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21-15
| 1 | 1 | 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 | |
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21-16
| 1 | 2 | 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 | |
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21-35
| 1 | 3 | 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 |
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21-36
| 1 | 4 | 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 | |
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21-34
| 1 | 5 | 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) | DISCUSSED WITH NO ACTION TAKEN | |
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21-24
| 1 | 6 | 2021 War Memorial Center Financial Statements | Reference File | From the Executive Director, War Memorial Center, providing an informational report regarding financial statements. (Considered by the Committees on Parks, Energy, and Environment, and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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21-457
| 1 | 7 | A resolution authorizing and directing a transfer of $3,000 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 constructing and inst | Resolution | A resolution authorizing and directing a transfer of $3,000 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 constructing and installing a memorial to Dontre Hamilton at Red Arrow Park | RECOMMENDED FOR ADOPTION | Pass |
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21-441
| 1 | 8 | Reporting requirement for Overtime and Net Deficit | Informational Report | Informational Report on County Ordinance 56.02 reporting requirements for Overtime and net deficit. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (05/13/21: Laid Over for One Meeting; 06/17/21: Laid Over for One Meeting) | LAID OVER FOR ONE MEETING | Pass |
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21-431
| 1 | 9 | Milwaukee County Sheriff's CART Team | Action Report | Milwaukee County Sheriff’s Office request to create three Deputy sheriff I positions, pay grade 17BZ. (Companion Personnel File No. 21-362) (05/13/21: Laid Over for One Meeting) | LAID OVER FOR ONE MEETING | Pass |
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21-391
| 1 | 10 | 2022 DRC Extension | Action Report | From the Superintendent, House of Correction, requesting authorization to execute a one-year contract extension in the amount of $794,244 with Wisconsin Community Services, Inc. to manage the Milwaukee County Day Reporting Center for the period of January 1, 2022 to December 31, 2022 to ensure continuity in programming services and to also increase the cost of communications services from $5,000 to $7,500 for both the 2021 and 2022 calendar years. | RECOMMENDED FOR ADOPTION | Pass |
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21-395
| 1 | 11 | 2022 Aramark Extension | Action Report | From the Superintendent, House of Correction, requesting authorization to execute a one-year Purchase of Service Contract extension with Aramark Correctional Services LLC, in the approximate amount of $2,700,000 for the provision of food services at the House of Correction and Criminal Justice Facility for the period of January 1, 2022 to December 31, 2022. | RECOMMENDED FOR ADOPTION | Pass |
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21-420
| 1 | 12 | Aramark Commissary 2022 Extension | Action Report | From the Superintendent, House of Correction requesting authorization to enter into a Professional Service Contract extension with Aramark Correctional Services LLC to extend the term for commissary, trust accounting, and kiosk services for the period of January 1, 2022 to December 31, 2022 to ensure continuity in commissary services while the County’s new kitchen master plan is being developed and implemented | RECOMMENDED FOR ADOPTION | Pass |
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21-467
| 1 | 13 | A resolution authorizing and directing a transfer of $1,000,000 from Org. Unit 1940-1945 – Appropriation for Contingencies to WP484 Lake Park Ravine Bridge for the purposes of contracting with a vendor for construction on the bridge | Resolution | A resolution authorizing and directing a transfer of $1,000,000 from Org. Unit 1940-1945 - Appropriation for Contingencies to WP484 - Lake Park Ravine Bridge for the purposes of contracting with a vendor for construction on the bridge | RECOMMENDED FOR ADOPTION | Pass |
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21-423
| 1 | 14 | DHHS Aging Catering | Action Report | Report from the Director, Department of Health and Human Services, requesting authorization to amend the 2021 non-professional services catering contracts with Aramark Correctional Services, LLC and D&S Food Services Inc. | RECOMMENDED FOR ADOPTION | Pass |
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21-476
| 1 | 15 | A resolution supporting the development of the “Route of the Badger,” a bicycle trail in the 30th Street Corridor alongside a rail right-of-way which would connect with the Oak Leaf Trail and Hank Aaron State Trail | Resolution | A resolution supporting the development of the “Route of the Badger,” a bicycle trail in the 30th Street Corridor alongside a rail right-of-way which would connect with the Oak Leaf Trail and Hank Aaron State Trail (06/17/21: Laid Over to the Call of the Chairperson) | WITHDRAWN | |
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21-477
| 1 | 16 | Emergency Rental Assistance | Action Report | Report from the Director, Department of Health and Human Services, requesting retroactive authorization to execute a contract with the State of Wisconsin for $12,666,258 in federal Emergency Rental Assistance (ERA) funding and apply for and accept an additional $8,410,244 in direct ERA 2 federal funding | RECOMMENDED FOR ADOPTION | Pass |
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21-424
| 1 | 17 | Housing Pathways to Permanent Housing Contract | Action Report | Report from the Director, Department of Health and Human Services, requesting authorization to amend and extend a 2021 purchase of service contract for Guest House of Milwaukee to operate the Pathways to Permanent Housing Program through June 30, 2021 | RECOMMENDED FOR ADOPTION | Pass |
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21-425
| 1 | 18 | DYFS Employ Milwaukee Contract | Action Report | Report from the Director, Department of Health and Human Services, requesting authorization to enter into a 2021 purchase of service contract with Employ Milwaukee for the Division of Youth and Family Services | RECOMMENDED FOR ADOPTION | Pass |
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21-393
| 1 | 19 | DHHS Aging Administrator Abolish Create | Action Report | From the Director, Department of Health and Human Services, requesting authorization to abolish one FTE Aging Administrator position and to create one FTE Aging Unit Director position (Companion Personnel File No. 21-440) | RECOMMENDED FOR ADOPTION | Pass |
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21-461
| 1 | 20 | Professional Services Agreement Exceeding $100,000 for Capital Project WP686-18426 Mitchell Domes Annex HVAC: The Director of the Department of Administration Services (DAS) recommends and requests passive review of this fee increase of $17,600.00 for the | Passive Review | Professional Services Agreement Exceeding $100,000 for Capital Project WP686-18426 Mitchell Domes Annex HVAC: The Director of the Department of Administration Services (DAS) recommends and requests passive review of this fee increase of $17,600.00 for the contract amendment with Posko Engineering Inc. for capital project, WP686, Mitchell Domes Annex HVAC. This results in an increase in the total fee from $88,815.00 to 106,415.00. (PASSIVE REVIEW; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN, APPROVED | |
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21-439
| 1 | 21 | May 2021 Fund Transfers | Action Report | From the Director Office of Performance, Strategy, and Budget, providing a 2021 appropriation transfer packet for the May 2021 cycle. | RECOMMENDED FOR ADOPTION | Pass |
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21-402
| 1 | 22 | 20-21 Lapsed Capital Project/Major Repairs and Carryovers | Action Report | From the Milwaukee County Comptroller, Office of the Comptroller and the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, requesting authorization to lapse certain 2020 capital expenditures and revenues, in accordance with Section 32.91 of the Milwaukee County Code of General Ordinances, reallocate lapsed proceeds to Milwaukee County reserves, and process a 2021 appropriation transfer to allocate $35,000 from the Debt Service Reserve to pay 2021 debt service expenses and to allocate $35,000 of levy from Org. Unit 9960 Debt Service to Parks major maintenance to make repairs to the South Shore Parking Lot and surrounding area. | RECOMMENDED FOR ADOPTION | Pass |
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21-428
| 1 | 23 | 12/31/20 Project Status | Informational Report | From the Capital Finance Manager, Office of the Comptroller, providing a semi-annual informational report regarding the status of projects within the Capital Improvements Program, as of December 31, 2020. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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21-436
| 1 | 24 | An informational report from the Director, Department of Administrative Services, Facilities Management Division (DAS-FMD), regarding a financial analysis of the Marcia P. Coggs Human Services Center | Informational Report | An informational report from the Director, Department of Administrative Services, Facilities Management Division (DAS-FMD), regarding a financial analysis of the Marcia P. Coggs Human Services Center. (Considered by the Committees on Health Equity, Human Needs and Strategic Planning, and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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21-470
| 1 | 25 | ADRC Appointments | Appointment | From the Chairman of the Committee on Finance, appointing members to the Administrative Determination Review Committee. | APPROVED BY STANDING COMMITTEE | Pass |
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21-33
| 1 | 26 | 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 | |
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