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16-158
| 1 | 1 | Appointment of Elliott Moeser to CSC | Appointment | From the County Executive, appointing Mr. Elliott L. Moeser to the Milwaukee County Civil Service Commission, for a term expiring March 31, 2018. | RECOMMENDED FOR CONFIRMATION | Pass |
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16-264
| 1 | 2 | Appointment of Karen Jackson to CSC | Appointment | From the County Executive, appointing Ms. Karen Jackson to the Milwaukee County Civil Service Commission, for a term expiring March 31, 2018. | RECOMMENDED FOR CONFIRMATION | Pass |
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16-160
| 1 | 3 | Appointment of Dan Byrne to Pension Board | Appointment | From the County Executive, appointing Mr. Daniel P. Byrne to the Milwaukee County Pension Board, for a term expiring April 30, 2017. | RECOMMENDED FOR CONFIRMATION | Pass |
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16-268
| 1 | 4 | DHS Intensive Supervision Program | Action Report | From the Chief Judge, First Judicial District, Combined Court Related Operations, requesting authorization to accept a State of Wisconsin Department of Health Services Intensive Supervision Program grant in the amount of $220,000, for the period effective July 1, 2015, through June 30, 2016. | RECOMMENDED FOR ADOPTION | Pass |
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16-271
| 1 | 5 | Safety and Justice Challenge Phase II Grant | Action Report | From the Chief Judge, First Judicial District, Combined Court Related Operations, requesting authorization to accept Phase II MacArthur Safety and Justice Challenge Planning Grant Implementation in the amount of $2,000,000, for the period effective May 1, 2016, through April 30, 2018. (Referred to the Committee on Judiciary, Safety, and General Services for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes; Referred to the Committee on Finance, Personnel, and Audit) | RECOMMENDED FOR ADOPTION | Pass |
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16-273
| 1 | 6 | Contract for Debt Collection | Action Report | From the Clerk of Circuit Court, requesting authorization to enter into a Professional Services Contract with Credit Management Control for debt collection services, for the period effective June 1, 2016, through May 31, 2018, with two two-year renewal options. (05/26/16: Referred back to F&A by the County Board) | RECOMMENDED FOR ADOPTION | Pass |
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16-285
| 1 | 7 | 2016 Alcohol Enforcement Grant | Action Report | From the Office of the Sheriff, requesting authorization to accept a State of Wisconsin Department of Transportation 2016 Alcohol Enforcement Program grant in the amount of $49,918.20, for the period effective October 1, 2015, through September 30, 2016. | RECOMMENDED FOR ADOPTION | Pass |
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16-236
| 1 | 8 | Requiring County Board Chairman Lipscomb to repay the public for dollars expended on a lawsuit he had no standing to file | Resolution | A resolution requiring County Board Chairman Lipscomb to repay the public for dollars expended on a lawsuit he had no standing to file. | LAID OVER TO THE CALL OF THE CHAIR | Pass |
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16-69
| 1 | 9 | Resolution Regarding Pension | Ordinance | From the County Executive, requesting authorization to amend Sections 201.24(8.5) and (8.17) of the Milwaukee County Code of General Ordinances to provide a fiscal analysis before action by the Pension Board on any interpretation of Employees’ Retirement System (ERS), any decision on benefits in ERS, or any proposed modification of the rules of ERS. (Referred to the Committee on Finance, Personnel, and Audit, Pension Board, and Pension Study Commission) (01/28/16 & 03/10/16: Laid Over to the Call of the Chair; 05/26/16: Referred back to FPA by the County Board) | RECOMMENDED FOR ADOPTION AS AMENDED | Fail |
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16-66
| 1 | 10 | 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) | RECOMMENDED FOR ADOPTION | Pass |
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16-309
| 1 | 11 | Permisison to Apply for Additional VOCA Grant Funding | Action Report | From the District Attorney, requesting authorization to apply for and accept additional Victims of Crime Act grant funding in the amount of $140,908, to include $112,727 in Federal funds and $28,181 in local matching funds, from the Wisconsin Department of Justice. | SUBSTITUTED | Pass |
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16-309
| 1 | | Permisison to Apply for Additional VOCA Grant Funding | Action Report | From the District Attorney, requesting authorization to apply for and accept additional Victims of Crime Act grant funding in the amount of $140,908, to include $112,727 in Federal funds and $28,181 in local matching funds, from the Wisconsin Department of Justice. | RECOMMENDED FOR ADOPTION AS SUBSTITUTED | Pass |
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16-243
| 1 | 12 | 2015 Annual Report on Public Funds | Informational Report | From the Milwaukee County Treasurer, providing an informational report on 2015 Public Funds as required by Section 56.31 of the Milwaukee County Code of General Ordinances. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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16-319
| 1 | 13 | A resolution/ordinance to divide the Committee on Finance, Personnel and Audit into two separate standing committees, reduce the number of Supervisors serving on standing committees, and provide flexibility in setting meeting times to improve the efficien | Ordinance | A resolution/ordinance to divide the Committee on Finance, Personnel and Audit into two separate standing committees, reduce the number of Supervisors serving on standing committees, and provide flexibility in setting meeting times to improve the efficiency of legislative oversight by amending Chapters 1, 9, 15, 17, 32, 33, 36, 46, 56, 73, 79, 80, 201 and 203 of the Milwaukee County General Ordinances to reflect these changes | AMENDED | Pass |
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16-319
| 1 | | A resolution/ordinance to divide the Committee on Finance, Personnel and Audit into two separate standing committees, reduce the number of Supervisors serving on standing committees, and provide flexibility in setting meeting times to improve the efficien | Ordinance | A resolution/ordinance to divide the Committee on Finance, Personnel and Audit into two separate standing committees, reduce the number of Supervisors serving on standing committees, and provide flexibility in setting meeting times to improve the efficiency of legislative oversight by amending Chapters 1, 9, 15, 17, 32, 33, 36, 46, 56, 73, 79, 80, 201 and 203 of the Milwaukee County General Ordinances to reflect these changes | RECOMMENDED FOR ADOPTION AS AMENDED | Pass |
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16-281
| 1 | 14 | Authorization to increase 2016 contract award | Action Report | From the Interim Director, Department on Aging, requesting authorization to increase the existing 2016 Purchase of Service contract with Legal Action of Wisconsin, Inc., by $29,082, from $398,501 to $427,583, to provide benefit specialist and legal services to seniors age 60 and older, for the period effective January 1, 2016, through December 31, 2016. | RECOMMENDED FOR ADOPTION | Pass |
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16-276
| 1 | 15 | Southwest Key contract increase | Action Report | From the Director, Department of Health and Human Services, requesting authorization to increase the existing 2016 Purchase of Service contract with Southwest Key by $150,785, from $956,535 to $1,107,320, to provide Level II in-home monitoring for an additional 10 youth in the Delinquency and Court Services Division, for the period effective May 1, 2016, through December 31, 2016. | RECOMMENDED FOR ADOPTION | Pass |
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16-313
| 1 | 16 | Detention Incentive Program | Action Report | From the Director, Department of Health and Human Services, requesting an exception to Chapter 17 of the Milwaukee County Code of General Ordinances as it relates to overtime compensation for classified employees, and to implement a temporary incentive program to enhance staffing coverage at the Juvenile Detention Center, for the period retroactive to April 23, 2016, through June 30, 2016. | RECOMMENDED FOR ADOPTION | Pass |
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16-283
| 1 | 17 | Request for authorization for the PRB to enter into a 2016-2019 Professional Services Contract | Action Report | From the Administrator, Milwaukee County Personnel Review Board, requesting authorization to execute a Professional Services Contract with Whyte Hirschboeck Dudek S.C., in an amount not-to-exceed $150,000 for legal services, for the period effective June 1, 2016, through May 31, 2019, with two one-year renewal options. (05/19/16: Laid Over for One Meeting) | LAID OVER FOR ONE MEETING | Pass |
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16-267
| 1 | 18 | WP298 South Shore Fee Increase of $3,382,832 | Action Report | Adopted Capital Project WP298 - South Shore Park Improvements: From the Director, Architecture, Engineering, and Environmental Services Section, Facilities Management Division, Department of Administrative Services, requesting authorization to execute a fee increase to the existing Professional Services Agreement with The Sigma Group, in the amount of $153,260, from $229,572 to $382,832, to provide design services for South Shore Park improvements. (Referred to the Committee on Parks, Energy, and Environment for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes; Referred to the Committee on Finance, Personnel, and Audit) | RECOMMENDED FOR ADOPTION | Pass |
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16-269
| 1 | 19 | WP203 Fee Increase at Kosciuszko HVAC Reno for a total of $142,658.50 | Action Report | 2014 Adopted Capital Project WP203 - Kosciuszko Community Center HVAC Renovation: From the Director, Architecture, Engineering, and Environmental Services Section, Facilities Management Division, Department of Administrative Services, requesting authorization to increase an existing Professional Services Agreement with Miller Engineering Information Technologies Group Inc., by $20,258.50, from $122,400, to $142,658.50, for an added scope of work that will include further design for unforeseen site conditions relative to Kosciuszko Community Center heating, ventilation, and air conditioning renovations. | RECOMMENDED FOR ADOPTION | Pass |
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16-308
| 1 | 20 | KSingh Contract st. Martins Rd | Passive Review | 2015 Adopted Capital Project WH01021 - West Saint Martins Road (South North Cape Road to South Lovers Lane Road): From the Director, Department of Transportation, submitting a passive review contract in an amount not to exceed $229,019.41 with K. Singh Associates, Inc., for completion of the construction of West Saint Martins Road. (PASSIVE REVIEW, INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN, APPROVED | |
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16-257
| 1 | 21 | 2016 85.205 Contract MC and WisDOT | Action Report | From the Director, Department of Transportation, requesting authorization to enter into a 2016 Mass Transit Paratransit Assistance Contract with the Wisconsin Department of Transportation in the amount of $1,411,092, pursuant to Section 85.205, Wisconsin Statutes. (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) | RECOMMENDED FOR ADOPTION | Pass |
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16-258
| 1 | 22 | 2016-2017 Traffic Mitigation Contract MC and WisDOT | Action Report | From the Director, Department of Transportation, requesting authorization to enter into Contract No. 3 with the Wisconsin Department of Transportation in the amount of $3,375,000, for eligible transit services as part of the Milwaukee County Zoo Interchange Project for the period effective July 1, 2016, through June 30, 2017. (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) | RECOMMENDED FOR ADOPTION | Pass |
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16-263
| 1 | 23 | Airport Semi Annual Capital Projects | Informational Report | From the Director, Department of Transportation, providing a semi-annual informational report regarding Airport Capital Improvement Projects. (Considered by the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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16-297
| 1 | 24 | Amendment to Agreement with UW System | Action Report | From the Director, Department of Parks, Recreation, and Culture (DPRC), requesting authorization to execute an amendment to a current Interagency Agreement between DPRC and the Board of Regents of the University of Wisconsin System, in the amount of $265,137 to support various programing focused on youth environmental education at the Wehr Nature Center located in Whitnall Park, for the period effective January 1, 2016, through December 31, 2016. | RECOMMENDED FOR ADOPTION | Pass |
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16-287
| 1 | 25 | TAHC Extensions for Heller and Kerznar | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting retroactive extensions of the Temporary Assignments to a Higher Classification (TAHC) for Ms. Emily Heller, allowing her to serve as the Marketing and Communications Manager and for Ms. Marie Kerznar, allowing her to serve as the Marketing Public Relations Coordinator from March 29, 2016, to August 1, 2016, or until the position of Marketing and Communications Manager is filled, whichever occurs first. | RECOMMENDED FOR ADOPTION | Pass |
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16-286
| 1 | 26 | Revenue Deficit Report | Informational Report | From the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding a projected revenue deficit in the amount of $270,000 as of May 3, 2016, due to the temporary closure of the Mitchell Park Conservatory. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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16-280
| 1 | 27 | WO632 Inter/Intranet Redesign Rebuild Passive Review | Action Report | 2016 Adopted Capital Project WO632 - Milwaukee County Internet/Intranet Redesign/Rebuild: From the Chief Information Officer, Information Management Services Division, Department of Administrative Services, requesting authorization to execute a Professional Services Agreement with Northwoods Software, in the amount of $194,155, for the rebranding and rebuilding of Milwaukee County’s internet and intranet. | RECOMMENDED FOR ADOPTION | Pass |
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16-317
| 1 | 28 | WO948 - $1,252,,830 POWER Professional Services Agreement | Action Report | 2016 Adopted Capital Project WO948 - Asset and Work Order System: From the Chief Information Officer, Information Management Services Division, Department of Administrative Services, requesting authorization to execute a Professional Services Agreement with POWER Engineers, in the amount of $783,980.19, for the implementation of City Works, an asset and work order management software, for an initial two-year term, with two one-year renewal options. | RECOMMENDED FOR ADOPTION | Pass |
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16-73
| 1 | 29 | Proposed Compensation Employee Pay Ranges | Informational Report | From the Compensation Workgroup, providing an informational report 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) (05/19/16: Laid Over for One Meeting) (06/17/16: Laid Over to the Call of the Chair) (07/15/16: Laid Over to the Call of the Chair) | LAID OVER FOR ONE MEETING | Pass |
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16-274
| 1 | 30 | Info Report-Reclass Adv within PR Reallocation Rev to ECP DE TA EA TAHC Adv Step New Hire May 2016 | Informational Report | From the Director of Compensation/Human Resources Information System, Department of Human Resources, providing an informational report relative to Reclassification of Existing positions, Advancements within the Pay Range, Reallocations of Non-Represented positions; Appointments at an Advanced Step of the Pay Range; Revisions to Executive Compensation Plan positions; Dual Employment; Emergency Appointments; Temporary Appointments; and Temporary Assignments to a Higher Classification. (Recommendations to be implemented unless Supervisor(s) object) (05/04/16: Objection Filed) | DISCUSSED WITH NO ACTION TAKEN | |
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16-212
| 1 | 31 | A resolution/ordinance amending Chapter 1 of the Milwaukee County Code of General Ordinances to require a secret ballot for the election of officers of the Milwaukee County Board of Supervisors | Ordinance | A resolution/ordinance amending Section 1.02(a) of the Milwaukee County Code of General Ordinances, to require a secret ballot for the election of officers of the Milwaukee County Board of Supervisors. | RECOMMENDED FOR REJECTION | Pass |
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16-320
| 1 | 32 | A resolution urging the Milwaukee County Executive to develop an autonomous Office on African American Affairs in accordance with the policy guidelines created by the Milwaukee County Board of Supervisors | Resolution | A resolution urging the Milwaukee County Executive to develop an autonomous Office on African American Affairs in accordance with the policy guidelines created by the Milwaukee County Board of Supervisors | RECOMMENDED FOR ADOPTION | Pass |
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16-85A
| 1 | 33 | Fund Transfer Section C1 02/04/16 | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2016 Appropriation Transfer Packet for the January 2016 Cycle. (02/04/16, 03/10/16 & 05/19/16: Section C1 Laid Over for One Meeting) | LAID OVER FOR ONE MEETING | Pass |
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16-278
| 1 | 34 | Draft 2016 Transfer Packet May Cycle | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2016 Appropriation Transfer Packet for the May 2016 Cycle. | RECOMMENDED FOR ADOPTION | Pass |
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16-278A
| 1 | | Appropriation Transfer Packet Section C1 | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2016 Appropriation Transfer Packet for the May 2016 Cycle. (SECTION C1 ONLY - WP280 Menomonee River Parkway) | AMENDED | Pass |
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16-278A
| 1 | | Appropriation Transfer Packet Section C1 | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2016 Appropriation Transfer Packet for the May 2016 Cycle. (SECTION C1 ONLY - WP280 Menomonee River Parkway) | RECOMMENDED FOR ADOPTION AS AMENDED | Pass |
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16-284
| 1 | 35 | 2015 Departmental Surplus for Debt Service | Action Report | From the Milwaukee County Comptroller, and the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, requesting authorization to transfer all but $5,000,000 of the projected 2015 Year-End Surplus to the Debt Service Reserve. | RECOMMENDED FOR ADOPTION | Pass |
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16-255
| 1 | 36 | Lapsed Capital Projects/Major Repairs and Carryovers | Action Report | From the Milwaukee County Comptroller, and the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, requesting authorization to lapse certain capital expenditures and revenues from 2015 to 2016 in accordance with Section 32.91 of the Milwaukee County Code of General Ordinances. | RECOMMENDED FOR ADOPTION | Pass |
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16-306
| 1 | 37 | Standby Agreement Midwest Hangars | Action Report | From the Milwaukee County Comptroller, requesting authorization to implement one of three options related to the Credit Assistance Agreement between Milwaukee County and Midwest and Skyway Airlines (Standby Reimbursement Agreement with US Bank National Association). | RECOMMENDED FOR ADOPTION | Pass |
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16-282
| 1 | 38 | Contracts Report - February and March 2016 | Informational Report | From the Milwaukee County Comptroller, providing an informational report summarizing Contract Notifications received during the months of February and March 2016 pursuant to Section 56.30(8) of the Milwaukee County Code of General Ordinances. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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16-293
| 1 | 39 | 2016 1st Quarter Report | Informational Report | From the Milwaukee County Comptroller, providing an informational report regarding the 2016 Year-End Fiscal Projection for Milwaukee County, as of the 1st Quarter. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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16-8
| 1 | 40 | 2016 Pending Litigation | Reference File | From Corporation Counsel, submitting an informational monthly report providing an update on the status of pending litigation. (Considered by the Committees on Judiciary, Safety, and General Services and Finance and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | INFORMATIONAL ONLY | |
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16-323
| 1 | 41 | Revenue Deficit Transit | Informational Report | From the Director, Department of Transportation, providing an informational report regarding a projected net revenue deficit in the amount of $2,060,000 as of May 12, 2016, due to the Growing Opportunities pass, general ridership decline, and Milwaukee Public Schools related changes in the Transit Division. (INFORMATONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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16-318
| 1 | 42 | Housing Position Request Community Intervention Specialist | Action Report | From the Director, Department of Health and Human Services, requesting authorization to create one full-time equivalent Community Intervention Specialist (title code 00008000, pay range 24) position in the Housing Division. | RECOMMENDED FOR ADOPTION | Pass |
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16-324
| 1 | 43 | Authorization for Stafford Rosenbaum Contract Amendment | Action Report | From the Government Affairs Liaison, Office of Government Affairs, requesting authorization to increase an existing Professional Services Contract with Stafford Rosenbaum, LLP, by $147,600, from $99,000, to an amount not to exceed $246,600, to provide lobbying services for the Milwaukee County Board of Supervisors through April 30, 2018. | RECOMMENDED FOR ADOPTION | Pass |
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