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17-1
| 1 | 1 | 2017 Summons & Complaints Reference File | Reference File | Reference File established by the County Board Chairperson, relative to Summons and Complaints. (Placed on File) | RECEIVED AND PLACED ON FILE | Pass |
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17-2
| 1 | 2 | 2017 Notice of Claims Reference File | Reference File | Reference File established by the County Board Chairperson, relative to Notice of Claims. (Placed on File) | RECEIVED AND PLACED ON FILE | Pass |
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17-3
| 1 | 3 | 2017 Reports & Communications Reference File | Action Report | Reference File established by the County Board Chairperson, relative to Reports and Communications referred to Standing Committees. (Placed on File) | RECEIVED AND PLACED ON FILE | Pass |
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17-4
| 1 | 4 | 2017 Resolutions & Ordinances Reference File | Reference File | Reference File established by the County Board Chairperson, relative to Resolutions and Ordinances referred to Standing Committees. (Placed on File) | RECEIVED AND PLACED ON FILE | Pass |
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17-7
| 1 | 5 | 2017 Journal of Proceedings Reference File | Reference File | Reference File established by the County Board Chairperson, relative to the Journal of Proceedings. (Placed on File) | APPROVED | Pass |
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16-673
| 1 | 6 | 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 COMMITTEE | Pass |
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17-80
| 1 | 7 | Paula Penebaker reappointment to MCFLS | Appointment | From the County Executive, reappointing Ms. Paula H. Penebaker to the Milwaukee County Federated Library System Board of Trustees for a term expiring February 2, 2020. | CONFIRMED | Pass |
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17-73
| 1 | 8 | David Sartori appointment | Appointment | From the County Executive, appointing Milwaukee County Supervisor David L. Sartori to the Milwaukee County Federated Library System Board of Directors for a term expiring February 2, 2020. | CONFIRMED | Pass |
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17-74
| 1 | 9 | Steve Taylor MAM appointment | Appointment | From the County Executive, appointing Milwaukee County Supervisor Steve F. Taylor to the Milwaukee Art Museum Board of Directors for a term expiring February 2, 2018. | CONFIRMED | Pass |
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17-89
| 1 | 10 | 2016 November Fiscal Projection | Informational Report | From the Milwaukee County Comptroller, providing an informational report regarding the 2016 year-end fiscal projection for Milwaukee County (November 2016). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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17-112
| 1 | 11 | 2017 GO Bond Auth Res | Action Report | From the Milwaukee County Comptroller, requesting approval of publication of notices to the electors and an initial authorizing resolution in an amount not-to-exceed $51,555,000 of General Obligation Corporate Purpose Bonds or Promissory Notes to finance capital projects and to reimburse expenses related to projects that occur prior to the issuances. | ADOPTED | Pass |
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17-161
| 1 | 12 | A resolution requesting the Milwaukee County Pension Board hold its meetings in the County Courthouse to allow live video streaming and archiving of matters related to the governance of the Employes’ Retirement System | Resolution | A resolution requesting the Milwaukee County (the County) Pension Board hold its meetings in the County Courthouse to allow live video streaming and archiving of matters related to the governance of the Employes’ Retirement System. | ADOPTED | Pass |
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17-81
| 1 | 13 | Professional Service Contract with Robert Zigman Marketing Inc. for Entertainment booking services for Milwaukee a la Carte | Action Report | From the Director, Milwaukee County Zoo (the Zoo), requesting authorization to execute a Professional Services Contract with Robert Zigman Marketing, Inc., in an amount not-to-exceed $190,000 per year to provide entertainment booking services for the Zoo’s al la Carte event for the period effective January 1, 2017, through December 31, 2018, with two additional one-year extensions. | ADOPTED | Pass |
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17-82
| 1 | 14 | Professional Service Contract with Red Arrow Advertising & Guide Service LLC for advertising services | Action Report | From the Director, Milwaukee County Zoo (the Zoo), requesting authorization to execute a Professional Services Contract with Red Arrow Advertising & Guide Service, LLC, in an amount not-to-exceed $70,000 per year to develop a campaign to help increase attendance at the Zoo for the period effective January 1, 2017, through December 31, 2018, with two additional one-year extensions. | ADOPTED | Pass |
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17-116
| 1 | 15 | Agreement - 2017 Symetra Tour | Action Report | From the Director, Department of Parks, Recreation, and Culture requesting authorization to execute the second renewal of the Tournament Site Agreement with FGTA, LLC, doing business as Symetra Tour, with Milwaukee County receiving $48,000 for the tour to be held at Brown Deer Golf Course on August 1, 2017, through August 6, 2017. | ADOPTED | Pass |
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17-119
| 1 | 16 | Agreement - WestCare Lease at King Center | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute a lease agreement with WestCare Foundation Wisconsin, Inc., in the amount of $150 per month for space at the Dr. Martin Luther King, Jr., Community Center for the period effective February 1, 2017, through December 31, 2017, with two one-year renewal options. | ADOPTED | Pass |
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17-71
| 1 | 17 | GMIA Boelter+Lincoln Marketing Agreement | Action Report | From the Director, Department of Transportation, requesting authorization to execute a multi-year Professional Services Contract with Boelter + Lincoln in the amount of $250,000 per year for marketing and communications services at General Mitchell International Airport, and Lawrence J. Timmerman Airport, effective upon final signatures by both parties, and extending through December 31, 2018, with two additional one-year renewal options. (Referred to the Committees on Transportation, Public Works, and Transit, and Finance and Audit) | ADOPTED | Pass |
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17-72
| 1 | 18 | GMIA-Ailevon Pacific Aviation Agreement | Action Report | From the Director, Department of Transportation, requesting authorization to execute a multi-year Professional Services Contract with Ailevon Pacific Aviation Consulting in the amount of $200,000 per year for airport air services development, and consulting market research at General Mitchell International Airport, effective upon final signatures by both parties, and extending through December 31, 2019, with three additional one-year renewal options. (Referred to the Committees on Transportation, Public Works, and Transit, and Finance and Audit) | ADOPTED | Pass |
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17-84
| 1 | 19 | Delinquency 2017 POS | Action Report | From the Director, Department of Health and Human Services, requesting authorization to execute Purchase of Service Contracts for the Delinquency and Court Services Division with: the Social Development Commission in the amount of $50,000 for the Youth Employment Program, and with Wisconsin Community Services in the amount of $2,385,458 for shelter care for the period effective February 1, 2017, through December 31, 2017, renewable for up to three years. (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) | LAID OVER FOR ONE MEETING | Pass |
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17-85
| 1 | 20 | State Co Social Services Community Programs | Action Report | From the Director, Department of Health and Human Services, requesting authorization to execute annual contracts with the State of Wisconsin Departments of Health Services and Children and Families in the amount of $19,287,628 for social services and community programs 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 |
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17-95
| 1 | 21 | Northwoods Software Development Passive Review (WO632) | Action Report | 2016 Adopted Capital Project WO63201-Milwaukee County Internet/Intranet Redesign and Rebuild: From the Chief Information Officer, Information Management Services Division, Department of Administrative Services, requesting retroactive authorization to increase an existing Professional Services Contract with Northwoods Software Development, Inc., by $930, from $194,155 to $195,085, for the continuity of necessary requirements gathering from additional departments/divisions identified in the discovery process for the period effective October 27, 2016, through December 31, 2016; and requesting a waiver of Section 56.30(9) of the Milwaukee County Code of General Ordinances, to pay for any service rendered prior to execution of the contract. | ADOPTED | Pass |
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17-107
| 1 | 22 | 2016 Appropriation
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 January 2017 Cycle. | ADOPTED | Pass |
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17-109
| 1 | 23 | 2017 Appropriation Transfer Packet | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2017 Appropriation Transfer Packet for the January 2017 Cycle. | ADOPTED | Pass |
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17-117
| 1 | 24 | 2016 Surplus Proceeds and Bond Reallignment | Action Report | From the Milwaukee County Comptroller, requesting authorization to allocate surpluses from General Obligation Bond and Promissory Note proceeds from the 2016 issuances to the Debt Service Reserve; and to realign the budgeted bond revenues to reflect actual bond revenues in 2010 Adopted Capital Project WT026-Bus Replacement Program. | ADOPTED | Pass |
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17-115
| 1 | 25 | 17 Cap Int Transfer | Action Report | From the Milwaukee County Comptroller, requesting authorization to execute an administrative transfer to increase expenditure and revenue budgets for various capital projects to offset approximately $500,000 of 2016 capitalized interest expenses and approximately $170,000 of 2016 interest earnings associated with General Obligation Bonds and Promissory Notes. | ADOPTED | Pass |
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17-170
| 1 | 26 | A resolution/ordinance amending Chapter 1 of the Milwaukee County Code of General Ordinances to modernize the County Board of Supervisors’ referral provisions through the expanded use of the Granicus Legistar System and other file handling efficiencies | Ordinance | A resolution/ordinance amending Chapter 1 of the Milwaukee County Code of General Ordinances to modernize the Milwaukee County Board of Supervisors’ referral provisions through the expanded use of the Granicus Legistar System and other file handling efficiencies. | AMENDED | Fail |
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17-170
| 1 | 26 | A resolution/ordinance amending Chapter 1 of the Milwaukee County Code of General Ordinances to modernize the County Board of Supervisors’ referral provisions through the expanded use of the Granicus Legistar System and other file handling efficiencies | Ordinance | A resolution/ordinance amending Chapter 1 of the Milwaukee County Code of General Ordinances to modernize the Milwaukee County Board of Supervisors’ referral provisions through the expanded use of the Granicus Legistar System and other file handling efficiencies. | ADOPTED | Pass |
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17-154
| 1 | 27 | VCP Fiscal Analysis | Informational Report | From the Milwaukee County Board of Supervisors, requesting a written informational report from the Chief Human Resources Officer, Department of Human Resources (DHR), and the Director, Employees Retirement System, DHR, regarding the Voluntary Correction Plan the Administration entered into with the Internal Revenue Service, to include a comprehensive fiscal analysis of the associated costs of administrative corrections to identified failures. (Considered by the Committees on Personnel, and Finance and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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17-134
| 1 | 28 | Emily Heller TAHC Extension | 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 December 2, 2016, through December 18, 2016. | ADOPTED | Pass |
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17-138
| 1 | 29 | Marie Kerznar TAHC Extension | 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 December 2, 2016, through December 19, 2016. | ADOPTED | Pass |
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17-86
| 1 | 30 | Delinquency RFP Residential Treatment Center | Informational Report | From the Director, Department of Health and Human Services, providing an informational report regarding the status of the Request for Proposals process for the development of a Type II Residential Treatment Center, the status of youth commitments at Lincoln Hills School for Boys and Copper Lake School for Girls, and the Mendota Juvenile Treatment Center. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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17-50
| 1 | 31 | Steve Olson appointment | Appointment | From the County Executive, appointing Mr. Steve Olson to serve on the Emergency Medical Services Council for a term expiring February 2, 2019. | CONFIRMED | Pass |
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17-51
| 1 | 32 | Ryan Wendt appointment | Appointment | From the County Executive, appointing Mr. Ryan Wendt to the Emergency Medical Services Council for a term expiring February 2, 2019. | CONFIRMED | Pass |
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17-52
| 1 | 33 | Jim Terrell appointment | Appointment | From the County Executive, appointing Mr. Jim Terrell to the Emergency Medical Services Council for a term expiring February 2, 2019. | CONFIRMED | Pass |
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16-738
| 1 | 34 | A resolution opposing discrimination in all its forms and affirming Milwaukee County’s commitment to value all people equally regardless of race, sex, class, religion, sexual orientation, gender identity and expression, disability, age, ancestry or nation | Resolution | A resolution opposing all forms of discrimination, and affirming Milwaukee County’s commitment to value all people equally, regardless of race, sex, class, religion, sexual orientation, gender identity and expression, disability, age, ancestry or nationality, ethnicity, political or religious affiliation, or creed. | SUBSTITUTED | Pass |
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16-738
| 1 | | A resolution opposing discrimination in all its forms and affirming Milwaukee County’s commitment to value all people equally regardless of race, sex, class, religion, sexual orientation, gender identity and expression, disability, age, ancestry or nation | Resolution | A resolution opposing all forms of discrimination, and affirming Milwaukee County’s commitment to value all people equally, regardless of race, sex, class, religion, sexual orientation, gender identity and expression, disability, age, ancestry or nationality, ethnicity, political or religious affiliation, or creed. | AMENDED | Fail |
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16-738
| 1 | | A resolution opposing discrimination in all its forms and affirming Milwaukee County’s commitment to value all people equally regardless of race, sex, class, religion, sexual orientation, gender identity and expression, disability, age, ancestry or nation | Resolution | A resolution opposing all forms of discrimination, and affirming Milwaukee County’s commitment to value all people equally, regardless of race, sex, class, religion, sexual orientation, gender identity and expression, disability, age, ancestry or nationality, ethnicity, political or religious affiliation, or creed. | ADOPTED AS SUBSTITUTED | Pass |
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16-179
| 1 | 35 | 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) | ADOPTED | Pass |
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17-13
| 1 | 36 | 2017 MAM Financial Updates Reference File | Reference File | From the Chief Financial Officer, Milwaukee Art Museum, providing an informational report regarding financial updates. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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17-11
| 1 | 37 | 2017 MPM Financial Updates Reference File | Reference File | From the Chief Financial Officer and Director of Administration, Milwaukee Public Museum, providing an informational report regarding financial updates. (Considered by the Committees on Parks, Energy, and Environment, and Finance and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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17-149
| 1 | 38 | Lake Park Ravine Update request from the County Board | Informational Report | From the Milwaukee County Board of Supervisors, requesting a written 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, regarding the status of the Lake Park Ravine Bridge, in light of engineering studies, administrative actions by Milwaukee County and recommended next steps, including any related financing requirements. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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17-126
| 1 | 39 | Mitchell Park Conservatory Update | Informational Report | Capital Project WP49001 - Mitchell Park Conservatory Domes: From the Director, Department of Parks, Recreation, and Culture, providing an informational update on the protective netting project and the planning process of the Milwaukee County Task Force on the Mitchell Park Conservatory Domes. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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17-118
| 1 | 40 | CAMPAC 2017 Budget Report & Contract | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to prepare and execute 2017 contractual agreements with various performing arts groups through the Milwaukee County Artistic, Cultural, and Musical Programming Advisory Council in the amount of $407,875.07. | ADOPTED | Pass |
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16-637
| 1 | 41 | 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) | ADOPTED | Pass |
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17-111
| 1 | 42 | Requesting the Director of Audits to initiate an audit of the operations, concessions, and event planning at the Mitchell Park Domes | Resolution | A resolution requesting the Audit Services Division, Office of the Comptroller, conduct an audit of the Department of Parks, Recreation, and Culture's operations, concessions, and event planning at the Mitchell Park Horticultural Conservatory (the Domes). | ADOPTED | Pass |
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16-702
| 1 | 43 | Copernicus MOU on Stormwater Facilities and Park Improvements | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute a Memorandum of Understanding with the City of Milwaukee for the construction of storm water facilities and park improvements at Copernicus Park. | ADOPTED | Pass |
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16-703
| 1 | 44 | Dineen MOU on Stormwater Facilities and Park Improvements | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute a Memorandum of Understanding with the City of Milwaukee for the construction of storm water facilities and park improvements at Dineen Park. | ADOPTED | Pass |
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16-707
| 1 | 45 | SEWRPC MOU Extension | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to extend the term of the Memorandum of Understanding with the Southeastern Wisconsin Regional Planning Commission to support the completion of the 2050 Park and Open Space Plan, and the 10-Year Parks Master Plan, through December 31, 2017. (02/02/17 County Board Meeting: Referred to the Committee on Finance and Audit) | REFERRED TO COMMITTEE | Pass |
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17-120
| 1 | 46 | Grant - Sports Fish Restoration for South Shore Parking Lot | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to apply for a Sport Fish Restoration Program grant. | ADOPTED | Pass |
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17-122
| 1 | 47 | PAMF - Approval of River Revitalization Project | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to approve a Parks Amenities Matching Fund request from the River Revitalization Foundation, in the amount of $50,000, for the repair of a section of the bluff above the Milwaukee River that was damaged during the 2010 rain storms. | ADOPTED | Pass |
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17-123
| 1 | 48 | PAMF - Approval of Sheridan Park Friends Project | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to approve a Parks Amenities Matching Fund request from Sheridan Park Friends in the amount of $5,000, for the removal of invasive plant species on the bluff along Lake Michigan in Sheridan Park. | ADOPTED | Pass |
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17-70
| 1 | 49 | Free-Standing Kiosks in GMIA Terminal | Action Report | From the Director, Department of Transportation, requesting authorization to modify the retail concession policy at General Mitchell International Airport (GMIA) to allow free-standing kiosks and mobile carts within the GMIA terminals. | AMENDED | Pass |
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17-70
| 1 | | Free-Standing Kiosks in GMIA Terminal | Action Report | From the Director, Department of Transportation, requesting authorization to modify the retail concession policy at General Mitchell International Airport (GMIA) to allow free-standing kiosks and mobile carts within the GMIA terminals. | ADOPTED AS AMENDED | Pass |
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17-71
| 1 | 50 | GMIA Boelter+Lincoln Marketing Agreement | Action Report | From the Director, Department of Transportation, requesting authorization to execute a multi-year Professional Services Contract with Boelter + Lincoln in the amount of $250,000 per year for marketing and communications services at General Mitchell International Airport, and Lawrence J. Timmerman Airport, effective upon final signatures by both parties, and extending through December 31, 2018, with two additional one-year renewal options. (Referred to the Committees on Transportation, Public Works, and Transit, and Finance and Audit) | | |
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17-72
| 1 | 51 | GMIA-Ailevon Pacific Aviation Agreement | Action Report | From the Director, Department of Transportation, requesting authorization to execute a multi-year Professional Services Contract with Ailevon Pacific Aviation Consulting in the amount of $200,000 per year for airport air services development, and consulting market research at General Mitchell International Airport, effective upon final signatures by both parties, and extending through December 31, 2019, with three additional one-year renewal options. (Referred to the Committees on Transportation, Public Works, and Transit, and Finance and Audit) | | |
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17-10
| 1 | 52 | 2017 Property Sales Reference File | 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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17-14
| 1 | 53 | 20107 Legislative Updates Reference File | Reference File | From Government Affairs staff, providing an informational report regarding legislative updates. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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17-173
| 1 | 54 | A resolution urging the State Legislature to amend Wis. Stat. 175.47 to expand the definition of "jail officers" and to include the term "jail officers" each time the term "law enforcement officers" is used | Resolution | A resolution urging the State Legislature to amend Section 175.47, Wisconsin State Statutes, to expand the definition of “Jail Officers,” and to include the term “jail officers” every time the term “law enforcement officers” appears. | ADOPTED | Pass |
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17-171
| 1 | 55 | State Legislative Priorities | Resolution | From the County Board’s Legislative Liaison, Office of Government Affairs, requesting authorization of the proposed 2017-2018 Milwaukee County State Legislative Priorities. | ADOPTED | Pass |
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17-5
| 1 | 56 | 2017 Transit System Claims Reference File | Reference File | Reference File established by the County Board Chairperson, relative to Transit System Claims. (Under Suspension) | DISALLOWED | Pass |
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17-6
| 1 | 57 | 2017 Citations and Certificates Reference File | Reference File | Reference File established by the County Board Chairperson, relative to County Board Citations and Certificates. (Placed on File) | ADOPTED | Pass |
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