|
21-359
| 1 | 1 | Public Hearing & 5310 Projects | Public Hearing | From the Director, Department of Transportation, submitting a Public Hearing regarding Proposed Federal Transit Administration Section 5310 Program of Projects within the Milwaukee Urbanized Area. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
Action details
|
Video
|
|
21-358
| 1 | 2 | MC-FTA Section 5310 Program | Action Report | From the Department of Transportation, Submitting a Report on the Milwaukee County Administration of the Federal Transit Administration Section 5310 Program Within the Milwaukee Urbanized Area | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Video
|
|
21-34
| 1 | 3 | 2021 COVID-19 Related Administrative Orders | Reference File | From the Milwaukee County Executive, Office of the County Executive, providing an informational report regarding coronavirus disease (COVID-19)-related Administrative Orders. (Considered by the Committees on Judiciary, Safety, and General Services, and Finance) (09/23/21: County Board Meeting: Referred to the Committee on Judiciary, Safety, and General Services) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
Action details
|
Video
|
|
21-236
| 1 | 4 | OEM to abolish one Administrative Assistant and create one Executive Assistant | Action Report | From the Director, Office of Emergency Management (OEM) requesting to abolish one (1.0) FTE Administrative Assistant and Create one (1.0) FTE Executive Assistant (Companion Personnel File No. 21-286) | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Video
|
|
21-399
| 1 | 5 | A resolution authorizing the Department of Parks, Recreation, and Culture accept a donation from the Nancy Lieberman Foundation for a Sport Court in Sherman Park and authorizing an appropriation transfer of $141,000 from Org. Unit 1940-1945 – Appropriatio | Resolution | A resolution authorizing the Department of Parks, Recreation, and Culture accept a donation from the Nancy Lieberman Foundation for a Sport Court in Sherman Park and authorizing an appropriation transfer of $141,000 from Org. Unit 1940-1945 - Appropriation for Contingencies to an appropriate account within Org. Unit 9000 - Department of Parks, Recreation, and Culture for the purposes of preparing and upgrading the location for installation of the court | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Video
|
|
21-353
| 1 | 6 | Oak Leaf Trail Zip Line Sinkhole donation | Action Report | 2021 Adopted Capital Project WP72701 - Oak Leaf Trail Zip Line Sinkhole: From the Executive Director of Parks requesting permission to accept a donation in the amount of $18,225.66 from the Friends of the Milwaukee County Trails and apply it to capital project WP727-Oak Leaf Trail Zip Line Sinkhole. | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Video
|
|
21-337
| 1 | 7 | From the Interim Director, Office for Persons with Disabilities, Facilities Management Division, Department of Administrative Services, requesting retroactive authorization to enter into a five-year contract with Stanley Convergent Security Solutions, Inc | Action Report | From the Interim Director, Office for Persons with Disabilities, Facilities Management Division, Department of Administrative Services, requesting retroactive authorization to enter into a five-year contract with Stanley Convergent Security Solutions, Inc. to provide Fire Alarm Monitoring Services at Wil-O-Way Underwood in the amount of $3,210 for the period of January 4th, 2021 to December 31st, 2025. | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Video
|
|
21-350
| 1 | 8 | COVID-19 relief to certain Parks partners | Action Report | From the Executive Director of Parks requesting permission to provide COVID-19 relief to certain Parks partners in the form of extensions and/or rent and utility relief as listed below and to other partners if requested for up to a one-year extension and/or up to $5,000 of relief. (Referred to the Committee on Parks, Energy, and Environment, for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance) (PE&E 04/13/21: Laid Over to the Call of the Chairperson) (Finance 04/15/21: Laid Over to June 2021 and Referred to the Office of the Comptroller, the Office of Performance, Strategy, and Budget, Department of Administrative Services, and the Department of Parks, Recreation, and Culture) | LAID OVER | Pass |
Action details
|
Video
|
|
21-342
| 1 | 9 | From the Director, Facilities Management Division, Department of Administrative Services (DAS), requesting authorization for the Milwaukee County Land Information Office to execute a contract with the Southeastern Wisconsin Regional Planning Commission fo | Action Report | From the Director, Facilities Management Division, Department of Administrative Services (DAS), requesting authorization for the Milwaukee County Land Information Office to execute a contract with the Southeastern Wisconsin Regional Planning Commission for County Surveyor Services at a cost not to exceed $82,916. | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Video
|
|
21-374
| 1 | 10 | Ordinance Change: Overtime and Deficit Reporting | Ordinance | From the Director Office of Performance, Strategy, and Budget requesting authorization to amend Section 56.02 of the Milwaukee County Code of General Ordinances for overtime and deficit reporting. | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Video
|
|
21-363
| 1 | 11 | April 2021 Fund Transfers | Action Report | From the Director Office of Performance, Strategy, and Budget, providing a 2021 appropriation transfer packet for the April 2021 cycle. | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Video
|
|
21-382
| 1 | 12 | Comptroller waiver extension request for S. Walker temp services | Action Report | From the Milwaukee County Comptroller, Office of the Comptroller, requesting an extension of the previously approved waiver of Section 9.05(3)(a) of the Milwaukee County Code of General Ordinances, to allow Ms. Susan Walker to continue to provide assistance to the Office of the Comptroller to assist with the transition from the County’s current financial system to the new Enterprise Resource Platform system through July 31, 2021. | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Video
|
|
21-273
| 1 | 13 | KK HVAC & N/S Transit Study Project | Action Report | From the Director, Department of Transportation, Requesting to Transfer Bus Purchase Bond Funds to Kinnickkinnic HVAC and North South Transit Enhancement Study Project. (03/18/21: Laid Over for One Meeting) | AMENDED | Pass |
Action details
|
Video
|
|
21-273
| 1 | | KK HVAC & N/S Transit Study Project | Action Report | From the Director, Department of Transportation, Requesting to Transfer Bus Purchase Bond Funds to Kinnickkinnic HVAC and North South Transit Enhancement Study Project. (03/18/21: Laid Over for One Meeting) | RECOMMENDED FOR ADOPTION AS AMENDED | Pass |
Action details
|
Video
|
|
21-324
| 1 | 14 | MCDOT HWY Abolish-Create | Action Report | From the Director, Department of Transportation, requesting authorization to abolish 1.0 FTE vacant Highway Maintenance Worker position and create 1.0 FTE Assistant Supervisor position in the Division of Highway Maintenance. (Companion Personnel File No. 21-291) | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Video
|
|
21-392
| 1 | 15 | Jimbo's Catering Passive Review | Passive Review | Report from the Director, Department of Health and Human Services, requesting authorization to enter into a non-professional service contract with Jimbo’s Lodge Catering LLC for the period of January 1, 2021 through December 31, 2021 for consideration under passive review (PASSIVE REVIEW; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN, APPROVED | |
Action details
|
Video
|
|
21-35
| 1 | 16 | 2021 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
|
|
21-36
| 1 | 17 | 2021 Year End Fiscal Projection | Reference File | From the Milwaukee County Comptroller, Office of the Comptroller, providing an informational report regarding the 2021 year-end fiscal projection for Milwaukee County. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
Action details
|
Video
|
|
21-15
| 1 | 18 | 2021 Status of 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) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
Action details
|
Video
|
|
21-16
| 1 | 19 | 2021 Claim & Litigation Settlement Payments | Reference File | From Corporation Counsel, Office of Corporation Counsel, providing an informational report regarding claim and litigation settlement payments. (Considered by the Committees on Judiciary, Safety, and General Services, and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
Action details
|
Video
|
|
21-33
| 1 | 20 | 2021 Finance eComments | Reference File | eComments submitted to the Committee on Finance via the County Legislative Information Center (CLIC). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
*The Office of the County Clerk collects eComments via CLIC, and appends these official public records to Reference File No. 21-33 at the conclusion of each meeting. | DISCUSSED WITH NO ACTION TAKEN | |
Action details
|
Video
|