Milwaukee County - Meeting of Milwaukee County Board of Supervisors on 5/26/2016 at 9:30 AM

16-1

Wed, 08 Apr 2026 14:49:27 GMT

File #: 16-1
Ver.: 1
Agenda #: 1
Type: Reference File
Title: Reference File established by the County Board Chairperson, relative to Summons and Complaints.
Action: RECEIVED AND PLACED ON FILE
Result: Pass

16-2

Wed, 08 Apr 2026 14:49:27 GMT

File #: 16-2
Ver.: 1
Agenda #: 2
Type: Reference File
Title: Reference File established by the County Board Chairperson, relative to Notice of Claims.
Action: RECEIVED AND PLACED ON FILE
Result: Pass

16-3

Wed, 08 Apr 2026 14:49:27 GMT

File #: 16-3
Ver.: 1
Agenda #: 3
Type: Reference File
Title: Reference File established by the County Board Chairperson, relative to Reports and Communications.
Action: RECEIVED AND PLACED ON FILE
Result: Pass

16-4

Wed, 08 Apr 2026 14:49:27 GMT

File #: 16-4
Ver.: 1
Agenda #: 4
Type: Reference File
Title: Reference File established by the County Board Chairperson, relative to Resolutions and Ordinances.
Action: RECEIVED AND PLACED ON FILE
Result: Pass

16-169

Wed, 08 Apr 2026 14:49:27 GMT

File #: 16-169
Ver.: 1
Agenda #: 5
Type: Appointment
Title: From the County Executive, reappointing Mr. Louis Arroyo to serve on the Commission for Persons with Disabilities, for a term expiring March 31, 2018.
Action: CONFIRMED
Result: Pass

16-170

Wed, 08 Apr 2026 14:49:27 GMT

File #: 16-170
Ver.: 1
Agenda #: 6
Type: Appointment
Title: From the County Executive, reappointing Ms. Deborah Falk-Palec to serve on the Commission for Persons with Disabilities, for a term expiring March 31, 2018.
Action: CONFIRMED
Result: Pass

16-171

Wed, 08 Apr 2026 14:49:27 GMT

File #: 16-171
Ver.: 1
Agenda #: 7
Type: Appointment
Title: From the County Executive, reappointing Ms. Cheri McGrath to serve on the Commission for Persons with Disabilities, for a term expiring March 31, 2018.
Action: CONFIRMED
Result: Pass

16-173

Wed, 08 Apr 2026 14:49:27 GMT

File #: 16-173
Ver.: 1
Agenda #: 8
Type: Appointment
Title: From the County Executive, reappointing Ms. Denise Koss to serve on the Commission for Persons with Disabilities, for a term expiring March 31, 2018.
Action: CONFIRMED
Result: Pass

16-286

Wed, 08 Apr 2026 14:49:25 GMT

File #: 16-286
Ver.: 1
Agenda #: 9
Type: Informational Report
Title: From the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding a projected revenue deficit in the amount of $270,000 as of May 3, 2016, due to the temporary closure of the Mitchell Park Conservatory. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

16-282

Wed, 08 Apr 2026 14:49:25 GMT

File #: 16-282
Ver.: 1
Agenda #: 10
Type: Informational Report
Title: From the Milwaukee County Comptroller, providing an informational report summarizing Contract Notifications received during the months of February and March 2016 pursuant to Section 56.30(8) of the Milwaukee County Code of General Ordinances. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

16-293

Wed, 08 Apr 2026 14:49:25 GMT

File #: 16-293
Ver.: 1
Agenda #: 11
Type: Informational Report
Title: From the Milwaukee County Comptroller, providing an informational report regarding the 2016 Year-End Fiscal Projection for Milwaukee County, as of the 1st Quarter. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

16-323

Wed, 08 Apr 2026 14:49:25 GMT

File #: 16-323
Ver.: 1
Agenda #: 12
Type: Informational Report
Title: From the Director, Department of Transportation, providing an informational report regarding a projected net revenue deficit in the amount of $2,060,000 as of May 12, 2016, due to the Growing Opportunities pass, general ridership decline, and Milwaukee Public Schools related changes in the Transit Division. (INFORMATONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

16-158

Wed, 08 Apr 2026 14:49:25 GMT

File #: 16-158
Ver.: 1
Agenda #: 13
Type: Appointment
Title: From the County Executive, appointing Mr. Elliott L. Moeser to the Milwaukee County Civil Service Commission, for a term expiring March 31, 2018.
Action: CONFIRMED
Result: Pass

16-264

Wed, 08 Apr 2026 14:49:25 GMT

File #: 16-264
Ver.: 1
Agenda #: 14
Type: Appointment
Title: From the County Executive, appointing Ms. Karen Jackson to the Milwaukee County Civil Service Commission, for a term expiring March 31, 2018.
Action: CONFIRMED
Result: Pass

16-160

Wed, 08 Apr 2026 14:49:25 GMT

File #: 16-160
Ver.: 1
Agenda #: 15
Type: Appointment
Title: From the County Executive, appointing Mr. Daniel P. Byrne to the Milwaukee County Pension Board, for a term expiring April 30, 2017.
Action: CONFIRMED
Result: Pass

16-268

Wed, 08 Apr 2026 14:49:25 GMT

File #: 16-268
Ver.: 1
Agenda #: 16
Type: Action Report
Title: From the Chief Judge, First Judicial District, Combined Court Related Operations, requesting authorization to accept a State of Wisconsin Department of Health Services Intensive Supervision Program grant in the amount of $220,000, for the period effective July 1, 2015, through June 30, 2016.
Action: ADOPTED
Result: Pass

16-271

Wed, 08 Apr 2026 14:49:27 GMT

File #: 16-271
Ver.: 1
Agenda #: 17
Type: Action Report
Title: From the Chief Judge, First Judicial District, Combined Court Related Operations, requesting authorization to accept Phase II MacArthur Safety and Justice Challenge Planning Grant Implementation in the amount of $2,000,000, for the period effective May 1, 2016, through April 30, 2018. (Referred to the Committee on Judiciary, Safety, and General Services for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes; Referred to the Committee on Finance, Personnel, and Audit)
Action: ADOPTED
Result: Pass

16-273

Wed, 08 Apr 2026 14:49:27 GMT

File #: 16-273
Ver.: 1
Agenda #: 18
Type: Action Report
Title: From the Clerk of Circuit Court, requesting authorization to enter into a Professional Services Contract with Credit Management Control for debt collection services, for the period effective June 1, 2016, through May 31, 2018, with two two-year renewal options. (05/26/16: Referred back to F&A by the County Board)
Action: REFERRED
Result: Pass

16-285

Wed, 08 Apr 2026 14:49:25 GMT

File #: 16-285
Ver.: 1
Agenda #: 19
Type: Action Report
Title: From the Office of the Sheriff, requesting authorization to accept a State of Wisconsin Department of Transportation 2016 Alcohol Enforcement Program grant in the amount of $49,918.20, for the period effective October 1, 2015, through September 30, 2016.
Action: ADOPTED
Result: Pass

16-69

Wed, 08 Apr 2026 14:49:27 GMT

File #: 16-69
Ver.: 1
Agenda #: 20
Type: Ordinance
Title: From the County Executive, requesting authorization to amend Sections 201.24(8.5) and (8.17) of the Milwaukee County Code of General Ordinances to provide a fiscal analysis before action by the Pension Board on any interpretation of Employees’ Retirement System (ERS), any decision on benefits in ERS, or any proposed modification of the rules of ERS. (Referred to the Committee on Finance, Personnel, and Audit, Pension Board, and Pension Study Commission) (01/28/16 & 03/10/16: Laid Over to the Call of the Chair; 05/26/16: Referred back to FPA by the County Board)
Action: REFERRED
Result: Pass

16-66

Wed, 08 Apr 2026 14:49:27 GMT

File #: 16-66
Ver.: 1
Agenda #: 21
Type: Ordinance
Title: From the District Attorney, requesting authorization to amend Section 201.24 of the Milwaukee County Code of General Ordinances to clarify eligibility for normal retirement for sworn law enforcement officers in a position of District Attorney Investigator and firefighters. (Referred to the Committee on Finance, Personnel, and Audit, Pension Board, and Pension Study Commission) (03/17/16: Referred back to the Committee on Finance, Personnel, and Audit by the County Board)
Action: ADOPTED
Result: Pass

16-309

Wed, 08 Apr 2026 14:49:27 GMT

File #: 16-309
Ver.: 1
Agenda #: 22
Type: Action Report
Title: From the District Attorney, requesting authorization to apply for and accept additional Victims of Crime Act grant funding in the amount of $140,908, to include $112,727 in Federal funds and $28,181 in local matching funds, from the Wisconsin Department of Justice.
Action: ADOPTED
Result: Pass

16-319

Wed, 08 Apr 2026 14:49:28 GMT

File #: 16-319
Ver.: 1
Agenda #: 23
Type: Ordinance
Title: A resolution/ordinance to divide the Committee on Finance, Personnel and Audit into two separate standing committees, reduce the number of Supervisors serving on standing committees, and provide flexibility in setting meeting times to improve the efficiency of legislative oversight by amending Chapters 1, 9, 15, 17, 32, 33, 36, 46, 56, 73, 79, 80, 201 and 203 of the Milwaukee County General Ordinances to reflect these changes
Action: LAID OVER UNTIL LATER IN THE MEETING
Result: Fail

16-319

Wed, 08 Apr 2026 14:49:27 GMT

File #: 16-319
Ver.: 1
Agenda #:
Type: Ordinance
Title: A resolution/ordinance to divide the Committee on Finance, Personnel and Audit into two separate standing committees, reduce the number of Supervisors serving on standing committees, and provide flexibility in setting meeting times to improve the efficiency of legislative oversight by amending Chapters 1, 9, 15, 17, 32, 33, 36, 46, 56, 73, 79, 80, 201 and 203 of the Milwaukee County General Ordinances to reflect these changes
Action: AMENDED
Result: Fail

16-319

Wed, 08 Apr 2026 14:49:28 GMT

16-281

Wed, 08 Apr 2026 14:49:25 GMT

File #: 16-281
Ver.: 1
Agenda #: 24
Type: Action Report
Title: From the Interim Director, Department on Aging, requesting authorization to increase the existing 2016 Purchase of Service contract with Legal Action of Wisconsin, Inc., by $29,082, from $398,501 to $427,583, to provide benefit specialist and legal services to seniors age 60 and older, for the period effective January 1, 2016, through December 31, 2016.
Action: ADOPTED
Result: Pass

16-276

Wed, 08 Apr 2026 14:49:25 GMT

File #: 16-276
Ver.: 1
Agenda #: 25
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting authorization to increase the existing 2016 Purchase of Service contract with Southwest Key by $150,785, from $956,535 to $1,107,320, to provide Level II in-home monitoring for an additional 10 youth in the Delinquency and Court Services Division, for the period effective May 1, 2016, through December 31, 2016.
Action: ADOPTED
Result: Pass

16-313

Wed, 08 Apr 2026 14:49:25 GMT

File #: 16-313
Ver.: 1
Agenda #: 26
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting an exception to Chapter 17 of the Milwaukee County Code of General Ordinances as it relates to overtime compensation for classified employees, and to implement a temporary incentive program to enhance staffing coverage at the Juvenile Detention Center, for the period retroactive to April 23, 2016, through June 30, 2016.
Action: ADOPTED
Result: Pass

16-267

Wed, 08 Apr 2026 14:49:25 GMT

File #: 16-267
Ver.: 1
Agenda #: 27
Type: Action Report
Title: Adopted Capital Project WP298 - South Shore Park Improvements: From the Director, Architecture, Engineering, and Environmental Services Section, Facilities Management Division, Department of Administrative Services, requesting authorization to execute a fee increase to the existing Professional Services Agreement with The Sigma Group, in the amount of $153,260, from $229,572 to $382,832, to provide design services for South Shore Park improvements. (Referred to the Committee on Parks, Energy, and Environment for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes; Referred to the Committee on Finance, Personnel, and Audit)
Action: ADOPTED
Result: Pass

16-269

Wed, 08 Apr 2026 14:49:25 GMT

File #: 16-269
Ver.: 1
Agenda #: 28
Type: Action Report
Title: 2014 Adopted Capital Project WP203 - Kosciuszko Community Center HVAC Renovation: From the Director, Architecture, Engineering, and Environmental Services Section, Facilities Management Division, Department of Administrative Services, requesting authorization to increase an existing Professional Services Agreement with Miller Engineering Information Technologies Group Inc., by $20,258.50, from $122,400, to $142,658.50, for an added scope of work that will include further design for unforeseen site conditions relative to Kosciuszko Community Center heating, ventilation, and air conditioning renovations.
Action: ADOPTED
Result: Pass

16-257

Wed, 08 Apr 2026 14:49:25 GMT

File #: 16-257
Ver.: 1
Agenda #: 29
Type: Action Report
Title: From the Director, Department of Transportation, requesting authorization to enter into a 2016 Mass Transit Paratransit Assistance Contract with the Wisconsin Department of Transportation in the amount of $1,411,092, pursuant to Section 85.205, Wisconsin Statutes. (Referred to the Committee on Transportation, Public Works, and Transit for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes; Referred to the Committee on Finance, Personnel, and Audit)
Action: ADOPTED
Result: Pass

16-258

Wed, 08 Apr 2026 14:49:27 GMT

File #: 16-258
Ver.: 1
Agenda #: 30
Type: Action Report
Title: From the Director, Department of Transportation, requesting authorization to enter into Contract No. 3 with the Wisconsin Department of Transportation in the amount of $3,375,000, for eligible transit services as part of the Milwaukee County Zoo Interchange Project for the period effective July 1, 2016, through June 30, 2017. (Referred to the Committee on Transportation, Public Works, and Transit for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes; Referred to the Committee on Finance, Personnel, and Audit)
Action: ADOPTED
Result: Pass

16-297

Wed, 08 Apr 2026 14:49:25 GMT

File #: 16-297
Ver.: 1
Agenda #: 31
Type: Action Report
Title: From the Director, Department of Parks, Recreation, and Culture (DPRC), requesting authorization to execute an amendment to a current Interagency Agreement between DPRC and the Board of Regents of the University of Wisconsin System, in the amount of $265,137 to support various programing focused on youth environmental education at the Wehr Nature Center located in Whitnall Park, for the period effective January 1, 2016, through December 31, 2016.
Action: ADOPTED
Result: Pass

16-287

Wed, 08 Apr 2026 14:49:25 GMT

File #: 16-287
Ver.: 1
Agenda #: 32
Type: Action Report
Title: From the Director, Department of Parks, Recreation, and Culture, requesting retroactive extensions of the Temporary Assignments to a Higher Classification (TAHC) for Ms. Emily Heller, allowing her to serve as the Marketing and Communications Manager and for Ms. Marie Kerznar, allowing her to serve as the Marketing Public Relations Coordinator from March 29, 2016, to August 1, 2016, or until the position of Marketing and Communications Manager is filled, whichever occurs first.
Action: ADOPTED
Result: Pass

16-280

Wed, 08 Apr 2026 14:49:25 GMT

File #: 16-280
Ver.: 1
Agenda #: 33
Type: Action Report
Title: 2016 Adopted Capital Project WO632 - Milwaukee County Internet/Intranet Redesign/Rebuild: From the Chief Information Officer, Information Management Services Division, Department of Administrative Services, requesting authorization to execute a Professional Services Agreement with Northwoods Software, in the amount of $194,155, for the rebranding and rebuilding of Milwaukee County’s internet and intranet.
Action: ADOPTED
Result: Pass

16-317

Wed, 08 Apr 2026 14:49:25 GMT

File #: 16-317
Ver.: 1
Agenda #: 34
Type: Action Report
Title: 2016 Adopted Capital Project WO948 - Asset and Work Order System: From the Chief Information Officer, Information Management Services Division, Department of Administrative Services, requesting authorization to execute a Professional Services Agreement with POWER Engineers, in the amount of $783,980.19, for the implementation of City Works, an asset and work order management software, for an initial two-year term, with two one-year renewal options.
Action: ADOPTED
Result: Pass

16-212

Wed, 08 Apr 2026 14:49:25 GMT

File #: 16-212
Ver.: 1
Agenda #: 35
Type: Ordinance
Title: A resolution/ordinance amending Section 1.02(a) of the Milwaukee County Code of General Ordinances, to require a secret ballot for the election of officers of the Milwaukee County Board of Supervisors.
Action: REJECTED
Result: Pass

16-320

Wed, 08 Apr 2026 14:49:25 GMT

File #: 16-320
Ver.: 1
Agenda #: 36
Type: Resolution
Title: A resolution urging the Milwaukee County Executive to develop an autonomous Office on African American Affairs in accordance with the policy guidelines created by the Milwaukee County Board of Supervisors
Action: ADOPTED
Result: Pass

16-278

Wed, 08 Apr 2026 14:49:25 GMT

File #: 16-278
Ver.: 1
Agenda #: 37
Type: Action Report
Title: From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2016 Appropriation Transfer Packet for the May 2016 Cycle.
Action: ADOPTED
Result: Pass

16-278A

Wed, 08 Apr 2026 14:49:27 GMT

File #: 16-278A
Ver.: 1
Agenda #: 38
Type: Action Report
Title: From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2016 Appropriation Transfer Packet for the May 2016 Cycle. (SECTION C1 ONLY - WP280 Menomonee River Parkway)
Action: ADOPTED
Result: Pass

16-284

Wed, 08 Apr 2026 14:49:25 GMT

File #: 16-284
Ver.: 1
Agenda #: 39
Type: Action Report
Title: From the Milwaukee County Comptroller, and the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, requesting authorization to transfer all but $5,000,000 of the projected 2015 Year-End Surplus to the Debt Service Reserve.
Action: ADOPTED
Result: Pass

16-255

Wed, 08 Apr 2026 14:49:25 GMT

File #: 16-255
Ver.: 1
Agenda #: 40
Type: Action Report
Title: From the Milwaukee County Comptroller, and the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, requesting authorization to lapse certain capital expenditures and revenues from 2015 to 2016 in accordance with Section 32.91 of the Milwaukee County Code of General Ordinances.
Action: ADOPTED
Result: Pass

16-306

Wed, 08 Apr 2026 14:49:25 GMT

File #: 16-306
Ver.: 1
Agenda #: 41
Type: Action Report
Title: From the Milwaukee County Comptroller, requesting authorization to implement one of three options related to the Credit Assistance Agreement between Milwaukee County and Midwest and Skyway Airlines (Standby Reimbursement Agreement with US Bank National Association).
Action: ADOPTED
Result: Pass

16-318

Wed, 08 Apr 2026 14:49:25 GMT

File #: 16-318
Ver.: 1
Agenda #: 42
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting authorization to create one full-time equivalent Community Intervention Specialist (title code 00008000, pay range 24) position in the Housing Division.
Action: ADOPTED
Result: Pass

16-324

Wed, 08 Apr 2026 14:49:25 GMT

File #: 16-324
Ver.: 1
Agenda #: 43
Type: Action Report
Title: From the Government Affairs Liaison, Office of Government Affairs, requesting authorization to increase an existing Professional Services Contract with Stafford Rosenbaum, LLP, by $147,600, from $99,000, to an amount not to exceed $246,600, to provide lobbying services for the Milwaukee County Board of Supervisors through April 30, 2018.
Action: REFERRED
Result: Fail

16-324

Wed, 08 Apr 2026 14:49:28 GMT

File #: 16-324
Ver.: 1
Agenda #:
Type: Action Report
Title: From the Government Affairs Liaison, Office of Government Affairs, requesting authorization to increase an existing Professional Services Contract with Stafford Rosenbaum, LLP, by $147,600, from $99,000, to an amount not to exceed $246,600, to provide lobbying services for the Milwaukee County Board of Supervisors through April 30, 2018.
Action: ADOPTED
Result: Pass

16-290

Wed, 08 Apr 2026 14:49:25 GMT

File #: 16-290
Ver.: 1
Agenda #: 44
Type: Informational Report
Title: From the Director, Department of Health and Human Services, providing an informational report relative to overcrowding at the Juvenile Detention Center in the Delinquency and Court Services Division. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

16-292

Wed, 08 Apr 2026 14:49:26 GMT

File #: 16-292
Ver.: 1
Agenda #: 45
Type: Informational Report
Title: From the Director, Department of Health and Human Services, providing an informational report on plans to expand local alternatives to State corrections for youth. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

16-291

Wed, 08 Apr 2026 14:49:25 GMT

File #: 16-291
Ver.: 1
Agenda #: 46
Type: Informational Report
Title: From the Director, Department of Health and Human Services, providing an informational report on the development of a vision for State and local partnerships relative to juvenile justice system reform. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

16-311

Wed, 08 Apr 2026 14:49:25 GMT

File #: 16-311
Ver.: 1
Agenda #: 47
Type: Informational Report
Title: From the Milwaukee County Board of Supervisors, requesting an informational update from the Director, Family Care, on the transfer of Family Care, and the State's actions in response to proposals and reports on Family Care/IRIS 2.0. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

16-165

Wed, 08 Apr 2026 14:49:26 GMT

File #: 16-165
Ver.: 1
Agenda #: 48
Type: Appointment
Title: From the County Executive, appointing Ms. Daisy Cubias to the Milwaukee County Commission on Aging for a term expiring March 31, 2019.
Action: CONFIRMED
Result: Pass

16-188

Wed, 08 Apr 2026 14:49:26 GMT

File #: 16-188
Ver.: 1
Agenda #: 49
Type: Appointment
Title: From the County Executive, appointing Ms. Maureen Conrad to the Milwaukee County Aging and Disability Resource Center Governing Board for a term expiring March 31, 2019.
Action: CONFIRMED
Result: Pass

16-190

Wed, 08 Apr 2026 14:49:26 GMT

File #: 16-190
Ver.: 1
Agenda #: 50
Type: Appointment
Title: From the County Executive, appointing Ms. Marilyn Lange to the Milwaukee County Aging and Disability Resource Center Governing Board for a term expiring March 31, 2019.
Action: CONFIRMED
Result: Pass

16-316

Wed, 08 Apr 2026 14:49:26 GMT

File #: 16-316
Ver.: 1
Agenda #: 51
Type: Resolution
Title: A resolution requesting the Audit Services Division, Office of the Comptroller, conduct an audit of the Department of Health and Human Services’ assessment of staffing and capacity issues at the Juvenile Detention Center.
Action: ADOPTED
Result: Pass

16-312

Wed, 08 Apr 2026 14:49:26 GMT

File #: 16-312
Ver.: 1
Agenda #: 52
Type: Informational Report
Title: From the Milwaukee County Board of Supervisors, requesting an informational report from the Milwaukee County Comptroller providing an update regarding contract types exempt from County Board review. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

16-184

Wed, 08 Apr 2026 14:49:26 GMT

File #: 16-184
Ver.: 1
Agenda #: 53
Type: Ordinance
Title: A resolution/ordinance to amend Sections 9.03(2) and (4) of the Milwaukee County Code of General Ordinances regarding the candidate deadline for filing a Statement of Economic Interest for County elected office.
Action: ADOPTED
Result: Pass

16-179

Wed, 08 Apr 2026 14:49:26 GMT

File #: 16-179
Ver.: 1
Agenda #: 54
Type: Ordinance
Title: From Corporation Counsel, on behalf of the Milwaukee County Pension Board, requesting authorization to amend Section 9.03(4) of the Milwaukee County Code of General Ordinances regarding annual Statement of Economic Interest filing requirements for Pension Board members and officers. (CB 5/26/16: Referred back to JSGS) (06/09/16: Laid Over for One Meeting) (CB 7/28/16: Referred to Corporation Counsel) (CB 9/22/16: Referred back to JSGS and Corporation Counsel) (10/20/16: Laid Over for One Meeting) (12/01/16: Laid Over to the Call of the Chair)
Action: REFERRED
Result: Pass

16-270

Wed, 08 Apr 2026 14:49:26 GMT

File #: 16-270
Ver.: 1
Agenda #: 55
Type: Action Report
Title: From the Chief Judge, First Judicial District, Combined Court Related Operations, requesting authorization to extend the Phase I MacArthur Safety and Justice Challenge Planning Grant through April 30, 2017, to expend the remaining funds in the amount of $146,796.
Action: ADOPTED
Result: Pass

16-11

Wed, 08 Apr 2026 14:49:26 GMT

File #: 16-11
Ver.: 1
Agenda #: 56
Type: Reference File
Title: From the Chief Financial Officer, Milwaukee Art Museum, submitting Financial Statements. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

16-294

Wed, 08 Apr 2026 14:49:26 GMT

File #: 16-294
Ver.: 1
Agenda #: 57
Type: Informational Report
Title: From the Director, Department of Parks, Recreation, and Culture, providing an informational report relative to the Dontre Hamilton Memorial Planning Task Force. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

16-302

Wed, 08 Apr 2026 14:49:26 GMT

File #: 16-302
Ver.: 1
Agenda #: 58
Type: Informational Report
Title: From the Director, Department of Parks, Recreation, and Culture, providing a verbal informational report relative to the Milwaukee Lakefront Gateway Project, and the potential land exchanges with the City of Milwaukee to accommodate future roadway improvement projects. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

16-296

Wed, 08 Apr 2026 14:49:26 GMT

File #: 16-296
Ver.: 1
Agenda #: 59
Type: Informational Report
Title: From the Director, Department of Parks, Recreation, and Culture, and the Director, Architecture, Engineering, and Environmental Services Section, Facilities Management Division, Department of Administrative Services, providing a verbal informational report relative to the protective netting project and the long-range community planning process for the Mitchell Park Conservatory. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

16-226

Wed, 08 Apr 2026 14:49:26 GMT

File #: 16-226
Ver.: 1
Agenda #: 60
Type: Informational Report
Title: From the Director, Department of Parks, Recreation, and Culture, providing a verbal informational update relative to File No. 15-785 regarding the ongoing review of local zoning designations on existing County park land. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

16-295

Wed, 08 Apr 2026 14:49:26 GMT

File #: 16-295
Ver.: 1
Agenda #: 61
Type: Informational Report
Title: From the Director, Department of Parks, Recreation, and Culture, providing an informational report relative to the 10-year Park System Master Plan and the 2050 Park and Open Space Plan. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

16-299

Wed, 08 Apr 2026 14:49:26 GMT

File #: 16-299
Ver.: 1
Agenda #: 62
Type: Action Report
Title: From the Director, Department of Parks, Recreation, and Culture, requesting authorization to grant WE Energies permanent easements to allow for the construction, operation, and maintenance of electric utilities to serve the following Milwaukee County park facilities: Currie Park, Jackson Park, Kohl Park, Lake Park, Menomonee River Parkway, Mitchell Park, and Sheridan Park.
Action: ADOPTED
Result: Pass

16-301

Wed, 08 Apr 2026 14:49:26 GMT

File #: 16-301
Ver.: 1
Agenda #: 63
Type: Action Report
Title: From the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute Worksite and Young Adult Work Opportunity Agreements with Employ Milwaukee and United Neighborhood Centers of Milwaukee.
Action: ADOPTED
Result: Pass

16-300

Wed, 08 Apr 2026 14:49:26 GMT

File #: 16-300
Ver.: 1
Agenda #: 64
Type: Action Report
Title: From the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute an Agricultural Lease Agreement with Mr. James Crayton in the total amount of $31,024.50 for the period effective January 1, 2016, through December 31, 2018.
Action: ADOPTED
Result: Pass

16-298

Wed, 08 Apr 2026 14:49:26 GMT

File #: 16-298
Ver.: 1
Agenda #: 65
Type: Action Report
Title: From the Director, Department of Parks, Recreation, and Culture requesting authorization to apply for one or more of the following grants: State of Wisconsin Department of Natural Resources Snowmobile Grant Program and National Recreation and Park Association Great Urban Parks Campaign.
Action: ADOPTED
Result: Pass

16-267

Wed, 08 Apr 2026 14:49:27 GMT

File #: 16-267
Ver.: 1
Agenda #: 66
Type: Action Report
Title: Adopted Capital Project WP298 - South Shore Park Improvements: From the Director, Architecture, Engineering, and Environmental Services Section, Facilities Management Division, Department of Administrative Services, requesting authorization to execute a fee increase to the existing Professional Services Agreement with The Sigma Group, in the amount of $153,260, from $229,572 to $382,832, to provide design services for South Shore Park improvements. (Referred to the Committee on Parks, Energy, and Environment for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes; Referred to the Committee on Finance, Personnel, and Audit)
Action: ADOPTED
Result:

16-262

Wed, 08 Apr 2026 14:49:26 GMT

File #: 16-262
Ver.: 1
Agenda #: 67
Type: Informational Report
Title: From the Director, Department of Transportation, providing an informational update regarding the Transit Security Task Force. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

16-263

Wed, 08 Apr 2026 14:49:27 GMT

File #: 16-263
Ver.: 1
Agenda #: 68
Type: Informational Report
Title: From the Director, Department of Transportation, providing a semi-annual informational report regarding Airport Capital Improvement Projects. (Considered by the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

16-265

Wed, 08 Apr 2026 14:49:26 GMT

File #: 16-265
Ver.: 1
Agenda #: 69
Type: Informational Report
Title: From the Director, Facilities Management Division, Department of Administrative Services, providing an informational report regarding the Consolidated Facilities Planning Update. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

16-261

Wed, 08 Apr 2026 14:49:27 GMT

File #: 16-261
Ver.: 1
Agenda #: 70
Type: Action Report
Title: From the Director, Department of Transportation, requesting authorization to create a new capital project and allocate $2,190,000 from 5307 Federal formula funds available to Milwaukee County, and for such funds to be designated for continued planning and design of the Bus Rapid Transit Project.
Action: ADOPTED
Result: Pass

16-257

Wed, 08 Apr 2026 14:49:27 GMT

File #: 16-257
Ver.: 1
Agenda #: 71
Type: Action Report
Title: From the Director, Department of Transportation, requesting authorization to enter into a 2016 Mass Transit Paratransit Assistance Contract with the Wisconsin Department of Transportation in the amount of $1,411,092, pursuant to Section 85.205, Wisconsin Statutes. (Referred to the Committee on Transportation, Public Works, and Transit for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes; Referred to the Committee on Finance, Personnel, and Audit)
Action: ADOPTED
Result:

16-258

Wed, 08 Apr 2026 14:49:27 GMT

File #: 16-258
Ver.: 1
Agenda #: 72
Type: Action Report
Title: From the Director, Department of Transportation, requesting authorization to enter into Contract No. 3 with the Wisconsin Department of Transportation in the amount of $3,375,000, for eligible transit services as part of the Milwaukee County Zoo Interchange Project for the period effective July 1, 2016, through June 30, 2017. (Referred to the Committee on Transportation, Public Works, and Transit for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes; Referred to the Committee on Finance, Personnel, and Audit)
Action: ADOPTED
Result:

16-259

Wed, 08 Apr 2026 14:49:26 GMT

File #: 16-259
Ver.: 1
Agenda #: 73
Type: Action Report
Title: From the Director, Department of Transportation, requesting authorization to establish not-to-exceed rates governing freeway towing services effective August 1, 2016.
Action: ADOPTED
Result: Pass

16-288

Wed, 08 Apr 2026 14:49:27 GMT

File #: 16-288
Ver.: 1
Agenda #: 74
Type: Action Report
Title: From the Director of Economic Development, Department of Administrative Services, requesting authorization to enter into an agreement with Mr. Ben Marjamaa doing business as Expert Car Care, Inc., for the cancellation of a portion of the delinquent real property taxes for the property located at 7030 West National Avenue, West Allis, Wisconsin, and the adjacent parking lot less a contribution of $115,000, in accordance with Section 75.105(2), Wisconsin State Statutes.
Action: ADOPTED
Result: Pass

16-289

Wed, 08 Apr 2026 14:49:27 GMT

File #: 16-289
Ver.: 1
Agenda #: 75
Type: Action Report
Title: From the Director of Economic Development, Department of Administrative Services, requesting authorization to enter into a new Offer to Purchase Agreement with Bond Realty, LLC, in the amount of $250,000 relating to their offer to purchase the tax lien associated with the property located at 1633 West Bender Road, Glendale, Wisconsin.
Action: REFERRED
Result: Fail

16-289

Wed, 08 Apr 2026 14:49:28 GMT

File #: 16-289
Ver.: 1
Agenda #:
Type: Action Report
Title: From the Director of Economic Development, Department of Administrative Services, requesting authorization to enter into a new Offer to Purchase Agreement with Bond Realty, LLC, in the amount of $250,000 relating to their offer to purchase the tax lien associated with the property located at 1633 West Bender Road, Glendale, Wisconsin.
Action: ADOPTED
Result: Pass

16-277

Wed, 08 Apr 2026 14:49:27 GMT

File #: 16-277
Ver.: 1
Agenda #: 76
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting approval of the updated Administrative Plan for the Housing Choice Voucher Program for the Housing Division.
Action: ADOPTED
Result: Pass

16-329

Wed, 08 Apr 2026 14:49:28 GMT

File #: 16-329
Ver.: 1
Agenda #: 79
Type: Appointment
Title: From the Executive Director, Milwaukee Regional Innovation Center, Inc. (MRIC), requesting confirmation of Mr. Daniel F. McKeithan, Jr., as an at-large member of the MRIC Board, for a term expiring April 1, 2020. (CB 5/26/16: Referred to ECD)
Action: REFERRED TO COMMITTEE
Result: Pass

16-330

Wed, 08 Apr 2026 14:49:28 GMT

File #: 16-330
Ver.: 1
Agenda #: 80
Type: Appointment
Title: From the Executive Director, Milwaukee Regional Innovation Center, Inc. (MRIC), requesting confirmation of Mr. David Dull as an at-large member of the MRIC Board, for a term expiring April 1, 2021.
Action: CONFIRMED
Result: Pass

16-331

Wed, 08 Apr 2026 14:49:28 GMT

File #: 16-331
Ver.: 1
Agenda #: 81
Type: Appointment
Title: From the Executive Director, Milwaukee Regional Innovation Center, Inc. (MRIC), requesting confirmation of Mr. Daniel Bukiewicz as an at-large member of the MRIC Board, for a term expiring April 1, 2021.
Action: CONFIRMED
Result: Pass

16-332

Wed, 08 Apr 2026 14:49:28 GMT

File #: 16-332
Ver.: 1
Agenda #: 82
Type: Appointment
Title: From the Executive Director, Milwaukee Regional Innovation Center, Inc. (MRIC), requesting confirmation of Mr. Marvin C. Bynum II as an at-large member of the MRIC Board, for a term expiring April 1, 2021.
Action: CONFIRMED
Result: Pass

16-333

Wed, 08 Apr 2026 14:49:28 GMT

File #: 16-333
Ver.: 1
Agenda #: 83
Type: Appointment
Title: From the Executive Director, Milwaukee Regional Innovation Center, Inc. (MRIC), requesting confirmation of Mr. Nathaniel Cade, Jr., as an at-large member of the MRIC Board, for a term expiring April 1, 2021.
Action: CONFIRMED
Result: Pass

16-336

Wed, 08 Apr 2026 14:49:28 GMT

File #: 16-336
Ver.: 1
Agenda #: 84
Type: Appointment
Title: From the Executive Director, Milwaukee Regional Innovation Center, Inc. (MRIC), requesting confirmation of Ms. Devona Wright Cottrell as an at-large member of the MRIC Board, for a term expiring April 1, 2021.
Action: CONFIRMED
Result: Pass

16-5

Wed, 08 Apr 2026 14:49:27 GMT

File #: 16-5
Ver.: 1
Agenda #: 77
Type: Reference File
Title: Reference File established by the County Board Chairperson, relative to Transit System Claims.
Action: DISALLOWED
Result: Pass

16-6

Wed, 08 Apr 2026 14:49:27 GMT

File #: 16-6
Ver.: 1
Agenda #: 78
Type: Reference File
Title: Reference File established by the County Board Chairperson, relative to County Board Citations/Certificates.
Action: ADOPTED
Result: Pass