|
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 |
Action details
|
Video
|
|
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 |
Action details
|
Video
|
|
17-15
| 1 | 3 | 2017 Files Referred to Standing Committtees | Reference File | Reference File established by the County Board Chairperson, relative to Files Referred to Standing Committees. (Placed on File) | RECEIVED AND PLACED ON FILE | Pass |
Action details
|
Video
|
|
17-7
| 1 | 4 | 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 |
Action details
|
Video
|
|
17-172
| 1 | 5 | Nicholson appointment to MPL Board | Appointment | From the County Executive, appointing Milwaukee County Supervisor Marcelia Nicholson to the Milwaukee Public Library Board of Trustees for a term expiring March 23, 2021. | CONFIRMED | Pass |
Action details
|
Video
|
|
17-186
| 1 | 6 | Sup Nicholson MAM appointment | Appointment | From the County Executive, appointing Milwaukee County Supervisor Marcelia Nicholson to the Milwaukee Art Museum Board of Directors for a term expiring March 23, 2018. | CONFIRMED | Pass |
Action details
|
Video
|
|
17-192
| 1 | 7 | Manzanet reappointment to Marcus Center BOD | Appointment | From the County Executive, reappointing Ms. Gladys Manzanet to the Marcus Center for the Performing Arts Board of Directors for a term expiring April 1, 2020. | CONFIRMED | Pass |
Action details
|
Video
|
|
17-219
| 1 | 8 | Informational Report on Medical Malpractice Program | Informational Report | From the Director of Risk Management, Department of Administrative Services, providing an informational report on the status of Milwaukee County’s Property and Casualty insurance program and background information on medical malpractice claims coverage for the Behavioral Health Division. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
Action details
|
Video
|
|
17-262
| 1 | 9 | 2016 Period 13 Update | Informational Report | From the Milwaukee County Comptroller, providing an informational report regarding the 2016 year-end fiscal projection for Milwaukee County, as of Period 13-December 31, 2016. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
Action details
|
Video
|
|
17-197
| 1 | 10 | 17 Refunding Bonds | Action Report | From the Milwaukee County Comptroller, requesting approval of authorizing and parameter resolutions issuing an amount not-to-exceed $16,535,000 in General Obligation Refunding Bonds to refund the $16,200,000 balance of the outstanding General Obligation Corporate Purpose Bonds, Series 2008A. | ADOPTED | Pass |
Action details
|
Video
|
|
17-198
| 1 | 11 | 17 GO Parameters Res | Action Report | From the Milwaukee County Comptroller, requesting approval of parameters resolutions issuing an amount not-to-exceed $40,220,000 in General Obligation Corporate Purpose Bonds, and an amount not-to-exceed $12,280,000 in General Obligation Promissory Notes. | ADOPTED | Pass |
Action details
|
Video
|
|
17-266
| 1 | 12 | Requesting the Director, Retirement Plan Services, to explore the feasibility of transitioning Milwaukee County away from operating its own pension plan for employees, and to instead participate in the Wisconsin State Retirement System | Resolution | A resolution requesting the Director, Retirement Plan Services, Department of Human Resources, to explore the feasibility of transitioning Milwaukee County away from operating its own pension plan for employees, and to instead participate in the Wisconsin State Retirement System. (Referred to the Committee on Finance and Audit, and the Pension Study Commission for INFORMATION ONLY as opined by Corporation Counsel) | AMENDED | Pass |
Action details
|
Video
|
|
17-266
| 1 | | Requesting the Director, Retirement Plan Services, to explore the feasibility of transitioning Milwaukee County away from operating its own pension plan for employees, and to instead participate in the Wisconsin State Retirement System | Resolution | A resolution requesting the Director, Retirement Plan Services, Department of Human Resources, to explore the feasibility of transitioning Milwaukee County away from operating its own pension plan for employees, and to instead participate in the Wisconsin State Retirement System. (Referred to the Committee on Finance and Audit, and the Pension Study Commission for INFORMATION ONLY as opined by Corporation Counsel) | ADOPTED AS AMENDED | Pass |
Action details
|
Video
|
|
17-279
| 1 | 13 | A resolution directing the Office of Corporation Counsel to develop recommendations for a policy and procedure for the retention of outside legal counsel | Resolution | A resolution directing the Office of Corporation Counsel to develop recommendations for a policy and procedure for the retention of outside legal counsel. | ADOPTED | Pass |
Action details
|
Video
|
|
17-102
| 1 | 14 | Kelsey PSC appointment | Appointment | From the County Executive, appointing Ms. Rhonda U. Kelsey to the Purchasing Standardization Committee for a term expiring February 2, 2021. | CONFIRMED | Pass |
Action details
|
Video
|
|
17-103
| 1 | 15 | Tisdale PSC appointment | Appointment | From the County Executive, appointing Ms. Charlotte E. Tisdale to the Purchasing Standardization Committee for a term expiring February 2, 2021. | CONFIRMED | Pass |
Action details
|
Video
|
|
17-105
| 1 | 16 | Race PSC appointment | Appointment | From the County Executive, appointing Ms. Kari H. Race to the Purchasing Standardization Committee for a term expiring February 2, 2021. | CONFIRMED | Pass |
Action details
|
Video
|
|
17-106
| 1 | 17 | Van Deraa PSC appointment | Appointment | From the County Executive, appointing Ms. Emily T. Van Deraa to the Purchasing Standardization Committee for a term expiring February 11, 2021. | CONFIRMED | Pass |
Action details
|
Video
|
|
16-726
| 1 | 18 | Establishing a policy for the Office on African American Affairs to create Community Restoration Centers and provide info reports on all contracted services to the County Board | Resolution | A resolution establishing a Milwaukee County policy for the Director of the Office on African American Affairs to create Community Restoration Centers in underserved areas, and to provide informational reports on all contracted services implemented by the department. (12/08/16: Laid Over to the Call of the Chairperson) | ADOPTED | Pass |
Action details
|
Video
|
|
17-205
| 1 | 19 | Prevention and Family Recovery Grant | Action Report | From the Chief Judge, First Judicial District, Combined Court Related Operations, and the Clerk of Circuit Court, requesting authorization to accept a Prevention and Family Recovery grant in the total amount of $300,000 to enhance the Milwaukee County Family Drug Treatment Court by improving the availability of therapeutic interventions for children impacted by parental substance use disorder and involvement in the child welfare system for the period effective March 2017, through December 31, 2019. | ADOPTED | Pass |
Action details
|
Video
|
|
17-226
| 1 | 20 | Agreement with Sean Kenney Design Inc. for a Temporary LEGO Exhibit | Action Report | From the Director, Milwaukee County Zoo (the Zoo), requesting authorization to execute a Contractual Agreement with Sean Kenney Design, Inc., in the total amount of $360,000, with a deposit of $134,000 being paid in 2017, for a temporary LEGO special exhibit to be featured at the Zoo from Memorial Day (Monday, May 28) through Labor Day (Monday, September 3) 2018. | ADOPTED | Pass |
Action details
|
Video
|
|
17-238
| 1 | 21 | 2017 TAD Grant | Action Report | From the Chief Judge, First Judicial District, Combined Court Related Operations, requesting authorization to accept a 2017 Treatment Alternatives and Diversion grant in the amount of $380,981 from the State of Wisconsin Department of Justice. (Referred to the Committee on Judiciary, Safety, and General Services for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance and Audit) | ADOPTED | Pass |
Action details
|
Video
|
|
17-220
| 1 | 22 | From the Dir of OEM requesting authorization to amend the CDX Wireless Contract. | Action Report | From the Director, Office of Emergency Management, requesting authorization to amend the existing Professional Services Contract with CDX Wireless, Inc., by $86,190, from $240,730 to an amount not-to-exceed $326,920, and to extend the contract through March 31, 2018, for project management and technical expertise to implement the OASIS 800 Megahertz Public Safety Radio System (Build Out Ten Sites to Digital) project. | ADOPTED | Pass |
Action details
|
Video
|
|
17-53
| 1 | 23 | HOC Request for Correctional Manager Position | Action Report | 2017 Adopted Budget Amendment 1A045: From the Superintendent, House of Correction, requesting authorization to create one full-time equivalent Corrections Manager position effective February 2, 2017, and to process an administrative fund transfer to move funds from the allocated contingency. (Companion Personnel File No. 17-133) | AMENDED | Pass |
Action details
|
Video
|
|
17-53
| 1 | | HOC Request for Correctional Manager Position | Action Report | 2017 Adopted Budget Amendment 1A045: From the Superintendent, House of Correction, requesting authorization to create one full-time equivalent Corrections Manager position effective February 2, 2017, and to process an administrative fund transfer to move funds from the allocated contingency. (Companion Personnel File No. 17-133) | ADOPTED AS AMENDED | Pass |
Action details
|
Video
|
|
17-68
| 1 | 24 | Request to Create Continuous Improvement Specialist Position | Action Report | 2017 Adopted Budget Amendment 1A045: From the Deputy Director, Department of Administrative Services (DAS), requesting authorization to create one full-time equivalent Continuous Improvement Specialist position in the Central Business Office, DAS, effective February 2, 2017, and to process an administrative fund transfer to move funds from the allocated contingency. (Companion Personnel File No. 17-114) | AMENDED | Pass |
Action details
|
Video
|
|
17-68
| 1 | | Request to Create Continuous Improvement Specialist Position | Action Report | 2017 Adopted Budget Amendment 1A045: From the Deputy Director, Department of Administrative Services (DAS), requesting authorization to create one full-time equivalent Continuous Improvement Specialist position in the Central Business Office, DAS, effective February 2, 2017, and to process an administrative fund transfer to move funds from the allocated contingency. (Companion Personnel File No. 17-114) | ADOPTED AS AMENDED | Pass |
Action details
|
Video
|
|
17-202
| 1 | 25 | 2018 DATCP Staffing Grand for Land Conservation | Action Report | From the Director, Architecture, Engineering, and Environmental Services Section, Facilities Management Division, Department of Administrative Services, requesting authorization to apply for and accept 2018 Wisconsin Department of Agriculture, Trade, and Consumer Protection support grants to partially offset the salary, training, and office expenses of the Land Conservation Department. | ADOPTED | Pass |
Action details
|
Video
|
|
17-203
| 1 | 26 | DAS-FM Staffing for Consultant Use for 2017 Capital Improvements | Action Report | From the Director, Architecture, Engineering, and Environmental Services Section, Facilities Management Division, Department of Administrative Services, requesting approval of the Staff and Consultant Use Plan for 2017 Adopted Capital Projects. (Referred to the Committees on Transportation, Public Works, and Transit, and Finance and Audit) | ADOPTED | Pass |
Action details
|
Video
|
|
17-216
| 1 | 27 | WisDOT-MC 85.21 Contract | Action Report | From the Director, Department of Transportation, requesting authorization to enter into the 2017 Section 85.21 Specialized Transportation Assistance Grant Agreement with the Wisconsin Department of Transportation to realize $2,111,469 in budgeted operating revenue as an offset to expenditures in support of the Transit Plus Program and the Department on Aging’s Specialized Elderly Transportation Services Program. (Referred to the Committee on Transportation, Public Works, and Transit for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance and Audit) | ADOPTED | Pass |
Action details
|
Video
|
|
17-218
| 1 | 28 | MC-WisDOT Contract 04 Zoo Interchange | Action Report | From the Director, Department of Transportation, and the Managing Director, Milwaukee County Transit System, requesting authorization to enter into Contract No. 4 with the Wisconsin Department of Transportation in the amount of $3,375,000, for eligible transit services as part of the Milwaukee County Zoo Interchange Project for the period effective July 1, 2017, through June 30, 2018. (Referred to the Committee on Transportation, Public Works, and Transit for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance and Audit) | ADOPTED | Pass |
Action details
|
Video
|
|
16-707
| 1 | 29 | 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) | ADOPTED | Pass |
Action details
|
Video
|
|
17-221
| 1 | 30 | Grant - GRLI South Shore Beach Green Infrastructure | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to apply for and accept, if awarded, a United States Environmental Protection Agency Great Lakes Restoration Initiative grant for the South Shore Park Waterfront Redevelopment Project; and to execute an administrative fund transfer to recognize the receipt of revenue. (Referred to the Committees on Parks, Energy, and Environment, and Finance and Audit) | ADOPTED | Pass |
Action details
|
Video
|
|
17-227
| 1 | 31 | Agreement - UW Extension Nature in the Parks | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute Amendment No. 2 to an existing Interagency Agreement with the Board of Regents of the University of Wisconsin System in the amount of $275,000, for services provided to support various programs at Wehr Nature Center in Whitnall Park for the period effective January 1, 2017, through December 31, 2017. (Referred to the Committees on Parks, Energy, and Environment, and Finance and Audit) | ADOPTED | Pass |
Action details
|
Video
|
|
17-129
| 1 | 32 | Parks 2017 Full-time Positions | Action Report | 2017 Adopted Budget Amendment 1A045: From the Director, Department of Parks, Recreation, and Culture (DPRC), requesting authorization to convert the following eight seasonal positions to full-time equivalent (FTE) status: one Office Assistant I, one Office Assistant III, one Receptionist, two Head Lifeguards, one Food Service Operator, and two Park Maintenance Worker Assistants; and requesting authorization to create the following FTE positions: three Park Maintenance Workers and one Park Unit Coordinator II; and to process an administrative fund transfer to move funds from the allocated contingency. (Companion Personnel File No’s 17-135, 17-136, 17-137, 17-139, 17-140, 17-141, 17-142, and 17-143) | AMENDED | Pass |
Action details
|
Video
|
|
17-129
| 1 | | Parks 2017 Full-time Positions | Action Report | 2017 Adopted Budget Amendment 1A045: From the Director, Department of Parks, Recreation, and Culture (DPRC), requesting authorization to convert the following eight seasonal positions to full-time equivalent (FTE) status: one Office Assistant I, one Office Assistant III, one Receptionist, two Head Lifeguards, one Food Service Operator, and two Park Maintenance Worker Assistants; and requesting authorization to create the following FTE positions: three Park Maintenance Workers and one Park Unit Coordinator II; and to process an administrative fund transfer to move funds from the allocated contingency. (Companion Personnel File No’s 17-135, 17-136, 17-137, 17-139, 17-140, 17-141, 17-142, and 17-143) | ADOPTED AS AMENDED | Pass |
Action details
|
Video
|
|
17-96
| 1 | 33 | Create IT Application System Analyst 3 in IMSD | Action Report | 2017 Adopted Budget Amendment 1A045: From the Chief Information Officer, Information Management Services Division (IMSD), Department of Administrative Services (DAS), requesting authorization to create one full-time equivalent Information Technology Application System Analyst III position in IMSD, DAS, effective February 3, 2017, and to process an administrative fund transfer to move funds from the allocated contingency. (Companion Personnel File No. 17-125) | AMENDED | Pass |
Action details
|
Video
|
|
17-96
| 1 | | Create IT Application System Analyst 3 in IMSD | Action Report | 2017 Adopted Budget Amendment 1A045: From the Chief Information Officer, Information Management Services Division (IMSD), Department of Administrative Services (DAS), requesting authorization to create one full-time equivalent Information Technology Application System Analyst III position in IMSD, DAS, effective February 3, 2017, and to process an administrative fund transfer to move funds from the allocated contingency. (Companion Personnel File No. 17-125) | ADOPTED AS AMENDED | Pass |
Action details
|
Video
|
|
17-97
| 1 | 34 | Create IT Contracts Manager in IMSD | Action Report | 2017 Adopted Budget Amendment 1A045: From the Chief Information Officer, Information Management Services Division (IMSD), Department of Administrative Services (DAS), requesting authorization to create one full-time equivalent Information Technology Contracts Manager position in IMSD, DAS, effective February 3, 2017, and to process an administrative fund transfer to move funds from the allocated contingency. (Companion Personnel File No. 17-128) | AMENDED | Pass |
Action details
|
Video
|
|
17-97
| 1 | | Create IT Contracts Manager in IMSD | Action Report | 2017 Adopted Budget Amendment 1A045: From the Chief Information Officer, Information Management Services Division (IMSD), Department of Administrative Services (DAS), requesting authorization to create one full-time equivalent Information Technology Contracts Manager position in IMSD, DAS, effective February 3, 2017, and to process an administrative fund transfer to move funds from the allocated contingency. (Companion Personnel File No. 17-128) | ADOPTED AS AMENDED | Pass |
Action details
|
Video
|
|
17-98
| 1 | 35 | Create IT Database position in IMSD | Action Report | 2017 Adopted Budget Amendment 1A045: From the Chief Information Officer, Information Management Services Division (IMSD), Department of Administrative Services (DAS), requesting authorization to create one full-time equivalent Information Technology Database Administrator position in IMSD, DAS, effective February 3, 2017, and to process an administrative fund transfer to move funds from the allocated contingency. (Companion Personnel File No. 17-130) | AMENDED | Pass |
Action details
|
Video
|
|
17-98
| 1 | | Create IT Database position in IMSD | Action Report | 2017 Adopted Budget Amendment 1A045: From the Chief Information Officer, Information Management Services Division (IMSD), Department of Administrative Services (DAS), requesting authorization to create one full-time equivalent Information Technology Database Administrator position in IMSD, DAS, effective February 3, 2017, and to process an administrative fund transfer to move funds from the allocated contingency. (Companion Personnel File No. 17-130) | ADOPTED AS AMENDED | Pass |
Action details
|
Video
|
|
17-99
| 1 | 36 | Create IT End User Support Analyst - Lead in IMSD | Action Report | 2017 Adopted Budget Amendment 1A045: From the Chief Information Officer, Information Management Services Division (IMSD), Department of Administrative Services (DAS), requesting authorization to create one full-time equivalent Information Technology End User Support Analyst-Lead position in IMSD, DAS, effective February 3, 2017, and to process an administrative fund transfer to move funds from the allocated contingency. (Companion Personnel File No. 17-131) | AMENDED | Pass |
Action details
|
Video
|
|
17-99
| 1 | | Create IT End User Support Analyst - Lead in IMSD | Action Report | 2017 Adopted Budget Amendment 1A045: From the Chief Information Officer, Information Management Services Division (IMSD), Department of Administrative Services (DAS), requesting authorization to create one full-time equivalent Information Technology End User Support Analyst-Lead position in IMSD, DAS, effective February 3, 2017, and to process an administrative fund transfer to move funds from the allocated contingency. (Companion Personnel File No. 17-131) | ADOPTED AS AMENDED | Pass |
Action details
|
Video
|
|
17-100
| 1 | 37 | Create IT Security Analyst position in IMSD | Action Report | 2017 Adopted Budget Amendment 1A045: From the Chief Information Officer, Information Management Services Division (IMSD), Department of Administrative Services (DAS), requesting authorization to create one full-time equivalent Information Technology Security Analyst position in IMSD, DAS, effective February 3, 2017, and to process an administrative fund transfer to move funds from the allocated contingency. (Companion Personnel File No. 17-132) | AMENDED | Pass |
Action details
|
Video
|
|
17-100
| 1 | | Create IT Security Analyst position in IMSD | Action Report | 2017 Adopted Budget Amendment 1A045: From the Chief Information Officer, Information Management Services Division (IMSD), Department of Administrative Services (DAS), requesting authorization to create one full-time equivalent Information Technology Security Analyst position in IMSD, DAS, effective February 3, 2017, and to process an administrative fund transfer to move funds from the allocated contingency. (Companion Personnel File No. 17-132) | ADOPTED AS AMENDED | Pass |
Action details
|
Video
|
|
17-101
| 1 | 38 | Create Administrative Assistant position in IMSD | Action Report | 2017 Adopted Budget Amendment 1A045: From the Chief Information Officer, Information Management Services Division (IMSD), Department of Administrative Services (DAS), requesting authorization to create one full-time equivalent Administrative Assistant position in IMSD, DAS, effective February 3, 2017, and to process an administrative fund transfer to move funds from the allocated contingency. (Personnel Companion File No. 17-124) | AMENDED | Pass |
Action details
|
Video
|
|
17-101
| 1 | | Create Administrative Assistant position in IMSD | Action Report | 2017 Adopted Budget Amendment 1A045: From the Chief Information Officer, Information Management Services Division (IMSD), Department of Administrative Services (DAS), requesting authorization to create one full-time equivalent Administrative Assistant position in IMSD, DAS, effective February 3, 2017, and to process an administrative fund transfer to move funds from the allocated contingency. (Personnel Companion File No. 17-124) | ADOPTED AS AMENDED | Pass |
Action details
|
Video
|
|
17-146
| 1 | 39 | 2017 HR Position Creates | Action Report | 2017 Adopted Budget Amendment 1A045: From the Chief Human Resources Officer, Department of Human Resources, requesting authorization to create the following full-time equivalent (FTE) positions: one Recruiter, one Recruitment Representative, and one Diversity and Inclusion Coordinator; to restore funding for the following FTE positions: one Human Resources (HR) Analyst III and one Generalist/HR Business Partner; and to process an administrative fund transfer to move funds from the allocated contingency. (Companion Personnel File No’s 17-104, 17-110, 17-113) | AMENDED | Pass |
Action details
|
Video
|
|
17-146
| 1 | | 2017 HR Position Creates | Action Report | 2017 Adopted Budget Amendment 1A045: From the Chief Human Resources Officer, Department of Human Resources, requesting authorization to create the following full-time equivalent (FTE) positions: one Recruiter, one Recruitment Representative, and one Diversity and Inclusion Coordinator; to restore funding for the following FTE positions: one Human Resources (HR) Analyst III and one Generalist/HR Business Partner; and to process an administrative fund transfer to move funds from the allocated contingency. (Companion Personnel File No’s 17-104, 17-110, 17-113) | ADOPTED AS AMENDED | Pass |
Action details
|
Video
|
|
17-245
| 1 | 40 | 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 March 2017 Cycle. | ADOPTED | Pass |
Action details
|
Video
|
|
17-246
| 1 | 41 | 2017 Appropriation Packet | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2017 Appropriation Transfer Packet for the March 2017 Cycle. | ADOPTED | Pass |
Action details
|
Video
|
|
17-209
| 1 | 42 | Agreement - RRF Dept of Administration Grant | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to accept and execute a Coastal Management Agreement with the Division of Intergovernmental Relations, Department of Administration, State of Wisconsin, in the amount of $75,840 for bluff stabilization near the Milwaukee River effective upon execution of the Agreement through June 30, 2017; and to execute a Services Agreement with the River Revitalization Foundation in the amount of $75,840 to assume all rights, responsibilities, fiscal, and maintenance obligations under the Services Agreement. | ADOPTED | Pass |
Action details
|
Video
|
|
17-321
| 1 | 109 | A resolution/ordinance to create Section 201.24(8.23) of the Milwaukee County Code of General Ordinances relating to notification of Plan Sponsors of the Employees’ Retirement System of any Voluntary Correction Program filings with the Internal Revenue Se | Ordinance | A resolution/ordinance to create Section 201.24(8.23) of the Milwaukee County Code of General Ordinances relating to notification of Plan Sponsors of the Employees’ Retirement System of any Voluntary Correction Program filings with the Internal Revenue Service. (Referred to the Committee on Finance and Audit, and the Pension Study Commission) | ADOPTED | Pass |
Action details
|
Not available
|
|
17-237
| 1 | 110 | Pretrial GPS Units | Action Report | From the Chief Judge, First Judicial District, Combined Court Related Operations, requesting authorization to increase an existing Professional Services Contract with JusticePoint by $72,051, from $252,088 to $324,139, for an additional 20 Global Positioning System units. (03/16/17: Laid Over for One Meeting) | ADOPTED | Pass |
Action details
|
Not available
|
|
17-206
| 1 | 111 | Agreement - Journey House Mitchell Field | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute an amendment to the Management Agreement with Journey House, Inc., allowing the installation of a lighted pathway, water utility, and gateway signage to support the football field in Mitchell Park. (Referred to the Committees on Parks, Energy, and Environment, and Finance and Audit) (03/16/17: Laid Over to the Call of the Chairperson) | ADOPTED | Pass |
Action details
|
Not available
|
|
17-104
| 1 | 43 | 1140 - Diversity and Inclustion Coordinator | Action Report | From the Director of Compensation/Human Resources Information System, Department of Human Resources (DHR), requesting approval of the classification for a Diversity and Inclusion Coordinator (title code to be determined, pay grade 33M) position within DHR. (Companion Finance and Audit File No. 17-146) | ADOPTED | Pass |
Action details
|
Video
|
|
17-110
| 1 | 44 | 1140 - Recruiter | Action Report | From the Director of Compensation/Human Resources Information System, Department of Human Resources (DHR), requesting approval of the classification for a Recruiter (title code to be determined, pay grade 32M) position within DHR. (Companion Finance and Audit File No. 17-146) | ADOPTED | Pass |
Action details
|
Video
|
|
17-113
| 1 | 45 | 1140 - Recruitment Representative | Action Report | From the Director of Compensation/Human Resources Information System, Department of Human Resources (DHR), requesting approval of the classification for a Recruitment Representative (title code to be determined, pay grade 22M) position within DHR. (Companion Finance and Audit File No. 17-146) | ADOPTED | Pass |
Action details
|
Video
|
|
17-114
| 1 | 46 | 1151 - Continuous Improvement Spec | Action Report | From the Director of Compensation/Human Resources Information System, Department of Human Resources, requesting approval of the classification for a Continuous Improvement Specialist (title code to be determined, pay grade 37M) position in the Department of Administrative Services. (Companion Finance and Audit File No. 17-68) | ADOPTED | Pass |
Action details
|
Video
|
|
17-124
| 1 | 47 | 1160 - Administrative Assistant | Action Report | From the Director of Compensation/Human Resources Information System, Department of Human Resources, requesting approval of the classification for an Administrative Assistant (title code 00000041, pay grade 06P) position in the Information Management Services Division, Department of Administrative Services. (Companion Finance and Audit File No. 17-101) | ADOPTED | Pass |
Action details
|
Video
|
|
17-125
| 1 | 48 | 1160 - Analyst Appls Sys IT III | Action Report | From the Director of Compensation/Human Resources Information System, Department of Human Resources, requesting approval of the classification for an Information Technology Application System Analyst-III (title code 00010844, pay grade 28D) position in the Information Management Services Division, Department of Administrative Services. (Companion Finance and Audit File No. 17-96) | ADOPTED | Pass |
Action details
|
Video
|
|
17-128
| 1 | 49 | 1160 - Contracts Administrator | Action Report | From the Director of Compensation/Human Resources Information System, Department of Human Resources, requesting approval of the classification for a Contracts Administrator (title code to be determined, pay grade 34M) position in the Information Management Services Division, Department of Administrative Services. (Companion Finance and Audit File No. 17-97) | ADOPTED | Pass |
Action details
|
Video
|
|
17-130
| 1 | 50 | 1160 - Database Administrator | Action Report | From the Director of Compensation/Human Resources Information System, Department of Human Resources, requesting approval of the classification for a Database Administrator (title code to be determined, pay grade 38M) position in the Information Management Services Division, Department of Administrative Services. (Companion Finance and Audit File No. 17-98) | ADOPTED | Pass |
Action details
|
Video
|
|
17-131
| 1 | 51 | 1160 - IT End User Support Analyst - Lead | Action Report | From the Director of Compensation/Human Resources Information System, Department of Human Resources, requesting approval of the classification for an Information Technology End User Support Analyst -Lead (title code to be determined, pay grade 21D) position in the Information Management System Division, Department of Administrative Services. (Companion Finance and Audit File No. 17-99) | ADOPTED | Pass |
Action details
|
Video
|
|
17-132
| 1 | 52 | 1160 - Securtity Analyst | Action Report | From the Director of Compensation/Human Resources Information System, Department of Human Resources, requesting approval of the classification for a Security Analyst (title code to be determined, pay grade 36M) position in the Information Management Services Division, Department of Administrative Services. (Companion Finance and Audit File No. 17-100) | ADOPTED | Pass |
Action details
|
Video
|
|
17-133
| 1 | 53 | 4300 - Corrections Manager | Action Report | From the Director of Compensation/Human Resources Information System, Department of Human Resources, requesting approval of the classification for a Corrections Manager (title code 00077110, pay grade 915E) position in the House of Correction. (Companion Finance and Audit File No. 17-53) | ADOPTED | Pass |
Action details
|
Video
|
|
17-135
| 1 | 54 | 9000 - Food Service Operator | Action Report | From the Director of Compensation/Human Resources Information System, Department of Human Resources, requesting approval of the classification for a Food Service Operator (title code 0015850, pay grade 24M) position in the Department of Parks, Recreation, and Culture. (Companion Finance and Audit File No. 17-129) | ADOPTED | Pass |
Action details
|
Video
|
|
17-136
| 1 | 55 | 9000 - Head Lifeguard | Action Report | From the Director of Compensation/Human Resources Information System, Department of Human Resources, requesting approval of the classification for two Head Lifeguard (title code to be determined, pay grade 09PM) positions in the Department of Parks, Recreation, and Culture. (Companion Finance and Audit File No. 17-129) | ADOPTED | Pass |
Action details
|
Video
|
|
17-137
| 1 | 56 | 9000 - Office Assistant 1 | Action Report | From the Director of Compensation/Human Resources Information System, Department of Human Resources, requesting approval of the classification for an Office Assistant I (title code 00001370, pay grade 06) position in the Department of Parks, Recreation, and Culture. (Companion Finance and Audit File No. 17-129) | ADOPTED | Pass |
Action details
|
Video
|
|
17-139
| 1 | 57 | 9000 - Office Assistant 3 | Action Report | From the Director of Compensation/Human Resources Information System, Department of Human Resources, requesting approval of the classification for an Office Assistant III (title code 00001390, pay grade 12) position in the Department of Parks, Recreation, and Culture. (Companion Finance and Audit File No. 17-129) | ADOPTED | Pass |
Action details
|
Video
|
|
17-140
| 1 | 58 | 9000 - Parks Unit Coordinator 2 - Concessions | Action Report | From the Director of Compensation/Human Resources Information System, Department of Human Resources, requesting approval of the classification for a Park Unit Coordinator II-Concessions (title code 00015850, pay grade 24M) position in the Department of Parks, Recreation, and Culture. (Companion Finance and Audit File No. 17-129) | ADOPTED | Pass |
Action details
|
Video
|
|
17-141
| 1 | 59 | 9000 - Parks Maintenance Worker Asst | Action Report | From the Director of Compensation/Human Resources Information System, Department of Human Resources, requesting approval of the classification for two Parks Maintenance Worker Assistant (title code 00041120, pay grade 07) positions in the Department of Parks, Recreation, and Culture. (Companion Finance and Audit File No. 17-129) | ADOPTED | Pass |
Action details
|
Video
|
|
17-142
| 1 | 60 | 9000 - Parks Maintenance Worker | Action Report | From the Director of Compensation/Human Resources Information System, Department of Human Resources, requesting approval of the classification for three Parks Maintenance Worker (title code 00040482, pay grade 13Z3) positions in the Department of Parks, Recreation, and Culture. (Companion Finance and Audit File No. 17-129) | ADOPTED | Pass |
Action details
|
Video
|
|
17-143
| 1 | 61 | 9000 - Receptionist | Action Report | From the Director of Compensation/Human Resources Information System, Department of Human Resources, requesting approval of the classification for a Receptionist (title code 00000014, pay grade 04PM) position in the Department of Parks, Recreation, and Culture. (Companion Finance and Audit File No. 17-129) | ADOPTED | Pass |
Action details
|
Video
|
|
17-162
| 1 | 62 | Anne Kearney appointment | Appointment | From the County Executive, appointing Ms. Anne Kearney to the Milwaukee County Commission for Persons with Disabilities for a term expiring April 1, 2019. | CONFIRMED | Pass |
Action details
|
Video
|
|
17-163
| 1 | 63 | Jerry Biggart appointment | Appointment | From the County Executive, appointing Mr. Jerry R. Biggart to the Milwaukee County Emergency Medical Services Council for a term expiring March 23, 2019. | CONFIRMED | Pass |
Action details
|
Video
|
|
17-183
| 1 | 64 | Pat Bruce appointment to ADRC | Appointment | From the County Executive, appointing Ms. Patricia A. Bruce to the Milwaukee County Aging and Disability Resource Center Governing Board for a term expiring April 1, 2020. | CONFIRMED | Pass |
Action details
|
Video
|
|
17-189
| 1 | 65 | Dan Lococo appt letter | Appointment | From the County Executive, appointing Mr. Dan Lococo to the Milwaukee County Aging and Disability Resource Center Governing Board for a term expiring April 1, 2020. | CONFIRMED | Pass |
Action details
|
Video
|
|
17-270
| 1 | 66 | A resolution recognizing the month of April, in 2017 and in each succeeding year, as Sexual Assault Awareness Month | Resolution | A resolution recognizing the month of April in 2017 and in each succeeding year, as Sexual Assault Awareness Month. | ADOPTED | Pass |
Action details
|
Video
|
|
17-233
| 1 | 67 | 2017-2018 Area Plan for Older People | Action Report | From Director, Department on Aging, requesting retroactive authorization to submit the 2017-2018 Milwaukee County Area Plan for Older People to the Bureau on Aging and Disability Resources, Wisconsin Department of Health Services, and to accept the Federal and State revenues provided thereunder. | ADOPTED | Pass |
Action details
|
Video
|
|
17-242
| 1 | 68 | Municipal commitment fees report | Informational Report | 2017 Adopted Budget Amendment 1A047: From Deputy Corporation Counsel, Office of Corporation Counsel, providing an informational report regarding the municipal commitment of prisoners at the Milwaukee County Jail and House of Correction. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
Action details
|
Video
|
|
17-168
| 1 | 69 | Cynthia Herber appointment | Appointment | From the County Executive, appointing Ms. Cynthia R. Ickowicz-Herber to the Milwaukee County Ethics Board for a term expiring April 1, 2023. | CONFIRMED | Pass |
Action details
|
Video
|
|
17-194
| 1 | 70 | Margaret Daun appointment | Appointment | From the County Executive, appointing Ms. Margaret C. Daun as Corporation Counsel for Milwaukee County. | CONFIRMED | Pass |
Action details
|
Video
|
|
17-268
| 1 | 71 | A resolution relating to fees for municipal commitment of prisoners at the Milwaukee County Jail and Milwaukee County House of Correction | Resolution | A resolution requesting reimbursement from municipalities for the per day costs for municipal commitment of prisoners at the Milwaukee County Jail and House of Correction. | ADOPTED | Pass |
Action details
|
Video
|
|
17-212
| 1 | 72 | Claim of Francisco Cerros | Claim or Litigation | From Corporation Counsel, recommending payment in the amount of $20,000 by the Wisconsin Mutual Insurance Corporation on behalf of Milwaukee County to settle the claim of Francisco Cerros. | ADOPTED | Pass |
Action details
|
Video
|
|
17-211
| 1 | 73 | Claim of Alfonzo Fields | Claim or Litigation | From Corporation Counsel, recommending payment in the amount of $11,000 by the Wisconsin Mutual Insurance Corporation on behalf of Milwaukee County to settle the claim of Alfonzo Fields. | ADOPTED | Pass |
Action details
|
Video
|
|
17-12
| 1 | 74 | 2017 WMC Financial Updates Reference File | Reference File | From the Executive Director, Milwaukee County War Memorial Center, providing an informational report regarding financial updates. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
Action details
|
Video
|
|
17-223
| 1 | 75 | Parkland Zoning Update | Informational Report | From the Director, Department of Parks, Recreation, and Culture, providing an informational update to adopted File No. 16-121, regarding the status of parkland rezoning. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
Action details
|
Video
|
|
17-232
| 1 | 76 | Parks Master Plan Update | Informational Report | From the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding the 10-year Park System Master Plan, the 2050 Park and Open Space Plan, and an overview of the community survey results. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
Action details
|
Video
|
|
17-108
| 1 | 77 | 2016 Concessions Update | Informational Report | From the Director, Department of Parks, Recreation, and Culture (DPRC), providing an informational report regarding DPRC's 2016 Concession season. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
Action details
|
Video
|
|
17-263
| 1 | 78 | Requesting the WDNR and MMSD to require and provide an EIS relating to the removal of Estabrook Dam | Resolution | A resolution requesting the Wisconsin Department of Natural Resources to require an Environmental Impact Statement regarding the removal of the Estabrook Dam and requesting the Milwaukee Metropolitan Sewerage District to provide an Environmental Impact Statement, prior to dam removal, on the future needs and conditions of the area surrounding the Estabrook Dam. | AMENDED | Pass |
Action details
|
Video
|
|
17-263
| 1 | | Requesting the WDNR and MMSD to require and provide an EIS relating to the removal of Estabrook Dam | Resolution | A resolution requesting the Wisconsin Department of Natural Resources to require an Environmental Impact Statement regarding the removal of the Estabrook Dam and requesting the Milwaukee Metropolitan Sewerage District to provide an Environmental Impact Statement, prior to dam removal, on the future needs and conditions of the area surrounding the Estabrook Dam. | ADOPTED AS AMENDED | Pass |
Action details
|
Video
|
|
17-227
| 1 | 79 | Agreement - UW Extension Nature in the Parks | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute Amendment No. 2 to an existing Interagency Agreement with the Board of Regents of the University of Wisconsin System in the amount of $275,000, for services provided to support various programs at Wehr Nature Center in Whitnall Park for the period effective January 1, 2017, through December 31, 2017. (Referred to the Committees on Parks, Energy, and Environment, and Finance and Audit) | | |
Action details
|
Video
|
|
17-265
| 1 | 80 | PAMF - Humboldt Park Friends Proposal | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to approve a Parks Amenities Matching Fund request from the Humboldt Park Friends, in the amount of $27,004, to support the remodeling of the bathrooms located in the Humboldt Park Pavilion. | ADOPTED | Pass |
Action details
|
Video
|
|
17-221
| 1 | 81 | Grant - GRLI South Shore Beach Green Infrastructure | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to apply for and accept, if awarded, a United States Environmental Protection Agency Great Lakes Restoration Initiative grant for the South Shore Park Waterfront Redevelopment Project; and to execute an administrative fund transfer to recognize the receipt of revenue. (Referred to the Committees on Parks, Energy, and Environment, and Finance and Audit) | | |
Action details
|
Video
|
|
17-225
| 1 | 82 | Agreement - The Table Alice's Urban Farm | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute a Lease Agreement with the Table-Alice's Urban Farm, located within Johnsons Park, for a 10-year term effective upon execution of the Agreement. (Referred to the Committees on Parks, Energy, and Environment, and Finance and Audit) | ADOPTED | Pass |
Action details
|
Video
|
|
17-224
| 1 | 83 | Agreement - MMSD KK Plan for Pulaski | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute an Intergovernmental Cooperation Agreement with the Milwaukee Metropolitan Sewerage District to remove the concrete channel from a segment of the Kinnickinnic River in Pulaski Park, to restore a more natural riverbed, while improving impacted park and recreation areas. | ADOPTED | Pass |
Action details
|
Video
|
|
17-230
| 1 | 84 | Easement - Harbor Drive | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute the approval of an easement to the City of Milwaukee on land currently zoned as park on Harbor Drive and Clybourn Street. | ADOPTED | Pass |
Action details
|
Video
|
|
16-361
| 1 | 85 | Transit Security Task Force | Informational Report | From the Director, Department of Transportation, and the Managing Director, Milwaukee County Transit System, providing an informational update regarding the Transit Security Task Force following each Task Force meeting. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (06/08/16: Laid Over for One Meeting) (07/13/16: Laid Over to the Call of the Chair) | RECEIVED AND PLACED ON FILE | Pass |
Action details
|
Video
|
|
17-271
| 1 | 86 | GMIA Concession Redevelopment Overview | Presentation | From the Director, Department of Transportation, providing an informational presentation titled “General Mitchell International Airport Concession’s Redevelopment Overview.” (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
Action details
|
Video
|
|
17-190
| 1 | 87 | Volkswagen Settlement | Informational Report | From the Milwaukee County Board of Supervisors, requesting a written informational report from the Director, Department of Administrative Services, regarding the Wisconsin Volkswagen Settlement Mitigation Trust Fund Program. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
Action details
|
Video
|
|
17-199
| 1 | 88 | Informational Report in Response to Related to Lead Poisoning Remediation | Informational Report | From the Director of Economic Development, Department of Administrative Services, providing an informational report in response to File No. 16-484, relative to lead poisoning remediation. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
Action details
|
Video
|
|
17-267
| 1 | 89 | A Resolution authorizing the Director, Department of Transportation, in conjunction with the Milwaukee County Transit System (MCTS) to submit a proposal to operate the Milwaukee Streetcar | Resolution | A resolution authorizing the Director, Department of Transportation, in conjunction with the Milwaukee County Transit System, to submit a proposal to the City of Milwaukee to operate the Milwaukee Streetcar. | ADOPTED | Pass |
Action details
|
Video
|
|
17-255
| 1 | 90 | A Resolution authorizing the Office of Corporation Counsel and the Milwaukee County Board’s Legislative Liaison of the Office of Government Affairs to request the City of Milwaukee to rezone the Courthouse Complex, which consists of Clas Park, the Crimina | Resolution | A resolution authorizing the Office of Corporation Counsel, and the Office of Government Affairs, to request that the City of Milwaukee rezone the Courthouse Complex, which consists of Clas Park, the Criminal Justice Facility, and the Courthouse as park land. | ADOPTED | Pass |
Action details
|
Video
|
|
16-673
| 1 | 91 | 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) | AMENDED | Pass |
Action details
|
Video
|
|
16-673
| 1 | | 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) | ADOPTED AS AMENDED | Pass |
Action details
|
Video
|
|
17-203
| 1 | 92 | DAS-FM Staffing for Consultant Use for 2017 Capital Improvements | Action Report | From the Director, Architecture, Engineering, and Environmental Services Section, Facilities Management Division, Department of Administrative Services, requesting approval of the Staff and Consultant Use Plan for 2017 Adopted Capital Projects. (Referred to the Committees on Transportation, Public Works, and Transit, and Finance and Audit) | | |
Action details
|
Video
|
|
17-216
| 1 | 93 | WisDOT-MC 85.21 Contract | Action Report | From the Director, Department of Transportation, requesting authorization to enter into the 2017 Section 85.21 Specialized Transportation Assistance Grant Agreement with the Wisconsin Department of Transportation to realize $2,111,469 in budgeted operating revenue as an offset to expenditures in support of the Transit Plus Program and the Department on Aging’s Specialized Elderly Transportation Services Program. (Referred to the Committee on Transportation, Public Works, and Transit for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance and Audit) | | |
Action details
|
Video
|
|
17-218
| 1 | 94 | MC-WisDOT Contract 04 Zoo Interchange | Action Report | From the Director, Department of Transportation, and the Managing Director, Milwaukee County Transit System, requesting authorization to enter into Contract No. 4 with the Wisconsin Department of Transportation in the amount of $3,375,000, for eligible transit services as part of the Milwaukee County Zoo Interchange Project for the period effective July 1, 2017, through June 30, 2018. (Referred to the Committee on Transportation, Public Works, and Transit for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance and Audit) | | |
Action details
|
Video
|
|
17-231
| 1 | 95 | GO Pass Program Changes | Action Report | 2017 Adopted Budget Amendment 1A015: From the Director, Department of Transportation, and the Managing Director, Milwaukee County Transit System, requesting authorization to implement changes in the eligibility requirements for the Growing Opportunities Pass Program. | AMENDED | Pass |
Action details
|
Video
|
|
17-231
| 1 | | GO Pass Program Changes | Action Report | 2017 Adopted Budget Amendment 1A015: From the Director, Department of Transportation, and the Managing Director, Milwaukee County Transit System, requesting authorization to implement changes in the eligibility requirements for the Growing Opportunities Pass Program. | ADOPTED AS AMENDED | Pass |
Action details
|
Video
|
|
17-196
| 1 | 96 | Brian Dranzik appointment | Appointment | From the County Executive, appointing Mr. Brian Dranzik as the Director of the Milwaukee County Department of Transportation. | CONFIRMED | Pass |
Action details
|
Video
|
|
17-158
| 1 | 97 | Downtown Transit Center Update | Informational Report | From the Milwaukee County Board of Supervisors, requesting a written informational update from the Director of Economic Development, Department of Administrative Services, regarding the status of the Development Agreement with Barrett Visionary Development for the Downtown Transit Center site, located at 909 East Michigan Street, Milwaukee, Wisconsin, per Adopted File No. 14-827. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (01/23/17: Laid Over for One Meeting) | RECEIVED AND PLACED ON FILE | Pass |
Action details
|
Video
|
|
17-156
| 1 | 98 | Conduit Bonding Authority/Public Finance Authority | Informational Report | From the Milwaukee County Board of Supervisors, requesting a written informational update from the Director of Economic Development, Department of Administrative Services, regarding Milwaukee County’s conduit bonding authority and standards of approval in regards to Public Finance Authority requests per adopted policies in File No. 16-418. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
Action details
|
Video
|
|
17-10
| 1 | 99 | 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 |
Action details
|
Video
|
|
17-285
| 1 | 100 | A Resolution authorizing and requesting the Director of Economic and Community Development to provide quarterly reports to the County Board on the progress of The Couture development | Resolution | A resolution authorizing and requesting the Director of Economic Development, Department of Administrative Services, to provide quarterly reports to the Milwaukee County Board of Supervisors regarding the progress of The Couture development. | ADOPTED | Pass |
Action details
|
Video
|
|
17-249
| 1 | 101 | 2017-2019 State Budget Impact on Dept on Aging | Informational Report | From the Milwaukee County Board of Supervisors, requesting a written informational report from the Director, Department on Aging, regarding the programmatic and fiscal impacts of the 2017-2019 State budget proposal on the Department of Aging. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
Action details
|
Video
|
|
17-250
| 1 | 102 | 2017-2019 State Budget Impacts on DHHS | Informational Report | From the Milwaukee County Board of Supervisors, requesting a written informational report from the Director, Department of Health and Human Services (DHHS), regarding the programmatic and fiscal impacts of the 2017-2019 State budget proposal on the DHHS. (Considered by the Committees on Health and Human Needs, and Intergovernmental Relations) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
Action details
|
Video
|
|
17-278
| 1 | 103 | Authorizing the County Board’s Legislative Liaison, Office of Government Affairs, to communicate Milwaukee County’s position on provisions contained in the Governor’s proposed 2017-19 Biennial Budget that impact Milwaukee County | Action Report | From the Milwaukee County Board of Supervisor’s Legislative Liaison, Office of Government Affairs, requesting authorization to communicate Milwaukee County’s (the County) position on provisions contained in the Governor’s proposed 2017-2019 Biennial Budget that impact the County. | AMENDED | Pass |
Action details
|
Video
|
|
17-278
| 1 | | Authorizing the County Board’s Legislative Liaison, Office of Government Affairs, to communicate Milwaukee County’s position on provisions contained in the Governor’s proposed 2017-19 Biennial Budget that impact Milwaukee County | Action Report | From the Milwaukee County Board of Supervisor’s Legislative Liaison, Office of Government Affairs, requesting authorization to communicate Milwaukee County’s (the County) position on provisions contained in the Governor’s proposed 2017-2019 Biennial Budget that impact the County. | ADOPTED AS AMENDED | Pass |
Action details
|
Video
|
|
17-286
| 1 | 104 | Adopting Policy Positions on Pending Proposals before the State Legislature | Action Report | From the Milwaukee County Board of Supervisor’s Legislative Liaison, Office of Government Affairs, requesting adoption of various policy positions on proposals pending before the Wisconsin State Legislature. | ADOPTED | Pass |
Action details
|
Video
|
|
17-287
| 1 | 105 | Supporting the repeal of provisions in Act 55 that create conflict related to the scope of County Board and County Executive authority | Resolution | A resolution in support of the repeal of the provisions included in 2015 Wisconsin Act 55 related to the scope of Milwaukee County Board of Supervisors and County Executive authority. | ADOPTED | Pass |
Action details
|
Video
|
|
17-266
| 1 | | Requesting the Director, Retirement Plan Services, to explore the feasibility of transitioning Milwaukee County away from operating its own pension plan for employees, and to instead participate in the Wisconsin State Retirement System | Resolution | A resolution requesting the Director, Retirement Plan Services, Department of Human Resources, to explore the feasibility of transitioning Milwaukee County away from operating its own pension plan for employees, and to instead participate in the Wisconsin State Retirement System. (Referred to the Committee on Finance and Audit, and the Pension Study Commission for INFORMATION ONLY as opined by Corporation Counsel) | | |
Action details
|
Not available
|
|
17-321
| 1 | | A resolution/ordinance to create Section 201.24(8.23) of the Milwaukee County Code of General Ordinances relating to notification of Plan Sponsors of the Employees’ Retirement System of any Voluntary Correction Program filings with the Internal Revenue Se | Ordinance | A resolution/ordinance to create Section 201.24(8.23) of the Milwaukee County Code of General Ordinances relating to notification of Plan Sponsors of the Employees’ Retirement System of any Voluntary Correction Program filings with the Internal Revenue Service. (Referred to the Committee on Finance and Audit, and the Pension Study Commission) | | |
Action details
|
Not available
|
|
17-5
| 1 | 106 | 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 |
Action details
|
Video
|
|
17-6
| 1 | 107 | 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 |
Action details
|
Video
|
|
17-16
| 1 | 108 | 2017 Files Not Referred to Standing Committees | Reference File | Reference File established by the County Board Chairperson, relative to Files Not Referred to Standing Committees. (Placed on File) | | |
Action details
|
Video
|
|
17-267
| 1 | | A Resolution authorizing the Director, Department of Transportation, in conjunction with the Milwaukee County Transit System (MCTS) to submit a proposal to operate the Milwaukee Streetcar | Resolution | A resolution authorizing the Director, Department of Transportation, in conjunction with the Milwaukee County Transit System, to submit a proposal to the City of Milwaukee to operate the Milwaukee Streetcar. | SUSPENDED THE RULES | Pass |
Action details
|
Not available
|
|
17-267
| 1 | | A Resolution authorizing the Director, Department of Transportation, in conjunction with the Milwaukee County Transit System (MCTS) to submit a proposal to operate the Milwaukee Streetcar | Resolution | A resolution authorizing the Director, Department of Transportation, in conjunction with the Milwaukee County Transit System, to submit a proposal to the City of Milwaukee to operate the Milwaukee Streetcar. | RECONSIDERED | Pass |
Action details
|
Not available
|
|
17-267
| 1 | | A Resolution authorizing the Director, Department of Transportation, in conjunction with the Milwaukee County Transit System (MCTS) to submit a proposal to operate the Milwaukee Streetcar | Resolution | A resolution authorizing the Director, Department of Transportation, in conjunction with the Milwaukee County Transit System, to submit a proposal to the City of Milwaukee to operate the Milwaukee Streetcar. | REJECTED | Fail |
Action details
|
Not available
|
|
17-267
| 1 | | A Resolution authorizing the Director, Department of Transportation, in conjunction with the Milwaukee County Transit System (MCTS) to submit a proposal to operate the Milwaukee Streetcar | Resolution | A resolution authorizing the Director, Department of Transportation, in conjunction with the Milwaukee County Transit System, to submit a proposal to the City of Milwaukee to operate the Milwaukee Streetcar. | ADOPTED | Pass |
Action details
|
Not available
|