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18-1
| 1 | 1 | 2018 Summons and Complaints | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Summons and Complaints. | RECEIVED AND PLACED ON FILE | Pass |
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18-2
| 1 | 2 | 2018 Notice of Claims | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Notice of Claims. | RECEIVED AND PLACED ON FILE | Pass |
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18-3
| 1 | 3 | 2018 Files Referred to Standing Committees | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Files Referred to Standing Committees. | RECEIVED AND PLACED ON FILE | Pass |
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18-4
| 1 | 4 | 2018 Journal of Proceedings | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding the Journal of Proceedings. | ADOPTED | Pass |
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17-302
| 1 | 5 | A 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 security | Resolution | A 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 Meeting: Laid Over for One Meeting; (11/02/17 County Board Meeting: Referred to Corporation Counsel) (03/22/18 County Board Meeting: Laid On the Table) | POSTPONED TO A DAY CERTAIN | Pass |
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17-770
| 1 | 6 | Classified Recruitment Incentives-Report | Action Report | From 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. | | |
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18-154
| 1 | 7 | From the County Board Chairman, reappointing Supervisor Supreme Moore Omokunde to the Milwaukee Public Museum Board of Directors, for a term expiring February 1, 2021. | Appointment | From the County Board Chairman, reappointing Supervisor Supreme Moore Omokunde to the Milwaukee Public Museum Board of Directors for a term expiring February 1, 2021. | CONFIRMED | Pass |
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18-91
| 1 | 8 | Subject 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-Pe | Appointment | From the County Executive, reappointing Ms. Maria Castrejon-Perez to the Milwaukee County Commission on Aging for a term expiring January 31, 2020. | CONFIRMED | Pass |
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18-64
| 1 | 9 | RPS VCP Final Report | Informational Report | From 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 FILE | Pass |
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18-141
| 1 | 10 | Comptoller Review of DAS Fund Transfer Requests | Informational Report | From 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 FILE | Pass |
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18-78
| 1 | 11 | 2018 GO Bond Auth Res | Action Report | From 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. | ADOPTED | Pass |
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18-51
| 1 | 12 | Support and Maintenance Agreement with KMIT Solutions, LLC for Support and Maintenance Software Services – Active Review | Action Report | From 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. | ADOPTED | Pass |
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18-131
| 1 | 13 | JAG EBDM Jail Reenty Pilot Site Project Grant | Action Report | From 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. | ADOPTED | Pass |
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18-59
| 1 | 14 | Children First Contract Extention with Employ Milwaukee | Action Report | From 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. | ADOPTED | Pass |
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18-68
| 1 | 15 | 2018 State County Social Services Contract | Action Report | From 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. | ADOPTED | Pass |
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18-69
| 1 | 16 | 2018 Youth Aids Contract | Action Report | From 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. | ADOPTED | Pass |
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18-84
| 1 | 17 | Running Rebels 2017 Contract Increase | Action Report | From 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. | ADOPTED | Pass |
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18-94
| 1 | 18 | Running Rebels 2017 IMP Contract | Action Report | From 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. | ADOPTED | Pass |
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18-71
| 1 | 19 | RTC Wisconsin Community Services | Action Report | From 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) | ADOPTED | Pass |
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18-140
| 1 | 20 | A 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 2018 | Resolution | A 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. | AMENDED | Pass |
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18-140
| 1 | 20 | A 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 2018 | Resolution | A 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 AMENDED | Pass |
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18-88
| 1 | 21 | Amend 2018 Emergency Shelter Contracts | Action Report | From 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. | AMENDED | Pass |
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18-88
| 1 | 21 | Amend 2018 Emergency Shelter Contracts | Action Report | From 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 AMENDED | Pass |
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18-55
| 1 | 22 | Morneau Shepell Board Report | Action Report | From 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. | ADOPTED | Pass |
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18-54
| 1 | 23 | 2018 Dental Associates Renewal | Action Report | From 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. | ADOPTED | Pass |
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18-56
| 1 | 24 | Stop Loss Board Report 2018 | Action Report | From 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. | ADOPTED | Pass |
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18-66
| 1 | 25 | January 2018 FT Packet for FY2017 | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2017 Appropriation Transfer Packet for the January 2018 cycle. | ADOPTED | Pass |
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18-66
| 1 | | January 2018 FT Packet for FY2017 | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2017 Appropriation Transfer Packet for the January 2018 cycle. | ADOPTED | Pass |
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18-66
| 1 | | January 2018 FT Packet for FY2017 | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2017 Appropriation Transfer Packet for the January 2018 cycle. | ADOPTED | Pass |
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18-66
| 1 | 25 | January 2018 FT Packet for FY2017 | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2017 Appropriation Transfer Packet for the January 2018 cycle. | ADOPTED | Pass |
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18-67
| 1 | 26 | January 2018 FT packet | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2018 Appropriation Transfer Packet for the January 2018 cycle. | ADOPTED | Pass |
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18-50
| 1 | 27 | Report on Milwaukee County Minimum Wage | Action Report | From 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. | ADOPTED | Pass |
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18-144
| 1 | 28 | Admin Transfer Realize Proceeds Payoff 2016 US Bank Note | Action Report | From 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. | ADOPTED | Pass |
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18-99
| 1 | 29 | Breach of contract filed by Grandview Management Inc. | Claim or Litigation | From 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) | ADOPTED | Pass |
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18-60
| 1 | 30 | Info Report-DHHS Reallocation 01-2018 | Informational Report | From 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) | ADOPTED | Pass |
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18-100
| 1 | 31 | Employee Loan Request | Informational Report | From 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 FILE | Pass |
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18-57
| 1 | 32 | J Dorff TAHC Ext Request | Action Report | From 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. | ADOPTED | Pass |
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17-806
| 1 | 33 | From the County Executive, appointing Ms.Brenda Coley to the Milwaukee County Commission on Aging for a term expiring November 28, 2020. | Appointment | From the County Executive, appointing Ms. Brenda I. Coley to the Milwaukee County Commission on Aging for a term expiring November 28, 2020. | CONFIRMED | Pass |
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17-813
| 1 | 34 | From the County Executive, appointing Mr. Charles Vang to the Milwaukee County Commission on Aging for a term expiring December 07, 2020. | Appointment | From the County Executive, appointing Mr. Charles V. Vang to the Milwaukee County Commission on Aging for a term expiring December 7, 2020. | CONFIRMED | Pass |
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17-796
| 1 | 35 | A 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 initiative | Resolution | A 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. | ADOPTED | Pass |
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18-104
| 1 | 36 | A resolution advocating for increased federal funding to invest in early childhood development and seeking options to improve coordination between county run programs and pre-schools | Resolution | A 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. | ADOPTED | Pass |
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18-150
| 1 | 37 | A resolution declaring January 2018 as Sex Trafficking Awareness Month | Resolution | A resolution declaring January 2018 as Sex Trafficking Awareness Month. | ADOPTED | Pass |
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17-693
| 1 | 38 | Juvenile Detention Center Weathered its 2016 Overcrowding and Understaffing Emergency, but Underlying Risks Remain | Action Report | From 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) | ADOPTED | Pass |
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18-87
| 1 | 39 | Diversity of outside counsel law firms | Informational Report | From 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 FILE | Pass |
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18-53
| 1 | 40 | Claim of Faina Kozlovsky | Claim or Litigation | From 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. | ADOPTED | Pass |
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18-99
| 1 | 41 | Breach of contract filed by Grandview Management Inc. | Claim or Litigation | From 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) | | |
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18-143
| 1 | 42 | Estate of Brandon T. Johnson et al. v. Milwaukee County | Claim or Litigation | From 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. | ADOPTED | Pass |
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17-848
| 1 | 43 | MPM request to | Action Report | From 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 FILE | Pass |
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18-13
| 1 | 44 | 2018 Milwaukee Public Museum Financial Statements | Reference File | From 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 FILE | Pass |
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18-98
| 1 | 45 | Parks Paid Parking Initiative Update | Informational Report | 2018 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 FILE | Pass |
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18-96
| 1 | 46 | Capstone 13th & Ryan Update | Informational Report | From 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 FILE | Pass |
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18-63
| 1 | 47 | No-cost Extension to 2015 PSC | Action Report | From 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. | ADOPTED | Pass |
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18-105
| 1 | 48 | A resolution recognizing May 12, 2018, as International Migratory Bird Day for Milwaukee County | Resolution | A resolution recognizing May 12, 2018, as International Migratory Bird Day in Milwaukee County. | ADOPTED | Pass |
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18-92
| 1 | 49 | War Memorial Center Agreement
War Memorial Center Agreement
War Memorial Center Agreement | Action Report | From 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. | ADOPTED | Pass |
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18-93
| 1 | 50 | CAMPAC Agreement | Action Report | From 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. | ADOPTED | Pass |
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18-95
| 1 | 51 | Lincoln Memorial Drive 2018 Closures | Action Report | From 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. | ADOPTED | Pass |
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18-75
| 1 | 52 | From 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 De | Appointment | From the County Executive, appointing Mr. James Sullivan to the position of Director, Department of Parks, Recreation, and Culture for Milwaukee County. | REFERRED | Pass |
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18-151
| 1 | 53 | A 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 food | Resolution | A 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. | ADOPTED | Pass |
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18-79
| 1 | 54 | 2018 MCTS Service Reductions | Informational Report | From 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 FILE | Pass |
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17-790
| 1 | 55 | 2018 Capital Needs Funding | Informational Report | From 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 FILE | Pass |
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18-81
| 1 | 56 | MCTS Route 67 Extension -Mixed Use Development | Action Report | From 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. | ADOPTED | Pass |
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17-769
| 1 | 57 | Airport Rules & Regulations Ordinance Amendment | Ordinance | From 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) | ADOPTED | Pass |
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18-83
| 1 | 58 | 2018 Air Service Incentive Program Reauthorization | Action Report | From 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. | ADOPTED | Pass |
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18-11
| 1 | 59 | 2018 Milwaukee County Property Sales | 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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18-12
| 1 | 60 | 2018 Uplift Milwaukee Workforce Development | Reference File | From 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 FILE | Pass |
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18-148
| 1 | 61 | Request for Confirmation of a new At-Large Board Member | Appointment | From 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. | CONFIRMED | Pass |
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18-149
| 1 | 62 | Request for Confirmation of a new At-Large Board Member to the Milwaukee Regional Innovation Center Board | Appointment | From 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. | CONFIRMED | Pass |
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18-21
| 1 | 66 | 2018 Legislative Updates | Reference File | From the Office of Government Affairs, providing an informational report regarding legislative updates. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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18-165
| 1 | 67 | A resolution opposing Wisconsin Assembly Bill 361, which proposes changes to county and municipal vehicle registration fees | Resolution | A resolution opposing Wisconsin Assembly Bill 361, which proposes changes to county and municipal vehicle registration fees. | ADOPTED | Pass |
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18-166
| 1 | 68 | A 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 Supervisors | Resolution | A 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. | ADOPTED | Pass |
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18-5
| 1 | 63 | 2018 Transiti System Claims | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Transit System Claims. | DISALLOWED | Pass |
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18-6
| 1 | 64 | 2018 Citations and Certificates | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding County Board Citations and Certificates. | ADOPTED | Pass |
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18-167
| 1 | | SOR Resolution MATC Route 42U | Resolution | A 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. | ADOPTED | Pass |
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18-7
| 1 | 65 | 2018 Files Not Referred to Standing Committees | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Files Not Referred to Standing Committees. | RECEIVED AND PLACED ON FILE | Pass |
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