header-left
Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Milwaukee County Board of Supervisors Agenda status: Final
Meeting date/time: 9/22/2016 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
16-179 15Request 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
16-305 16A 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)ADOPTEDPass Action details Not available
16-444 17A 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.   Action details Not available
16-446 18Reappointment of Jason Rae to HRCAppointmentFrom the County Executive, reappointing Mr. Jason Rae to the Milwaukee County Human Rights Commission for a term expiring September 1, 2018.CONFIRMEDPass Action details Not available
16-447 19Reappointment of Martha Love to HRCAppointmentFrom the County Executive, reappointing Ms. Martha Love to the Milwaukee County Human Rights Commission for a term expiring September 1, 2018.CONFIRMEDPass Action details Not available
16-452 110Reappointment of Dr. Barbara LeighAppointmentFrom the County Executive, reappointing Dr. Barbara Leigh to the Milwaukee County Commission for Persons with Disabilities for a term expiring October 1, 2018.CONFIRMEDPass Action details Not available
16-453 111Reappointment of Susan PickeringAppointmentFrom the County Executive, reappointing Ms. Susan Pickering to the Milwaukee County Commission for Persons with Disabilities for a term expiring October 1, 2018.CONFIRMEDPass Action details Not available
16-460 112Reappointment of Mayor John Hohenfeldt to EMS CouncilAppointmentFrom the County Executive, reappointing Mr. John Hohenfeldt, City of Cudahy Mayor, to the Emergency Medical Services Council for a term expiring October 1, 2018.CONFIRMEDPass Action details Not available
16-516 113Reappointment of Robert Ugaste to EMS CouncilAppointmentFrom the County Executive, reappointing Wauwatosa Fire Chief Robert Ugaste to the Emergency Medical Services Council, for a term expiring October 1, 2018.CONFIRMEDPass Action details Not available
16-563 114Dante Houston CAMPAC ReappointmentAppointmentFrom the County Board Chairperson, reappointing Mr. Dante C. Houston to the Cultural, Artistic, and Musical Programming Advisory Council, for a term expiring October 1, 2019.CONFIRMEDPass Action details Not available
16-564 115Beth Haskovec CAMPAC ReappointmentAppointmentFrom the County Board Chairperson, reappointing Ms. Beth L. Haskovec to the Cultural, Artistic, and Musical Programming Advisory Council, for a term expiring October 1, 2019.CONFIRMEDPass Action details Not available
16-519 1162015 Countywide Audit ReportsInformational ReportFrom the Director of Audits, Audit Services Division, Office of the Comptroller, providing 2015 Countywide Audit Reports consisting of: Comprehensive Annual Financial Report; Single Audit Report; Employees’ Retirement System Annual Report of the Pension Board; General Mitchell International Airport Schedule of Passenger Facility Charges, Revenues, and Expenses; Milwaukee County Paratransit and Transit System Database Reports; Communications to Those Charged with Governance and Management; and Audit Communications Letter to the Milwaukee County Board of Supervisors. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-503 117Economic Development Deficit ReportInformational ReportFrom the Director of Economic Development, Department of Administrative Services, providing an informational report regarding a projected revenue deficit in the amount of $87,095.23 as of August 25, 2016, relative to the Airspace Leasing Program. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-521 118Informational Report: Enterprise Platform Modernization (Capital Project WO602)Informational Report2015 Adopted Capital Project W0602 - Enterprise Platform Modernization (EPM): From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, providing an informational status update on the progress and next steps of the EPM project. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-545 1192015 Fiscal Report FinalInformational ReportFrom the Milwaukee County Comptroller, providing an informational report regarding the 2015 Final Fiscal Position of Milwaukee County. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-558 120Milwaukee County Five-Year Financial Forecast for 2017-2021Informational ReportFrom the Milwaukee County Comptroller, providing an informational report regarding the five-year Financial Forecast for Milwaukee County for the years 2017 to 2021. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-559 1212017 Tax Levy Limit EstimateInformational ReportFrom the Milwaukee County Comptroller, providing an informational report regarding the preliminary tax levy limit estimate for the 2017 budget. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-507 122Sept 16 Project StatusInformational ReportFrom the Milwaukee County Comptroller, providing a semi-annual informational report regarding the status of projects within the Milwaukee County Capital Improvements Program. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-544 1232nd Q report 2016Informational ReportFrom the Milwaukee County Comptroller, providing an informational report regarding the 2016 Year-End Fiscal Projection for Milwaukee County (2nd Quarter). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-546 124Contracts Report - June/July 2016Informational ReportFrom the Milwaukee County Comptroller, providing an informational report summarizing Contract Notifications received during the months of June and July 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
16-8 1252016 Pending LitigationReference FileFrom Corporation Counsel, submitting an informational monthly report providing an update on the status of pending litigation. (Considered by the Committees on Judiciary, Safety, and General Services and Finance and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-463 126Approval to Enter into an Agreement with the Zoological Society of Milwaukee County for the Construction of a New Elephant Exhibit for the Milwaukee County ZooAction Report2015 Adopted Capital Project WZ119-African Plains Exhibit: From the Director, Milwaukee County Zoo (the Zoo), requesting authorization to execute the Adventure Africa Phase 1 Project Agreement between the Zoo and the Zoological Society of Milwaukee for the construction of a new elephant exhibit at the Zoo. (Referred to the Committees on Parks, Energy, and Environment, and Finance and Audit) (09/22/16 County Board Meeting: Laid Over for One Meeting)LAID OVER FOR ONE MEETINGPass Action details Not available
16-464 127Agreement with Plastination Company Incorporated for an Animal Body Worlds Exhibit at the Milwaukee County ZooAction ReportFrom the Director, Milwaukee County Zoo (the Zoo), requesting authorization to execute an Exhibition License Agreement between Milwaukee County and Plastination Company, Inc., in an amount not to exceed $450,000 for the Animal Body Worlds exhibit at the Zoo for the period effective May 4, 2017, through September 4, 2017.ADOPTEDPass Action details Not available
16-524 128Amend Family Caregiver Support ContractAction ReportFrom the Interim Director, Department on Aging, requesting authorization to increase an existing 2016 Professional Services Contract with Interfaith Older Adult Programs, Inc., by $66,000, from $472,158 to $538,158, to provide Family Caregiver Support and Alzheimer's Disease Direct Services, for the period effective January 1, 2016, through December 31, 2016.ADOPTEDPass Action details Not available
16-528 129Waive 56.30(9) to reimbuse service providerAction ReportFrom the Interim Director, Department on Aging, requesting a waiver of Section 56.30(9) of the Milwaukee County Code of General Ordinances for services rendered by Midland Video Productions, Inc., in the amount of $10,500 for the creation of a video highlighting programs and services offered by the Department, for the period effective November 1, 2015, through July 31, 2016.ADOPTEDPass Action details Not available
16-508 130Welford Sanders Grant ApplicationAction ReportFrom the Director of Economic Development, Department of Administrative Services, requesting authorization to apply for, accept, and implement a Community Development Investment Grant up to a maximum amount of $250,000 from the Wisconsin Economic Development Corporation, to assist in the redevelopment of the Welford Sanders Historic Lofts development in the Harambee neighborhood in partnership with the Martin Luther King Economic Development Corporation, and Wisconsin Redevelopment. (Referred to the Committee on Economic and Community Development 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
16-477 1315307Grant Program-5339 Bus Program FTAAction ReportFrom the Director, Department of Transportation, requesting authorization to execute a Grant Agreement with the Federal Transit Administration for the 2016 Section 5307 Federal Urbanized Area Formula Grant Program, and the Section 5339 Bus and Bus Facilities Program, allowing Milwaukee County to realize $14,228,822 in Federal grant revenue as a budgeted offset to expenditures in support of Milwaukee County Transit System projects, and fixed route and paratransit operations. (Referred to the Committee on Transportation, Public Works, and Transit for INFORMATIONAL PUPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes; Referred to the Committee on Finance and Audit)ADOPTEDPass Action details Not available
16-502 132Excipio Consulting Contract AmendmentAction Report2014 Adopted Capital Project WO619 - Disaster Recovery: From the Chief Information Officer, Information Management Services Division, Department of Administrative Services, requesting authorization to increase an existing Professional Services Agreement with Excipio Consulting by $156,450, from $295,000 to $451,450, for continued consulting services for disaster recovery/data center services.ADOPTEDPass Action details Not available
16-533 133GLRI Fund Acceptance ReportAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to enter into an agreement with the Wisconsin Department of Natural Resources in applying for and accepting grant funding from the Great Lakes Restoration Initiative, in the amount of $1,400,000, for the following Milwaukee County Park System improvement projects: South Shore Water Quality, Kletzsch Park Dam Fish Passage, and the Little Menomonee River Corridor Habitat Restoration. (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 and Audit)ADOPTEDPass Action details Not available
16-488 134St Charles Shelter contract increaseAction ReportFrom the Director, Department of Health and Human Services, requesting retroactive authorization to increase the existing 2016 Purchase of Service contract with St. Charles Youth and Family Services by $133,963, from $2,038,483 to $2,172,446, for the Delinquency and Court Services Division, for the period effective May 1, 2016, through December 31, 2016.ADOPTEDPass Action details Not available
16-490 135Energy Assistance POSAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute Purchase of Service contracts with Community Advocates, Inc., in the amount $1,341,268, and with United Migrant Opportunity Services, Inc., in the amount of $680,640, for a combined total of $2,021,908, for the operation of the Wisconsin Home Energy Assistance Program, for the period effective October 1, 2016, through September 30, 2017.ADOPTEDPass Action details Not available
16-494 136Safe Haven Guest HouseAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute a Purchase of Service contract with the Guest House of Milwaukee, in the amount of $390,385 to administer the Milwaukee County Safe Haven program for homeless adults, for the period effective October 1, 2016, through September 30, 2017.ADOPTEDPass Action details Not available
16-458 137Wellness Contract ReportAction ReportFrom the Director of Benefits and Human Resource Metrics, Department of Human Resources, requesting authorization to execute a three-year contract extension with Froedtert Workforce Health for an estimated amount of $981,000 for wellness plan administration services, for the period effective January 1, 2017, through December 31, 2019.ADOPTEDFail Action details Not available
16-459 138UHC Contract ReportAction ReportFrom the Director of Benefits and Human Resource Metrics, Department of Human Resources, requesting authorization to execute contract extensions with United Healthcare and Optum Rx for third-party administrative services relative to Milwaukee County’s medical and pharmacy plans, for the period effective January 1, 2017, through December 31, 2019. (Referred to the Committee on Personnel 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
16-461 139Willis Consulting Contract ReportAction ReportFrom the Director of Benefits and Human Resource Metrics, Department of Human Resources, requesting authorization to execute a three-year contract with Willis Towers Watson in an estimated amount of $519,000 for consulting and actuarial services for the period effective March 1, 2017, through February 28, 2020.ADOPTEDPass Action details Not available
16-509 1402016 Attorneys AgreementAction ReportFrom the Director of Employee Relations, Department of Human Resources, requesting ratification of the 2016 Memorandum of Agreement between Milwaukee County and the Association of Milwaukee County Attorneys. (Referred to the Committees on Personnel, and Finance and Audit)ADOPTEDPass Action details Not available
16-510 1412016 TEAMCO AgreementAction ReportFrom the Director of Employee Relations, Department of Human Resources, requesting ratification of the 2016 Memorandum of Agreement between Milwaukee County and the Association of Technicians, Engineers, and Architects of Milwaukee County. (Referred to the Committees on Personnel, and Finance and Audit)ADOPTEDPass Action details Not available
16-511 1422016 TRADES AgreementAction ReportFrom the Director of Employee Relations, Department of Human Resources, requesting ratification of the 2016 Memorandum of Agreement between Milwaukee County and the Milwaukee Building and Construction Trades Council, American Federation of Labor and Congress of Industrial Organizations. (Referred to the Committees on Personnel, and Finance and Audit)ADOPTEDPass Action details Not available
16-512 1432016 WFNHP non-BHD AgreementAction ReportFrom the Director of Employee Relations, Department of Human Resources, requesting ratification of the 2016 Memorandum of Agreement between Milwaukee County and the Wisconsin Federation of Nurses and Health Professionals. (Referred to the Committees on Personnel, and Finance and Audit)ADOPTEDPass Action details Not available
16-403A 144Section E2 July 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. (SECTION E2 ONLY - WP26201 Brown Deer Clubhouse Kitchen Replacement; WP17218 Martin Luther King Community Center Roof Replacement; WP33201 Currie Park Electrical Service; WP36803 Grant (Wolf) Service Roof; WP36805 Hansen Service Yard Roof; WP36807 Scout Lake Pavilion Roof; and WP36808 Froemming Comfort Station Roof) (07/21/16: Laid Over for One Meeting)ADOPTEDPass Action details Not available
16-518 145September 2016 Cycle Appropriation Transfer PacketAction ReportFrom the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2016 Appropriation Transfer Packet for the September 2016 Cycle.ADOPTEDPass Action details Not available
16-529 146Third Extended Term Amendment to Ceridian AgreementAction ReportFrom the Milwaukee County Comptroller, requesting retroactive authorization to execute the third Extended Term Amendment to the Agreement for Products and Services with Ceridian Corporation, in an estimated amount of $1,517,654 for the period effective August 1, 2016, through December 31, 2017, for the provision of Human Resources Payroll, Dayforce Workforce Management, Tax Filing, Self Service, and Wage Attachments Disbursement services.ADOPTEDPass Action details Not available
16-560 147Reallocating $46,000 from the 2016 Appropriation for Contingencies to the Office of African American Affairs to partner with Urban Underground through an MOU for youth programming in Sherman ParkResolutionA resolution reallocating $46,000 from the 2016 Appropriation for Contingencies to the Office on African American Affairs to partner with Urban Underground through a Memorandum of Understanding for youth programming in Sherman Park, for the period effective September 5, 2016, through December 23, 2016.ADOPTEDPass Action details Not available
16-303 148A resoluton/ordinance to amend section 17.17(1) of the Milwaukee County Code of General Ordinances relating to vacation benefits for newly hired employeesOrdinanceA resolution/ordinance to amend Section 17.17(1) of the Milwaukee County Code of General Ordinances relating to vacation benefits for newly hired employees. (06/17/16: Laid Over to the Call of the Chair) (07/15/16: Laid Over to the Call of the Chair)LAID OVER FOR ONE MEETINGFail Action details Not available
16-303 1 A resoluton/ordinance to amend section 17.17(1) of the Milwaukee County Code of General Ordinances relating to vacation benefits for newly hired employeesOrdinanceA resolution/ordinance to amend Section 17.17(1) of the Milwaukee County Code of General Ordinances relating to vacation benefits for newly hired employees. (06/17/16: Laid Over to the Call of the Chair) (07/15/16: Laid Over to the Call of the Chair)ADOPTEDFail Action details Not available
16-459 148AUHC Contract ReportAction ReportFrom the Director of Benefits and Human Resource Metrics, Department of Human Resources, requesting authorization to execute contract extensions with United Healthcare and Optum Rx for third-party administrative services relative to Milwaukee County’s medical and pharmacy plans, for the period effective January 1, 2017, through December 31, 2019. (Referred to the Committee on Personnel 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
16-555 149A resolution to increase the compensation for positions identified by the Department of Human Resources to be below market minimumsAction ReportA resolution to increase the compensation for positions identified by the Department of Human Resources to be below market minimums.ADOPTEDPass Action details Not available
16-523 151Continued Extension for A Temporary Assignment to a Higher Classification For Emily Heller.Action ReportFrom the Director, Department of Parks, Recreation, and Culture (DPRC), requesting a retroactive extension of the Temporary Assignment to a Higher Classification for Ms. Emily Heller, allowing her to continue to serve in the position of Marketing and Communications Manager for the DPRC, for the period effective August 2, 2016, through December 1, 2016.ADOPTEDPass Action details Not available
16-525 152Continued Extension for Temporary Assignment to a Higher Classification for Marie KerznarAction ReportFrom the Director, Department of Parks, Recreation, and Culture (DPRC), requesting a retroactive extension of the Temporary Assignment to a Higher Classification for Ms. Marie Kerznar, allowing her to continue to serve in the position of Marketing Public Relations Coordinator for the DPRC, for the period effective August 2, 2016, through December 1, 2016.ADOPTEDPass Action details Not available
16-509 1532016 Attorneys AgreementAction ReportFrom the Director of Employee Relations, Department of Human Resources, requesting ratification of the 2016 Memorandum of Agreement between Milwaukee County and the Association of Milwaukee County Attorneys. (Referred to the Committees on Personnel, and Finance and Audit)ADOPTED  Action details Not available
16-510 1542016 TEAMCO AgreementAction ReportFrom the Director of Employee Relations, Department of Human Resources, requesting ratification of the 2016 Memorandum of Agreement between Milwaukee County and the Association of Technicians, Engineers, and Architects of Milwaukee County. (Referred to the Committees on Personnel, and Finance and Audit)ADOPTED  Action details Not available
16-511 1552016 TRADES AgreementAction ReportFrom the Director of Employee Relations, Department of Human Resources, requesting ratification of the 2016 Memorandum of Agreement between Milwaukee County and the Milwaukee Building and Construction Trades Council, American Federation of Labor and Congress of Industrial Organizations. (Referred to the Committees on Personnel, and Finance and Audit)ADOPTED  Action details Not available
16-512 1562016 WFNHP non-BHD AgreementAction ReportFrom the Director of Employee Relations, Department of Human Resources, requesting ratification of the 2016 Memorandum of Agreement between Milwaukee County and the Wisconsin Federation of Nurses and Health Professionals. (Referred to the Committees on Personnel, and Finance and Audit)ADOPTED  Action details Not available
16-513 157Nursing Mothers Stations UpdateInformational ReportFrom the Director, Architecture, Engineering, and Environmental Services Section, Facilities Management Division, Department of Administrative Services, providing an informational report regarding the nursing mothers' stations located throughout Milwaukee County-owned buildings. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-550 158REQUEST FOR COMPTROLLER REPORT ON FINAL TRANSITION FAMILY CAREInformational ReportFrom the Milwaukee County Board of Supervisors, requesting an informational report from the Milwaukee County Comptroller regarding the final settlement agreement for the transition of the Family Care program away from Milwaukee County. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-491 159SAMSHA grantInformational ReportFrom the Director, Department of Health and Human Services, providing an informational report relative to a three-year grant award totaling $2,400,000, from the Substance Abuse and Mental Health Administration, expanding the Housing Division's Housing First Initiative and the plan to end chronic homelessness. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-551 160Informational Report from DHHS Director regarding Child Adolescent Treatment CenterInformational ReportFrom the Milwaukee County Board of Supervisors, requesting an informational report from the Director, Department of Health and Human Services, regarding the Child Adolescent Treatment Center located at the Milwaukee County Grounds and the loss of Wauwatosa Schools and St. Charles as tenants. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-530 161Detention Sept InfoInformational ReportFrom the Director, Department of Health and Human Services, providing an informational report 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
16-399 162DTRT PresentationPresentationFrom the Director, Department of Health and Human Services (DHHS), providing an informational report on DHHS's “Do the Right Thing” values campaign. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-505 163Juvenile Residential Treatment FacilityAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to begin negotiations with Carmelite Home for Boys for youth who are eligible for a Department of Juvenile Corrections placement. (CB 9/22/2016: Referred back to the Committee on Health and Human Needs)REFERREDPass Action details Not available
16-531 164Appointment of Hector ColonAppointmentFrom the County Executive, appointing Mr. Héctor Colón as the Director of the Department of Health and Human Services for Milwaukee County.CONFIRMED  Action details Not available
16-486 165WCMIC Info re Milwaukee County policy operationsInformational ReportFrom the Director of Risk Management, Department of Administrative Services, providing an informational report relative to the Wisconsin County Mutual Insurance Corporation’s Public Entity Liability Policy Operations. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-492 166Young v. Miller, et alClaim or LitigationFrom Corporation Counsel, recommending payment in the amount of $15,000 by the Wisconsin County Mutual Insurance Corporation on behalf of Milwaukee County to settle the matter of Johnny Young, et al. v. Pamela Miller, et al., Milwaukee County Case No. 15-CV-2111.ADOPTEDPass Action details Not available
16-534 167Mitchell Park Conservatory Update ReportInformational 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 an informational update responsive to adopted File Number 16-200, regarding the Mitchell Park Conservatory (The Domes). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-536 168North Side Sports Complex Feasiblity ReportInformational Report2016 Adopted Budget Amendments 1A043 and 1A044: From the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding feasibility studies and cost analysis of building a sports complex on the north side of Milwaukee and constructing three state-of-the art, full-sized basketball courts along the downtown lakefront. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-463 169Approval to Enter into an Agreement with the Zoological Society of Milwaukee County for the Construction of a New Elephant Exhibit for the Milwaukee County ZooAction Report2015 Adopted Capital Project WZ119-African Plains Exhibit: From the Director, Milwaukee County Zoo (the Zoo), requesting authorization to execute the Adventure Africa Phase 1 Project Agreement between the Zoo and the Zoological Society of Milwaukee for the construction of a new elephant exhibit at the Zoo. (Referred to the Committees on Parks, Energy, and Environment, and Finance and Audit) (09/22/16 County Board Meeting: Laid Over for One Meeting)LAID OVER FOR ONE MEETING  Action details Not available
16-424 170Northwestern Mutual Foundation GrantAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting retroactive authorization to apply for and accept one or more Northwestern Mutual Foundation grants in an amount totaling $30,000 to support community engagement efforts at the Mitchell Park Conservatory (The Domes).ADOPTEDPass Action details Not available
16-542 171SEWRPC Transportation Funding ReportInformational ReportFrom the Southeastern Wisconsin Regional Planning Commission, providing an informational report regarding transportation funding. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-394 172Milwaukee County Transportation Infrastructure Funding Trends and Alternative FundingInformational ReportFrom the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, providing an informational report on Milwaukee County Transportation Infrastructure Funding Trends and Alternative Funding. (Considered by the Committees on Transportation, Public Works, and Transit, Finance and Audit, and Capital Improvements Committee) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (07/13/16: TPWT Laid Over for One Meeting)RECEIVED AND PLACED ON FILEPass Action details Not available
16-479 173Transit Operations-WC-FMLA-MoraleInformational ReportFrom the Director, Department of Transportation, providing an informational report regarding transit operations, Workers Compensation, the Family Medical Leave Act, and employee morale. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-480 174Transit-Paratransit ReportInformational ReportFrom the Director, Department of Transportation, providing an informational report regarding the Milwaukee County Transit System’s Paratransit Program. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-481 175Route 279 DiscontinuationInformational ReportFrom the Director, Department of Transportation, providing an informational report regarding the planned discontinuation of Route 279, at the request of Mr. Dennis Grzezinski, attorney for Milwaukee Inner City Congregations Allied for Hope, and the Black Health Coalition of Wisconsin, effective August 28, 2016. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-483 176GMIA Concourse E RedevelopmentInformational Report2016 Adopted Budget Amendment 1A048: From the Director, Department of Transportation, providing an informational report regarding an appropriation of funds in the amount of $100,000, for a feasibility study at General Mitchell International Airport relative to the redevelopment plan for Concourse E. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-389 177Go Pass ProgramInformational ReportFrom the Director, Department of Transportation, providing an informational report regarding the Growing Opportunities Pass Program. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (07/13/16: Laid Over for One Meeting)RECEIVED AND PLACED ON FILEPass Action details Not available
16-485 178Courthouse Plan Phase II of V - Update 1 of 2Informational ReportFrom the Director, Facilities Management Division, Department of Administrative Services, providing an informational report regarding Phase 2 of the Courthouse Planning Program - Update 1 of 2. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-7 1792016 DBE WaiversReference FileFrom the Director, Community Business Development Partners, submitting monthly informational reports providing an update on departmental waivers. (Considered by the Committees on Transportation, Public Works, and Transit and Economic and Community Development) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-478 180Bus Route Changes Transit Center SaleAction ReportFrom the Director, Department of Transportation, requesting authorization to alter Bus Routes 12, 31, 33, 42U, 44, 79, 90, and 137, due to the sale of the Downtown Transit Center, effective August 28, 2016.ADOPTEDPass Action details Not available
16-484 181A resolution authorizing the Director of Economic Development to develop a pilot grant program and a revolving loan program to provide financial assistance for the replacement of privately owned lead laterals, as well as the removal of lead paint in ownerResolutionA resolution authorizing the Director of Economic Development, Department of Administrative Services, the Milwaukee County Comptroller, and the Director, Community Business Development Partners, to develop a pilot grant program in the amount of $1,000,000, and a revolving loan program in the amount of $5,000,000 to provide financial assistance for the replacement of privately-owned lead laterals, as well as the removal of lead paint in owner-occupied homes, residential non-owner occupied homes, and commercial buildings located north of Highland Avenue, south of North Avenue, west of Dr. Martin Luther King, Jr., Drive, and east of 27th Street.ADOPTEDPass Action details Not available
16-482 182GMIA Ground Transportation OrdinanceOrdinanceFrom the Director, Department of Transportation, requesting authorization to amend Section 4.05.05(3)(c) of the Milwaukee County Code of General Ordinances, regarding General Mitchell International Airport Commercial Ground Transportation Fees for Scheduled Buses.ADOPTEDPass Action details Not available
16-487 183MC Towing Ordinance AmendmentOrdinanceFrom the Director, Department of Transportation, requesting authorization to amend Appendix C, Section 23(2)(g) of the Milwaukee County Code of General Ordinances, regarding Freeway Towing Services Contract Appeals.ADOPTEDPass Action details Not available
16-477 1845307Grant Program-5339 Bus Program FTAAction ReportFrom the Director, Department of Transportation, requesting authorization to execute a Grant Agreement with the Federal Transit Administration for the 2016 Section 5307 Federal Urbanized Area Formula Grant Program, and the Section 5339 Bus and Bus Facilities Program, allowing Milwaukee County to realize $14,228,822 in Federal grant revenue as a budgeted offset to expenditures in support of Milwaukee County Transit System projects, and fixed route and paratransit operations. (Referred to the Committee on Transportation, Public Works, and Transit for INFORMATIONAL PUPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes; Referred to the Committee on Finance and Audit)ADOPTED  Action details Not available
16-478 185Bus Route Changes Transit Center SaleAction ReportFrom the Director, Department of Transportation, requesting authorization to alter Bus Routes 12, 31, 33, 42U, 44, 79, 90, and 137, due to the sale of the Downtown Transit Center, effective August 28, 2016.ADOPTEDPass Action details Not available
16-7 1862016 DBE WaiversReference FileFrom the Director, Community Business Development Partners, submitting monthly informational reports providing an update on departmental waivers. (Considered by the Committees on Transportation, Public Works, and Transit and Economic and Community Development) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILE  Action details Not available
16-227 187Milwaukee County Property SalesReference FileFrom the Director of Economic Development, Department of Administrative Services, providing an informational report regarding Milwaukee County Property Sales. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-506 188CCC Building Option to Purchase AmendmentAction ReportFrom the Director of Economic Development, Department of Administrative Services, requesting authorization to extend the Option to Purchase Agreement regarding the Community Correctional Center Building, located at 1004 North 10th Street, Milwaukee, Wisconsin, extending the Agreement through January 26, 2018; entering into a Grant Agreement with Heartland Housing, Inc., in the amount of $1,800,000; allowing Heartland Housing, Inc., ownership of the northwest corner of the site; increasing Day Reporting Center space to 6,300 square feet; updating “Exhibit C”; and expanding the targeted firm participation.ADOPTEDPass Action details Not available
16-508 189Welford Sanders Grant ApplicationAction ReportFrom the Director of Economic Development, Department of Administrative Services, requesting authorization to apply for, accept, and implement a Community Development Investment Grant up to a maximum amount of $250,000 from the Wisconsin Economic Development Corporation, to assist in the redevelopment of the Welford Sanders Historic Lofts development in the Harambee neighborhood in partnership with the Martin Luther King Economic Development Corporation, and Wisconsin Redevelopment. (Referred to the Committee on Economic and Community Development 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
16-12 190Legislative Updates from Governmental AffairsReference FileFrom Government Affairs staff, submitting 2016 legislative updates. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-430 191A resolution opposing the Improving Child Nutrition and Education Act of 2016 (H.R. 5003) and urging the United States Congress to expand access to nutritious meals to end child hunger in AmericaResolutionA resolution opposing the Improving Child Nutrition and Education Act of 2016 (H.R. 5003) and urging the United States Congress to expand access to nutritious meals to end child hunger in America.ADOPTEDPass Action details Not available
16-431 192A resolution opposing the unrestricted use of solitary confinement in Wisconsin under the Wisconsin Department of Corrections Administrative Confinement ruleResolutionA resolution opposing the unrestricted use of solitary confinement in Wisconsin under Department of Corrections Rule 308.04 “Administrative Confinement.”ADOPTEDPass Action details Not available
16-543 193A Resolution requesting the Wisconsin State Legislature to amend the requirements for licensed Transportation Network Companies to include fingerprinting as a component of an applicant’s background checkResolutionA resolution requesting the Wisconsin State Legislature to amend the requirements for licensed Transportation Network Companies to include fingerprinting as a component of an applicant’s background check. (09/22/16 County Board Meeting: Referred back to Intergovernmental Relations) (01/27/17 IGR Meeting: Referred to the Committee on Transportation, Public Works, and Transit) (03/08/17 TPWT: Laid Over for One Meeting)REFERREDPass Action details Not available
16-531 164Appointment of Hector ColonAppointmentFrom the County Executive, appointing Mr. Héctor Colón as the Director of the Department of Health and Human Services for Milwaukee County.AMENDEDPass Action details Not available
16-531 1 Appointment of Hector ColonAppointmentFrom the County Executive, appointing Mr. Héctor Colón as the Director of the Department of Health and Human Services for Milwaukee County.CONFIRMEDPass Action details Not available
16-5 194Transit System ClaimsReference FileReference File established by the County Board Chairperson, relative to Transit System Claims.DISALLOWEDPass Action details Not available
16-6 195Citations and CertificatesReference FileReference File established by the County Board Chairperson, relative to County Board Citations/Certificates.ADOPTEDPass Action details Not available