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Meeting Name: Milwaukee County Board of Supervisors Agenda status: Final
Meeting date/time: 3/22/2018 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)LAID ON THE TABLEPass Action details Video Video
18-210 1618 Bond Note ParametersAction ReportFrom the Milwaukee County Comptroller, Office of the Comptroller, requesting approval of parameters resolutions issuing an amount not-to-exceed $31,350,000 in General Obligation Corporate Purpose Bonds, and an amount not-to-exceed $22,230,000 in General Obligation Promissory Notes to finance various capital improvement projects.ADOPTEDPass Action details Video Video
18-211 1718 Refunding Bond ResAction ReportFrom the Milwaukee County Comptroller, Office of the Comptroller, requesting approval of authorizing and parameter resolutions issuing an amount not-to-exceed $57,325,000 in General Obligation Refunding Bonds to refund the $19,360,000 balance of the outstanding Taxable General Obligation Corporate Purpose Bonds, Series 2009C; the $21,965,000 balance of the outstanding Taxable General Obligation Corporate Purpose Bonds, Series 2009E; and the $15,135,000 balance of the outstanding Taxable General Obligation Corporate Purpose Bonds, Series 2010A.ADOPTEDPass Action details Video Video
18-237 182017 transfer from Contingency for retroactive salary payments per MDSA agreementAction ReportFrom the Milwaukee County Comptroller, Office of the Comptroller, requesting authorization to transfer $2,239,926 in 2017 funds from Org. Unit 1945-Appropriation for Contingencies (unallocated contingency) to Agency 400 Office of the Sheriff for retroactive salary payments included in the 2015 through 2018 Memorandum of Agreement with the Milwaukee Deputy Sheriff’s Association.ADOPTEDPass Action details Video Video
18-215 19JusticePoint Contract Amendment 1Action ReportFrom the Chief Judge, First Judicial District, requesting authorization to increase an existing Professional Services Contract with JusticePoint, Inc., by $60,000, from $3,649,707 to $3,709,707, using 2017 encumbered funds, for a validation study of the Public Safety Assessment.ADOPTEDPass Action details Video Video
18-176 110Employ Milwaukee contract for reentry grantAction ReportFrom the Superintendent, House of Correction (HOC), requesting retrocative authorization to execute a contract with Employ Milwaukee in the amount of $64,500 in order to hire and retain a Reentry Case Manager to provide planning and coordination for the Evidence Based Decision Making Jail Reentry Pilot Site Project at the HOC for the period effective March 18, 2018, through March 17, 2019, with four possible one-year extensions based on grant funding awards received.ADOPTEDPass Action details Video Video
18-180 111MMMS Request 2018Action ReportFrom the Clerk of Circuit Court/Register in Probate, Combined Court Related Operations, 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 a contract with Metro Milwaukee Mediation Services, Inc., in the amount of $100,000 for mediation services in foreclosure and eviction cases for the period effective January 1, 2017, through December 31, 2017.ADOPTEDPass Action details Video Video
18-193 112OEM Waukesha Shared Core MOUAction ReportFrom the Director, Office of Emergency Management, requesting authorization to execute a Memorandum of Understanding with the Waukesha County Department of Emergency Preparedness/Radio Services in the amount of $75,000 for costs incurred in 2016; with subsequent payments at a 3 percent escalator per year for the governance, operation, and hosting of the jointly-owned OASIS Shared Core for a 10-year term with automatic consecutive two-year renewals. (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)ADOPTEDPass Action details Video Video
18-223 113DAS FM Staffing Plan 2018 Capital ImprovementsAction ReportFrom the Director, Architecture, Engineering, and Environmental Services Section, Facilities Management Division, Department of Administrative Services, requesting approval of the Staff and Consultant Use Plan for 2018 Adopted Capital Projects. (Referred to the Committees on Transportation, Public Works, and Transit, and Finance and Audit)LAID OVER UNTIL LATER IN THE MEETINGPass Action details Video Video
18-206 114Interflight Parking Company LLC at GMIAAction ReportFrom the Interim Director, Department of Transportation, and the Airport Director, General Mitchell International Airport (GMIA), requesting authorization to enter into a Professional Services Contract with Interflight Parking Company, LLC, allowing Milwaukee County to receive 40 percent of gross receipts for the establishment and operation of a curbside valet parking service at GMIA for an initial three-year term, with two additional one-year options. (Referred to the Committees on Transportation, Public Works, and Transit, and Finance and Audit)ADOPTEDPass Action details Video Video
18-208 1152018 Section 85.21 Transp Assist Contract WisDOTAction ReportFrom the Interim Director, Department of Transportation, requesting authorization to execute the 2018 Section 85.21 Specialized Transportation Assistance Grant Agreement with the Wisconsin Department of Transportation to realize $2,162,873 in budgeted operating revenue as an offset to expenditures in support of the Milwaukee County Transit System Transit Plus Program and the Department on Aging’s Specialized Elderly Transportation Services Program. (Referred to the Committees on Transportation, Public Works, and Transit, and Finance and Audit)ADOPTEDPass Action details Video Video
18-202 116Contingency Fund request for senior center fundingAction Report2018 Adopted Budget Amendment 1A033: From the Director, Department on Aging, requesting authorization to transfer $655,006 from Org. Unit 1945-Appropriation for Contingencies (Allocated) to Org. Unit 7900-Department on Aging for continued operations and programming at five Milwaukee County-owned senior centers for the period effective June 1, 2018, through December 31, 2018.ADOPTEDPass Action details Video Video
18-137 117Report - FTE Clerical SpecialistAction ReportFrom the Interim Director, Retirement Plan Services, Department of Human Resources, requesting authorization to create 1.0 full-time equivalent Clerical Specialist position to improve and expedite the processing of pension plan administration. (Companion Personnel File No. 18-134)ADOPTEDPass Action details Video Video
18-138 118Report - FTE Sr Pension Research Compliance AnalystAction ReportFrom the Interim Director, Retirement Plan Services, Department of Human Resources, requesting authorization to create 1.0 full-time equivalent Senior Pension Research and Compliance Analyst position to improve and expedite the processing of pension plan administration. (Companion Personnel File No. 18-135)ADOPTEDPass Action details Video Video
18-243 119A resolution authorizing and requesting that the Director of Human Resources provide a written report with information and recommendations regarding parental and medical leaveResolutionA resolution authorizing and requesting that the Chief Human Resources Officer, Department of Human Resources, evaluate Milwaukee County’s parental and medical leave and provide a written report with findings and recommendations regarding paid parental and medical leave.ADOPTEDPass Action details Video Video
18-268 120Health Care Ordinance RevisionsOrdinanceFrom the Benefits Manager, Department of Human Resources, requesting authorization to amend Section 17.14(7)(8) and (9) of the Milwaukee County Code of General Ordinances regarding Employment Definitions and monthly employee premiums, deductibles, and other benefits for the health, dental, vision, and flexible spending account plans, in order to conform with the 2018 Adopted Budget.AMENDEDPass Action details Video Video
18-268 1 Health Care Ordinance RevisionsOrdinanceFrom the Benefits Manager, Department of Human Resources, requesting authorization to amend Section 17.14(7)(8) and (9) of the Milwaukee County Code of General Ordinances regarding Employment Definitions and monthly employee premiums, deductibles, and other benefits for the health, dental, vision, and flexible spending account plans, in order to conform with the 2018 Adopted Budget.ADOPTED AS AMENDEDPass Action details Video Video
18-265 121A resolution allocating $37,000 to the Office on African American Affairs for youth programming services provided by Program the ParksResolutionA resolution allocating $37,000 from Org. Unit 1945-Appropriation for Contingencies to Org. Unit 1090-Office on African American Affairs for youth programming services provided by Program the Parks; 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 a Memorandum of Understanding.ADOPTEDPass Action details Video Video
18-67A 122Section B1 of File No. 18-67Action ReportFrom the Director, Department of Administrative Services, submitting a 2018 Appropriation Transfer Packet for the January 2018 cycle. (SECTION B1 ONLY: $250,000 transfer from the Unallocated Appropriation for Contingencies to the Facilities Management Division, Department of Administrative Services, to construct a firewall between the Medical Examiner building and the former Huber building.)ADOPTEDPass Action details Video Video
18-226 1232017 Transfer packet for March 2018 cycleAction ReportFrom the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2017 Appropriation Transfer Packet for the March 2018 cycle.ADOPTEDPass Action details Video Video
18-227 124March 2018 FT PacketAction ReportFrom the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2018 Appropriation Transfer Packet for the March 2018 cycle.ADOPTEDPass Action details Video Video
18-229 125Contract with Funston Advisory Services for ERS governance auditAction ReportFrom the Director of Audits, Audit Services Division, Office of the Comptroller, as part of the proposed Employees’ Retirement System (ERS) governance audit project management team, requesting authorization to execute a Professional Services Contract with Funston Advisory Services in an amount not-to-exceed $85,000 to perform Phase 1 of an ERS governance audit.AMENDEDPass Action details Video Video
18-229 1 Contract with Funston Advisory Services for ERS governance auditAction ReportFrom the Director of Audits, Audit Services Division, Office of the Comptroller, as part of the proposed Employees’ Retirement System (ERS) governance audit project management team, requesting authorization to execute a Professional Services Contract with Funston Advisory Services in an amount not-to-exceed $85,000 to perform Phase 1 of an ERS governance audit.ADOPTED AS AMENDEDPass Action details Video Video
18-177 126Contract amendment with Buelow Vetter for legal representation in labor relations mattersAction ReportFrom Corporation Counsel, Office of Corporation Counsel, requesting authorization to increase an existing Professional Services Agreement with Buelow Vetter Buikema Olson & Vetter, LLC, by $100,000, from $552,796 to an amount not-to-exceed $652,796, for legal representation in labor relations matters.ADOPTEDPass Action details Video Video
18-222 127Contract amendment with Winston & Strawn, LLPAction ReportFrom Deputy Corporation Counsel, Office of Corporation Counsel, requesting authorization to increase an existing Professional Services Contract with Winston & Strawn, LLP, by $225,000, from $295,000 to $520,000, for legal services relating to Jane Doe v. Milwaukee County, Case No. 14CV200; Estate of Terrill Thomas v. Milwaukee County et al, Case No. 2017CV1128; Orlowski v. Milwaukee County, Case No. 13C994; and Estate of James Perry v. Wenzel, et al, Case No. 12C664.ADOPTEDPass Action details Video Video
18-217 172Countywide Master Services Agreement for Phone and Voicemail SystemAction Report2014 Adopted Capital Project WO217-Phone and Voicemail Replacement and 2017 Adopted Capital Project WT117-Milwaukee County Transit System Phone and Voicemail Replacement: From the Chief Information Officer, Information Management Services Division, Department of Administrative Services, requesting authorization to execute a Master Service Agreement with Integration Partners Corporation in the amount $3,300,000 for the implementation and deployment of a Voice Over Internet Protocol Phone and Voicemail system throughout Milwaukee County for the period effective March 2018, through March 2021. (Referred to the Capital Improvements Committee, and Finance and Audit)ADOPTEDPass Action details Not available
18-228 128RPS BT AUP Audit Management ResponseInformational 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 management’s response to recommendations in Phase 3 of the Baker Tilly Agreed Upon Procedures review. (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
18-231 129Subject to the confirmation of our Honorable Body and pursuant to the provisions set forth in Chapter 201.24 (8.2) of county General Ordinances, I am hereby appointing Mr. Dave Kern to serve on the Milwaukee County Pension Board. Mr. Kern’s term will expAppointmentFrom the County Executive, appointing Mr. David B. Kern to the Milwaukee County Personnel Review Board for a term expiring March 28, 2023.CONFIRMEDPass Action details Video Video
18-134 1301140 - Clerical SpecialistAction ReportFrom the Chief Human Resources Officer, Department of Human Resources (DHR), requesting approval of the classification for a Clerical Specialist position (title code 00000035, pay grade 05PM) in the Retirement Plan Services Division, DHR. (Companion Finance and Audit File No. 18-137)ADOPTEDPass Action details Video Video
18-135 1311140 - Sr. Pension Research & Compliance AnalystAction ReportFrom the Chief Human Resources Officer, Department of Human Resources (DHR), requesting approval of the classification for a Senior Pension Research and Compliance Analyst position (title code to be determined, pay grade 32M) in the Retirement Plan Services Division, DHR. (Companion Finance and Audit File No. 18-138)ADOPTEDPass Action details Video Video
18-61 1328000 - Senior Real Estate ManagerAction ReportFrom the Chief Human Resources Officer, Department of Human Resources, requesting approval of the classification for a Senior Real Estate Manager position (title code to be determined, pay grade 31M) in the Department of Health and Human Services.ADOPTEDPass Action details Video Video
18-62 1339000 - Restoration EcologistAction ReportFrom the Chief Human Resources Officer, Department of Human Resources, requesting approval of the classification for a Restoration Ecologist position (title code to be determined, pay grade 21) in the Department of Parks, Recreation, and Culture.ADOPTEDPass Action details Video Video
18-130 134From the Chief Human Resources Officer, Department of Human Resources, requesting authorization to grant a Temporary Assignment to a Higher Classification (TAHC) for Mr. James Martin to serve as Director of the Department of Transportation (DOT), until aAction ReportFrom the Chief Human Resources Officer, Department of Human Resources, requesting authorization to grant a Temporary Assignment to a Higher Classification (TAHC) for Mr. James Martin allowing him to continue to serve as Interim Director, Department of Transportation, until the position is filled permanently.ADOPTEDPass Action details Video Video
18-250 135MCSO TAHC ExtensionsAction ReportFrom the Deputy Inspector, Office of the Sheriff, requesting retroactive extensions of the Temporary Assignment to a Higher Classification (TAHC) for the following individuals: Jason W. Hodel to Captain; Paul S. Thompson to Captain; Sarah A. Wronski to Captain; Mary K. Sawczuk to Lieutenant; Brent R. Smoot to Lieutenant; and James J. Novotny to Lieutenant for continuity of day-to-day operations through July 23, 2018, or until the positions are permanently filled.ADOPTEDPass Action details Video Video
18-252 136MCSO LOA WebergAction ReportFrom the Deputy Inspector, Office of the Sheriff, requesting authorization for the Acting Sheriff to grant a leave of absence to Tobie Weberg, currently serving in the unclassified service of Deputy Inspector, to assume a position in the unclassified service of Inspector, pursuant to Section 17.193(1) and (2), of the Milwaukee County Code of General Ordinances.ADOPTEDPass Action details Video Video
18-253 137MCSO LOA Request BarkowAction ReportFrom the Deputy Inspector, Office of the Sheriff, requesting authorization for the Acting Sheriff to grant a leave of absence to Mr. Brian M. Barkow, currently serving in the classified service of Deputy Sheriff Captain, to assume a position in the unclassified service of Deputy Inspector, pursuant to Section 17.193(1) and (2) of the Milwaukee County Code of General Ordinances.ADOPTEDPass Action details Video Video
18-254 138MCSO LOA Request HughesAction ReportFrom the Deputy Inspector, Office of the Sheriff, requesting authorization for the Acting Sheriff to grant a leave of absence to Mr. Daniel R. Hughes, currently serving in the classified service of Deputy Sheriff Captain, to assume a position in the unclassified service of Deputy Inspector, pursuant to Section 17.193(1) and (2) of the Milwaukee County Code of General Ordinances.ADOPTEDPass Action details Video Video
18-230 139Subject 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 appointing Jordan Luhr to the Milwaukee County Commission on Aging. Mr. Luhr’s term will end onAppointmentFrom the County Executive, appointing Mr. Jordan E. Luhr to the Milwaukee County Commission on Aging for a term expiring March 28, 2021.CONFIRMEDPass Action details Video Video
18-242 140Informational report from Corporation Counsel regarding 2018 Adlopted Budget Amendment 1A023Informational Report2018 Adopted Budget Amendment 1A023: From Corporation Counsel, Office of Corporation Counsel, providing an informational report regarding examples, options, best practices, and strategies for implementation of a Citizen Review Board for Milwaukee County, including staff and resource requirements. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
18-246 141A resolution in support of increasing state funding for, and expanding access to, the Treatment Alternatives and Diversion (TAD) grant programResolutionA resolution in support of increasing State funding for, and expanding access to, the Treatment Alternatives and Diversion (TAD) grant program.ADOPTEDPass Action details Video Video
18-225 142A resolution seeking criminal justice reform in the United States and the State of Wisconsin to reduce mass incarceration safely and effectivelyResolutionA resolution seeking criminal justice reform in the State of Wisconsin and the United States to reduce mass incarceration safely and effectively.ADOPTEDPass Action details Video Video
18-173 143Ordinance Changes included in Zoo 2018 Adopted BudgetOrdinanceFrom the Director, Milwaukee County Zoo (the Zoo), requesting authorization to amend Section 47.32(b) of the Milwaukee County Code of General Ordinances regarding a $1.25 increase in all zoo admission categories, effective April 1, 2018, in order to conform with the 2018 Adopted Budget.ADOPTEDPass Action details Video Video
18-224 1442019 DATCP Staffing GrantAction ReportFrom the Director, Architecture, Engineering, and Environmental Services Section, Facilities Management Division, Department of Administrative Services, requesting authorization to apply for and accept 2019 Wisconsin Department of Agriculture, Trade, and Consumer Protection support grants to partially offset the salary, training, travel, and office expenses of the Land Conservation Department.ADOPTEDPass Action details Video Video
18-187 145Capstone 13th and Ryan Land SwapAction ReportFrom the Interim Director, Department of Parks, Recreation, and Culture, requesting authorization to execute a land swap agreement between Milwaukee County, the City of Oak Creek, and the Capstone Quadrangle, doing business as Ryan Business Park, LLC., which includes the disposition of 27.09 acres of land currently zoned as parkland, and the acquisition of 59.57 acres of land in the City of Oak Creek.REFERREDFail Action details Video Video
18-187 1 Capstone 13th and Ryan Land SwapAction ReportFrom the Interim Director, Department of Parks, Recreation, and Culture, requesting authorization to execute a land swap agreement between Milwaukee County, the City of Oak Creek, and the Capstone Quadrangle, doing business as Ryan Business Park, LLC., which includes the disposition of 27.09 acres of land currently zoned as parkland, and the acquisition of 59.57 acres of land in the City of Oak Creek.REFERRED TO CORPORATION COUNSEL FOR LEGAL OPINIONFail Action details Video Video
18-187 1 Capstone 13th and Ryan Land SwapAction ReportFrom the Interim Director, Department of Parks, Recreation, and Culture, requesting authorization to execute a land swap agreement between Milwaukee County, the City of Oak Creek, and the Capstone Quadrangle, doing business as Ryan Business Park, LLC., which includes the disposition of 27.09 acres of land currently zoned as parkland, and the acquisition of 59.57 acres of land in the City of Oak Creek.ADOPTEDPass Action details Video Video
18-188 146Agricultural Lease AgreeementsAction ReportFrom the Interim Director, Department of Parks, Recreation, and Culture, requesting retroactive authorization to execute Agricultural Lease Agreements with: Shorty Acres, LLC, doing business as Cheryl Holterman, in the amount of $1,085 per year for 14.9 acres of land for the period effective January 1, 2018, through December 31, 2019; Joseph Holterman in the amount of $2,835 per year for 37.8 acres of land for the period effective January 1, 2018, through December 31, 2020; and James Crayton in the amount of $1,720 per year for 17.2 acres of land for the period effective March 1, 2018, through December 31, 2019.ADOPTEDPass Action details Video Video
18-189 147MAM Utility Easement on Lincoln Memorial DriveAction ReportFrom the Interim Director, Department of Parks, Recreation, and Culture, requesting authorization to grant a Utility Easement to the Milwaukee Art Museum to recognize and permit a fiber optic line within the parkland known as Lincoln Memorial Drive.ADOPTEDPass Action details Video Video
18-196 148WE Energies Easement 76th & GrangeAction ReportFrom the Interim Director, Department of Parks, Recreation, and Culture, requesting authorization to execute a Gas Distribution Easement to We Energies at the intersection of South 76th Street and West Grange Avenue, within the Root River Parkway, for the installation of replacement natural gas infrastructure, and to accept a one-time payment of $7,720 for the easement.ADOPTEDPass Action details Video Video
18-195 149Authorization for Three Transportation Alternative (TAP) GrantsAction ReportFrom the Interim Director, Department of Parks, Recreation, and Culture, requesting retroactive authorization to apply for three Transportation Alternatives Program grants, to accept if awarded, and implement grant funding for the following projects: Historic Lake Park Ravine Bridge Replacement, Little Menomonee River Parkway Oak Leaf Trail Relocation, and Greenfield Park Oak Leaf Trail Reconstruction.ADOPTEDPass Action details Video Video
18-190 150Authorization to Apply for Grants for the McKinley Marina RedevelopmentAction ReportFrom the Interim Director, Department of Parks, Recreation, and Culture, requesting retroactive authorization to apply for, accept if awarded, and implement grant funding for Phase 1 of the redevelopment of the McKinley Marina North parking lot from: The Sport Fish Restoration Program, Recreational Boating Facilities Program, Wisconsin Coastal Management Program, Great Lakes Restoration Initiative, Fund for Lake Michigan, Sustain Our Great Lakes, and the Milwaukee Metropolitan Sewerage District 2018 Green Infrastructure Partnership Program.ADOPTEDPass Action details Video Video
18-191 1512018 Parks Ordinance Change: DomesOrdinanceFrom the Interim Director, Department of Parks, Recreation, and Culture, requesting authorization to amend Section 47.32 of the Milwaukee County Code of General Ordinances to remove fees related to the Mitchell Park Conservatory. (05/15/18: Laid Over For One Meeting)REFERREDPass Action details Video Video
18-192 1522018 Parks Ordinance Change: Imprest FundOrdinanceFrom the Interim Director, Department of Parks, Recreation, and Culture, requesting authorization to amend Section 15.17(2)(w) (1) and (2) of the Milwaukee County Code of General Ordinances to update the imprest fund dollar amount and months of the year.ADOPTEDPass Action details Video Video
18-194 1532018 Parks Ordinance Change: LMDOrdinanceFrom the Interim Director, Department of Parks, Recreation, and Culture, requesting authorization to amend Section 47.031(6)(b) of the Milwaukee County Code of General Ordinances by striking specific fees charged for permits that limit access to Lincoln Memorial Drive in order to conform with the 2018 Adopted Budget. (05/15/18: Laid Over For One Meeting)REFERREDPass Action details Video Video
18-269 154A resolution naming the Great Room in the Humboldt Park Pavilion in memory of Ruth M. SimosResolutionA resolution naming the Great Room in the Humboldt Park Pavilion in memory of Ruth M. Simos.AMENDEDPass Action details Video Video
18-269 1 A resolution naming the Great Room in the Humboldt Park Pavilion in memory of Ruth M. SimosResolutionA resolution naming the Great Room in the Humboldt Park Pavilion in memory of Ruth M. Simos.ADOPTED AS AMENDEDPass Action details Video Video
18-204 155DBE Utilization GMIA Professional Services ContractsInformational ReportFrom the Interim Director, Department of Transportation, and the Airport Director, General Mitchell International Airport, providing an informational report regarding Disadvantaged Business Enterprise utilization for Airport Professional Services and Concession Contracts. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
18-207 156File 17-790 -Funding Sources 2018 Adopted BudgetInformational ReportFrom the Interim Director, Department of Transportation (DOT), providing an informational report regarding 2018 funding sources for the operating and capital budgets of the DOT. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
18-209 157MCTS Response to Board Resolution 18-167Informational ReportFrom the Interim Director, Department of Transportation, and the President and Managing Director, Milwaukee County Transit System, providing an informational response to maintaining Route 42U-Milwaukee Area Technical College-North Campus; and factors that led to a 2017 operating surplus. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
18-159 158Status Report - MCTS Workforce Diversity AuditInformational ReportFrom the Director of Audits, Audit Services Division, Office of the Comptroller, providing an informational status update on the implementation of recommendations contained in the audit report titled “Improvements Needed to Strengthen Milwaukee County Transit System’s Commitment to Workforce Diversity” (File No. 17-536). (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 FILEPass Action details Video Video
18-218 159Updated Status Report - Audit of Milwaukee County Workforce DiversityInformational ReportFrom the Director of Audits, Audit Services Division, Office of the Comptroller, providing an informational status update on the implementation of recommendations contained in the audit report titled “Milwaukee County Can Benefit from a Contemporary, Comprehensive Workforce Diversity Policy” (File No. 14-666). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
18-213 160Hangar Financial ReviewInformational ReportFrom the Milwaukee County Comptroller, Office of the Comptroller, providing an informational report regarding the financial transactions associated with the 2003 Credit Assistance Agreement, 2016 US Bank Loan, and the 2017 Skyway and Midwest Hangar sales. (Considered by the Committees on Transportation, Public Works, and Transit, and Economic and Community Development) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
18-255 161Intergovernmental Transit - SEWRPCInformational ReportFrom the Chairman, Milwaukee County Board of Supervisors, requesting an informational report from the Southeastern Wisconsin Regional Planning Commission, relative to an intergovernmental proposal regarding regional transit and workforce development to connect Milwaukee, Racine, and the future Foxconn manufacturing campus. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
18-206 162Interflight Parking Company LLC at GMIAAction ReportFrom the Interim Director, Department of Transportation, and the Airport Director, General Mitchell International Airport (GMIA), requesting authorization to enter into a Professional Services Contract with Interflight Parking Company, LLC, allowing Milwaukee County to receive 40 percent of gross receipts for the establishment and operation of a curbside valet parking service at GMIA for an initial three-year term, with two additional one-year options. (Referred to the Committees on Transportation, Public Works, and Transit, and Finance and Audit)   Action details Video Video
18-223 163DAS FM Staffing Plan 2018 Capital ImprovementsAction ReportFrom the Director, Architecture, Engineering, and Environmental Services Section, Facilities Management Division, Department of Administrative Services, requesting approval of the Staff and Consultant Use Plan for 2018 Adopted Capital Projects. (Referred to the Committees on Transportation, Public Works, and Transit, and Finance and Audit)ADOPTEDPass Action details Video Video
18-208 1642018 Section 85.21 Transp Assist Contract WisDOTAction ReportFrom the Interim Director, Department of Transportation, requesting authorization to execute the 2018 Section 85.21 Specialized Transportation Assistance Grant Agreement with the Wisconsin Department of Transportation to realize $2,162,873 in budgeted operating revenue as an offset to expenditures in support of the Milwaukee County Transit System Transit Plus Program and the Department on Aging’s Specialized Elderly Transportation Services Program. (Referred to the Committees on Transportation, Public Works, and Transit, and Finance and Audit)   Action details Video Video
18-259 173A resolution/ordinance amending Chapter 4 of the Milwaukee County Code of General Ordinances by creating section 4.34 to require workforce development labor market intermediary agreements for employers employing people to operate airport concessions at GeOrdinanceA resolution/ordinance creating Section 4.34 of the Milwaukee County Code of General Ordinances to require Workforce Development Labor Market Intermediary Agreements for employers employing people to operate airport concessions at General Mitchell International Airport. (03/22/18 CB Meeting: Referred back to the Committee on Transportation, Public Works, and Transit)REFERREDPass Action details Not available
18-153 165MRMC LeasesInformational ReportFrom the Milwaukee County Board of Supervisors, requesting a written informational report from the Director, Department of Administrative Services, providing an update on the Administration’s plans and actions to date to sell or renegotiate leases for Milwaukee County land at the Milwaukee Regional Medical Center in Wauwatosa. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
18-8 1662018 Departmental Waivers and TEP participationReference FileFrom the Director, Community Business Development Partners, Department of Administrative Services, providing a bi-monthly informational report regarding participation and departmental waivers of Milwaukee County’s Targeted Enterprise Program, and Federally-funded projects relative to Disadvantaged Business Enterprises and Airport Concession Disadvantaged Business Enterprise participation. (Considered by the Committees on Transportation, Public Works, and Transit, and Economic and Community Development) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
18-11 1672018 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
18-214 1682018 Budget 1A004 Lead AbatementInformational Report2018 Adopted Budget Amendment 1A004: From the Milwaukee County Comptroller, Office of the Comptroller, providing an informational report regarding the development of financing parameters for a pilot program and revolving loan program for lead abatement of owner-occupied homes, residential non-owner homes, and commercial buildings. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
18-5 1692018 Transiti System ClaimsReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Transit System Claims.DISALLOWEDPass Action details Video Video
18-6 1702018 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
18-282 1 A resolution authorizing and allocating $1,074,992 from the Debt Service Reserve to finance the reconstruction phase of the Oak Creek Parkway-RR Tracks East to Chicago Avenue project (WO07701)ResolutionA resolution authorizing and allocating $1,074,992 from the Debt Service Reserve to finance the reconstruction phase of the Oak Creek Parkway-Rail Road Tracks East to Chicago Avenue (Project WO07701).ADOPTEDPass Action details Not available
18-281 1 A resolution requesting that the Milwaukee County Accountability Program be renamed the “Lee Holloway Making a Change Program” in honor of former Milwaukee County Board Chairman Lee HollowayResolutionA resolution requesting that the Milwaukee County Accountability Program be renamed the “Lee Holloway Making a Change Program” in honor of former Milwaukee County Board Chairman Lee Holloway.ADOPTEDPass Action details Not available
18-7 1712018 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