Milwaukee County - Meeting of Milwaukee County Board of Supervisors on 6/20/2013 at 9:30 AM

13-12

Wed, 08 Apr 2026 14:47:14 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: ADOPTED
Result:

13-14

Wed, 08 Apr 2026 14:47:14 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 14:47:14 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 14:47:14 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:

13-411

Wed, 08 Apr 2026 14:47:15 GMT

File #: 13-411
Ver.: 2
Agenda #: 1
Type: Resolution
Title: A resolution authorizing and directing Corporation Counsel to retain outside legal counsel to review the provisions of State Reform Legislation (AB85 and SB95) to assess the authority of its provisions and to provide guidance on the implementation of all State imposed governance changes in Milwaukee County. (04/25/13: Referred to the Committee on Judiciary, Safety and General Services)
Action:
Result:

13-524

Wed, 08 Apr 2026 14:47:13 GMT

File #: 13-524
Ver.: 1
Agenda #: 2
Type: Informational Report
Title: (2013 Adopted Budget Amendment 1C004) From the Director of Benefits, Department of Human Resources, submitting an informational report on behalf of the Employee Benefits Work Group, addressing the feasibility of implementing Onsite Health Clinics for Milwaukee County Employees. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

13-560

Wed, 08 Apr 2026 14:47:13 GMT

File #: 13-560
Ver.: 1
Agenda #: 3
Type: Ordinance
Title: A resolution/ordinance to transfer County Board Committee Clerk staff and related functions to the Office of the County Clerk.
Action: ADOPTED
Result: Pass

13-306

Wed, 08 Apr 2026 14:47:13 GMT

File #: 13-306
Ver.: 1
Agenda #: 4
Type: Ordinance
Title: A resolution/ordinance amending Chapter 9 of the Milwaukee County Code of General Ordinances, clarifying the use of County funds to pay for Public Service Announcements and video or air time. (05/16/13: Laid Over for One Meeting Cycle, 06/20/13: CB Meeting, referred back to Finance, Personnel and Audit)
Action: REFERRED
Result: Pass

13-532

Wed, 08 Apr 2026 14:47:15 GMT

File #: 13-532
Ver.: 1
Agenda #: 5
Type: Action Report
Title: From the Interim Fiscal and Budget Administrator, Fiscal Affairs Division, Department of Administrative Services, submitting a 2013 Appropriation Transfer Packet for the June 2013 Cycle.
Action: ADOPTED
Result: Pass

13-532

Wed, 08 Apr 2026 14:47:13 GMT

File #: 13-532
Ver.: 1
Agenda #:
Type: Action Report
Title: From the Interim Fiscal and Budget Administrator, Fiscal Affairs Division, Department of Administrative Services, submitting a 2013 Appropriation Transfer Packet for the June 2013 Cycle.
Action: ADOPTED
Result: Pass

13-536

Wed, 08 Apr 2026 14:47:13 GMT

File #: 13-536
Ver.: 1
Agenda #: 6
Type: Action Report
Title: From the Comptroller, requesting authorization to extend the Standby Reimbursement Agreement with US Bank for a period of one year to August 15, 2014.
Action: ADOPTED
Result: Pass

13-537

Wed, 08 Apr 2026 14:47:13 GMT

File #: 13-537
Ver.: 1
Agenda #: 7
Type: Action Report
Title: From the Comptroller, requesting authorization to reallocate approximately $5.8 million of Unspent Bonds to selected 2013 Adopted Capital Improvement Projects, adjust the 2013 Corporate Purpose Bond Issue and work with the Treasurer’s Office to establish separate accounts for all of the bond issues.
Action: ADOPTED
Result: Pass

13-515

Wed, 08 Apr 2026 14:47:13 GMT

File #: 13-515
Ver.: 1
Agenda #: 8
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting authorization to increase and extend, from July 1, 2013, through December 31, 2013, Disabilities Services Division 2013 Purchase of Service Contracts for Birth-to-Three providers.
Action: ADOPTED
Result: Pass

13-521

Wed, 08 Apr 2026 14:47:13 GMT

File #: 13-521
Ver.: 1
Agenda #: 9
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting authorization to accept grant revenue totaling $47,000 from the Wisconsin Office of Justice Assistance to implement juvenile justice system reform activities and to enter into a Purchase of Service Contract with Wisconsin Community Services for an Alternative Sanction Program within the Delinquency and Court Services Division.
Action: ADOPTED
Result: Pass

13-520

Wed, 08 Apr 2026 14:47:14 GMT

File #: 13-520
Ver.: 1
Agenda #: 10
Type: Appointment
Title: From the Director, Department of Health and Human Services, appointing Kathleen Eilers to the position of Administrator of the Behavioral Health Division.
Action: REFERRED
Result: Fail

13-520

Wed, 08 Apr 2026 14:47:15 GMT

File #: 13-520
Ver.: 1
Agenda #:
Type: Appointment
Title: From the Director, Department of Health and Human Services, appointing Kathleen Eilers to the position of Administrator of the Behavioral Health Division.
Action: LAID OVER FOR ONE MEETING
Result: Pass

13-517

Wed, 08 Apr 2026 14:47:13 GMT

File #: 13-517
Ver.: 1
Agenda #: 11
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting authorization to implement the Community Recovery Services (CRS) 1915(i) State Plan Home and Community Based Services Medicaid Benefit Program in Milwaukee County and to expand case management as part of CRS start-up. (06/20/13: Report/resolution recommending adoption referred back to Committee by the Board.)
Action: REFERRED
Result: Pass

13-518

Wed, 08 Apr 2026 14:47:13 GMT

File #: 13-518
Ver.: 1
Agenda #: 12
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting authorization to retroactively increase the Purchase of Service Contracts with various provider agencies in the amount of $442,500 for reimbursement of Medicaid funds for the provision of community mental health services from January 1 through December 31, 2013, for the Behavioral Health Division.
Action: ADOPTED
Result: Pass

13-486

Wed, 08 Apr 2026 14:47:13 GMT

File #: 13-486
Ver.: 1
Agenda #: 13
Type: Action Report
Title: From the Chief Information Officer, Information Management Services Division, Department of Administrative Services, requesting authorization to accept Homeland Security/Gateway Project grant revenue in the amount of $45,890 and JAG Recovery Act/Wisconsin Incident Based Reporting grant revenue in the amount of $12,200 from the Office of Justice Assistance.
Action: ADOPTED
Result: Pass

13-504

Wed, 08 Apr 2026 14:47:13 GMT

File #: 13-504
Ver.: 2
Agenda #: 14
Type: Claim or Litigation
Title: From Corporation Counsel, recommending payment in the amount of $25,000 to Matthew J. Harris in settlement of his personal injury claim against Milwaukee County in Case No. 2012CV006720.
Action: ADOPTED
Result: Pass

13-567

Wed, 08 Apr 2026 14:47:15 GMT

File #: 13-567
Ver.: 1
Agenda #: 34
Type: Claim or Litigation
Title: From Corporation Counsel, requesting authorization to file appeals in unemployment compensation decisions in Milwaukee County v. Labor & Industry Review Commission (Kimberly Carrington-Fields) Case No. 12-CV-12833 and Milwaukee County v. Labor & Industry Review Commission (Ellettra Webster) Case No. 12-CV-12834.
Action: ADOPTED
Result: Pass

13-568

Wed, 08 Apr 2026 14:47:15 GMT

File #: 13-568
Ver.: 1
Agenda #: 35
Type: Claim or Litigation
Title: From Corporation Counsel, requesting authorization to file appeals in sick allowance decisions in Judith Pasko v. Milwaukee County Case No. 11-CV-2577 and Robert Porth v. Milwaukee County Case No. 11-CV-4908.
Action: ADOPTED
Result: Pass

13-569

Wed, 08 Apr 2026 14:47:15 GMT

File #: 13-569
Ver.: 1
Agenda #: 36
Type: Resolution
Title: A resolution authorizing retention of outside legal counsel to provide guidance on the implementation and legality of 2013 Wisconsin Act 14.
Action: LAID OVER UNTIL LATER IN THE MEETING
Result: Fail

13-569

Wed, 08 Apr 2026 14:47:15 GMT

File #: 13-569
Ver.: 1
Agenda #:
Type: Resolution
Title: A resolution authorizing retention of outside legal counsel to provide guidance on the implementation and legality of 2013 Wisconsin Act 14.
Action: ADOPTED
Result: Pass

13-544

Wed, 08 Apr 2026 14:47:14 GMT

File #: 13-544
Ver.: 1
Agenda #: 15
Type: Resolution
Title: A resolution authorizing the Interim Director of the Department of Parks, Recreation and Culture (DPRC) to manage and operate a temporary Recreational Vehicle (RV) campground site within the Milwaukee County Parks System.
Action: LAID ON THE TABLE
Result: Pass

13-541

Wed, 08 Apr 2026 14:47:14 GMT

File #: 13-541
Ver.: 1
Agenda #: 16
Type: Action Report
Title: From the Interim Director, Department of Parks, Recreation and Culture, requesting authorization to enter into a license agreement with the City of Brookfield for operation and maintenance of a portion of the Oak Leaf Trail along Underwood Creek.
Action: ADOPTED
Result: Pass

13-551

Wed, 08 Apr 2026 14:47:14 GMT

File #: 13-551
Ver.: 1
Agenda #: 17
Type: Action Report
Title: From the Director, Milwaukee County Cooperative Extension, requesting authorization to execute a Professional Services Contract for staffing of Milwaukee County UW Cooperative Extension for the period January 1, 2013, through December 31, 2013, in the amount of $157,614.
Action: ADOPTED
Result: Pass

13-500

Wed, 08 Apr 2026 14:47:14 GMT

File #: 13-500
Ver.: 1
Agenda #: 18
Type: Informational Report
Title: From the Director, Department of Transportation, submitting an informational report regarding diamond grinding of concrete pavement within the travel lanes of East Layton Avenue, from South Howell to I-794 just South of Pennsylvania Avenue. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

13-502

Wed, 08 Apr 2026 14:47:14 GMT

File #: 13-502
Ver.: 1
Agenda #: 19
Type: Action Report
Title: From the Director, Department of Transportation, requesting authorization to amend agreements between Milwaukee County and Southwest Airlines Co. and to terminate agreements between Milwaukee County and AirTran Airways, Inc., due to the integration of Southwest Airlines Co. and AirTran Airways, Inc.
Action: ADOPTED
Result: Pass

13-503

Wed, 08 Apr 2026 14:47:14 GMT

File #: 13-503
Ver.: 1
Agenda #: 20
Type: Action Report
Title: From the Director, Department of Transportation, requesting authorization to amend agreements between Milwaukee County and Continental Airlines, Inc., and to terminate agreements between Milwaukee County and SkyWest Airlines, Inc., due to the integration of United Airlines, Inc., and Continental Airlines, Inc.
Action: ADOPTED
Result: Pass

13-509

Wed, 08 Apr 2026 14:47:14 GMT

File #: 13-509
Ver.: 1
Agenda #: 21
Type: Action Report
Title: From the Interim Director, Facilities Management Division, Department of Administrative Services, requesting authorization to grant permanent easement to the Ronald McDonald House for the emergency fire access drive.
Action: ADOPTED
Result: Pass

13-508

Wed, 08 Apr 2026 14:47:14 GMT

File #: 13-508
Ver.: 1
Agenda #: 22
Type: Action Report
Title: From the Interim Director, Facilities Management Division, Department of Administrative Services, requesting authorization to enter into an operating lease agreement with Interstate Parking, LLC, for the lease, operations, improvement, and maintenance of the County-owned parking lot located at 601 West State Street, Milwaukee, Wisconsin. (06/20/13: Report/resolution recommending adoption referred back to Committee by the Board.)
Action: REFERRED
Result: Pass

13-510

Wed, 08 Apr 2026 14:47:14 GMT

File #: 13-510
Ver.: 1
Agenda #: 23
Type: Action Report
Title: From the Director of Operations, Department of Administrative Services, requesting authorization to enter into a purchase agreement for the warehouse facility located at 10920 West Lapham Street in West Allis to accommodate Facilities West functions currently located in the Milwaukee Regional Medical Center warehouse on the County Grounds.
Action: ADOPTED
Result: Pass

13-501

Wed, 08 Apr 2026 14:47:14 GMT

File #: 13-501
Ver.: 1
Agenda #: 24
Type: Action Report
Title: From the Director, Department of Transportation, requesting authorization to re-designate the existing section of US 41, beginning at the Stadium Interchange at I-94 following northwest along West Lisbon and West Appleton Avenues, from US 45 to WIS 175 with no costs to be incurred by Milwaukee County.
Action: ADOPTED
Result: Pass

13-566

Wed, 08 Apr 2026 14:47:15 GMT

File #: 13-566
Ver.: 1
Agenda #: 33
Type: Action Report
Title: From the Director of Operations, Department of Administrative Services, requesting authorization to enter into a Memorandum of Agreement with the City of Wauwatosa for the transfer of seven Milwaukee County water utility customers and the West Water Tower to the City of Wauwatosa.
Action: LAID OVER UNTIL LATER IN THE MEETING
Result: Pass

13-566

Wed, 08 Apr 2026 14:47:15 GMT

File #: 13-566
Ver.: 1
Agenda #:
Type: Action Report
Title: From the Director of Operations, Department of Administrative Services, requesting authorization to enter into a Memorandum of Agreement with the City of Wauwatosa for the transfer of seven Milwaukee County water utility customers and the West Water Tower to the City of Wauwatosa.
Action: AMENDED
Result: Pass

13-566

Wed, 08 Apr 2026 14:47:15 GMT

13-7

Wed, 08 Apr 2026 14:47:14 GMT

File #: 13-7
Ver.: 1
Agenda #: 25
Type: Reference File
Title: From the Director of County Economic Development, Department of Administrative Services, submitting an informational monthly report on the Status of Excess Property Sales. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

13-35

Wed, 08 Apr 2026 14:47:14 GMT

File #: 13-35
Ver.: 1
Agenda #: 26
Type: Reference File
Title: From the Director of County Economic Development, Department of Administrative Services, providing a written report on the Status of Negotiations with Barrett Visionary Development. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

13-439

Wed, 08 Apr 2026 14:47:14 GMT

File #: 13-439
Ver.: 1
Agenda #: 27
Type: Action Report
Title: From the Director of County Economic Development, Department of Administrative Services, requesting authorization to enter into a Second Amendment to the Development Agreement with UWM Innovation Park, LLC, and UWM Real Estate Foundation, Inc., to provide for the development of an extended stay hotel at Innovation Park. (05/23/13: Referred back to the Committee on Economic and Community Development by the Board.)
Action: AMENDED
Result: Pass

13-439

Wed, 08 Apr 2026 14:47:15 GMT

File #: 13-439
Ver.: 1
Agenda #:
Type: Action Report
Title: From the Director of County Economic Development, Department of Administrative Services, requesting authorization to enter into a Second Amendment to the Development Agreement with UWM Innovation Park, LLC, and UWM Real Estate Foundation, Inc., to provide for the development of an extended stay hotel at Innovation Park. (05/23/13: Referred back to the Committee on Economic and Community Development by the Board.)
Action: ADOPTED AS AMENDED
Result: Pass

13-528

Wed, 08 Apr 2026 14:47:14 GMT

File #: 13-528
Ver.: 1
Agenda #: 28
Type: Action Report
Title: From Rainier Properties II, LLC, requesting an extension to the option to purchase the triangular-shaped, .37-acre Block 6E in the Park East Corridor, located between North Water Street, North Edison Street and East Knapp Street in the City of Milwaukee, east of the Milwaukee River.
Action: ADOPTED
Result: Pass

13-552

Wed, 08 Apr 2026 14:47:14 GMT

File #: 13-552
Ver.: 1
Agenda #: 29
Type: Resolution
Title: A resolution opposing State legislation prohibiting local governments from using residency as a condition of employment.
Action: ADOPTED
Result: Pass

13-10

Wed, 08 Apr 2026 14:47:15 GMT

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

13-11

Wed, 08 Apr 2026 14:47:15 GMT

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

13-570

Wed, 08 Apr 2026 14:47:15 GMT

File #: 13-570
Ver.: 1
Agenda #:
Type: Resolution
Title: A resolution to dismiss the Corporation Counsel pursuant to State Statute 59.42(2)(a).
Action: THE RULES BE SUSPENDED
Result: Pass

13-570

Wed, 08 Apr 2026 14:47:15 GMT

File #: 13-570
Ver.: 1
Agenda #:
Type: Resolution
Title: A resolution to dismiss the Corporation Counsel pursuant to State Statute 59.42(2)(a).
Action: THE PREVIOUS QUESTION BE CALLED
Result: Pass

13-570

Wed, 08 Apr 2026 14:47:15 GMT

File #: 13-570
Ver.: 1
Agenda #:
Type: Resolution
Title: A resolution to dismiss the Corporation Counsel pursuant to State Statute 59.42(2)(a).
Action: ADOPTED
Result: Pass

13-570

Wed, 08 Apr 2026 14:47:15 GMT

File #: 13-570
Ver.: 1
Agenda #:
Type: Resolution
Title: A resolution to dismiss the Corporation Counsel pursuant to State Statute 59.42(2)(a).
Action:
Result: