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16-1
| 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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16-2
| 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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16-3
| 1 | 3 | Referrals to Standing Committees | Reference File | Reference File established by the County Board Chairperson, relative to Reports and Communications. | RECEIVED AND PLACED ON FILE | Pass |
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16-4
| 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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15-750
| 1 | 5 | Sheriff Request for Leave of Absence | Action Report | From 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. | | |
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15-751
| 1 | 6 | Sheriff Request for Leave of Absence - James C. Cox | Action Report | From 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. | | |
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Not available
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16-9
| 1 | 7 | MILWAUKEE PUBLIC MUSEUM FINANCIAL REPORTS | Reference File | From the Vice President of Finance and Operations, Milwaukee Public Museum, submitting Financial Updates. (Considered by the Committees on Parks, Energy, and Environment and Finance and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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16-176
| 1 | 8 | Budget Format Report | Informational Report | 2016 Adopted Budget Amendment 1A055: From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, providing an informational status update on the efforts and progress of the Budget Workgroup in reviewing the format and presentation of the Operating and Capital Improvement Budget narratives. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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16-185
| 1 | 9 | 2015 Annual Report Fraud, Waste and Abuse Investigations | Informational Report | From the Director of Audits, Audit Services Division, Office of the Comptroller, providing an informational audit report titled “2015 Annual Report Fraud, Waste, and Abuse Investigations.” (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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16-175
| 1 | 10 | Status Report - Courthouse Fire Audit | Informational Report | From the Director of Audits, Audit Services Division, Office of the Comptroller, providing an informational status report regarding the Milwaukee County Courthouse Fire. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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16-166
| 1 | 11 | Contracts Report - January 2016 | Informational Report | From the Milwaukee County Comptroller, providing an informational report summarizing contract notifications received in January 2016, 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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16-215
| 1 | 12 | 2015 Fiscal Status Dec 2015 | Informational Report | From the Milwaukee County Comptroller, providing an informational report regarding the 2015 Year Year-End Fiscal Projection for Milwaukee County (December 2015). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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16-229
| 1 | 13 | A resolution authorizing transfer of the Kahler Building, the 2015 East Addition, portions of the Saarinen Building, and the O’Donnell Park parking structure improvements (but not the underlying land on any of them) to the Milwaukee Art Museum; and author | Action Report | A resolution authorizing transfer of the Kahler Building, the 2015 East Addition, portions of the Saarinen Building, and the O’Donnell Park parking structure improvements (but not the underlying land on any of them) to the Milwaukee Art Museum; and authorizing transfer of portions of the Saarinen Building (but not the land) to Milwaukee County War Memorial, Inc.; and related actions, consistent with the attached term sheet. | REFERRED | Fail |
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16-229
| 1 | | A resolution authorizing transfer of the Kahler Building, the 2015 East Addition, portions of the Saarinen Building, and the O’Donnell Park parking structure improvements (but not the underlying land on any of them) to the Milwaukee Art Museum; and author | Action Report | A resolution authorizing transfer of the Kahler Building, the 2015 East Addition, portions of the Saarinen Building, and the O’Donnell Park parking structure improvements (but not the underlying land on any of them) to the Milwaukee Art Museum; and authorizing transfer of portions of the Saarinen Building (but not the land) to Milwaukee County War Memorial, Inc.; and related actions, consistent with the attached term sheet. | ADOPTED | Pass |
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16-230
| 1 | 14 | A resolution/ordinance to amend Chapters 1 and 9 of the Milwaukee County Code of General Ordinances to strengthen the limits on contact with former county staff within twelve months of the date he/she ceases to be a county public official or employee | Ordinance | A resolution/ordinance amending Section 1.11(c) and Section 9.05(3) of the Milwaukee County Code of General Ordinances, to strengthen the limits on contact with former County staff within twelve months of the date he/she ceases to be a Milwaukee County public official or employee. | ADOPTED | Pass |
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16-66
| 1 | 15 | Pension Ordinance Amendments DA Investigators | Ordinance | From the District Attorney, requesting authorization to amend Section 201.24 of the Milwaukee County Code of General Ordinances to clarify eligibility for normal retirement for sworn law enforcement officers in a position of District Attorney Investigator and firefighters. (Referred to the Committee on Finance, Personnel, and Audit, Pension Board, and Pension Study Commission) (03/17/16: Referred back to the Committee on Finance, Personnel, and Audit by the County Board) | REFERRED | Pass |
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16-186
| 1 | 16 | WPS Contract Amendment | Action Report | From the Director, My Choice Family Care, requesting authorization to increase an existing Professional Services Contract with Wisconsin Physicians Services Insurance Company, provider of Third Party Administration services, by $63,484, from $1,551,996 to $1,616,450, to adjudicate member claims and pay providers for authorized services in 2015. | ADOPTED | Pass |
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16-199
| 1 | 17 | Transfer Agreement Between Milwaukee County and My Choice Family Care | Action Report | From the Director, My Choice Family Care, requesting approval of the Asset Transfer Agreement between Milwaukee County and My Choice Family Care. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit) | ADOPTED | Pass |
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16-174
| 1 | 18 | Resolution to increase 2015 contract award | Action Report | From the Interim Director, Department on Aging, requesting authorization to increase an existing Purchase of Service contract with Transit Express, Inc., by $38,400, from $1,381,764 to $1,420,164, for services provided under the 2015 Specialized Elderly Transportation Services contract. | ADOPTED | Pass |
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16-57
| 1 | 19 | MSD Professional Services Contract | Action Report | From the Director, Department of Health and Human Services, requesting authorization to increase an existing Professional Services Contract with Kane Communications Group by $128,334, from $11,666 to a total of $140,000, for management consulting services in the Management Services Division, for the period effective January 1, 2016, through December 31, 2016. | REJECTED | Pass |
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16-150
| 1 | 20 | 2016 85.21 Contract WisDOT | Action Report | From the Director, Department of Transportation, requesting authorization to enter into the 2016 Section 85.21 Specialized Transportation Assistance Grant Agreement with the Wisconsin Department of Transportation to realize $2,040,979 in budgeted operating revenue as an offset to expenditures in support of the Transit Plus Program and the Department on Aging’s Specialized Elderly Transportation Services 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) | ADOPTED | Pass |
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16-154
| 1 | 21 | STP Urban Grant Funds Bus Replacement | Action Report | From the Director, Department of Transportation, requesting authorization to accept Wisconsin Department of Transportation Surface Transportation Program-Urban grant funds in the amount of $3,200,000 to be awarded during the 2015-2020 State Fiscal Year grant award period for Milwaukee County bus replacement. (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) | ADOPTED | Pass |
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16-151
| 1 | 22 | Timothy Brown TAHC | Action Report | From the Director, Department of Transportation, requesting a retroactive extension of the Temporary Assignment to a Higher Classification for Mr. Timothy Brown, for the period in which he served as an Airport Maintenance Supervisor at General Mitchell International Airport from December 8, 2015, through the date he was permanently hired into the vacant position on January 4, 2016. | ADOPTED | Pass |
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16-152
| 1 | 23 | TAHC Mark Tiedke | Action Report | From the Director, Department of Transportation, requesting an extension of the Temporary Assignment to a Higher Classification for Mr. Mark Tiedke, allowing him to continue to serve in the position of Assistant Airport Maintenance Supervisor at General Mitchell International Airport, for the period effective December 18, 2015, through March 18, 2016. | ADOPTED | Pass |
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16-155
| 1 | 24 | DAS-FM STAFFING PLAN | Action Report | From the Director, Architecture, Engineering, and Environmental Services Section, Facilities Management Division, Department of Administrative Services, requesting approval of the Staff and Consultant Use Plan for 2016 adopted capital projects. (Referred to the Committees on Transportation, Public Works, and Transit, and Finance, Personnel, and Audit) | ADOPTED | Pass |
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16-156
| 1 | 25 | 2017 DATCP STAFFING GRANT | Action Report | From the Director, Architecture, Engineering, and Environmental Services Section, Facilities Management Division, Department of Administrative Services, requesting authorization to apply for and accept Wisconsin Department of Agriculture, Trade, and Consumer Protection support grants to partially offset the salary, training, travel, and office expenses of the Land Conservation Department. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit) | ADOPTED | Pass |
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16-189
| 1 | 26 | Data Center and Disaster Recovery Services for Milwaukee County | Action Report | 2014 Adopted Capital Project WO619-Disaster Recovery: From the Chief Information Officer, Information Management Services Division, Department of Administrative Services, requesting authorization to execute a contract with OneNeck IT Solutions LLC, in an amount not to exceed $1,087,250 for year one transition ($805,000) and support ($282,050) activities, the contract for ongoing annual services in the amount of $1,692,297 per year, initially setup for five years with two optional one-year extensions. | ADOPTED | Pass |
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16-182
| 1 | 27 | March 2016 Unfunded Position Creates | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, requesting authorization to create 55.82 unfunded full time equivalent positions; one unfunded intern position; and one unfunded hourly position. | ADOPTED | Pass |
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16-181
| 1 | 28 | 1% Expenditure Reductions per Amendment 1A070 to the 2016 Adopted Budget. | Action Report | 2016 Adopted Budget Amendment 1A070: From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, requesting authorization to transfer $1,434,808 from the unallocated contingency to the allocated contingency in Org. Unit 1800-1945 Appropriation for Contingencies, for Departments unable to achieve the one percent reduction. | ADOPTED | Pass |
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16-177
| 1 | 29 | March 2016 FY 15 Fund 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 March 2016 Cycle. | ADOPTED | Pass |
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16-178
| 1 | 30 | March FY 16 Fund transfer Packet | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2016 Appropriation Transfer Packet for the March 2016 Cycle. | ADOPTED | Pass |
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16-119
| 1 | 31 | Supportive Home Care Employment Services Expenditures' Accountability Could Be Enhanced | Action Report | 2016 Adopted Budget Amendment 1A047: From the Director of Audits, Audit Services Division, Office of the Comptroller, providing an audit report titled “Supportive Home Care Employment Services Expenditures’ Accountability Could Be Enhanced” responsive to Adopted File No. 14-728, and requesting action to receive and place on file the said audit report and to concur with the audit recommendations provided therein. | ADOPTED | Pass |
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16-163
| 1 | 32 | Parameters Resolutions | Action Report | From the Milwaukee County Comptroller, requesting approval of parameters resolutions issuing an amount not to exceed $46,865,000 in General Obligation Corporate Purpose Bonds; an amount not to exceed $12,690,000 in General Obligation Promissory Notes; and an amount not to exceed $12,650,000 in Taxable General Obligation Mass Transit Bonds (Qualified Energy Conservation Bonds-Direct Payment). | ADOPTED | Pass |
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16-159
| 1 | 33 | Elected Officals Comp Report | Action Report | From the Director of Compensation and Human Resources Information System, Department of Human Resources, requesting authorization to adjust the annual compensation for three Milwaukee County constitutional officers (County Clerk, Register of Deeds, and Treasurer) prior to April 2016. | ADOPTED | Pass |
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16-187
| 1 | 34 | Lincoln Hills Informational | Informational Report | From the Director, Department of Health and Human Services, providing an informational report on the status of the expansion of local alternatives for the placement of youth presently at Lincoln Hills, the plan to expand local alternatives to State corrections, and the new Administrator of the Delinquency and Court Services Division. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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16-135
| 1 | 35 | Request for Report from DHHS relative to Lincoln Hills | Informational Report | From the Milwaukee County Board of Supervisors, requesting an informational report from the Director, Department of Health and Human Services, on the department’s plan to fill the soon-to-be vacant position of Administrator, Delinquency and Court Services Division, the Administration’s response to adopted File No. 16-129, their progress on the development of a plan to provide appropriate assessment and placement options for the relocation of Milwaukee County youth from Lincoln Hills, the creation of an alternative facility, and the option to use the House of Correction as a dispositional placement for serious juvenile offenders, the expansion of the Milwaukee County Accountability Program, including a 365 day placement option, a female specific unit, and a capacity building for 68 beds. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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16-199
| 1 | 36 | Transfer Agreement Between Milwaukee County and My Choice Family Care | Action Report | From the Director, My Choice Family Care, requesting approval of the Asset Transfer Agreement between Milwaukee County and My Choice Family Care. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit) | ADOPTED | |
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16-132
| 1 | 37 | Request for Juror Pay Increase | Ordinance | From the Chief Judge, First Judicial District, Combined Court Related Operations, and the Clerk of Circuit Court, requesting authorization to amend Section 104.01 of the Milwaukee County Code of General Ordinances, to increase the juror transportation fee from $3 per day to $9 per day. | ADOPTED | Pass |
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15-691
| 1 | 38 | Amending Chapter 3 of the Milwaukee County Code of General Ordinances to direct that future plans for County Board Supervisory redistricting be developed by an Independent Citizen Redistricting Panel | Ordinance | A resolution/ordinance to amend Chapter 3 of the Milwaukee County Code of General Ordinances by directing that any new redistricting plan developed for adoption to re-create the districts for the Milwaukee County Board of Supervisors shall be developed by an independent citizen redistricting panel that redraws supervisory districts in the best interest of the citizens of Milwaukee County. (12/03/15: Laid Over for One Meeting) (01/21/16: Laid Over for One Meeting) | AMENDED | Pass |
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15-691
| 1 | | Amending Chapter 3 of the Milwaukee County Code of General Ordinances to direct that future plans for County Board Supervisory redistricting be developed by an Independent Citizen Redistricting Panel | Ordinance | A resolution/ordinance to amend Chapter 3 of the Milwaukee County Code of General Ordinances by directing that any new redistricting plan developed for adoption to re-create the districts for the Milwaukee County Board of Supervisors shall be developed by an independent citizen redistricting panel that redraws supervisory districts in the best interest of the citizens of Milwaukee County. (12/03/15: Laid Over for One Meeting) (01/21/16: Laid Over for One Meeting) | ADOPTED AS AMENDED | Pass |
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16-183
| 1 | 39 | A resolution adopting a policy allowing the Legislative and Judicial Branches of County Government to send mass e-mail communications | Resolution | A resolution authorizing the Legislative and Judicial Branches of Milwaukee County Government to send mass e-mail communications. | ADOPTED | Pass |
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16-143
| 1 | 40 | Justin Plesnik v. Wisconsin County Mutual Insurance Corporation, et al; Case No. 14CV007072 | Claim or Litigation | From Corporation Counsel, requesting authorization to settle the personal injury claim of Justin Plesnik against Milwaukee County in the amount of $50,000 to be paid by Wisconsin County Mutual Insurance Corporation, resulting from an August 6, 2012, incident. | ADOPTED | Pass |
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16-113
| 1 | 61 | A resolution requiring the Milwaukee County Executive to provide informational reports to the Milwaukee County Board of Supervisors, and notification to the Office of the Sheriff on placements by Milwaukee County or its agents or contractors of sexual off | Resolution | A resolution requiring the Milwaukee County Executive to provide informational reports to the Milwaukee County Board of Supervisors, and notification to the Office of the Sheriff on placements by Milwaukee County, its agents, or contractors of sexual offenders, or those charged with a sexual offense in the community. (03/03/16: Referred to Corporation Counsel) | ADOPTED | Pass |
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16-240
| 1 | 62 | A resolution/ordinance authorizing the initiation of an action related to Chapter 59, Chapter 63, Chapter 66, and other sections of the Wisconsin State Statutes, as affected by 2013 Wisconsin Act 14 and 2015 Wisconsin Act 55, and amending Chapter 1 of the | Ordinance | A resolution/ordinance authorizing the initiation of an action related to Chapter 59, Chapter 63, Chapter 66, and other sections of the Wisconsin State Statutes, as affected by 2013 Wisconsin Act 14 and 2015 Wisconsin Act 55, and amending Section 1.11 and Section 1.27 of the Milwaukee County Code of General Ordinances, to create the legal mechanism by which the Chairperson can enforce and defend the legal rights of the Milwaukee County Board of Supervisors. | ADOPTED | Pass |
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16-10
| 1 | 41 | Financial Reports War Memorial Center | Reference File | From the Executive Director, Milwaukee County War Memorial Center, submitting Financial Statements. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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16-11
| 1 | 42 | MILWAUKEE ART MUSEUM FINANCIAL REPORTS | Reference File | From the Chief Financial Officer, Milwaukee Art Museum, submitting Financial Statements. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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16-205
| 1 | 43 | Dineen Park Master Plan | Informational Report | From the Director, Department of Parks, Recreation, and Culture, in partnership with the City of Milwaukee, and TERRA Engineering, Ltd., providing an informational report relative to the development of a master plan for Dineen Park. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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16-196
| 1 | 44 | Marcus Center for the Performing Arts assessment | Informational Report | From the Milwaukee County Comptroller and the Office of Corporation Counsel, providing follow-up informational reports responsive to questions regarding the Marcus Center for the Performing Arts (File 16-100). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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16-180
| 1 | 45 | MPM Collections Policy Revision | Action Report | From the President and Chief Executive Officer, and the Senior Vice President and Academic Dean, Milwaukee Public Museum (MPM), requesting authorization to execute a revised Collections Policy, pursuant to Section 5.5 of the Lease Management Agreement between Milwaukee County and MPM. | ADOPTED | Pass |
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16-214
| 1 | 46 | Authorizing the execution of a Contribution Agreement with the Marcus Center | Resolution | A resolution supporting the execution of a Contribution Agreement between Milwaukee County and the Marcus Center for the Performing Arts, Inc. | REFERRED | Fail |
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16-214
| 1 | | Authorizing the execution of a Contribution Agreement with the Marcus Center | Resolution | A resolution supporting the execution of a Contribution Agreement between Milwaukee County and the Marcus Center for the Performing Arts, Inc. | ADOPTED | Pass |
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16-156
| 1 | 47 | 2017 DATCP STAFFING GRANT | Action Report | From the Director, Architecture, Engineering, and Environmental Services Section, Facilities Management Division, Department of Administrative Services, requesting authorization to apply for and accept Wisconsin Department of Agriculture, Trade, and Consumer Protection support grants to partially offset the salary, training, travel, and office expenses of the Land Conservation Department. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit) | ADOPTED | |
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16-200
| 1 | 48 | Additional funding request for protective netting and long-term planning costs related to existing capital project WP49001 - Mitchell Park Domes. | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, requesting an administrative appropriation transfer in the amount of $500,000 from Org.1800-1945 - Appropriation for Contingencies, to increase expenditure authority for 2015 Adopted Capital Project WP49001 - Mitchell Park Domes Long Range Planning for the installation of protective netting and long-range planning options. | AMENDED | Pass |
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16-200
| 1 | | Additional funding request for protective netting and long-term planning costs related to existing capital project WP49001 - Mitchell Park Domes. | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, requesting an administrative appropriation transfer in the amount of $500,000 from Org.1800-1945 - Appropriation for Contingencies, to increase expenditure authority for 2015 Adopted Capital Project WP49001 - Mitchell Park Domes Long Range Planning for the installation of protective netting and long-range planning options. | ADOPTED AS AMENDED | Pass |
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15-768
| 1 | 49 | 2016 Fee Adjustments | Action Report | 2016 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) | ADOPTED | Pass |
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16-208
| 1 | 50 | MMSD Hoyt Park Conveyance | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute an Intergovernmental Cooperative Agreement between Milwaukee County and the Milwaukee Metropolitan Sewerage District for the conveyance of segments of the Metropolitan Interceptor Sewer in Hoyt Park to Milwaukee County. | ADOPTED | Pass |
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16-207
| 1 | 51 | Various Grant Applications | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to apply for the following grants: State of Wisconsin Stewardship Program, Fund for Lake Michigan Program, Sustain Our Great Lakes Program, and the 2016 Milwaukee Metropolitan Sewerage District Green Infrastructure Partnership Program. | ADOPTED | Pass |
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16-153
| 1 | 52 | FTA FY 2015 Triennial Review Closeout | Informational Report | From the Director, Department of Transportation, providing an informational report regarding the Federal Transit Administration Triennial Review Closeout for Fiscal Year 2015. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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16-210
| 1 | 53 | Revenue Vehicle Maintenance Program | Informational Report | From the Director, Department of Transportation, providing an informational update regarding the Revenue Vehicle Maintenance Program. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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16-150
| 1 | 54 | 2016 85.21 Contract WisDOT | Action Report | From the Director, Department of Transportation, requesting authorization to enter into the 2016 Section 85.21 Specialized Transportation Assistance Grant Agreement with the Wisconsin Department of Transportation to realize $2,040,979 in budgeted operating revenue as an offset to expenditures in support of the Transit Plus Program and the Department on Aging’s Specialized Elderly Transportation Services 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) | ADOPTED | |
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16-155
| 1 | 55 | DAS-FM STAFFING PLAN | Action Report | From the Director, Architecture, Engineering, and Environmental Services Section, Facilities Management Division, Department of Administrative Services, requesting approval of the Staff and Consultant Use Plan for 2016 adopted capital projects. (Referred to the Committees on Transportation, Public Works, and Transit, and Finance, Personnel, and Audit) | ADOPTED | |
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16-191
| 1 | 59 | Courthouse Complex Strategic Plan (Phase 1 of 5) | Informational Report | From the Director, Facilities Management Division, Department of Administrative Services, providing an informational report regarding the Courthouse Complex Strategic Plan, Phase 1 of 5. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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16-228
| 1 | 60 | Courthouse Improvements | Informational Report | A request from the Milwaukee County Board of Supervisors for a presentation and informational report from the Director, Facilities Management Division, Department of Administrative Services, to provide an update on the Courthouse façade inspection and perimeter fencing, an estimate of associated projected costs, and the correlating repair plan. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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16-104
| 1 | 56 | Creation of Land Information Council and Appt of Members | Action Report | From the Director of Economic Development, Department of Administrative Services, requesting the creation of a Land Information Council and appointment of its members, replacing the Milwaukee County Automated Mapping and Land Information System Task Force. | ADOPTED | Pass |
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16-5
| 1 | 57 | Transit System Claims | Reference File | Reference File established by the County Board Chairperson, relative to Transit System Claims. | DISALLOWED | Pass |
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16-6
| 1 | 58 | Citations and Certificates | Reference File | Reference File established by the County Board Chairperson, relative to County Board Citations/Certificates. | ADOPTED | Pass |
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