header-left
Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Milwaukee County Board of Supervisors Agenda status: Final
Meeting date/time: 12/15/2016 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
16-646 15Carl Krueger reappointmentAppointmentFrom the County Executive, reappointing Mr. Carl Krueger, Jr., to the Veterans Service Commission, for a term expiring December 15, 2018.CONFIRMEDPass Action details Not available
16-647 16Tim Baranzyk reappointmentAppointmentFrom the County Executive, reappointing Mr. Tim Baranzyk to the Veterans Service Commission, for a term expiring December 15, 2018.CONFIRMEDPass Action details Not available
16-658 17Michael Wright reappointmentAppointmentFrom the County Executive, reappointing Mr. Michael D. Wright to the Emergency Medical Services Council, for a term expiring December 15, 2018.CONFIRMEDPass Action details Not available
16-665 18Steven Riegg reappointment letterAppointmentFrom the County Executive, reappointing Mr. Steven G. Riegg to the Emergency Medical Services Council, for a term expiring December 15, 2018.CONFIRMEDPass Action details Not available
16-660 19Peter Holbrook reappointmentAppointmentFrom the County Executive, reappointing Mr. Peter Holbrook to the Commission on Aging, for a term expiring December 15, 2019.CONFIRMEDPass Action details Not available
16-661 110Barbara Wyatt-Sibley reappointmentAppointmentFrom the County Executive, reappointing Ms. Barbara Wyatt-Sibley to the Commission on Aging, for a term expiring December 15, 2019.CONFIRMEDPass Action details Not available
16-670 111Sylvan Leabman reappointment letterAppointmentFrom the County Executive, reappointing Sylvan Leabman to the Commission on Aging, for a term expiring December 15, 2019.CONFIRMEDPass Action details Not available
16-698 1 Indigenous Peoples’ DayResolutionA resolution recognizing the second Monday of October as Indigenous Peoples’ Day.REFERREDFail Action details Not available
16-698 1 Indigenous Peoples’ DayResolutionA resolution recognizing the second Monday of October as Indigenous Peoples’ Day.ADOPTEDPass Action details Not available
16-692 112Contracts Report - September/October 2016Informational ReportFrom the Milwaukee County Comptroller, providing an informational report summarizing Contract Notifications received during the months of September and October 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
16-733 113Passive Review of WP484 Lake Park Arch Bridge Over Ravine DrivePassive Review2015 Adopted Capital Project WP484-Lake Park Arch Bridge Over Ravine Drive: From the Director, Architecture, Engineering, and Environmental Services Section, Facilities Management Division, Department of Administrative Services, submitting a passive review Professional Services Agreement amendment with Graef-USA, Inc., in the amount of $139,563.55, from $98,812.06 to $238,375.61, for Phase II professional design services. (PASSIVE REVIEW; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)REJECTEDPass Action details Not available
16-648 114Bond Counsel ExtensionAction ReportFrom the Milwaukee County Comptroller, requesting authorization to amend an existing Agreement with Quarles & Brady, LLP, for bond counsel services by extending the term from December 31, 2016, until the latest of (a) December 31, 2018, or (b) such time as the work on financings in progress on December 31, 2018, is completed, or (c) such time as the Milwaukee County Board of Supervisors takes further action designating bond counsel, unless otherwise terminated pursuant to the terms and conditions of the Agreement.ADOPTEDPass Action details Not available
16-679 115MacArthur Safety and Justice Challenge Grant ContractsAction ReportFrom the Chief Judge, First Judicial District, Combined Court Related Operations, requesting authorization to execute contracts relative to the Safety and Justice Challenge Phase II Implementation grant award received from the John D. and Catherine T. MacArthur Foundation for: a Safety and Justice Challenge Project Coordinator in the amount of $127,500, effective for 18-months upon execution of the contract; and with the Medical College of Wisconsin in the amount of $350,847 for data enhancements, for the period effective December 1, 2016, through May 31, 2018. (Referred to the Committee on Judiciary, Safety, and General Services for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes; Referred to the Committee on Finance and Audit)ADOPTEDPass Action details Not available
16-655 116Benedict Center Programming Contract for 2017Action ReportFrom the Superintendent, House of Correction, requesting authorization to amend an existing contract with the Benedict Center by $198,045, from $254,999 to $453,044, for case management and re-entry services provided to female offenders, and to extend the contract to new a term effective January 1, 2017, through December 31, 2017.ADOPTEDPass Action details Not available
16-737 117A resolution to transfer unused monies earmarked for the Community Identification Program in the Office of Government Affairs to cash finance two new Capital Improvement Projects: Futsal in Pulaski Park and Baseball Diamond Improvements at Humboldt ParkAction ReportA resolution to transfer unused monies earmarked for the Community Identification Program in the Office of Government Affairs to cash finance two new Capital Improvement Projects: Futsal in Pulaski Park and Baseball Diamond Improvements at Humboldt Park.AMENDEDPass Action details Not available
16-737 1 A resolution to transfer unused monies earmarked for the Community Identification Program in the Office of Government Affairs to cash finance two new Capital Improvement Projects: Futsal in Pulaski Park and Baseball Diamond Improvements at Humboldt ParkAction ReportA resolution to transfer unused monies earmarked for the Community Identification Program in the Office of Government Affairs to cash finance two new Capital Improvement Projects: Futsal in Pulaski Park and Baseball Diamond Improvements at Humboldt Park.ADOPTEDPass Action details Not available
16-653 118Request to Create One Position of Conservation, Research and Sustainability CoordinatorAction Report2017 Adopted Budget Amendment 1A045: From the Director, Milwaukee County Zoo (the Zoo), requesting authorization to create 1.0 full-time equivalent Conservation, Research, and Sustainability Coordinator position (title code to be determined, pay range 27M) at the Zoo effective January 2, 2017.ADOPTEDPass Action details Not available
16-656 119Request to Create One Temporary Position of Staff VeterinarianAction ReportFrom the Director, Milwaukee County Zoo (the Zoo), requesting authorization to create 1.0 full-time equivalent temporary Staff Veterinarian position (title code to be determined, pay range 30M) at the Zoo effective December 9, 2016.ADOPTEDPass Action details Not available
16-680 120OEM EMS Contract 2017Action ReportFrom the Director, Office of Emergency Management, requesting authorization to execute a Professional Services Contract with area municipalities in the amount of $3,625,000 for the provision of Basic Life Support, Advanced Emergency Medical Technician, and Advanced Life Support emergency medical services in Milwaukee County for the period effective January 1, 2017, through December 31, 2018, with one two-year renewal option.ADOPTEDPass Action details Not available
16-716 1212017 Property and Casualty Insurance Program RequestAction ReportFrom the Director of Risk Management, Department of Administrative Services, requesting authorization for Aon Risk Services to bind Milwaukee County’s Property and Casualty Insurance Program with total premium expenses in the amount of $2,876,145, for the period effective January 1, 2017, through December 31, 2017.ADOPTEDPass Action details Not available
16-671 122PS Contract Collins Engineering -MCDOTAction ReportFrom the Director, Department of Transportation, requesting authorization to execute a multi-year Professional Services Contract with Collins Engineers, Inc., in an amount not-to-exceed $205,244.24, for Milwaukee County bridge design, inspection, and program management services for 2017 and 2018.ADOPTEDPass Action details Not available
16-728 223A resolution authorizing a 2017 Capital Improvement Appropriation Transfer to reallocate $100,800 in General Obligation Bond Financing from Project WP52301 – Lake Park Steel Arch Bridge to Project WP48401 – Lake Park Ravine BridgeResolutionA resolution authorizing a 2017 Capital Improvement appropriation transfer to reallocate $100,800 in general obligation bond financing from Adopted Capital Project WP52301 - Lake Park Steel Arch Bridge to Adopted Capital Project WP48401 - Lake Park Ravine Bridge.AMENDEDPass Action details Not available
16-728 2 A resolution authorizing a 2017 Capital Improvement Appropriation Transfer to reallocate $100,800 in General Obligation Bond Financing from Project WP52301 – Lake Park Steel Arch Bridge to Project WP48401 – Lake Park Ravine BridgeResolutionA resolution authorizing a 2017 Capital Improvement appropriation transfer to reallocate $100,800 in general obligation bond financing from Adopted Capital Project WP52301 - Lake Park Steel Arch Bridge to Adopted Capital Project WP48401 - Lake Park Ravine Bridge.ADOPTED AS AMENDEDPass Action details Not available
16-729 124Accessible Recreation Contract 2017-2019, Easter Seals SE WIAction ReportFrom the Director, Office for Persons with Disabilities, requesting authorization to execute a contract with Easter Seals of Southeast Wisconsin the amount of $339,937 per year ($266,937 for programming and $73,000 for transportation) for summer camp and recreational programming for persons with disabilities in the Wil-O-Way Recreational Program, for the period effective January 1, 2017, through December 31, 2019, with two one-year renewal options.ADOPTEDPass Action details Not available
16-652 1252017 purchase of service contractsAction ReportFrom the Interim Director, Department on Aging, requesting authorization to execute Purchase of Service Contracts with: Legal Action of Wisconsin, Inc., in the amount of $430,501 for the provision of benefit specialist/legal services; United Community Center, Inc., in the amount of $373,189 for the provision of programs in United Community Center Senior Center; Interfaith Older Adult Programs, Inc., in the amount of $1,322,867 for the provision of programs in Clinton and Bernice Rose Park, McGovern Park, Washington Park, Wilson Park, and Lawrence P. Kelly Senior Centers; Interfaith Older Adult Programs, Inc., in the amount of $538,158 for the provision of family caregiver support and Alzheimer’s disease direct services; Goodwill Industries of Southeastern Wisconsin, Inc., in the amount of $1,082,903 for the provision of case management and delivery services for home delivered meals; and Transit Express, Inc., in the amount of $1,392,819 for the provision of specialized elderly transportation services. (Referred to the Committee on Health and Human Needs for INFORMATIONAL PURPOSES ONADOPTEDPass Action details Not available
16-723 1262017 Resource Center contractAction ReportFrom the Interim Director, Department on Aging, requesting authorization for the County Executive, or his designee, to execute a contract with the Wisconsin Department of Health Services (DHS) enabling the Department on Aging to serve as the Aging Resource Center of Milwaukee County under Family Care, for the period effective January 1, 2017, through December 31, 2017, and to accept $2,773,238 and such other revenues as DHS may award to operate the Aging Resource Center in 2017. (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
16-724 1272017 State-County Contract for Aging ProgramsAction ReportFrom the Interim Director, Department on Aging, requesting authorization for the County Executive, or his designee, to execute the 2017 State and County Contract covering Social Services and Community Programs - Aging Programs between Milwaukee County and the Wisconsin Department of Health Services and to accept the Federal and State revenues provided thereunder, including any and all increases in allocations during the contract year.ADOPTEDPass Action details Not available
16-734 1282017 purchase of service contractsAction ReportFrom the Interim Director, Department on Aging, requesting authorization to execute two Purchase of Service Contracts with Interfaith Older Adult Programs, Inc., in the amount $180,000 for nutrition site supervision services and in the amount of $271,232 for coordination of neighborhood services, for the period effective January 1, 2017, through December 31, 2017. (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
16-681 129Disabilities 2017 POSAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute Purchase of Service Contracts with various community-based provider agencies in the total amount of $5,669,626 for Disability Resource Center, Children’s Programs, and Adults with Disabilities programing in the Disabilities Services Division, for the period effective January 1, 2017, through December 31, 2017. (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
16-682 130Disabilities 2017 Resource Center ContractAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute a contract with the Wisconsin Department of Health Services to operate the Disability Resource Center, under the Family Care Program, for the period effective January 1, 2017, through December 31, 2017, and to accept $2,074,753 in projected revenue and any addendum thereto. (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
16-683 131Housing 2017 POSAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute Purchase of Service Contracts with various community agencies in the total amount of $4,313,916 for emergency shelter and supportive housing services in the Housing Division, for the period effective January 1, 2017, through December 31, 2017. (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
16-684 132Housing CIS AbolishAction Report2017 Adopted Budget Amendment 1A045: From the Director, Department of Health and Human Services (DHHS), requesting authorization to create 1.0 full-time equivalent Community Intervention Specialist position (title code 00008000, pay range 24) in the Housing Division of DHHS, effective January 1, 2017.ADOPTEDPass Action details Not available
16-685 133Mgmt Services Quick FinancialAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute a Professional Services Contract with Quick Financial Solutions LLC, in the amount of $176,904, with an aggregate value of $671,568, for specialized fiscal management services in the Management Services Division, for the period effective January 1, 2017, through December 31, 2017.ADOPTEDPass Action details Not available
16-686 134Mgmt Services IMPACTAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute a Purchase of Service Contract with IMPACT, Inc., in the amount of $430,000 for the 2-1-1 Community Information Line, for the period effective January 1, 2017, through December 31, 2017. (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
16-687 1352017 Youth and Family AidsAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute a contract with the State Department of Children and Families and to accept $35,714,663 in revenue (excluding corrective sanctions) and any addendum thereto to provide Community Youth and Family Aids, for the period effective January 1, 2017, through December 31, 2017. (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
16-688 136Delinquency Prof Services ContractsAction ReportFrom the Director, Department of Health and Human Services (DHHS), requesting authorization to execute Professional Services Contracts with: The Medical College of Wisconsin, Alternatives in Psychological Consultation, Behavioral Affiliates, Wauwatosa Virtual Academy, Omnicare of Milwaukee, and University of Wisconsin-Madison, in the total amount of $548,070 for programs within the Delinquency and Courts Services Division (DCSD) for the period effective January 1, 2017, through December 31, 2017; and with National Council on Crime and Delinquency in the amount of $99,945 for programs within DHHS, for the period retroactive to November 1, 2016, through December 31, 2017. (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
16-689 137Delinquency POS ContractsAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute Purchase of Service Contracts with: Southwest Key Programs, Inc., Nehemiah Project, Inc., St. Charles Youth and Family Services, Professional Services Group, Inc., Wisconsin Community Services Inc., La Causa, Inc., Meta House, Community Advocates, and Running Rebels Community Organization in the total amount of $7,868,213 for programs within the Delinquency and Court Services Division, for the period effective January 1, 2017, through December 31, 2017. (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
16-607A 138Section C1 Only October Transfer PacketAction ReportFrom the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2016 Appropriation Transfer Packet for the October 2016 Cycle. (Section C1 ONLY: WP225021 Oakwood Golf Course Cart Paths; WP19101 Moody Park Renovation; WP20201 Dr. Martin Luther King Jr., Community Center Heating, Ventilation, and Air Conditioning; and WP27101 Johnson Park Pavilion) (10/31/16: Laid Over for One Cycle)ADOPTEDPass Action details Not available
16-718 139December 2016 Appropriation Transfer PacketAction ReportFrom the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2016 Appropriation Transfer Packet for the December 2016 Cycle.ADOPTEDPass Action details Not available
16-736 140Ordnance Amendment Regarding 2017 Health PlanOrdinanceFrom Corporation Counsel, requesting authorization to amend Section 17.14 (7) and (8) of the Milwaukee County Code of General Ordinances, regarding the employee and retiree health plan to conform to the 2017 Adopted Budget.ADOPTEDPass Action details Not available
16-698 141Indigenous Peoples’ DayResolutionA resolution recognizing the second Monday of October as Indigenous Peoples’ Day.ADOPTED  Action details Not available
16-659 1422015-2016 Fire Fighter Contract Wage ReopenerAction ReportFrom the Director of Employee Relations, Department of Human Resources, requesting ratification of the 2015-2016 Memorandum of Agreement between Milwaukee County and the Milwaukee County Fire Fighters’ Association, International Association of Fire Fighters, Local 1072.ADOPTEDPass Action details Not available
16-676 143HR Recruitment Incentives ReportAction ReportFrom the Chief Human Resources Officer, Department of Human Resources (DHR), and the Director of Talent Acquisition and Human Resource Operations, DHR, requesting authorization to implement strategies designed to provide flexibility in recruiting for difficult-to-fill positions.ADOPTEDPass Action details Not available
16-694 144Conservation Research and Sustainability Coordinator PositionAction ReportFrom the Director of Compensation/Human Resources Information System, Department of Human Resources, requesting approval of the classification of a Conservation, Research, and Sustainability Coordinator at the Milwaukee County Zoo.ADOPTEDPass Action details Not available
16-696 145Temporary Staff Veterinarian PositionAction ReportFrom the Director of Compensation/Human Resources Information System, Department of Human Resources, requesting approval of the classification of a temporary Staff Veterinarian at the Milwaukee County Zoo.ADOPTEDPass Action details Not available
16-715 146TAHC Michael NowakowskiAction ReportFrom the Director, Department of Parks, Recreation, and Culture (DPRC), requesting a retroactive extension of the Temporary Assignment to a Higher Classification for Mr. Michael Nowakowski, allowing him to continue to serve in the position of Park Maintenance Worker 2 In-Charge for the DPRC, for the period effective October 14, 2016, through December 31, 2016.ADOPTEDPass Action details Not available
16-717 147TAHC Eddie StrongAction ReportFrom the Director, Department of Parks, Recreation, and Culture (DPRC), requesting a retroactive extension of the Temporary Assignment to a Higher Classification for Mr. Eddie Strong, allowing him to continue to serve in the position of Park Maintenance Worker for the DPRC, for the period effective October 14, 2016, through December 31, 2016.ADOPTEDPass Action details Not available
16-677 148Resolution/ordinance amending SEction 201.24(4.1)OrdinanceFrom Corporation Counsel, requesting authorization to amend Section 201.24(4.1) of the Milwaukee County Code of General Ordinances, as it pertains to the “Rule of 75.” (Referred to the Committee on Personnel and the Pension Study Commission) (CB 12/15/16: Referred to the Committee on Personnel) (03/10/17: Laid Over to the Call of the Chair)REFERRED  Action details Not available
16-690 149Lincoln Hills InformationalInformational ReportFrom the Director, Department of Health and Human Services, providing an informational update on Milwaukee County youth being held at the State Department of Juvenile Corrections facility of Lincoln Hills School for Boys and Copper Lake School for Girls. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-727 150Holly Davis MCDA Director appointmentAppointmentFrom the County Executive, appointing Holly Davis to the position of Director of the Department on Aging for Milwaukee County.CONFIRMEDPass Action details Not available
16-739 151A resolution recognizing November as Native American Heritage MonthResolutionA resolution to recognize November as Native American Heritage Month.ADOPTEDPass Action details Not available
16-743 176A resolution establishing a policy for external investigations of deaths that occur under certain circumstances at the Milwaukee County House of Correction and the Milwaukee County JailResolutionA resolution establishing a policy to conduct external investigations of deaths that occur under certain circumstances at the Milwaukee County House of Correction and the Milwaukee County Jail.ADOPTEDPass Action details Not available
16-740 177A resolution supporting and joining the “Stepping Up” initiative, which aims to reduce the number of people with mental illness in jailsResolutionA resolution that supports joining the “Stepping Up” initiative, which aims to reduce the number of people with mental illness who are jailed.ADOPTEDPass Action details Not available
16-11 152MILWAUKEE ART MUSEUM FINANCIAL REPORTSReference FileFrom the Chief Financial Officer, Milwaukee Art Museum, submitting Financial Statements. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-710 153Oak Creek Parkway Encroachment by CaterpillarInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, providing an informational report on an existing encroachment into the Oak Creek Parkway in the City of South Milwaukee, by Caterpillar, Inc. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (12/15/16 County Board Meeting: Referred back to the Committee on Parks, Energy, and Environment)REFERREDPass Action details Not available
16-712 154War Memorial Center Lakefront Master PlanInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, providing an informational update on recent planning efforts for the Lakefront surrounding the War Memorial Center. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-711 155Parks Capital UpdateInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, providing an informational update on parks' capital projects approved by the Milwaukee County Board of Supervisors that were funded during the 2015-2016 budget cycles. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-732 156County Board Adopted File 00-191Informational ReportFrom the Milwaukee County Board of Supervisors, requesting an informational report from the Director, Department of Parks, Recreation, and Culture (DPRC), regarding policies relating to the use of park land in cooperation with other governmental units (Adopted File No. 00-191) in the context of projects the DPRC is actively pursuing. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-554 157parkland rezoning updateInformational ReportFrom the Milwaukee County Board of Supervisors requesting a written informational report from the Director, Department of Parks, Recreation, and Culture (DPRC) providing an update on DPRC's progress in implementing the request in adopted File No. 16-121 seeking the immediate rezoning as parkland of at-risk parks by whatever process is required within the municipalities where each is located. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (10/25/16: Laid Over for One Meeting Cycle)RECEIVED AND PLACED ON FILEPass Action details Not available
16-722 158UW Extension PSC 2017ResolutionFrom the Director, University of Wisconsin-Milwaukee County Cooperative Extension (UW Extension), requesting authorization to execute Amendment No. 2 of a Professional Services Contract between Milwaukee County and UW Extension, increasing the existing contract by $175,212, from $830,681 to $1,005,893, for professional staffing services, for the period effective January 1, 2017, through December 31, 2017.ADOPTEDPass Action details Not available
16-637 159Amending Chapter 47 of the Milwaukee County General Ordinances (MCGO) by establishing a policy for location-based augmented reality games in Milwaukee County Parks in conjunction with the Department of Parks, Recreation, and Culture (DPRC) Amending MGCOOrdinanceA resolution/ordinance, in conjunction with the Department of Parks, Recreation, and Culture, to amend Section 47.03 of the Milwaukee County Code of General Ordinances, to establish a policy for location-based augmented reality games in Milwaukee County Parks. (CB Meeting 12/15/16: Referred back to the Committee on Parks, Energy, and Environment)REFERREDPass Action details Not available
16-651 160Addition to 2017 Zoo Budget File No. 16-567OrdinanceFrom the Director, Milwaukee County Zoo (the Zoo), requesting authorization to amend Section 50.041 of the Milwaukee County Code of General Ordinances, regarding the Zoo Railroad, Specimen, and Conservation and Research Program Fund to conform to the 2017 Adopted Budget.ADOPTEDPass Action details Not available
16-576 161Farm & Fish Hatchery Fund ReallocationAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to reallocate $131,155 from a water pumping system project at the Farm and Fish Hatchery to other repair and replacement projects resulting from vandalism and property damage not covered by insurance to include the following projects: Lincoln Memorial Drive light pole replacements, Lake Park tennis court fence repair, Lincoln Park Henry Aaron Field fence repair, Grant Park Picnic Shelter #5A roof shingle replacement, Farm and Hatchery roof repair, and Boerner Visitor's Center water damage improvements.ADOPTEDPass Action details Not available
16-701 162Authorization to Apply for FFLM-MMSD Grant(s)Action ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to apply for the Fund for Lake Michigan program grant and/or the Milwaukee Metropolitan Sewerage District Green Infrastructure program grant.ADOPTEDPass Action details Not available
16-700 163Certified Survey Map for Lakefront LandAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting approval of the Certified Survey Map, creating four distinct lots at the lakefront area of Lincoln Memorial Drive and East Michigan Street.ADOPTEDPass Action details Not available
16-706 164Lincoln Park Futsal Couts PAMP AwardAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to approve a Parks Amenities Matching Fund request from Wisconsin Sports Group, LLC, in the amount of $15,000 to support the installation of futsal courts at Lincoln Park.ADOPTEDPass Action details Not available
16-708 165Wilson Agreement SHAWAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting retroactive authorization to execute a Lease Agreement with the Southeastern Hockey Association of Wisconsin for the Wilson Park Recreation Center, totaling $1,800 per year, for a three-year term, effective July 1, 2016, through July 30, 2019, with two one-year renewal options.ADOPTEDPass Action details Not available
16-704 166King Center AgreementsAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute lease agreements with: Al Moreland Boxing Club, Inc., Images of US Sports, Inc., and Dynamic Dance, LLC, at the Dr. Martin Luther King, Jr., Community Center, in the amount of $150 per month for each leasee, for the period effective January 1, 2017, through December 31, 2017, with two one-year renewal options for each lease.ADOPTEDPass Action details Not available
16-705 167Lincoln Memorial Drive 2017 ClosuresAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to grant waivers to various special event organizers for events that impede access to Lincoln Memorial Drive on various dates in 2017 pursuant to Section 47.031(5) of the Milwaukee County Code of General Ordinances.ADOPTEDPass Action details Not available
16-667 168Alternative Fuels MCTSInformational ReportFrom the Director, Department of Transportation, providing an informational report regarding alternative fuels analysis for the Milwaukee County Transit System. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-673 169Courthouse Planning Phase II Update and Request to Transition to Phase IIIAction ReportFrom the Director, Facilities Management Division, Department of Administrative Services, requesting authorization to proceed with the 2017 Phase III effort of the Milwaukee County Courthouse Planning Program, to include recommendations for the appropriate space programming, swing space coordination, ownership, financing, project delivery method strategies, and long-term operation and maintenance requirements to facilitate sustainable occupancy of the new criminal courthouse. (02/02/17 CB Meeting: Referred to the Committee on Transportation, Public Works, and Transit)REFERRED TO CORPORATION COUNSEL FOR LEGAL OPINIONPass Action details Not available
16-672 170Fuel Flowage Rates LJTAAction ReportFrom the Director, Department of Transportation, requesting authorization to increase the flowage rates for aviation fuels from 6 cents to 10 cents, and oils from 5 cents to 10 cents per gallon, at Lawrence J. Timmerman Airport, in accordance with Section 4.06(1)(b), Milwaukee County Code of General Ordinances.ADOPTEDPass Action details Not available
16-668 171Resolution Route 51 and PurpleLine MCTSAction ReportFrom the Director, Department of Transportation, requesting authorization to discontinue the trial extension of Route 51 (Oklahoma Avenue) to St. Francis, and instead extend the PurpleLine along South 27th Street in the City of Franklin.ADOPTEDPass Action details Not available
16-720 172UpLift MKE Third Quarter Results - Informational OnlyInformational ReportFrom the Director of Economic Development, Department of Administrative Services, providing an informational report regarding UpLift MKE Third Quarter results. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
16-227 173Milwaukee 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
16-5 174Transit System ClaimsReference FileReference File established by the County Board Chairperson, relative to Transit System Claims.DISALLOWEDPass Action details Not available
16-6 175Citations and CertificatesReference FileReference File established by the County Board Chairperson, relative to County Board Citations/Certificates.ADOPTEDPass Action details Not available