header-left
Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Milwaukee County Board of Supervisors Agenda status: Final
Meeting date/time: 2/1/2018 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
18-1 112018 Summons and ComplaintsReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Summons and Complaints.RECEIVED AND PLACED ON FILEPass Action details Video Video
18-2 122018 Notice of ClaimsReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Notice of Claims.RECEIVED AND PLACED ON FILEPass Action details Video Video
18-3 132018 Files Referred to Standing CommitteesReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Files Referred to Standing Committees.RECEIVED AND PLACED ON FILEPass Action details Video Video
18-4 142018 Journal of ProceedingsReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding the Journal of Proceedings.ADOPTEDPass Action details Video Video
17-302 15A Resolution requesting the Wisconsin Congressional Delegation to support and advocate for the creation of a bipartisan commission to study U.S. immigration policy and border securityResolutionA resolution requesting the Wisconsin Congressional Delegation to support and advocate for the creation of a bipartisan commission to study United States of America immigration policy and border security. (06/16/17 IGR Meeting: Laid Over for One Meeting) (09/28/17 & 10/30/17 County Board Meetings: Laid Over for One Meeting; (11/02/17 County Board Meeting: Referred to Corporation Counsel)POSTPONED TO A DAY CERTAINPass Action details Not available
17-770 16Classified Recruitment Incentives-ReportAction ReportFrom the Chief Human Resources Officer, Department of Human Resources, requesting authorization to implement strategies designed to provide flexibility in recruiting for difficult-to-fill classified positions.   Action details Video Video
18-154 17From the County Board Chairman, reappointing Supervisor Supreme Moore Omokunde to the Milwaukee Public Museum Board of Directors, for a term expiring February 1, 2021.AppointmentFrom the County Board Chairman, reappointing Supervisor Supreme Moore Omokunde to the Milwaukee Public Museum Board of Directors for a term expiring February 1, 2021.CONFIRMEDPass Action details Video Video
18-91 18Subject to the confirmation of your Honorable Body and pursuant to the provisions set forth in Milwaukee County General Ordinances Chapter 53.03, I am hereby reappointing Maria Castrejon-Perez to the Milwaukee County Commission on Aging. Ms. Castrejon-PeAppointmentFrom the County Executive, reappointing Ms. Maria Castrejon-Perez to the Milwaukee County Commission on Aging for a term expiring January 31, 2020.CONFIRMEDPass Action details Video Video
18-64 19RPS VCP Final ReportInformational ReportFrom the Interim Director, Retirement Plan Services, Department of Human Resources, and Director of Risk Management, Department of Administrative Services, providing an informational report regarding the completed version of the 2014 Supplemental Voluntary Correction Program submission to the Internal Revenue Service. (Considered by the Committees on Personnel, and Finance and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
18-141 110Comptoller Review of DAS Fund Transfer RequestsInformational ReportFrom the Milwaukee County Board of Supervisors, requesting a written informational report from the Milwaukee County Comptroller, Office of the Comptroller, regarding a review of fund transfer requests in File No’s. 17-814 through 17-847. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
18-78 1112018 GO Bond Auth ResAction ReportFrom the Milwaukee County Comptroller, Office of the Comptroller, requesting approval of initial authorizing resolutions in an amount not-to-exceed $53,580,000 in General Obligation Corporate Purpose Bonds or Promissory Notes to finance capital projects and to reimburse expenses related to the projects that occur prior to the issuances; and approval of publication of notices to the electors.ADOPTEDPass Action details Video Video
18-51 112Support and Maintenance Agreement with KMIT Solutions, LLC for Support and Maintenance Software Services – Active ReviewAction ReportFrom the Director, Milwaukee County Zoo (the Zoo), requesting authorization to execute a Support and Maintenance Agreement with KMIT Solutions, LLC, in an amount not-to-exceed $299,846 for support and maintenance services of a point of sale system (FocusPoint 360), as well as the Zoo’s eCommerce web hosting and secured socket layer for the period effective 2018 through 2022.ADOPTEDPass Action details Video Video
18-131 113JAG EBDM Jail Reenty Pilot Site Project GrantAction ReportFrom the Superintendent, House of Correction (HOC), requesting authorization to accept grant funding in the amount of $80,000 from the Edward Byrne Memorial Justice Assistance Grant Program for an Evidence Based Decision Making Jail Reentry Pilot Site Project at the HOC.ADOPTEDPass Action details Video Video
18-59 114Children First Contract Extention with Employ MilwaukeeAction ReportFrom the Director, Department of Child Support Services, requesting authorization to increase an existing Purchase of Service Contract with Employ Milwaukee by $370,800, from $70,000 to $440,800, for employment assistance for unemployed or underemployed payers who are court ordered into the Children First Program for the period effective January 1, 2018, through December 31, 2018.ADOPTEDPass Action details Video Video
18-68 1152018 State County Social Services ContractAction ReportFrom the Interim Director, Department of Health and Human Services, requesting authorization to execute an annual contract with the State of Wisconsin Department of Health Services for social services and community programs for the period effective January 1, 2018, through December 31, 2018; and to accept projected revenue in the total amount of $12,262,063 and any addendum thereto.ADOPTEDPass Action details Video Video
18-69 1162018 Youth Aids ContractAction ReportFrom the Interim Director, Department of Health and Human Services, requesting authorization to execute an annual contract with the State of Wisconsin Department of Children and Families for community youth and family aids for the period effective January 1, 2018, through December 31, 2018; and to accept projected revenue in the amount of $42,628,935 and any addendum thereto.ADOPTEDPass Action details Video Video
18-84 117Running Rebels 2017 Contract IncreaseAction ReportFrom the Interim Director, Department of Health and Human Services, requesting retroactive authorization to increase an existing 2017 Purchase of Service Contract with Running Rebels Community Organization by $40,000, from $2,000,000 to $2,040,000, for the Intensive Monitoring Program-Aftercare within the Delinquency and Court Services Division for the period effective July 1, 2017, through December 31, 2017.ADOPTEDPass Action details Video Video
18-94 118Running Rebels 2017 IMP ContractAction ReportFrom the Interim Director, Department of Health and Human Services, requesting authorization to increase an existing Purchase of Service Contract with Running Rebels Community Organization by $471,314, from $78,686 to $550,000, for the Intensive Monitoring Program-Aftercare within the Delinquency and Court Services Division; and to extend the term to the period effective April 1, 2018, through December 31, 2018.ADOPTEDPass Action details Video Video
18-71 119RTC Wisconsin Community ServicesAction ReportFrom the Interim Director, Department of Health and Human Services, requesting authorization to execute a Purchase of Service Contract with Wisconsin Community Services, Inc., in an amount not-to-exceed $2,712,116 for Type II Residential Treatment Center programming for the period effective January 1, 2018, through December 31, 2018. (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)ADOPTEDPass Action details Video Video
18-140 120A resolution authorizing and directing the Department of Parks, Recreation, and Culture to keep the David F. Schulz Aquatic Center in Lincoln Park, as well as all other County aquatic facilities, open in 2018ResolutionA resolution authorizing and directing the Department of Parks, Recreation, and Culture to keep the David F. Schulz Aquatic Center in Lincoln Park, as well as all other Milwaukee County aquatic facilities, open in 2018.AMENDEDPass Action details Video Video
18-140 120A resolution authorizing and directing the Department of Parks, Recreation, and Culture to keep the David F. Schulz Aquatic Center in Lincoln Park, as well as all other County aquatic facilities, open in 2018ResolutionA resolution authorizing and directing the Department of Parks, Recreation, and Culture to keep the David F. Schulz Aquatic Center in Lincoln Park, as well as all other Milwaukee County aquatic facilities, open in 2018.ADOPTED AS AMENDEDPass Action details Video Video
18-88 121Amend 2018 Emergency Shelter ContractsAction ReportFrom the Interim Director, Department of Health and Human Services, requesting authorization to increase existing 2018 Purchase of Service Contracts in the total amount of $164,449 with: The Cathedral Center, Inc., Community Advocates, Inc., Community Advocates-Family Support Center, The Salvation Army, Hope House, Inc., and Guest House of Milwaukee for emergency shelter care within the Housing Division for the period effective January 1, 2018, through December 31, 2018.AMENDEDPass Action details Video Video
18-88 121Amend 2018 Emergency Shelter ContractsAction ReportFrom the Interim Director, Department of Health and Human Services, requesting authorization to increase existing 2018 Purchase of Service Contracts in the total amount of $164,449 with: The Cathedral Center, Inc., Community Advocates, Inc., Community Advocates-Family Support Center, The Salvation Army, Hope House, Inc., and Guest House of Milwaukee for emergency shelter care within the Housing Division for the period effective January 1, 2018, through December 31, 2018.ADOPTED AS AMENDEDPass Action details Video Video
18-55 122Morneau Shepell Board ReportAction ReportFrom the Manager of Benefits and Human Resources Information System, Department of Human Resources, requesting authorization to execute an extension to an existing Professional Services Contract with Morneau Shepell in an amount not-to-exceed $652,000 for benefits administration software services for the period effective January 1, 2018, through December 31, 2019; and requesting a waiver of Section 56.30(9) of the Milwaukee County Code of General Ordinances, in order to pay for services rendered prior to execution of the extension.ADOPTEDPass Action details Video Video
18-54 1232018 Dental Associates RenewalAction ReportFrom the Manager of Benefits and Human Resources Information System, Department of Human Resources, requesting authorization to renew the current contract with Dental Associates at a three percent increase from the current rate for maintaining the current dental benefit design, effective January 1, 2018.ADOPTEDPass Action details Video Video
18-56 124Stop Loss Board Report 2018Action ReportFrom the Manager of Benefits and Human Resources Information System, Department of Human Resources, requesting authorization to purchase a stop loss insurance policy from United Healthcare with a $350,000 deductible for coverage effective January 1, 2018, through December 31, 2018; and requesting a waiver of Section 56.30(9) of the Milwaukee County Code of General Ordinances, in order to pay for services rendered prior to execution of the policy.ADOPTEDPass Action details Video Video
18-66 125January 2018 FT Packet for FY2017Action ReportFrom the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2017 Appropriation Transfer Packet for the January 2018 cycle.ADOPTEDPass Action details Video Video
18-66 1 January 2018 FT Packet for FY2017Action ReportFrom the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2017 Appropriation Transfer Packet for the January 2018 cycle.ADOPTEDPass Action details Not available
18-66 1 January 2018 FT Packet for FY2017Action ReportFrom the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2017 Appropriation Transfer Packet for the January 2018 cycle.ADOPTEDPass Action details Not available
18-66 125January 2018 FT Packet for FY2017Action ReportFrom the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2017 Appropriation Transfer Packet for the January 2018 cycle.ADOPTEDPass Action details Not available
18-67 126January 2018 FT packetAction ReportFrom the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2018 Appropriation Transfer Packet for the January 2018 cycle.ADOPTEDPass Action details Video Video
18-50 127Report on Milwaukee County Minimum WageAction ReportFrom the Director of Audits, Audit Services Division, Office of the Comptroller, providing an audit memo regarding the implementation of Milwaukee County’s minimum wage ordinance, and requesting adoption of the recommendations contained therein.ADOPTEDPass Action details Video Video
18-144 128Admin Transfer Realize Proceeds Payoff 2016 US Bank NoteAction ReportFrom the Milwaukee County Comptroller, Office of the Comptroller, requesting authorization to process a 2017 administrative appropriation transfer in the amount of $2,519,879 to realize proceeds from the sale of the former Midwest Hangar and provide expenditure authority for the prepayment of the 2016 Taxable General Obligation Promissory Note.ADOPTEDPass Action details Video Video
18-99 129Breach of contract filed by Grandview Management Inc.Claim or LitigationFrom Deputy Corporation Counsel, Office of Corporation Counsel, requesting authorization to settle a breach of contract claim regarding the 2010-2011 closure of the O'Donnell Park parking structure and the 2016 closure of the Domes at the Mitchell Park Horticultural Conservatory in Grandview Management Inc., v. Milwaukee County, Case No. 2016-CV-4676. (Referred to the Committees on Judiciary, Safety, and General Services, and Finance and Audit)ADOPTEDPass Action details Video Video
18-60 130Info Report-DHHS Reallocation 01-2018Informational ReportFrom the Chief Human Resources Officer, Department of Human Resources, providing an informational report regarding a reallocation request from the Department of Health and Human Services. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)ADOPTEDPass Action details Video Video
18-100 131Employee Loan RequestInformational ReportFrom the Manager of Benefits and Human Resources Information System, Department of Human Resources, providing an informational report regarding a no-cost-to-the-employer loan program for Milwaukee County employees per Adopted File No. 17-600. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
18-57 132J Dorff TAHC Ext RequestAction ReportFrom the Chief Human Resources Officer, Department of Human Resources, requesting authorization to grant a Temporary Assignment to a Higher Classification for Ms. Jeanne Dorff, allowing her to continue to serve in the position of Interim Director of the Department of Health and Human Services, until a permanent appointment is made for the position.ADOPTEDPass Action details Video Video
17-806 133From the County Executive, appointing Ms.Brenda Coley to the Milwaukee County Commission on Aging for a term expiring November 28, 2020.AppointmentFrom the County Executive, appointing Ms. Brenda I. Coley to the Milwaukee County Commission on Aging for a term expiring November 28, 2020.CONFIRMEDPass Action details Video Video
17-813 134From the County Executive, appointing Mr. Charles Vang to the Milwaukee County Commission on Aging for a term expiring December 07, 2020.AppointmentFrom the County Executive, appointing Mr. Charles V. Vang to the Milwaukee County Commission on Aging for a term expiring December 7, 2020.CONFIRMEDPass Action details Video Video
17-796 135A resolution raising awareness of the issue of infant mortality in Milwaukee County and recognizing the ongoing efforts of the City of Milwaukee to reduce infant mortality, including the Strong Baby campaign and Best Babies Zone initiativeResolutionA resolution to raise awareness regarding infant mortality in Milwaukee County, and to recognize the ongoing efforts of the City of Milwaukee to reduce infant mortality, including the "Strong Baby" campaign and the "Best Babies Zone" initiative.ADOPTEDPass Action details Video Video
18-104 136A resolution advocating for increased federal funding to invest in early childhood development and seeking options to improve coordination between county run programs and pre-schoolsResolutionA resolution advocating for increased Federal funding to invest in early childhood development and seeking options to improve coordination between Milwaukee County-run programs and pre-schools.ADOPTEDPass Action details Video Video
18-150 137A resolution declaring January 2018 as Sex Trafficking Awareness MonthResolutionA resolution declaring January 2018 as Sex Trafficking Awareness Month.ADOPTEDPass Action details Video Video
17-693 138Juvenile Detention Center Weathered its 2016 Overcrowding and Understaffing Emergency, but Underlying Risks RemainAction ReportFrom the Director of Audits, Audit Services Division, Office of the Comptroller, providing an audit report titled “Juvenile Detention Center Weathered its 2016 Overcrowding and Understaffing Emergency, but Underlying Risks Remain,” and requesting approval of the audit recommendations provided therein. (Referred to the Committees on Health and Human Needs, and Finance and Audit) (Finance and Audit Meeting 10/30/2017: Referred back to Committee on Health and Human Needs)ADOPTEDPass Action details Video Video
18-87 139Diversity of outside counsel law firmsInformational ReportFrom Corporation Counsel, Office of Corporation Counsel, providing an informational report regarding the diversity of law firms retained as outside counsel for legal matters that involve Milwaukee County. (Considered by the Committees on Judiciary, Safety, and General Services, and Finance and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
18-53 140Claim of Faina KozlovskyClaim or LitigationFrom Deputy Corporation Counsel, Office of Corporation Counsel, recommending payment in an amount not-to-exceed $17,000 by the Wisconsin County Mutual Insurance Corporation to settle the bodily injury claim of Ms. Faina Kozlovsky.ADOPTEDPass Action details Video Video
18-99 141Breach of contract filed by Grandview Management Inc.Claim or LitigationFrom Deputy Corporation Counsel, Office of Corporation Counsel, requesting authorization to settle a breach of contract claim regarding the 2010-2011 closure of the O'Donnell Park parking structure and the 2016 closure of the Domes at the Mitchell Park Horticultural Conservatory in Grandview Management Inc., v. Milwaukee County, Case No. 2016-CV-4676. (Referred to the Committees on Judiciary, Safety, and General Services, and Finance and Audit)   Action details Video Video
18-143 142Estate of Brandon T. Johnson et al. v. Milwaukee CountyClaim or LitigationFrom Deputy Corporation Counsel, Office of Corporation Counsel, recommending payment in the amount of $1,400,000 to be paid from the Risk Management reserve fund to settle the claim of the Estate of Brandon T. Johnson, et al. v. Milwaukee County.ADOPTEDPass Action details Video Video
17-848 143MPM request toAction ReportFrom the Senior Vice President/Academic Dean, Milwaukee Public Museum (MPM), requesting authorization for the deaccession and transfer of the human remains of an African American male from MPM to Wisconsin Lutheran College.RECEIVED AND PLACED ON FILEPass Action details Video Video
18-13 1442018 Milwaukee Public Museum Financial StatementsReference FileFrom the Interim President and Chief Executive Officer, Milwaukee Public Museum, providing an informational report regarding financial statements. (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 FILEPass Action details Video Video
18-98 145Parks Paid Parking Initiative UpdateInformational Report2018 Adopted Budget Amendment 1A034: From the Interim Director, Department of Parks, Recreation, and Culture, providing an informational report regarding the creation of a work group and the implementation of a pay-to-park program. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
18-96 146Capstone 13th & Ryan UpdateInformational ReportFrom the Interim Director, Department of Parks, Recreation, and Culture, providing an informational report regarding a proposed land swap with Capstone Quadrangle located near South 13th Street and West Ryan Road in the Oak Creek Parkway in the City of Oak Creek. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
18-63 147No-cost Extension to 2015 PSCAction ReportFrom the Director, University of Wisconsin-Milwaukee County Cooperative Extension (UW Extension), requesting authorization to execute Amendment No. 3 to an existing Professional Services Contract, extending the term for the period effective January 1, 2018, through June 30, 2018.ADOPTEDPass Action details Video Video
18-105 148A resolution recognizing May 12, 2018, as International Migratory Bird Day for Milwaukee CountyResolutionA resolution recognizing May 12, 2018, as International Migratory Bird Day in Milwaukee County.ADOPTEDPass Action details Video Video
18-92 149War Memorial Center Agreement War Memorial Center Agreement War Memorial Center AgreementAction ReportFrom the Interim Director, Department of Parks, Recreation, and Culture (DPRC), requesting authorization to execute a Memorandum of Understanding between DPRC, Milwaukee County, and the War Memorial Center, Inc., regarding Phase I of the Greenprint Master Plan project; and accepting the following grant funding: $473,826 from the National Fish and Wildlife Foundation; $125,000 from the Fund for Lake Michigan; and $366,966 from the Milwaukee Metropolitan Sewerage District.ADOPTEDPass Action details Video Video
18-93 150CAMPAC AgreementAction ReportFrom the Interim Director, Department of Parks, Recreation, and Culture, requesting authorization to prepare and execute 2018 contractual agreements with various performing arts groups, including a Professional Services Contract with Richard T. Clark in the total amount of $407,825 through the Milwaukee County Cultural, Artistic, and Musical Programming Advisory Council.ADOPTEDPass Action details Video Video
18-95 151Lincoln Memorial Drive 2018 ClosuresAction ReportFrom the Interim Director, Department of Parks, Recreation, and Culture, requesting authorization to grant waivers to various special event organizers for events that impede access to Lincoln Memorial Drive on various dates in 2018 pursuant to Section 47.031(5) of the Milwaukee County Code of General Ordinances.ADOPTEDPass Action details Video Video
18-75 152From the County Executive, appointing Mr. James Sullivan. to the position of Director of the Department of Parks, Recreation and Culture for Milwaukee County. From the County Executive, appointing Mr. James Sullivan. to the position of Director of the DeAppointmentFrom the County Executive, appointing Mr. James Sullivan to the position of Director, Department of Parks, Recreation, and Culture for Milwaukee County.REFERREDPass Action details Video Video
18-151 153A resolution authorizing and directing the Department of Parks, Recreation and Culture to enter into a long-term lease agreement with the Victory Garden Initiative for fruit tree orchards as part of the Sowing, Empowering, and Eliminating Deserts of foodResolutionA resolution authorizing and directing the Department of Parks, Recreation, and Culture to enter into a long-term lease agreement with the Victory Garden Initiative, Inc., for fruit tree orchards as part of the Sowing, Empowering, and Eliminating Deserts of food or SEED Initiative.ADOPTEDPass Action details Video Video
18-79 1542018 MCTS Service ReductionsInformational ReportFrom the Interim Director, Department of Transportation, and President and Managing Director, Milwaukee County Transit System (MCTS), providing an informational report regarding proposed 2018 MCTS major service reductions, and addressing safety issues on buses. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
17-790 1552018 Capital Needs FundingInformational ReportFrom the Milwaukee County Board of Supervisors, requesting a written informational report from the Research Services Division, Office of the Comptroller, regarding 2018 Transportation, Public Works, and Transit related Capital Needs funding. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
18-81 156MCTS Route 67 Extension -Mixed Use DevelopmentAction ReportFrom the Interim Director, Department of Transportation, and the President and Managing Director, Milwaukee County Transit System, requesting authorization to extend Route 67 to South 84th Street and the Layton Avenue mixed-use development.ADOPTEDPass Action details Video Video
17-769 157Airport Rules & Regulations Ordinance AmendmentOrdinanceFrom the Interim Director, Department of Transportation, and the Airport Director, General Mitchell International Airport (GMIA), requesting authorization to create Sections 110.02(c)(10), 4.16 (b) and (c), and 63.09(2)(d) of the Milwaukee County Code of General Ordinances, to allow GMIA staff to conduct administrative hearings for violations of airport rules and regulations, and to allow the Milwaukee County Sheriff to issue County citations to individuals who violate airport rules and regulations. (11/29/17 TPWT Meeting: Laid Over for One Meeting)ADOPTEDPass Action details Video Video
18-83 1582018 Air Service Incentive Program ReauthorizationAction ReportFrom the Interim Director, Department of Transportation, and the Airport Director, General Mitchell International Airport, requesting reauthorization of an Air Service Incentive Program for 2018 to encourage new nonstop service on high-demand routes from Milwaukee, while partnering with airlines to mitigate start-up costs associated with new service.ADOPTEDPass Action details Video Video
18-11 1592018 Milwaukee County Property SalesReference 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
18-12 1602018 Uplift Milwaukee Workforce DevelopmentReference FileFrom the Director of Economic Development, Department of Administrative Services, providing a quarterly informational report regarding the Uplift Milwaukee Workforce Development Initiative. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
18-148 161Request for Confirmation of a new At-Large Board MemberAppointmentFrom the Director, Department of Administrative Services, on behalf of the Executive Director, Milwaukee Regional Innovation Center, Inc. (MRIC), requesting confirmation of Mr. Robert Dennik as an at-large member of the MRIC Board.CONFIRMEDPass Action details Video Video
18-149 162Request for Confirmation of a new At-Large Board Member to the Milwaukee Regional Innovation Center BoardAppointmentFrom the Director, Department of Administrative Services, on behalf of the Executive Director, Milwaukee Regional Innovation Center, Inc. (MRIC), requesting confirmation of Ms. Jaclynn Walsh as an at-large member of the MRIC Board.CONFIRMEDPass Action details Video Video
18-21 1662018 Legislative UpdatesReference FileFrom the Office of Government Affairs, providing an informational report regarding legislative updates. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
18-165 167A resolution opposing Wisconsin Assembly Bill 361, which proposes changes to county and municipal vehicle registration feesResolutionA resolution opposing Wisconsin Assembly Bill 361, which proposes changes to county and municipal vehicle registration fees.ADOPTEDPass Action details Not available
18-166 168A resolution opposing State Legislation (LRB 5135/1) that further empowers the County Executive and reduces or eliminates the legislative oversight of the Milwaukee County Board of SupervisorsResolutionA resolution opposing State legislation (Legislative Reference Bureau 5135/1) that further empowers the County Executive, and reduces or eliminates the legislative oversight of the Milwaukee County Board of Supervisors.ADOPTEDPass Action details Not available
18-5 1632018 Transiti System ClaimsReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Transit System Claims.DISALLOWEDPass Action details Not available
18-6 1642018 Citations and CertificatesReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding County Board Citations and Certificates.ADOPTEDPass Action details Video Video
18-167 1 SOR Resolution MATC Route 42UResolutionA resolution authorizing and requesting the Milwaukee County Transit System to maintain Route 42U service to the Milwaukee Area Technical College-North Campus and to examine the factors that led to an operating surplus for 2017 to determine whether transit cuts are required to balance the 2018 Transit Budget.ADOPTEDPass Action details Not available
18-7 1652018 Files Not Referred to Standing CommitteesReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Files Not Referred to Standing Committees.RECEIVED AND PLACED ON FILEPass Action details Video Video