Milwaukee County - Meeting of Milwaukee County Board of Supervisors on 5/22/2014 at 9:30 AM

14-1

Wed, 08 Apr 2026 14:48:00 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: RECEIVED AND PLACED ON FILE
Result:

14-2

Wed, 08 Apr 2026 14:48:00 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: RECEIVED AND PLACED ON FILE
Result:

14-3

Wed, 08 Apr 2026 14:48:00 GMT

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

14-4

Wed, 08 Apr 2026 14:48:00 GMT

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

14-396

Wed, 08 Apr 2026 14:48:01 GMT

File #: 14-396
Ver.: 1
Agenda #: 5
Type: Appointment
Title: From the County Executive, reappointing Dr. John Raymond, Sr., to the Milwaukee County Research Park Corporation Board of Directors for a term expiring April 21, 2017.
Action: CONFIRMED
Result: Pass

14-398

Wed, 08 Apr 2026 14:48:01 GMT

File #: 14-398
Ver.: 1
Agenda #: 6
Type: Appointment
Title: From the County Executive, reappointing Mr. David Gilbert to the Milwaukee County Research Park Corporation Board of Directors for a term expiring April 21, 2017.
Action: CONFIRMED
Result: Pass

14-399

Wed, 08 Apr 2026 14:48:01 GMT

File #: 14-399
Ver.: 1
Agenda #: 7
Type: Appointment
Title: From the County Executive, reappointing Mr. Tim Baranzyk to the Veterans Service Commission for a term expiring December 31, 2016.
Action: CONFIRMED
Result: Pass

14-415

Wed, 08 Apr 2026 14:48:01 GMT

File #: 14-415
Ver.: 1
Agenda #: 8
Type: Appointment
Title: From the County Executive, reappointing Supervisor Patricia Jursik to the Milwaukee Art Museum Board of Directors for a term expiring June 1, 2015.
Action: CONFIRMED
Result: Pass

14-465

Wed, 08 Apr 2026 14:48:00 GMT

File #: 14-465
Ver.: 1
Agenda #: 9
Type: Informational Report
Title: From the Chief Human Resources Officer, Department of Human Resources, and Corporation Counsel submitting an informational report regarding the overview and chronology of Buy-In and Buy-Back programs. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

14-440

Wed, 08 Apr 2026 14:48:01 GMT

File #: 14-440
Ver.: 1
Agenda #: 10
Type: Informational Report
Title: From the Director, Milwaukee County Zoo, submitting notification of a potential Revenue Deficit in the amount of $233,226 as of March 31, 2014. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

14-417

Wed, 08 Apr 2026 14:48:01 GMT

File #: 14-417
Ver.: 1
Agenda #: 11
Type: Informational Report
Title: From the Milwaukee County Comptroller and the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting an informational report regarding final expenditures and revenues to be carried over from 2013 to 2014 in accordance with Chapter 32.91 of the Milwaukee County Code of General Ordinances. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

14-444

Wed, 08 Apr 2026 14:48:01 GMT

File #: 14-444
Ver.: 1
Agenda #: 12
Type: Informational Report
Title: From the Milwaukee County Comptroller, submitting an informational report providing an update on the 2013 Year-End Fiscal Projection for Milwaukee County. (March 2014) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

14-449

Wed, 08 Apr 2026 14:47:58 GMT

File #: 14-449
Ver.: 1
Agenda #: 13
Type: Action Report
Title: From the Director, Milwaukee County Zoo, requesting authorization to use award funds to implement the Remediation Plan to cure the effects of the Wisconsin Department of Transportation Zoo Freeway Interchange Project on the Milwaukee County Zoo. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit)
Action: ADOPTED
Result: Pass

14-453

Wed, 08 Apr 2026 14:48:01 GMT

File #: 14-453
Ver.: 1
Agenda #: 14
Type: Action Report
Title: From the Chief Judge, requesting authorization to increase by $165,000, from $987,902 to $1,152,902, the 2013 Professional Services Contract with JusticePoint, Inc. for the provision of Universal Screening services and related expenditures.
Action: ADOPTED
Result: Pass

14-391

Wed, 08 Apr 2026 14:47:58 GMT

File #: 14-391
Ver.: 1
Agenda #: 15
Type: Action Report
Title: From the Office of the Sheriff, requesting authorization to execute the Fifth Amendment to an existing grant with the Wisconsin Department of Transportation for provision of a Freeway Service Team for an additional $250,000, bringing total grant funding to $1,503,332 and extending the period from July 1, 2013, to June 30, 2014. (Referred to the Committees on Judiciary, Safety, and General Services, and Finance, Personnel, and Audit)
Action: ADOPTED
Result: Pass

14-371

Wed, 08 Apr 2026 14:48:01 GMT

File #: 14-371
Ver.: 1
Agenda #: 16
Type: Action Report
Title: From the Director, Department of Transportation, requesting authorization to accept Congestion Mitigation and Air Quality (CMAQ) Grant funds for Wisconsin Department of Transportation approved projects covering the 2015-2018 State Fiscal Year grant award period. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit.)
Action: ADOPTED
Result: Pass

14-377

Wed, 08 Apr 2026 14:48:01 GMT

File #: 14-377
Ver.: 1
Agenda #: 17
Type: Action Report
Title: From the Director, Department of Transportation, and the Interim Airport Director requesting authorization to amend Rental Car Agreements at General Mitchell International Airport extending the term one additional year commencing July 1, 2018, through June 30, 2019, and require that the annual audit due date is within ninety (90) days of the close of each contract year. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit.)
Action: ADOPTED
Result: Pass

14-378

Wed, 08 Apr 2026 14:48:01 GMT

File #: 14-378
Ver.: 1
Agenda #: 18
Type: Action Report
Title: From the Director, Department of Transportation, and the Interim Airport Director requesting authorization to enter into a Professional Services Contract with Landry in an amount not to exceed $405,452 for a term of nineteen (19) months commencing June 1, 2014, through December 31, 2015, to develop a Safety Management System. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit.)
Action: ADOPTED
Result: Pass

14-277

Wed, 08 Apr 2026 14:48:01 GMT

File #: 14-277
Ver.: 1
Agenda #: 19
Type: Action Report
Title: From the Director, Architecture, Engineering, and Environmental Services Section, Facilities Management Division, Department of Administrative Services, requesting authorization to abolish one position of Heating Equipment Mechanic (title code 27280000002, pay range 5425) and to create one position of Architect (title code 35361000002, pay range 32A). (Referred to the Committee on Finance, Personnel, and Audit, Department of Administrative Services, and Human Resources)
Action: ADOPTED
Result: Pass

14-464

Wed, 08 Apr 2026 14:48:01 GMT

File #: 14-464
Ver.: 1
Agenda #: 20
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting authorization to create one position of Deputy Superintendent (title code TBD, pay range 33M) at the Juvenile Detention Center. (Referred to the Committee on Finance, Personnel, and Audit, Department of Administrative Services, and Human Resources)
Action: ADOPTED
Result: Pass

14-393

Wed, 08 Apr 2026 14:48:01 GMT

File #: 14-393
Ver.: 1
Agenda #: 21
Type: Action Report
Title: From the Director, Department on Aging, requesting authorization to increase by $15,202, from $1,456,745 to $1,471,947, the contract with Transit Express, Inc., for providing Specialized Elderly Transportation Services through December 31, 2013. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.)
Action: ADOPTED
Result: Pass

14-394

Wed, 08 Apr 2026 14:48:01 GMT

File #: 14-394
Ver.: 1
Agenda #: 22
Type: Action Report
Title: From the Director, Department on Aging, requesting authorization to increase by $29,860, from $1,293,007 to $1,322,867, the 2014 contract with Interfaith Older Adult Programs, Inc., to provide programs in Clinton and Bernice Rose Park, McGovern Park, Washington Park, Wilson Park, and Lawrence P. Kelly Senior Centers. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.)
Action: ADOPTED
Result: Pass

14-433

Wed, 08 Apr 2026 14:47:58 GMT

File #: 14-433
Ver.: 1
Agenda #: 23
Type: Action Report
Title: From the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute an agreement and amend a current storm water easement with the City of Milwaukee and to accept payment of $150,000 from the City for a wetland restoration project in the Menomonee River Parkway. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit)
Action: ADOPTED
Result: Pass

14-421

Wed, 08 Apr 2026 14:47:58 GMT

File #: 14-421
Ver.: 1
Agenda #: 24
Type: Action Report
Title: From the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute a products and services agreement with Active Network, Inc., for the license, support, and maintenance of golf course and recreation management software for a term of four years. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit)
Action: ADOPTED
Result: Pass

14-420

Wed, 08 Apr 2026 14:48:01 GMT

File #: 14-420
Ver.: 1
Agenda #: 25
Type: Action Report
Title: From the Director, Department of Parks, Recreation, and Culture, requesting a 90-day extension of the Temporary Assignment to a Higher Classification for the Assistant Chief of Recreation and Business Development position within the Department of Parks, Recreation, and Culture.
Action: ADOPTED
Result: Pass

14-427

Wed, 08 Apr 2026 14:48:01 GMT

File #: 14-427
Ver.: 1
Agenda #: 26
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 May 2014 Cycle.
Action: ADOPTED
Result: Pass

14-401

Wed, 08 Apr 2026 14:48:01 GMT

File #: 14-401
Ver.: 1
Agenda #: 27
Type: Action Report
Title: From the Director of Benefits, Department of Human Resources, requesting authorization to execute an amendment extending the existing contract with UnitedHealthCare for medical third party administrative services through the 2017 plan year.
Action: ADOPTED
Result: Pass

14-403

Wed, 08 Apr 2026 14:48:01 GMT

File #: 14-403
Ver.: 1
Agenda #: 28
Type: Action Report
Title: From the Chief Human Resources Officer, Department of Human Resources, requesting authorization to extend the Temporary Assignments to a Higher Classification for Ms. Mary Dutkiewicz to continue serving as Interim Senior Human Resources (HR) Generalist, and Ms. Bonica Voss to continue serving as Interim HR Generalist in the Department of Human Resources through July 31, 2014.
Action: ADOPTED
Result: Pass

14-454

Wed, 08 Apr 2026 14:48:01 GMT

File #: 14-454
Ver.: 1
Agenda #: 29
Type: Action Report
Title: From the Director, Department of Human Resources, submitting recommendations for appropriate classifications and rates of compensation for positions created in the 2014 Adopted Budget - Phase II. (Balance of positions) (04/17/14: Balance of positions Laid Over for One Cycle)
Action: ADOPTED
Result: Pass

14-244

Wed, 08 Apr 2026 14:48:01 GMT

File #: 14-244
Ver.: 1
Agenda #: 30
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: ADOPTED
Result: Pass

14-466

Wed, 08 Apr 2026 14:48:02 GMT

File #: 14-466
Ver.: 1
Agenda #: 73
Type: Action Report
Title: From the Director, Department of Transportation, requesting authorization to enter into a contract with the Wisconsin Department of Transportation (WisDOT) for the Milwaukee County Transit System (MCTS) to provide transit services as a result of the settlement agreement between WisDOT and the Plaintiffs (Milwaukee Inner-City Congregations Allied for Hope and the Black Health Coalition of Wisconsin) as part of the Zoo Interchange Freeway Reconstruction Project. (05/20/14: Referred to the Committee on Finance, Personnel, and Audit)
Action: ADOPTED
Result: Pass

14-400

Wed, 08 Apr 2026 14:47:59 GMT

File #: 14-400
Ver.: 1
Agenda #: 31
Type: Appointment
Title: From the County Executive appointing Maria Castrejon-Perez to serve on the Commission on Aging for a term expiring January 31, 2017.
Action: CONFIRMED
Result: Pass

14-402

Wed, 08 Apr 2026 14:47:59 GMT

File #: 14-402
Ver.: 1
Agenda #: 32
Type: Appointment
Title: From the County Executive appointing Nengmay S. Vang to serve on the Commission on Aging for a term expiring January 31, 2017.
Action: CONFIRMED
Result: Pass

14-404

Wed, 08 Apr 2026 14:47:59 GMT

File #: 14-404
Ver.: 1
Agenda #: 33
Type: Appointment
Title: From the County Executive appointing Patsy J. Delgado to serve on the Commission on Aging for a term expiring on January 31, 2017.
Action: CONFIRMED
Result: Pass

14-405

Wed, 08 Apr 2026 14:47:59 GMT

File #: 14-405
Ver.: 1
Agenda #: 34
Type: Appointment
Title: From the County Executive appointing Fred Knueppel to serve on the Commission on Aging for a term expiring January 31, 2017.
Action: CONFIRMED
Result: Pass

14-406

Wed, 08 Apr 2026 14:47:59 GMT

File #: 14-406
Ver.: 1
Agenda #: 35
Type: Appointment
Title: From the County Executive appointing Debra J. Jupka to serve on the Commission on Aging for a term expiring January 31, 2017.
Action: CONFIRMED
Result: Pass

14-407

Wed, 08 Apr 2026 14:48:00 GMT

File #: 14-407
Ver.: 1
Agenda #: 36
Type: Appointment
Title: From the County Executive appointing Johnny C. White, Jr., to serve on the Commission on Aging for a term expiring January 31, 2017.
Action: CONFIRMED
Result: Pass

14-409

Wed, 08 Apr 2026 14:48:00 GMT

File #: 14-409
Ver.: 1
Agenda #: 37
Type: Appointment
Title: From the County Executive appointing Sylvan Leabman to serve on the Commission on Aging for a term expiring January 31, 2017.
Action: CONFIRMED
Result: Pass

14-410

Wed, 08 Apr 2026 14:48:00 GMT

File #: 14-410
Ver.: 1
Agenda #: 38
Type: Appointment
Title: From the County Executive appointing Mary Kepler to serve on the Commission on Aging for a term expiring January 31, 2016.
Action: CONFIRMED
Result: Pass

14-393

Wed, 08 Apr 2026 14:48:00 GMT

File #: 14-393
Ver.: 1
Agenda #: 39
Type: Action Report
Title: From the Director, Department on Aging, requesting authorization to increase by $15,202, from $1,456,745 to $1,471,947, the contract with Transit Express, Inc., for providing Specialized Elderly Transportation Services through December 31, 2013. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.)
Action:
Result:

14-394

Wed, 08 Apr 2026 14:48:00 GMT

File #: 14-394
Ver.: 1
Agenda #: 40
Type: Action Report
Title: From the Director, Department on Aging, requesting authorization to increase by $29,860, from $1,293,007 to $1,322,867, the 2014 contract with Interfaith Older Adult Programs, Inc., to provide programs in Clinton and Bernice Rose Park, McGovern Park, Washington Park, Wilson Park, and Lawrence P. Kelly Senior Centers. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.)
Action:
Result:

14-422

Wed, 08 Apr 2026 14:48:00 GMT

File #: 14-422
Ver.: 1
Agenda #: 41
Type: Informational Report
Title: From the Director of Procurement, Department of Administrative Services, submitting an informational report on the review of Milwaukee County’s current procurement policies, procedures, and administrative manuals by the National Institute of Governmental Purchasing. (Considered by the Committees on Judiciary, Safety, and General Services, and Finance, Personnel, and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

14-391

Wed, 08 Apr 2026 14:48:00 GMT

File #: 14-391
Ver.: 1
Agenda #: 42
Type: Action Report
Title: From the Office of the Sheriff, requesting authorization to execute the Fifth Amendment to an existing grant with the Wisconsin Department of Transportation for provision of a Freeway Service Team for an additional $250,000, bringing total grant funding to $1,503,332 and extending the period from July 1, 2013, to June 30, 2014. (Referred to the Committees on Judiciary, Safety, and General Services, and Finance, Personnel, and Audit)
Action: ADOPTED
Result:

14-373

Wed, 08 Apr 2026 14:48:00 GMT

File #: 14-373
Ver.: 1
Agenda #: 43
Type: Claim or Litigation
Title: From Corporation Counsel, recommending payment in the amount of $20,000 to Kevin Freeman and his attorneys in settlement of his claims in Freeman v. Mack et al., Eastern District Case No. 13-CV-1030.
Action: ADOPTED
Result: Pass

14-384

Wed, 08 Apr 2026 14:47:59 GMT

File #: 14-384
Ver.: 1
Agenda #: 44
Type: Claim or Litigation
Title: From Corporation Counsel, recommending back wages payment in the amount of $26,137.87 to Jean Wolfgang and a double step advancement for Ms. Wolfgang in settlement of her discrimination claim in Jean Wolfgang v. Milwaukee County, Eastern District Case No. 13-CV-586.
Action: ADOPTED
Result: Pass

14-439

Wed, 08 Apr 2026 14:47:59 GMT

File #: 14-439
Ver.: 1
Agenda #: 45
Type: Action Report
Title: From the Medical Examiner, requesting approval of the Amended and Restated Tissue Recovery Program Agreement with the BloodCenter of Wisconsin d/b/a Wisconsin Tissue Bank to facilitate tissue recovery for an annual fee of $88,750 for an initial term of January 17, 2014, to August 31, 2014, and then for automatically-renewing one-year terms.
Action: ADOPTED
Result: Pass

14-418

Wed, 08 Apr 2026 14:47:59 GMT

File #: 14-418
Ver.: 1
Agenda #: 46
Type: Informational Report
Title: From the Director, Architecture, Engineering, and Environmental Services, Facilities Management Division, Department of Administrative Services, submitting an informational status report on Capital Project WO517 War Memorial Renovations including an increased cost estimate for Heating, Ventilating, and Air Conditioning replacement. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

14-431

Wed, 08 Apr 2026 14:48:00 GMT

File #: 14-431
Ver.: 1
Agenda #: 47
Type: Informational Report
Title: From the Director, Department of Parks, Recreation, and Culture, submitting an informational report on a proposal by the Harambee Great Neighborhood Initiative to revitalize Rose Park. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

14-414

Wed, 08 Apr 2026 14:48:00 GMT

File #: 14-414
Ver.: 1
Agenda #: 48
Type: Appointment
Title: From the County Executive, appointing Ms. Gladys Manzanet to the Marcus Center Board of Directors for a term expiring May 1, 2017.
Action: CONFIRMED
Result: Pass

14-421

Wed, 08 Apr 2026 14:48:00 GMT

File #: 14-421
Ver.: 1
Agenda #: 49
Type: Action Report
Title: From the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute a products and services agreement with Active Network, Inc., for the license, support, and maintenance of golf course and recreation management software for a term of four years. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit)
Action: ADOPTED
Result:

14-433

Wed, 08 Apr 2026 14:48:00 GMT

File #: 14-433
Ver.: 1
Agenda #: 50
Type: Action Report
Title: From the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute an agreement and amend a current storm water easement with the City of Milwaukee and to accept payment of $150,000 from the City for a wetland restoration project in the Menomonee River Parkway. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit)
Action: ADOPTED
Result:

14-437

Wed, 08 Apr 2026 14:48:00 GMT

File #: 14-437
Ver.: 1
Agenda #: 51
Type: Action Report
Title: From the Director, Department of Parks, Recreation, and Culture, requesting authorization to accept a donation from Mr. Richard Edelman of a steel sculpture entitled “Sundial” to be installed in Boerner Botanical Gardens in Whitnall Park.
Action: ADOPTED
Result: Pass

14-449

Wed, 08 Apr 2026 14:48:00 GMT

File #: 14-449
Ver.: 1
Agenda #: 52
Type: Action Report
Title: From the Director, Milwaukee County Zoo, requesting authorization to use award funds to implement the Remediation Plan to cure the effects of the Wisconsin Department of Transportation Zoo Freeway Interchange Project on the Milwaukee County Zoo. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit)
Action: ADOPTED
Result:

14-468

Wed, 08 Apr 2026 14:48:02 GMT

File #: 14-468
Ver.: 1
Agenda #: 74
Type: Resolution
Title: A resolution naming the Milwaukee County-owned woodlands located south of West Drexel Avenue and east of South 27th Street in the City of Oak Creek as “Barloga Woods.”
Action: ADOPTED
Result: Pass

14-374

Wed, 08 Apr 2026 14:48:00 GMT

File #: 14-374
Ver.: 1
Agenda #: 53
Type: Informational Report
Title: From the Director, Department of Transportation, and the Interim Airport Director, submitting an informational report regarding the General Mitchell International Airport Solar Energy Study. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

14-312

Wed, 08 Apr 2026 14:47:59 GMT

File #: 14-312
Ver.: 1
Agenda #: 54
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: AMENDED
Result: Fail

14-312

Wed, 08 Apr 2026 14:48:02 GMT

File #: 14-312
Ver.: 1
Agenda #:
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
Result: Pass

14-377

Wed, 08 Apr 2026 14:48:00 GMT

File #: 14-377
Ver.: 1
Agenda #: 55
Type: Action Report
Title: From the Director, Department of Transportation, and the Interim Airport Director requesting authorization to amend Rental Car Agreements at General Mitchell International Airport extending the term one additional year commencing July 1, 2018, through June 30, 2019, and require that the annual audit due date is within ninety (90) days of the close of each contract year. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit.)
Action: ADOPTED
Result:

14-378

Wed, 08 Apr 2026 14:48:00 GMT

File #: 14-378
Ver.: 1
Agenda #: 56
Type: Action Report
Title: From the Director, Department of Transportation, and the Interim Airport Director requesting authorization to enter into a Professional Services Contract with Landry in an amount not to exceed $405,452 for a term of nineteen (19) months commencing June 1, 2014, through December 31, 2015, to develop a Safety Management System. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit.)
Action: ADOPTED
Result:

14-376

Wed, 08 Apr 2026 14:48:00 GMT

File #: 14-376
Ver.: 1
Agenda #: 57
Type: Action Report
Title: From the Director, Department of Transportation, and the Interim Airport Director requesting authorization to enter into a Mutual Assistance Agreement with other Municipalities in its desire to secure for each entity the benefits of assistance in the protection of life and property from fire and other disasters.
Action: ADOPTED
Result: Pass

14-371

Wed, 08 Apr 2026 14:47:59 GMT

File #: 14-371
Ver.: 1
Agenda #: 58
Type: Action Report
Title: From the Director, Department of Transportation, requesting authorization to accept Congestion Mitigation and Air Quality (CMAQ) Grant funds for Wisconsin Department of Transportation approved projects covering the 2015-2018 State Fiscal Year grant award period. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit.)
Action: ADOPTED
Result:

14-383

Wed, 08 Apr 2026 14:47:59 GMT

File #: 14-383
Ver.: 1
Agenda #: 59
Type: Action Report
Title: From the Director of Architecture, Engineering, and Environmental Services Section, Facilities Management Division, Department of Administrative Services (DAS-FM), and the Facilities Maintenance Manager, DAS-FM, requesting authorization to grant We Energies a permanent easement to allow for the construction, operation, and maintenance of gas distribution facilities on the County Grounds at the north side of Wisconsin Avenue east of State Trunk Highway 45.
Action: ADOPTED
Result: Pass

14-450

Wed, 08 Apr 2026 14:47:59 GMT

File #: 14-450
Ver.: 1
Agenda #: 60
Type: Resolution
Title: A resolution commemorating May 2014 as Motorcycle Safety Awareness Month and May 3 through May 10, 2014, as Motorcycle Safety Awareness Week.
Action: ADOPTED
Result: Pass

14-350

Wed, 08 Apr 2026 14:48:02 GMT

File #: 14-350
Ver.: 1
Agenda #: 71
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: ADOPTED
Result: Pass

14-466

Wed, 08 Apr 2026 14:48:02 GMT

File #: 14-466
Ver.: 1
Agenda #: 72
Type: Action Report
Title: From the Director, Department of Transportation, requesting authorization to enter into a contract with the Wisconsin Department of Transportation (WisDOT) for the Milwaukee County Transit System (MCTS) to provide transit services as a result of the settlement agreement between WisDOT and the Plaintiffs (Milwaukee Inner-City Congregations Allied for Hope and the Black Health Coalition of Wisconsin) as part of the Zoo Interchange Freeway Reconstruction Project. (05/20/14: Referred to the Committee on Finance, Personnel, and Audit)
Action:
Result:

14-408

Wed, 08 Apr 2026 14:48:00 GMT

File #: 14-408
Ver.: 1
Agenda #: 61
Type: Presentation
Title: From the Southeastern Wisconsin Regional Planning Commission, presenting projections regarding the Economy and Population of the Southeastern Wisconsin Region. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

14-254

Wed, 08 Apr 2026 14:48:00 GMT

File #: 14-254
Ver.: 1
Agenda #: 62
Type: Informational Report
Title: From the Director, Department of Transportation, and the Airport Director submitting an informational report regarding a development strategy for MKE Regional Business Park. (04/09/14: TPWT Committee referred to ECD Committee) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

14-392

Wed, 08 Apr 2026 14:47:59 GMT

File #: 14-392
Ver.: 1
Agenda #: 63
Type: Informational Report
Title: From the Director, Department of Health and Human Services, submitting an informational report on the proposed timetable for the 2015 Milwaukee County Community Development Block Grant program year. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

14-428

Wed, 08 Apr 2026 14:48:00 GMT

File #: 14-428
Ver.: 1
Agenda #: 64
Type: Informational Report
Title: From the Director of County Economic Development, Department of Administrative Services, providing an informational update regarding the Milwaukee County Revolving Loan Fund. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

14-411

Wed, 08 Apr 2026 14:47:59 GMT

File #: 14-411
Ver.: 1
Agenda #: 65
Type: Appointment
Title: From the County Executive, appointing Mr. David Cialdini to the Milwaukee County Research Park Corporation Board of Directors for a term expiring April 21, 2017.
Action: CONFIRMED
Result: Pass

14-412

Wed, 08 Apr 2026 14:47:59 GMT

File #: 14-412
Ver.: 1
Agenda #: 66
Type: Appointment
Title: From the County Executive, appointing Mr. Nate Cade to the Milwaukee County Research Park Corporation Board of Directors for a term expiring April 21, 2017.
Action: CONFIRMED
Result: Pass

14-413

Wed, 08 Apr 2026 14:47:59 GMT

File #: 14-413
Ver.: 1
Agenda #: 67
Type: Appointment
Title: From the County Executive, appointing Mr. Marvin Bynum II to the Milwaukee County Research Park Corporation Board of Directors for a term expiring April 21, 2017.
Action: CONFIRMED
Result: Pass

14-5

Wed, 08 Apr 2026 14:48:00 GMT

File #: 14-5
Ver.: 1
Agenda #: 68
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 14:48:00 GMT

File #: 14-6
Ver.: 1
Agenda #: 69
Type: Reference File
Title: Reference file established by the County Board Chairwoman, relative to County Board Citations/Certificates.
Action: ADOPTED
Result: Pass

14-220

Wed, 08 Apr 2026 14:48:00 GMT

File #: 14-220
Ver.: 1
Agenda #: 70
Type: Resolution
Title: A resolution providing for an advisory referendum on the November 4, 2014, election ballot on whether tax revenue should be used to help pay for the renovation or construction of a new sports and entertainment arena to replace the BMO Harris Bradley Center in the City of Milwaukee and to build a major expansion to the Wisconsin Center Convention Center. (04/24/14: Referred back to the JSGS Committee by the Board, 06/12/14: Removed from Agenda by the Chair.)
Action:
Result:

14-220

Wed, 08 Apr 2026 14:48:02 GMT

File #: 14-220
Ver.: 1
Agenda #:
Type: Resolution
Title: A resolution providing for an advisory referendum on the November 4, 2014, election ballot on whether tax revenue should be used to help pay for the renovation or construction of a new sports and entertainment arena to replace the BMO Harris Bradley Center in the City of Milwaukee and to build a major expansion to the Wisconsin Center Convention Center. (04/24/14: Referred back to the JSGS Committee by the Board, 06/12/14: Removed from Agenda by the Chair.)
Action: WITHDRAWN FROM COMMITTEE
Result: Fail