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Meeting Name: Milwaukee County Board of Supervisors Agenda status: Final
Meeting date/time: 11/1/2018 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.SUSPEND THE RULESPass Action details Video Video
18-2 1 2018 Notice of ClaimsReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Notice of Claims.DISALLOWEDPass 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
18-633 15Juvenile Residential Treatment Center FundingAction ReportFrom the Director, Department of Health and Human Services (DHHS), requesting authorization to create Capital Project WS12401-Secured Youth Facility-Phase I, and to transfer up to $3 million in tax levy surplus from DHHS’ operating budget to the new capital project to support the initial planning and design of a Secured Residential Care Center for Children and Youth. (Referred to the Committees on Health and Human Needs and Finance and Audit) (09/20/18 County Board Meeting: Referred to Corporation Counsel for Legal Opinion)ADOPTEDPass Action details Video Video
18-13 162018 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
18-755 17June 30 Project StatusInformational ReportFrom the Capital Finance Manager, Office of the Comptroller, providing a semi-annual informational report regarding the status of projects within the Capital Improvements Program as of June 30, 2018. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
18-734 18Guardian ad Litem ServicesAction ReportFrom the Chief Judge, First Judicial District, and the Clerk of Circuit Court, Combined Court Related Operations, requesting authorization to execute a contract with the Legal Aid Society in the amount of $2,275,296 for Fiscal Year (FY) 2019, and $2,472,802 for FY 2020, for guardian ad litem services in Family and Children’s Division court cases for the period effective January 1, 2019, through December 31, 2020; with a one-year extension option in the amount of $2,521,258 for FY 2021.ADOPTEDPass Action details Video Video
18-717 19MCSO NS Traffic Mitigation ContractAction ReportFrom the Undersheriff, Office of the Sheriff, requesting retroactive authorization to execute an Agreement with the State of Wisconsin Department of Transportation in the amount of $528,504.04, to mitigate traffic impacts and ensure emergency response capabilities during the Interstate 94 North South Project (North Segment) for the period effective September 4, 2018, through December 31, 2019.ADOPTEDPass Action details Not available
18-716 110K9 DonationAction ReportFrom the Superintendent, House of Correction (HOC), requesting authorization to accept two trained German Shepherd dogs donated by the Wisconsin Veterinary Referral Center to be the HOC’s newest patrol/narcotic detection canines.ADOPTEDPass Action details Video Video
18-756 111From the Director of the Office of Emergency Management (OEM) requesting authorization to execute an agreement with Deer District LLC (ArenaCo) for the provision of emergency medical services during events at the Fiserv Forum arena.Action ReportFrom the Director, Office of Emergency Management, requesting retroactive authorization to execute a Service Agreement with Deer District, LLC (ArenaCo), to provide licensed paramedic-level emergency medical services staff to patrons, employees, and vendors during events at the Fiserv Forum arena for the period effective August 1, 2018, through October 31, 2023; to be reimbursed by ArenaCo at cost, plus a 20 percent administration fee, generating an estimated $1.1 million in revenue over the five-year term.ADOPTEDPass Action details Video Video
18-745 112Milwaukee Yacht Club Lease ExtensionAction ReportFrom the 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.ADOPTEDPass Action details Video Video
18-781 1132018 TEAMCO MOAAction ReportFrom the Director of Employee Relations, Department of Human Resources, requesting ratification of the 2018 Memorandum of Agreement between Milwaukee County (the County) and the bargaining unit for the Technicians, Engineers, and Architects of the County.ADOPTEDPass Action details Video Video
18-750 114October Fund TransfersAction ReportFrom the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2018 Appropriation Transfer Packet for the October 2018 cycle.ADOPTEDPass Action details Video Video
18-782 115Authorization to pay for actuarial servicesAction ReportFrom the Milwaukee County Comptroller, Office of the Comptroller, requesting authorization to pay The Segal Company (Midwest), Inc., $6,737.50 for actuarial services; and requesting a waiver of Sections 56.30(8) and (9) of the Milwaukee County Code of General Ordinances.ADOPTEDPass Action details Video Video
18-758 136Appointment of Mr. Fernando Aniban to serve on the Milwaukee County Pension Board.AppointmentFrom the County Executive, appointing Mr. Fernando C. Aniban to the Milwaukee County Pension Board for a term expiring September 28, 2021.CONFIRMEDPass Action details Not available
18-759 116Appointment of Donna Brown Martin to serve on the Social Development Commission.AppointmentFrom the County Executive, appointing Ms. Donna Brown-Martin to the Social Development Commission for a term expiring September 28, 2021.CONFIRMEDPass Action details Video Video
18-788 117Armour Contract & RPF for medical servicesInformational ReportFrom the Milwaukee County Board of Supervisors, requesting written informational reports from the Sheriff, Office of the Sheriff, and the Superintendent, House of Correction (HOC), regarding the Armor contract and the Request for Proposals for the provision of medical services in the Milwaukee County Jail and the HOC. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
18-749 118WI Policy Forum Delay of Game ReportInformational ReportFrom the Milwaukee County Board of Supervisors, requesting a presentation from the President, Wisconsin Policy Forum, regarding the informational report titled “Delay of Game.” (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
18-738 119Fund Transfer - FFLM Marina Parking Lot ProjectInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding a fund transfer request in File No. 18-750, to recognize Fund for Lake Michigan grant funding in the amount of $150,000 for 2016 Adopted Capital Project WP512-McKinley Marina Parking Lot Reconstruction. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
18-747 120Pulaski Park Futsal CourtInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding a fund transfer request in File No. 18-750, in the amount of $36,000 from the operating organization associated with the Parks Bike Trails Trust Fund to Adopted Capital Project WP630-Pulaski Park Futsal Court. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
18-746 121Update on Pleasant Valley & Kern Trail from June MeetingInformational ReportFrom the Director, Department of Parks, Recreation, and Culture (DPRC), providing an informational report, in accordance with Adopted File No. 18-365, regarding DPRC's enforcement efforts, recommendations regarding trail closures and restoration, and a summary of its findings regarding park fines at Pleasant Valley and Kern Parks. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
18-762 122Appointing Elizabeth Suelzer to serve on the Milwaukee County Federated Library System Board of Trustees.AppointmentFrom the County Executive, appointing Ms. Elizabeth Suelzer to the Milwaukee County Federated Library System Board of Trustees for a term expiring September 28, 2021.CONFIRMEDPass Action details Video Video
18-743 123Konkol Easement ReimbursementAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to repeal actions taken in Adopted File No. 05-207, which issued a permanent easement to Mr. Paul Konkol for the construction of a driveway approach for a residence at 2994 S. Root River Parkway; and to refund $4,750 to Mr. Konkol and instead issue a driveway permit.ADOPTEDPass Action details Video Video
18-739 124Coastal Management GrantsAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting retroactive authorization to apply for two 2019-2020 Coastal Resilience Grants to address vulnerabilities to coastal hazards, including the development of formal policies and practice guidelines regarding coastal land management, and the completion of a comprehensive study of Milwaukee County’s coastal resources.ADOPTEDPass Action details Video Video
18-740 125MMSD Conservation Easement – Johnsons Park (The Table, Alice’s Garden - GI Grant)Action ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to grant the Milwaukee Metropolitan Sewerage District a Limited Term Conservation Easement for a period of 10 years for the construction, operation, and maintenance of green infrastructure in Alice’s Garden, Johnsons Park.ADOPTEDPass Action details Video Video
18-741 126MMSD Conservation Easement – South ShoreAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to grant the Milwaukee Metropolitan Sewerage District a Limited Term Conservation Easement for a period of 10 years for the green infrastructure portion of Capital Project WP298-South Shore Park Improvements.ADOPTEDPass Action details Video Video
18-742 127Gas Main Relocation--35th Street Bridge Over Kinnickinnic RiverAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute an Underground Distribution Easement with WE Energies for new natural gas service and related improvements on parkland at South 35th Street and Kinnickinnic Parkway; and to accept a one-time payment in the amount of $1,026 for the easement.ADOPTEDPass Action details Video Video
18-641 128MCTS Route 61 Service CoverageAction ReportFrom the Director, Department of Transportation, and the President and Managing Director, Milwaukee County Transit System (MCTS), requesting approval of modifications to MCTS Routes 57 and 22 to provide coverage for current Route 61 (Appleton-Keefe) passengers, no later than December 2018. (09/20/18 County Board Meeting: Referred back to the Committee on Transportation, Public Works, and Transit)ADOPTEDPass Action details Video Video
18-719 1292019 CDBG allocation processInformational ReportFrom the Director, Department of Health and Human Services, providing an informational report regarding the 2019 Community Development Block Grant allocation process and public hearing. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
18-720 1302019 CDBG Allocation NoticeInformational ReportA public hearing regarding 2019 Community Development Block Grant and HOME Investment Partnerships Program funds. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
18-718 131A resolution in support of the Milwaukee County District Attorney, State of Wisconsin, and United States Federal Government reforming statutes and practices relating to the expungement of criminal and civil conviction and criminal and civil non-convictionResolutionA resolution in support of the Milwaukee County District Attorney, State of Wisconsin, and the United States Federal government to reform statutes and practices relating to the expungement of criminal and civil conviction and criminal and civil non-conviction records.ADOPTEDPass Action details Video Video
18-736 132A resolution urging the United States Congress to reduce its fiscal outlays to the United States Department of Defense and reallocate those funds to domestic concerns with the goal of a more peaceful international system and enhanced domestic human fulfilResolutionA resolution urging the United States (U.S.) Congress to reduce its fiscal outlays to the U.S. Department of Defense and reallocate those funds to domestic concerns with the goal of a more peaceful international system and enhanced domestic human fulfillment.ADOPTEDPass Action details Video Video
18-760 133A resolution encouraging the retroactive decriminalization of marijuana in the State of Wisconsin.ResolutionA resolution encouraging the retroactive decriminalization of marijuana in the State of Wisconsin.ADOPTEDPass Action details Video Video
18-6 1342018 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
18-7 1352018 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