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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) | | |
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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) | | |
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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) | | |
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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) | | |
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17-255
| 1 | 47 | 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. | | |
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17-263
| 1 | 48 | 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. | | |
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17-278
| 1 | 49 | 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. | | |
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17-286
| 1 | 50 | 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. | | |
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17-287
| 1 | 51 | 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. | | |
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17-273
| 1 | 5 | Ethan Lenz reappointment | Appointment | From the County Executive, reappointing Mr. Ethan Lenz to the War Memorial Corporation Board of Trustees for a term expiring May 1, 2021. | CONFIRMED | Pass |
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17-329
| 1 | 6 | External Quality Review of the Office of the Comptroller's Audit Services Division | Informational Report | From the Director of Audits, Audit Services Division, Office of the Comptroller, providing an informational report regarding the results of a peer audit review report titled “External Quality Control Review of the Office of the Comptroller- Audit Services Division- Milwaukee County.” (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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17-283
| 1 | 7 | Contract amendment with Buelow Vetter Buikema Olson & Vliet LLC | Action Report | From Deputy Corporation Counsel, Office of Corporation Counsel, requesting authorization to increase an existing Professional Services Agreement with Buelow Vetter Buikema Olson & Vliet, LLC, by $50,000, from $502,796 to an amount not-to-exceed $552,796, for legal representation in labor relations matters. | ADOPTED | Pass |
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17-316
| 1 | 8 | Contract with vonBriesen & Roper | Action Report | From Corporation Counsel, Office of Corporation Counsel, requesting authorization to increase an existing Professional Services Contract with von Briesen & Roper S.C., by $150,000, from $250,000 to $400,000, to finalize post-sale rights relative to the sale of the Downtown Transit Center property and the development of The Couture. | ADOPTED | Pass |
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17-310
| 1 | 9 | Contract with Husch Blackwell | Action Report | From Corporation Counsel, Office of Corporation Counsel, requesting authorization to increase an existing Professional Services Contract with Husch Blackwell (formerly known as Whyte Hirschboeck Dudek SC) by $150,000, from $295,000 to an amount not-to-exceed $445,000, to represent Milwaukee County and County-related defendants in Lloyd Johnson v. Milwaukee County, et al., Case No. 14-C-01408. (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 |
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17-320
| 1 | 10 | MacArthur Safety and Justice Challenge DA Invesetigator | Action Report | From the Chief Judge, First Judicial District, Combined Court Related Operations, requesting authorization to issue an 18-month contract for a District Attorney Investigator position under the John D. and Catherine T. MacArthur award for the Safety and Justice Challenge Phase II Implementation grant. | ADOPTED | Pass |
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17-301
| 1 | 11 | Request to Create 3.0 FTE District Attorney Positions | Action Report | 2017 Adopted Budget Amendment 1A045: From the District Attorney, Office of the District Attorney, requesting authorization to create the following positions: one full-time equivalent (FTE) Financial Manager, one FTE Management Assistant, and one FTE Witness Protection Analyst; and requesting an administrative fund transfer in an amount up to $210,588 from the Appropriation for Contingencies to the Office of the District Attorney. (Personnel Companion File No’s 17-294 and 17-296) | ADOPTED | Pass |
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17-289
| 1 | 12 | St Charles POS Increase | Action Report | From the Director, Department of Health and Human Services, requesting authorization to increase an existing Purchase of Service Contract with St. Charles by $425,340, from $425,340 to an amount not-to-exceed $850,680, for boys shelter care services for the period effective May 1, 2017, through August 31, 2017. (Referred to the Committee on Health and Human Needs FOR INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance and Audit) | ADOPTED | Pass |
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17-322
| 1 | 13 | Disabilities 2016 POS | Action Report | From the Director, Department of Health and Human Services, requesting retroactive authorization to increase the 2016 Disability Services Division Purchase of Service Contracts with various Birth-to-Three providers, in the total amount of $300,000, from $4,525,105 to $4,825,105. | ADOPTED | Pass |
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17-264
| 1 | 14 | Transfer Funds for WP61701 Washington Park Baseball Field to new Capital Project WP63201 for Washington Park Multi Use Soccer Field Upgrades | Resolution | A resolution requesting to transfer $210,000 earmarked for Capital Improvement Project WP61701- Washington Park West Baseball Field to cash finance new Capital Improvement Project WP63201- Washington Park Multi-Use Soccer Field Upgrades. (Referred to the Committees on Parks, Energy, and Environment, and Finance and Audit) | ADOPTED | Pass |
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17-315
| 1 | 15 | 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 April 2017 Cycle. | ADOPTED | Pass |
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17-305
| 1 | 16 | Family Care Pension Payment Authority | Action Report | From the Milwaukee County Comptroller, requesting authorization to make a payment in the amount of $2,900,000 to the Milwaukee County Employees Retirement System as a result of a $2,900,000 payment received from My Choice Family Care. | ADOPTED | Pass |
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17-324
| 1 | 17 | Professional Services Contract - Outside Counsel | Action Report | From the Director of Audits, Audit Services Division (ASD), Office of the Comptroller, requesting authorization to retain outside legal counsel through a Professional Services Contract in an amount not-to-exceed $35,000, concerning ASD’s authority under Section 34.095 of the Milwaukee County Code of General Ordinances, regarding the Milwaukee County Sheriff’s Office. (Referred to the Committees on Judiciary, Safety, and General Services, and Finance and Audit) | ADOPTED | Pass |
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17-294
| 1 | 18 | Management Assistant (NR) | Action Report | From the Director of Total Rewards, Department of Human Resources, requesting approval of the classification of a Management Assistant (Non-Represented) (title code 00000174, pay grade 06Z2) position in the Office of the District Attorney. (Companion Finance and Audit File No. 17-301) | ADOPTED | Pass |
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17-296
| 1 | 19 | Witness Protection Analyst | Action Report | From the Director of Total Rewards, Department of Human Resources, requesting approval of the classification of a Witness Protection Analyst (title code 00086153, pay grade 19Z3) position in the Office of the District Attorney. (Companion Finance and Audit File No. 17-301) | ADOPTED | Pass |
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17-272
| 1 | 20 | Magdalisse Henderson appointment | Appointment | From the County Executive, appointing Ms. Magdalisse Henderson to the Milwaukee County Aging and Disability Resource Center Governing Board for a term expiring April 20, 2020. | CONFIRMED | Pass |
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17-247
| 1 | 21 | A resolution supporting equity in education, entrepreneurship, and economic opportunities for women of color in Milwaukee County | Resolution | A resolution supporting equity in education, entrepreneurship, and economic opportunities for women of color in Milwaukee County. | ADOPTED | Pass |
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17-248
| 1 | 22 | A resolution declaring April 2017 as Child Abuse and Neglect Prevention Month | Resolution | A resolution declaring April 2017 as Child Abuse and Neglect Prevention Month. | ADOPTED | Pass |
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17-291
| 1 | 23 | Christine Hansen appointment | Appointment | From the County Executive, appointing Ms. Christine Hansen to the Milwaukee County Ethics Board for a term expiring April 1, 2023. | CONFIRMED | Pass |
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17-324
| 1 | 24 | Professional Services Contract - Outside Counsel | Action Report | From the Director of Audits, Audit Services Division (ASD), Office of the Comptroller, requesting authorization to retain outside legal counsel through a Professional Services Contract in an amount not-to-exceed $35,000, concerning ASD’s authority under Section 34.095 of the Milwaukee County Code of General Ordinances, regarding the Milwaukee County Sheriff’s Office. (Referred to the Committees on Judiciary, Safety, and General Services, and Finance and Audit) | | |
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17-13
| 1 | 25 | 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 | 26 | 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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17-314
| 1 | 27 | Oak Leaf Trail Drexel to Bender Fund Transfer Request | Informational Report | From the Director, Department of Parks, Recreation, and Culture, providing an informational follow-up report regarding the Oak Leaf Trail - Bender Racine Connector $2,000,000 appropriation transfer in Adopted File No. 17-245. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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17-311
| 1 | 28 | Clarke Sqaure Pavilion Fund Transfer Request | Informational Report | From the Director, Department of Parks, Recreation, and Culture, and the Director, Department of Administrative Services, providing an informational report regarding an appropriation transfer request, in the amount of $98,500, to fund additional improvements to the Clarke Square Pavilion. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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17-319
| 1 | 29 | Oakwood Golf Cart Path Fund Transfer | Informational Report | From the Director, Department of Parks, Recreation, and Culture, providing an informational follow-up report regarding the Oakwood Golf Course Cart Path appropriation transfer in Adopted File No. 17-245. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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16-710
| 1 | 30 | 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) | RECEIVED AND PLACED ON FILE | Pass |
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17-18
| 1 | 31 | 2017 Reference File DPRC Status of Capital Budget Projects | Reference File | From the Director, Department of Parks, Recreation, and Culture (DPRC), providing an informational monthly report regarding the status of DPRC capital budget projects, including anticipated surpluses and deficits. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | REFERRED TO COMMITTEE | Pass |
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17-334
| 1 | 32 | Proposed Ballpark Commons Development and potential impact on Milwaukee County. | Informational Report | From the Director of Economic Development, Department of Administrative Services, providing an informational report regarding the proposed Ballpark Commons development and the potential impact on Milwaukee County. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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17-264
| 1 | 33 | Transfer Funds for WP61701 Washington Park Baseball Field to new Capital Project WP63201 for Washington Park Multi Use Soccer Field Upgrades | Resolution | A resolution requesting to transfer $210,000 earmarked for Capital Improvement Project WP61701- Washington Park West Baseball Field to cash finance new Capital Improvement Project WP63201- Washington Park Multi-Use Soccer Field Upgrades. (Referred to the Committees on Parks, Energy, and Environment, and Finance and Audit) | | |
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17-308
| 1 | 34 | Stewardship Grant Authority to Apply | Action Report | From the Director, Department of Parks, Recreation, and Culture (DPRC), requesting authorization to apply for a 2017 State of Wisconsin Stewardship Program Grant, in the amount of $220,000, for the Oak Leaf Trail project between Drexel Avenue and Bender Park, and to execute an administrative fund transfer to recognize the receipt of revenue. | ADOPTED | Pass |
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17-309
| 1 | 35 | WDNR Snowmobile Maintenance Grant | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to apply for a State of Wisconsin Department of Natural Resources Snowmobile Grant, in the amount of $3,150, for the maintenance of snowmobile trails. | ADOPTED | Pass |
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17-274
| 1 | 36 | Conflicts Created by Act 55 | Informational Report | From Corporation Counsel, Office of Corporation Counsel, providing an informational report regarding the conflicts created by Act 55 related to the scope of Milwaukee County Board of Supervisors and County Executive authority. (Considered by the Committees on Transportation, Public Works, and Transit, Judiciary, Safety, and General Services, and Intergovernmental Relations) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (JSGS 03/09/17: Laid Over for One Meeting) | RECEIVED AND PLACED ON FILE | Pass |
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17-275
| 1 | 37 | Follow-up request to File No. 17-69 | Informational Report | From Corporation Counsel, Office of Corporation Counsel, providing an informational report as a follow-up request regarding contract authority for professional services contracts and procurement services contracts under Chapter 32 of the Milwaukee County Code of General Ordinances. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (03/08/17: Laid Over for One Meeting) | RECEIVED AND PLACED ON FILE | Pass |
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17-327
| 1 | 38 | Status Report - Courthouse Fire Audit | Informational Report | From the Director of Audits, Audit Services Division, Office of the Comptroller, providing an informational status report regarding the implementation of recommendations contained in the audit report titled “Aftermath of Courthouse Fire Illustrates Need for Improved Insurance Claims Management and Business Continuity.” (Considered by the Committees on Transportation, Public Works, and Transit, and Finance and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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16-543
| 1 | 39 | A Resolution requesting the Wisconsin State Legislature to amend the requirements for licensed Transportation Network Companies to include fingerprinting as a component of an applicant’s background check | Resolution | A resolution requesting the Wisconsin State Legislature to amend the requirements for licensed Transportation Network Companies to include fingerprinting as a component of an applicant’s background check. (09/22/16 County Board Meeting: Referred back to Intergovernmental Relations) (01/27/17 IGR Meeting: Referred to the Committee on Transportation, Public Works, and Transit) (03/08/17 TPWT: Laid Over for One Meeting) | ADOPTED | Pass |
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17-10
| 1 | 40 | 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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17-339
| 1 | 41 | A Resolution authorizing and requesting the Director of Economic and Community Development to develop a Property Assessed Clean Energy (PACE) program proposal and to make a recommendation for the administration of a Milwaukee County PACE program | Resolution | A resolution authorizing the Director of Economic Development, Department of Administrative Services, to develop a Property Assessed Clean Energy (PACE) program proposal, and make a recommendation regarding its administration, which may include joining the Wisconsin PACE Commission, issuing a Request for Proposals, or another alternative for administering a Milwaukee County PACE program. | ADOPTED | Pass |
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17-342
| 1 | 42 | A Resolution authorizing and requesting the Director of Economic and Community Development to provide detailed monthly reports to the County Board as to the status of all Milwaukee County owned properties under the purview of the Economic Development Divi | Resolution | A resolution authorizing the Director of Economic Development, Department of Administrative Services, to provide detailed monthly reports to the Milwaukee County Board of Supervisors regarding the status of all Milwaukee County owned properties under the purview of the Economic Development Division. | ADOPTED | Pass |
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17-204
| 1 | 43 | #17-204 Distribution of Foreclosure Proceeds | Ordinance | From the Milwaukee County Treasurer, requesting authorization to amend Section 6.03(4) of the Milwaukee County Code of General Ordinances to establish a clear and uniform process for the distribution of proceeds from the sale of tax foreclosed properties pursuant to Section 75.36 of the Wisconsin State Statutes. | ADOPTED | Pass |
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17-5
| 1 | 44 | 2017 Transit System Claims Reference File | Reference File | Reference File established by the County Board Chairperson, relative to Transit System Claims. (Under Suspension) | DISALLOWED | |
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17-6
| 1 | 45 | 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 | |
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17-351
| 1 | | Providing retroactive authorization to appropriate $46,000 from the 2017 operating account of the Office of African American Affairs for youth programming services provided by Urban Underground in the fall of 2016, and to partner with Urban Underground th | Resolution | A resolution requesting retroactive authorization to appropriate $46,000 from the 2017 operating account of the Office on African American Affairs for youth programming services provided in the fall of 2016 to Urban Underground, and to partner with Urban Underground through a Memorandum of Understanding for youth programming in Sherman Park. | ADOPTED | Pass |
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17-16
| 1 | 46 | 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) | RECEIVED AND PLACED ON FILE | Pass |
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