Milwaukee County - Meeting of Milwaukee County Board of Supervisors on 9/20/2018 at 9:30 AM

18-1

Wed, 08 Apr 2026 14:51:02 GMT

File #: 18-1
Ver.: 1
Agenda #: 1
Type: Reference File
Title: From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Summons and Complaints.
Action: RECEIVED AND PLACED ON FILE
Result: Pass

18-2

Wed, 08 Apr 2026 14:51:02 GMT

File #: 18-2
Ver.: 1
Agenda #: 2
Type: Reference File
Title: From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Notice of Claims.
Action: SUSPENDED THE RULES
Result: Pass

18-2

Wed, 08 Apr 2026 14:51:03 GMT

File #: 18-2
Ver.: 1
Agenda #:
Type: Reference File
Title: From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Notice of Claims.
Action: DISALLOWED
Result: Pass

18-3

Wed, 08 Apr 2026 14:51:02 GMT

File #: 18-3
Ver.: 1
Agenda #: 3
Type: Reference File
Title: From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Files Referred to Standing Committees.
Action: RECEIVED AND PLACED ON FILE
Result: Pass

18-4

Wed, 08 Apr 2026 14:51:02 GMT

File #: 18-4
Ver.: 1
Agenda #: 4
Type: Reference File
Title: From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding the Journal of Proceedings.
Action: ADOPTED
Result: Pass

18-532

Wed, 08 Apr 2026 14:51:02 GMT

File #: 18-532
Ver.: 1
Agenda #: 5
Type: Action Report
Title: From the Deputy Director, Department of Administrative Services, and the President and Chief Executive Officer, Milwaukee Public Museum (MPM), requesting authorization to amend Section 5.3 of the existing MPM Lease and Management Agreement to align unrestricted endowment asset requirements, expand definitions of uses for required fundraising, and extend deadlines to achieve fundraising goals. (Referred to the Committee on Parks, Energy, and Environment for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance and Audit) (07/26/18 County Board Meeting: Referred to Corporation Counsel for Legal Opinion)
Action: ADOPTED
Result: Pass

18-706

Wed, 08 Apr 2026 14:51:03 GMT

File #: 18-706
Ver.: 1
Agenda #: 6
Type: Appointment
Title: From the County Board Chairman, appointing Supervisor Willie Johnson, Jr., to the Milwaukee County Historical Society Board of Directors.
Action: CONFIRMED
Result: Pass

18-711

Wed, 08 Apr 2026 14:51:03 GMT

File #: 18-711
Ver.: 1
Agenda #: 7
Type: Appointment
Title: From the County Board Chairman, appointing Supervisor Jason Haas to the Milwaukee County Historical Society Board of Directors.
Action: CONFIRMED
Result: Pass

18-707

Wed, 08 Apr 2026 14:51:03 GMT

File #: 18-707
Ver.: 1
Agenda #: 8
Type: Appointment
Title: From the County Board Chairman, reappointing Ms. Linda S. Bedford to the Milwaukee County Pension Board for a term expiring September 30, 2021.
Action: CONFIRMED
Result: Pass

18-708

Wed, 08 Apr 2026 14:51:03 GMT

File #: 18-708
Ver.: 1
Agenda #: 9
Type: Appointment
Title: From the County Board Chairman, reappointing Mr. Michael S. Harper to the Milwaukee County Pension Board for a term expiring September 30, 2021.
Action: CONFIRMED
Result: Pass

18-655

Wed, 08 Apr 2026 14:51:03 GMT

File #: 18-655
Ver.: 1
Agenda #: 10
Type: Informational Report
Title: From the Director of Audits, Audit Services Division, Office of the Comptroller, providing the 2017 Countywide Audit Reports consisting of: Comprehensive Annual Financial Report; Single Audit Report; Employees’ Retirement System Annual Report of the Pension Board; General Mitchell International Airport Schedule of Passenger Facility Charges, Revenues, and Expenses; Milwaukee County Paratransit and Transit System Database Reports; Communications to Those Charged with Governance and Management; and Audit Communications Letter to the Milwaukee County Board of Supervisors. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

18-647

Wed, 08 Apr 2026 14:51:03 GMT

File #: 18-647
Ver.: 1
Agenda #: 11
Type: Informational Report
Title: From the Executive Steering Committee on Enterprise Platform Modernization Project, providing an informational status update regarding 2015 Adopted Capital Project WO602-Enterprise Platform Modernization. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

18-550

Wed, 08 Apr 2026 14:51:03 GMT

File #: 18-550
Ver.: 1
Agenda #: 12
Type: Action Report
Title: 2018 Adopted Budget Amendment 1A021: From the Executive Director, Milwaukee County Historical Society, requesting authorization to process an administrative appropriation transfer in the amount of $50,616 between Org. Unit 1940-1945 Appropriation for Contingencies to Org. Unit 1900-1908 Milwaukee County Historical Society to meet statutorily mandated obligations for record retention.
Action: ADOPTED
Result: Pass

18-633

Wed, 08 Apr 2026 14:51:03 GMT

File #: 18-633
Ver.: 1
Agenda #: 13
Type: Action Report
Title: From the Director, Department of Health and Human Services (DHHS), requesting authorization to create Capital Project WS12401-Secured Youth Facility-Phase I, and to transfer up to $3 million in tax levy surplus from DHHS’ operating budget to the new capital project to support the initial planning and design of a Secured Residential Care Center for Children and Youth. (Referred to the Committees on Health and Human Needs and Finance and Audit) (09/20/18 County Board Meeting: Referred to Corporation Counsel for Legal Opinion)
Action: REFERRED TO CORPORATION COUNSEL FOR LEGAL OPINION
Result: Pass

18-634

Wed, 08 Apr 2026 14:51:03 GMT

File #: 18-634
Ver.: 1
Agenda #: 14
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting authorization to execute Purchase of Service Contracts with Community Advocates, Inc., in the amount of $1,174,349 and with United Migrant Opportunity Services, Inc., in the amount of $594,398 for the operation of the Wisconsin Home Energy Assistance Program in the Management Services Division for the period effective October 1, 2018, through September 30, 2019, with four additional, one-year renewals through September 30, 2023, and to accept any addendum thereto.
Action: ADOPTED
Result: Pass

18-640

Wed, 08 Apr 2026 14:51:01 GMT

File #: 18-640
Ver.: 1
Agenda #: 15
Type: Action Report
Title: From the Director, Department of Administrative Services, requesting authorization to apply for and accept State of Wisconsin Transit Capital Assistance Grant Program funding in the approximate amount of $23.9 million to aid in the purchase of 49 eligible buses, replacing Milwaukee County bond financing and allowing for administrative appropriation transfers. (Referred to the Committees on Transportation, Public Works, and Transit, and Finance and Audit)
Action: ADOPTED
Result: Pass

18-636

Wed, 08 Apr 2026 14:51:03 GMT

File #: 18-636
Ver.: 1
Agenda #: 16
Type: Action Report
Title: From the Director, Department of Transportation, requesting authorization to execute a Grant Agreement with the Federal Transit Administration for the 2018 Section 5307 Federal Urbanized Area Formula Grant Program, allowing Milwaukee County to realize $14,950,000 in Federal grant revenue as a budgeted offset to expenditures in support of Milwaukee County Transit System capital projects, and fixed route and paratransit operations. (Referred to the Committee on Transportation, Public Works, and Transit for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance and Audit)
Action: ADOPTED
Result: Pass

18-648

Wed, 08 Apr 2026 14:51:03 GMT

File #: 18-648
Ver.: 1
Agenda #: 17
Type: Action Report
Title: From the Chief Information Officer, Information Management Services Division, Department of Administrative Services, requesting authorization to create five full-time equivalent positions comprised of the following: one Data Architect; two Information Technology Applications Systems Analyst III; one Business Intelligence Analyst; and one Application Technical Architect to support the implementation of the new Enterprise Resource Planning system. (Companion Personnel File No’s 18-660, 18-663, 18-665, and 18-668)
Action: ADOPTED
Result: Pass

18-649

Wed, 08 Apr 2026 14:51:03 GMT

File #: 18-649
Ver.: 1
Agenda #: 18
Type: Action Report
Title: From the Chief Information Officer, Information Management Services Division, Department of Administrative Services, requesting retroactive authorization to execute a Microsoft Enterprise Agreement with Microsoft Corporation, through Crayon Software Experts, LLC, in an amount not-to-exceed $3,346,760 for the volume licensing of Microsoft software products for Milwaukee County systems and users for the period effective July 1, 2018, through June 30, 2021.
Action: ADOPTED
Result: Pass

18-661

Wed, 08 Apr 2026 14:51:03 GMT

File #: 18-661
Ver.: 1
Agenda #: 19
Type: Action Report
Title: From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2018 Appropriation Transfer Packet for the September 2018 Cycle.
Action: ADOPTED
Result: Pass

18-670

Wed, 08 Apr 2026 14:51:03 GMT

File #: 18-670
Ver.: 1
Agenda #: 20
Type: Action Report
Title: From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, requesting retroactive authorization to apply for and accept, if awarded, the Edward Byrne Memorial Justice Assistance Grant for Federal Fiscal Year 2018.
Action: ADOPTED
Result: Pass

18-651

Wed, 08 Apr 2026 14:51:00 GMT

File #: 18-651
Ver.: 1
Agenda #: 21
Type: Action Report
Title: From the Director of Audits, Audit Services Division, Office of the Comptroller, providing an audit report titled “Improved Staffing Levels from Armor, Assignment of a Contract Manager with Clinical Expertise along with Contract Revisions Would Improve Inmate Medical Services,” and requesting approval of the audit recommendations provided therein. (Referred to the Committees on Judiciary, Safety, and General Services, and Finance and Audit)
Action: ADOPTED
Result: Pass

18-539

Wed, 08 Apr 2026 14:51:01 GMT

File #: 18-539
Ver.: 1
Agenda #: 22
Type: Appointment
Title: From the County Executive, appointing Mr. Carlos Pastrana to the Milwaukee County Civil Service Commission for a term expiring July 2, 2023.
Action: CONFIRMED
Result: Pass

18-660

Wed, 08 Apr 2026 14:51:01 GMT

File #: 18-660
Ver.: 1
Agenda #: 23
Type: Action Report
Title: From the Director of Compensation, Human Resources Information System, Department of Human Resources, requesting approval of the classification of two Information Technology Applications Systems Analyst III positions (title code to be determined, pay grade 28D) in the Information Management Services Division, Department of Administrative Services. (Companion Finance and Audit File No. 18-648)
Action: ADOPTED
Result: Pass

18-663

Wed, 08 Apr 2026 14:51:01 GMT

File #: 18-663
Ver.: 1
Agenda #: 24
Type: Action Report
Title: From the Director of Compensation, Human Resources Information System, Department of Human Resources, requesting approval of the classification of one Data Architect position (title code to be determined, pay grade 36M) in the Information Management Services Division, Department of Administrative Services. (Companion Finance and Audit File No. 18-648)
Action: ADOPTED
Result: Pass

18-665

Wed, 08 Apr 2026 14:51:01 GMT

File #: 18-665
Ver.: 1
Agenda #: 25
Type: Action Report
Title: From the Director of Compensation, Human Resources Information System, Department of Human Resources, requesting approval of the classification of one Business Intelligence Analyst position (title code to be determined, pay grade 27MN) in the Information Management Services Division, Department of Administrative Services. (Companion Finance and Audit File No. 18-648)
Action: ADOPTED
Result: Pass

18-668

Wed, 08 Apr 2026 14:51:01 GMT

File #: 18-668
Ver.: 1
Agenda #: 26
Type: Action Report
Title: From the Director of Compensation, Human Resources Information System, Department of Human Resources, requesting approval of the classification of one Application Technical Architect position (title code to be determined, pay grade 37M) in the Information Management Services Division, Department of Administrative Services. (Companion Finance and Audit File No. 18-648)
Action: ADOPTED
Result: Pass

18-656

Wed, 08 Apr 2026 14:51:02 GMT

File #: 18-656
Ver.: 1
Agenda #: 27
Type: Appointment
Title: From the County Executive, appointing Mr. Dan M. Mayer to the Milwaukee County Emergency Medical Services Council for a term expiring August 17, 2020.
Action: CONFIRMED
Result: Pass

18-633

Wed, 08 Apr 2026 14:51:02 GMT

File #: 18-633
Ver.: 1
Agenda #: 28
Type: Action Report
Title: From the Director, Department of Health and Human Services (DHHS), requesting authorization to create Capital Project WS12401-Secured Youth Facility-Phase I, and to transfer up to $3 million in tax levy surplus from DHHS’ operating budget to the new capital project to support the initial planning and design of a Secured Residential Care Center for Children and Youth. (Referred to the Committees on Health and Human Needs and Finance and Audit) (09/20/18 County Board Meeting: Referred to Corporation Counsel for Legal Opinion)
Action:
Result:

18-651

Wed, 08 Apr 2026 14:51:02 GMT

File #: 18-651
Ver.: 1
Agenda #: 29
Type: Action Report
Title: From the Director of Audits, Audit Services Division, Office of the Comptroller, providing an audit report titled “Improved Staffing Levels from Armor, Assignment of a Contract Manager with Clinical Expertise along with Contract Revisions Would Improve Inmate Medical Services,” and requesting approval of the audit recommendations provided therein. (Referred to the Committees on Judiciary, Safety, and General Services, and Finance and Audit)
Action:
Result:

18-657

Wed, 08 Apr 2026 14:51:01 GMT

File #: 18-657
Ver.: 1
Agenda #: 30
Type: Claim or Litigation
Title: From Deputy Corporation Counsel, Office of Corporation Counsel, requesting authorization to amend a previously approved settlement in Adopted File No. 18-99, regarding a breach of contract claim in the 2010-2011 closure of the O'Donnell Parking Structure and the 2016 closure of the Domes at the Mitchell Park Horticultural Conservatory, Grandview Management, Inc. v. Milwaukee County, Case No. 2016-CV-4676.
Action: ADOPTED
Result: Pass

18-696

Wed, 08 Apr 2026 14:51:01 GMT

File #: 18-696
Ver.: 1
Agenda #: 31
Type: Ordinance
Title: A resolution/ordinance amending Section 1.03(c) of the Milwaukee County Code of General Ordinances to modify the order of Milwaukee County Board of Supervisors (County Board) business pertaining to transit and other legal claims, and recognizing the ability to compel the County Executive or any other Milwaukee County employee or officer to appear before the County Board.
Action: ADOPTED
Result: Pass

18-694

Wed, 08 Apr 2026 14:51:03 GMT

File #: 18-694
Ver.: 2
Agenda #: 32
Type: Resolution
Title: A resolution in support of an Internet-based system to conduct Sheriff’s sales of foreclosure properties and requesting the Milwaukee County Sheriff’s Office, in collaboration with the Information Management Services Division, Department of Administrative Services, to develop a modernized auction program.
Action: AMENDED
Result: Pass

18-694

Wed, 08 Apr 2026 14:51:03 GMT

18-650

Wed, 08 Apr 2026 14:51:02 GMT

File #: 18-650
Ver.: 1
Agenda #: 33
Type: Informational Report
Title: From the Deputy Director, Department of Administrative Services, providing an informational report regarding the condition of the Milwaukee Public Museum facility, including outstanding capital needs, future cost projections, and facility-related projects. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

18-627

Wed, 08 Apr 2026 14:51:02 GMT

File #: 18-627
Ver.: 1
Agenda #: 34
Type: Informational Report
Title: From the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding the Mitchell Park Horticultural Conservatory (The Domes) Future Path and Feasibility Study-Phases I and II. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

18-690

Wed, 08 Apr 2026 14:51:02 GMT

File #: 18-690
Ver.: 1
Agenda #: 35
Type: Resolution
Title: A resolution requesting the Department of Parks, Recreation, and Culture to conduct a study, and provide a written report, of their conclusions on possible revenue-generating uses for the Mitchell Park Greenhouses, including the potential to grow and produce industrial hemp, hemp seeds, and cannabinoid oil, or construct a Grow Education Resource Center.
Action: ADOPTED
Result: Pass

18-623

Wed, 08 Apr 2026 14:51:02 GMT

File #: 18-623
Ver.: 1
Agenda #: 36
Type: Action Report
Title: From the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute a Permanent Limited Easement with the City of Milwaukee for 0.317 acres of land within the Kinnickinnic River Parkway, and to accept a one-time payment of $1,900 for the easement.
Action: ADOPTED
Result: Pass

18-624

Wed, 08 Apr 2026 14:51:02 GMT

File #: 18-624
Ver.: 1
Agenda #: 37
Type: Action Report
Title: From the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute Underground Distribution Easements with WE Energies for various parkland within Brown Deer, Doyne, Falk, Lake, Menomonee River Parkway, and South Shore Parks, and to accept a one-time payment of $6,145 for the easements.
Action: ADOPTED
Result: Pass

18-666

Wed, 08 Apr 2026 14:51:01 GMT

File #: 18-666
Ver.: 1
Agenda #: 38
Type: Appointment
Title: From the County Executive, appointing Ms. Donna Brown-Martin to the Southeastern Wisconsin Regional Planning Commission.
Action: CONFIRMED
Result: Pass

18-547

Wed, 08 Apr 2026 14:51:01 GMT

File #: 18-547
Ver.: 1
Agenda #: 39
Type: Ordinance
Title: A resolution/ordinance amending Section 63.0675 of the Milwaukee County Code of General Ordinances, establishing a policy to prohibit the Milwaukee County Transit System (MCTS) from providing service, barring extenuating circumstances, on an MCTS conveyance to customers who do not produce a valid M-Card, GO Pass, bus pass, ticket or transfer, or pay the stated fare.
Action: REJECTED
Result: Pass

18-640

Wed, 08 Apr 2026 14:51:02 GMT

File #: 18-640
Ver.: 1
Agenda #: 40
Type: Action Report
Title: From the Director, Department of Administrative Services, requesting authorization to apply for and accept State of Wisconsin Transit Capital Assistance Grant Program funding in the approximate amount of $23.9 million to aid in the purchase of 49 eligible buses, replacing Milwaukee County bond financing and allowing for administrative appropriation transfers. (Referred to the Committees on Transportation, Public Works, and Transit, and Finance and Audit)
Action: ADOPTED
Result:

18-332

Wed, 08 Apr 2026 14:51:01 GMT

File #: 18-332
Ver.: 1
Agenda #: 41
Type: Action Report
Title: From the Director, Department of Transportation, and the President and Managing Director, Milwaukee County Transit System, requesting authorization to reallocate Route 27 buses to the PurpleLine beginning no later than September 2018. (06/06/18 & 07/11/18: Laid Over for One Meeting)
Action: ADOPTED
Result: Pass

18-641

Wed, 08 Apr 2026 14:51:01 GMT

File #: 18-641
Ver.: 1
Agenda #: 42
Type: Action Report
Title: From the Director, Department of Transportation, and the President and Managing Director, Milwaukee County Transit System (MCTS), requesting approval of modifications to MCTS Routes 57 and 22 to provide coverage for current Route 61 (Appleton-Keefe) passengers, no later than December 2018. (09/20/18 County Board Meeting: Referred back to the Committee on Transportation, Public Works, and Transit)
Action: REFERRED
Result: Pass

18-607

Wed, 08 Apr 2026 14:51:02 GMT

File #: 18-607
Ver.: 1
Agenda #: 43
Type: Informational Report
Title: A public hearing regarding 2019 Community Development Block Grant and HOME Investment Partnerships Program funds. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

18-692

Wed, 08 Apr 2026 14:51:02 GMT

File #: 18-692
Ver.: 1
Agenda #: 44
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting authorization to enter into a HOME written agreement with Cardinal Capital Management, doing business as 9801 S. 27th Street Franklin, LLC, in the amount of $500,000 for the construction of four units of affordable housing at 9801 S. 27th Street in the City of Franklin.
Action: ADOPTED
Result: Pass

18-6

Wed, 08 Apr 2026 14:51:02 GMT

File #: 18-6
Ver.: 1
Agenda #: 45
Type: Reference File
Title: From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding County Board Citations and Certificates.
Action: ADOPTED
Result: Pass

18-7

Wed, 08 Apr 2026 14:51:02 GMT

File #: 18-7
Ver.: 1
Agenda #: 46
Type: Reference File
Title: From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Files Not Referred to Standing Committees.
Action: RECEIVED AND PLACED ON FILE
Result: Pass