period effective September 30, 2015, through September 29, 2020.ADOPTEDPass Action details Not available
15-723 127TAHC Extension for David SabelAction ReportFrom the Director, Department of Child Support Services, requesting an additional 90-day extension of the Temporary Assignment to a Higher Classification for Mr. David Sabel, allowing him to continue to serve in the position of Child Support Supervisor until January 25, 2016.ADOPTEDPass Action details Not available
15-724 128Extension of TAHC for Mary HarringtonAction ReportFrom the Director, Department of Child Support Services, requesting an additional 90-day extension of the Temporary Assignment to a Higher Classification for Ms. Mary Harrington, allowing her to continue to serve in the position of Paralegal until February 4, 2016.ADOPTEDPass Action details Not available
15-760 129Request for authorization - Aging Resource CenterAction ReportFrom the Interim Director, Department on Aging, requesting authorization for the County Executive, or his designee, to execute a contract with the Wisconsin Department of Health Services (DHS) enabling the Department on Aging to serve as the Aging Resource Center of Milwaukee County under the Department of Family Care, effective January 1, 2016, through December 31, 2016, and to accept $2,773,238 and such other revenues as DHS may award to operate the Aging Resource Center in 2016. (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
15-762 130Request for authorization - 2016 State/County ContractAction ReportFrom the Interim Director, Department on Aging, requesting authorization for the County Executive, or his designee, to execute the 2016 State and County Contract covering Social Services and Community Programs - Aging Programs between Milwaukee County and the Wisconsin Department of Health Services and to accept the Federal and State revenues provided thereunder, including any and all increases in allocations during the contract year. (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
15-766 131Request for authorization - 2016 program and service contractsAction ReportFrom the Interim Director, Department on Aging, requesting authorization to execute 2016 Purchase of Service contracts with various community vendors in the total amount of $5,031,382 for benefit specialist/legal services, programs, family caregiver support and Alzheimer disease direct services, case management, delivery services for home delivered meals, and specialized elderly transportation services for the period effective January 1, 2016, through December 31, 2016. (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
15-741 132MSD 2016 Prof Services ContractsAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute 2016 Professional Services contracts with various community organizations in the total amount of $686,208 for juvenile detentions medical and psychiatric nursing services, management consulting services, and continuum of care administration in the Management Services Division, Delinquency and Court Services Division, and Housing Division for the period effective January 1, 2016, through December 31, 2016. (CB Meeting 12/17/15: Referred back to the Committee on Health and Human Needs)DIVIDED THE QUESTIONFail Action details Not available
15-741 1 MSD 2016 Prof Services ContractsAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute 2016 Professional Services contracts with various community organizations in the total amount of $686,208 for juvenile detentions medical and psychiatric nursing services, management consulting services, and continuum of care administration in the Management Services Division, Delinquency and Court Services Division, and Housing Division for the period effective January 1, 2016, through December 31, 2016. (CB Meeting 12/17/15: Referred back to the Committee on Health and Human Needs)REFERREDPass Action details Not available
15-754 1332016 Youth AidsAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute a contract with the State Department of Children and Families to provide Community Youth and Family Aids for the period effective January 1, 2016, through December 31, 2016, and to accept $35,668,256 in revenue (excluding corrective sanctions) and any addendum thereto. (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)AMENDEDPass Action details Not available
15-754 1 2016 Youth AidsAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute a contract with the State Department of Children and Families to provide Community Youth and Family Aids for the period effective January 1, 2016, through December 31, 2016, and to accept $35,668,256 in revenue (excluding corrective sanctions) and any addendum thereto. (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 AS AMENDEDPass Action details Not available
15-743 134Disabilities 2016 Resource CenterAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute a contract with the Wisconsin Department of Health Services to operate the Disability Resource Center under the Family Care Program for the period effective January 1, 2016, through December 31, 2016, and to accept $2,074,753 in revenue and any addendum thereto. (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
15-746 135Housing 2016 POSAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute 2016 Purchase of Service contracts with various community agencies in the total amount of $4,077,901 for emergency shelter and supportive housing services in the Housing Division for the period effective January 1, 2016, through December 31, 2016. (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
15-740 136Delinquency 2016 POSAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute 2016 Purchase of Service contracts with various community vendors in the total amount of $9,073,607 for the Delinquency and Court Services Division for the period effective January 1, 2016, through December 31, 2016. (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
15-744 137Disabilities 2016 POSAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute 2016 Purchase of Service contracts with various community-based provider agencies in the total amount of $5,719,186 for adult and children’s programs in the Disabilities Services Division for the period effective January 1, 2016, through December 31, 2016. (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
15-742 138MSD 2016 POSAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute a 2016 Purchase of Service contract with IMPACT, Inc., in the amount of $430,000 for the 2-1-1 Community Information Line for the period effective January 1, 2016, through December 31, 2016. (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
15-768 1392016 Fee AdjustmentsAction Report2016 Adopted Budget Amendment 1A045: From the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute fee increases for various uses of select Milwaukee County Park facilities for 2016. (CB Meetings 12/17/15 & 2/4/2016: Referred to the Committee on Parks, Energy, and Environment)REFERREDPass Action details Not available
15-769 140JCI Connector TrailAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute a Trail Connector Agreement with Johnson, Controls, Inc. (JCI), to construct, operate, and maintain a connector trail from JCI to the adjacent Union Pacific Railroad segment of the Oak Leaf Trail.ADOPTEDPass Action details Not available
15-761 1412016 Property and Casualty Insurance with AON RiskAction ReportFrom the Director of Risk Management, Department of Administrative Services, requesting authorization for Aon Risk Services to bind Milwaukee County’s 2016 Property and Casualty Insurance Program with total premium expenses in the amount of $2,878,118 for the period effective January 1, 2016, through December 31, 2016.ADOPTEDPass Action details Not available
15-763 142LGPIF WithdrawalAction ReportFrom the Director of Risk Management, Department of Administrative Services, expressing intent to withdraw Milwaukee County from the Local Government Property Insurance Fund effective January 1, 2016, as required by the Office of the Commissioner of Insurance under Section 605.21(3) of the Wisconsin State Statutes.ADOPTEDPass Action details Not available
15-765 143Reauthorization for Milw County Workers' CompensationAction ReportFrom the Director of Risk Management, Department of Administrative Services, requesting authorization to reauthorize self-insurance of workers compensation benefits for Milwaukee County as required under Section 102.28(2)(b) of the Wisconsin State Statutes.ADOPTEDPass Action details Not available
15-747 144OEM 9-1-1 Communications request to execute the Option Term of the Intergovernmental Agreement with the City of Milwaukee Police Department for 9-1-1 cellular calls for police services from January 1, 2016 through January 1, 2018.Action Report2016 Adopted Budget Amendment 1C002: From the Director, Office of Emergency Management, requesting authorization to execute Amendment No. 1 to the Intergovernmental Agreement with the Milwaukee Police Department for servicing of cellular 9-1-1 calls placed within or near City limits for the period effective January 1, 2016, through January 1, 2018, resulting in total expenditures of $491,339 in 2016 and $501,166 in 2017; and requesting an administrative transfer in the amount of $491,339 from Org. Unit 1940 to an appropriate account to pay the Milwaukee Police Department after January 1, 2016.ADOPTEDPass Action details Not available
15-749 145OEM requests to increase the not-to-exceed amount on the Motorola Solutions, Inc., contract for WO614 Build Out Ten Sites To Digital radio project, from $17,751,797 to $20,147,631 in accordance with the Comptroller’s recommendation.Action Report2010 Adopted Capital Project WO614-Build Out Ten Sites to Digital: From the Director, Office of Emergency Management, requesting authorization to increase the not-to-exceed amount of the Motorola Solutions, Inc., contract adopted under File No. 13-886 by $2,395,834, from $17,751,797 to $20,147,631 to purchase and install an 800 megahertz Public Safety Radio System.ADOPTEDPass Action details Not available
15-778 146Contracts Report - October 1, 2015, to November 15, 2015Action ReportFrom the Milwaukee County Comptroller, providing an informational report summarizing Contract Notifications received from October 1, 2015, through November 15, 2015, pursuant to Section 56.30(8) of the Milwaukee County Code of General Ordinances. (Considered by the Committees on Health and Human Needs and Finance, Personnel, and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)SUBSTITUTEDPass Action details Not available
15-778 1 Contracts Report - October 1, 2015, to November 15, 2015Action ReportFrom the Milwaukee County Comptroller, providing an informational report summarizing Contract Notifications received from October 1, 2015, through November 15, 2015, pursuant to Section 56.30(8) of the Milwaukee County Code of General Ordinances. (Considered by the Committees on Health and Human Needs and Finance, Personnel, and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)ADOPTEDPass Action details Not available
15-789 147Informational report in reference to Amendment 1A040 to the County Executive’ 2016 Recommended Budget by Supervisors Taylor, Romo West, Mayo, Sr., Moore Omokunde, and WeddleOrdinance2016 Adopted Budget Amendment 1A040: From the Interim Director, Department on Aging, providing an informational report regarding meal center site closings. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)ADOPTEDPass Action details Not available
15-788 148A resolution establishing a Joint Task Force on Community Identification Cards between Milwaukee County and the City of Milwaukee to review and make recommendations relating to the creation and issuance of community identification cardsResolutionA resolution to create a Joint Task Force on Community Identification Cards between Milwaukee County and the City of Milwaukee to review and make recommendations relating to the process of creating and issuing community identification cards.ADOPTEDPass Action details Not available
15-14 149MPD 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
15-725 150Appointment of Joseph A. ForroAppointmentFrom the County Executive, appointing Mr. Joseph A. Forro to the Local Emergency Planning Committee.CONFIRMEDPass Action details Not available
15-738 151Appointment of Chris Meuler to Ethics BoardAppointmentFrom the County Executive, appointing Mr. Christopher M. Meuler to the Milwaukee County Ethics Board for a term expiring February 28, 2022.CONFIRMEDPass Action details Not available
15-737 152Guardian ad Litem ServicesAction ReportFrom the Chief Judge, First Judicial District, Combined Court Related Operations, and the Clerk of Circuit Court, requesting authorization to enter into an agreement with Legal Aid Society of Milwaukee to provide Guardian Ad Litem services in the amount of $2,179,125 for calendar year 2016, $2,205,170 for calendar year 2017, and $2,230,694 for calendar year 2018, for a total amount of $6,614,989. (Referred to the Committees on Judiciary, Safety, and General Services, and Finance, Personnel, and Audit)ADOPTEDPass Action details Not available
15-736 153Permission to Apply for Supplemental VOCA Grant Funding and to Accept the Grant if AwardedAction ReportFrom the Milwaukee County District Attorney, requesting authorization to apply for supplemental Victims of Crime Act funding in the amount of $83,760, and to accept the grant if awarded using approximately $79,110 for the salary and fringe benefits of a new victim/witness advocate located in the Family Justice Center, and approximately $4,650 for computer equipment. (Referred to the Committees on Judiciary, Safety, and General Services, and Finance, Personnel, and Audit)ADOPTEDPass Action details Not available
15-720 154Aramark Commissary AwardAction ReportFrom the Superintendent, House of Correction, requesting authorization to execute a contract with Aramark Correctional Services, LLC, to provide inmate commissary and accounting services for an initial three-year term, effective January 1, 2016, through December 31, 2018, with two one-year extensions. (Referred to the Committees on Judiciary, Safety, and General Services and Finance, Personnel, and Audit)ADOPTEDPass Action details Not available
15-748 155A resolution/ordinance to amend Section 6.07 of the Milwaukee County Code of General Ordinances relating to delinquent property tax collection via personal liabilityOrdinanceA resolution to amend Section 6.07 of the Milwaukee County Code of General Ordinances relating to delinquent property tax collection via personal liability.ADOPTEDPass Action details Not available
15-685 156WE Energies EasementsAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to grant We Energies permanent easements to allow for the construction, operation, and maintenance of electric and natural gas services, and related improvements on County property located within Hansen Golf Course, Moody Park, Oak Creek Parkway, Menomonee River Parkway, Jacobus Park, Smith Park, Sheridan Park, Wilson Park, and Wisconsin Avenue Park. (11/05/15 CB Meeting: Referred back to the Committee on Parks, Energy, and Environment)ADOPTEDPass Action details Not available
15-771 157Municipal Dam GrantAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to apply for one or more Wisconsin Municipal Dam Grants up to $400,000 to assist in eligible engineering and construction costs of dam related activities for Kletzsch Dam on the Milwaukee River and Mill Pond Dam on the Oak Creek Parkway.ADOPTEDPass Action details Not available
15-772 158ICA with SEWRPC, MMSD and South MilwaukeeAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute an Intergovernmental Cooperative Agreement on behalf of Milwaukee County with the Southeastern Wisconsin Regional Planning Commission, Milwaukee Metropolitan Sewerage District, and City of South Milwaukee to establish the scope, content, and schedule for the Oak Creek Watershed Restoration Plan.ADOPTEDPass Action details Not available
15-773 159Seidel Tanning Easement and License AgreementAction ReportFrom the Director, Department of Parks, Recreation, and Culture (DPRC), requesting authorization to execute a temporary Access Easement and License Agreement for a 10-year term with Seidel Tanning Corporation to install and maintain a wastewater system conveyance under the Beerline Trail Property, and to receive payment of a one-time licensing fee totaling $5,000, and additional authorization for the Director, DPRC, the County Executive, County Clerk, Department of Administrative Services, Register of Deeds, Corporation Counsel, and Risk Management to prepare, review, approve, execute, and record all documents relating to the easements.ADOPTEDPass Action details Not available
15-774 160TAP GrantAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to apply for one or more federal Transportation Alternatives Program (TAP) grants, for TAP qualified infrastructure projects including sidewalks, pedestrian amenities and wayfinding, shared use paths and trails for transportation purposes, bike lanes, bike parking, bike racks on buses, and bike share systems.ADOPTEDPass Action details Not available
15-770 161MCC Lease AmendmentAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute an amendment to the lease agreement with Milwaukee Christian Center, Inc., to allow the lease of an additional 1,685 square feet of space at Kosciuszko Community Center, increasing the monthly rent from $600 per month to $1,000 per month, and the annual maintenance fee from $500 per year to $600 per year, which includes a five year lease agreement with two additional two-year extensions.ADOPTEDPass Action details Not available
15-767 162Agricultural LeasesAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute Agricultural Lease Agreements for 881 acres of land with the following individuals and community organizations: D&S Farms, Ronald Fratrick, Jeff Gassenhuber, Robert Grove, James Lange, Joseph Maninus, Eugene Mills, John Napientek, James Roszina, Michael Roszina, Raymond Holterman, Growing Power, Robert Petzold, and Vincent Schmit.ADOPTEDPass Action details Not available
15-661 163Status Report - Courthouse Fire AuditInformational ReportFrom the Director of Audits, Audit Services Division, Office of the Comptroller, providing an informational status update on the implementation of recommendations contained in the audit report titled “Aftermath of Courthouse Fire Illustrates Need for Improved Insurance Claims Management and Business Continuity.” (11/05/15: CB Meeting - Referred to the Committee on Finance, Personnel, and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
15-729 16485.21 Grant Application ReportInformational ReportFrom the Director, Department of Transportation, providing an informational report on Milwaukee County’s Section 85.21 Grant Application for the 2016 Specialized Transportation Assistance Program for Counties. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
15-731 165Transit SecurityInformational ReportFrom the Director, Department of Transportation, providing an informational update on transit security. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
15-732 166Route 61 EliminationInformational ReportFrom the Director, Department of Transportation, providing an informational report regarding plans to eliminate Route 61 - Extension to Germantown Industrial Park. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
15-733 167MCTS Fare Collection SystemInformational ReportFrom the Director, Department of Transportation, providing an informational update on the Milwaukee County Transit System Fare Collection System. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
15-717 168Status Report - Paratransit Emergency Contract ExtensionsInformational ReportFrom the Director of Audits, Audit Services Division, Office of the Comptroller, providing an informational status update on the implementation of recommendations contained in the audit report titled “Paratransit Emergency Contract Extensions.” (Considered by the Committees on Transportation, Public Works, and Transit, and Finance, Personnel, and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
15-7 1692015 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
15-755 170A resolution authorizing the reallocation of $225,000 from an allocated contingency within the Capital Improvement Budget for planning related to Bus Rapid TransitAction ReportA resolution authorizing the Director, Department of Transportation, in conjunction with the Milwaukee County Transit System (MCTS) to reallocate $225,000 of the $1.5 million appropriated from the Capital Improvement Budget to implement Transit Signal Priority along the Wisconsin Avenue Corridor from Downtown Milwaukee to the Medical Complex in Wauwatosa, to conduct or supplement a study related to planning for Bus Rapid Transit for MCTS.AMENDEDPass Action details Not available
15-755 1 A resolution authorizing the reallocation of $225,000 from an allocated contingency within the Capital Improvement Budget for planning related to Bus Rapid TransitAction ReportA resolution authorizing the Director, Department of Transportation, in conjunction with the Milwaukee County Transit System (MCTS) to reallocate $225,000 of the $1.5 million appropriated from the Capital Improvement Budget to implement Transit Signal Priority along the Wisconsin Avenue Corridor from Downtown Milwaukee to the Medical Complex in Wauwatosa, to conduct or supplement a study related to planning for Bus Rapid Transit for MCTS.ADOPTED AS AMENDEDPass Action details Not available
15-730 171HSS, Inc. Service ContractAction ReportFrom the Director, Department of Transportation, requesting authorization to execute a Professional Services Contract with HSS, Inc., in the amount of $833,333 per year for uniformed unarmed security officer services at General Mitchell International Airport for the period effective January 1, 2016, through December 31, 2016, with two one-year renewal options for a total contract value of $2,500,000 over three years. (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)ADOPTEDPass Action details Not available
15-784 172Minority Impact Statement Fiscal Note UpdateAction ReportFrom the Director, Community Business Development Partners, requesting authorization to amend the fiscal note of Milwaukee County for any contract above $300,000 to include a Minority Impact Statement.ADOPTEDPass Action details Not available
15-782 1 From the Executive Director of the Milwaukee County Research Park Corporation (MCRPC), requesting approval to amend the Articles of Incorporation and By-Laws of MCRPC in regards to the dissolution of all remaining assetsAction ReportFrom the Executive Director, Milwaukee County Research Park Corporation (MCRPC), requesting approval to amend the Articles of Incorporation and By-Laws of MCRPC relative to the dissolution of all remaining assets. (12/07/15: Laid Over to the Call of the Chair)ADOPTEDPass Action details Not available
15-5 173Transit System ClaimsReference FileReference file established by the County Board Chairperson, relative to Transit System Claims.DISALLOWEDPass Action details Not available
15-6 174Citations/CertificatesReference FileReference file established by the County Board Chairperson, relative to County Board Citations/Certificates.ADOPTEDPass Action details Not available