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Meeting Name: Milwaukee County Board of Supervisors Agenda status: Final
Meeting date/time: 3/17/2016 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
15-750 15Sheriff 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.   Action details Not available
15-751 16Sheriff 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.   Action details Not available
16-9 17MILWAUKEE PUBLIC MUSEUM FINANCIAL REPORTSReference FileFrom 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 FILEPass Action details Not available
16-176 18Budget Format ReportInformational Report2016 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 FILEPass Action details Not available
16-185 192015 Annual Report Fraud, Waste and Abuse InvestigationsInformational ReportFrom 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 FILEPass Action details Not available
16-175 110Status Report - Courthouse Fire AuditInformational ReportFrom 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 FILEPass Action details Not available
16-166 111Contracts Report - January 2016Informational ReportFrom 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 FILEPass Action details Not available
16-215 1122015 Fiscal Status Dec 2015Informational ReportFrom 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 FILEPass Action details Not available
16-229 113A 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 authorAction ReportA 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.REFERREDFail Action details Not available
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 authorAction ReportA 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.ADOPTEDPass Action details Not available
16-230 114A 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 employeeOrdinanceA 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.ADOPTEDPass Action details Not available
16-66 115Pension Ordinance Amendments DA InvestigatorsOrdinanceFrom 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)REFERREDPass Action details Not available
16-186 116WPS Contract AmendmentAction ReportFrom 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.ADOPTEDPass Action details Not available
16-199 117Transfer Agreement Between Milwaukee County and My Choice Family CareAction ReportFrom 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)ADOPTEDPass Action details Not available
16-174 118Resolution to increase 2015 contract awardAction ReportFrom 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.ADOPTEDPass Action details Not available
16-57 119MSD Professional Services ContractAction ReportFrom 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.REJECTEDPass Action details Not available
16-150 1202016 85.21 Contract WisDOTAction ReportFrom 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)ADOPTEDPass Action details Not available
16-154 121STP Urban Grant Funds Bus ReplacementAction ReportFrom 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)ADOPTEDPass Action details Not available
16-151 122Timothy Brown TAHCAction ReportFrom 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.ADOPTEDPass Action details Not available
16-152 123TAHC Mark TiedkeAction ReportFrom 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.ADOPTEDPass Action details Not available
16-155 124DAS-FM STAFFING PLANAction ReportFrom 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)ADOPTEDPass Action details Not available
16-156 1252017 DATCP STAFFING GRANTAction ReportFrom 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)ADOPTEDPass Action details Not available
16-189 126Data Center and Disaster Recovery Services for Milwaukee CountyAction Report2014 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.ADOPTEDPass Action details Not available
16-182 127March 2016 Unfunded Position CreatesAction ReportFrom 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.ADOPTEDPass Action details Not available
16-181 1281% Expenditure Reductions per Amendment 1A070 to the 2016 Adopted Budget.Action Report2016 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.ADOPTEDPass Action details Not available
16-177 129March 2016 FY 15 Fund Transfer PacketAction ReportFrom the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2015 Appropriation Transfer Packet for the March 2016 Cycle.ADOPTEDPass Action details Not available
16-178 130March FY 16 Fund transfer PacketAction ReportFrom the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2016 Appropriation Transfer Packet for the March 2016 Cycle.ADOPTEDPass Action details Not available
16-119 131Supportive Home Care Employment Services Expenditures' Accountability Could Be EnhancedAction Report2016 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.ADOPTEDPass Action details Not available
16-163 132Parameters ResolutionsAction ReportFrom 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).ADOPTEDPass Action details Not available
16-159 133Elected Officals Comp ReportAction ReportFrom 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.ADOPTEDPass Action details Not available
16-187 134Lincoln Hills InformationalInformational ReportFrom 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 FILEPass Action details Not available
16-135 135Request for Report from DHHS relative to Lincoln HillsInformational ReportFrom 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 FILEPass Action details Not available
16-199 136Transfer Agreement Between Milwaukee County and My Choice Family CareAction ReportFrom 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  Action details Not available
16-132 137Request for Juror Pay IncreaseOrdinanceFrom 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.ADOPTEDPass Action details Not available
15-691 138Amending 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 PanelOrdinanceA 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)AMENDEDPass Action details Not available
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 PanelOrdinanceA 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 AMENDEDPass Action details Not available
16-183 139A resolution adopting a policy allowing the Legislative and Judicial Branches of County Government to send mass e-mail communicationsResolutionA resolution authorizing the Legislative and Judicial Branches of Milwaukee County Government to send mass e-mail communications.ADOPTEDPass Action details Not available
16-143 140Justin Plesnik v. Wisconsin County Mutual Insurance Corporation, et al; Case No. 14CV007072Claim or LitigationFrom 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.ADOPTEDPass Action details Not available
16-113 161A 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 offResolutionA 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)ADOPTEDPass Action details Not available
16-240 162A 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 theOrdinanceA 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.ADOPTEDPass Action details Not available
16-10 141Financial Reports War Memorial CenterReference FileFrom the Executive Director, Milwaukee County War Memorial Center, submitting Financial Statements. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-11 142MILWAUKEE ART MUSEUM FINANCIAL REPORTSReference FileFrom the Chief Financial Officer, Milwaukee Art Museum, submitting Financial Statements. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-205 143Dineen Park Master PlanInformational ReportFrom 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 FILEPass Action details Not available
16-196 144Marcus Center for the Performing Arts assessmentInformational ReportFrom 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 FILEPass Action details Not available
16-180 145MPM Collections Policy RevisionAction ReportFrom 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.ADOPTEDPass Action details Not available
16-214 146Authorizing the execution of a Contribution Agreement with the Marcus CenterResolutionA resolution supporting the execution of a Contribution Agreement between Milwaukee County and the Marcus Center for the Performing Arts, Inc.REFERREDFail Action details Not available
16-214 1 Authorizing the execution of a Contribution Agreement with the Marcus CenterResolutionA resolution supporting the execution of a Contribution Agreement between Milwaukee County and the Marcus Center for the Performing Arts, Inc.ADOPTEDPass Action details Not available
16-156 1472017 DATCP STAFFING GRANTAction ReportFrom 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  Action details Not available
16-200 148Additional funding request for protective netting and long-term planning costs related to existing capital project WP49001 - Mitchell Park Domes.Action ReportFrom 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.AMENDEDPass Action details Not available
16-200 1 Additional funding request for protective netting and long-term planning costs related to existing capital project WP49001 - Mitchell Park Domes.Action ReportFrom 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 AMENDEDPass Action details Not available
15-768 1492016 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)ADOPTEDPass Action details Not available
16-208 150MMSD Hoyt Park ConveyanceAction ReportFrom 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.ADOPTEDPass Action details Not available
16-207 151Various Grant ApplicationsAction ReportFrom 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.ADOPTEDPass Action details Not available
16-153 152FTA FY 2015 Triennial Review CloseoutInformational ReportFrom 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 FILEPass Action details Not available
16-210 153Revenue Vehicle Maintenance ProgramInformational ReportFrom 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 FILEPass Action details Not available
16-150 1542016 85.21 Contract WisDOTAction ReportFrom 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  Action details Not available
16-155 155DAS-FM STAFFING PLANAction ReportFrom 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  Action details Not available
16-191 159Courthouse Complex Strategic Plan (Phase 1 of 5)Informational ReportFrom 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 FILEPass Action details Not available
16-228 160Courthouse ImprovementsInformational ReportA 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 FILEPass Action details Not available
16-104 156Creation of Land Information Council and Appt of MembersAction ReportFrom 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.ADOPTEDPass Action details Not available
16-5 157Transit System ClaimsReference FileReference File established by the County Board Chairperson, relative to Transit System Claims.DISALLOWEDPass Action details Not available
16-6 158Citations and CertificatesReference FileReference File established by the County Board Chairperson, relative to County Board Citations/Certificates.ADOPTEDPass Action details Not available