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Meeting Name: Milwaukee County Board of Supervisors Agenda status: Final
Meeting date/time: 2/4/2016 9:30 AM Minutes status: Final  
Meeting location: Courthouse Rm 200
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-1 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
16-2 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
16-3 13Referrals to Standing CommitteesReference FileReference File established by the County Board Chairperson, relative to Reports and Communications.RECEIVED AND PLACED ON FILEPass Action details Not available
16-4 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
15-789 15Informational 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)   Action details Not available
16-111 16Appointing Supervisor Eddie Cullen to the MPM Board of Directors for a term expiring February 1, 2019AppointmentFrom the County Board Chairman, appointing Supervisor Eddie Cullen to the Milwaukee Public Museum Board of Directors, for a term expiring February 1, 2019.CONFIRMEDPass Action details Not available
16-78 17ERP System Feasibility Study - InformationalPresentationFrom the Chief Information Officer, Information Management Services Division, Department of Administrative Services, providing an informational presentation on the Enterprise Resource Planning System Feasibility Study. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
15-795 18Enactment of Cost of Living AdjusementInformational ReportA written informational report from Corporation Counsel and the Milwaukee County Comptroller, providing an update on the Administration's enactment of the mid-year Cost of Living Adjustment authorized under File No. 15-526 for County employees. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-77 19Cost of moving to market minimum ratesInformational Report2016 Adopted Budget Amendment 1A007: From the Milwaukee County Comptroller and the Chief Human Resources Officer, Department of Human Resources, providing an informational report outlining specific positions earning less than the market minimum and the fiscal impact of raising those rates. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
15-790 110Froedtert Memorial Lutheran Hospital Lease PaymentInformational ReportFrom the Milwaukee County Comptroller and the Director of Audits, Audit Services Division, Office of the Comptroller, providing an informational report relative to annual lease payments from Froedtert Memorial Lutheran Hospital. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
15-792 1112016 Adopted Budget Comparison to CIC RecInformational ReportFrom the Capital Improvements Committee (CIC) Chairperson, providing a comparison of the 2016 Adopted Capital Improvements Budget and the 2016 CIC Committee Recommended Capital Improvements Budget. (Considered by the Capital Improvements Committee and the Committee on Finance, Personnel, and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-72 1122015 bond sale resultsInformational ReportFrom the Milwaukee County Comptroller, providing an informational report regarding 2015 Bond Sales. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-80 113Contracts Report - November 16, 2015, to December 31, 2015Informational ReportFrom the Milwaukee County Comptroller, submitting an informational report summarizing Contract Notifications received from November 16, 2015, through December 31, 2015, 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
16-106 1142015 nov Fiscal Status Update Info reportInformational ReportFrom the Milwaukee County Comptroller, providing an informational report regarding the 2015 Year-End Fiscal Projection for Milwaukee County (November 2015). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-116 115Compensation Workgroup Informational Report CBInformational ReportFrom the County Board Chairman, forwarding an informational report (without resolution) from the Compensation Workgroup, regarding recommendations to: move from pay steps to pay ranges, implement administrative procedures to implement range changes and clarify roles and responsibilities, create a method of using performance evaluations in compensation decisions, and update County ordinances to reflect the recommendations of the Compensation Workgroup. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)ADOPTEDPass Action details Not available
16-68 116GO Refuding $17.245,000 NTEAction ReportFrom the Milwaukee County Comptroller, requesting approval of authorizing and parameter resolutions issuing an amount not to exceed $17,245,000 in General Obligation Refunding Bonds to refund the $17,010,000 balance of the outstanding General Obligation Corporate Purpose Bonds, Series 2007A.ADOPTEDPass Action details Not available
16-70 117Airport Refunding $55,500,000 NTEAction ReportFrom the Milwaukee County Comptroller, requesting approval of authorizing and parameter resolutions issuing an amount not to exceed $55,500,000 in Airport Revenue Refunding Bonds to refund the balance of the outstanding Airport Revenue Bonds (Series 2005A Airport Revenue Bonds, Series 2006A Airport Revenue Bonds, and Series 2007A Airport Revenue Bonds).ADOPTEDPass Action details Not available
16-65 118Authorizing Resolutions $54,750,000 NTEAction ReportFrom the Milwaukee County Comptroller, requesting approval of publication of notices to the electors and an initial authorizing resolution in an amount not to exceed $54,750,000 in General Obligation Corporate Purpose Bonds or Notes to finance capital projects and to reimburse expenses related to projects that occur prior to the issuance.ADOPTEDPass Action details Not available
15-665 119appointment of Rufino Gaytan III to the Personnel Review BoardAppointmentFrom the County Executive, appointing Mr. Rufino Gaytan III to the Milwaukee County Personnel Review Board for a term expiring October 31, 2017. (12/10/15: Laid Over for One Meeting)CONFIRMEDPass Action details Not available
15-739 120Appointment of Greg Renz to PRBAppointmentFrom the County Executive, appointing Mr. Greg W. Renz to the Milwaukee County Personnel Review Board for a term expiring October 31, 2018.CONFIRMEDPass Action details Not available
16-67 121J Arms TAHCAction ReportFrom the County Executive, requesting an extension of the Temporary Assignment to a Higher Classification for Ms. Jonette Arms, allowing her to continue to serve as the Interim Director of the Department on Aging until a permanent Director is appointed.ADOPTEDPass Action details Not available
15-750 122Sheriff Request for Leave of AbsenceAction ReportFrom the Office of the Sheriff, requesting authorization to grant a leave of absence for Captain Nancy Lee Evans from the Classified to the Unclassified Service, in accordance with Section 17.193(1) and (2) of the Milwaukee County Code of General Ordinances and Section 59.26(1), Wisconsin State Statutes.ADOPTEDPass Action details Not available
15-751 123Sheriff Request for Leave of Absence - James C. CoxAction ReportFrom the Office of the Sheriff, requesting authorization to grant a leave of absence for Captain James C. Cox from the Classified to the Unclassified Service, in accordance with Section 17.193(1) and (2) of the Milwaukee County Code of General Ordinances and Section 59.26(1), Wisconsin State Statutes.ADOPTEDPass Action details Not available
16-45 124Professional Service Contract CenturyLink for MCSO and HOCAction ReportFrom the Office of the Sheriff, requesting authorization to execute a Professional Services Contract with CenturyLink with a one-time prepaid commission payment of $200,000 and a prepaid commission payment of $1,390,000 on each contract anniversary date, for the provision of inmate telephone services for the Milwaukee County Jail and the House of Correction for a two-year term with three one-year renewal options. (Referred to the Committees on Judiciary, Safety, and General Services and Finance, Personnel, and Audit)ADOPTEDPass Action details Not available
16-64 125Creation of Victim/Witness Advocate PositionAction ReportFrom the District Attorney, requesting authorization to create one Victim/Witness Advocate (title code 84170, pay range 16A) position to implement a supplemental Victims of Crime Act grant award. (Referred to the Committee on Finance, Personnel, and Audit, Department of Administrative Services, and Human Resources)ADOPTEDPass Action details Not available
16-25 1262015 Section 5307 GrantAction ReportFrom the Director, Department of Transportation, requesting authorization to execute a contract with the Federal Transit Administration in the amount of $23,038,766 for capital and operating assistance under the 2015 Section 5307 Federal Urbanized Area Formula Grant Program. (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
16-26 127Freeway Towing Contract Extension RequestAction ReportFrom the Director, Department of Transportation, requesting authorization to extend the term of current freeway towing contracts beginning March 31, 2016, and ending July 31, 2016.ADOPTEDPass Action details Not available
16-22 128UW-Extension 2016 Professional Services ContractAction ReportFrom the Director, University of Wisconsin-Milwaukee County Cooperative Extension (UW Extension), requesting authorization to execute Amendment No. 1 to a Professional Services Contract between Milwaukee County and UW Extension increasing the existing contract by $161,871, from $172,282 to $334,153, for professional staffing services for the period effective January 1, 2016, through December 31, 2016. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit)ADOPTEDPass Action details Not available
16-51 129Planning and Implementing Clean Energy Investments in Wisconsin Communities Grant FundingAction ReportFrom the Director, Milwaukee County Zoo, requesting retroactive authorization to apply for and accept Planning and Implementing Clean Energy Investments in Wisconsin Communities grant funding, totaling $34,000, from the Wisconsin State Energy Office and approval of an administrative fund transfer to establish expenditure authority.ADOPTEDPass Action details Not available
16-52 130Agreement with Ropes Courses, Inc. for the Operation of a CTS Zip Line and Sky Trail Ropes CourseAction ReportFrom the Director, Milwaukee County Zoo, requesting authorization to execute a Concession Agreement with Ropes Courses, Inc., doing business as Sky Trail Wisconsin, LLC, for the operation of a CTS Zip Line and Sky Trail Ropes course at the Milwaukee County Zoo for a period of three years, effective December 16, 2015, through December 18, 2018, with the option to renew for two additional years.ADOPTEDPass Action details Not available
16-61 131TAHC Extension for J. RautmannAction ReportFrom the Director, Department of Parks, Recreation, and Culture (DPRC), requesting a retroactive extension of the Temporary Assignment to a Higher Classification for Mr. John Rautmann allowing him to continue to serve in the position of Park Maintenance Worker II-In Charge within the DPRC, for the period effective November 21, 2015, to December 31, 2015.ADOPTEDPass Action details Not available
16-56 132Housing CoCAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute a 2016 Professional Services Contract with the City of Milwaukee in the amount of $50,000 for continuum of care administration for the period effective January 1, 2016, through December 31, 2016.ADOPTEDPass Action details Not available
16-59 133DCSD Southwest KeyAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to increase an existing Purchase of Service contract with Southwest Key by $64,005, from $700,515 to $764,520, to provide Level II in home monitoring for an additional 15 youth in the Delinquency and Court Services Division, for the period effective January 1, 2015, through December 31, 2015.ADOPTEDPass Action details Not available
16-60 134Mgmt Services Prof Contract AmendmentsAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to increase existing Professional Services Contracts with: Quick Financial Solutions LLC, by $132,678, from $44,226 to $176,904, for specialized fiscal management services in the Management Services Division; with The Medical College of Wisconsin by $115,383, from $38,461 to $153,844, for detention physician and medical services in the Delinquency and Court Services Division; and Alternatives in Psychological Consultation by $124,095, from $41,365 to $165,460, for detention psychiatric nursing services in the Delinquency and Court Services Division, all for the period effective January 1, 2016, through December 31, 2016.ADOPTEDPass Action details Not available
16-102 135State/County 2016 ContractAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute annual contracts with the State Departments of Health Services and Children and Families in the amount of $15,019,021 for social services and community programs, 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
16-74 136Plante Moran AmendmentAction ReportFrom the Chief Information Officer, Information Management Services Division, Department of Administrative Services, requesting authorization to increase an existing Professional Services Contract with Plante Moran by $198,340, from $297,400 to $495,740 to validate business requirements, finalize Enterprise Resource Planning (ERP) software specifications, develop and administer an ERP Request for Proposals, and assist the County in software selection and contract negotiations relative to 2015 Adopted Capital Project W060201 - Enterprise Platform Modernization.ADOPTEDPass Action details Not available
16-75 137Execute ProPhoenix Corp ContractAction ReportFrom the Chief Information Officer, Information Management Services Division, Department of Administrative Services, requesting authorization to execute a five-year Software Support Agreement with ProPhoenix Corporation in the amount of $120,500 for the first year, with an annual increase of three to six percent for years two through five, to obtain licensing and support services in connection with the new ProPhoenix Correctional Management System.ADOPTEDPass Action details Not available
16-58 1382015 Association of Milwaukee County Attorneys AgreementAction ReportFrom the Director of Employee Relations, Department of Human Resources, requesting ratification of the 2015 Memorandum of Agreement between Milwaukee County and the Association of Milwaukee County Attorneys.ADOPTEDPass Action details Not available
16-81 1392015 TEAMCO AgreementAction ReportFrom the Director of Employee Relations, Department of Human Resources, requesting ratification of the 2015 Memorandum of Agreement between Milwaukee County and the Association of Technicians, Engineers, and Architects of Milwaukee County.ADOPTEDPass Action details Not available
16-82 1402015 Trades AgreementAction ReportFrom the Director of Employee Relations, Department of Human Resources, requesting ratification of the 2015 Memorandum of Agreement between Milwaukee County and the Milwaukee Building & Construction Trades Council, American Federation of Labor and Congress of Industrial Organizations.ADOPTEDPass Action details Not available
16-87 1412015 WFNHP AgreementAction ReportFrom the Director of Employee Relations, Department of Human Resources, requesting ratification of the 2015 Memorandum of Agreement between Milwaukee County and the Wisconsin Federation of Nurses and Health Professionals.ADOPTEDPass Action details Not available
15-791 142CIC Dec15 Ordinance ChangesOrdinanceFrom the Capital Improvements Committee (CIC) Chairperson, requesting authorization to amend Chapter 36 of the Milwaukee County Code of General Ordinances to streamline the CIC requests process. (Referred to the Capital Improvements Committee and the Committee on Finance, Personnel, and Audit)AMENDEDPass Action details Not available
15-791 1 CIC Dec15 Ordinance ChangesOrdinanceFrom the Capital Improvements Committee (CIC) Chairperson, requesting authorization to amend Chapter 36 of the Milwaukee County Code of General Ordinances to streamline the CIC requests process. (Referred to the Capital Improvements Committee and the Committee on Finance, Personnel, and Audit)ADOPTED AS AMENDEDPass Action details Not available
16-71 143Capitalized Interest TransferAction ReportFrom the Milwaukee County Comptroller, requesting authorization to execute an administrative transfer to increase expenditure and revenue budgets for various capital projects to offset approximately $500,000 of 2015 capitalized interest expenses and approximately $60,000 of 2015 interest earnings associated with general obligation bonds.ADOPTEDPass Action details Not available
16-76 144Vacation Ordinance Amendment re: Pay at TerminationOrdinanceFrom the Milwaukee County Comptroller, requesting authorization to amend Sections 17.17(1) and 17.175 of the Milwaukee County Code of General Ordinances to codify when unused vacation hours are paid to an employee leaving employment with Milwaukee County and to remove the limitation on overtime payout upon death of an employee.ADOPTEDPass Action details Not available
16-120 145A resolution authorizing the creation of two state mandated positions in Combined Court Related Operations and one position in the Office of Emergency ManagementResolutionA resolution authorizing the creation of two State mandated positions in Combined Court Related Operations (Director of Family Court Counseling Services and Register in Probate) and one position in the Office of Emergency Management (Emergency Services Division Director). (Referred to the Committee on Finance, Personnel, and Audit, Department of Administrative Services, and Human Resources)ADOPTEDPass Action details Not available
16-129 178A resolution declaring a state of emergency relating to Milwaukee County youth committed to secure juvenile detention facilities operated by the Wisconsin Department of Corrections, and authorizing the use of $500,000 from the contingency fund for the creResolutionA resolution declaring a state of emergency relating to Milwaukee County youth committed to secure juvenile detention facilities operated by the Wisconsin Department of Corrections, and authorizing the use of $500,000 from the contingency fund for the creation of an alternative facility upon approval by the Milwaukee County Board of Supervisors.AMENDEDFail Action details Not available
16-129 1 A resolution declaring a state of emergency relating to Milwaukee County youth committed to secure juvenile detention facilities operated by the Wisconsin Department of Corrections, and authorizing the use of $500,000 from the contingency fund for the creResolutionA resolution declaring a state of emergency relating to Milwaukee County youth committed to secure juvenile detention facilities operated by the Wisconsin Department of Corrections, and authorizing the use of $500,000 from the contingency fund for the creation of an alternative facility upon approval by the Milwaukee County Board of Supervisors.ADOPTEDPass Action details Not available
16-84 1792015 TRANSFERS - JANUARY 2016 CYCLEAction ReportFrom the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2015 Appropriation Transfer Packet for the January 2016 Cycle.ADOPTEDPass Action details Not available
16-85 1802016 TRANSFERS - JANUARY 2016 CYCLEAction ReportFrom the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2016 Appropriation Transfer Packet for the January 2016 Cycle.ADOPTEDPass Action details Not available
16-54 146Appointment of Bettie Rodgers to COAAppointmentFrom the County Executive, appointing Ms. Bettie A. Rodgers to the Milwaukee County Commission on Aging for a term expiring January 31, 2019.CONFIRMEDPass Action details Not available
16-110 147A resolution urging the Milwaukee County Executive to explore all options available to improve the conditions at Lincoln Hills for Milwaukee County youth, authorizing the Department of Health and Human Services to consider alternative secure detention optResolutionA resolution urging the County Executive to explore all available options to improve the conditions at Lincoln Hills for Milwaukee County youth, authorizing the Department of Health and Human Services to consider alternative secure detention options, and supporting State legislation examining alternative juvenile justice models.ADOPTEDPass Action details Not available
16-112 148A resolution requesting that any Milwaukee County employee or agent attempting to remove homeless individuals from an area within Milwaukee County notify the Milwaukee County Department of Health and Human Services Housing Division and the Milwaukee CountResolutionA resolution urging any employee or agent of Milwaukee County attempting to remove homeless individuals from an area within the County to notify the Department of Health and Human Services, Housing Division, and Milwaukee Continuum of Care prior to removal to allow these agencies the opportunity to offer care and assistance during the transition.AMENDEDPass Action details Not available
16-112 1 A resolution requesting that any Milwaukee County employee or agent attempting to remove homeless individuals from an area within Milwaukee County notify the Milwaukee County Department of Health and Human Services Housing Division and the Milwaukee CountResolutionA resolution urging any employee or agent of Milwaukee County attempting to remove homeless individuals from an area within the County to notify the Department of Health and Human Services, Housing Division, and Milwaukee Continuum of Care prior to removal to allow these agencies the opportunity to offer care and assistance during the transition.ADOPTED AS AMENDEDPass Action details Not available
16-118 149From the Director of Family Care, recommending adoption of the following resolution relating to transferring the family care program to a nonprofit corporation, with appropriate compensation to the County, in order that services may continue to be provideAction ReportFrom the Director of Family Care, requesting authorization to transfer the family care program to a non-profit corporation, with appropriate compensation to Milwaukee County, and to allow services to continue to be provided to adults with disabilities and frail elderly persons who presently receive assistance.SUBSTITUTEDFail Action details Not available
16-118 1 From the Director of Family Care, recommending adoption of the following resolution relating to transferring the family care program to a nonprofit corporation, with appropriate compensation to the County, in order that services may continue to be provideAction ReportFrom the Director of Family Care, requesting authorization to transfer the family care program to a non-profit corporation, with appropriate compensation to Milwaukee County, and to allow services to continue to be provided to adults with disabilities and frail elderly persons who presently receive assistance.AMENDEDPass Action details Not available
16-118 1 From the Director of Family Care, recommending adoption of the following resolution relating to transferring the family care program to a nonprofit corporation, with appropriate compensation to the County, in order that services may continue to be provideAction ReportFrom the Director of Family Care, requesting authorization to transfer the family care program to a non-profit corporation, with appropriate compensation to Milwaukee County, and to allow services to continue to be provided to adults with disabilities and frail elderly persons who presently receive assistance.AMENDEDFail Action details Not available
16-118 1 From the Director of Family Care, recommending adoption of the following resolution relating to transferring the family care program to a nonprofit corporation, with appropriate compensation to the County, in order that services may continue to be provideAction ReportFrom the Director of Family Care, requesting authorization to transfer the family care program to a non-profit corporation, with appropriate compensation to Milwaukee County, and to allow services to continue to be provided to adults with disabilities and frail elderly persons who presently receive assistance.ADOPTED AS AMENDEDPass Action details Not available
16-23 150Appointment of Dr. Robert SmithAppointmentFrom the County Executive, appointing Dr. Robert Smith to the Milwaukee County Human Rights Commission for a term expiring February 4, 2018.CONFIRMEDPass Action details Not available
16-45 151Professional Service Contract CenturyLink for MCSO and HOCAction ReportFrom the Office of the Sheriff, requesting authorization to execute a Professional Services Contract with CenturyLink with a one-time prepaid commission payment of $200,000 and a prepaid commission payment of $1,390,000 on each contract anniversary date, for the provision of inmate telephone services for the Milwaukee County Jail and the House of Correction for a two-year term with three one-year renewal options. (Referred to the Committees on Judiciary, Safety, and General Services and Finance, Personnel, and Audit)ADOPTED  Action details Not available
15-785 152DPRC ZONING REPORTInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding the inventory of all County parks and parkland, and identifying their current zoning status. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-53 153Robert Cocroft appointment to WMBAppointmentFrom the County Executive, appointing Mr. Robert Cocroft to the War Memorial Corporation Board of Trustees for a term expiring October 31, 2017.CONFIRMEDPass Action details Not available
16-97 1542016 CAMPAC AllocationsAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to prepare and execute contractual agreements with various performing arts groups through the Milwaukee County Artistic, Cultural, and Musical Programming Advisory Council for 2016 totaling $424,494.34.ADOPTEDPass Action details Not available
16-91 155Recognizing May 14, 2016 as International Migratory Bird Day for Milwaukee CountyResolutionA resolution recognizing May 14, 2016, as International Migratory Bird Day for Milwaukee County.ADOPTEDPass Action details Not available
16-50 156Zoo Trust Fund Ordinance AmendmentsOrdinanceFrom the Director, Milwaukee County Zoo, requesting authorization to amend Section 50.041 of the Milwaukee County Code of General Ordinances relative to the Railroad and Specimen Trust Funds.ADOPTEDPass Action details Not available
15-768 1572016 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
16-96 158Donation of improvements to OLT in ShorewoodAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute a donation of artistic improvement agreement with the Village of Shorewood relative to enhancements of the Oak Leaf Trail Bridge.ADOPTEDPass Action details Not available
16-22 159UW-Extension 2016 Professional Services ContractAction ReportFrom the Director, University of Wisconsin-Milwaukee County Cooperative Extension (UW Extension), requesting authorization to execute Amendment No. 1 to a Professional Services Contract between Milwaukee County and UW Extension increasing the existing contract by $161,871, from $172,282 to $334,153, for professional staffing services for the period effective January 1, 2016, through December 31, 2016. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit)ADOPTED  Action details Not available
16-93 160Holterman Ag Lease AgreementsAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute Agricultural Lease Agreements with Mr. Kevin Holterman for a two-year term, effective January 1, 2016, through December 31, 2017, and Mr. Joseph Holterman for a three-year term effective January 1, 2016, through December 31, 2018.ADOPTEDPass Action details Not available
16-94 1612016 LMD Event ListAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to grant waivers to various special event organizers for events that impede access to Lincoln Memorial Drive on various dates in 2016 pursuant to Section 47.031(5) of the Milwaukee County Code of General Ordinances.ADOPTEDPass Action details Not available
16-27 162Geographic Preference Pilot ProgramInformational Report2016 Adopted Budget Amendment 1A038: From the Director, Department of Transportation, providing an informational report regarding all projects eligible for participation in the United States Department of Transportation Local Geographic Hiring Preference Pilot Program. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-29 163Route X80 Policy RecommendationInformational Report2016 Adopted Budget Amendment 1A011: From the Director, Department of Transportation, providing an informational report regarding policy recommendations on Route 80X and a Bus Rapid Transit Pilot Project. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-31 164Free Bus Rides ID Documents/VotingInformational Report2016 Adopted Budget Amendment 1A012: From the Director, Department of Transportation, providing an informational report regarding free bus rides for individuals traveling to receive identification documents and/or registering to vote. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-35 165January 2016 CFP UpdateInformational ReportFrom the Director, Facilities Management Division, Department of Administrative Services, providing an informational report regarding the Consolidated Facilities Plan Quarterly Update. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-7 1662016 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
16-92 167Revolving Loan Fund Update - Jan 2016Informational ReportFrom the Director of Economic Development, Department of Administrative Services, providing an informational update on the Milwaukee County Revolving Loan Fund. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-103 168Land Sales Procedure Informational ReportInformational ReportFrom the Director of Economic Development, Department of Administrative Services, submitting an informational report related to land sale procedures. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-107 169Couture UpdateAction ReportFrom the Director of Economic Development, Department of Administrative Services, providing a verbal informational update regarding the Downtown Transit Center and the Couture. (INFORMATIONAL ONLY)RECEIVED AND PLACED ON FILEPass Action details Not available
15-783 170Amend Chapters 42, 32 and 56OrdinanceFrom the Director, Community Business Development Partners, requesting authorization to amend Chapters 32, 42, and 56, of the Milwaukee County Code of General Ordinances, to expand the scope of Disadvantaged Business Enterprises to include Target Enterprises. (12/07/15: Laid Over for One Meeting) (02/04/16 CB Meeting: Referred to the Committee on Transportation, Public Works, and Transit) (03/02/16: Laid Over for One Meeting) (05/11/16: Laid Over for One Meeting) (06/08/16: Laid Over to the Call of the Chair)REFERREDPass Action details Not available
16-90 171Park East Block 26 - Phase 3Action ReportFrom the Director of Economic Development, Department of Administrative Services, requesting authorization to execute an Amended and Restated Development Agreement and Agreement to Implement Phase 3 of Park East Corridor Block 26.ADOPTEDPass Action details Not available
16-117 172Opportunity Schools and Partnership Program ReportInformational ReportFrom Corporation Counsel, providing an informational report responsive to a request for analysis of liability issues for Milwaukee County (Adopted File No. 15-491) regarding the Opportunity Schools and Partnership Program. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-108 173Supporting 2015 Assembly Bill 573ResolutionA resolution supporting 2015 Assembly Bill 573 amending existing Wisconsin State Statutes relating to domestic partnerships and the distribution of information to couples issued marriage licenses and declaration of domestic partnerships.ADOPTEDPass Action details Not available
16-109 174Supporting the restoration of the MATC District Board composition to be consistent with the Wisconsin Technical College SystemResolutionA resolution supporting the restoration of the Milwaukee Area Technical College District Board's composition to be consistent with all other Wisconsin Technical College System district boards.ADOPTEDPass Action details Not available
16-121 175Opposing the sale of parks and supporting the protection of parks, requesting Corporation Counsel to pursue the task of rezoning identified park properties as parklandResolutionA resolution supporting the protection of Milwaukee County parks and parkland, opposing the sale of any parks or parkland, opposing the sale of any parks lacking the designated zoning as parkland, and seeking immediate parkland rezoning of identified park properties.AMENDEDPass Action details Not available
16-121 1 Opposing the sale of parks and supporting the protection of parks, requesting Corporation Counsel to pursue the task of rezoning identified park properties as parklandResolutionA resolution supporting the protection of Milwaukee County parks and parkland, opposing the sale of any parks or parkland, opposing the sale of any parks lacking the designated zoning as parkland, and seeking immediate parkland rezoning of identified park properties.ADOPTED AS AMENDEDPass Action details Not available
16-5 176Transit System ClaimsReference FileReference File established by the County Board Chairperson, relative to Transit System Claims.DISALLOWEDPass Action details Not available
16-6 177Citations and CertificatesReference FileReference File established by the County Board Chairperson, relative to County Board Citations/Certificates.ADOPTEDPass Action details Not available