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19-1
| 1 | 1 | 2019 Summons & 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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19-2
| 1 | 2 | 2019 Notice of Claims | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Notice of Claims. | SUSPENDED THE RULES | Pass |
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19-2
| 1 | | 2019 Notice of Claims | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Notice of Claims. | DISALLOWED | Pass |
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19-3
| 1 | 3 | 2019 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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19-4
| 1 | 4 | 2019 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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19-89
| 1 | 5 | Appointment of Supervisor Sylvia Ortiz-Velez to serve on the Combined Community Services Board (CCSB) in the capacity of 1 of 2 Milwaukee County Supervisor Seats with the CCSB. Supervisor Ortiz-Velez’s term will expire on January 1, 2021. | Appointment | From the County Executive, appointing Supervisor Sylvia Ortiz-Velez to the Milwaukee County Combined Community Services Board for a term expiring January 1, 2021. | CONFIRMED | Pass |
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19-90
| 1 | 6 | Reappointment of Mr. Brian Baranzyk to serve on the Veterans Service Commission. Mr. Baranzyk’s appointment will expire on December 15, 2021. | Appointment | From the County Executive, reappointing Mr. Tim Baranzyk to the Veterans Service Commission for a term expiring December 15, 2021. | CONFIRMED | Pass |
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19-66
| 1 | 7 | MCERS Governance Audit_012019_CountyBoard | Informational Report | From the Director, Retirement Plan Services, Department of Human Resources, providing an informational report regarding Phase 1 of the Milwaukee County Employees’ Retirement System Governance Review conducted by Funston Advisory Services, LLC. (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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19-91
| 1 | 8 | Reappoint of Mr. Teig Whaley-Smith to the position of Director of Administrative Services for Milwaukee County. His term will expire on February 5, 2023. | Appointment | From the County Executive, reappointing Mr. Teig Whaley-Smith to the position of Director of Administrative Services for Milwaukee County for a term expiring February 5, 2023. | REFERRED TO COMMITTEE | Fail |
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19-91
| 1 | 8 | Reappoint of Mr. Teig Whaley-Smith to the position of Director of Administrative Services for Milwaukee County. His term will expire on February 5, 2023. | Appointment | From the County Executive, reappointing Mr. Teig Whaley-Smith to the position of Director of Administrative Services for Milwaukee County for a term expiring February 5, 2023. | CONFIRMED | Pass |
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18-802
| 1 | 9 | A resolution/ordinance to amend Section 201.24 of the Milwaukee County Code of General Ordinances relating to the Employees’ Retirement System to improve the accuracy of benefit calculations and to provide procedures to resolve payment errors | Ordinance | A resolution/ordinance to amend Section 201.24 of the Milwaukee County Code of General Ordinances regarding the Employees’ Retirement System to improve the accuracy of benefit calculations, and to provide procedures to resolve payment errors. (Referred to the Committees on Personnel, and Finance and Audit (F&A); Pension Board; and Pension Study Commission) (10/29/18 F&A Meeting: Laid Over to the Call of the Chairperson) (12/13/18 CB Meeting: Referred to F&A) (02/07/19 CB Meeting: Referred to F&A, and Corporation Counsel for Legal Opinion) | REFERRED | Pass |
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19-73
| 1 | 10 | SJC Phase III Grant | Action Report | From the Chief Judge, First Judicial District, Combined Court Related Operations, requesting authorization to accept funding from the John D. and Catherine T. MacArthur Foundation in the amount of $2,300,000 for the Safety and Justice Challenge Phase III Implementation and Community Engagement Grant for the period effective January 1, 2019, through December 31, 2020. (Referred to the Committee on Judiciary, Safety, and General Services for INFORMATION ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance and Audit) | ADOPTED | Pass |
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19-74
| 1 | 11 | SJC Project Manager | Action Report | From the Chief Judge, First Judicial District, Combined Court Related Operations, requesting authorization to extend the Safety and Justice Challenge Project Manager contract in an amount not-to-exceed $172,620 for oversight, management, and fidelity to the grant program for the period effective March 1, 2019, through December 31, 2020. | ADOPTED | Pass |
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19-75
| 1 | 12 | JusticePoint Amendment for Validation | Action Report | From the Chief Judge, First Judicial District, Combined Court Related Operations, requesting authorization to issue a no-cost contract extension with JusticePoint, Inc., through June 2019, to conduct stakeholder feedback sessions and a validation study regarding implementation of the Public Safety Assessment. | ADOPTED | Pass |
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19-58
| 1 | 13 | JAG EBDM Jail Reentry Pilot Site Project (2017) | Action Report | From the Superintendent, House of Correction (HOC), requesting retroactive authorization to accept funding from the Edward Byrne Memorial Justice Assistance Grant Program Jail Reentry Pilot Site Project (2017) in the amount of $80,000, effective January 1, 2019, and continuing for two future years if the HOC is successful in winning future grants. | ADOPTED | Pass |
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19-192
| 1 | 14 | Wellpath Option 2 (Two Year) | Action Report | From the Superintendent, House of Correction (HOC), requesting authorization to execute a contract with Wellpath, LLC, in the amount of $39,735,183 for medical, dental, and mental health services, as well as authority to utilize an independent third-party pharmacy through the Minnesota Multistate Contracting Alliance for Pharmacy to provide pharmaceuticals, for all inmates housed in the Milwaukee County Jail and HOC, for a two-year term beginning April 1, 2019, with eight one-year renewal options. | ADOPTED | Pass |
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19-196
| 1 | 15 | Contract Monitor | Action Report | From the Superintendent, House of Correction (HOC), requesting authorization to execute a Professional Service Contract with National Commission on Correctional Health Care Resources, Inc. (NRI), in the amount of $373,188 for fiscal and medical monitoring services of any contract with any vendor providing inmate health care services in the Milwaukee County Jail or HOC for a one-year term effective April 1, 2019, through March 30, 2020, with four one-year renewal options. | ADOPTED | Pass |
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19-194
| 1 | 16 | Funding Request | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, requesting approval to process the following administrative fund transfers: $4,526,055 from the Debt Service Reserve to General County Debt Service to pay debt expenses, while also providing levy-financed expenditure authority in the amount of $4,526,055 to the House of Correction (HOC); a technical transfer in the amount of $1,080,000 from Charges to Other County Departments to the Appropriation for Contingencies; and $1,080,000 from the Appropriation for Contingencies to the HOC for inmate medical, dental, and mental health services provided at the Milwaukee County Jail and HOC, insourcing analysis, a contract monitor, pharmaceutical cap and overages, and specialty care overages in 2019. | ADOPTED | Pass |
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19-67
| 1 | 17 | Children First Contract with Center for Veterans Issues | Action Report | From the Director, Child Support Services, requesting authorization to execute a Purchase of Service Contract with the Center for Veterans Issues in the amount of $370,800 to provide Children First case management and program activities for the period effective January 1, 2019, through December 31, 2019, and requesting a waiver of Section 56.30(9) of the Milwaukee County Code of General Ordinances, to pay for services rendered prior to execution of the contract. | ADOPTED | Pass |
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19-65
| 1 | 18 | 19 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 $74,230,000 in General Obligation Corporate Purpose Bonds or Promissory Notes to finance capital projects, and to reimburse expenses related to projects that occur prior to the issuances; and approval of publication of notices to the electors. | ADOPTED | Pass |
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19-70
| 1 | 19 | State Co Youth Family Aids 2019 | Action Report | From the Director, Department of Health and Human Services, requesting authorization to execute a State/County Contract with the State of Wisconsin Department of Children and Families in the amount of $42,272,979 for the Community Youth and Family Aids Program for the period effective January 1, 2019, through December 31, 2019, and to accept any funding addendum thereto. (Referred to the Committee on Health and Human Needs for INFORMATION ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance and Audit) | ADOPTED | Pass |
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19-71
| 1 | 20 | State Co Social Services Community Programs 2019 | Action Report | From the Director, Department of Health and Human Services, requesting authorization to execute a Contract with the State of Wisconsin Department of Health Services in the amount of $14,127,397 for Social Services and Community Programs for the period effective January 1, 2019, through December 31, 2019, and to accept any funding addendum thereto. (Referred to the Committee on Health and Human Needs for INFORMATION ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance and Audit) | ADOPTED | Pass |
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19-57
| 1 | 21 | Mitchell Domes Audit Report | Action Report | From the Director of Audits, Audit Services Division, Office of the Comptroller, providing an audit report titled “The Domes should evaluate its current admission practices, increase its monitoring of contracts, and establish stronger controls, policies, and procedures in order to position itself for success in the future,” and requesting approval of the audit recommendations provided therein. (Referred to the Committees on Parks, Energy, and Environment, and Finance and Audit) | ADOPTED | Pass |
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19-94
| 1 | 22 | Milw Cnty Bridge Inspection Contract 2019-2020 | Action Report | From the Director, Department of Transportation, requesting authorization to execute an Engineering Services Contract with Collins Engineers, Inc., in an amount not-to-exceed $139,285.71 for bridge inspection and program management services for the period effective February 11, 2019, through December 31, 2020. | ADOPTED | Pass |
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19-95
| 1 | 23 | GMIA Unarmed Security Officer Services | Action Report | From the Director, Department of Transportation, requesting authorization to execute a Non-Professional Service Contract with HSS, Inc., in the annual minimal amount of $881,239 for unarmed security services at General Mitchell International Airport for the period effective March 1, 2019, through February 28, 2022, with two one-year extension options. (Referred to the Committee on Transportation, Public Works, and Transit for INFORMATION ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance and Audit) | ADOPTED | Pass |
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19-72
| 1 | 24 | 2018 TRADES Memorandum of Agreement | Action Report | From the Director of Employee Relations, Department of Human Resources, requesting the ratification of the 2018 Memorandum of Agreement between Milwaukee County and the bargaining unit for the Milwaukee Building & Construction Trades Council, American Federation of Labor-Congress of Industrial Organizations. | ADOPTED | Pass |
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19-97
| 1 | 25 | Stop Loss Board Report | Action Report | From the Director of Benefits Administration, Employee Benefits Division, Department of Human Resources, requesting authorization to purchase a stop loss insurance policy from Voya with a $350,000 deductible for coverage effective January 1, 2019, 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 the execution of the policy. | AMENDED | Pass |
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19-97
| 1 | | Stop Loss Board Report | Action Report | From the Director of Benefits Administration, Employee Benefits Division, Department of Human Resources, requesting authorization to purchase a stop loss insurance policy from Voya with a $350,000 deductible for coverage effective January 1, 2019, 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 the execution of the policy. | ADOPTED AS AMENDED | Pass |
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19-84
| 1 | 26 | Positions in IMSD | Action Report | From the Director, Department of Administrative Services (DAS), requesting authorization to create the following seven full-time equivalent positions: one Voice over Internet Protocol Administrator; one Application Technical Architect; one Application Business Intelligence Analyst III, one Information Technology (IT) Program Manager; and three IT Application Systems Analyst III in the Information Management Services Division, DAS; and authorizing an administrative appropriation transfer from contractual services to personal services. (Companion Personnel File Nos. 18-903, 19-152, 19-154, 19-155, 19-156) | ADOPTED | Pass |
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19-98
| 1 | 27 | 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 2019 cycle. | ADOPTED | Pass |
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19-98
| 1 | | 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 2019 cycle. | ADOPTED | Pass |
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19-100
| 1 | 28 | Jan (2019) FT Packet | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2019 Appropriation Transfer Packet for the January 2019 cycle. | ADOPTED | Pass |
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19-147
| 1 | 29 | Civil Service Commission / Grievance Process | Informational Report | From the Milwaukee County Board of Supervisors, requesting a written informational report from the Department of Human Resources, and the Office of Corporation Counsel, regarding the Civil Service Commission and Milwaukee County's grievance process. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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19-164
| 1 | 30 | Correction Action Plans & Progressive Discipline | Informational Report | From the Milwaukee County Board of Supervisors, requesting a written informational report from the Department of Human Resources, and the Office of Corporation Counsel, regarding corrective action plans, progressive discipline, and the roles of the Personnel Review Board/Civil Service Commission. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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18-903
| 1 | 31 | 1160 - VoIP Administrator | Action Report | From the Director of Compensation/Human Resources Information System, Department of Human Resources, requesting approval of the classification of one full-time equivalent Voice Over Internet Protocol Administrator position (title code to be determined, pay grade 36M) in the Information Management Services Division, Department of Administrative Services. (Companion Finance and Audit File No. 19-84) | ADOPTED | Pass |
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19-68
| 1 | 32 | 1151-Energy Program Manager | Action Report | From the Director of Compensation/Human Resources Information System, Department of Human Resources, requesting approval of the classification of one full-time equivalent Energy Program Manager position (title code to be determined, pay grade 32M) in the Department of Administrative Services, as authorized in the 2019 Adopted Budget. | ADOPTED | Pass |
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19-152
| 1 | 57 | 1160-Application Techinal Architect | Action Report | From the Director of Compensation/Human Resources Information System, Department of Human Resources, requesting approval of the classification of one Application Technical Architect position (title code 00065687, pay grade 37M) in the Information Management Services Division, Department of Administrative Services. (Companion Finance and Audit File No. 19-84) | ADOPTED | Pass |
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19-154
| 1 | 58 | 1160-IT Project Manager | Action Report | From the Director of Compensation/Human Resources Information System, Department of Human Resources, requesting approval of the classification of one Information Technology Project Manager position (title code 00000338, pay grade 36M) in the Information Management Services Division, Department of Administrative Services. (Companion Finance and Audit File No. 19-84) | ADOPTED | Pass |
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19-155
| 1 | 59 | 1160-Application System Analyst III | Action Report | From the Director of Compensation/Human Resources Information System, Department of Human Resources, requesting approval of the classification of three Application System Analyst III positions (title code 00010847, pay grade 28D) in the Information Management Services Division, Department of Administrative Services. (Companion Finance and Audit File No. 19-84) | ADOPTED | Pass |
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19-156
| 1 | 60 | 1160-Application Business Intelligence Analyst | Action Report | From the Director of Compensation/Human Resources Information System, Department of Human Resources, requesting approval of the classification of one Application Business Intelligence Analyst position (title code 00065686, pay grade 27MN) in the Information Management Services Division, Department of Administrative Services. (Companion Finance and Audit File No. 19-84) | ADOPTED | Pass |
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19-14
| 1 | 33 | 2019 Inmate Medical Services Plan | Reference File | From the House of Correction, the Office of the Sheriff, the Office of Corporation Counsel, the Office of the Comptroller, and the Department of Administrative Services, providing an informational report regarding a plan to provide inmate medical services directly by 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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19-157
| 1 | 34 | A resolution/ordinance amending Chapter 77 of the Milwaukee County Code of General Ordinances relating to the Social Development Commission and facilitation of the Board of Commissioners’ governance processes | Ordinance | A resolution/ordinance amending Sections 77.03(a) and (b) and 77.04(d) and (f) of the Milwaukee County Code of General Ordinances regarding the Social Development Commission and facilitation of the Board of Commissioners’ governance processes. | ADOPTED | Pass |
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19-129
| 1 | 35 | Dome Task Force Interim Report & Request for Action | Informational Report | From the Milwaukee County Board of Supervisors, requesting a written informational report from the Milwaukee County Task Force on the Mitchell Park Conservatory Domes regarding an update on their interim report and request for action, including a proposed fund transfer. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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18-869
| 1 | 36 | The Ability Center - Update | Informational Report | From the Director, Department of Parks, Recreation, and Culture (DPRC), providing an informational report regarding the DPRC’s partnership with The Ability Center, and its three primary programs: Discover Ability Open Gym, Adaptive Scholastic Athletic Program, and RampUp. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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18-868
| 1 | 37 | Park People - Update | Informational Report | From the Director, Department of Parks, Recreation, and Culture (DPRC), providing an informational report regarding The Park People of Milwaukee County, including the organization’s history, mission, and ongoing collaborative efforts with the DPRC to support the parks system. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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19-64
| 1 | 38 | City of Greenfield - Kulwicki Park | Informational Report | From the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding the 2018 programming of Kulwicki Park by the City of Greenfield. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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18-862
| 1 | 39 | Lake Park TAP - Fund Transfer | Informational Report | Capital Improvement Project WP484 - Lake Park Arch Bridge over Ravine Drive: From the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding an appropriation transfer request in the amount of $2,000,000 to recognize grant funding from the Transportation Alternatives Program, Wisconsin Department of Transportation, for the historic Ravine Bridge in Lake Park. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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18-942
| 1 | 40 | UW Extension PSC 2019 | Action Report | From the Director, University of Wisconsin Milwaukee County Cooperative Extension (UW Extension), requesting authorization to execute a contract between Milwaukee County and UW Extension in the amount of $241,961 for professional staffing services in the areas of agriculture and natural resources, and youth, family, and community development for the period effective January 1, 2019, through December 31, 2019, and requesting a waiver of Section 56.30(9) of the Milwaukee County Code of General Ordinances, to pay for services rendered prior to execution of the contract. | ADOPTED | Pass |
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19-87
| 1 | 41 | Appointment Mr. Jason Rae to the Southeast Wisconsin Professional Baseball Park District Board for an indefinite term. | Appointment | From the County Executive, appointing Mr. Jason R. Rae to the Southeast Wisconsin Professional Baseball Park District Board for an indefinite term. (02/07/19 County Board Meeting: Referred to Parks, Energy, and Environment, and Corporation Counsel for Legal Opinion) | REFERRED TO COMMITTEE | Pass |
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19-101
| 1 | 42 | A resolution authorizing and directing the Department of Parks, Recreation, and Culture to change the name of Columbus Park to Indigenous Peoples’ Park to align with the values of Milwaukee County and to honor local indigenous groups | Resolution | A resolution authorizing and directing the Department of Parks, Recreation, and Culture (DPRC) to change the name of Columbus Park to Indigenous Peoples’ Park to align with the values of Milwaukee County and to honor local indigenous groups, and authorizing an appropriation transfer in the amount of $9,700 from Org. Unit 1800-1945 Appropriation for Contingencies to Org. Unit 9000 DPRC. | REFERRED | Pass |
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19-57
| 1 | 43 | Mitchell Domes Audit Report | Action Report | From the Director of Audits, Audit Services Division, Office of the Comptroller, providing an audit report titled “The Domes should evaluate its current admission practices, increase its monitoring of contracts, and establish stronger controls, policies, and procedures in order to position itself for success in the future,” and requesting approval of the audit recommendations provided therein. (Referred to the Committees on Parks, Energy, and Environment, and Finance and Audit) | ADOPTED | |
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19-92
| 1 | 44 | Excess parkland affordable housing | Action Report | From the Director, Department of Health and Human Services, and the Director, Department of Parks, Recreation, and Culture, requesting authorization to declare approximately 4.4 acres of excess parkland located at 100 East Rawson Avenue (Tax Key Number 766-9989-02) and 7170 South Howell Avenue (Tax Key Number 766-0010-000) as surplus, and to sell the parcel for $1 to MVAH Partners for the development of affordable housing. (02/07/19 County Board Meeting: Referred to the Committee on Economic and Community Development) | REFERRED TO COMMITTEE | Pass |
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18-866
| 1 | 45 | MMSD Forest Hill - Easement | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute a Permanent Limited Easement with the Milwaukee Metropolitan Sewerage District for 0.1 acres of parkland located at the Forest Hill Community Garden at 1800 East Forest Hill Avenue, for the construction, operation, and maintenance of an interplant pipeline sludge system, and to accept a one-time payment of $2,159 for the easement. | ADOPTED | Pass |
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19-61
| 1 | 46 | CAMPAC Agreement | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to prepare and execute, through an administrator, 2019 contract agreements in the total amount of $407,825 with various art groups through the Milwaukee County Cultural, Artistic, and Musical Programming Advisory Council. | ADOPTED | Pass |
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19-60
| 1 | 47 | Ability Center Wisconsin Ave. Park Lease | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute a Lease Agreement with AFAR, Inc., doing business as The Ability Center, with total expected revenue in the amount of $9,000, for office and meeting space within the Wisconsin Avenue Park pavilion for the period effective March 1, 2019, through March 1, 2020, with five one-year extension options. | ADOPTED | Pass |
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19-62
| 1 | 48 | Park People Wisconsin Ave. Park Lease | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute a Lease Agreement with The Park People of Milwaukee County, Inc., with total expected revenue in the amount of $9,000, for office and meeting space within the Wisconsin Avenue Park pavilion for the period effective March 1, 2019, through March 1, 2020, with five one-year extension options. | ADOPTED | Pass |
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19-63
| 1 | 49 | 2019 LMD Closures | Action Report | From the 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 2019, pursuant to Section 47.031(5) of the Milwaukee County Code of General Ordinances. | ADOPTED | Pass |
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19-95
| 1 | 50 | GMIA Unarmed Security Officer Services | Action Report | From the Director, Department of Transportation, requesting authorization to execute a Non-Professional Service Contract with HSS, Inc., in the annual minimal amount of $881,239 for unarmed security services at General Mitchell International Airport for the period effective March 1, 2019, through February 28, 2022, with two one-year extension options. (Referred to the Committee on Transportation, Public Works, and Transit for INFORMATION ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance and Audit) | | |
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19-135
| 1 | 51 | Authorizing and requesting the study of creating a new classification of transit security officer in the Office of the Sheriff to improve security throughout the Milwaukee County Transit System | Resolution | A resolution requesting and authorizing the study of creating a new classification of Transit Security Officer in the Office of the Sheriff, to improve security throughout the Milwaukee County Transit System. | AMENDED | Pass |
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19-135
| 1 | | Authorizing and requesting the study of creating a new classification of transit security officer in the Office of the Sheriff to improve security throughout the Milwaukee County Transit System | Resolution | A resolution requesting and authorizing the study of creating a new classification of Transit Security Officer in the Office of the Sheriff, to improve security throughout the Milwaukee County Transit System. | ADOPTED AS AMENDED | Pass |
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19-93
| 1 | 52 | CTH U -So. 76th St. No Parking Amendment | Ordinance | From the Director, Department of Transportation, requesting authorization to amend Section 69.02(2)(c), and to create Section 69.02(2)(d) of the Milwaukee County Code of General Ordinances regarding parking prohibited in designated areas of South 76th Street (County Trunk Highway U). | ADOPTED | Pass |
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18-879
| 1 | 53 | OEM recommending State allocation of $7M for NG911 funding from Police & Fire Protection Fee | Action Report | From the Director, Office of Emergency Management, recommending the Governor and Wisconsin State Legislature allocate $7 million annually for counties to upgrade local 911 centers in order to begin the Next Generation 911 transition with funding through the existing Police and Fire Protection Fee. | ADOPTED | Pass |
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19-161
| 1 | 54 | Fair Deal Proposed Recommendations | Action Report | From the Fair Deal for Milwaukee County Workgroup, offering proposed recommendations. | ADOPTED | Pass |
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19-5
| 1 | 55 | 2019 County Board Citations & 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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19-237
| 1 | | A resolution authorizing and directing the Department of Administrative Services to transfer $120,000 from Capital Improvement Project WP55301 to Capital Improvement Project WP49003 for use by the Milwaukee County Task Force on the Mitchell Park Conservat | Resolution | A resolution authorizing and directing the Department of Administrative Services to transfer $120,000 from Capital Improvement Project WP55301 to Capital Improvement Project WP49003 for use by the Milwaukee County Task Force on the Mitchell Park Conservatory Domes to continue with Phase III of the Future Path and Feasibility Study. | ADOPTED | Pass |
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19-6
| 1 | 56 | 2019 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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