|
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 |
Action details
|
Not available
|
|
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 |
Action details
|
Not available
|
|
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 |
Action details
|
Not available
|
|
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 |
Action details
|
Not available
|
|
16-646
| 1 | 5 | Carl Krueger reappointment | Appointment | From the County Executive, reappointing Mr. Carl Krueger, Jr., to the Veterans Service Commission, for a term expiring December 15, 2018. | CONFIRMED | Pass |
Action details
|
Not available
|
|
16-647
| 1 | 6 | Tim Baranzyk reappointment | Appointment | From the County Executive, reappointing Mr. Tim Baranzyk to the Veterans Service Commission, for a term expiring December 15, 2018. | CONFIRMED | Pass |
Action details
|
Not available
|
|
16-658
| 1 | 7 | Michael Wright reappointment | Appointment | From the County Executive, reappointing Mr. Michael D. Wright to the Emergency Medical Services Council, for a term expiring December 15, 2018. | CONFIRMED | Pass |
Action details
|
Not available
|
|
16-665
| 1 | 8 | Steven Riegg reappointment letter | Appointment | From the County Executive, reappointing Mr. Steven G. Riegg to the Emergency Medical Services Council, for a term expiring December 15, 2018. | CONFIRMED | Pass |
Action details
|
Not available
|
|
16-660
| 1 | 9 | Peter Holbrook reappointment | Appointment | From the County Executive, reappointing Mr. Peter Holbrook to the Commission on Aging, for a term expiring December 15, 2019. | CONFIRMED | Pass |
Action details
|
Not available
|
|
16-661
| 1 | 10 | Barbara Wyatt-Sibley reappointment | Appointment | From the County Executive, reappointing Ms. Barbara Wyatt-Sibley to the Commission on Aging, for a term expiring December 15, 2019. | CONFIRMED | Pass |
Action details
|
Not available
|
|
16-670
| 1 | 11 | Sylvan Leabman reappointment letter | Appointment | From the County Executive, reappointing Sylvan Leabman to the Commission on Aging, for a term expiring December 15, 2019. | CONFIRMED | Pass |
Action details
|
Not available
|
|
16-698
| 1 | | Indigenous Peoples’ Day | Resolution | A resolution recognizing the second Monday of October as Indigenous Peoples’ Day. | REFERRED | Fail |
Action details
|
Not available
|
|
16-698
| 1 | | Indigenous Peoples’ Day | Resolution | A resolution recognizing the second Monday of October as Indigenous Peoples’ Day. | ADOPTED | Pass |
Action details
|
Not available
|
|
16-692
| 1 | 12 | Contracts Report - September/October 2016 | Informational Report | From 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 FILE | Pass |
Action details
|
Not available
|
|
16-733
| 1 | 13 | Passive Review of WP484 Lake Park Arch Bridge Over Ravine Drive | Passive Review | 2015 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) | REJECTED | Pass |
Action details
|
Not available
|
|
16-648
| 1 | 14 | Bond Counsel Extension | Action Report | From 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. | ADOPTED | Pass |
Action details
|
Not available
|
|
16-679
| 1 | 15 | MacArthur Safety and Justice Challenge Grant Contracts | Action Report | From 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) | ADOPTED | Pass |
Action details
|
Not available
|
|
16-655
| 1 | 16 | Benedict Center Programming Contract for 2017 | Action Report | From 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. | ADOPTED | Pass |
Action details
|
Not available
|
|
16-737
| 1 | 17 | 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 Park | Action Report | 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 Park. | AMENDED | Pass |
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 Park | Action Report | 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 Park. | ADOPTED | Pass |
Action details
|
Not available
|
|
16-653
| 1 | 18 | Request to Create One Position of Conservation, Research and Sustainability Coordinator | Action Report | 2017 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. | ADOPTED | Pass |
Action details
|
Not available
|
|
16-656
| 1 | 19 | Request to Create One Temporary Position of Staff Veterinarian | Action Report | From 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. | ADOPTED | Pass |
Action details
|
Not available
|
|
16-680
| 1 | 20 | OEM EMS Contract 2017 | Action Report | From 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. | ADOPTED | Pass |
Action details
|
Not available
|
|
16-716
| 1 | 21 | 2017 Property and Casualty Insurance Program Request | Action Report | From 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. | ADOPTED | Pass |
Action details
|
Not available
|
|
16-671
| 1 | 22 | PS Contract Collins Engineering -MCDOT | Action Report | From 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. | ADOPTED | Pass |
Action details
|
Not available
|
|
16-728
| 2 | 23 | 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 Bridge | Resolution | A 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. | AMENDED | Pass |
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 Bridge | Resolution | A 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 AMENDED | Pass |
Action details
|
Not available
|
|
16-729
| 1 | 24 | Accessible Recreation Contract 2017-2019, Easter Seals SE WI | Action Report | From 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. | ADOPTED | Pass |
Action details
|
Not available
|
|
16-652
| 1 | 25 | 2017 purchase of service contracts | Action Report | From 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 ON | ADOPTED | Pass |
Action details
|
Not available
|
|
16-723
| 1 | 26 | 2017 Resource Center contract | Action Report | From 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) | ADOPTED | Pass |
Action details
|
Not available
|
|
16-724
| 1 | 27 | 2017 State-County Contract for Aging Programs | Action Report | From 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. | ADOPTED | Pass |
Action details
|
Not available
|
|
16-734
| 1 | 28 | 2017 purchase of service contracts | Action Report | From 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) | ADOPTED | Pass |
Action details
|
Not available
|
|
16-681
| 1 | 29 | Disabilities 2017 POS | Action Report | From 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) | ADOPTED | Pass |
Action details
|
Not available
|
|
16-682
| 1 | 30 | Disabilities 2017 Resource Center Contract | Action Report | From 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) | ADOPTED | Pass |
Action details
|
Not available
|
|
16-683
| 1 | 31 | Housing 2017 POS | Action Report | From 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) | ADOPTED | Pass |
Action details
|
Not available
|
|
16-684
| 1 | 32 | Housing CIS Abolish | Action Report | 2017 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. | ADOPTED | Pass |
Action details
|
Not available
|
|
16-685
| 1 | 33 | Mgmt Services Quick Financial | Action Report | From 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. | ADOPTED | Pass |
Action details
|
Not available
|
|
16-686
| 1 | 34 | Mgmt Services IMPACT | Action Report | From 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) | ADOPTED | Pass |
Action details
|
Not available
|
|
16-687
| 1 | 35 | 2017 Youth and Family Aids | Action Report | From 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) | ADOPTED | Pass |
Action details
|
Not available
|
|
16-688
| 1 | 36 | Delinquency Prof Services Contracts | Action Report | From 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) | ADOPTED | Pass |
Action details
|
Not available
|
|
16-689
| 1 | 37 | Delinquency POS Contracts | Action Report | From 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) | ADOPTED | Pass |
Action details
|
Not available
|
|
16-607A
| 1 | 38 | Section C1 Only October 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 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) | ADOPTED | Pass |
Action details
|
Not available
|
|
16-718
| 1 | 39 | December 2016 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 December 2016 Cycle. | ADOPTED | Pass |
Action details
|
Not available
|
|
16-736
| 1 | 40 | Ordnance Amendment Regarding 2017 Health Plan | Ordinance | From 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. | ADOPTED | Pass |
Action details
|
Not available
|
|
16-698
| 1 | 41 | Indigenous Peoples’ Day | Resolution | A resolution recognizing the second Monday of October as Indigenous Peoples’ Day. | ADOPTED | |
Action details
|
Not available
|
|
16-659
| 1 | 42 | 2015-2016 Fire Fighter Contract Wage Reopener | Action Report | From 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. | ADOPTED | Pass |
Action details
|
Not available
|
|
16-676
| 1 | 43 | HR Recruitment Incentives Report | Action Report | From 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. | ADOPTED | Pass |
Action details
|
Not available
|
|
16-694
| 1 | 44 | Conservation Research and Sustainability Coordinator Position | Action Report | From 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. | ADOPTED | Pass |
Action details
|
Not available
|
|
16-696
| 1 | 45 | Temporary Staff Veterinarian Position | Action Report | From 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. | ADOPTED | Pass |
Action details
|
Not available
|
|
16-715
| 1 | 46 | TAHC Michael Nowakowski | 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 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. | ADOPTED | Pass |
Action details
|
Not available
|
|
16-717
| 1 | 47 | TAHC Eddie Strong | 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 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. | ADOPTED | Pass |
Action details
|
Not available
|
|
16-677
| 1 | 48 | Resolution/ordinance amending SEction 201.24(4.1) | Ordinance | From 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
| 1 | 49 | Lincoln Hills Informational | Informational Report | From 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 FILE | Pass |
Action details
|
Not available
|
|
16-727
| 1 | 50 | Holly Davis MCDA Director appointment | Appointment | From the County Executive, appointing Holly Davis to the position of Director of the Department on Aging for Milwaukee County. | CONFIRMED | Pass |
Action details
|
Not available
|
|
16-739
| 1 | 51 | A resolution recognizing November as Native American Heritage Month | Resolution | A resolution to recognize November as Native American Heritage Month. | ADOPTED | Pass |
Action details
|
Not available
|
|
16-743
| 1 | 76 | A 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 Jail | Resolution | A 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. | ADOPTED | Pass |
Action details
|
Not available
|
|
16-740
| 1 | 77 | A resolution supporting and joining the “Stepping Up” initiative, which aims to reduce the number of people with mental illness in jails | Resolution | A resolution that supports joining the “Stepping Up” initiative, which aims to reduce the number of people with mental illness who are jailed. | ADOPTED | Pass |
Action details
|
Not available
|
|
16-11
| 1 | 52 | MILWAUKEE ART MUSEUM FINANCIAL REPORTS | Reference File | From the Chief Financial Officer, Milwaukee Art Museum, submitting Financial Statements. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
Action details
|
Not available
|
|
16-710
| 1 | 53 | Oak Creek Parkway Encroachment by Caterpillar | Informational Report | From 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) | REFERRED | Pass |
Action details
|
Not available
|
|
16-712
| 1 | 54 | War Memorial Center Lakefront Master Plan | Informational Report | From 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 FILE | Pass |
Action details
|
Not available
|
|
16-711
| 1 | 55 | Parks Capital Update | Informational Report | From 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 FILE | Pass |
Action details
|
Not available
|
|
16-732
| 1 | 56 | County Board Adopted File 00-191 | Informational Report | From 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 FILE | Pass |
Action details
|
Not available
|
|
16-554
| 1 | 57 | parkland rezoning update | Informational Report | From 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 FILE | Pass |
Action details
|
Not available
|
|
16-722
| 1 | 58 | UW Extension PSC 2017 | Resolution | From 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. | ADOPTED | Pass |
Action details
|
Not available
|
|
16-637
| 1 | 59 | Amending 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 MGCO | Ordinance | A 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) | REFERRED | Pass |
Action details
|
Not available
|
|
16-651
| 1 | 60 | Addition to 2017 Zoo Budget File No. 16-567 | Ordinance | From 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. | ADOPTED | Pass |
Action details
|
Not available
|
|
16-576
| 1 | 61 | Farm & Fish Hatchery Fund Reallocation | Action Report | From 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. | ADOPTED | Pass |
Action details
|
Not available
|
|
16-701
| 1 | 62 | Authorization to Apply for FFLM-MMSD Grant(s) | Action Report | From 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. | ADOPTED | Pass |
Action details
|
Not available
|
|
16-700
| 1 | 63 | Certified Survey Map for Lakefront Land | Action Report | From 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. | ADOPTED | Pass |
Action details
|
Not available
|
|
16-706
| 1 | 64 | Lincoln Park Futsal Couts PAMP Award | Action Report | From 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. | ADOPTED | Pass |
Action details
|
Not available
|
|
16-708
| 1 | 65 | Wilson Agreement SHAW | Action Report | From 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. | ADOPTED | Pass |
Action details
|
Not available
|
|
16-704
| 1 | 66 | King Center Agreements | Action Report | From 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. | ADOPTED | Pass |
Action details
|
Not available
|
|
16-705
| 1 | 67 | Lincoln Memorial Drive 2017 Closures | Action Report | From 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. | ADOPTED | Pass |
Action details
|
Not available
|
|
16-667
| 1 | 68 | Alternative Fuels MCTS | Informational Report | From 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 FILE | Pass |
Action details
|
Not available
|
|
16-673
| 1 | 69 | Courthouse Planning Phase II Update and Request to Transition to Phase III | Action Report | From 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 OPINION | Pass |
Action details
|
Not available
|
|
16-672
| 1 | 70 | Fuel Flowage Rates LJTA | Action Report | From 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. | ADOPTED | Pass |
Action details
|
Not available
|
|
16-668
| 1 | 71 | Resolution Route 51 and PurpleLine MCTS | Action Report | From 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. | ADOPTED | Pass |
Action details
|
Not available
|
|
16-720
| 1 | 72 | UpLift MKE Third Quarter Results - Informational Only | Informational Report | From 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 FILE | Pass |
Action details
|
Not available
|
|
16-227
| 1 | 73 | 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 |
Action details
|
Not available
|
|
16-5
| 1 | 74 | Transit System Claims | Reference File | Reference File established by the County Board Chairperson, relative to Transit System Claims. | DISALLOWED | Pass |
Action details
|
Not available
|
|
16-6
| 1 | 75 | Citations and Certificates | Reference File | Reference File established by the County Board Chairperson, relative to County Board Citations/Certificates. | ADOPTED | Pass |
Action details
|
Not available
|