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Meeting Name: Milwaukee County Board of Supervisors Agenda status: Final
Meeting date/time: 5/26/2016 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
16-169 15Louis Arroyo appointment to Commission for Persons With DisabilitiesAppointmentFrom the County Executive, reappointing Mr. Louis Arroyo to serve on the Commission for Persons with Disabilities, for a term expiring March 31, 2018.CONFIRMEDPass Action details Not available
16-170 16Appointment of Deb Falk-Palec to Commission for Persons with DisabilitiesAppointmentFrom the County Executive, reappointing Ms. Deborah Falk-Palec to serve on the Commission for Persons with Disabilities, for a term expiring March 31, 2018.CONFIRMEDPass Action details Not available
16-171 17Appointment of Cheri McGrath to Commission for Persons with DisabilitiesAppointmentFrom the County Executive, reappointing Ms. Cheri McGrath to serve on the Commission for Persons with Disabilities, for a term expiring March 31, 2018.CONFIRMEDPass Action details Not available
16-173 18Appointment of Denise Koss to Commission for Persons with DisabilitiesAppointmentFrom the County Executive, reappointing Ms. Denise Koss to serve on the Commission for Persons with Disabilities, for a term expiring March 31, 2018.CONFIRMEDPass Action details Not available
16-286 19Revenue Deficit ReportInformational ReportFrom 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)RECEIVED AND PLACED ON FILEPass Action details Not available
16-282 110Contracts Report - February and March 2016Informational ReportFrom 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)RECEIVED AND PLACED ON FILEPass Action details Not available
16-293 1112016 1st Quarter ReportInformational ReportFrom 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)RECEIVED AND PLACED ON FILEPass Action details Not available
16-323 112Revenue Deficit TransitInformational ReportFrom 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)RECEIVED AND PLACED ON FILEPass Action details Not available
16-158 113Appointment of Elliott Moeser to CSCAppointmentFrom the County Executive, appointing Mr. Elliott L. Moeser to the Milwaukee County Civil Service Commission, for a term expiring March 31, 2018.CONFIRMEDPass Action details Not available
16-264 114Appointment of Karen Jackson to CSCAppointmentFrom the County Executive, appointing Ms. Karen Jackson to the Milwaukee County Civil Service Commission, for a term expiring March 31, 2018.CONFIRMEDPass Action details Not available
16-160 115Appointment of Dan Byrne to Pension BoardAppointmentFrom the County Executive, appointing Mr. Daniel P. Byrne to the Milwaukee County Pension Board, for a term expiring April 30, 2017.CONFIRMEDPass Action details Not available
16-268 116DHS Intensive Supervision ProgramAction ReportFrom 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.ADOPTEDPass Action details Not available
16-271 117Safety and Justice Challenge Phase II GrantAction ReportFrom 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)ADOPTEDPass Action details Not available
16-273 118Contract for Debt CollectionAction ReportFrom 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)REFERREDPass Action details Not available
16-285 1192016 Alcohol Enforcement GrantAction ReportFrom 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.ADOPTEDPass Action details Not available
16-69 120Resolution Regarding PensionOrdinanceFrom 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)REFERREDPass Action details Not available
16-66 121Pension 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)ADOPTEDPass Action details Not available
16-309 122Permisison to Apply for Additional VOCA Grant FundingAction ReportFrom 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.ADOPTEDPass Action details Not available
16-319 123A 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 efficienOrdinanceA 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 changesLAID OVER UNTIL LATER IN THE MEETINGFail Action details Not available
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 efficienOrdinanceA 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 changesAMENDEDFail Action details Not available
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 efficienOrdinanceA 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 changesADOPTEDPass Action details Not available
16-281 124Authorization to increase 2016 contract awardAction ReportFrom 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.ADOPTEDPass Action details Not available
16-276 125Southwest Key contract increaseAction ReportFrom 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.ADOPTEDPass Action details Not available
16-313 126Detention Incentive ProgramAction ReportFrom 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.ADOPTEDPass Action details Not available
16-267 127WP298 South Shore Fee Increase of $3,382,832Action ReportAdopted 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)ADOPTEDPass Action details Not available
16-269 128WP203 Fee Increase at Kosciuszko HVAC Reno for a total of $142,658.50Action Report2014 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.ADOPTEDPass Action details Not available
16-257 1292016 85.205 Contract MC and WisDOTAction ReportFrom 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)ADOPTEDPass Action details Not available
16-258 1302016-2017 Traffic Mitigation Contract MC and WisDOTAction ReportFrom 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)ADOPTEDPass Action details Not available
16-297 131Amendment to Agreement with UW SystemAction ReportFrom 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.ADOPTEDPass Action details Not available
16-287 132TAHC Extensions for Heller and KerznarAction ReportFrom 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.ADOPTEDPass Action details Not available
16-280 133WO632 Inter/Intranet Redesign Rebuild Passive ReviewAction Report2016 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.ADOPTEDPass Action details Not available
16-317 134WO948 - $1,252,,830 POWER Professional Services AgreementAction Report2016 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.ADOPTEDPass Action details Not available
16-212 135A 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 SupervisorsOrdinanceA 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.REJECTEDPass Action details Not available
16-320 136A 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 SupervisorsResolutionA 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 SupervisorsADOPTEDPass Action details Not available
16-278 137Draft 2016 Transfer Packet May CycleAction ReportFrom the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2016 Appropriation Transfer Packet for the May 2016 Cycle.ADOPTEDPass Action details Not available
16-278A 138Appropriation Transfer Packet Section C1Action ReportFrom 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)ADOPTEDPass Action details Not available
16-284 1392015 Departmental Surplus for Debt ServiceAction ReportFrom 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.ADOPTEDPass Action details Not available
16-255 140Lapsed Capital Projects/Major Repairs and CarryoversAction ReportFrom 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.ADOPTEDPass Action details Not available
16-306 141Standby Agreement Midwest HangarsAction ReportFrom 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).ADOPTEDPass Action details Not available
16-318 142Housing Position Request Community Intervention SpecialistAction ReportFrom 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.ADOPTEDPass Action details Not available
16-324 143Authorization for Stafford Rosenbaum Contract AmendmentAction ReportFrom 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.REFERREDFail Action details Not available
16-324 1 Authorization for Stafford Rosenbaum Contract AmendmentAction ReportFrom 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.ADOPTEDPass Action details Not available
16-290 144May Detention UpdateInformational ReportFrom the Director, Department of Health and Human Services, providing an informational report relative to overcrowding at the Juvenile Detention Center in the Delinquency and Court Services Division. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-292 145May Lincoln Hills UpdateInformational ReportFrom the Director, Department of Health and Human Services, providing an informational report on plans to expand local alternatives to State corrections for youth. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-291 146Juvenile Justice Reform White PaperInformational ReportFrom the Director, Department of Health and Human Services, providing an informational report on the development of a vision for State and local partnerships relative to juvenile justice system reform. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-311 147Family Care Transfer UpdateInformational ReportFrom the Milwaukee County Board of Supervisors, requesting an informational update from the Director, Family Care, on the transfer of Family Care, and the State's actions in response to proposals and reports on Family Care/IRIS 2.0. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-165 148Daisy Cubias appointment to Commission on AgingAppointmentFrom the County Executive, appointing Ms. Daisy Cubias to the Milwaukee County Commission on Aging for a term expiring March 31, 2019.CONFIRMEDPass Action details Not available
16-188 149Appointment of Maureen Conrad to ADRC Governing BoardAppointmentFrom the County Executive, appointing Ms. Maureen Conrad to the Milwaukee County Aging and Disability Resource Center Governing Board for a term expiring March 31, 2019.CONFIRMEDPass Action details Not available
16-190 150Appointment of Marilyn Lange to ADRC Governing BoardAppointmentFrom the County Executive, appointing Ms. Marilyn Lange to the Milwaukee County Aging and Disability Resource Center Governing Board for a term expiring March 31, 2019.CONFIRMEDPass Action details Not available
16-316 151A resolution requesting the Milwaukee County Audit Services Division conduct an audit of the Department of Health and Human Services’ assessment of the staffing and capacity issues at Milwaukee County’s Juvenile Detention CenterResolutionA resolution requesting the Audit Services Division, Office of the Comptroller, conduct an audit of the Department of Health and Human Services’ assessment of staffing and capacity issues at the Juvenile Detention Center.ADOPTEDPass Action details Not available
16-312 152Exempt Contract TypesInformational ReportFrom the Milwaukee County Board of Supervisors, requesting an informational report from the Milwaukee County Comptroller providing an update regarding contract types exempt from County Board review. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-184 153A resolution/ordinance to amend Section 9.03(2) and (4) of the Milwaukee County Code of General Ordinances relating to the deadline for filing a statement of economic interests for candidates for county elected officeOrdinanceA resolution/ordinance to amend Sections 9.03(2) and (4) of the Milwaukee County Code of General Ordinances regarding the candidate deadline for filing a Statement of Economic Interest for County elected office.ADOPTEDPass Action details Not available
16-179 154Request for Amendments to Ethics CodeOrdinanceFrom Corporation Counsel, on behalf of the Milwaukee County Pension Board, requesting authorization to amend Section 9.03(4) of the Milwaukee County Code of General Ordinances regarding annual Statement of Economic Interest filing requirements for Pension Board members and officers. (CB 5/26/16: Referred back to JSGS) (06/09/16: Laid Over for One Meeting) (CB 7/28/16: Referred to Corporation Counsel) (CB 9/22/16: Referred back to JSGS and Corporation Counsel) (10/20/16: Laid Over for One Meeting) (12/01/16: Laid Over to the Call of the Chair)REFERREDPass Action details Not available
16-270 155Safe and Justice Challenge Phase I ExtensionAction ReportFrom the Chief Judge, First Judicial District, Combined Court Related Operations, requesting authorization to extend the Phase I MacArthur Safety and Justice Challenge Planning Grant through April 30, 2017, to expend the remaining funds in the amount of $146,796.ADOPTEDPass Action details Not available
16-11 156MILWAUKEE 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
16-294 157Donte Hamilton Memorial Planning Task Force UpdateInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, providing an informational report relative to the Dontre Hamilton Memorial Planning Task Force. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-302 158Lakefront Gateway UpdateInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, providing a verbal informational report relative to the Milwaukee Lakefront Gateway Project, and the potential land exchanges with the City of Milwaukee to accommodate future roadway improvement projects. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-296 159Mitchell Park Conservatory UpdateInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, and the Director, Architecture, Engineering, and Environmental Services Section, Facilities Management Division, Department of Administrative Services, providing a verbal informational report relative to the protective netting project and the long-range community planning process for the Mitchell Park Conservatory. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-226 160Park land zoning updateInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, providing a verbal informational update relative to File No. 15-785 regarding the ongoing review of local zoning designations on existing County park land. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-295 161Park System Master Plan and Park and Open Space Plan UpdateInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, providing an informational report relative to the 10-year Park System Master Plan and the 2050 Park and Open Space Plan. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-299 162WE Energies Easements ApprovalAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to grant WE Energies permanent easements to allow for the construction, operation, and maintenance of electric utilities to serve the following Milwaukee County park facilities: Currie Park, Jackson Park, Kohl Park, Lake Park, Menomonee River Parkway, Mitchell Park, and Sheridan Park.ADOPTEDPass Action details Not available
16-301 163Worksite Agreements with Employ MilwaukeeAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute Worksite and Young Adult Work Opportunity Agreements with Employ Milwaukee and United Neighborhood Centers of Milwaukee.ADOPTEDPass Action details Not available
16-300 164Agircultural Lease ApprovalAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute an Agricultural Lease Agreement with Mr. James Crayton in the total amount of $31,024.50 for the period effective January 1, 2016, through December 31, 2018.ADOPTEDPass Action details Not available
16-298 165Authorization to Apply for Various GrantsAction ReportFrom the Director, Department of Parks, Recreation, and Culture requesting authorization to apply for one or more of the following grants: State of Wisconsin Department of Natural Resources Snowmobile Grant Program and National Recreation and Park Association Great Urban Parks Campaign.ADOPTEDPass Action details Not available
16-267 166WP298 South Shore Fee Increase of $3,382,832Action ReportAdopted 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)ADOPTED  Action details Not available
16-262 167Transit Security Task ForceInformational ReportFrom the Director, Department of Transportation, providing an informational update regarding the Transit Security Task Force. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-263 168Airport Semi Annual Capital ProjectsInformational ReportFrom 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)RECEIVED AND PLACED ON FILEPass Action details Not available
16-265 169May 2016 CFP Update with PresentationInformational ReportFrom the Director, Facilities Management Division, Department of Administrative Services, providing an informational report regarding the Consolidated Facilities Planning Update. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-261 170BRT Capital Project CreationAction ReportFrom the Director, Department of Transportation, requesting authorization to create a new capital project and allocate $2,190,000 from 5307 Federal formula funds available to Milwaukee County, and for such funds to be designated for continued planning and design of the Bus Rapid Transit Project.ADOPTEDPass Action details Not available
16-257 1712016 85.205 Contract MC and WisDOTAction ReportFrom 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)ADOPTED  Action details Not available
16-258 1722016-2017 Traffic Mitigation Contract MC and WisDOTAction ReportFrom 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)ADOPTED  Action details Not available
16-259 173Freeway Towing Rates 8-1-2016Action ReportFrom the Director, Department of Transportation, requesting authorization to establish not-to-exceed rates governing freeway towing services effective August 1, 2016.ADOPTEDPass Action details Not available
16-288 1747030 W National Avenue Cancel Portion of Property TaxesAction ReportFrom the Director of Economic Development, Department of Administrative Services, requesting authorization to enter into an agreement with Mr. Ben Marjamaa doing business as Expert Car Care, Inc., for the cancellation of a portion of the delinquent real property taxes for the property located at 7030 West National Avenue, West Allis, Wisconsin, and the adjacent parking lot less a contribution of $115,000, in accordance with Section 75.105(2), Wisconsin State Statutes.ADOPTEDPass Action details Not available
16-289 1751633 W Bender Rd New Offer to PurchaseAction ReportFrom the Director of Economic Development, Department of Administrative Services, requesting authorization to enter into a new Offer to Purchase Agreement with Bond Realty, LLC, in the amount of $250,000 relating to their offer to purchase the tax lien associated with the property located at 1633 West Bender Road, Glendale, Wisconsin.REFERREDFail Action details Not available
16-289 1 1633 W Bender Rd New Offer to PurchaseAction ReportFrom the Director of Economic Development, Department of Administrative Services, requesting authorization to enter into a new Offer to Purchase Agreement with Bond Realty, LLC, in the amount of $250,000 relating to their offer to purchase the tax lien associated with the property located at 1633 West Bender Road, Glendale, Wisconsin.ADOPTEDPass Action details Not available
16-277 176Housing Update Admin PlanAction ReportFrom the Director, Department of Health and Human Services, requesting approval of the updated Administrative Plan for the Housing Choice Voucher Program for the Housing Division.ADOPTEDPass Action details Not available
16-329 179Confirming the appointment of Daniel McKeithan, Jr. as an at-large member to the MRIC BoardAppointmentFrom the Executive Director, Milwaukee Regional Innovation Center, Inc. (MRIC), requesting confirmation of Mr. Daniel F. McKeithan, Jr., as an at-large member of the MRIC Board, for a term expiring April 1, 2020. (CB 5/26/16: Referred to ECD)REFERRED TO COMMITTEEPass Action details Not available
16-330 180Confirming Mr. Davis Dull as an at-large member to the MRIC BoardAppointmentFrom the Executive Director, Milwaukee Regional Innovation Center, Inc. (MRIC), requesting confirmation of Mr. David Dull as an at-large member of the MRIC Board, for a term expiring April 1, 2021.CONFIRMEDPass Action details Not available
16-331 181Confirming the appointment of Daniel Bukiewicz as an at-large member to the MRIC BoardAppointmentFrom the Executive Director, Milwaukee Regional Innovation Center, Inc. (MRIC), requesting confirmation of Mr. Daniel Bukiewicz as an at-large member of the MRIC Board, for a term expiring April 1, 2021.CONFIRMEDPass Action details Not available
16-332 182Confirming the appointment of Marvin C. Bynum II as an at-large member to the MRIC BoardAppointmentFrom the Executive Director, Milwaukee Regional Innovation Center, Inc. (MRIC), requesting confirmation of Mr. Marvin C. Bynum II as an at-large member of the MRIC Board, for a term expiring April 1, 2021.CONFIRMEDPass Action details Not available
16-333 183Confirming the appointment of Nathaniel Cade, Jr. as an at-large member of the MRIC BoardAppointmentFrom the Executive Director, Milwaukee Regional Innovation Center, Inc. (MRIC), requesting confirmation of Mr. Nathaniel Cade, Jr., as an at-large member of the MRIC Board, for a term expiring April 1, 2021.CONFIRMEDPass Action details Not available
16-336 184Confirming the appointment of Devona Wright Cottrell as an at-large member to the MRIC BoardAppointmentFrom the Executive Director, Milwaukee Regional Innovation Center, Inc. (MRIC), requesting confirmation of Ms. Devona Wright Cottrell as an at-large member of the MRIC Board, for a term expiring April 1, 2021.CONFIRMEDPass Action details Not available
16-5 177Transit System ClaimsReference FileReference File established by the County Board Chairperson, relative to Transit System Claims.DISALLOWEDPass Action details Not available
16-6 178Citations and CertificatesReference FileReference File established by the County Board Chairperson, relative to County Board Citations/Certificates.ADOPTEDPass Action details Not available