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16-1
| 1 | 1 | Summons and Complaints | Reference File | Reference File established by the County Board Chairperson, relative to Summons and Complaints. | RECEIVED AND PLACED ON FILE | Pass |
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Not available
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16-2
| 1 | 2 | Notice of Claims | Reference File | Reference File established by the County Board Chairperson, relative to Notice of Claims. | RECEIVED AND PLACED ON FILE | Pass |
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16-3
| 1 | 3 | Referrals to Standing Committees | Reference File | Reference File established by the County Board Chairperson, relative to Reports and Communications. | RECEIVED AND PLACED ON FILE | Pass |
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16-4
| 1 | 4 | Resolutions and Ordinances | Reference File | Reference File established by the County Board Chairperson, relative to Resolutions and Ordinances. | RECEIVED AND PLACED ON FILE | Pass |
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16-169
| 1 | 5 | Louis Arroyo appointment to Commission for Persons With Disabilities | Appointment | From the County Executive, reappointing Mr. Louis Arroyo to serve on the Commission for Persons with Disabilities, for a term expiring March 31, 2018. | CONFIRMED | Pass |
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16-170
| 1 | 6 | Appointment of Deb Falk-Palec to Commission for Persons with Disabilities | Appointment | From the County Executive, reappointing Ms. Deborah Falk-Palec to serve on the Commission for Persons with Disabilities, for a term expiring March 31, 2018. | CONFIRMED | Pass |
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16-171
| 1 | 7 | Appointment of Cheri McGrath to Commission for Persons with Disabilities | Appointment | From the County Executive, reappointing Ms. Cheri McGrath to serve on the Commission for Persons with Disabilities, for a term expiring March 31, 2018. | CONFIRMED | Pass |
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16-173
| 1 | 8 | Appointment of Denise Koss to Commission for Persons with Disabilities | Appointment | From the County Executive, reappointing Ms. Denise Koss to serve on the Commission for Persons with Disabilities, for a term expiring March 31, 2018. | CONFIRMED | Pass |
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16-286
| 1 | 9 | 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) | RECEIVED AND PLACED ON FILE | Pass |
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16-282
| 1 | 10 | 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) | RECEIVED AND PLACED ON FILE | Pass |
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16-293
| 1 | 11 | 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) | RECEIVED AND PLACED ON FILE | Pass |
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16-323
| 1 | 12 | 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) | RECEIVED AND PLACED ON FILE | Pass |
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16-158
| 1 | 13 | 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. | CONFIRMED | Pass |
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16-264
| 1 | 14 | 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. | CONFIRMED | Pass |
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16-160
| 1 | 15 | 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. | CONFIRMED | Pass |
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16-268
| 1 | 16 | 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. | ADOPTED | Pass |
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16-271
| 1 | 17 | 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) | ADOPTED | Pass |
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16-273
| 1 | 18 | 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) | REFERRED | Pass |
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16-285
| 1 | 19 | 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. | ADOPTED | Pass |
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16-69
| 1 | 20 | 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) | REFERRED | Pass |
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16-66
| 1 | 21 | 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) | ADOPTED | Pass |
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16-309
| 1 | 22 | 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. | ADOPTED | Pass |
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16-319
| 1 | 23 | 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 | LAID OVER UNTIL LATER IN THE MEETING | Fail |
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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 | AMENDED | Fail |
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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 | ADOPTED | Pass |
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16-281
| 1 | 24 | 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. | ADOPTED | Pass |
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16-276
| 1 | 25 | 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. | ADOPTED | Pass |
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16-313
| 1 | 26 | 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. | ADOPTED | Pass |
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16-267
| 1 | 27 | 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) | ADOPTED | Pass |
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16-269
| 1 | 28 | 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. | ADOPTED | Pass |
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16-257
| 1 | 29 | 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) | ADOPTED | Pass |
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16-258
| 1 | 30 | 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) | ADOPTED | Pass |
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16-297
| 1 | 31 | 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. | ADOPTED | Pass |
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16-287
| 1 | 32 | 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. | ADOPTED | Pass |
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16-280
| 1 | 33 | 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. | ADOPTED | Pass |
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16-317
| 1 | 34 | 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. | ADOPTED | Pass |
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16-212
| 1 | 35 | 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. | REJECTED | Pass |
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16-320
| 1 | 36 | 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 | ADOPTED | Pass |
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16-278
| 1 | 37 | 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. | ADOPTED | Pass |
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16-278A
| 1 | 38 | 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) | ADOPTED | Pass |
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16-284
| 1 | 39 | 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. | ADOPTED | Pass |
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16-255
| 1 | 40 | 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. | ADOPTED | Pass |
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16-306
| 1 | 41 | 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). | ADOPTED | 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. | ADOPTED | 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. | REFERRED | Fail |
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16-324
| 1 | | 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. | ADOPTED | Pass |
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16-290
| 1 | 44 | May Detention Update | Informational Report | From 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 FILE | Pass |
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16-292
| 1 | 45 | May Lincoln Hills Update | Informational Report | From 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 FILE | Pass |
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16-291
| 1 | 46 | Juvenile Justice Reform White Paper | Informational Report | From 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 FILE | Pass |
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16-311
| 1 | 47 | Family Care Transfer Update | Informational Report | From 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 FILE | Pass |
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16-165
| 1 | 48 | Daisy Cubias appointment to Commission on Aging | Appointment | From the County Executive, appointing Ms. Daisy Cubias to the Milwaukee County Commission on Aging for a term expiring March 31, 2019. | CONFIRMED | Pass |
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16-188
| 1 | 49 | Appointment of Maureen Conrad to ADRC Governing Board | Appointment | From 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. | CONFIRMED | Pass |
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16-190
| 1 | 50 | Appointment of Marilyn Lange to ADRC Governing Board | Appointment | From 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. | CONFIRMED | Pass |
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16-316
| 1 | 51 | A 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 Center | Resolution | A 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. | ADOPTED | Pass |
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16-312
| 1 | 52 | Exempt Contract Types | Informational Report | From 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 FILE | Pass |
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16-184
| 1 | 53 | A 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 office | Ordinance | A 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. | ADOPTED | Pass |
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16-179
| 1 | 54 | Request for Amendments to Ethics Code | Ordinance | From 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) | REFERRED | Pass |
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16-270
| 1 | 55 | Safe and Justice Challenge Phase I Extension | Action Report | From 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. | ADOPTED | Pass |
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16-11
| 1 | 56 | MILWAUKEE ART MUSEUM FINANCIAL REPORTS | Reference File | From the Chief Financial Officer, Milwaukee Art Museum, submitting Financial Statements. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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16-294
| 1 | 57 | Donte Hamilton Memorial Planning Task Force Update | Informational Report | From 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 FILE | Pass |
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16-302
| 1 | 58 | Lakefront Gateway Update | Informational Report | From 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 FILE | Pass |
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16-296
| 1 | 59 | Mitchell Park Conservatory Update | Informational Report | From 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 FILE | Pass |
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16-226
| 1 | 60 | Park land zoning update | Informational Report | From 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 FILE | Pass |
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16-295
| 1 | 61 | Park System Master Plan and Park and Open Space Plan Update | Informational Report | From 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 FILE | Pass |
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16-299
| 1 | 62 | WE Energies Easements Approval | Action Report | From 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. | ADOPTED | Pass |
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16-301
| 1 | 63 | Worksite Agreements with Employ Milwaukee | Action Report | From 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. | ADOPTED | Pass |
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16-300
| 1 | 64 | Agircultural Lease Approval | Action Report | From 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. | ADOPTED | Pass |
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16-298
| 1 | 65 | Authorization to Apply for Various Grants | Action Report | From 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. | ADOPTED | Pass |
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16-267
| 1 | 66 | 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) | ADOPTED | |
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16-262
| 1 | 67 | Transit Security Task Force | Informational Report | From 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 FILE | Pass |
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16-263
| 1 | 68 | 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) | RECEIVED AND PLACED ON FILE | Pass |
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16-265
| 1 | 69 | May 2016 CFP Update with Presentation | Informational Report | From 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 FILE | Pass |
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16-261
| 1 | 70 | BRT Capital Project Creation | Action Report | From 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. | ADOPTED | Pass |
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16-257
| 1 | 71 | 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) | ADOPTED | |
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16-258
| 1 | 72 | 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) | ADOPTED | |
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16-259
| 1 | 73 | Freeway Towing Rates 8-1-2016 | Action Report | From the Director, Department of Transportation, requesting authorization to establish not-to-exceed rates governing freeway towing services effective August 1, 2016. | ADOPTED | Pass |
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16-288
| 1 | 74 | 7030 W National Avenue Cancel Portion of Property Taxes | Action Report | From 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. | ADOPTED | Pass |
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16-289
| 1 | 75 | 1633 W Bender Rd New Offer to Purchase | Action Report | From 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. | REFERRED | Fail |
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16-289
| 1 | | 1633 W Bender Rd New Offer to Purchase | Action Report | From 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. | ADOPTED | Pass |
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16-277
| 1 | 76 | Housing Update Admin Plan | Action Report | From 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. | ADOPTED | Pass |
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16-329
| 1 | 79 | Confirming the appointment of Daniel McKeithan, Jr. as an at-large member to the MRIC Board | Appointment | From 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 COMMITTEE | Pass |
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16-330
| 1 | 80 | Confirming Mr. Davis Dull as an at-large member to the MRIC Board | Appointment | From 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. | CONFIRMED | Pass |
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16-331
| 1 | 81 | Confirming the appointment of Daniel Bukiewicz as an at-large member to the MRIC Board | Appointment | From 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. | CONFIRMED | Pass |
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16-332
| 1 | 82 | Confirming the appointment of Marvin C. Bynum II as an at-large member to the MRIC Board | Appointment | From 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. | CONFIRMED | Pass |
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16-333
| 1 | 83 | Confirming the appointment of Nathaniel Cade, Jr. as an at-large member of the MRIC Board | Appointment | From 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. | CONFIRMED | Pass |
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16-336
| 1 | 84 | Confirming the appointment of Devona Wright Cottrell as an at-large member to the MRIC Board | Appointment | From 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. | CONFIRMED | Pass |
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16-5
| 1 | 77 | Transit System Claims | Reference File | Reference File established by the County Board Chairperson, relative to Transit System Claims. | DISALLOWED | Pass |
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16-6
| 1 | 78 | Citations and Certificates | Reference File | Reference File established by the County Board Chairperson, relative to County Board Citations/Certificates. | ADOPTED | Pass |
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