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18-9
| 1 | 1 | 2018 Pending Litigation | Reference File | From Corporation Counsel, Office of Corporation Counsel, providing an informational report regarding pending litigation. (Considered by the Committees on Judiciary, Safety, and General Services, and Finance and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | Fail |
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18-557
| 1 | 2 | Proposed lease for the Marcus Center | Informational Report | From the Director, Department of Administrative Services, providing an informational report regarding the proposed lease for the Marcus Center for the Performing Arts. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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18-491
| 1 | 3 | 18 MCPA Taxable Refunding | Action Report | From the Milwaukee County Comptroller, Office of the Comptroller, requesting approval of authorizing and parameters resolutions issuing a not-to-exceed amount of $7,500,000 in Taxable General Obligation Refunding Bonds to refund current outstanding tax-exempt debt that was issued to finance capital improvements at the Marcus Center for the Performing Arts. | RECOMMENDED FOR ADOPTION | Pass |
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18-544
| 1 | 4 | Amending MCPS 2016 Contribution Agreement | Action Report | From the Director, Department of Administrative Services, requesting authorization to amend the Marcus Center for the Performing Arts (MCPA) 2016 Contribution Agreement to effectuate cost sharing between Milwaukee County and the MCPA for bond refinancing, and thereby reducing Milwaukee County’s 2026 capital contribution by the same amount. | RECOMMENDED FOR ADOPTION | Pass |
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18-456
| 1 | 5 | Creation of District Attorney Paralegals | Action Report | From the District Attorney, requesting authorization to create three full-time equivalent Paralegal positions in the Office of the District Attorney. (Companion Personnel File No. 18-504) | RECOMMENDED FOR ADOPTION | Pass |
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18-478
| 1 | 6 | MCSO Zoo Interchange Mitigation Contract 2016-2018 | Action Report | From the Sheriff, Office of the Sheriff, requesting retroactive authorization to execute an Agreement between the Office of the Sheriff and the Wisconsin Department of Transportation, in the amount of $1,168,085 to mitigate traffic impacts and ensure emergency response capabilities for the Zoo Interchange Rebuilding/Reconstruction Project for the period effective January 1, 2016, through December 31, 2017, and to extend this Agreement’s term end date to August 30, 2018. | RECOMMENDED FOR ADOPTION | Pass |
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18-487
| 1 | 7 | Abolish-Create 6-1-18 | Action Report | From the Clerk of Circuit Court, Combined Court Related Operations, requesting authorization to abolish five full-time equivalent (FTE) Senior Clerical Assistant and two FTE Court Coordinator positions, and to create five FTE Deputy Court Clerk and one FTE Administrative Assistant positions in order to assist with increased demands resulting from the implementation of e-filing within the Civil Division. (Companion Personnel File No’s. 18-505 and 18-506) | RECOMMENDED FOR ADOPTION | Pass |
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18-555
| 1 | 8 | Register of Deeds Free Birth Certificate Program | Informational Report | From the Milwaukee County Board of Supervisors, requesting a written informational report from the Milwaukee County Register of Deeds regarding the Free Birth Certificate program for voting purposes, or for youth employment. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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18-508
| 1 | 9 | Agreement with Sean Kenney Design Incorporated for a Temporary LEGO Exhibit in 2021 | Action Report | From the Director, Milwaukee County Zoo, requesting authorization to execute a Sculpture Lease Agreement with Sean Kenney Design, Incorporated, in the total amount of $320,000 including shipping costs, with a required $60,000 deposit being paid from 2018 funding, and the $260,000 balance included in the 2021 Requested Budget, for a temporary special LEGO exhibit at the Zoo from Memorial Day weekend through Labor Day of 2021. | RECOMMENDED FOR ADOPTION | Pass |
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18-512
| 1 | 10 | Agreement with Universal Exhibition Group for a Brick Dinos Exhibit at the Milwaukee County Zoo in 2019 | Action Report | From the Director, Milwaukee County Zoo (the Zoo), requesting authorization to execute a Contract with Universal Exhibition Group, in the total amount of $159,200 including shipping costs, with a required $35,000 deposit being paid from 2018 funding, and the $124,200 balance included in the 2019 Requested Budget for a temporary special Brick Dinos Exhibit at the Zoo from May 22, 2019, through September 2, 2019. | RECOMMENDED FOR ADOPTION | Pass |
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18-532
| 1 | 11 | MPM Lease Amendment | Action Report | From the Deputy Director, Department of Administrative Services, and the President and Chief Executive Officer, Milwaukee Public Museum (MPM), requesting authorization to amend Section 5.3 of the existing MPM Lease and Management Agreement to align unrestricted endowment asset requirements, expand definitions of uses for required fundraising, and extend deadlines to achieve fundraising goals. (Referred to the Committee on Parks, Energy, and Environment for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance and Audit) (07/26/18 County Board Meeting: Referred to Corporation Counsel for Legal Opinion) | RECOMMENDED FOR ADOPTION | Pass |
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18-507
| 1 | 12 | Lift of travel moratorium for OAAA | Action Report | From the Director, Office on African American Affairs (OAAA), requesting authorization for the self-imposed moratorium regarding out-of-county travel as outlined in Adopted File No. 18-140 be lifted for the OAAA, as the department has complied and satisfied the 2018 Adopted Budget requirement relative to a 0.75 percent expenditure reduction. | RECOMMENDED FOR ADOPTION | Pass |
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18-515
| 1 | 13 | FTA 5310 2016 Funds Administration | Action Report | From the Director, Department of Transportation, requesting authorization to apply for, accept, and execute contracts, and administer Federal Transit Administration Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Program grant funds for awardees within the Milwaukee urbanized area from Federal Fiscal Year 2016. (Referred to the Committee on Transportation, Public Works, and Transit for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes; Referred to the Committee on Finance and Audit) | RECOMMENDED FOR ADOPTION | Pass |
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18-516
| 1 | 14 | July 2018 85.20 Urban Mass Transit with WisDOT | Action Report | From the Director, Department of Transportation, requesting retroactive authorization to execute a Grant Agreement with the Wisconsin Department of Transportation for the 2018 Section 85.20 Urban Mass Transit Operating Assistance Program, allowing Milwaukee County to realize $64,193,900 in budgeted mass transit operating revenue as an offset to expenditures in support of Milwaukee County Transit System fixed-route and paratransit operations for the period effective January 1, 2018, through December 31, 2018. (Referred to the Committee on Transportation, Public Works, and Transit for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes; Referred to the Committee on Finance and Audit) | RECOMMENDED FOR ADOPTION | Pass |
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18-511
| 1 | 15 | GMIA E-Concourse Redevelopment Response | Informational Report | 2018 Adopted Budget Amendment 1B009: From the Director, Department of Transportation, and the Airport Director, General Mitchell International Airport (GMIA), providing an informational report regarding Capital Project WA22101-GMIA International Terminal Redevelopment planning and design, including cash flow of Passenger Facility Charges and the Airport Development Fund account, and airline acceptance of the proposed project. (Considered by the Committees on Transportation, Public Works, and Transit, and Finance and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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18-492
| 1 | 16 | UWExtension - NIP Contract | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting retroactive authorization to enter into an amended Professional Services Contract, in the amount of $202,500, between Milwaukee County and the University of Wisconsin-Milwaukee County Cooperative Extension, for delivery of professional staffing services at Wehr Nature Center in Whitnall Park for the period effective January 1, 2018, through December 31, 2018. | RECOMMENDED FOR ADOPTION | Pass |
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18-410
| 1 | 17 | Milwaukee Yacht Club Lease Extension | Action Report | From the Interim Director, Department of Parks, Recreation, and Culture, requesting retroactive authorization to execute a Lease Agreement with the Milwaukee Yacht Club with total expected revenue in the amount of $2,686,061, for land within McKinley Marina for the period effective January 7, 2017, through January 9, 2042, with one 25-year extension. (Referred to the Committee on Parks, Energy, and Environment for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes; Referred to the Committee on Finance and Audit [F&A]) (06/14/18 F&A Meeting: Laid Over for One Meeting; 07/19/18 F&A Meeting: Laid Over to the Call of the Chairperson) | LAID OVER TO THE CALL OF THE CHAIR | Pass |
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18-495
| 1 | 18 | Urban Ecology Center - Washington Park project | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute a Lease Agreement with the Urban Ecology Center for certain land within Washington Park for an initial 25-year term with two 25-year extension options, and an Option to Purchase Agreement for the existing boat house structure in Washington Park. (Referred to the Committees on Parks, Energy, and Environment, and Finance and Audit) | AMENDED | Pass |
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18-495
| 1 | | Urban Ecology Center - Washington Park project | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute a Lease Agreement with the Urban Ecology Center for certain land within Washington Park for an initial 25-year term with two 25-year extension options, and an Option to Purchase Agreement for the existing boat house structure in Washington Park. (Referred to the Committees on Parks, Energy, and Environment, and Finance and Audit) | RECOMMENDED FOR ADOPTION AS AMENDED | Pass |
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18-517
| 1 | 19 | July Fund Transfers | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2018 Appropriation Transfer Packet for the July 2018 cycle. | RECOMMENDED FOR ADOPTION | Pass |
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18-24
| 1 | 20 | F&A Reference File 2019 Budget | Reference File | From the Director, Department of Administrative Services, providing an informational report regarding the 2019 Budget. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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18-534
| 1 | 21 | Notification of Emergency Repair - Villa Terrace Boiler | Informational Report | From the Director, Department of Administrative Services, providing an informational report regarding Notification of Emergency Repair pursuant to Section 44.14(4) of the Milwaukee County Code of General Ordinances relative to the replacement of heating boilers at the Villa Terrace Art Museum. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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18-522
| 1 | 22 | G Khurana Waiver Request | Action Report | From the Director, Retirement Plan Services Division (RPS), Department of Human Resources (DHR), requesting a waiver of Section 9.05(3)(a) of the Milwaukee County Code of General Ordinances, in order for Mr. Gautam Khurana, a former Retirement Specialist employee, to provide contracted services to RPS, DHR, as a contractor through a temporary agency as a part-time employee. | APPROVED BY STANDING COMMITTEE | Pass |
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18-528
| 1 | 23 | 2017-2019 Milwaukee County Fire Fighter's Association Agreement | Action Report | From the Chief Human Resources Officer, Department of Human Resources, requesting approval of the 2017-2019 Tentative Agreement between Milwaukee County (the County) and the County Fire Fighters’ Association, International Association of Fire Fighters, Local 1072. | RECOMMENDED FOR ADOPTION | Pass |
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18-19
| 1 | 24 | 2018 Contract Notifications | Reference File | From the Milwaukee County Comptroller, Office of the Comptroller, providing an informational report regarding contract notifications received pursuant to Sections 44.09(e), 46.09(8), and 56.30(8) of the Milwaukee County Code of General Ordinances. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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18-564
| 1 | 25 | 2017 Final Fiscal Report | Informational Report | From the Milwaukee County Comptroller, Office of the Comptroller, providing an informational report regarding the 2017 final fiscal position of Milwaukee County. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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18-20
| 1 | 26 | 2018 Year-end Fiscal Projection | Reference File | From the Milwaukee County Comptroller, Office of the Comptroller, providing an informational report regarding the 2018 year-end fiscal projection for Milwaukee County. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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