Milwaukee County - Meeting of Milwaukee County Board of Supervisors on 6/26/2014 at 9:30 AM

14-1

Wed, 08 Apr 2026 14:48:03 GMT

File #: 14-1
Ver.: 1
Agenda #: 1
Type: Reference File
Title: Reference file established by the County Board Chairwoman, relative to Summons and Complaints.
Action:
Result:

14-2

Wed, 08 Apr 2026 14:48:03 GMT

File #: 14-2
Ver.: 1
Agenda #: 2
Type: Reference File
Title: Reference file established by the County Board Chairwoman, relative to Notice of Claims.
Action:
Result:

14-3

Wed, 08 Apr 2026 14:48:03 GMT

File #: 14-3
Ver.: 1
Agenda #: 3
Type: Reference File
Title: Reference file for referral to standing committees.
Action:
Result:

14-4

Wed, 08 Apr 2026 14:48:03 GMT

File #: 14-4
Ver.: 1
Agenda #: 4
Type: Reference File
Title: Reference file for referral relative to Resolutions and Ordinances
Action:
Result:

14-244

Wed, 08 Apr 2026 14:48:06 GMT

File #: 14-244
Ver.: 1
Agenda #: 75
Type: Ordinance
Title: From Corporation Counsel and the Pension Board of the Employees’ Retirement System, County of Milwaukee, requesting authorization to amend various sections of Chapter 201.24 of the Milwaukee County Code of General Ordinances to comply with Internal Revenue Service code requirements. (Referred to the Pension Study Commission and the Committee on Finance, Personnel, and Audit.)
Action:
Result:

14-350

Wed, 08 Apr 2026 14:48:06 GMT

File #: 14-350
Ver.: 1
Agenda #: 76
Type: Resolution
Title: A resolution requesting that Facilities Management and Procurement staff of the Department of Administrative Services, the Department of Transportation, and the Department of Health and Human Services issue a Request for Proposals for the provision of housekeeping and janitorial services in County facilities. (05/12/2014: Referred by the County Board back to the Committees on Transportation, Public Works, and Transit, and Finance, Personnel, and Audit.)
Action:
Result:

14-312

Wed, 08 Apr 2026 14:48:06 GMT

File #: 14-312
Ver.: 1
Agenda #: 77
Type: Resolution
Title: A resolution providing policy guidance on the future operation and management of the Milwaukee County Transit/Paratransit System (MCTS). (04/09/14: Laid over.)
Action: ADOPTED NOTWITHSTANDING THE OBJECTION OF THE COUNTY EXECUTIVE
Result: Pass

14-512

Wed, 08 Apr 2026 14:48:03 GMT

File #: 14-512
Ver.: 1
Agenda #: 5
Type: Appointment
Title: From the County Executive, reappointing Ms. Paula Lorant to the Milwaukee County Department of Family Care Managed Care Organization Governing Board for a term expiring June 1, 2017.
Action: CONFIRMED
Result: Pass

14-514

Wed, 08 Apr 2026 14:48:03 GMT

File #: 14-514
Ver.: 1
Agenda #: 6
Type: Appointment
Title: From the County Executive, reappointing Mr. Louis Arroyo to the Commission for Persons with Disabilities for a term expiring March 31, 2016.
Action: CONFIRMED
Result: Pass

14-515

Wed, 08 Apr 2026 14:48:03 GMT

File #: 14-515
Ver.: 1
Agenda #: 7
Type: Appointment
Title: From the County Executive, reappointing Ms. Deborah Falk-Palec to the Commission for Persons with Disabilities for a term expiring March 31, 2016.
Action: CONFIRMED
Result: Pass

14-516

Wed, 08 Apr 2026 14:48:03 GMT

File #: 14-516
Ver.: 1
Agenda #: 8
Type: Appointment
Title: From the County Executive, reappointing Ms. Barbara Leigh to the Commission for Persons with Disabilities for a term expiring March 31, 2016.
Action: CONFIRMED
Result: Pass

14-517

Wed, 08 Apr 2026 14:48:03 GMT

File #: 14-517
Ver.: 1
Agenda #: 9
Type: Appointment
Title: From the County Executive, reappointing Ms. Denise Koss to the Commission for Persons with Disabilities for a term expiring March 31, 2016.
Action: CONFIRMED
Result: Pass

14-518

Wed, 08 Apr 2026 14:48:03 GMT

File #: 14-518
Ver.: 1
Agenda #: 10
Type: Appointment
Title: From the County Executive, reappointing Ms. Cheri Mc Grath to the Commission for Persons with Disabilities for a term expiring March 31, 2016.
Action: CONFIRMED
Result: Pass

14-519

Wed, 08 Apr 2026 14:48:03 GMT

File #: 14-519
Ver.: 1
Agenda #: 11
Type: Appointment
Title: From the County Executive, reappointing Mr. Donald Richards to the Commission for Persons with Disabilities for a term expiring March 31, 2016.
Action: CONFIRMED
Result: Pass

14-520

Wed, 08 Apr 2026 14:48:03 GMT

File #: 14-520
Ver.: 1
Agenda #: 12
Type: Appointment
Title: From the County Executive, reappointing Supervisor Steve F. Taylor to the Commission on Aging for a term expiring January 31, 2017.
Action: CONFIRMED
Result: Pass

14-441

Wed, 08 Apr 2026 14:48:04 GMT

File #: 14-441
Ver.: 1
Agenda #: 13
Type: Informational Report
Title: From the Chief Information Officer, Information Management Services Division, Department of Administrative Services, submitting an informational report regarding assessment of Milwaukee County data centers and recommended action. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

14-386

Wed, 08 Apr 2026 14:48:04 GMT

File #: 14-386
Ver.: 1
Agenda #: 14
Type: Informational Report
Title: From the Director of Audits, Office of the Comptroller, submitting an informational audit report entitled “Key Concepts for Evaluating Options for Delivery of Services Provided by the Milwaukee County Office of the Sheriff.” (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

14-463

Wed, 08 Apr 2026 14:48:05 GMT

File #: 14-463
Ver.: 1
Agenda #: 15
Type: Informational Report
Title: From the Milwaukee County Comptroller, submitting an informational report regarding the Five-Year Fiscal Forecast for Milwaukee County. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

14-510

Wed, 08 Apr 2026 14:48:05 GMT

File #: 14-510
Ver.: 1
Agenda #: 16
Type: Informational Report
Title: From the Milwaukee County Comptroller, submitting an informational report providing an update on the 2014 Year-End Fiscal Projection for Milwaukee County (April 2014). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

14-511

Wed, 08 Apr 2026 14:48:05 GMT

File #: 14-511
Ver.: 1
Agenda #: 17
Type: Informational Report
Title: From the Milwaukee County Comptroller, submitting an informational report regarding Professional Service Contract Notifications received for the 1st Quarter (January 1, 2014, through March 31, 2014). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

14-537

Wed, 08 Apr 2026 14:48:05 GMT

File #: 14-537
Ver.: 1
Agenda #: 18
Type: Informational Report
Title: From the Employees' Retirement System Manager, Department of Human Resources, providing an informational verbal update on Buy-In and Buy-Back programs. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

14-508

Wed, 08 Apr 2026 14:48:05 GMT

File #: 14-508
Ver.: 1
Agenda #: 19
Type: Action Report
Title: From the Deputy Director, Department of Human Resources, submitting informational reports relative to Reclassification of Existing positions, Advancement within the Pay Range, Reallocations of Non-Represented positions; Appointments at an Advanced Step of the Pay Range; Revisions to Executive Compensation Plan positions; Dual Employment; Emergency Appointments; Temporary Appointments; and Temporary Assignments to a Higher Classification. (Recommendations to be implemented unless Supervisor(s) object) (06/02/14: Objection Filed)
Action: REJECTED
Result: Pass

14-540

Wed, 08 Apr 2026 14:48:05 GMT

File #: 14-540
Ver.: 1
Agenda #: 20
Type: Passive Review
Title: From Corporation Counsel, submitting an informational report regarding a Professional Services Contract amendment in the amount of $35,000, from $190,000 to $225,000, with Reinhart, Boerner, Van Deuren S.C. for the provision of legal representation relating to the Downtown Transit site and the potential Couture project. (PASSIVE REVIEW, INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: REJECTED
Result: Fail

14-540

Wed, 08 Apr 2026 14:48:06 GMT

File #: 14-540
Ver.: 1
Agenda #:
Type: Passive Review
Title: From Corporation Counsel, submitting an informational report regarding a Professional Services Contract amendment in the amount of $35,000, from $190,000 to $225,000, with Reinhart, Boerner, Van Deuren S.C. for the provision of legal representation relating to the Downtown Transit site and the potential Couture project. (PASSIVE REVIEW, INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: LAID OVER FOR ONE MEETING
Result: Pass

14-524

Wed, 08 Apr 2026 14:48:05 GMT

File #: 14-524
Ver.: 1
Agenda #: 21
Type: Action Report
Title: From the Director, Milwaukee County Zoo, requesting authorization to execute a Beverage Sales Agreement with Bottling Group, LLC / Pepsi Beverages Company to purchase Pepsi Products for a period of up to five years and to grant exclusivity rights. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit)
Action: ADOPTED
Result: Pass

14-381

Wed, 08 Apr 2026 14:48:05 GMT

File #: 14-381
Ver.: 1
Agenda #: 22
Type: Action Report
Title: From the District Attorney, requesting authorization to abolish one position of Clerical Specialist (title code 01291, pay range 05P) and to create one position of Paralegal (title code 86161, pay range 19L). (Referred to the Committee on Finance, Personnel, and Audit, Department of Administrative Services, and Human Resources)
Action: ADOPTED
Result: Pass

14-495

Wed, 08 Apr 2026 14:48:05 GMT

File #: 14-495
Ver.: 1
Agenda #: 23
Type: Action Report
Title: From the Chief Judge, requesting authorization to accept additional grant funds in the amount of $15,799 from the Wisconsin Department of Transportation for services provided by Wisconsin Community Services, Inc., (WCS) in the Repeat Intoxicated Driver Intervention Program, and to amend the 2014 WCS Repeat Intoxicated Driver Intervention/SCRAM/Drug Testing Program Professional Services Contract to reflect total 2014 expenditures not to exceed $606,758. (Referred to the Committees on Judiciary, Safety, and General Services and Finance, Personnel, and Audit)
Action: ADOPTED
Result: Pass

14-494

Wed, 08 Apr 2026 14:48:05 GMT

File #: 14-494
Ver.: 1
Agenda #: 24
Type: Action Report
Title: From the Clerk of Circuit Court, requesting authorization to accept $169,828 in funding from the Wisconsin Department of Justice and to execute a Professional Services Contract with Metro Milwaukee Mediation Services, Inc., to expend a total amount not to exceed $169,828 to operate the Metro Milwaukee Foreclosure Mediation Program and the Wisconsin Foreclosure Mediation Network.
Action: ADOPTED
Result: Pass

14-331

Wed, 08 Apr 2026 14:48:05 GMT

File #: 14-331
Ver.: 1
Agenda #: 25
Type: Action Report
Title: From the Milwaukee County Treasurer, requesting authorization to execute a two-year extension of the State Contract Participation Agreement with USBank allowing Milwaukee County to continue to piggyback onto the State banking services contract until the new State banking Request for Proposals is complete. (05/15/14: Laid Over to the Call of the Chair)
Action: REFERRED
Result: Fail

14-331

Wed, 08 Apr 2026 14:48:06 GMT

File #: 14-331
Ver.: 1
Agenda #:
Type: Action Report
Title: From the Milwaukee County Treasurer, requesting authorization to execute a two-year extension of the State Contract Participation Agreement with USBank allowing Milwaukee County to continue to piggyback onto the State banking services contract until the new State banking Request for Proposals is complete. (05/15/14: Laid Over to the Call of the Chair)
Action: ADOPTED
Result: Pass

14-486

Wed, 08 Apr 2026 14:48:05 GMT

File #: 14-486
Ver.: 1
Agenda #: 26
Type: Action Report
Title: From the Milwaukee County Deputy Treasurer, requesting authorization to enter into contracts with Alberts Investment Management, Dana Investment Advisors, and PFM Asset Management, LLC, for the provision of investment advisory services for a three-year term commencing August 1, 2014, with three additional one-year extension options.
Action: ADOPTED
Result: Pass

14-487

Wed, 08 Apr 2026 14:48:05 GMT

File #: 14-487
Ver.: 1
Agenda #: 27
Type: Action Report
Title: From the Milwaukee County Deputy Treasurer, requesting authorization to enter into a contract with USBank for the provision of custodial banking services for a three-year term commencing August 1, 2014, with three additional one-year extension options.
Action: ADOPTED
Result: Pass

14-488

Wed, 08 Apr 2026 14:48:05 GMT

File #: 14-488
Ver.: 1
Agenda #: 28
Type: Action Report
Title: From the Superintendent, House of Correction, requesting authorization to extend the Temporary Assignments to a Higher Classification for Fiscal I and Fiscal II positions at the House of Correction.
Action: ADOPTED
Result: Pass

14-499

Wed, 08 Apr 2026 14:48:05 GMT

File #: 14-499
Ver.: 1
Agenda #: 29
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting authorization to increase the 2014 Purchase of Service Contract with Running Rebels Community Organization in the amount of $51,000, from $1,625,944 to $1,676,944, for the Delinquency and Court Services Division. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.)
Action: ADOPTED
Result: Pass

14-505

Wed, 08 Apr 2026 14:48:05 GMT

File #: 14-505
Ver.: 1
Agenda #: 30
Type: Action Report
Title: From the Assistant Director, Department on Aging, requesting authorization to create one position of Dementia Care Specialist (title code TBD, pay range 29M) in the Department on Aging. (Referred to the Committee on Finance, Personnel, and Audit, Department of Administrative Services, and Human Resources)
Action: ADOPTED
Result: Pass

14-388

Wed, 08 Apr 2026 14:48:05 GMT

File #: 14-388
Ver.: 1
Agenda #: 31
Type: Action Report
Title: From the Director, Department of Family Care, requesting authorization to abolish one position of Training Program Coordinator (title code 00045140, pay range 27) and to create one position of Quality Assurance Coordinator- Enrollment and Eligibility (title code TBD, pay range 27). (Referred to the Committee on Finance, Personnel, and Audit, Department of Administrative Services, and Human Resources)
Action: ADOPTED
Result: Pass

14-482

Wed, 08 Apr 2026 14:48:05 GMT

File #: 14-482
Ver.: 1
Agenda #: 32
Type: Action Report
Title: From the Director of Operations, Department of Administrative Services, requesting authorization and approval of the American Transmission Company’s purchase of easements for the construction of the Western Milwaukee County Electric Reliability Transmission Line Project. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit.)
Action: ADOPTED
Result: Pass

14-477

Wed, 08 Apr 2026 14:48:05 GMT

File #: 14-477
Ver.: 1
Agenda #: 33
Type: Action Report
Title: From the Director, Department of Transportation, and the Interim Airport Director requesting authorization to enter into a new concession agreement with New Zoom, Inc. (d/b/a ZoomSystems), for a term of five (5) years commencing August 1, 2014, through July 31, 2019, for the placement of automated retail vending equipment in the General Mitchell International Airport terminal building. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit.)
Action: ADOPTED
Result: Pass

14-498

Wed, 08 Apr 2026 14:48:05 GMT

File #: 14-498
Ver.: 1
Agenda #: 34
Type: Action Report
Title: From the Director, Department of Transportation, requesting authorization and approval of Executive Personnel Compensation for the proposed Managing Director of Milwaukee Transport Services, Inc. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit)
Action: ADOPTED
Result: Pass

14-509

Wed, 08 Apr 2026 14:48:05 GMT

File #: 14-509
Ver.: 1
Agenda #: 35
Type: Action Report
Title: From the Director, Department of Transportation, requesting authorization to abolish one position of Highway Maintenance Worker-In Charge (title code 32645-1, pay range 24) and to create one position of Safety and Emergency Program Manager (title code TBD, pay range 32M) to service the four major operating divisions within the department. (Referred to the Committee on Finance, Personnel, and Audit, Department of Administrative Services, and Human Resources)
Action: ADOPTED
Result: Pass

14-506

Wed, 08 Apr 2026 14:48:05 GMT

File #: 14-506
Ver.: 1
Agenda #: 36
Type: Ordinance
Title: From the Director, Department of Parks, Recreation, and Culture, requesting authorization to amend Section 15.17(2)(aa)(1) of the Milwaukee County Code of General Ordinances to allow for an increase in the Department’s Imprest Fund of $3,845, from $56,155 to $60,000, for the summer season (May to October) and to authorize the Department of Administrative Services to process an appropriation transfer to increase expenditure authority.
Action: ADOPTED
Result: Pass

14-507

Wed, 08 Apr 2026 14:48:05 GMT

File #: 14-507
Ver.: 1
Agenda #: 37
Type: Action Report
Title: From the Director, Department of Parks, Recreation, and Culture, requesting authorization to enter into a three-year Intergovernmental Agreement for mowing and trimming services with the City of Milwaukee Department of Public Works doing business as Milwaukee Water Works. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit)
Action: ADOPTED
Result: Pass

14-469

Wed, 08 Apr 2026 14:48:05 GMT

File #: 14-469
Ver.: 1
Agenda #: 38
Type: Action Report
Title: From the Director, Department of Parks, Recreation, and Culture, requesting authorization to abolish one position of Horticulturist II In-Charge (title code 405110, pay range 22M) and to create one position of Operating and Maintenance Engineer (title code 308000, pay range 24M). (Referred to the Committee on Finance, Personnel, and Audit, Department of Administrative Services, and Human Resources)
Action: ADOPTED
Result: Pass

14-416

Wed, 08 Apr 2026 14:48:05 GMT

File #: 14-416
Ver.: 1
Agenda #: 39
Type: Ordinance
Title: From the Milwaukee County Comptroller, on behalf of the Capital Improvements Committee, requesting authorization to amend Chapter 36 of the Milwaukee County Code of General Ordinances to temporarily modify due dates for 2014 and 2015, permanently eliminate monitoring requirements of capital improvement projects, and permanently assign staffing responsibility to the Office of the Comptroller.
Action: ADOPTED
Result: Pass

14-423

Wed, 08 Apr 2026 14:48:05 GMT

File #: 14-423
Ver.: 1
Agenda #: 40
Type: Ordinance
Title: From the Milwaukee County Comptroller, requesting authorization to repeal Chapter 56.26 of the Milwaukee County Code of General Ordinances to comply with the requirement in Section 59.255 of the Wisconsin Statutes that the Comptroller shall oversee all of the County’s debt.
Action: ADOPTED
Result: Pass

14-491

Wed, 08 Apr 2026 14:48:05 GMT

File #: 14-491
Ver.: 1
Agenda #: 41
Type: Action Report
Title: From the Milwaukee County Comptroller, requesting authorization to allocate $3 million from the Debt Service Reserve to pay 2014 debt service costs and to change the source of financing for Project WO614014 Build Out Ten Sites to Digital from General Obligation Bonds or Notes to Property Tax Levy.
Action: ADOPTED
Result: Pass

14-538

Wed, 08 Apr 2026 14:48:05 GMT

File #: 14-538
Ver.: 1
Agenda #: 42
Type: Action Report
Title: From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, requesting authorization to process an administrative appropriation transfer to reallocate $300,000 of lapsed, unspent bond proceeds from the Debt Service Reserve to finance a new capital project to replace the existing failed electrical switch gear at the Marcus Center for the Performing Arts.
Action: ADOPTED
Result: Pass

14-502

Wed, 08 Apr 2026 14:48:06 GMT

File #: 14-502
Ver.: 1
Agenda #: 43
Type: Action Report
Title: From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2014 Appropriation Transfer Packet for the June 2014 Cycle.
Action: REFERRED
Result: Fail

14-502

Wed, 08 Apr 2026 14:48:06 GMT

File #: 14-502
Ver.: 1
Agenda #:
Type: Action Report
Title: From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2014 Appropriation Transfer Packet for the June 2014 Cycle.
Action:
Result:

14-502

Wed, 08 Apr 2026 14:48:06 GMT

14-502

Wed, 08 Apr 2026 14:48:06 GMT

14-503

Wed, 08 Apr 2026 14:48:05 GMT

File #: 14-503
Ver.: 1
Agenda #: 44
Type: Action Report
Title: From the Senior Labor Relations Specialist, Labor Relations Division, Department of Human Resources, requesting ratification of the 2014 Memorandum of Agreement between Milwaukee County and the Technicians, Engineers, and Architects of Milwaukee County.
Action: ADOPTED
Result: Pass

14-548

Wed, 08 Apr 2026 14:48:05 GMT

File #: 14-548
Ver.: 1
Agenda #: 45
Type: Action Report
Title: From the Select Committee on Deferred Compensation, requesting authorization to enter into an agreement with Great-West Financial for third-party administration of the Milwaukee County Plan of Deferred Compensation for a five-year period commencing July 1, 2014, through June 30, 2019.
Action: ADOPTED
Result: Pass

14-462

Wed, 08 Apr 2026 14:48:04 GMT

File #: 14-462
Ver.: 1
Agenda #: 46
Type: Presentation
Title: From the University of Wisconsin-Milwaukee Children’s Environmental Health Sciences Core Center providing a presentation on lead poisoning prevention.
Action: RECEIVED AND PLACED ON FILE
Result: Pass

14-467

Wed, 08 Apr 2026 14:48:04 GMT

File #: 14-467
Ver.: 1
Agenda #: 47
Type: Informational Report
Title: From Corporation Counsel, providing the initial report on 2013 Act 203 establishing the Milwaukee County Mental Health Board. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

14-513

Wed, 08 Apr 2026 14:48:04 GMT

File #: 14-513
Ver.: 1
Agenda #: 48
Type: Appointment
Title: From the County Executive appointing Jeanne Fehr to the Milwaukee County Department of Family Care Managed Care Organization Governing Board for a term expiring June 1, 2017.
Action: CONFIRMED
Result: Pass

14-499

Wed, 08 Apr 2026 14:48:04 GMT

File #: 14-499
Ver.: 1
Agenda #: 49
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting authorization to increase the 2014 Purchase of Service Contract with Running Rebels Community Organization in the amount of $51,000, from $1,625,944 to $1,676,944, for the Delinquency and Court Services Division. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.)
Action: ADOPTED
Result:

14-492

Wed, 08 Apr 2026 14:48:02 GMT

File #: 14-492
Ver.: 1
Agenda #: 50
Type: Informational Report
Title: From the Director of Risk Management, Department of Administrative Services, submitting an informational report on the usage and administration of the Family Medical Leave Act at Milwaukee County. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

14-497

Wed, 08 Apr 2026 14:48:04 GMT

File #: 14-497
Ver.: 1
Agenda #: 51
Type: Resolution
Title: A resolution approving an Intergovernmental Agreement between Milwaukee County and the City of Milwaukee for use of the Municipal Courtroom in the Criminal Justice Facility for a 25-year period from August 12, 2014, to August 13, 2039.
Action: ADOPTED
Result: Pass

14-522

Wed, 08 Apr 2026 14:48:04 GMT

File #: 14-522
Ver.: 2
Agenda #: 52
Type: Resolution
Title: A resolution providing for an advisory referendum on the November 4, 2014, election ballot on whether Milwaukee County voters support increasing the State minimum wage to $10.10 per hour.
Action: ADOPTED
Result: Pass

14-521

Wed, 08 Apr 2026 14:48:04 GMT

File #: 14-521
Ver.: 3
Agenda #: 53
Type: Resolution
Title: A resolution providing for an advisory referendum on the November 4, 2014, election ballot on whether Milwaukee County voters support the State Legislature accepting monies from the Federal government to expand BadgerCare.
Action: ADOPTED
Result: Pass

14-529

Wed, 08 Apr 2026 14:48:04 GMT

File #: 14-529
Ver.: 1
Agenda #: 54
Type: Resolution
Title: A resolution providing for an advisory referendum on the November 4, 2014, election ballot on whether Milwaukee County voters support the State amending the Wisconsin Statutes to allow Milwaukee County to transition its management and administrative functions from an elected County Executive to a professional County Administrator.
Action: LAID OVER FOR ONE MEETING
Result: Fail

14-529

Wed, 08 Apr 2026 14:48:06 GMT

File #: 14-529
Ver.: 1
Agenda #:
Type: Resolution
Title: A resolution providing for an advisory referendum on the November 4, 2014, election ballot on whether Milwaukee County voters support the State amending the Wisconsin Statutes to allow Milwaukee County to transition its management and administrative functions from an elected County Executive to a professional County Administrator.
Action: ADOPTED
Result: Pass

14-495

Wed, 08 Apr 2026 14:48:02 GMT

File #: 14-495
Ver.: 1
Agenda #: 55
Type: Action Report
Title: From the Chief Judge, requesting authorization to accept additional grant funds in the amount of $15,799 from the Wisconsin Department of Transportation for services provided by Wisconsin Community Services, Inc., (WCS) in the Repeat Intoxicated Driver Intervention Program, and to amend the 2014 WCS Repeat Intoxicated Driver Intervention/SCRAM/Drug Testing Program Professional Services Contract to reflect total 2014 expenditures not to exceed $606,758. (Referred to the Committees on Judiciary, Safety, and General Services and Finance, Personnel, and Audit)
Action: ADOPTED
Result:

14-493

Wed, 08 Apr 2026 14:48:03 GMT

File #: 14-493
Ver.: 1
Agenda #: 56
Type: Claim or Litigation
Title: From Corporation Counsel, recommending payment by the Wisconsin County Mutual Insurance Corporation in the amount of $13,500 to Jonah Rodriguez and his attorney in settlement of Jonah Rodriguez v. Milwaukee County, Eastern District Case No. 13-CV-358.
Action: ADOPTED
Result: Pass

14-525

Wed, 08 Apr 2026 14:48:03 GMT

File #: 14-525
Ver.: 1
Agenda #: 57
Type: Informational Report
Title: From the Director, Department of Parks, Recreation, and Culture, submitting an informational report on the current status of Estabrook Dam. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

14-524

Wed, 08 Apr 2026 14:48:04 GMT

File #: 14-524
Ver.: 1
Agenda #: 58
Type: Action Report
Title: From the Director, Milwaukee County Zoo, requesting authorization to execute a Beverage Sales Agreement with Bottling Group, LLC / Pepsi Beverages Company to purchase Pepsi Products for a period of up to five years and to grant exclusivity rights. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit)
Action: ADOPTED
Result:

14-504

Wed, 08 Apr 2026 14:48:04 GMT

File #: 14-504
Ver.: 1
Agenda #: 59
Type: Action Report
Title: From the Director, Department of Parks, Recreation, and Culture, requesting authorization to apply for one or more Wisconsin Citizen-based Monitoring Partnership Program grants.
Action: ADOPTED
Result: Pass

14-507

Wed, 08 Apr 2026 14:48:04 GMT

File #: 14-507
Ver.: 1
Agenda #: 60
Type: Action Report
Title: From the Director, Department of Parks, Recreation, and Culture, requesting authorization to enter into a three-year Intergovernmental Agreement for mowing and trimming services with the City of Milwaukee Department of Public Works doing business as Milwaukee Water Works. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit)
Action: ADOPTED
Result:

14-15

Wed, 08 Apr 2026 14:48:03 GMT

File #: 14-15
Ver.: 1
Agenda #: 61
Type: Reference File
Title: From the Director, Community Business Development Partners, submitting monthly informational reports providing an update on departmental waivers. (Considered by the Committees on Transportation, Public Works, and Transit and Economic and Community Development) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

14-472

Wed, 08 Apr 2026 14:48:04 GMT

File #: 14-472
Ver.: 1
Agenda #: 62
Type: Action Report
Title: From the Director, Department of Transportation, requesting authorization to implement an executive personnel change for Milwaukee Transport Services, Inc.
Action: ADOPTED
Result: Pass

14-476

Wed, 08 Apr 2026 14:48:04 GMT

File #: 14-476
Ver.: 1
Agenda #: 63
Type: Action Report
Title: From the Director, Department of Transportation, and the Interim Airport Director requesting authorization to enter into a new building lease agreement with Tax AirFreight, Inc., for a term of three (3) years effective July 1, 2014, through June 30, 2017, with one (1) two-year mutual renewal option for the lease of approximately 6,750 square feet of office space at Milwaukee County’s MKE Regional Business Park.
Action: ADOPTED
Result: Pass

14-477

Wed, 08 Apr 2026 14:48:04 GMT

File #: 14-477
Ver.: 1
Agenda #: 64
Type: Action Report
Title: From the Director, Department of Transportation, and the Interim Airport Director requesting authorization to enter into a new concession agreement with New Zoom, Inc. (d/b/a ZoomSystems), for a term of five (5) years commencing August 1, 2014, through July 31, 2019, for the placement of automated retail vending equipment in the General Mitchell International Airport terminal building. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit.)
Action: ADOPTED
Result:

14-478

Wed, 08 Apr 2026 14:48:04 GMT

File #: 14-478
Ver.: 1
Agenda #: 65
Type: Action Report
Title: From the Director, Department of Transportation, and the Interim Airport Director requesting authorization to revise the Minimum Standards for Commercial Aeronautical Activities on Milwaukee County Airports in order to remove insurance amounts.
Action: ADOPTED
Result: Pass

14-480

Wed, 08 Apr 2026 14:48:04 GMT

File #: 14-480
Ver.: 1
Agenda #: 66
Type: Action Report
Title: From the Director, Department of Transportation, and the Interim Airport Director requesting authorization to amend Airport Agreement No. OL-1162 between Milwaukee County and Shell Oil Company, as assigned to Equilon Enterprises, LLC, for the purpose of daylighting a portion of its fuel piping between the main fuel line and Milwaukee County’s Hydrant Fuel System.
Action: ADOPTED
Result: Pass

14-471

Wed, 08 Apr 2026 14:48:03 GMT

File #: 14-471
Ver.: 1
Agenda #: 67
Type: Action Report
Title: From the Director, Community Business Development Partners, requesting authorization to open a bank account with Tri City National Bank for the Micro Loan Program. (Referred to the Committees on Transportation, Public Works, and Transit and Economic and Community Development.)
Action: ADOPTED
Result: Pass

14-481

Wed, 08 Apr 2026 14:48:04 GMT

File #: 14-481
Ver.: 1
Agenda #: 68
Type: Action Report
Title: From the Director, Department of Administrative Services, requesting approval of the required Milwaukee County Compliance Maintenance Annual Report (CMAR) for 2013 for Milwaukee County’s wastewater collection system under Wisconsin Code NR 208.
Action: ADOPTED
Result: Pass

14-482

Wed, 08 Apr 2026 14:48:04 GMT

File #: 14-482
Ver.: 1
Agenda #: 69
Type: Action Report
Title: From the Director of Operations, Department of Administrative Services, requesting authorization and approval of the American Transmission Company’s purchase of easements for the construction of the Western Milwaukee County Electric Reliability Transmission Line Project. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit.)
Action: ADOPTED
Result:

14-474

Wed, 08 Apr 2026 14:48:03 GMT

File #: 14-474
Ver.: 1
Agenda #: 70
Type: Action Report
Title: From the Director, Department of Transportation, requesting authorization to enter into a Jurisdictional Transfer Agreement with the City of Franklin to transfer highway ownership for West St. Martins Road (County Trunk Highway MM) from South North Cape Road to State Trunk Highway 100.
Action: ADOPTED
Result: Pass

14-483

Wed, 08 Apr 2026 14:48:06 GMT

File #: 14-483
Ver.: 1
Agenda #: 74
Type: Action Report
Title: A resolution By the Committee on Transportation, Public Works, and Transit relating to a report from the Director of Architecture, Engineering, and Environmental Services Section, Facilities Management Division, Department of Administrative Services, submitting an informational report on the 2014-2016 Budget years’ management strategy regarding the Consolidated Facilities Plan (CFP).
Action: ADOPTED
Result: Pass

14-501

Wed, 08 Apr 2026 14:48:04 GMT

File #: 14-501
Ver.: 1
Agenda #: 71
Type: Action Report
Title: From the Director of County Economic Development, Department of Administrative Services, requesting authorization to sell five County-owned tax deeded properties for appraised value to the City of West Allis, provided that the City agrees to suspend storm water fees and assessments on County property in the City, and requesting authorization for the County to convey by Quit Claim Deed the properties to the City.
Action: ADOPTED
Result: Pass

14-458

Wed, 08 Apr 2026 14:48:06 GMT

File #: 14-458
Ver.: 1
Agenda #: 78
Type: Resolution
Title: A resolution expressing opposition to the proposed $11.8 million budget reduction in funding to the Wisconsin Circuit Court System over the next two-year period.
Action: ADOPTED
Result: Pass

14-5

Wed, 08 Apr 2026 14:48:03 GMT

File #: 14-5
Ver.: 1
Agenda #: 72
Type: Reference File
Title: Reference file established by the County Board Chairwoman, relative to Transit System Claims.
Action: DISALLOWED
Result: Pass

14-6

Wed, 08 Apr 2026 14:48:03 GMT

File #: 14-6
Ver.: 1
Agenda #: 73
Type: Reference File
Title: Reference file established by the County Board Chairwoman, relative to County Board Citations/Certificates.
Action: ADOPTED
Result: Pass