Milwaukee County - Meeting of Milwaukee County Board of Supervisors on 11/3/2011 at 9:30 AM

REF 11-3

Wed, 08 Apr 2026 14:46:01 GMT

File #: REF 11-3
Ver.: 1
Agenda #:
Type: Reference File
Title: Reference file established by the County Board Chairman, relative to Summons and Complaints.
Action:
Result:

REF 11-6

Wed, 08 Apr 2026 14:46:01 GMT

File #: REF 11-6
Ver.: 1
Agenda #:
Type: Reference File
Title: Reference file established by the County Board Chairman, relative to Notice of Claims.
Action:
Result:

REF 11-20

Wed, 08 Apr 2026 14:46:01 GMT

File #: REF 11-20
Ver.: 1
Agenda #:
Type: Reference File
Title: Reference file established by the County Board Chairman, relative to reports/communications and resolutions/ordinances referred to Standing Committees.
Action:
Result:

ORD 11-19

Wed, 08 Apr 2026 14:46:01 GMT

File #: ORD 11-19
Ver.: 1
Agenda #:
Type: Ordinance
Title: From the Employee Benefits Workgroup, requesting authorization to amend Sections 201.24(4.1) of the Milwaukee County Code of General Ordinances as it pertains to the “Rule of 75” for the Federation of Nurses and Health Professionals. (Referred to the Committees on Finance and Audit and Personnel.)
Action:
Result:

ORD 11-20

Wed, 08 Apr 2026 14:46:01 GMT

File #: ORD 11-20
Ver.: 1
Agenda #:
Type: Ordinance
Title: From the Employee Benefits Workgroup, requesting authorization to amend Sections 17.18 and 17.184 of the Milwaukee County Code of General Ordinances as it pertains to sick leave policies regarding sick allowance accrual and payout or credit at retirement. (Referred to the Committees on Finance and Audit and Personnel) (11/03/11: Referred back to the Committee on Personnel by the Board. 12/15/11 Referred back to the Committee on Finance and Audit by the Board)
Action:
Result:

ORD 11-21

Wed, 08 Apr 2026 14:46:01 GMT

File #: ORD 11-21
Ver.: 1
Agenda #:
Type: Ordinance
Title: From Principal Assistant Corporation Counsel, requesting approval of a proposed ordinance to govern the carrying of concealed weapons, and the carrying of concealed and unconcealed weapons in Milwaukee County building, and to amend s. 63.09 of the Milwaukee County General Ordinances, the schedule of cash deposits and maximum penalties, accordingly.
Action:
Result:

ORD 11-22

Wed, 08 Apr 2026 14:46:01 GMT

File #: ORD 11-22
Ver.: 1
Agenda #:
Type: Ordinance
Title: From the Director, Department of Transportation and Public Works, requesting authorization to amend Chapter 17 of the Milwaukee County Code of General Ordinances as it pertains to compensation and off-time accruals for Assistant Chiefs of Airport Rescue and Firefighting at General Mitchell International Airport.
Action:
Result:

RES 11-609

Wed, 08 Apr 2026 14:46:01 GMT

File #: RES 11-609
Ver.: 1
Agenda #:
Type: Resolution
Title: A resolution authorizing and directing the development of a consumer-driven healthcare plan for Milwaukee County employees and retirees to better educate consumers and control costs.
Action:
Result:

RES 11-622

Wed, 08 Apr 2026 14:46:01 GMT

File #: RES 11-622
Ver.: 1
Agenda #:
Type: Resolution
Title: A resolution establishing the Milwaukee County Task Force on Human Trafficking to study and make recommendations on policies, practices, prevention and service models that will protect Milwaukee County’s youth from being victimized and sexually exploited.
Action:
Result:

RES 11-631

Wed, 08 Apr 2026 14:46:01 GMT

File #: RES 11-631
Ver.: 1
Agenda #:
Type: Resolution
Title: A resolution establishing the Milwaukee County Equal Rights Task Force to evaluate and make recommendations on Milwaukee County policies and procedures, including recommending revisions to the Milwaukee County Code of General Ordinances Chapter 51, County Advisory Commission on Human Rights, to preserve the equal rights of persons served and/or employed by Milwaukee County.
Action:
Result:

RES 11-635

Wed, 08 Apr 2026 14:46:01 GMT

File #: RES 11-635
Ver.: 1
Agenda #:
Type: Resolution
Title: A resolution expressing intent to collaborate with the City of Milwaukee to utilize federal funds of $54.9 million to enhance Milwaukee County Transit System (MCTS) services.
Action:
Result:

RES 11-666

Wed, 08 Apr 2026 14:46:01 GMT

File #: RES 11-666
Ver.: 1
Agenda #:
Type: Resolution
Title: A resolution stating opposition to Assembly Bill 329 relating to changing the Milwaukee County Treasurer to an elected Comptroller position.
Action:
Result:

RES 11-551

Wed, 08 Apr 2026 14:46:00 GMT

File #: RES 11-551
Ver.: 1
Agenda #: 1
Type: Resolution
Title: A resolution providing for an advisory referendum on the plan by the Milwaukee Metropolitan Sewerage District to pay approximately $41.1 million to the City of Franklin for the costs related to building the Ryan Creek Interceptor project. (Referred to the Committees on Parks, Energy & Environment and Intergovernmental Relations)
Action: POSTPONED TO A DAY CERTAIN
Result: Pass

RES 11-595

Wed, 08 Apr 2026 14:46:00 GMT

File #: RES 11-595
Ver.: 1
Agenda #: 2
Type: Resolution
Title: A resolution to authorize the negotiation of an agreement to fund an artistic bus shelter with the Bay View Business Improvement District.
Action: ADOPTED NOTWITHSTANDING THE OBJECTION OF THE COUNTY EXECUTIVE
Result: Pass

ORD 11-20

Wed, 08 Apr 2026 14:46:01 GMT

File #: ORD 11-20
Ver.: 1
Agenda #: 3
Type: Ordinance
Title: From the Employee Benefits Workgroup, requesting authorization to amend Sections 17.18 and 17.184 of the Milwaukee County Code of General Ordinances as it pertains to sick leave policies regarding sick allowance accrual and payout or credit at retirement. (Referred to the Committees on Finance and Audit and Personnel) (11/03/11: Referred back to the Committee on Personnel by the Board. 12/15/11 Referred back to the Committee on Finance and Audit by the Board)
Action: REFER
Result: Pass

ORD 11-22

Wed, 08 Apr 2026 14:46:01 GMT

File #: ORD 11-22
Ver.: 1
Agenda #: 4
Type: Ordinance
Title: From the Director, Department of Transportation and Public Works, requesting authorization to amend Chapter 17 of the Milwaukee County Code of General Ordinances as it pertains to compensation and off-time accruals for Assistant Chiefs of Airport Rescue and Firefighting at General Mitchell International Airport.
Action: ADOPTED
Result: Pass

11-370

Wed, 08 Apr 2026 14:45:59 GMT

File #: 11-370
Ver.: 1
Agenda #: 5
Type: Action Report
Title: From the Office of the District Attorney requesting authorization to create one paralegal position effective October 2, 2011. (Referred to the Committees on Finance and Audit and Personnel, the Department of Administrative Services, and the Division of Human Resources.)
Action: ADOPTED
Result: Pass

11-319

Wed, 08 Apr 2026 14:45:59 GMT

File #: 11-319
Ver.: 1
Agenda #: 6
Type: Action Report
Title: From the Interim Director, Department of Health and Human Services, requesting authorization to create six Human Services Worker Pool positions for the Disabilities Services and the Delinquency and Court Services Divisions. (Referred to the Committees on Finance and Audit and Personnel, the Department of Administrative Services, and the Division of Human Resources.)
Action: ADOPTED
Result: Pass

11-444

Wed, 08 Apr 2026 14:46:00 GMT

File #: 11-444
Ver.: 1
Agenda #: 7
Type: Action Report
Title: 2011 Appropriation Transfer Packet - October/November Cycle
Action: ADOPTED
Result: Pass

ORD 11-19

Wed, 08 Apr 2026 14:45:59 GMT

File #: ORD 11-19
Ver.: 1
Agenda #: 8
Type: Ordinance
Title: From the Employee Benefits Workgroup, requesting authorization to amend Sections 201.24(4.1) of the Milwaukee County Code of General Ordinances as it pertains to the “Rule of 75” for the Federation of Nurses and Health Professionals. (Referred to the Committees on Finance and Audit and Personnel.)
Action: ADOPTED
Result: Pass

ORD 11-21

Wed, 08 Apr 2026 14:46:00 GMT

File #: ORD 11-21
Ver.: 1
Agenda #: 9
Type: Ordinance
Title: From Principal Assistant Corporation Counsel, requesting approval of a proposed ordinance to govern the carrying of concealed weapons, and the carrying of concealed and unconcealed weapons in Milwaukee County building, and to amend s. 63.09 of the Milwaukee County General Ordinances, the schedule of cash deposits and maximum penalties, accordingly.
Action: ADOPTED
Result: Pass

RES 11-622

Wed, 08 Apr 2026 14:46:00 GMT

File #: RES 11-622
Ver.: 1
Agenda #: 10
Type: Resolution
Title: A resolution establishing the Milwaukee County Task Force on Human Trafficking to study and make recommendations on policies, practices, prevention and service models that will protect Milwaukee County’s youth from being victimized and sexually exploited.
Action: AMENDED
Result: Pass

RES 11-622

Wed, 08 Apr 2026 14:46:02 GMT

CLAIM 11-47

Wed, 08 Apr 2026 14:46:00 GMT

File #: CLAIM 11-47
Ver.: 1
Agenda #: 11
Type: Claim or Litigation
Title: From Deputy Corporation Counsel, recommending payment in the amount of $10,000 to Anne L. De Leo of the firm Nelson, Irvings & Waeffler, S.C., as the Milwaukee County defendants’ share of the attorney fee award in the case of April West et al v. Dennis Smith, et al.
Action: ADOPTED
Result: Pass

INF 11-456

Wed, 08 Apr 2026 14:46:01 GMT

File #: INF 11-456
Ver.: 1
Agenda #: 12
Type: Informational Report
Title: From the Director of Transportation and Public Works, submitting an informational report regarding the status on the Implementation of the Green Print Resolution Provisions. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVE AND PLACE ON FILE
Result: Pass

INF 11-476

Wed, 08 Apr 2026 14:46:01 GMT

File #: INF 11-476
Ver.: 1
Agenda #: 13
Type: Informational Report
Title: From the Director, Department of Parks, Recreation and Culture, revising the Long Range Lakefront Planning Committee’s final report by including an “Acknowledgements” page.
Action: RECEIVE AND PLACE ON FILE
Result: Pass

11-442

Wed, 08 Apr 2026 14:46:01 GMT

File #: 11-442
Ver.: 1
Agenda #: 14
Type: Appointment
Title: From the County Board Chairman, appointing Keith Holt to the Milwaukee County Parks Advisory Commission. Mr. Holt will replace Nancy Devlantes, who has left the area. His appointment is for a term expiring August 1, 2014.
Action: CONFIRMED
Result: Pass

11-401

Wed, 08 Apr 2026 14:46:00 GMT

File #: 11-401
Ver.: 1
Agenda #: 15
Type: Action Report
Title: From the Director, Department of Parks, Recreation and Culture, recommending that the Milwaukee County Board of Supervisors adopts the Long-Range Lakefront Planning Committee’s Report for the development of Milwaukee’s lakefront.
Action: ADOPTED
Result: Pass

11-440

Wed, 08 Apr 2026 14:46:00 GMT

File #: 11-440
Ver.: 1
Agenda #: 16
Type: Action Report
Title: From the Director, Department of Parks, Recreation and Culture, seeking authorization to grant temporary and permanent easements to the City of Wauwatosa to construct, operate, restore and maintain sanitary and storm sewer drainage facilities and related improvements in the Menomonee River Parkway and the Grantosa Creek Parkway.
Action: ADOPTED
Result: Pass

11-441

Wed, 08 Apr 2026 14:46:00 GMT

File #: 11-441
Ver.: 1
Agenda #: 17
Type: Action Report
Title: From the Director, Department of Parks, Recreation and Culture, seeking authorization to grant temporary and permanent easements to the City of Milwaukee and the State of Wisconsin to construct, operate, restore and maintain bridge and roadway improvements on the Grantosa Creek Parkway at Capitol Dr.
Action: ADOPTED
Result: Pass

RES 11-635

Wed, 08 Apr 2026 14:46:00 GMT

File #: RES 11-635
Ver.: 1
Agenda #: 18
Type: Resolution
Title: A resolution expressing intent to collaborate with the City of Milwaukee to utilize federal funds of $54.9 million to enhance Milwaukee County Transit System (MCTS) services.
Action: REJECTED
Result: Pass

11-433

Wed, 08 Apr 2026 14:46:01 GMT

File #: 11-433
Ver.: 1
Agenda #: 19
Type: Action Report
Title: From the Director, Community Business Development Partners (CBDP), requesting authorization to submit the triennial Airport Concession Disadvantaged Business Enterprise (DBE) goals to the Federal Aviation Administration (FAA) for Federal Fiscal Years (FFYs) 2012-2014 airport concession opportunities. (Referred to the Committees on Transportation, Public Works, and Transit and Economic and Community Development.)
Action: ADOPTED
Result: Pass

11-431

Wed, 08 Apr 2026 14:46:00 GMT

File #: 11-431
Ver.: 1
Agenda #: 20
Type: Action Report
Title: From the Director, Department of Transportation and Public Works, and the Airport Director requesting authorization to enter into a Professional Service Contract with Anderson & Kreiger, LLP, for support services in the negotiation for new hydrant fuel agreements.
Action: ADOPTED
Result: Pass

11-432

Wed, 08 Apr 2026 14:46:00 GMT

File #: 11-432
Ver.: 1
Agenda #: 21
Type: Action Report
Title: From the Director, Department of Transportation and Public Works, and the Airport Director requesting authorization to enter into two lease agreements with Frontier Airlines, Inc., for the signatory lease of 8,991 square feet of space for air freight transactions and the month-to-month lease of 7,524 square feet of space for ground service equipment maintenance located in the air freight building at General Mitchell International Airport (GMIA).
Action: ADOPTED
Result: Pass

RES 11-601

Wed, 08 Apr 2026 14:46:00 GMT

File #: RES 11-601
Ver.: 1
Agenda #: 22
Type: Resolution
Title: A resolution to create an Economic Development Fund in order to develop sustainable jobs and new tax base in Milwaukee County. (Referred to the Committees on Economic and Community Development and Finance and Audit)
Action: ADOPTED
Result: Pass

RES 11-666

Wed, 08 Apr 2026 14:46:01 GMT

File #: RES 11-666
Ver.: 1
Agenda #: 23
Type: Resolution
Title: A resolution stating opposition to Assembly Bill 329 relating to changing the Milwaukee County Treasurer to an elected Comptroller position.
Action: ADOPTED
Result: Pass

REF 11-4

Wed, 08 Apr 2026 14:46:01 GMT

File #: REF 11-4
Ver.: 1
Agenda #:
Type: Reference File
Title: Reference file established by the County Board Chairman, relative to Transit System Claims.
Action: DISALLOWED
Result: Pass

REF 11-2

Wed, 08 Apr 2026 14:46:01 GMT

File #: REF 11-2
Ver.: 1
Agenda #:
Type: Reference File
Title: Reference file established by the County Board Chairman, relative to County Board Citations/Certificates.
Action: ADOPTED
Result: Pass