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Meeting Name: Milwaukee County Board of Supervisors Agenda status: Final
Meeting date/time: 2/7/2019 9:30 AM Minutes status: Final  
Meeting location: Courthouse Room 200
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-1 112019 Summons & 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
19-2 122019 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
19-2 1 2019 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
19-3 132019 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
19-4 142019 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
19-89 15Appointment 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.AppointmentFrom the County Executive, appointing Supervisor Sylvia Ortiz-Velez to the Milwaukee County Combined Community Services Board for a term expiring January 1, 2021.CONFIRMEDPass Action details Video Video
19-90 16Reappointment of Mr. Brian Baranzyk to serve on the Veterans Service Commission. Mr. Baranzyk’s appointment will expire on December 15, 2021.AppointmentFrom the County Executive, reappointing Mr. Tim Baranzyk to the Veterans Service Commission for a term expiring December 15, 2021.CONFIRMEDPass Action details Video Video
19-66 17MCERS Governance Audit_012019_CountyBoardInformational ReportFrom 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 FILEPass Action details Video Video
19-91 18Reappoint of Mr. Teig Whaley-Smith to the position of Director of Administrative Services for Milwaukee County. His term will expire on February 5, 2023.AppointmentFrom 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 COMMITTEEFail Action details Video Video
19-91 18Reappoint of Mr. Teig Whaley-Smith to the position of Director of Administrative Services for Milwaukee County. His term will expire on February 5, 2023.AppointmentFrom 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.CONFIRMEDPass Action details Video Video
18-802 19A 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 errorsOrdinanceA 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)REFERREDPass Action details Video Video
19-73 110SJC Phase III GrantAction ReportFrom 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)ADOPTEDPass Action details Video Video
19-74 111SJC Project ManagerAction ReportFrom 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.ADOPTEDPass Action details Video Video
19-75 112JusticePoint Amendment for ValidationAction ReportFrom 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.ADOPTEDPass Action details Video Video
19-58 113JAG EBDM Jail Reentry Pilot Site Project (2017)Action ReportFrom 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.ADOPTEDPass Action details Video Video
19-192 114Wellpath Option 2 (Two Year)Action ReportFrom 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.ADOPTEDPass Action details Video Video
19-196 115Contract MonitorAction ReportFrom 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.ADOPTEDPass Action details Video Video
19-194 116Funding RequestAction ReportFrom 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.ADOPTEDPass Action details Video Video
19-67 117Children First Contract with Center for Veterans IssuesAction ReportFrom 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.ADOPTEDPass Action details Video Video
19-65 11819 GO Bond Auth ResAction ReportFrom 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.ADOPTEDPass Action details Video Video
19-70 119State Co Youth Family Aids 2019Action ReportFrom 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)ADOPTEDPass Action details Video Video
19-71 120State Co Social Services Community Programs 2019Action ReportFrom 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)ADOPTEDPass Action details Video Video
19-57 121Mitchell Domes Audit ReportAction ReportFrom 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)ADOPTEDPass Action details Video Video
19-94 122Milw Cnty Bridge Inspection Contract 2019-2020Action ReportFrom 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.ADOPTEDPass Action details Video Video
19-95 123GMIA Unarmed Security Officer ServicesAction ReportFrom 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)ADOPTEDPass Action details Video Video
19-72 1242018 TRADES Memorandum of AgreementAction ReportFrom 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.ADOPTEDPass Action details Video Video
19-97 125Stop Loss Board ReportAction ReportFrom 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.AMENDEDPass Action details Video Video
19-97 1 Stop Loss Board ReportAction ReportFrom 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 AMENDEDPass Action details Video Video
19-84 126Positions in IMSDAction ReportFrom 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)ADOPTEDPass Action details Video Video
19-98 127January (2018) FT PacketAction ReportFrom the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2018 Appropriation Transfer Packet for the January 2019 cycle.ADOPTEDPass Action details Video Video
19-98 1 January (2018) FT PacketAction ReportFrom the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2018 Appropriation Transfer Packet for the January 2019 cycle.ADOPTEDPass Action details Video Video
19-100 128Jan (2019) FT PacketAction ReportFrom the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2019 Appropriation Transfer Packet for the January 2019 cycle.ADOPTEDPass Action details Video Video
19-147 129Civil Service Commission / Grievance ProcessInformational ReportFrom 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 FILEPass Action details Video Video
19-164 130Correction Action Plans & Progressive DisciplineInformational ReportFrom 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 FILEPass Action details Video Video
18-903 1311160 - VoIP AdministratorAction ReportFrom 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)ADOPTEDPass Action details Video Video
19-68 1321151-Energy Program ManagerAction ReportFrom 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.ADOPTEDPass Action details Video Video
19-152 1571160-Application Techinal ArchitectAction ReportFrom 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)ADOPTEDPass Action details Not available
19-154 1581160-IT Project ManagerAction ReportFrom 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)ADOPTEDPass Action details Not available
19-155 1591160-Application System Analyst IIIAction ReportFrom 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)ADOPTEDPass Action details Not available
19-156 1601160-Application Business Intelligence AnalystAction ReportFrom 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)ADOPTEDPass Action details Not available
19-14 1332019 Inmate Medical Services PlanReference FileFrom 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 FILEPass Action details Video Video
19-157 134A 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 processesOrdinanceA 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.ADOPTEDPass Action details Video Video
19-129 135Dome Task Force Interim Report & Request for ActionInformational ReportFrom 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 FILEPass Action details Not available
18-869 136The Ability Center  - UpdateInformational ReportFrom 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 FILEPass Action details Video Video
18-868 137Park People - UpdateInformational ReportFrom 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 FILEPass Action details Video Video
19-64 138City of Greenfield - Kulwicki ParkInformational ReportFrom 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 FILEPass Action details Video Video
18-862 139Lake Park TAP - Fund TransferInformational ReportCapital 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 FILEPass Action details Video Video
18-942 140UW Extension PSC 2019Action ReportFrom 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.ADOPTEDPass Action details Video Video
19-87 141Appointment Mr. Jason Rae to the Southeast Wisconsin Professional Baseball Park District Board for an indefinite term.AppointmentFrom 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 COMMITTEEPass Action details Video Video
19-101 142A 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 groupsResolutionA 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. (02/07/19 County Board Meeting: Referred to Parks, Energy, and Environment (PE&E); 03/12/19 PE&E Meeting: Laid Over to the Call of the Chairperson)REFERREDPass Action details Video Video
19-57 143Mitchell Domes Audit ReportAction ReportFrom 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  Action details Video Video
19-92 144Excess parkland affordable housingAction ReportFrom 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 COMMITTEEPass Action details Video Video
18-866 145MMSD Forest Hill - EasementAction ReportFrom 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.ADOPTEDPass Action details Video Video
19-61 146CAMPAC AgreementAction ReportFrom 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.ADOPTEDPass Action details Video Video
19-60 147Ability Center Wisconsin Ave. Park LeaseAction ReportFrom 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.ADOPTEDPass Action details Video Video
19-62 148Park People Wisconsin Ave. Park LeaseAction ReportFrom 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.ADOPTEDPass Action details Video Video
19-63 1492019 LMD ClosuresAction ReportFrom 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.ADOPTEDPass Action details Video Video
19-95 150GMIA Unarmed Security Officer ServicesAction ReportFrom 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)   Action details Video Video
19-135 151Authorizing 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 SystemResolutionA 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.AMENDEDPass Action details Video Video
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 SystemResolutionA 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 AMENDEDPass Action details Video Video
19-93 152CTH U -So. 76th St. No Parking AmendmentOrdinanceFrom 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).ADOPTEDPass Action details Video Video
18-879 153OEM recommending State allocation of $7M for NG911 funding from Police & Fire Protection FeeAction ReportFrom 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.ADOPTEDPass Action details Video Video
19-161 154Fair Deal Proposed RecommendationsAction ReportFrom the Fair Deal for Milwaukee County Workgroup, offering proposed recommendations.ADOPTEDPass Action details Video Video
19-5 1552019 County Board Citations & 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
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 ConservatResolutionA 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.ADOPTEDPass Action details Not available
19-6 1562019 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