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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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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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16-179
| 1 | 5 | 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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16-305
| 1 | 6 | A 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 | Ordinance | A 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) | ADOPTED | Pass |
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16-444
| 1 | 7 | A Resolution revising the eligibility criteria for projects supported by grants from the Milwaukee County Parks Amenities Matching Fund to ensure public review and accountability | Resolution | A 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. | | |
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16-446
| 1 | 8 | Reappointment of Jason Rae to HRC | Appointment | From the County Executive, reappointing Mr. Jason Rae to the Milwaukee County Human Rights Commission for a term expiring September 1, 2018. | CONFIRMED | Pass |
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16-447
| 1 | 9 | Reappointment of Martha Love to HRC | Appointment | From the County Executive, reappointing Ms. Martha Love to the Milwaukee County Human Rights Commission for a term expiring September 1, 2018. | CONFIRMED | Pass |
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16-452
| 1 | 10 | Reappointment of Dr. Barbara Leigh | Appointment | From the County Executive, reappointing Dr. Barbara Leigh to the Milwaukee County Commission for Persons with Disabilities for a term expiring October 1, 2018. | CONFIRMED | Pass |
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16-453
| 1 | 11 | Reappointment of Susan Pickering | Appointment | From the County Executive, reappointing Ms. Susan Pickering to the Milwaukee County Commission for Persons with Disabilities for a term expiring October 1, 2018. | CONFIRMED | Pass |
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16-460
| 1 | 12 | Reappointment of Mayor John Hohenfeldt to EMS Council | Appointment | From the County Executive, reappointing Mr. John Hohenfeldt, City of Cudahy Mayor, to the Emergency Medical Services Council for a term expiring October 1, 2018. | CONFIRMED | Pass |
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16-516
| 1 | 13 | Reappointment of Robert Ugaste to EMS Council | Appointment | From the County Executive, reappointing Wauwatosa Fire Chief Robert Ugaste to the Emergency Medical Services Council, for a term expiring October 1, 2018. | CONFIRMED | Pass |
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16-563
| 1 | 14 | Dante Houston CAMPAC Reappointment | Appointment | From 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. | CONFIRMED | Pass |
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16-564
| 1 | 15 | Beth Haskovec CAMPAC Reappointment | Appointment | From 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. | CONFIRMED | Pass |
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16-519
| 1 | 16 | 2015 Countywide Audit Reports | Informational Report | From 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 FILE | Pass |
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16-503
| 1 | 17 | Economic Development Deficit Report | Informational Report | From 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 FILE | Pass |
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16-521
| 1 | 18 | Informational Report: Enterprise Platform Modernization (Capital Project WO602) | Informational Report | 2015 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 FILE | Pass |
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16-545
| 1 | 19 | 2015 Fiscal Report Final | Informational Report | From 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 FILE | Pass |
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16-558
| 1 | 20 | Milwaukee County Five-Year Financial Forecast for 2017-2021 | Informational Report | From 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 FILE | Pass |
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16-559
| 1 | 21 | 2017 Tax Levy Limit Estimate | Informational Report | From 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 FILE | Pass |
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16-507
| 1 | 22 | Sept 16 Project Status | Informational Report | From 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 FILE | Pass |
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16-544
| 1 | 23 | 2nd Q report 2016 | Informational Report | From 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 FILE | Pass |
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16-546
| 1 | 24 | Contracts Report - June/July 2016 | Informational Report | From 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 FILE | Pass |
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16-8
| 1 | 25 | 2016 Pending Litigation | Reference File | From Corporation Counsel, submitting an informational monthly report providing an update on the status of pending litigation. (Considered by the Committees on Judiciary, Safety, and General Services and Finance and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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16-463
| 1 | 26 | Approval to Enter into an Agreement with the Zoological Society of Milwaukee County for the Construction of a New Elephant Exhibit for the Milwaukee County Zoo | Action Report | 2015 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 | Pass |
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16-464
| 1 | 27 | Agreement with Plastination Company Incorporated for an Animal Body Worlds Exhibit at the Milwaukee County Zoo | Action Report | From 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. | ADOPTED | Pass |
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16-524
| 1 | 28 | Amend Family Caregiver Support Contract | Action Report | From 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. | ADOPTED | Pass |
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16-528
| 1 | 29 | Waive 56.30(9) to reimbuse service provider | Action Report | From 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. | ADOPTED | Pass |
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16-508
| 1 | 30 | Welford Sanders Grant Application | Action Report | From 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 | Pass |
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16-477
| 1 | 31 | 5307Grant Program-5339 Bus Program FTA | Action Report | From 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 | Pass |
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16-502
| 1 | 32 | Excipio Consulting Contract Amendment | Action Report | 2014 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. | ADOPTED | Pass |
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16-533
| 1 | 33 | GLRI Fund Acceptance Report | Action Report | From 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) | ADOPTED | Pass |
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16-488
| 1 | 34 | St Charles Shelter contract increase | Action Report | From 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. | ADOPTED | Pass |
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16-490
| 1 | 35 | Energy Assistance POS | Action Report | From 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. | ADOPTED | Pass |
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16-494
| 1 | 36 | Safe Haven Guest House | Action Report | From 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. | ADOPTED | Pass |
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16-458
| 1 | 37 | Wellness Contract Report | Action Report | From 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. | ADOPTED | Fail |
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16-459
| 1 | 38 | UHC Contract Report | Action Report | From 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 | Pass |
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16-461
| 1 | 39 | Willis Consulting Contract Report | Action Report | From 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. | ADOPTED | Pass |
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16-509
| 1 | 40 | 2016 Attorneys Agreement | Action Report | From 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 | Pass |
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16-510
| 1 | 41 | 2016 TEAMCO Agreement | Action Report | From 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 | Pass |
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16-511
| 1 | 42 | 2016 TRADES Agreement | Action Report | From 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 | Pass |
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16-512
| 1 | 43 | 2016 WFNHP non-BHD Agreement | Action Report | From 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 | Pass |
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16-403A
| 1 | 44 | Section E2 July Transfer Packet | Action Report | From 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) | ADOPTED | Pass |
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16-518
| 1 | 45 | September 2016 Cycle Appropriation Transfer Packet | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2016 Appropriation Transfer Packet for the September 2016 Cycle. | ADOPTED | Pass |
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16-529
| 1 | 46 | Third Extended Term Amendment to Ceridian Agreement | Action Report | From 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. | ADOPTED | Pass |
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16-560
| 1 | 47 | Reallocating $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 Park | Resolution | A 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. | ADOPTED | Pass |
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16-303
| 1 | 48 | A resoluton/ordinance to amend section 17.17(1) of the Milwaukee County Code of General Ordinances relating to vacation benefits for newly hired employees | Ordinance | A 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 MEETING | Fail |
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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 employees | Ordinance | A 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) | ADOPTED | Fail |
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16-459
| 1 | 48A | UHC Contract Report | Action Report | From 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 | |
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16-555
| 1 | 49 | A resolution to increase the compensation for positions identified by the Department of Human Resources to be below market minimums | Action Report | A resolution to increase the compensation for positions identified by the Department of Human Resources to be below market minimums. | ADOPTED | Pass |
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16-523
| 1 | 51 | Continued Extension for A Temporary Assignment to a Higher Classification For Emily Heller. | Action Report | From 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. | ADOPTED | Pass |
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16-525
| 1 | 52 | Continued Extension for Temporary Assignment to a Higher Classification for Marie Kerznar | Action Report | From 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. | ADOPTED | Pass |
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16-509
| 1 | 53 | 2016 Attorneys Agreement | Action Report | From 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 | |
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16-510
| 1 | 54 | 2016 TEAMCO Agreement | Action Report | From 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 | |
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16-511
| 1 | 55 | 2016 TRADES Agreement | Action Report | From 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 | |
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Not available
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16-512
| 1 | 56 | 2016 WFNHP non-BHD Agreement | Action Report | From 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 | |
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16-513
| 1 | 57 | Nursing Mothers Stations Update | Informational Report | From 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 FILE | Pass |
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16-550
| 1 | 58 | REQUEST FOR COMPTROLLER REPORT ON FINAL TRANSITION FAMILY CARE | Informational Report | From 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 FILE | Pass |
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16-491
| 1 | 59 | SAMSHA grant | Informational Report | From 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 FILE | Pass |
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16-551
| 1 | 60 | Informational Report from DHHS Director regarding Child Adolescent Treatment Center | Informational Report | From 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 FILE | Pass |
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16-530
| 1 | 61 | Detention Sept Info | Informational Report | From 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 FILE | Pass |
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16-399
| 1 | 62 | DTRT Presentation | Presentation | From 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 FILE | Pass |
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16-505
| 1 | 63 | Juvenile Residential Treatment Facility | Action Report | From 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) | REFERRED | Pass |
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16-531
| 1 | 64 | Appointment of Hector Colon | Appointment | From the County Executive, appointing Mr. Héctor Colón as the Director of the Department of Health and Human Services for Milwaukee County. | CONFIRMED | |
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16-486
| 1 | 65 | WCMIC Info re Milwaukee County policy operations | Informational Report | From 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 FILE | Pass |
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16-492
| 1 | 66 | Young v. Miller, et al | Claim or Litigation | From 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. | ADOPTED | Pass |
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16-534
| 1 | 67 | Mitchell Park Conservatory Update Report | 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 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 FILE | Pass |
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16-536
| 1 | 68 | North Side Sports Complex Feasiblity Report | Informational Report | 2016 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 FILE | Pass |
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16-463
| 1 | 69 | Approval to Enter into an Agreement with the Zoological Society of Milwaukee County for the Construction of a New Elephant Exhibit for the Milwaukee County Zoo | Action Report | 2015 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 | |
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16-424
| 1 | 70 | Northwestern Mutual Foundation Grant | Action Report | From 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). | ADOPTED | Pass |
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16-542
| 1 | 71 | SEWRPC Transportation Funding Report | Informational Report | From 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 FILE | Pass |
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16-394
| 1 | 72 | Milwaukee County Transportation Infrastructure Funding Trends and Alternative Funding | Informational Report | From 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 FILE | Pass |
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16-479
| 1 | 73 | Transit Operations-WC-FMLA-Morale | Informational Report | From 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 FILE | Pass |
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16-480
| 1 | 74 | Transit-Paratransit Report | Informational Report | From 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 FILE | Pass |
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16-481
| 1 | 75 | Route 279 Discontinuation | Informational Report | From 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 FILE | Pass |
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16-483
| 1 | 76 | GMIA Concourse E Redevelopment | Informational Report | 2016 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 FILE | Pass |
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16-389
| 1 | 77 | Go Pass Program | Informational Report | From 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 FILE | Pass |
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16-485
| 1 | 78 | Courthouse Plan Phase II of V - Update 1 of 2 | Informational Report | From 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 FILE | Pass |
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16-7
| 1 | 79 | 2016 DBE Waivers | Reference File | From 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 | Pass |
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16-478
| 1 | 80 | Bus Route Changes Transit Center Sale | Action Report | From 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. | ADOPTED | Pass |
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16-484
| 1 | 81 | A 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 owner | Resolution | A 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. | ADOPTED | Pass |
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16-482
| 1 | 82 | GMIA Ground Transportation Ordinance | Ordinance | From 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. | ADOPTED | Pass |
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16-487
| 1 | 83 | MC Towing Ordinance Amendment | Ordinance | From 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. | ADOPTED | Pass |
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16-477
| 1 | 84 | 5307Grant Program-5339 Bus Program FTA | Action Report | From 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 | |
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16-478
| 1 | 85 | Bus Route Changes Transit Center Sale | Action Report | From 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. | ADOPTED | Pass |
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16-7
| 1 | 86 | 2016 DBE Waivers | Reference File | From 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 | |
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16-227
| 1 | 87 | Milwaukee County Property Sales | Reference File | From 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 FILE | Pass |
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16-506
| 1 | 88 | CCC Building Option to Purchase Amendment | Action Report | From 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. | ADOPTED | Pass |
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16-508
| 1 | 89 | Welford Sanders Grant Application | Action Report | From 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 | |
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16-12
| 1 | 90 | Legislative Updates from Governmental Affairs | Reference File | From Government Affairs staff, submitting 2016 legislative updates. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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16-430
| 1 | 91 | A 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 | Resolution | A 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. | ADOPTED | Pass |
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16-431
| 1 | 92 | A resolution opposing the unrestricted use of solitary confinement in Wisconsin under the Wisconsin Department of Corrections Administrative Confinement rule | Resolution | A resolution opposing the unrestricted use of solitary confinement in Wisconsin under Department of Corrections Rule 308.04 “Administrative Confinement.” | ADOPTED | Pass |
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16-543
| 1 | 93 | A 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 | Resolution | A 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) | REFERRED | Pass |
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16-531
| 1 | 64 | Appointment of Hector Colon | Appointment | From the County Executive, appointing Mr. Héctor Colón as the Director of the Department of Health and Human Services for Milwaukee County. | AMENDED | Pass |
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16-531
| 1 | | Appointment of Hector Colon | Appointment | From the County Executive, appointing Mr. Héctor Colón as the Director of the Department of Health and Human Services for Milwaukee County. | CONFIRMED | Pass |
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16-5
| 1 | 94 | 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 | 95 | 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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