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19-754
| 1 | 1 | MCSO NS Mitigation Contract Amendment | Action Report | From the Chief Deputy, Office of the Sheriff, requesting retroactive authorization to accept additional funding from Amendment No. 1 to the State of Wisconsin Department of Transportation (DOT) contract for the I-94 North South Project (North Segment) Mitigation project for one (1) additional squad in sector 5 in the amount of $96,354.28. The end date of the project will remain December 31, 2019. | RECOMMENDED FOR ADOPTION | Pass |
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19-753
| 1 | 2 | MSCO 2019 Revenue Deficits over $75,000. | Informational Report | From the Office of the Sheriff, Fiscal Administrator, Informational Report regarding notification of Revenue deficits in excess of $75,000 per county ordinance 56.02 (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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19-764
| 1 | 3 | Expansion of HOC Electronic Monitoring/Home Detention (EM) Program | Informational Report | From the Superintendent, House of Correction, providing an informational report on the expansion of the HOC Electronic Monitoring/Home Detention (EM) Program effective January 1, 2020. (Considered by the Committees on Judiciary, Safety, and General Services, Finance and Audit, and Finance and Audit-Budget) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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19-761
| 1 | 4 | OEM requesting 4 Hourly 911 Dispatchers | Action Report | From the Director of the Office of Emergency Management requesting authorization to create four (4) OEM Hourly 911 Dispatchers to provide a surge capacity during staffing shortages and special events. (Companion Personnel File No. 19-809) | RECOMMENDED FOR ADOPTION | Pass |
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19-18
| 1 | 5 | 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 | |
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19-810
| 1 | 6 | Comptroller Salary Resolution Ordinance | Ordinance | From the Chief Human Resources Officer, Department of Human Resources, requesting to amend Milwaukee County Ordinance Section 17.98 to establish the compensation for the elected Comptroller position for the term beginning after the general election to be held April 7, 2020. | RECOMMENDED FOR ADOPTION | Pass |
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19-774
| 1 | 7 | Status Report - Medical Examiner's Office Audit | Informational Report | From the Director of Audits, a Status Report - Medical Examiner’s Office Audit. (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 | |
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19-784
| 1 | 8 | Status Report - Friends of Hales Corners Park Audit | Informational Report | From the Director of Audits, a status report - Friends of Hales Corners Park Audit. (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 | |
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19-845
| 1 | 9 | Status Update on Register of Deeds Audit Work | Informational Report | From the Director of Audits, a status update on Register of Deeds Audit (Considered by the Committees on Finance and Audit, and Finance and Audit-Budget) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | LAID OVER TO THE CALL OF THE CHAIR | Pass |
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19-782
| 1 | 10 | Requesting authorization to execute a fund transfer in the amount of $65,000 for electrical repairs at the MLK Community Center | Action Report | From the Executive Director, Parks Department, requesting authorization to execute a fund transfer in the amount of $65,000 from the Appropriation for Contingency for the purpose of restoring operations to the Dr. Martin Luther King Community Center due to an electrical failure | RECOMMENDED FOR ADOPTION | Pass |
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19-792
| 1 | 11 | October Fund Transfers | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, providing an appropriation transfer packet for the October 2019 cycle. (Referred to the Committee on Finance and Audit, and Finance and Audit-Budget) | LAID OVER TO THE CALL OF THE CHAIR | Pass |
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19-795
| 1 | 12 | Balancing Act Results regarding 2020 Budget | Informational Report | From the Director Office of Performance, Strategy, and Budget, Department of Administrative Services, providing an informational report regarding the County’s 2020 Balancing Act results with relation to the 2020 Budget. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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19-802
| 1 | 13 | From the Comptroller, Office of the Comptroller, requesting an appropriation transfer of $50,000 from Org. Unit 1940-1945 Appropriation for Contingencies to a new non-departmental account titled Mitchell Park Domes Study established by the Office of the C | Action Report | From the Comptroller, Office of the Comptroller, requesting an appropriation transfer of $50,000 from Org. Unit 1940-1945 Appropriation for Contingencies to a new non-departmental account titled Mitchell Park Domes Study established by the Office of the Comptroller for the purposes of completing due diligence requests related to the recommended long-term plan from the Milwaukee County Task Force on the Mitchell Park Conservatory Domes | AMENDED | Pass |
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19-802
| 1 | | From the Comptroller, Office of the Comptroller, requesting an appropriation transfer of $50,000 from Org. Unit 1940-1945 Appropriation for Contingencies to a new non-departmental account titled Mitchell Park Domes Study established by the Office of the C | Action Report | From the Comptroller, Office of the Comptroller, requesting an appropriation transfer of $50,000 from Org. Unit 1940-1945 Appropriation for Contingencies to a new non-departmental account titled Mitchell Park Domes Study established by the Office of the Comptroller for the purposes of completing due diligence requests related to the recommended long-term plan from the Milwaukee County Task Force on the Mitchell Park Conservatory Domes | RECOMMENDED FOR ADOPTION AS AMENDED | Pass |
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19-806
| 1 | 14 | Information Report Concerning the Domes | Informational Report | From Deputy Corporation Counsel, Office of Corporation Counsel, providing an informational report regarding questions related to the comprehensive long-term plan for the Domes. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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19-783
| 1 | 15 | 06/30/19 Project Status | Informational Report | From the Capital Finance Manager, Office of the Comptroller, providing a semi-annual informational report regarding the status of project within the Capital Improvements Program, as of June 30, 2019. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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19-24
| 1 | 16 | 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 |
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19-25
| 1 | 17 | 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 | |
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19-846
| 1 | 18 | MKE Riteway Contract Extension | Passive Review | From the Director, Department of Transportation and the Airport Director, requesting that Milwaukee County approve a retroactive extension of an agreement with Go Riteway Transportation Group, to ensure continuity of certain ground transportation services at Mitchell International Airport and subsequently complete a competitive process for future services, in accordance with County Ordinances. (PASSIVE REVIEW; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | BY THE COMMITTEE RESOLUTION BE RECOMMENDED FOR ADOPTION | Pass |
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19-750
| 1 | 19 | 2019 Office on African American Affairs Y.W.C.A. Amended Contract Passive Review | Passive Review | From the Executive Director, of The Office on African American Affairs, submitting a passive review First Amendment with Y.W.C.A, increasing the existing 2018 Professional Service Agreement by $58,000, from $85,000 to $143,000; for additional racial equity normalization sessions/activities, which will be offered to all County staff, a change in a Y.W.C.A staff member; adding one new staff member and removing two staff members who are no longer employed with the Y.W.C.A. This also will incorporate a transition model, to support leadership/management coaching on racial equity and for facilitation roles to encourage training sustainability, within departments. (PASSIVE REVIEW; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN, APPROVED | |
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19-12
| 1 | 20 | 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 | |
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19-13
| 1 | 21 | 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 | |
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19-791
| 1 | 22 | Contract amendment for BV legal services 2019 | Action Report | From the Office of Corporation Counsel, requesting a contract amendment with the law firm Buelow Vetter for legal representation in labor relations matters, an increase in authorized funds from $652,796 to an amount not to exceed $739,796 for outstanding invoices and continued legal support through 2019. | RECOMMENDED FOR ADOPTION | Pass |
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