header-left
Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Milwaukee County Board of Supervisors Agenda status: Final
Meeting date/time: 6/22/2017 9:30 AM Minutes status: Final  
Meeting location: Courthouse Rm 200
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-1 112017 Summons & Complaints Reference FileReference FileReference File established by the County Board Chairperson, relative to Summons and Complaints. (Placed on File)RECEIVED AND PLACED ON FILEPass Action details Video Video
17-2 122017 Notice of Claims Reference FileReference FileReference File established by the County Board Chairperson, relative to Notice of Claims. (Placed on File)RECEIVED AND PLACED ON FILEPass Action details Video Video
17-15 132017 Files Referred to Standing CommittteesReference FileReference File established by the County Board Chairperson, relative to Files Referred to Standing Committees. (Placed on File)RECEIVED AND PLACED ON FILEPass Action details Video Video
17-7 142017 Journal of Proceedings Reference FileReference FileReference File established by the County Board Chairperson, relative to the Journal of Proceedings. (Placed on File)APPROVEDPass Action details Video Video
17-459 136A Resolution requesting and urging the Governor of the State of Wisconsin to allow adequate time for a local agreement, rather than the Milwaukee County Executive’s request to “return the designation of Milwaukee County as a local workforce investment areResolutionA resolution requesting and urging the Governor of the State of Wisconsin to allow adequate time for a local agreement, rather than the Milwaukee County Executive’s request to “return the designation of Milwaukee County as a local workforce investment area and the County Executive as the Chief Elected Official,” as the request is contrary to law set forth in the Workforce Innovation and Opportunity Act.   Action details Video Video
17-473 15RPS June MemoInformational ReportFrom the Interim Director, Retirement Plan Services, Department of Human Resources, and Director of Risk Management, Department of Administrative Services, providing an informational update regarding Retirement Plan Services operations. (Considered by the Committee on Personnel, and Finance and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
17-185 16DCSD Abolish Create Section MgrAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to abolish one full-time equivalent (FTE) Administrative Coordinator position (title code 11251, pay grade 27M) and to create one FTE Section Manager position (title code 76130, pay grade 914E) in the Delinquency and Court Services Division, DHHS, effective April 1, 2017. (Personnel Companion File No. 17-297)ADOPTEDPass Action details Video Video
17-472 17Zoo West Entrance Project FundingAction ReportFrom the Director, Milwaukee County Zoo, requesting authorization for the Department of Administrative Services and the Office of the Comptroller to process an appropriation transfer to move $200,000 from the Appropriation for Contingencies to Capital Project WZ15007-Cost to Cure Program/New Entry Complex, and $2,350,000 to Capital Project WZ17301-Cost to Cure Program/Zoo Otter Exhibit. (Referred to the Committee on Parks, Energy, and Environment for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance and Audit)ADOPTEDPass Action details Video Video
17-406 18Assignment of Additional County Vehicle to District Attorney's OfficeAction ReportFrom the District Attorney, Office of the District Attorney, requesting assignment of an additional Milwaukee County vehicle, which is required to allow for the safe, secure, and sanitary transport of persons experiencing mental health crises under the Crisis Assessment Response Team project.REFERRED TO COMMITTEEFail Action details Video Video
17-406 1 Assignment of Additional County Vehicle to District Attorney's OfficeAction ReportFrom the District Attorney, Office of the District Attorney, requesting assignment of an additional Milwaukee County vehicle, which is required to allow for the safe, secure, and sanitary transport of persons experiencing mental health crises under the Crisis Assessment Response Team project.ADOPTEDPass Action details Video Video
17-469 19A resolution urging and requesting that the Milwaukee County Mental Health Board adopt a code of ethics for the operation of the Department of Health and Human Services - Behavioral Health DivisionResolutionA resolution urging and requesting that the Milwaukee County Mental Health Board adopt a code of ethics for the operation of the Behavioral Health Division, Department of Health and Human Services.ADOPTEDPass Action details Video Video
17-429 1102017 MC-WisDOT 85.20 ContractAction ReportFrom the Director, Department of Transportation, requesting authorization to execute a contract with the Wisconsin Department of Transportation for the 2017 Section 85.20 Urban Mass Transit Operating Assistance Program, allowing Milwaukee County to realize $64,193,900 in support of Milwaukee County Transit System fixed-route and paratransit operations. (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)ADOPTEDPass Action details Video Video
17-430 1112017 MC-WisDOT 85.205 Paratransit ContractAction ReportFrom the Director, Department of Transportation, requesting authorization to execute a contract with the Wisconsin Department of Transportation for the 2017 Section 85.025 Mass Transit Paratransit Assistance Program, allowing Milwaukee County to realize $1,395,332 in support of the Transit Plus 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)ADOPTEDPass Action details Video Video
17-448 112June 2017 Appropriation Transfer PacketAction ReportFrom the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2017 Appropriation Transfer Packet for the June 2017 Cycle.ADOPTEDPass Action details Video Video
17-448A 113Section E1 of June Transfer PacketAction ReportFrom the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2017 Appropriation Transfer Packet for the June 2017 Cycle - SECTION E1 ONLY.ADOPTEDPass Action details Video Video
17-297 114Section ManagerAction ReportFrom the Director of Total Rewards, Department of Human Resources, requesting approval of the classification of a Section Manager position (title code 00076130, pay grade 914E) in the Department of Health and Human Services. (Companion Finance and Audit File No. 17-185)ADOPTEDPass Action details Video Video
17-18 1152017 Reference File DPRC Status of Capital Budget ProjectsReference FileFrom 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)RECEIVED AND PLACED ON FILEPass Action details Video Video
17-401 116Request for park improvements and supervisor related amendmentsInformational ReportFrom the Milwaukee County Board of Supervisors, requesting a written informational report from the Director, Department of Parks, Recreation, and Culture regarding the implementation of park improvements and policies included in the 2017 Adopted Budget through Supervisor-initiated amendments. (05/16/17: Laid over for one meeting cycle) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
17-443 117Caterpillar RecommendationAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to accept an offer from Caterpillar, Inc., in the amount of $30,000 to purchase 2.006 acres of Milwaukee County parkland located north of East Rawson Avenue, and west of 15th Avenue in South Milwaukee. (06/22/17 County Board Meeting: Referred to the Committee on Finance and Audit)REFERREDPass Action details Video Video
17-437 118UEC Donation Ramp AgreementAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute a Donation Agreement with the Urban Ecology Center, and to accept $175,000 for 2016 Adopted Capital Project WP491-East Side Oak Leaf Trail (OLT) Reconstruction, to allow a new connection ramp on the west side of the OLT at East North Avenue and North Bartlett Avenue.ADOPTEDPass Action details Video Video
17-366 119The Rock Sports Complex Cancellation and New Lease for Ski Hill in Village of GreendaleAction ReportFrom the Director of Economic Development, Department of Administrative Services, requesting authorization to accept the cancellation of the existing Sports Park Maintenance and Operations Services Agreement with The Rock Sports Complex, LLC, for the management of The Rock, pursuant to a new lease for the ski hill in the Village of Greendale. (05/25/17 County Board Meeting: Referred back to the Committee on Parks, Energy, and Environment)AMENDEDFail Action details Video Video
17-366 1 The Rock Sports Complex Cancellation and New Lease for Ski Hill in Village of GreendaleAction ReportFrom the Director of Economic Development, Department of Administrative Services, requesting authorization to accept the cancellation of the existing Sports Park Maintenance and Operations Services Agreement with The Rock Sports Complex, LLC, for the management of The Rock, pursuant to a new lease for the ski hill in the Village of Greendale. (05/25/17 County Board Meeting: Referred back to the Committee on Parks, Energy, and Environment)REFERREDFail Action details Video Video
17-366 1 The Rock Sports Complex Cancellation and New Lease for Ski Hill in Village of GreendaleAction ReportFrom the Director of Economic Development, Department of Administrative Services, requesting authorization to accept the cancellation of the existing Sports Park Maintenance and Operations Services Agreement with The Rock Sports Complex, LLC, for the management of The Rock, pursuant to a new lease for the ski hill in the Village of Greendale. (05/25/17 County Board Meeting: Referred back to the Committee on Parks, Energy, and Environment)ADOPTEDPass Action details Video Video
17-438 120SEWRPC-VRFInformational ReportFrom the Milwaukee County Board of Supervisors, a request for a written informational report from the Executive Director, Southeastern Wisconsin Regional Planning Commission, regarding the transit service reductions and fare increases of the State budget proposal to remove the Vehicle Registration Fee only in Milwaukee County. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
17-435 1212017 MCTS Ridership ReportInformational ReportFrom the Director, Department of Transportation, providing an informational report regarding Milwaukee County Transit System ridership by route type and time of day, and circumstances in which route modifications or eliminations could be considered. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)ADOPTEDPass Action details Video Video
17-8 1222017 Departmental Waivers Reference FileReference FileFrom the Director, Community Business Development Partners, Department of Administrative Services, providing an informational report regarding departmental waivers. (Considered by the Committees on Transportation, Public Works, and Transit, and Economic and Community Development) (09/13/17 TPWT Meeting: Laid Over for One Meeting) (09/18/17 ECD Meeting: Laid Over for One Meeting) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
17-373 123Amend Sections 68.01 and 71.12 of Ordinances to remove County Trunk Highway K (W. Old Loomis Rd)OrdinanceFrom the Director of Economic Development, Department of Administrative Services, requesting authorization to amend Sections 68.01 and 71.12 of the Milwaukee County Code of General Ordinances, by removing County Trunk Highway (CTH) K (West Old Loomis Road) from the CTH system. (05/25/17 County Board Meeting: Referred to the Committee on Transportation, Public Works, and Transit)AMENDEDPass Action details Video Video
17-373 1 Amend Sections 68.01 and 71.12 of Ordinances to remove County Trunk Highway K (W. Old Loomis Rd)OrdinanceFrom the Director of Economic Development, Department of Administrative Services, requesting authorization to amend Sections 68.01 and 71.12 of the Milwaukee County Code of General Ordinances, by removing County Trunk Highway (CTH) K (West Old Loomis Road) from the CTH system. (05/25/17 County Board Meeting: Referred to the Committee on Transportation, Public Works, and Transit)ADOPTED AS AMENDEDPass Action details Video Video
17-429 1242017 MC-WisDOT 85.20 ContractAction ReportFrom the Director, Department of Transportation, requesting authorization to execute a contract with the Wisconsin Department of Transportation for the 2017 Section 85.20 Urban Mass Transit Operating Assistance Program, allowing Milwaukee County to realize $64,193,900 in support of Milwaukee County Transit System fixed-route and paratransit operations. (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 Video
17-430 1252017 MC-WisDOT 85.205 Paratransit ContractAction ReportFrom the Director, Department of Transportation, requesting authorization to execute a contract with the Wisconsin Department of Transportation for the 2017 Section 85.025 Mass Transit Paratransit Assistance Program, allowing Milwaukee County to realize $1,395,332 in support of the Transit Plus 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 Video
17-431 1262017 Title IV Program PlanAction ReportFrom the Director, Department of Transportation, requesting approval of the Milwaukee County Transit System’s 2017 Title VI Program Plan Update.ADOPTEDPass Action details Not available
17-432 1272017 First Quarter Update to Couture DevelopmentInformational ReportFrom the Director of Economic Development, Department of Administrative Services, providing an informational update regarding the progress of the Couture Development for the first quarter of 2017. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
17-10 1282017 Property Sales Reference FileReference FileFrom the Director of Economic Development, Department of Administrative Services, providing an informational report regarding Milwaukee County property sales. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
17-365 129Procedure Review of Public Finance Authority request via AMOPOrdinanceFrom the Director of Economic Development, Department of Administrative Services, requesting authorization to adopt procedures to review Public Finance Authority requests for Milwaukee County consent of conduit revenue bond issuance to be included within the Administrative Manual of Operating Procedures.SUBSTITUTEDPass Action details Video Video
17-365 1 Procedure Review of Public Finance Authority request via AMOPOrdinanceFrom the Director of Economic Development, Department of Administrative Services, requesting authorization to adopt procedures to review Public Finance Authority requests for Milwaukee County consent of conduit revenue bond issuance to be included within the Administrative Manual of Operating Procedures.ADOPTED AS SUBSTITUTEDPass Action details Video Video
17-482 130A resolution supporting and adopting the Milwaukee County Judiciary’s proposal for Juvenile Justice System reform as the policy position of Milwaukee CountyResolutionA resolution supporting and adopting the Milwaukee County Judiciary’s proposal for Juvenile Justice System reform as the policy position of Milwaukee County.ADOPTEDPass Action details Video Video
17-391 131A Resolution supporting and urging the U.S. Congress to fully protect our Great Lakes, and to restore all funding for The Great Lakes Restoration Initiative (GLRI), an expenditure that has been cut from President Trump’s budget blueprintResolutionA resolution supporting and urging the United States Congress to fully protect our Great Lakes, and to restore all funding for The Great Lakes Restoration Initiative, an expenditure that has been cut from President Trump’s budget blueprint.ADOPTEDPass Action details Video Video
17-423 132Requesting the Wisconsin State Legislature to creat a nonpartisan State redistricting planResolutionA resolution requesting and urging the Wisconsin State Legislature to create a nonpartisan process for Congressional and Legislative Redistricting Plans.ADOPTEDPass Action details Video Video
17-5 1332017 Transit System Claims Reference FileReference FileReference File established by the County Board Chairperson, relative to Transit System Claims. (Under Suspension)DISALLOWEDPass Action details Video Video
17-6 1342017 Citations and Certificates Reference FileReference FileReference File established by the County Board Chairperson, relative to County Board Citations and Certificates. (Placed on File)APPROVEDPass Action details Video Video
17-16 1352017 Files Not Referred to Standing CommitteesReference FileReference File established by the County Board Chairperson, relative to Files Not Referred to Standing Committees. (Placed on File)RECEIVED AND PLACED ON FILEPass Action details Video Video