Milwaukee County - Meeting of Milwaukee County Board of Supervisors on 3/21/2013 at 9:30 AM

12-823

Wed, 08 Apr 2026 14:47:01 GMT

File #: 12-823
Ver.: 1
Agenda #: 1
Type: Appointment
Title: From the County Executive, appointing Supervisor Deanna Alexander to the War Memorial Corporation Board of Trustees, for a term expiring April 30, 2016.
Action: POSTPONED TO A DAY CERTAIN
Result: Pass

13-147

Wed, 08 Apr 2026 14:47:01 GMT

File #: 13-147
Ver.: 1
Agenda #: 2
Type: Appointment
Title: From the County Executive appointing Supervisor Patricia Jursik to the War Memorial Corporation Board of Trustees, for a term expiring April 30, 2016.
Action: POSTPONED TO A DAY CERTAIN
Result: Pass

13-148

Wed, 08 Apr 2026 14:47:01 GMT

File #: 13-148
Ver.: 1
Agenda #: 3
Type: Appointment
Title: From the County Executive, appointing Supervisor Theodore Lipscomb to the War Memorial Corporation Board of Trustees, for a term expiring April 30, 2016.
Action: POSTPONED TO A DAY CERTAIN
Result: Pass

13-150

Wed, 08 Apr 2026 14:47:01 GMT

File #: 13-150
Ver.: 1
Agenda #: 4
Type: Appointment
Title: From the County Executive, appointing Supervisor Steve F. Taylor to the War Memorial Corporation Board of Trustees, for a term expiring on April 30, 2016.
Action: POSTPONED TO A DAY CERTAIN
Result: Pass

13-12

Wed, 08 Apr 2026 14:47:04 GMT

File #: 13-12
Ver.: 1
Agenda #:
Type: Reference File
Title: Reference file established by the County Board Chairwoman, relative to Summons and complaints.
Action:
Result:

13-14

Wed, 08 Apr 2026 14:47:04 GMT

File #: 13-14
Ver.: 1
Agenda #:
Type: Reference File
Title: Reference file established by the County Board Chairwoman, relative to Notice of Claims. (Placed on File).
Action:
Result:

13-13

Wed, 08 Apr 2026 14:47:04 GMT

File #: 13-13
Ver.: 1
Agenda #:
Type: Reference File
Title: Reference file established by the County Board Chairwoman, relative to Reports and Communications referred to standing committees.
Action:
Result:

13-15

Wed, 08 Apr 2026 14:47:04 GMT

File #: 13-15
Ver.: 1
Agenda #:
Type: Reference File
Title: Reference File established by the County Board Chairwoman, relative to Resolutions and Ordinances referred to standing committees.
Action:
Result:

13-77

Wed, 08 Apr 2026 14:47:04 GMT

File #: 13-77
Ver.: 1
Agenda #: 72
Type: Action Report
Title: From the County Executive, requesting authorization to delay the transition of the County Correctional Facility - South to an appointed Superintendent until at least 4 months after legal clarity is secured. (01/24/13: Laid Over for One Meeting Cycle)
Action: REFERRED
Result: Fail

13-77

Wed, 08 Apr 2026 14:47:04 GMT

File #: 13-77
Ver.: 1
Agenda #:
Type: Action Report
Title: From the County Executive, requesting authorization to delay the transition of the County Correctional Facility - South to an appointed Superintendent until at least 4 months after legal clarity is secured. (01/24/13: Laid Over for One Meeting Cycle)
Action: ADOPTED NOTWITHSTANDING THE OBJECTION OF THE COUNTY EXECUTIVE
Result: Pass

13-212

Wed, 08 Apr 2026 14:47:03 GMT

File #: 13-212
Ver.: 1
Agenda #: 5
Type: Appointment
Title: From the County Executive, reappointing Mr. Daniel “Jack” McKeithan, Jr. to the Milwaukee County Research Park Board of Directors, for a term expiring February 1, 2016.
Action: CONFIRMED
Result: Pass

13-285

Wed, 08 Apr 2026 14:47:03 GMT

File #: 13-285
Ver.: 1
Agenda #: 6
Type: Appointment
Title: From the County Board Chairwoman, reappointing Supervisor James “Luigi” Schmitt to the Milwaukee Public Museum Board of Directors, for a term expiring February 1, 2016.
Action: CONFIRMED
Result: Pass

13-236

Wed, 08 Apr 2026 14:47:03 GMT

File #: 13-236
Ver.: 1
Agenda #: 7
Type: Informational Report
Title: From the Office of the Comptroller, submitting a Power Point presentation on the results of the sale of the General Obligation Pension (POBs) Notes, Series 2013. (INFORMATIONAL UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

13-229

Wed, 08 Apr 2026 14:47:03 GMT

File #: 13-229
Ver.: 1
Agenda #: 8
Type: Informational Report
Title: From the Director of Audits, an audit report titled “2012 Annual Report Audit Hotline and Audit Activity Related to Fraud, Waste and Abuse”. (INFORMATIONAL UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

13-224

Wed, 08 Apr 2026 14:47:03 GMT

File #: 13-224
Ver.: 1
Agenda #: 9
Type: Informational Report
Title: 2013 Adopted Budget Amendment 1C013: From the Employee Benefits Administrator, Department of Human Resources, on behalf of the Employee Benefits Work Group, an informational report regarding Wellness initiatives. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

13-234

Wed, 08 Apr 2026 14:47:01 GMT

File #: 13-234
Ver.: 1
Agenda #: 10
Type: Appointment
Title: From the County Executive, appointing Mr. Don Tyler to the position of Director, Department of Administrative Services.
Action: CONFIRMED
Result: Pass

13-251

Wed, 08 Apr 2026 14:47:01 GMT

File #: 13-251
Ver.: 1
Agenda #: 11
Type: Action Report
Title: From the Pension Obligation Bond Workgroup, requesting authorization to tendering existing Notes and issue Taxable General Obligation Pension Refunding bonds, Series 2013B of Milwaukee County in an aggregate principal amount not-to-exceed $283,000,000, providing details, prescribing the form of bond, awarding the bonds, levying taxes and related matters.
Action: ADOPTED
Result: Pass

13-259

Wed, 08 Apr 2026 14:47:01 GMT

File #: 13-259
Ver.: 1
Agenda #: 12
Type: Action Report
Title: From the Comptroller requesting authorization and delegation of the approval to issue a not-to-exceed amount of $10.0 million in Taxable Qualified Energy Conservation Bonds (QECBs)
Action: ADOPTED
Result: Pass

13-238

Wed, 08 Apr 2026 14:47:01 GMT

File #: 13-238
Ver.: 1
Agenda #: 13
Type: Action Report
Title: From the Office of the Comptroller, requesting authorization to select Bank of America Merrill Lynch as lead book-running underwriter and Siebert Brandford Shank & Company as co-senior manager for Underwriter Services for 2013-2014 General Airport Revenue Bond Issuances.
Action: ADOPTED
Result: Pass

13-235

Wed, 08 Apr 2026 14:47:01 GMT

File #: 13-235
Ver.: 1
Agenda #: 14
Type: Action Report
Title: 2013 Appropriation Transfer Packet - March 2013 Cycle
Action: ADOPTED
Result: Pass

13-230

Wed, 08 Apr 2026 14:47:01 GMT

File #: 13-230
Ver.: 1
Agenda #: 15
Type: Action Report
Title: From the Director of the Department of Transportation, requesting authorization to abolish one position of Assistant Director-Public Works and create one position Fiscal and Budget Administrator-DOT.
Action: ADOPTED
Result: Pass

13-169

Wed, 08 Apr 2026 14:47:03 GMT

File #: 13-169
Ver.: 1
Agenda #: 16
Type: Action Report
Title: From the Interim Director, Department of Transportation, requesting authorization to accept land sale proceeds from Zoo Interchange Parcels 49, 4, and 11; have the Department of Administrative Services (DAS) process a 2013 administrative fund transfer to increase expenditure authority and recognize revenue for costs to cure Zoo Interchange items; and have DAS process a 2012 administrative fund transfer to increase expenditure authority and recognize land sale proceeds in the appropriation for contingency. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Audit, and Personnel.
Action: ADOPTED
Result: Pass

13-225

Wed, 08 Apr 2026 14:47:01 GMT

File #: 13-225
Ver.: 1
Agenda #: 17
Type: Ordinance
Title: From the Director, Department of Human Resources, recommending adoption of a resolution/ordinance to amend Chapter 19 of the Milwaukee County Code of General Ordinances - Fingerprinting of County Employees.
Action: ADOPTED
Result: Pass

13-227

Wed, 08 Apr 2026 14:47:01 GMT

File #: 13-227
Ver.: 1
Agenda #: 18
Type: Action Report
Title: From the Director, Department of Human Resources, requesting authorization to grant a Temporary Assignment to a Higher Classification (TAHC) for Mr. Jim Keegan to serve as Interim Director of the Department of Parks, Recreation, and Culture; Ms. Jill Organ to serve as the Chief of Planning and Development; and Ms. Charlotte Kurzawa to serve as Senior Executive Assistant, all until a permanent appointment is made for the position of Director of Parks, Recreation, and Culture.
Action: AMENDED
Result: Pass

13-227

Wed, 08 Apr 2026 14:47:04 GMT

File #: 13-227
Ver.: 1
Agenda #:
Type: Action Report
Title: From the Director, Department of Human Resources, requesting authorization to grant a Temporary Assignment to a Higher Classification (TAHC) for Mr. Jim Keegan to serve as Interim Director of the Department of Parks, Recreation, and Culture; Ms. Jill Organ to serve as the Chief of Planning and Development; and Ms. Charlotte Kurzawa to serve as Senior Executive Assistant, all until a permanent appointment is made for the position of Director of Parks, Recreation, and Culture.
Action: ADOPTED AS AMENDED
Result: Pass

13-232

Wed, 08 Apr 2026 14:47:01 GMT

File #: 13-232
Ver.: 1
Agenda #: 19
Type: Action Report
Title: From the Director, Department of Human Resources, requesting authorization to double fill the position of Employment Relations Manager (title code 76520, Pay Range 915E) for up to six weeks.
Action: ADOPTED
Result: Pass

13-200

Wed, 08 Apr 2026 14:47:03 GMT

File #: 13-200
Ver.: 1
Agenda #: 20
Type: Informational Report
Title: From the Director, Department of Health and Human Services, submitting an informational report on the implementation plan and current activities of the Mental Health Redesign and Implementation Task Force. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (Mental Health Redesign Enhancement)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

13-182

Wed, 08 Apr 2026 14:47:01 GMT

File #: 13-182
Ver.: 1
Agenda #: 21
Type: Action Report
Title: From the Director, Department on Aging, requesting authorization to increase awards for two contracts with Goodwill Industries of Southeastern Wisconsin, Inc., and one contract with United Community Center, Inc., for services provided in 2012.
Action: ADOPTED
Result: Pass

13-216

Wed, 08 Apr 2026 14:47:01 GMT

File #: 13-216
Ver.: 1
Agenda #: 22
Type: Action Report
Title: From the Director, Department on Aging, requesting authorization to increase by $34,140, from $1,258,867 to $1,293,007, the 2013 Contract with Interfaith Older Adults Program, Inc., to provide the Wellness Works Older Adult Fitness Program in Clinton and Bernice Rose Park, McGovern Park, Washington Park, Wilson Park, and Lawrence P. Kelly Senior Centers.
Action: ADOPTED
Result: Pass

13-202

Wed, 08 Apr 2026 14:47:01 GMT

File #: 13-202
Ver.: 1
Agenda #: 23
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting authorization to allow the Planning Council to enter into an agreement with Horizon Healthcare, Office of Consumer Affairs, to administer the activities for the Peer Specialist Pipeline initiative as part of the Mental Health Redesign. (Mental Health Redesign Enhancement)
Action: ADOPTED
Result: Pass

13-206

Wed, 08 Apr 2026 14:47:01 GMT

File #: 13-206
Ver.: 1
Agenda #: 24
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting authorization to increase the Purchase of Service Contracts with Milwaukee Mental Health Associates and Bell Therapy/Phoenix Health Care to administer the activities for the expansion of Case Management Services as part of the Mental Health Redesign at the Behavioral Health Division. (Mental Health Redesign Enhancement)
Action: ADOPTED
Result: Pass

13-203

Wed, 08 Apr 2026 14:47:01 GMT

File #: 13-203
Ver.: 1
Agenda #: 25
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting authorization to enter into 2013 Purchase of Service Contracts with Silver Springs, Northcott, UMOS, and the Urban League neighborhood centers to administer the Celebrating Families Selective Preventative Intervention within the Behavioral Health Division.
Action: ADOPTED
Result: Pass

13-204

Wed, 08 Apr 2026 14:47:01 GMT

File #: 13-204
Ver.: 1
Agenda #: 26
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting authorization to increase the Purchase of Service Contract with Milwaukee Mental Health Associates to administer a Protective Payee Program for the Behavioral Health Division.
Action: ADOPTED
Result: Pass

13-266

Wed, 08 Apr 2026 14:47:01 GMT

File #: 13-266
Ver.: 1
Agenda #: 27
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting authorization to implement the initiatives outlined in the Mental Health Redesign Specific, Measurable, Attainable, Realistic, and Timebound (SMART) Goals. (Mental Health Redesign Enhancement)
Action: ADOPTED
Result: Pass

13-263

Wed, 08 Apr 2026 14:47:03 GMT

File #: 13-263
Ver.: 1
Agenda #: 28
Type: Informational Report
Title: From the Office of the Sheriff, providing a verbal report on Airport Patrol and Park Patrol activities. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

13-209

Wed, 08 Apr 2026 14:47:03 GMT

File #: 13-209
Ver.: 1
Agenda #: 29
Type: Informational Report
Title: From the County Executive, submitting an informational report on the Milwaukee County Human Rights Commission including objectives and the functioning of the newly reinstituted Commission. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

13-189

Wed, 08 Apr 2026 14:47:03 GMT

File #: 13-189
Ver.: 1
Agenda #: 30
Type: Informational Report
Title: 2013 Adopted Budget Amendment 1A009: From Corporation Counsel, submitting a follow up report that describes the reformed process for selecting outside legal counsel. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

13-191

Wed, 08 Apr 2026 14:47:02 GMT

File #: 13-191
Ver.: 1
Agenda #: 31
Type: Action Report
Title: From the Director, Child Support Services, requesting authorization to execute agreements with the Oneida Tribe and Wisconsin’s Department of Children and Families regarding the transfer of appropriate child support cases from Milwaukee County Circuit Court to the Oneida Tribal Court.
Action: ADOPTED
Result: Pass

13-196

Wed, 08 Apr 2026 14:47:02 GMT

File #: 13-196
Ver.: 1
Agenda #: 32
Type: Action Report
Title: From the Director, Child Support Services, requesting authorization to execute Children First contracts with United Migrant Opportunity Services, Inc. (UMOS), Center for Veterans Issues (CVI), and My Father’s House (MFH) for the provision of employment assistance for unemployed or underemployed payers who are court ordered into the Children First Program.
Action: ADOPTED
Result: Pass

13-193

Wed, 08 Apr 2026 14:47:02 GMT

File #: 13-193
Ver.: 1
Agenda #: 33
Type: Action Report
Title: From the Office of the Sheriff, requesting authorization to execute a month to month extension of the Symphony Diagnostic Services No.1 dba MobilexUSA contract for the provision of inmate x-ray services for the time period of April 2, 2013 to April 1, 2014.
Action: ADOPTED
Result: Pass

13-194

Wed, 08 Apr 2026 14:47:02 GMT

File #: 13-194
Ver.: 1
Agenda #: 34
Type: Action Report
Title: From the Office of the Sheriff, requesting authorization to execute a month to month extension of the Telepsych, Inc. contract for the provision of telehealth inmate psychiatric services for the time period of March 1, 2013 to February 28, 2014.
Action: ADOPTED
Result: Pass

13-246

Wed, 08 Apr 2026 14:47:02 GMT

File #: 13-246
Ver.: 1
Agenda #: 35
Type: Appointment
Title: From the County Executive, appointing Mr. Gregory Reinholt to the Milwaukee County Federated Library System Board of Directors, for a term expiring December 31, 2015.
Action: CONFIRMED
Result: Pass

13-241

Wed, 08 Apr 2026 14:47:02 GMT

File #: 13-241
Ver.: 1
Agenda #: 36
Type: Appointment
Title: From the County Executive, appointing Mr. James Barry, III to the Milwaukee Public Museum Board of Directors, for a term expiring February 1, 2016.
Action: CONFIRMED
Result: Pass

13-244

Wed, 08 Apr 2026 14:47:02 GMT

File #: 13-244
Ver.: 1
Agenda #: 37
Type: Appointment
Title: From the County Executive, appointing Mr. Alexander Fraser to the Milwaukee Public Museum Board of Directors, for a term expiring February 1, 2016.
Action: CONFIRMED
Result: Pass

13-249

Wed, 08 Apr 2026 14:47:02 GMT

File #: 13-249
Ver.: 1
Agenda #: 38
Type: Appointment
Title: From the County Executive, appointing Patricia Hoben, Ph.D. to the Milwaukee Public Museum Board of Directors, for a term expiring February 1, 2014.
Action: CONFIRMED
Result: Pass

13-243

Wed, 08 Apr 2026 14:47:02 GMT

File #: 13-243
Ver.: 1
Agenda #: 39
Type: Appointment
Title: From the County Executive, appointing Mr. Jeffrey Sherman to the Marcus Center Board of Directors, for a term expiring February 1, 2016.
Action: CONFIRMED
Result: Pass

13-245

Wed, 08 Apr 2026 14:47:02 GMT

File #: 13-245
Ver.: 1
Agenda #: 40
Type: Appointment
Title: From the County Executive, appointing Mr. Joel Brennan to the Marcus Center Board of Directors, for a term expiring February 1, 2016.
Action: CONFIRMED
Result: Pass

13-153

Wed, 08 Apr 2026 14:47:02 GMT

File #: 13-153
Ver.: 1
Agenda #: 41
Type: Action Report
Title: From the Director of Facilities Management, Department of Administrative Services, requesting authorization to have the County Conservationist apply for and accept Wisconsin Department of Agriculture, Trade and Consumer Protection (DATCP) support grants for fiscal year 2014.
Action: ADOPTED
Result: Pass

13-218

Wed, 08 Apr 2026 14:47:02 GMT

File #: 13-218
Ver.: 1
Agenda #: 42
Type: Action Report
Title: From the Director, Milwaukee County Zoo, requesting authorization to execute a Professional Services Contract with Personality Portraits, Inc. for the provision of face painting, caricatures and airbrush tattoos at the Milwaukee County Zoo.
Action: ADOPTED
Result: Pass

13-219

Wed, 08 Apr 2026 14:47:02 GMT

File #: 13-219
Ver.: 1
Agenda #: 43
Type: Action Report
Title: From the Director, Milwaukee County Zoo, requesting authorization to execute a Professional Services Contract with Photogenic, Inc. for the provision of photographic services at the Milwaukee County Zoo.
Action: ADOPTED
Result: Pass

13-252

Wed, 08 Apr 2026 14:47:02 GMT

File #: 13-252
Ver.: 1
Agenda #: 44
Type: Action Report
Title: From the Interim Director, Department of Parks, Recreation and Culture, requesting authorization to enter into a Vendor Permit Agreement with ABC Estabrook, Inc. to operate a beer garden and optionally make improvements to the Comfort House at Estabrook Park.
Action: ADOPTED
Result: Pass

13-253

Wed, 08 Apr 2026 14:47:02 GMT

File #: 13-253
Ver.: 1
Agenda #: 45
Type: Action Report
Title: From the Interim Director, Department of Parks, Recreation and Culture, requesting approval of the criteria for the establishment and administration of the Parks Amenities Matching Fund. (Referred to the Committees on Parks, Energy and Environment and Finance, Personnel and Audit)
Action: ADOPTED
Result: Pass

13-165

Wed, 08 Apr 2026 14:47:03 GMT

File #: 13-165
Ver.: 1
Agenda #: 46
Type: Presentation
Title: From the Interim Director, Department of Transportation, and the Airport Director, providing a presentation on current and future anticipated airline gate assignments.
Action: RECEIVED AND PLACED ON FILE
Result: Pass

12-449

Wed, 08 Apr 2026 14:47:02 GMT

File #: 12-449
Ver.: 1
Agenda #: 47
Type: Action Report
Title: From the Interim Director, Department of Transportation, and the Airport Director requesting authorization to apply to the Wisconsin Department of Revenue for issuance of a retail Class B Intoxicating Liquor Permit for use by Delta Sky Club, Inc., in the terminal building at General Mitchell International Airport (GMIA).
Action: ADOPTED
Result: Pass

13-49

Wed, 08 Apr 2026 14:47:02 GMT

File #: 13-49
Ver.: 1
Agenda #: 48
Type: Action Report
Title: From the Interim Director, Department of Transportation, and the Airport Director requesting authorization to amend the lease agreement between Milwaukee County and Rite-Hite Holding Corporation to include an extension for an additional option term of five (5) years upon the same terms and conditions effective December 1, 2018. (03/21/13: Report referred back to the Committee on Transportation, Public Works, and Transit, recommending adoption of the resolution approving the said request.)
Action: LAID OVER FOR ONE MEETING
Result:

13-49

Wed, 08 Apr 2026 14:47:04 GMT

File #: 13-49
Ver.: 1
Agenda #:
Type: Action Report
Title: From the Interim Director, Department of Transportation, and the Airport Director requesting authorization to amend the lease agreement between Milwaukee County and Rite-Hite Holding Corporation to include an extension for an additional option term of five (5) years upon the same terms and conditions effective December 1, 2018. (03/21/13: Report referred back to the Committee on Transportation, Public Works, and Transit, recommending adoption of the resolution approving the said request.)
Action: REFERRED
Result: Pass

13-158

Wed, 08 Apr 2026 14:47:02 GMT

File #: 13-158
Ver.: 1
Agenda #: 49
Type: Action Report
Title: From the Interim Director, Department of Transportation, and the Airport Director requesting authorization to declare two parcels of Airport land located in the City of St. Francis surplus property in excess of Airport needs, begin disposition by solely restricting sale of said property to the City of St. Francis, and in accordance with Federal Aviation Administration regulations, place the proceeds from the sale in the Airport’s account to be used for future Airport Improvement Program eligible projects.
Action: ADOPTED
Result: Pass

13-161

Wed, 08 Apr 2026 14:47:02 GMT

File #: 13-161
Ver.: 1
Agenda #: 50
Type: Action Report
Title: From the Interim Director, Department of Transportation, and the Airport Director requesting authorization to enter into a new lease agreement between Milwaukee County and Diamond Aviation, LLC, for the lease of land on which to maintain their hangar facility at General Mitchell International Airport. (03/21/13: Report referred back to the Committee on Transportation, Public Works, and Transit, recommending adoption of the resolution approving the said request.)
Action: REFERRED
Result: Pass

13-163

Wed, 08 Apr 2026 14:47:03 GMT

File #: 13-163
Ver.: 1
Agenda #: 51
Type: Action Report
Title: From the Interim Director, Department of Transportation, and the Airport Director requesting authorization to execute a two (2) year Professional Services Contract extension between Milwaukee County and Unison Consulting, Inc., from January 1, 2013, through December 31, 2014, to provide the Airport and the Department of Administrative Services with financial consulting services.
Action: ADOPTED
Result: Pass

13-173

Wed, 08 Apr 2026 14:47:03 GMT

File #: 13-173
Ver.: 1
Agenda #: 52
Type: Action Report
Title: From the Director of Administrative Services recommending approval of the Department of Administrative Services, Facilities Management Division (DAS-FM) staff and consultant use plan for 2013 Adopted Capital Projects. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit.)
Action: ADOPTED
Result: Pass

13-166

Wed, 08 Apr 2026 14:47:02 GMT

File #: 13-166
Ver.: 1
Agenda #: 53
Type: Action Report
Title: From the Interim Director, Department of Transportation, requesting authorization to execute a Funding Agreement with the Milwaukee Metropolitan Sewerage District to install green infrastructure improvements to include permeable shoulders along three County Trunk Highways with funding to be proposed in the 2014 Capital Budget.
Action: ADOPTED
Result: Pass

13-168

Wed, 08 Apr 2026 14:47:02 GMT

File #: 13-168
Ver.: 1
Agenda #: 54
Type: Action Report
Title: From the Interim Director, Department of Transportation, requesting authorization to execute three Highway Safety Improvement Agreements for grants with the State to make safety improvements at various signalized intersections.
Action: ADOPTED
Result: Pass

13-169

Wed, 08 Apr 2026 14:47:02 GMT

File #: 13-169
Ver.: 1
Agenda #: 55
Type: Action Report
Title: From the Interim Director, Department of Transportation, requesting authorization to accept land sale proceeds from Zoo Interchange Parcels 49, 4, and 11; have the Department of Administrative Services (DAS) process a 2013 administrative fund transfer to increase expenditure authority and recognize revenue for costs to cure Zoo Interchange items; and have DAS process a 2012 administrative fund transfer to increase expenditure authority and recognize land sale proceeds in the appropriation for contingency. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Audit, and Personnel.
Action: MOOTED
Result:

13-171

Wed, 08 Apr 2026 14:47:02 GMT

File #: 13-171
Ver.: 1
Agenda #: 56
Type: Action Report
Title: From the Interim Director, Department of Transportation, requesting authorization to amend a Professional Services Contract with Collins Engineers, Inc., for 2011-2012 traffic signal mast arm inspections in an amount not to exceed $5,000.
Action: ADOPTED
Result: Pass

13-172

Wed, 08 Apr 2026 14:47:02 GMT

File #: 13-172
Ver.: 1
Agenda #: 57
Type: Action Report
Title: From the Interim Director, Department of Transportation, requesting authorization to enter into a Professional Services Contract with Collins Engineers, Inc., for 2013-2014 bridge inspection, traffic signal mast arm inspection, and management services for an amount not to exceed $140,000.
Action: ADOPTED
Result: Pass

13-177

Wed, 08 Apr 2026 14:47:02 GMT

File #: 13-177
Ver.: 1
Agenda #: 58
Type: Action Report
Title: From the Director, Facilities Management Division, Department of Administrative Services (DAS), requesting authorization to enter into a Memorandum of Understanding (MOU) with the Wisconsin Department of Transportation to reimburse Milwaukee County for expenses associated with the newly created Capital Project WO224 Zoo Interchange Utilities Relocation established through an administrative fund transfer by DAS-Fiscal Affairs. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit.)
Action: ADOPTED
Result: Pass

13-178

Wed, 08 Apr 2026 14:47:02 GMT

File #: 13-178
Ver.: 1
Agenda #: 59
Type: Appointment
Title: From the County Executive appointing Brian Dranzik to the position of Director of the Milwaukee County Department of Transportation.
Action: CONFIRMED
Result: Pass

13-279

Wed, 08 Apr 2026 14:47:04 GMT

File #: 13-279
Ver.: 1
Agenda #: 60
Type: Action Report
Title: From the Interim Director, Department of Transportation, requesting authorization to enter into an Agreement for Purchase of Real Estate with the Wisconsin Department of Transportation for the acquisition of lands, modification of facilities, and reconditioning of the site necessary to maintain fleet and highway operations at acceptable levels.
Action: ADOPTED
Result: Pass

13-34

Wed, 08 Apr 2026 14:47:03 GMT

File #: 13-34
Ver.: 1
Agenda #: 61
Type: Reference File
Title: From the President/CEO of Wisconsin Regional Training Partnership / Building Industry Group Skilled Trades Employment Program (WRTP/BIG STEP) and the Director of County Economic Development, submitting a quarterly report addressing program progress, recruitment, job placements and partnerships. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

13-210

Wed, 08 Apr 2026 14:47:03 GMT

File #: 13-210
Ver.: 1
Agenda #: 62
Type: Appointment
Title: From the County Executive, appointing Mr. Michael L. Gonzalez to the Milwaukee County Research Park Corporation Board of Directors for a term expiring February 1, 2016.
Action: CONFIRMED
Result: Pass

13-231

Wed, 08 Apr 2026 14:47:03 GMT

File #: 13-231
Ver.: 1
Agenda #: 63
Type: Action Report
Title: From the Director, Department of Administrative Services, requesting authorization to enter into an administrative agreement with the Milwaukee Economic Development Corporation for administration and operation of the Milwaukee County Economic Development Fund.
Action: ADOPTED
Result: Pass

13-221

Wed, 08 Apr 2026 14:47:03 GMT

File #: 13-221
Ver.: 1
Agenda #: 64
Type: Ordinance
Title: From the Director, Community Business Development Partners (CBDP), requesting authorization to amend Section 42.02(1)(k) of the Milwaukee County Code of General Ordinances as necessary to align the definition of Small Business Enterprise (SBE) with the Small Business Opportunity Initiative approved in the 2013 Milwaukee County Adopted Operating Budget. (04/25/13: Referred back to the Committee on Economic and Community Development)
Action: ADOPTED
Result: Pass

12-1004

Wed, 08 Apr 2026 14:47:03 GMT

File #: 12-1004
Ver.: 1
Agenda #: 65
Type: Resolution
Title: A resolution requesting that the State of Wisconsin develops a task force to review current State domestic violence law, evaluate implementation of the law, and identify ways in which the law can be strengthened.
Action: ADOPTED
Result: Pass

13-132

Wed, 08 Apr 2026 14:47:03 GMT

File #: 13-132
Ver.: 1
Agenda #: 66
Type: Resolution
Title: A resolution in support of the 11x15 Campaign to reduce the prison population in Wisconsin to 11,000 inmates by year 2015.
Action: ADOPTED
Result: Pass

13-273

Wed, 08 Apr 2026 14:47:03 GMT

File #: 13-273
Ver.: 1
Agenda #: 67
Type: Resolution
Title: A resolution requesting that the State Legislature amend State Statutes to grant Milwaukee County the authority, as is afforded to other Wisconsin counties, to reduce the number of County Board Supervisors between the decennial redistricting plan process.
Action: AMENDED
Result: Pass

13-273

Wed, 08 Apr 2026 14:47:04 GMT

File #: 13-273
Ver.: 1
Agenda #:
Type: Resolution
Title: A resolution requesting that the State Legislature amend State Statutes to grant Milwaukee County the authority, as is afforded to other Wisconsin counties, to reduce the number of County Board Supervisors between the decennial redistricting plan process.
Action: ADOPTED AS AMENDED
Result: Pass

13-274

Wed, 08 Apr 2026 14:47:03 GMT

File #: 13-274
Ver.: 1
Agenda #: 68
Type: Resolution
Title: A resolution in support of the State enacting legislation to allow Milwaukee County to have the option of appointing the Milwaukee County Treasurer.
Action: ADOPTED
Result: Pass

13-10

Wed, 08 Apr 2026 14:47:03 GMT

File #: 13-10
Ver.: 1
Agenda #: 69
Type: Reference File
Title: Reference file established by the County Board Chairwoman, relative to Transit System Claims.
Action: DISALLOWED
Result: Pass

13-11

Wed, 08 Apr 2026 14:47:03 GMT

File #: 13-11
Ver.: 1
Agenda #: 70
Type: Reference File
Title: Reference file established by the County Board Chairwoman, relative to County Board Citations/Certificates.
Action: ADOPTED
Result: Pass

13-290

Wed, 08 Apr 2026 14:47:04 GMT

File #: 13-290
Ver.: 1
Agenda #:
Type: Resolution
Title: A resolution authorizing and directing the Director of Audits to initiate an audit of the procurement of paratransit services by Milwaukee Transport Services on behalf of the Milwaukee County Transit System.
Action: ADOPTED
Result: Pass