|
19-18
| 1 | 1 | 2019 Milwaukee Public Musuem Financial Updates | Reference File | From the 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) | DISCUSSED WITH NO ACTION TAKEN | |
Action details
|
Video
|
|
19-625
| 1 | 2 | CFSPM Cost Benefit Analysis | Informational Report | 2019 Adopted Budget Amendment 1B005: From the Milwaukee County Comptroller, Office of the Comptroller, the Director of the Facilities Management Division, Department of Administrative Services, and the Director of the Economic Development Division, Department of Administrative Services, providing an informational report of a cost benefit analysis comparing the impact of owning versus leasing a portion of the proposed new Forensic Science Building (“CSFPM”) (Considered by the Committee on Finance and Audit, and Capital Improvements Committee) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (07/18/19 Finance & Audit Meeting: Laid Over for One Meeting) | LAID OVER FOR ONE MEETING | Pass |
Action details
|
Video
|
|
19-613
| 1 | 3 | Increase agreements with Infor for ERP | Action Report | From the Executive Steering Committee on Enterprise Platform Modernization Project, requesting authorization to increase the agreements with Infor, Inc., by an amount of $650,000 for the implementation and licensing of software and hardware to replace Milwaukee County’s current legacy Financial and Human Resource Systems as part of Capital Project WO602 - Enterprise Platform Modernization. | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Video
|
|
19-626
| 1 | 4 | 2019 1B002 Bond Limit Report | Informational Report | 2019 Adopted Budget Amendment 1B002: From the Milwaukee County Comptroller, Office of the Comptroller, and the Director of the Office of Performance, Strategy and Budget, Department of Administrative Services, providing an informational report relating to the County’s self-imposed bonding limit and fiscal analysis of alternative bonding limits. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
Action details
|
Video
|
|
19-24
| 1 | 5 | 2019 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) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
Action details
|
Video
|
|
19-592
| 1 | 6 | Petition for Waiver Request on Ethics Code Section 9.05(3)(a) for JeTaunne Richardson in CSS | Action Report | From the Director, Department of Child Support Services (CSS), requesting a waiver of Section 9.05(3)(a) of the Milwaukee County Code of General Ordinances, to allow Ms. JeTaunne Richardson to return to CSS on a temporary contract basis of 20 hours per week for the duration and end of the Pathways for Fathers and Families federal grant on December 31, 2020. | APPROVED BY STANDING COMMITTEE | Pass |
Action details
|
Video
|
|
19-618
| 1 | 7 | A resolution/ordinance amending Chapter 1, Section 3 of the Milwaukee County Code of General Ordinances to allow for public comments during the order of business for all meetings of the Milwaukee County Board of Supervisors | Ordinance | A resolution/ordinance amending Chapter 1, Section 3 of the Milwaukee County Code of General Ordinances to allow for public comments during the order of business for all meetings of the Milwaukee County Board of Supervisors. (07/25/19 County Board Meeting: Referred to Corporation Counsel for Legal Opinion; 09/19/19 and 11/04/19 County Board Meetings: Laid Over for One Meeting); (11/07/19 County Board Meeting: Referred to the Committee on Judiciary, Safety, and General Services) | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Video
|
|
19-591
| 1 | 8 | Parks' Agreements Provide Enhanced Opportunities to Residents and Major Revenues are Received but more Attention to Details is Required | Action Report | From the Director of Audits, an audit report titled “Parks’ Agreements Provide Enhanced Opportunities to Residents and Major Revenues are Received but more Attention to Details is Required.” (Referred to the Committees on Parks, Energy, and Environment, and Finance and Audit) | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Video
|
|
19-602
| 1 | 9 | A resolution requesting an audit of BPC County Land, LLC as it pertains to the entity’s and the developer’s contractual obligations, quarterly reports pertaining to the Ballpark Commons Project in the City of Franklin, an assessment for environmental poll | Resolution | Requesting an audit of BPC County Land, LLC as it pertains to the entity’s and the developer’s contractual obligations, quarterly reports pertaining to the Ballpark Commons Project in the City of Franklin, an assessment for environmental pollution, and verifying access to Whitnall Park, the Root River Parkway, and the Oak Leaf Trail. (Referred to the Committees on Economic and Community Development, and Finance and Audit) | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Video
|
|
19-610
| 1 | 10 | Status Report - Mitchell Park Domes Audit | Informational Report | From the Director of Audits, a status report - Mitchell Park Domes Audit. (Considered by the Committees on Parks, Energy, and Environment, and Finance and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
Action details
|
Video
|
|
19-595
| 1 | 11 | 1143 abolish/create HR Manager | Action Report | From the Department of Human Resources, Division of Employee Relations, requesting authorization to abolish one (1.0) FTE Human Resources Business Partner and create one (1.0) FTE Human Resources Manager. (Personnel Companion File No. 19-596) | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Video
|
|
19-609
| 1 | 12 | From the Director, Risk Management, Department of Administrative Services, requesting authorization to award a 5 year contract effective November 1, 2019 through November 1, 2024 to Sedgwick Claims Management Services for the Third-Party Administration of | Action Report | From the Director, Risk Management, Department of Administrative Services, requesting authorization to award a 5 year contract effective November 1, 2019 through November 1, 2024 to Sedgwick Claims Management Services for the Third-Party Administration of Milwaukee County’s Workers’ Compensation program with a total cost of $237,633.00 for year one and averaging $222,131.00 for the remaining 4 years. | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Video
|
|
19-14
| 1 | 13 | 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) | DISCUSSED WITH NO ACTION TAKEN | |
Action details
|
Video
|
|
19-612A
| 1 | 14 | July 2019 Transfer Packet - Section D1 | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting an appropriation transfer packet for the July 2019 cycle. (SECTION D1: Capital Project WM03701-MPM Dome Planetarium Roof Replacement) | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Not available
|
|
19-612
| 1 | | July Fund Transfer | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting an appropriation transfer packet for the July 2019 cycle. | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Video
|
|
19-635
| 1 | 15 | Boerner Botanical Gardens Permeable Paver Project Development Agreement with The Park People of Milwaukee County | Passive Review | From the Director of Parks, Recreation and Culture, requesting authorization for Milwaukee County Parks to enter into a Development Agreement with The Park People of Milwaukee County, Inc., to make park improvements to Boerner Botanical Gardens by installing brick permeable pavers along the walking paths in the Entrance Area -Annual Gardens ($85,803.38), Shrub Mall ($63,077.71), and Perennial Garden ($92,557.27). (PASSIVE REVIEW; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | APPROVED BY STANDING COMMITTEE | Pass |
Action details
|
Video
|
|
19-623
| 1 | 16 | From the Director, Architectural, Engineering & Environment Services, Facilities Management Division, Department of Administrative Services, requesting passive review of a fee increase of $96,800.00 to extend a professional service agreement with ZS,LLC t | Passive Review | From the Director, Architectural, Engineering & Environment Services, Facilities Management Division, Department of Administrative Services, requesting passive review of a fee increase of $96,800.00 to extend a professional service agreement with ZS,LLC to provide professional services for the 2018 Capital Project WP684-18607-2-Mitchell Park Horticultural Conservatory- Glazing Investigation. This results in total fee of $195,150.00. (PASSIVE REVIEW; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
Action details
|
Video
|
|
19-624
| 1 | 17 | From the Director, Architectural, Engineering & Environment Services, Facilities Management Division, Department of Administrative Services, requesting passive review of a fee increase of $84,372.50 to extend a professional service agreement with The Sigm | Passive Review | From the Director, Architectural, Engineering & Environment Services, Facilities Management Division, Department of Administrative Services, requesting passive review of a fee increase of $84,372.50 to extend a professional service agreement with The Sigma Group, Inc. to provide professional services for the 2018 Capital Project WO535-18612- War Memorial Center North Lot Design and Greenprint Plan. This results in a total fee of $178,021.61. (PASSIVE REVIEW; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
Action details
|
Video
|
|
19-25
| 1 | 18 | 2019 Year-End Fiscal Projection | Reference File | From the Milwaukee County Comptroller, Office of the Comptroller, providing an informational report regarding the 2019 year-end fiscal projection for Milwaukee County. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
Action details
|
Video
|
|
19-12
| 1 | 19 | 2019 Pending Litigation | Reference File | From Corporation Counsel, Office of Corporation Counsel, providing an informational report regarding the status of 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 | |
Action details
|
Video
|
|
19-13
| 1 | 20 | 2019 Settlement Payments | Reference File | From Corporation Counsel, Office of Corporation Counsel, providing an informational report regarding settlement payments. (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 | |
Action details
|
Video
|