Milwaukee County - Meeting of Milwaukee County Board of Supervisors on 12/15/2016 at 9:30 AM

16-1

Wed, 08 Apr 2026 14:49:50 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 14:49:50 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 14:49:50 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 14:49:50 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

16-646

Wed, 08 Apr 2026 14:49:50 GMT

File #: 16-646
Ver.: 1
Agenda #: 5
Type: Appointment
Title: From the County Executive, reappointing Mr. Carl Krueger, Jr., to the Veterans Service Commission, for a term expiring December 15, 2018.
Action: CONFIRMED
Result: Pass

16-647

Wed, 08 Apr 2026 14:49:50 GMT

File #: 16-647
Ver.: 1
Agenda #: 6
Type: Appointment
Title: From the County Executive, reappointing Mr. Tim Baranzyk to the Veterans Service Commission, for a term expiring December 15, 2018.
Action: CONFIRMED
Result: Pass

16-658

Wed, 08 Apr 2026 14:49:50 GMT

File #: 16-658
Ver.: 1
Agenda #: 7
Type: Appointment
Title: From the County Executive, reappointing Mr. Michael D. Wright to the Emergency Medical Services Council, for a term expiring December 15, 2018.
Action: CONFIRMED
Result: Pass

16-665

Wed, 08 Apr 2026 14:49:50 GMT

File #: 16-665
Ver.: 1
Agenda #: 8
Type: Appointment
Title: From the County Executive, reappointing Mr. Steven G. Riegg to the Emergency Medical Services Council, for a term expiring December 15, 2018.
Action: CONFIRMED
Result: Pass

16-660

Wed, 08 Apr 2026 14:49:50 GMT

File #: 16-660
Ver.: 1
Agenda #: 9
Type: Appointment
Title: From the County Executive, reappointing Mr. Peter Holbrook to the Commission on Aging, for a term expiring December 15, 2019.
Action: CONFIRMED
Result: Pass

16-661

Wed, 08 Apr 2026 14:49:50 GMT

File #: 16-661
Ver.: 1
Agenda #: 10
Type: Appointment
Title: From the County Executive, reappointing Ms. Barbara Wyatt-Sibley to the Commission on Aging, for a term expiring December 15, 2019.
Action: CONFIRMED
Result: Pass

16-670

Wed, 08 Apr 2026 14:49:50 GMT

File #: 16-670
Ver.: 1
Agenda #: 11
Type: Appointment
Title: From the County Executive, reappointing Sylvan Leabman to the Commission on Aging, for a term expiring December 15, 2019.
Action: CONFIRMED
Result: Pass

16-698

Wed, 08 Apr 2026 14:49:53 GMT

File #: 16-698
Ver.: 1
Agenda #:
Type: Resolution
Title: A resolution recognizing the second Monday of October as Indigenous Peoples’ Day.
Action: REFERRED
Result: Fail

16-698

Wed, 08 Apr 2026 14:49:53 GMT

File #: 16-698
Ver.: 1
Agenda #:
Type: Resolution
Title: A resolution recognizing the second Monday of October as Indigenous Peoples’ Day.
Action: ADOPTED
Result: Pass

16-692

Wed, 08 Apr 2026 14:49:51 GMT

File #: 16-692
Ver.: 1
Agenda #: 12
Type: Informational Report
Title: From the Milwaukee County Comptroller, providing an informational report summarizing Contract Notifications received during the months of September and October 2016 pursuant to Sections 44.09(e), 46.09(8), and 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

16-733

Wed, 08 Apr 2026 14:49:52 GMT

File #: 16-733
Ver.: 1
Agenda #: 13
Type: Passive Review
Title: 2015 Adopted Capital Project WP484-Lake Park Arch Bridge Over Ravine Drive: From the Director, Architecture, Engineering, and Environmental Services Section, Facilities Management Division, Department of Administrative Services, submitting a passive review Professional Services Agreement amendment with Graef-USA, Inc., in the amount of $139,563.55, from $98,812.06 to $238,375.61, for Phase II professional design services. (PASSIVE REVIEW; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: REJECTED
Result: Pass

16-648

Wed, 08 Apr 2026 14:49:51 GMT

File #: 16-648
Ver.: 1
Agenda #: 14
Type: Action Report
Title: From the Milwaukee County Comptroller, requesting authorization to amend an existing Agreement with Quarles & Brady, LLP, for bond counsel services by extending the term from December 31, 2016, until the latest of (a) December 31, 2018, or (b) such time as the work on financings in progress on December 31, 2018, is completed, or (c) such time as the Milwaukee County Board of Supervisors takes further action designating bond counsel, unless otherwise terminated pursuant to the terms and conditions of the Agreement.
Action: ADOPTED
Result: Pass

16-679

Wed, 08 Apr 2026 14:49:51 GMT

File #: 16-679
Ver.: 1
Agenda #: 15
Type: Action Report
Title: From the Chief Judge, First Judicial District, Combined Court Related Operations, requesting authorization to execute contracts relative to the Safety and Justice Challenge Phase II Implementation grant award received from the John D. and Catherine T. MacArthur Foundation for: a Safety and Justice Challenge Project Coordinator in the amount of $127,500, effective for 18-months upon execution of the contract; and with the Medical College of Wisconsin in the amount of $350,847 for data enhancements, for the period effective December 1, 2016, through May 31, 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 and Audit)
Action: ADOPTED
Result: Pass

16-655

Wed, 08 Apr 2026 14:49:51 GMT

File #: 16-655
Ver.: 1
Agenda #: 16
Type: Action Report
Title: From the Superintendent, House of Correction, requesting authorization to amend an existing contract with the Benedict Center by $198,045, from $254,999 to $453,044, for case management and re-entry services provided to female offenders, and to extend the contract to new a term effective January 1, 2017, through December 31, 2017.
Action: ADOPTED
Result: Pass

16-737

Wed, 08 Apr 2026 14:49:53 GMT

File #: 16-737
Ver.: 1
Agenda #: 17
Type: Action Report
Title: A resolution to transfer unused monies earmarked for the Community Identification Program in the Office of Government Affairs to cash finance two new Capital Improvement Projects: Futsal in Pulaski Park and Baseball Diamond Improvements at Humboldt Park.
Action: AMENDED
Result: Pass

16-737

Wed, 08 Apr 2026 14:49:51 GMT

File #: 16-737
Ver.: 1
Agenda #:
Type: Action Report
Title: A resolution to transfer unused monies earmarked for the Community Identification Program in the Office of Government Affairs to cash finance two new Capital Improvement Projects: Futsal in Pulaski Park and Baseball Diamond Improvements at Humboldt Park.
Action: ADOPTED
Result: Pass

16-653

Wed, 08 Apr 2026 14:49:51 GMT

File #: 16-653
Ver.: 1
Agenda #: 18
Type: Action Report
Title: 2017 Adopted Budget Amendment 1A045: From the Director, Milwaukee County Zoo (the Zoo), requesting authorization to create 1.0 full-time equivalent Conservation, Research, and Sustainability Coordinator position (title code to be determined, pay range 27M) at the Zoo effective January 2, 2017.
Action: ADOPTED
Result: Pass

16-656

Wed, 08 Apr 2026 14:49:51 GMT

File #: 16-656
Ver.: 1
Agenda #: 19
Type: Action Report
Title: From the Director, Milwaukee County Zoo (the Zoo), requesting authorization to create 1.0 full-time equivalent temporary Staff Veterinarian position (title code to be determined, pay range 30M) at the Zoo effective December 9, 2016.
Action: ADOPTED
Result: Pass

16-680

Wed, 08 Apr 2026 14:49:51 GMT

File #: 16-680
Ver.: 1
Agenda #: 20
Type: Action Report
Title: From the Director, Office of Emergency Management, requesting authorization to execute a Professional Services Contract with area municipalities in the amount of $3,625,000 for the provision of Basic Life Support, Advanced Emergency Medical Technician, and Advanced Life Support emergency medical services in Milwaukee County for the period effective January 1, 2017, through December 31, 2018, with one two-year renewal option.
Action: ADOPTED
Result: Pass

16-716

Wed, 08 Apr 2026 14:49:51 GMT

File #: 16-716
Ver.: 1
Agenda #: 21
Type: Action Report
Title: From the Director of Risk Management, Department of Administrative Services, requesting authorization for Aon Risk Services to bind Milwaukee County’s Property and Casualty Insurance Program with total premium expenses in the amount of $2,876,145, for the period effective January 1, 2017, through December 31, 2017.
Action: ADOPTED
Result: Pass

16-671

Wed, 08 Apr 2026 14:49:52 GMT

File #: 16-671
Ver.: 1
Agenda #: 22
Type: Action Report
Title: From the Director, Department of Transportation, requesting authorization to execute a multi-year Professional Services Contract with Collins Engineers, Inc., in an amount not-to-exceed $205,244.24, for Milwaukee County bridge design, inspection, and program management services for 2017 and 2018.
Action: ADOPTED
Result: Pass

16-728

Wed, 08 Apr 2026 14:49:52 GMT

File #: 16-728
Ver.: 2
Agenda #: 23
Type: Resolution
Title: A resolution authorizing a 2017 Capital Improvement appropriation transfer to reallocate $100,800 in general obligation bond financing from Adopted Capital Project WP52301 - Lake Park Steel Arch Bridge to Adopted Capital Project WP48401 - Lake Park Ravine Bridge.
Action: AMENDED
Result: Pass

16-728

Wed, 08 Apr 2026 14:49:53 GMT

File #: 16-728
Ver.: 2
Agenda #:
Type: Resolution
Title: A resolution authorizing a 2017 Capital Improvement appropriation transfer to reallocate $100,800 in general obligation bond financing from Adopted Capital Project WP52301 - Lake Park Steel Arch Bridge to Adopted Capital Project WP48401 - Lake Park Ravine Bridge.
Action: ADOPTED AS AMENDED
Result: Pass

16-729

Wed, 08 Apr 2026 14:49:52 GMT

File #: 16-729
Ver.: 1
Agenda #: 24
Type: Action Report
Title: From the Director, Office for Persons with Disabilities, requesting authorization to execute a contract with Easter Seals of Southeast Wisconsin the amount of $339,937 per year ($266,937 for programming and $73,000 for transportation) for summer camp and recreational programming for persons with disabilities in the Wil-O-Way Recreational Program, for the period effective January 1, 2017, through December 31, 2019, with two one-year renewal options.
Action: ADOPTED
Result: Pass

16-652

Wed, 08 Apr 2026 14:49:52 GMT

File #: 16-652
Ver.: 1
Agenda #: 25
Type: Action Report
Title: From the Interim Director, Department on Aging, requesting authorization to execute Purchase of Service Contracts with: Legal Action of Wisconsin, Inc., in the amount of $430,501 for the provision of benefit specialist/legal services; United Community Center, Inc., in the amount of $373,189 for the provision of programs in United Community Center Senior Center; Interfaith Older Adult Programs, Inc., in the amount of $1,322,867 for the provision of programs in Clinton and Bernice Rose Park, McGovern Park, Washington Park, Wilson Park, and Lawrence P. Kelly Senior Centers; Interfaith Older Adult Programs, Inc., in the amount of $538,158 for the provision of family caregiver support and Alzheimer’s disease direct services; Goodwill Industries of Southeastern Wisconsin, Inc., in the amount of $1,082,903 for the provision of case management and delivery services for home delivered meals; and Transit Express, Inc., in the amount of $1,392,819 for the provision of specialized elderly transportation services. (Referred to the Committee on Health and Human Needs for INFORMATIONAL PURPOSES ON
Action: ADOPTED
Result: Pass

16-723

Wed, 08 Apr 2026 14:49:52 GMT

File #: 16-723
Ver.: 1
Agenda #: 26
Type: Action Report
Title: From the Interim Director, Department on Aging, requesting authorization for the County Executive, or his designee, to execute a contract with the Wisconsin Department of Health Services (DHS) enabling the Department on Aging to serve as the Aging Resource Center of Milwaukee County under Family Care, for the period effective January 1, 2017, through December 31, 2017, and to accept $2,773,238 and such other revenues as DHS may award to operate the Aging Resource Center in 2017. (Referred to the Committee on Health and Human Needs for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes; Referred to the Committee on Finance and Audit)
Action: ADOPTED
Result: Pass

16-724

Wed, 08 Apr 2026 14:49:52 GMT

File #: 16-724
Ver.: 1
Agenda #: 27
Type: Action Report
Title: From the Interim Director, Department on Aging, requesting authorization for the County Executive, or his designee, to execute the 2017 State and County Contract covering Social Services and Community Programs - Aging Programs between Milwaukee County and the Wisconsin Department of Health Services and to accept the Federal and State revenues provided thereunder, including any and all increases in allocations during the contract year.
Action: ADOPTED
Result: Pass

16-734

Wed, 08 Apr 2026 14:49:52 GMT

File #: 16-734
Ver.: 1
Agenda #: 28
Type: Action Report
Title: From the Interim Director, Department on Aging, requesting authorization to execute two Purchase of Service Contracts with Interfaith Older Adult Programs, Inc., in the amount $180,000 for nutrition site supervision services and in the amount of $271,232 for coordination of neighborhood services, for the period effective January 1, 2017, through December 31, 2017. (Referred to the Committee on Health and Human Needs for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes; Referred to the Committee on Finance and Audit)
Action: ADOPTED
Result: Pass

16-681

Wed, 08 Apr 2026 14:49:52 GMT

File #: 16-681
Ver.: 1
Agenda #: 29
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting authorization to execute Purchase of Service Contracts with various community-based provider agencies in the total amount of $5,669,626 for Disability Resource Center, Children’s Programs, and Adults with Disabilities programing in the Disabilities Services Division, for the period effective January 1, 2017, through December 31, 2017. (Referred to the Committee on Health and Human Needs for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes; Referred to the Committee on Finance and Audit)
Action: ADOPTED
Result: Pass

16-682

Wed, 08 Apr 2026 14:49:52 GMT

File #: 16-682
Ver.: 1
Agenda #: 30
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting authorization to execute a contract with the Wisconsin Department of Health Services to operate the Disability Resource Center, under the Family Care Program, for the period effective January 1, 2017, through December 31, 2017, and to accept $2,074,753 in projected revenue and any addendum thereto. (Referred to the Committee on Health and Human Needs for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes; Referred to the Committee on Finance and Audit)
Action: ADOPTED
Result: Pass

16-683

Wed, 08 Apr 2026 14:49:52 GMT

File #: 16-683
Ver.: 1
Agenda #: 31
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting authorization to execute Purchase of Service Contracts with various community agencies in the total amount of $4,313,916 for emergency shelter and supportive housing services in the Housing Division, for the period effective January 1, 2017, through December 31, 2017. (Referred to the Committee on Health and Human Needs for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes; Referred to the Committee on Finance and Audit)
Action: ADOPTED
Result: Pass

16-684

Wed, 08 Apr 2026 14:49:52 GMT

File #: 16-684
Ver.: 1
Agenda #: 32
Type: Action Report
Title: 2017 Adopted Budget Amendment 1A045: From the Director, Department of Health and Human Services (DHHS), requesting authorization to create 1.0 full-time equivalent Community Intervention Specialist position (title code 00008000, pay range 24) in the Housing Division of DHHS, effective January 1, 2017.
Action: ADOPTED
Result: Pass

16-685

Wed, 08 Apr 2026 14:49:52 GMT

File #: 16-685
Ver.: 1
Agenda #: 33
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting authorization to execute a Professional Services Contract with Quick Financial Solutions LLC, in the amount of $176,904, with an aggregate value of $671,568, for specialized fiscal management services in the Management Services Division, for the period effective January 1, 2017, through December 31, 2017.
Action: ADOPTED
Result: Pass

16-686

Wed, 08 Apr 2026 14:49:52 GMT

File #: 16-686
Ver.: 1
Agenda #: 34
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting authorization to execute a Purchase of Service Contract with IMPACT, Inc., in the amount of $430,000 for the 2-1-1 Community Information Line, for the period effective January 1, 2017, through December 31, 2017. (Referred to the Committee on Health and Human Needs for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes; Referred to the Committee on Finance and Audit)
Action: ADOPTED
Result: Pass

16-687

Wed, 08 Apr 2026 14:49:52 GMT

File #: 16-687
Ver.: 1
Agenda #: 35
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting authorization to execute a contract with the State Department of Children and Families and to accept $35,714,663 in revenue (excluding corrective sanctions) and any addendum thereto to provide Community Youth and Family Aids, for the period effective January 1, 2017, through December 31, 2017. (Referred to the Committee on Health and Human Needs for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes; Referred to the Committee on Finance and Audit)
Action: ADOPTED
Result: Pass

16-688

Wed, 08 Apr 2026 14:49:52 GMT

File #: 16-688
Ver.: 1
Agenda #: 36
Type: Action Report
Title: From the Director, Department of Health and Human Services (DHHS), requesting authorization to execute Professional Services Contracts with: The Medical College of Wisconsin, Alternatives in Psychological Consultation, Behavioral Affiliates, Wauwatosa Virtual Academy, Omnicare of Milwaukee, and University of Wisconsin-Madison, in the total amount of $548,070 for programs within the Delinquency and Courts Services Division (DCSD) for the period effective January 1, 2017, through December 31, 2017; and with National Council on Crime and Delinquency in the amount of $99,945 for programs within DHHS, for the period retroactive to November 1, 2016, through December 31, 2017. (Referred to the Committee on Health and Human Needs for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes; Referred to the Committee on Finance and Audit)
Action: ADOPTED
Result: Pass

16-689

Wed, 08 Apr 2026 14:49:52 GMT

File #: 16-689
Ver.: 1
Agenda #: 37
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting authorization to execute Purchase of Service Contracts with: Southwest Key Programs, Inc., Nehemiah Project, Inc., St. Charles Youth and Family Services, Professional Services Group, Inc., Wisconsin Community Services Inc., La Causa, Inc., Meta House, Community Advocates, and Running Rebels Community Organization in the total amount of $7,868,213 for programs within the Delinquency and Court Services Division, for the period effective January 1, 2017, through December 31, 2017. (Referred to the Committee on Health and Human Needs for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes; Referred to the Committee on Finance and Audit)
Action: ADOPTED
Result: Pass

16-607A

Wed, 08 Apr 2026 14:49:52 GMT

File #: 16-607A
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 October 2016 Cycle. (Section C1 ONLY: WP225021 Oakwood Golf Course Cart Paths; WP19101 Moody Park Renovation; WP20201 Dr. Martin Luther King Jr., Community Center Heating, Ventilation, and Air Conditioning; and WP27101 Johnson Park Pavilion) (10/31/16: Laid Over for One Cycle)
Action: ADOPTED
Result: Pass

16-718

Wed, 08 Apr 2026 14:49:52 GMT

File #: 16-718
Ver.: 1
Agenda #: 39
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 December 2016 Cycle.
Action: ADOPTED
Result: Pass

16-736

Wed, 08 Apr 2026 14:49:52 GMT

File #: 16-736
Ver.: 1
Agenda #: 40
Type: Ordinance
Title: From Corporation Counsel, requesting authorization to amend Section 17.14 (7) and (8) of the Milwaukee County Code of General Ordinances, regarding the employee and retiree health plan to conform to the 2017 Adopted Budget.
Action: ADOPTED
Result: Pass

16-698

Wed, 08 Apr 2026 14:49:49 GMT

File #: 16-698
Ver.: 1
Agenda #: 41
Type: Resolution
Title: A resolution recognizing the second Monday of October as Indigenous Peoples’ Day.
Action: ADOPTED
Result:

16-659

Wed, 08 Apr 2026 14:49:49 GMT

File #: 16-659
Ver.: 1
Agenda #: 42
Type: Action Report
Title: From the Director of Employee Relations, Department of Human Resources, requesting ratification of the 2015-2016 Memorandum of Agreement between Milwaukee County and the Milwaukee County Fire Fighters’ Association, International Association of Fire Fighters, Local 1072.
Action: ADOPTED
Result: Pass

16-676

Wed, 08 Apr 2026 14:49:49 GMT

File #: 16-676
Ver.: 1
Agenda #: 43
Type: Action Report
Title: From the Chief Human Resources Officer, Department of Human Resources (DHR), and the Director of Talent Acquisition and Human Resource Operations, DHR, requesting authorization to implement strategies designed to provide flexibility in recruiting for difficult-to-fill positions.
Action: ADOPTED
Result: Pass

16-694

Wed, 08 Apr 2026 14:49:49 GMT

File #: 16-694
Ver.: 1
Agenda #: 44
Type: Action Report
Title: From the Director of Compensation/Human Resources Information System, Department of Human Resources, requesting approval of the classification of a Conservation, Research, and Sustainability Coordinator at the Milwaukee County Zoo.
Action: ADOPTED
Result: Pass

16-696

Wed, 08 Apr 2026 14:49:49 GMT

File #: 16-696
Ver.: 1
Agenda #: 45
Type: Action Report
Title: From the Director of Compensation/Human Resources Information System, Department of Human Resources, requesting approval of the classification of a temporary Staff Veterinarian at the Milwaukee County Zoo.
Action: ADOPTED
Result: Pass

16-715

Wed, 08 Apr 2026 14:49:49 GMT

File #: 16-715
Ver.: 1
Agenda #: 46
Type: Action Report
Title: From the Director, Department of Parks, Recreation, and Culture (DPRC), requesting a retroactive extension of the Temporary Assignment to a Higher Classification for Mr. Michael Nowakowski, allowing him to continue to serve in the position of Park Maintenance Worker 2 In-Charge for the DPRC, for the period effective October 14, 2016, through December 31, 2016.
Action: ADOPTED
Result: Pass

16-717

Wed, 08 Apr 2026 14:49:49 GMT

File #: 16-717
Ver.: 1
Agenda #: 47
Type: Action Report
Title: From the Director, Department of Parks, Recreation, and Culture (DPRC), requesting a retroactive extension of the Temporary Assignment to a Higher Classification for Mr. Eddie Strong, allowing him to continue to serve in the position of Park Maintenance Worker for the DPRC, for the period effective October 14, 2016, through December 31, 2016.
Action: ADOPTED
Result: Pass

16-677

Wed, 08 Apr 2026 14:49:51 GMT

File #: 16-677
Ver.: 1
Agenda #: 48
Type: Ordinance
Title: From Corporation Counsel, requesting authorization to amend Section 201.24(4.1) of the Milwaukee County Code of General Ordinances, as it pertains to the “Rule of 75.” (Referred to the Committee on Personnel and the Pension Study Commission) (CB 12/15/16: Referred to the Committee on Personnel) (03/10/17: Laid Over to the Call of the Chair)
Action: REFERRED
Result:

16-690

Wed, 08 Apr 2026 14:49:51 GMT

File #: 16-690
Ver.: 1
Agenda #: 49
Type: Informational Report
Title: From the Director, Department of Health and Human Services, providing an informational update on Milwaukee County youth being held at the State Department of Juvenile Corrections facility of Lincoln Hills School for Boys and Copper Lake School for Girls. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

16-727

Wed, 08 Apr 2026 14:49:51 GMT

File #: 16-727
Ver.: 1
Agenda #: 50
Type: Appointment
Title: From the County Executive, appointing Holly Davis to the position of Director of the Department on Aging for Milwaukee County.
Action: CONFIRMED
Result: Pass

16-739

Wed, 08 Apr 2026 14:49:51 GMT

File #: 16-739
Ver.: 1
Agenda #: 51
Type: Resolution
Title: A resolution to recognize November as Native American Heritage Month.
Action: ADOPTED
Result: Pass

16-743

Wed, 08 Apr 2026 14:49:53 GMT

File #: 16-743
Ver.: 1
Agenda #: 76
Type: Resolution
Title: A resolution establishing a policy to conduct external investigations of deaths that occur under certain circumstances at the Milwaukee County House of Correction and the Milwaukee County Jail.
Action: ADOPTED
Result: Pass

16-740

Wed, 08 Apr 2026 14:49:53 GMT

File #: 16-740
Ver.: 1
Agenda #: 77
Type: Resolution
Title: A resolution that supports joining the “Stepping Up” initiative, which aims to reduce the number of people with mental illness who are jailed.
Action: ADOPTED
Result: Pass

16-11

Wed, 08 Apr 2026 14:49:49 GMT

File #: 16-11
Ver.: 1
Agenda #: 52
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

16-710

Wed, 08 Apr 2026 14:49:51 GMT

File #: 16-710
Ver.: 1
Agenda #: 53
Type: Informational Report
Title: From the Director, Department of Parks, Recreation, and Culture, providing an informational report on an existing encroachment into the Oak Creek Parkway in the City of South Milwaukee, by Caterpillar, Inc. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (12/15/16 County Board Meeting: Referred back to the Committee on Parks, Energy, and Environment)
Action: REFERRED
Result: Pass

16-712

Wed, 08 Apr 2026 14:49:51 GMT

File #: 16-712
Ver.: 1
Agenda #: 54
Type: Informational Report
Title: From the Director, Department of Parks, Recreation, and Culture, providing an informational update on recent planning efforts for the Lakefront surrounding the War Memorial Center. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

16-711

Wed, 08 Apr 2026 14:49:51 GMT

File #: 16-711
Ver.: 1
Agenda #: 55
Type: Informational Report
Title: From the Director, Department of Parks, Recreation, and Culture, providing an informational update on parks' capital projects approved by the Milwaukee County Board of Supervisors that were funded during the 2015-2016 budget cycles. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

16-732

Wed, 08 Apr 2026 14:49:51 GMT

File #: 16-732
Ver.: 1
Agenda #: 56
Type: Informational Report
Title: From the Milwaukee County Board of Supervisors, requesting an informational report from the Director, Department of Parks, Recreation, and Culture (DPRC), regarding policies relating to the use of park land in cooperation with other governmental units (Adopted File No. 00-191) in the context of projects the DPRC is actively pursuing. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

16-554

Wed, 08 Apr 2026 14:49:51 GMT

File #: 16-554
Ver.: 1
Agenda #: 57
Type: Informational Report
Title: From the Milwaukee County Board of Supervisors requesting a written informational report from the Director, Department of Parks, Recreation, and Culture (DPRC) providing an update on DPRC's progress in implementing the request in adopted File No. 16-121 seeking the immediate rezoning as parkland of at-risk parks by whatever process is required within the municipalities where each is located. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (10/25/16: Laid Over for One Meeting Cycle)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

16-722

Wed, 08 Apr 2026 14:49:51 GMT

File #: 16-722
Ver.: 1
Agenda #: 58
Type: Resolution
Title: From the Director, University of Wisconsin-Milwaukee County Cooperative Extension (UW Extension), requesting authorization to execute Amendment No. 2 of a Professional Services Contract between Milwaukee County and UW Extension, increasing the existing contract by $175,212, from $830,681 to $1,005,893, for professional staffing services, for the period effective January 1, 2017, through December 31, 2017.
Action: ADOPTED
Result: Pass

16-637

Wed, 08 Apr 2026 14:49:49 GMT

File #: 16-637
Ver.: 1
Agenda #: 59
Type: Ordinance
Title: A resolution/ordinance, in conjunction with the Department of Parks, Recreation, and Culture, to amend Section 47.03 of the Milwaukee County Code of General Ordinances, to establish a policy for location-based augmented reality games in Milwaukee County Parks. (CB Meeting 12/15/16: Referred back to the Committee on Parks, Energy, and Environment)
Action: REFERRED
Result: Pass

16-651

Wed, 08 Apr 2026 14:49:49 GMT

File #: 16-651
Ver.: 1
Agenda #: 60
Type: Ordinance
Title: From the Director, Milwaukee County Zoo (the Zoo), requesting authorization to amend Section 50.041 of the Milwaukee County Code of General Ordinances, regarding the Zoo Railroad, Specimen, and Conservation and Research Program Fund to conform to the 2017 Adopted Budget.
Action: ADOPTED
Result: Pass

16-576

Wed, 08 Apr 2026 14:49:51 GMT

File #: 16-576
Ver.: 1
Agenda #: 61
Type: Action Report
Title: From the Director, Department of Parks, Recreation, and Culture, requesting authorization to reallocate $131,155 from a water pumping system project at the Farm and Fish Hatchery to other repair and replacement projects resulting from vandalism and property damage not covered by insurance to include the following projects: Lincoln Memorial Drive light pole replacements, Lake Park tennis court fence repair, Lincoln Park Henry Aaron Field fence repair, Grant Park Picnic Shelter #5A roof shingle replacement, Farm and Hatchery roof repair, and Boerner Visitor's Center water damage improvements.
Action: ADOPTED
Result: Pass

16-701

Wed, 08 Apr 2026 14:49:51 GMT

File #: 16-701
Ver.: 1
Agenda #: 62
Type: Action Report
Title: From the Director, Department of Parks, Recreation, and Culture, requesting authorization to apply for the Fund for Lake Michigan program grant and/or the Milwaukee Metropolitan Sewerage District Green Infrastructure program grant.
Action: ADOPTED
Result: Pass

16-700

Wed, 08 Apr 2026 14:49:51 GMT

File #: 16-700
Ver.: 1
Agenda #: 63
Type: Action Report
Title: From the Director, Department of Parks, Recreation, and Culture, requesting approval of the Certified Survey Map, creating four distinct lots at the lakefront area of Lincoln Memorial Drive and East Michigan Street.
Action: ADOPTED
Result: Pass

16-706

Wed, 08 Apr 2026 14:49:51 GMT

File #: 16-706
Ver.: 1
Agenda #: 64
Type: Action Report
Title: From the Director, Department of Parks, Recreation, and Culture, requesting authorization to approve a Parks Amenities Matching Fund request from Wisconsin Sports Group, LLC, in the amount of $15,000 to support the installation of futsal courts at Lincoln Park.
Action: ADOPTED
Result: Pass

16-708

Wed, 08 Apr 2026 14:49:51 GMT

File #: 16-708
Ver.: 1
Agenda #: 65
Type: Action Report
Title: From the Director, Department of Parks, Recreation, and Culture, requesting retroactive authorization to execute a Lease Agreement with the Southeastern Hockey Association of Wisconsin for the Wilson Park Recreation Center, totaling $1,800 per year, for a three-year term, effective July 1, 2016, through July 30, 2019, with two one-year renewal options.
Action: ADOPTED
Result: Pass

16-704

Wed, 08 Apr 2026 14:49:51 GMT

File #: 16-704
Ver.: 1
Agenda #: 66
Type: Action Report
Title: From the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute lease agreements with: Al Moreland Boxing Club, Inc., Images of US Sports, Inc., and Dynamic Dance, LLC, at the Dr. Martin Luther King, Jr., Community Center, in the amount of $150 per month for each leasee, for the period effective January 1, 2017, through December 31, 2017, with two one-year renewal options for each lease.
Action: ADOPTED
Result: Pass

16-705

Wed, 08 Apr 2026 14:49:51 GMT

File #: 16-705
Ver.: 1
Agenda #: 67
Type: Action Report
Title: From the Director, Department of Parks, Recreation, and Culture, requesting authorization to grant waivers to various special event organizers for events that impede access to Lincoln Memorial Drive on various dates in 2017 pursuant to Section 47.031(5) of the Milwaukee County Code of General Ordinances.
Action: ADOPTED
Result: Pass

16-667

Wed, 08 Apr 2026 14:49:49 GMT

File #: 16-667
Ver.: 1
Agenda #: 68
Type: Informational Report
Title: From the Director, Department of Transportation, providing an informational report regarding alternative fuels analysis for the Milwaukee County Transit System. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

16-673

Wed, 08 Apr 2026 14:49:51 GMT

File #: 16-673
Ver.: 1
Agenda #: 69
Type: Action Report
Title: From the Director, Facilities Management Division, Department of Administrative Services, requesting authorization to proceed with the 2017 Phase III effort of the Milwaukee County Courthouse Planning Program, to include recommendations for the appropriate space programming, swing space coordination, ownership, financing, project delivery method strategies, and long-term operation and maintenance requirements to facilitate sustainable occupancy of the new criminal courthouse. (02/02/17 CB Meeting: Referred to the Committee on Transportation, Public Works, and Transit)
Action: REFERRED TO CORPORATION COUNSEL FOR LEGAL OPINION
Result: Pass

16-672

Wed, 08 Apr 2026 14:49:49 GMT

File #: 16-672
Ver.: 1
Agenda #: 70
Type: Action Report
Title: From the Director, Department of Transportation, requesting authorization to increase the flowage rates for aviation fuels from 6 cents to 10 cents, and oils from 5 cents to 10 cents per gallon, at Lawrence J. Timmerman Airport, in accordance with Section 4.06(1)(b), Milwaukee County Code of General Ordinances.
Action: ADOPTED
Result: Pass

16-668

Wed, 08 Apr 2026 14:49:49 GMT

File #: 16-668
Ver.: 1
Agenda #: 71
Type: Action Report
Title: From the Director, Department of Transportation, requesting authorization to discontinue the trial extension of Route 51 (Oklahoma Avenue) to St. Francis, and instead extend the PurpleLine along South 27th Street in the City of Franklin.
Action: ADOPTED
Result: Pass

16-720

Wed, 08 Apr 2026 14:49:50 GMT

File #: 16-720
Ver.: 1
Agenda #: 72
Type: Informational Report
Title: From the Director of Economic Development, Department of Administrative Services, providing an informational report regarding UpLift MKE Third Quarter results. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

16-227

Wed, 08 Apr 2026 14:49:50 GMT

File #: 16-227
Ver.: 1
Agenda #: 73
Type: Reference File
Title: From the Director of Economic Development, Department of Administrative Services, providing an informational report regarding Milwaukee County Property Sales. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

16-5

Wed, 08 Apr 2026 14:49:50 GMT

File #: 16-5
Ver.: 1
Agenda #: 74
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 14:49:50 GMT

File #: 16-6
Ver.: 1
Agenda #: 75
Type: Reference File
Title: Reference File established by the County Board Chairperson, relative to County Board Citations/Certificates.
Action: ADOPTED
Result: Pass