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Meeting Name: Milwaukee County Board of Supervisors Agenda status: Final
Meeting date/time: 7/28/2016 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
16-69 15Resolution 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)ADOPTEDPass Action details Not available
16-366 16Milwaukee District Council 48 v. Milwaukee CountyAction ReportFrom Corporation Counsel, requesting authorization to appeal the trial court ruling in Milwaukee District Council 48 v. Milwaukee County, Case No. 11CV16826, to the Wisconsin Court of Appeals, and requesting appellate intervention for a stay, if necessary. (06/23/16 CB: Laid Over for One Meeting and Referred to Corporation Counsel)REFERREDPass Action details Not available
16-432 172016 May Fiscal ReportInformational ReportFrom the Milwaukee County Comptroller, providing an informational report regarding the 2016 Year-End Fiscal Projection for Milwaukee County (May 2016). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-396 18Contracts Report - May 2016Informational ReportFrom the Milwaukee County Comptroller, providing an informational report summarizing Contract Notifications received during the month of May 2016, pursuant to Sections 44.09(e), 46.09(8), and 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
16-411 19ERS Pension Ordinance AmendmentOrdinanceFrom the Director, Retirement Plan Services Division, Department of Human Resources, requesting authorization to amend Sections 201.24(11.1), (12.4) and (12.8) of the Milwaukee County Code of General Ordinances, relative to the Employees Retirement System. (Referred to the Committee on Finance and Audit, and the Pension Study Commission)ADOPTEDPass Action details Not available
16-442 110A resolution/ordinance to amend Chapter 1 of the Milwaukee County Code of General Ordinances to revise the County Board of Supervisors’ “minority rule” provisions to exclude public contracts approved under “passive review” provisions of Wis. Stats. § 59.5OrdinanceA resolution/ordinance to amend Section 1.14(b) and Section 1.15 of the Milwaukee County Code of General Ordinances to revise the Milwaukee County Board of Supervisors’ “minority rule” provisions to exclude public contracts approved under “passive review” provisions Section 59.52(31)(b)(1) and (2), Wisconsin State Statutes, and County Executive appointment confirmations subject to the procedures in Section 59.17(2)(b)(1), Wisconsin State Statutes.REFERREDFail Action details Not available
16-442 1 A resolution/ordinance to amend Chapter 1 of the Milwaukee County Code of General Ordinances to revise the County Board of Supervisors’ “minority rule” provisions to exclude public contracts approved under “passive review” provisions of Wis. Stats. § 59.5OrdinanceA resolution/ordinance to amend Section 1.14(b) and Section 1.15 of the Milwaukee County Code of General Ordinances to revise the Milwaukee County Board of Supervisors’ “minority rule” provisions to exclude public contracts approved under “passive review” provisions Section 59.52(31)(b)(1) and (2), Wisconsin State Statutes, and County Executive appointment confirmations subject to the procedures in Section 59.17(2)(b)(1), Wisconsin State Statutes.LAID OVER FOR ONE MEETINGFail Action details Not available
16-442 1 A resolution/ordinance to amend Chapter 1 of the Milwaukee County Code of General Ordinances to revise the County Board of Supervisors’ “minority rule” provisions to exclude public contracts approved under “passive review” provisions of Wis. Stats. § 59.5OrdinanceA resolution/ordinance to amend Section 1.14(b) and Section 1.15 of the Milwaukee County Code of General Ordinances to revise the Milwaukee County Board of Supervisors’ “minority rule” provisions to exclude public contracts approved under “passive review” provisions Section 59.52(31)(b)(1) and (2), Wisconsin State Statutes, and County Executive appointment confirmations subject to the procedures in Section 59.17(2)(b)(1), Wisconsin State Statutes.ADOPTEDPass Action details Not available
16-404 111Southwest Key Contract IncreaseAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to increase existing Professional Services Contracts with Southwest Key by $54,709, from $2,432,213 to $2,486,922, and with St. Charles by $123,485, from $2,942,436 to $3,065,921 to allow for 24-hour Global Positioning System supervision coverage for the Level II Monitoring Program in the Delinquency and Court Services Division for the period effective July 1, 2016, through December 31, 2016. (Referred to the Committee on Health and Human Needs for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes; Referred to the Committee on Finance and Audit)ADOPTEDPass Action details Not available
16-405 112Housing Safe HavenAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to amend the effective dates of an existing Purchase of Service Contract with the Guest House, which administers the Milwaukee County Safe Haven Program for homeless adults, from January 1, 2016, through December 31, 2016, to October 1, 2015, through September 30, 2016, to allow consistency with the Federal Fiscal Year.ADOPTEDPass Action details Not available
16-387 113Crawford Murphy Tilly PSC AmendmentAction Report2013 Adopted Capital Project WA176-General Mitchell International Airport Master Plan - Airport Geographic Information System/Electronic Airport Layout Plan: From the Director, Department of Transportation, requesting authorization to increase an existing Professional Services Contract with Crawford, Murphy & Tilly by $75,000 for aviation planning and design services at General Mitchell International Airport, for a term ending 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 and Audit)ADOPTEDPass Action details Not available
16-383 1145310 FTA GrantsAction ReportFrom the Director, Department of Transportation, requesting authorization to apply for, accept, execute, and administer contracts with the Federal Transit Administration for the Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Program, for various awardees within the Milwaukee urbanized area for Federal Fiscal Year 2014. (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 and Audit)ADOPTEDPass Action details Not available
16-384 115Section 5339 Bus & Facility Grant ProgramAction ReportFrom the Director, Department of Transportation, requesting authorization to execute a contract with the Federal Transit Administration for the Section 5339 Bus and Bus Facilities Grant Program, allowing Milwaukee County to realize $1,991,165 in support of 2010 Adopted Capital Project WT026-Replacement Buses for Milwaukee County Transit System. (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 and Audit)ADOPTEDPass Action details Not available
16-385 11685.20 Urban Mass Transit ContractAction ReportFrom the Director, Department of Transportation, requesting authorization to execute a contract with the Wisconsin Department of Transportation for the 2016 Section 85.20 Urban Mass Transit Operating Assistance Program, allowing Milwaukee County to realize $64,193,000 in support of Milwaukee County Transit System fixed-route and paratransit operations. (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 and Audit)ADOPTEDPass Action details Not available
16-388 117Freeway Towing ContractsAction ReportFrom the Director, Department of Transportation, requesting authorization to execute Freeway Towing Services Contracts with Menzel Enterprises, Inc., doing business as Prairie Land Towing, N&S Towing, Inc., All City Towing, Inc., and Ray’s Towing, Inc., for the period effective August 1, 2016, through July 31, 2021. (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 and Audit)ADOPTEDPass Action details Not available
16-415 118OEM ACADEMIC MANAGERAction ReportFrom the Director, Office of Emergency Management (OEM), requesting authorization to: abolish 1.0 vacant Full-Time Equivalent (FTE) Emergency Medical Services Instructor position (title code 00054820, pay grade 18N); abolish 1.0 vacant FTE Clerical Assistant 2 position (title code 00000045, pay grade 04P); and to create 1.0 FTE OEM Academic Manager position (title code to be determined, pay range 31M) effective July 28, 2016.ADOPTEDPass Action details Not available
16-412 1192016 Byrne Memorial Justice Assistance Grant.Action ReportFrom the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, requesting retroactive authorization to apply for and accept Edward Byrne Memorial Justice Assistance Grant funds for Federal Fiscal Year 2016. (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 and Audit)ADOPTEDPass Action details Not available
16-403 120July 2016 Draft Appropriation Transfer PacketAction ReportFrom the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2016 Appropriation Transfer Packet for the July 2016 Cycle.ADOPTEDPass Action details Not available
16-371 121Voter Registration Program Must Overcome Obstacles To Be EffectiveAction ReportFrom the Director of Audits, Audit Services Division, Office of the Comptroller, providing an audit report titled “Voter Registration Program Must Overcome Obstacles To Be Effective,” and requesting concurrence with the audit recommendations provided therein.ADOPTEDPass Action details Not available
16-392 1 MCSO request to execute contract with G4SAction ReportFrom the Office of the Sheriff, requesting authorization to execute a Professional Services Contract with G4S Secure Solutions (USA), Inc., in the total amount of $8,685,980 to provide inmate transportation services from September 1, 2016, through December 31, 2019, with two possible one-year extension options. (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 and Audit) (07/21/16: Laid Over to the Call of the Chair)ADOPTEDPass Action details Not available
16-429 122Informational Report for July 2016 Personnel Committee MeetingResolutionFrom 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)AMENDEDPass Action details Not available
16-429 1 Informational Report for July 2016 Personnel Committee MeetingResolutionFrom 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)ADOPTED AS AMENDEDPass Action details Not available
16-401 123Appointment of Melissa Soberalski to PRBAppointmentFrom the County Executive, appointing Ms. Melissa Soberalski to the Milwaukee County Personnel Review Board for completion of the term previously held by Ms. Susan Lueger, expiring October 31, 2016.CONFIRMEDPass Action details Not available
16-305 124A resolution/ordinance to amend section 17.17(1) of the Milwaukee County Code of General Ordinances relating to vacation benefits and service credit with other Wisconsin governmental employersOrdinanceA resolution/ordinance to amend Section 17.17(1) of the Milwaukee County Code of General Ordinances relating to vacation benefits and service credit with other Wisconsin governmental employers. (06/17/16: Laid Over to the Call of the Chair; 07/28/16: CB Meeting Laid Over for One Meeting)LAID OVER FOR ONE MEETINGPass Action details Not available
16-417 1254800 OEM Academic Program Manager Position 2016 Creation ReportAction ReportFrom the Director, Department of Human Resources, requesting approval of the classification of Academic Program Manager in the Office of Emergency Management.ADOPTEDPass Action details Not available
16-409 126July Detention Corrections UpdateInformational ReportFrom the Director, Department of Health and Human Services, providing an informational update on State Juvenile Corrections and 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
16-443 127WCAH UPDATE ON ITS HOMELESS INITIATIVEInformational ReportFrom the Executive Director, Wisconsin Coalition Against Homelessness, providing an informational report on the organization's efforts to increase funding from the State to fight homelessness, and it's vision to end Homelessness in Wisconsin. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-445 128Juvenile Aftercare servicesAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to assume after-care supervision services from the State of Wisconsin Department of Corrections for juveniles released from State correctional facilities, beginning on July 1, 2017.AMENDEDPass Action details Not available
16-445 1 Juvenile Aftercare servicesAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to assume after-care supervision services from the State of Wisconsin Department of Corrections for juveniles released from State correctional facilities, beginning on July 1, 2017.ADOPTED AS AMENDEDPass Action details Not available
16-393 129Forensic Science & Intelligence Ctr Info ReportInformational ReportFrom the Director, Office of Emergency Management (OEM), and the Chief Medical Examiner, Office of the Medical Examiner, providing an informational report regarding a collaborative effort between the OEM, Office of the Medical Examiner, State of Wisconsin Department of Justice Crime Lab, and the Medical College of Wisconsin in creating a Forensic Science and Intelligence Center. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-416 130PPF DISPATCH STUDYInformational ReportFrom the Director, Office of Emergency Management, providing an informational report on the key findings of the Public Policy Forum report titled "Get Connected, An Analysis of Public Safety 9-1-1 Call Taking, Dispatch, and Command Center Services in Milwaukee County." (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-179 131Request 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
16-398 132Jennifer Lang v. Milwaukee CountyClaim or LitigationFrom Corporation Counsel, recommending payment in the amount of $210,000 by the Wisconsin County Mutual Insurance Corporation on behalf of Milwaukee County to settle the matter of Jennifer Lang v. Milwaukee County, Case No.15-CV-1004.ADOPTEDPass Action details Not available
16-9 133MILWAUKEE PUBLIC MUSEUM FINANCIAL REPORTSReference FileFrom the Vice President of Finance and Operations, Milwaukee Public Museum, submitting Financial Updates. (Considered by the Committees on Parks, Energy, and Environment and Finance and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-423 134PAMF UpdateInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, providing an informational update regarding the 2016 Parks Amenities Matching Fund grant program. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-426 135Brown Deer Driving Range proposalInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, providing an informational update regarding proposed improvements to the Brown Deer Park Golf Course driving range. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-359 136Parks Strategic Plan UpdateInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, providing an informational update on the status of implementing 2016 initiatives relative to the 2015-2020 Strategic Plan. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-420 137LWRMP 5-Year Plan (2017-20121)Action ReportFrom the Director, Architecture, Engineering, and Environmental Services Section, Facilities Management Division, Department of Administrative Services, requesting authorization to approve a five-year extension of Milwaukee County’s Land and Water Resource Management Plan for the period beginning 2017 through 2021.ADOPTEDPass Action details Not available
16-425 138HSI Oak Creek easementAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to grant HSI - Oak Creek Partners, LLC, permanent easements in and across the Oak Creek Parkway to allow for the construction of a connection to the Oak Leaf Trail, and the discharge of storm water to the Oak Creek Parkway.ADOPTEDPass Action details Not available
16-444 139A Resolution revising the eligibility criteria for projects supported by grants from the Milwaukee County Parks Amenities Matching Fund to ensure public review and accountabilityResolutionA resolution creating eligibility criteria for Milwaukee County park improvement projects supported by grants from the Parks Amenities Matching Fund to ensure public oversight and transparency.ADOPTEDPass Action details Not available
16-382 140Bus Route ChangesInformational ReportFrom the Director, Department of Transportation, providing an informational report regarding changes in bus routes due to the sale of the Downtown Transit Center. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-413 141Response to GO Pass questionsInformational ReportFrom the Milwaukee County Comptroller, providing an informational report responsive to questions regarding the Growing Opportunities Pass Program (File 16-344). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-337 142Annual Capital Budget Process and WorkflowInformational ReportFrom the Capital Budget Coordinator, Office of Performance, Strategy, and Budget, Department of Administrative Services, providing an informational report regarding the Annual Capital Budget Process and Workflow. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-383 1435310 FTA GrantsAction ReportFrom the Director, Department of Transportation, requesting authorization to apply for, accept, execute, and administer contracts with the Federal Transit Administration for the Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Program, for various awardees within the Milwaukee urbanized area for Federal Fiscal Year 2014. (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 and Audit)ADOPTED  Action details Not available
16-328 144GMIA Ground Transportation TNCOrdinanceFrom the Director, Department of Transportation, requesting authorization to amend Sections 4.05, 4.05.01, 4.05.04, and 4.05.05 of the Milwaukee County Code of General Ordinances, regarding General Mitchell International Airport Commercial Ground Transportation Fees. (06/23/16: CB Referred to TPWT)REFERREDFail Action details Not available
16-328 1 GMIA Ground Transportation TNCOrdinanceFrom the Director, Department of Transportation, requesting authorization to amend Sections 4.05, 4.05.01, 4.05.04, and 4.05.05 of the Milwaukee County Code of General Ordinances, regarding General Mitchell International Airport Commercial Ground Transportation Fees. (06/23/16: CB Referred to TPWT)ADOPTEDPass Action details Not available
16-360 145TNC at GMIAOrdinanceFrom the Director, Department of Transportation, requesting authorization to create Section 4.05.09 of the Milwaukee County Code of General Ordinances regarding Transportation Network Companies at General Mitchell International Airport. (06/23/16: CB Referred to TPWT)REFERREDFail Action details Not available
16-360 1 TNC at GMIAOrdinanceFrom the Director, Department of Transportation, requesting authorization to create Section 4.05.09 of the Milwaukee County Code of General Ordinances regarding Transportation Network Companies at General Mitchell International Airport. (06/23/16: CB Referred to TPWT)ADOPTEDPass Action details Not available
16-385 14685.20 Urban Mass Transit ContractAction ReportFrom the Director, Department of Transportation, requesting authorization to execute a contract with the Wisconsin Department of Transportation for the 2016 Section 85.20 Urban Mass Transit Operating Assistance Program, allowing Milwaukee County to realize $64,193,000 in support of Milwaukee County Transit System fixed-route and paratransit operations. (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 and Audit)ADOPTED  Action details Not available
16-386 147Timmerman Contingency AccountAction Report2016 Adopted Amendment 1A010: From the Director, Department of Transportation, and the Director, General Mitchell International Airport, requesting that $250,000 currently allocated in a contingency account within the Airport budget be released for consulting services at Timmerman Airport.ADOPTEDPass Action details Not available
16-387 148Crawford Murphy Tilly PSC AmendmentAction Report2013 Adopted Capital Project WA176-General Mitchell International Airport Master Plan - Airport Geographic Information System/Electronic Airport Layout Plan: From the Director, Department of Transportation, requesting authorization to increase an existing Professional Services Contract with Crawford, Murphy & Tilly by $75,000 for aviation planning and design services at General Mitchell International Airport, for a term ending 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 and Audit)ADOPTED  Action details Not available
16-390 149(LPA) Alternative BRTAction ReportFrom the Director, Department of Transportation, requesting approval of the Locally Preferred Alternative; requesting authorization to apply for the Federal Transit Administration Small Starts grant; and requesting to commit $7,775,000 to support the development of the proposed East/West Bus Rapid Transit project.ADOPTEDPass Action details Not available
16-391 1502015 Review of Milw Cnty CMARAction ReportFrom the Director, Architecture, Engineering & Environmental Services Section, Facilities Management Division, Department of Administrative Services, requesting approval of the required Milwaukee County Compliance Maintenance Annual Report for 2015 regarding Milwaukee County’s wastewater collection system under Wisconsin Code NR 208.ADOPTEDPass Action details Not available
15-783 151Amend Chapters 42, 32 and 56OrdinanceFrom the Director, Community Business Development Partners, requesting authorization to amend Chapters 32, 42, and 56, of the Milwaukee County Code of General Ordinances, to expand the scope of Disadvantaged Business Enterprises to include Target Enterprises. (12/07/15: Laid Over for One Meeting) (02/04/16 CB Meeting: Referred to the Committee on Transportation, Public Works, and Transit) (03/02/16: Laid Over for One Meeting) (05/11/16: Laid Over for One Meeting) (06/08/16: Laid Over to the Call of the Chair)ADOPTEDPass Action details Not available
16-366 1 Milwaukee District Council 48 v. Milwaukee CountyAction ReportFrom Corporation Counsel, requesting authorization to appeal the trial court ruling in Milwaukee District Council 48 v. Milwaukee County, Case No. 11CV16826, to the Wisconsin Court of Appeals, and requesting appellate intervention for a stay, if necessary. (06/23/16 CB: Laid Over for One Meeting and Referred to Corporation Counsel)RECONSIDEREDPass Action details Not available
16-366 1 Milwaukee District Council 48 v. Milwaukee CountyAction ReportFrom Corporation Counsel, requesting authorization to appeal the trial court ruling in Milwaukee District Council 48 v. Milwaukee County, Case No. 11CV16826, to the Wisconsin Court of Appeals, and requesting appellate intervention for a stay, if necessary. (06/23/16 CB: Laid Over for One Meeting and Referred to Corporation Counsel)ADOPTEDFail Action details Not available
16-421 152Brownfield Properties & Remediation Grant ProgramsInformational ReportFrom the Director of Economic Development, Department of Administrative Services, providing an informational report regarding Milwaukee County Brownfield Properties and Remediation Grant Programs. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-422 153Tax Incremental Finance Municiapl ED ToolInformational ReportFrom the Director of Economic Development, Department of Administrative Services, providing an informational report regarding the Tax Incremental Financing as a Municipal Economic Development Tool. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-406 154CDBG ReallocationAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to reallocate Community Development Block Grant funds toward the following projects: the creation of an economic development revolving loan fund focused on brownfields for suburban municipalities in the amount of $300,000; the purchase or rehabilitation of a warehouse facility for homeless supplies and donations in the amount of $300,000; emergency home repair assistance in the amount of $159,000; and security deposit assistance in the amount of $15,000.ADOPTEDPass Action details Not available
16-407 155Home Repair LienAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute a Subordination Agreement relative to the Milwaukee County Home Repair lien on a residential property located at 6441 North Garden Grove Road, Glendale, Wisconsin.ADOPTEDPass Action details Not available
16-418 156PFA Revenue bond financing for 2300 S 51st, City of MIlwaukeeAction ReportFrom the Director of Economic Development, Department of Administrative Services, requesting approval of revenue bond financing in an amount not-to-exceed $8,300,000 by the Public Finance Authority for the benefit of BHP, Inc., doing business as Global Power Components for the acquisition, construction, renovation, and equipping and/or equipment of land and a building located at 2300 South 51st Street in the City of Milwaukee.ADOPTEDPass Action details Not available
16-5 157Transit System ClaimsReference FileReference File established by the County Board Chairperson, relative to Transit System Claims.DISALLOWEDPass Action details Not available
16-6 158Citations and CertificatesReference FileReference File established by the County Board Chairperson, relative to County Board Citations/Certificates.ADOPTEDPass Action details Not available