|
26-294
| 1 | 1 | 2026 Airport New Money Issue Resolution | Action Report | From the Director of Capital Finance, Office of the Comptroller, requesting approval of a resolution authorizing the issuance of and establishing parameters for the sale of not to exceed $56,060,000 Airport Revenue Bonds | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Video
|
|
26-295
| 1 | 2 | 2026 Airport Refunding Bond Resolution | Action Report | From the Director of Capital Finance, Office of the Comptroller, requesting approval of a resolution authorizing the issuance of and establishing parameters for the sale of not to exceed $19,325,000 Airport Revenue Refunding Bonds | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Video
|
|
26-293
| 1 | 3 | 2026 GO Parameters Resolution | Action Report | From the Director of Capital Finance, Office of the Comptroller, requesting approval of a resolution establishing parameters for the Sale of $153,750,000 of General Obligation Promissory Notes to finance various capital projects. | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Video
|
|
26-290
| 1 | 4 | March 2026 Carryovers | Informational Report | From the Capital Project Manager, Office of the Comptroller, providing an informational report listing the carryovers of operating budget capital outlay appropriations and related revenues. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
Action details
|
Video
|
|
26-292
| 1 | 5 | Lapsed Project Fund Reallocation from DSR | Action Report | From the Capital Project Manager, Office of the Comptroller requesting approval to allocate $656,340 of lapsed project funds from the Debt Service Reserve (“DSR”); and to process the associated administrative appropriation transfers to pay eligible debt service expenses, to place funding into the countywide unallocated contingency account and to provide additional funding to ongoing projects with shortfalls. | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Video
|
|
26-69
| 1 | 6 | 2026 year-end fiscal projection | Reference File | From the Milwaukee County Comptroller, Office of the Comptroller, providing an informational report regarding the 2026 year-end fiscal projection for Milwaukee County. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
Action details
|
Video
|
|
26-68
| 1 | 7 | contract notifications | Reference File | From the Milwaukee County Comptroller, Office of the Comptroller, providing an informational report regarding contract notifications received 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) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
Action details
|
Video
|
|
26-46
| 1 | 8 | MPM financial statements | Reference File | From the President and Chief Executive Officer, Milwaukee Public Museum, providing an informational report regarding financial statements. (Considered by the Committees on Parks and Culture; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
Action details
|
Video
|
|
26-281
| 1 | 9 | 2026 Wellpath PSC Amendment To Increase (Add A Dentist Position) | Action Report | 2026 Wellpath PSC Amendment to increase existing contract. (Referred to the Committee on Judiciary, Law Enforcement, and General Services for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance [Finance]) (03/12/26 Finance Meeting: Laid Over to the Call of the Chairperson) | LAID OVER TO THE CALL OF THE CHAIR | Pass |
Action details
|
Video
|
|
26-319
| 1 | 10 | 2026 WELLPATH AMEND 8 PIOC HC EXT | Action Report | Wellpath Amendment 8 for People in Our Care (PIOC) Health Care Services Extension (Referred to the Committee on Judiciary, Law Enforcement, and General Services for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance) | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Video
|
|
26-280
| 1 | 11 | 26-280 Requesting authorization to execute agreement with Traditions LLC | Action Report | From the Executive Zoo Director, requesting authorization to execute a Professional Services Agreement with Traditions LLC for the installation of event decor for the Zoo's Wild Lights Event. (Referred to the Committee on Parks and Culture for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance) | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Video
|
|
26-285
| 1 | 12 | Bridge Infrastructure Grants from the DNR | Action Report | From the Executive Director of Parks requesting authorization o retroactively submit and accept Bridge Infrastructure Grants from the DNR (Referred to the Committees on Parks and Culture; and Finance) | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Video
|
|
26-339
| 1 | 13 | From the Clerk of Circuit Court requesting authorization to execute an Professional Service Agreement with Credit Service International for the collection of court-ordered judgements and tax refund intercept processing for the time period of April 1, 2026 | Action Report | From the Clerk of Circuit Court requesting authorization to execute an Professional Service Agreement with Credit Service International for the collection of court-ordered judgments and tax refund intercept processing for the time period of April 1, 2026 through March 31, 2028, with two renewable extensions of two years each (Referred to the Committee on Judiciary, Law Enforcement, and General Services for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance) | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Video
|
|
26-304
| 1 | 14 | From the Office of Corporation Counsel to provide an informational report describing the governance structure of Milwaukee Transport Services, Inc. | Informational Report | 2026 Adopted Budget Amendment 02: From the Office of Corporation Counsel to provide an informational report describing the governance structure of Milwaukee Transport Services, Inc. (Considered by the Committees on Transportation and Transit; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
Action details
|
Video
|
|
26-24
| 1 | 15 | Transit Funding Shortfall | Reference File | From the Director, Department of Transportation, and the President and Chief Executive Officer, Milwaukee County Transit System, providing an informational report regarding the transit funding shortfall. (Considered by the Committees on Transportation and Transit; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
Action details
|
Video
|
|
26-321
| 1 | 16 | MCTS - BUILD Grant | Action Report | From the Director, Department of Transportation and the President & CEO, Milwaukee County Transit System, requesting authorization to apply for and accept, if awarded, Better Utilizing Investments to Leverage Development (BUILD) grant funds for transit infrastructure enhancements at MCTS facilities. (Referred to the Committees on Transportation and Transit; and Finance) | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Video
|
|
26-322
| 1 | 17 | MCTS - Contingency Request | Action Report | From the Director, Department of Transportation, requesting authorization to process an administrative appropriation transfer in the amount of $404,886 from the 2025 unallocated contingency to the Milwaukee County Transit System to pay off the remaining depreciation on two damaged buses that were declared a total loss in 2025. (Referred to the Committee on Transportation and Transit for INFORMATIONAL PURPOSES ONLY per Section 59.60(8), Wisconsin State Statutes; Referred to the Committee on Finance) | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Video
|
|
26-257
| 1 | 18 | A resolution requesting the Department of Administrative Services, Information Management Services Division (IMSD), to prepare an annual report beginning in December 2026 outlining artificial intelligence (AI) outcomes, planned strategies, opportunities | Resolution | A resolution requesting the Department of Administrative Services, Information Management Services Division (IMSD), to prepare an annual report beginning in December 2026 outlining artificial intelligence (AI) outcomes, planned strategies, opportunities, and challenges (01/29/26: Laid Over for One Meeting Cycle) | AMENDED | Pass |
Action details
|
Video
|
|
26-257
| 1 | | A resolution requesting the Department of Administrative Services, Information Management Services Division (IMSD), to prepare an annual report beginning in December 2026 outlining artificial intelligence (AI) outcomes, planned strategies, opportunities | Resolution | A resolution requesting the Department of Administrative Services, Information Management Services Division (IMSD), to prepare an annual report beginning in December 2026 outlining artificial intelligence (AI) outcomes, planned strategies, opportunities, and challenges (01/29/26: Laid Over for One Meeting Cycle) | RECOMMENDED FOR ADOPTION AS AMENDED | Pass |
Action details
|
Video
|
|
26-316
| 1 | 19 | From the Director, AE&ES Section, DAS, requesting authorization to apply for, accept and administer 2027 Wisconsin DATCP support grants, in the approximate amount of $75,000 | Action Report | From the Director, Architecture, Engineering & Environmental Services Section, Department of Administrative Services, requesting authorization to apply for, accept and administer 2027 Wisconsin Department of Agriculture, Trade, and Consumer Protection support grants, in the approximate amount of $75,000, to partially offset the salaries, training, travel, and office expenses of the Land Conservation Department. (Referred to the Committee on Parks and Culture; and Finance) | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Video
|
|
26-329
| 1 | 20 | An action report providing information related to the 2026 operating costs for the Center for Forensic Science and Preventative Medicine (CFSPM) and seeking administrative authority to process fund transfers | Action Report | An action report providing information related to the 2026 operating costs for the Center for Forensic Science and Preventative Medicine (CFSPM) and seeking administrative authority to process fund transfers | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Video
|
|
26-278
| 1 | 21 | Project WC0276 Appropriation Transfers | Action Report | From the Director of the Department of Administrative Services requesting approval to process an administrative appropriation transfer to reallocate approximately $700,000 within Project WC0276 - Investing in Justice Courthouse Complex and to process certain future administrative appropriation transfers. (Referred to the Committee on Community, Environment, and Economic Development for INFORMATIONAL PURPOSES ONLY per Section 59.60(8), Wisconsin State Statutes; Referred to the Committee on Finance) | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Video
|
|
26-328
| 1 | 22 | An action report providing and update on the status of the McGovern Senior Center and requesting $100,000 from Org. Unit 194-1945 -Appropriate for Contingencies fund planning, design, and cost estimating expenses by the Department of Administrative Servic | Action Report | An action report providing and update on the status of the McGovern Senior Center and requesting $100,000 from Org. Unit 194-1945 -Appropriate for Contingencies fund planning, design, and cost estimating expenses by the Department of Administrative Services Facilities Management Division as they work with the Department of Health and Human Services for a long-term senior center solution on the Northwest Side of Milwaukee (Referred to the Committees on Parks and Culture and Health Equity, Human Needs, and Strategic Planning for INFORMATIONAL PURPOSES ONLY per Section 59.60(8), Wisconsin State Statutes; Referred to the Committee on Finance) (03/19/26 County Board Meeting: Laid Over for One Meeting) | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Video
|
|
26-330
| 1 | 23 | Request for authorization to apply for and accept Act 12 Innovation Grant Applications and enter into associated service transfer agreements | Action Report | From the Interim Director, Department of Office of Strategy, Budget, & Performance, requesting authorization to apply for and accept three Act 12 Innovation Grant Applications and enter into associated service transfer agreements in March of 2026. (Referred to the Committee on Parks and Culture; and Finance) | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Video
|
|
26-333
| 1 | 24 | From the Interim Director, Office of Strategy, Budget & Performance, Requesting Authorization to Reallocate Federal American Rescue Plan Act (ARPA) Revenue and Expenses | Action Report | From the Interim Director, Office of Strategy, Budget & Performance, Requesting Authorization to Reallocate Federal American Rescue Plan Act (ARPA) Revenue and Expenses | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Video
|
|
26-327
| 1 | 25 | March Fund Transfers | Action Report | From the Interim Director Office of Strategy, Budget, and Performance providing an appropriation transfer packet for the March 2026 cycle. | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Video
|
|
26-313
| 1 | 26 | State/County Contract Update | Informational Report | Report from the Executive Director, Department of Health and Human Services, providing an informational update on the 2026 State/County contract spending controls (Considered by the Committees on Health Equity, Human Needs, and Strategic Planning; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
Action details
|
Video
|
|
26-309
| 1 | 27 | DHHS ADS Elder Justice Supplemental Grant | Action Report | A report from the Executive Director, Department of Health and Human Services, requesting approval to accept a supplemental award of $100,000 for the Emergency Housing and Stabilization for Older Adults Grant Program | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Video
|
|
26-312
| 1 | 28 | Racine County Purchase of Service Contract | Action Report | A report from the Executive Director, Department of Health and Human Services, requesting authorization to amend a 2026 purchase of service contract with Racine County (Referred to the Committee on Health Equity, Human Needs, and Strategic Planning for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance) | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Video
|
|
26-305
| 1 | 29 | Senior Dining Dine-Out Catering Price Agreement | Action Report | A report from the Executive Director, Department of Health and Human Services, requesting approval to execute a catering price agreement with An Ox Café as part of the Senior Dining Dine-Out program (Referred to the Committee on Health Equity, Human Needs, and Strategic Planning for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance) | AMENDED | Pass |
Action details
|
Video
|
|
26-305
| 1 | | Senior Dining Dine-Out Catering Price Agreement | Action Report | A report from the Executive Director, Department of Health and Human Services, requesting approval to execute a catering price agreement with An Ox Café as part of the Senior Dining Dine-Out program (Referred to the Committee on Health Equity, Human Needs, and Strategic Planning for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance) | RECOMMENDED FOR ADOPTION AS AMENDED | Pass |
Action details
|
Video
|
|
26-302
| 1 | 30 | Area Agency on Aging (AAA) 2026 Purchase of Service Contract | Action Report | A report from the Executive Director, Department of Health and Human Services, requesting authorization to amend a purchase of service contract with the Indian Council for the Elderly for the Area Agency on Aging (AAA) for the period January 1, 2026 through December 31, 2026 | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Video
|
|
26-310
| 1 | 31 | DHHS CSS FORGE Purchase of Service Contracts | Action Report | A report from the Executive Director, Department of Health and Human Services, requesting authorization to execute retroactive purchase of service contracts with Wisconsin Community Services (WCS), Fathers Making Progress (FMP), and UniteWI as FORGE Fatherhood grant partners (Referred to the Committee on Health Equity, Human Needs, and Strategic Planning for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance) | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Video
|
|
26-311
| 1 | 32 | DHHS CSS FORGE Professional Service Agreement Contracts | Action Report | A report from the Executive Director, Department of Health and Human Services, requesting authorization to execute retroactive professional service agreements with Sojourner Family Peace Center and AMTC & Associates as FORGE Fatherhood grant partners (Referred to the Committee on Health Equity, Human Needs, and Strategic Planning for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance) | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Video
|
|
26-30
| 1 | 33 | OCC Status Pending Litigation | Reference File | From Corporation Counsel, Office of Corporation Counsel, providing an informational report regarding the status of pending litigation. (Considered by the Committees on Judiciary, Law Enforcement, and General Services; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
Action details
|
Video
|
|
26-31
| 1 | 34 | Claim and Litigation Settlement Payments | Reference File | From Corporation Counsel, Office of Corporation Counsel, providing an informational report regarding claim and litigation settlement payments. (Considered by the Committees on Judiciary, Law Enforcement, and General Services; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
Action details
|
Video
|
|
26-67
| 1 | 35 | Finance eComments | Reference File | eComments submitted to the Committee on Finance via the County Legislative Information Center (CLIC).
*The Office of the County Clerk collects eComments submitted via CLIC, and appends these official public records to Reference File No. 26-67 at the conclusion of each meeting. | DISCUSSED WITH NO ACTION TAKEN | |
Action details
|
Video
|