Milwaukee County - Meeting of Milwaukee County Board of Supervisors on 9/19/2019 at 9:30 AM

19-1

Wed, 08 Apr 2026 14:51:32 GMT

File #: 19-1
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

19-2

Wed, 08 Apr 2026 14:51:34 GMT

File #: 19-2
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

19-2

Wed, 08 Apr 2026 14:51:32 GMT

File #: 19-2
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

19-3

Wed, 08 Apr 2026 14:51:32 GMT

File #: 19-3
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

19-4

Wed, 08 Apr 2026 14:51:32 GMT

File #: 19-4
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

19-618

Wed, 08 Apr 2026 14:51:34 GMT

File #: 19-618
Ver.: 1
Agenda #: 5
Type: Ordinance
Title: A resolution/ordinance amending Chapter 1, Section 3 of the Milwaukee County Code of General Ordinances to allow for public comments during the order of business for all meetings of the Milwaukee County Board of Supervisors. (07/25/19 County Board Meeting: Referred to Corporation Counsel for Legal Opinion; 09/19/19 and 11/04/19 County Board Meetings: Laid Over for One Meeting); (11/07/19 County Board Meeting: Referred to the Committee on Judiciary, Safety, and General Services)
Action: LAID OVER FOR ONE MEETING
Result: Pass

19-627

Wed, 08 Apr 2026 14:51:34 GMT

File #: 19-627
Ver.: 1
Agenda #: 6
Type: Resolution
Title: A resolution requesting the Board of Directors of Milwaukee Transit Services, Inc. (MTS) modify its membership to promote better accountability and oversight of the Milwaukee County Transit System (MCTS).
Action:
Result:

19-653

Wed, 08 Apr 2026 14:51:32 GMT

File #: 19-653
Ver.: 1
Agenda #: 7
Type: Reappointment
Title: From the County Executive, reappointing Danielle Bailey to the Milwaukee County Human Rights Commission for a term expiring April 30, 2021.
Action: CONFIRMED
Result: Pass

19-654

Wed, 08 Apr 2026 14:51:32 GMT

File #: 19-654
Ver.: 1
Agenda #: 8
Type: Reappointment
Title: From the County Executive, reappointing Rev. Willie Brisco to the Milwaukee County Human Rights Commission for a term expiring April 30, 2021.
Action: CONFIRMED
Result: Pass

19-655

Wed, 08 Apr 2026 14:51:32 GMT

File #: 19-655
Ver.: 1
Agenda #: 9
Type: Reappointment
Title: From the County Executive, reappointing Janet Cleary to the Milwaukee County Civil Service Commission for a term expiring August 1, 2024.
Action: CONFIRMED
Result: Pass

19-656

Wed, 08 Apr 2026 14:51:32 GMT

File #: 19-656
Ver.: 1
Agenda #: 10
Type: Reappointment
Title: From the County Executive, reappointing Maria Monteagudo to the Milwaukee County Civil Service Commission for a term expiring August 1, 2024.
Action: CONFIRMED
Result: Pass

19-692

Wed, 08 Apr 2026 14:51:32 GMT

File #: 19-692
Ver.: 1
Agenda #: 11
Type: Reappointment
Title: From the County Executive, reappointing John Haupt to the Milwaukee County Commission for Persons with Disabilities for a term expiring March 31, 2021.
Action: CONFIRMED
Result: Pass

19-693

Wed, 08 Apr 2026 14:51:32 GMT

File #: 19-693
Ver.: 1
Agenda #: 12
Type: Reappointment
Title: From the County Executive, reappointing Marcia Perkins to the Milwaukee County Commission for Persons with Disabilities for a term expiring March 31, 2021.
Action: CONFIRMED
Result: Pass

19-694

Wed, 08 Apr 2026 14:51:32 GMT

File #: 19-694
Ver.: 1
Agenda #: 13
Type: Reappointment
Title: From the County Executive, reappointing Margaret Steimle to the Milwaukee County Commission for Persons with Disabilities for a term expiring March 31, 2021.
Action: CONFIRMED
Result: Pass

19-696

Wed, 08 Apr 2026 14:51:32 GMT

File #: 19-696
Ver.: 1
Agenda #: 14
Type: Reappointment
Title: From the County Executive, reappointing Willie Johnson Jr. to the Milwaukee County Commission for Persons with Disabilities for a term expiring March 31, 2021.
Action: CONFIRMED
Result: Pass

19-625

Wed, 08 Apr 2026 14:51:32 GMT

File #: 19-625
Ver.: 1
Agenda #: 15
Type: Informational Report
Title: 2019 Adopted Budget Amendment 1B005: From the Milwaukee County Comptroller, Office of the Comptroller, the Director of the Facilities Management Division, Department of Administrative Services, and the Director of the Economic Development Division, Department of Administrative Services, providing an informational report of a cost benefit analysis comparing the impact of owning versus leasing a portion of the proposed new Forensic Science Building (“CSFPM”) (Considered by the Committee on Finance and Audit, and Capital Improvements Committee) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (07/18/19 Finance & Audit Meeting: Laid Over for One Meeting)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

19-710

Wed, 08 Apr 2026 14:51:32 GMT

File #: 19-710
Ver.: 1
Agenda #: 16
Type: Action Report
Title: Request for 1 FTE, Area of Concern Program Supervisor for Parks - ACTION (Companion Personnel File No. 19-688)
Action: ADOPTED
Result: Pass

19-673

Wed, 08 Apr 2026 14:51:32 GMT

File #: 19-673
Ver.: 1
Agenda #: 17
Type: Action Report
Title: Report from the Director, Department of Health and Human Services, requesting authorization to enter into purchase of service contracts for the operation of the Wisconsin Home Energy Assistance Program (WHEAP) in the Management Services Division
Action: ADOPTED
Result: Pass

19-684

Wed, 08 Apr 2026 14:51:32 GMT

File #: 19-684
Ver.: 1
Agenda #: 18
Type: Action Report
Title: From the Directory of Employee Relations, Department of Human Resources, requesting the ratification of the 2019 Memorandum of Agreement between Milwaukee County and the bargaining unit for the Association of Milwaukee County Attorneys.
Action: ADOPTED
Result: Pass

19-685

Wed, 08 Apr 2026 14:51:32 GMT

File #: 19-685
Ver.: 1
Agenda #: 19
Type: Action Report
Title: From the Directory of Employee Relations, Department of Human Resources, requesting the ratification of the 2019 Memorandum of Agreement between Milwaukee County and the bargaining unit for the Technicians, Engineers and Architects of Milwaukee County.
Action: ADOPTED
Result: Pass

19-686

Wed, 08 Apr 2026 14:51:32 GMT

File #: 19-686
Ver.: 1
Agenda #: 20
Type: Action Report
Title: From the Director of Employee Relations, Department of Human Resources, requesting the ratification of the 2019 Memorandum of Agreement between Milwaukee County and the bargaining unit for the Milwaukee Building & Construction Trades Council, AFL-CIO.
Action: ADOPTED
Result: Pass

19-695

Wed, 08 Apr 2026 14:51:32 GMT

File #: 19-695
Ver.: 1
Agenda #: 21
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 Justice Assistance Grant (JAG) for Federal Fiscal Year 2019.
Action: ADOPTED
Result: Pass

19-726

Wed, 08 Apr 2026 14:51:32 GMT

File #: 19-726
Ver.: 1
Agenda #: 22
Type: Action Report
Title: Requesting approval to designate an authorized emergency vehicle for assignment to the Office of Emergency Management Emergency Medical Services Division (OEM EMS)
Action: ADOPTED
Result: Pass

19-698

Wed, 08 Apr 2026 14:51:32 GMT

File #: 19-698
Ver.: 1
Agenda #: 23
Type: Action Report
Title: From the Director Office of Performance, Strategy, and Budget, Department of Administrative Services, providing an appropriation transfer packet for the September 2019 cycle.
Action: ADOPTED
Result: Pass

19-698A

Wed, 08 Apr 2026 14:51:34 GMT

File #: 19-698A
Ver.: 1
Agenda #: 24
Type: Action Report
Title: From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, providing an appropriation transfer packet for the September 2019 cycle. (Section F1 ONLY: $660,000 fund transfer from Allocated Contingency within Capital Project WC21401 Forensic Science Center Phase I, to Professional Services within Capital Project WC21401)
Action: REFERRED TO COMMITTEE
Result: Fail

19-698A

Wed, 08 Apr 2026 14:51:34 GMT

19-699

Wed, 08 Apr 2026 14:51:32 GMT

File #: 19-699
Ver.: 1
Agenda #: 25
Type: Action Report
Title: 2015 Adopted Capital Project WO602 - Enterprise Platform Modernization: From the Milwaukee County Comptroller, Office of the Comptroller, and Chairman, Enterprise Resource Planning Executive Steering Committee, requesting authorization to reallocate funding from Project WO602012 - Enterprise Modernization Platform in an amount not to exceed $1,432,164, to a newly created non-departmental operating budget, to provide funding for ERP Project Internal Charges for backfill positions and IMSD staff hired to work on the ERP system.
Action: ADOPTED
Result: Pass

19-688

Wed, 08 Apr 2026 14:51:32 GMT

File #: 19-688
Ver.: 1
Agenda #: 26
Type: Action Report
Title: From the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval of the classification of one, full time equivalent, Area of Concern Program Supervisor position (title code to be determined, pay grade 29) in the Department of Parks, Recreation and Culture. (Companion Finance and Audit File No. 19-710)
Action: ADOPTED
Result: Pass

19-709

Wed, 08 Apr 2026 14:51:32 GMT

File #: 19-709
Ver.: 1
Agenda #: 27
Type: Action Report
Title: From the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval of the reallocation of the classification of one Zoo Custodial Supervisor position from pay grade 20M to pay grade 24M effective pay period 19, beginning August 26, 2019, in the Zoological Department.
Action: ADOPTED
Result: Pass

19-23

Wed, 08 Apr 2026 14:51:33 GMT

File #: 19-23
Ver.: 1
Agenda #: 28
Type: Reference File
Title: From the Director, Department of Health and Human Services, providing an informational report regarding the implementation of a Secured Residential Care Center for Children and Youth in Milwaukee County, under 2017 Wisconsin Act 185. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

19-690

Wed, 08 Apr 2026 14:51:33 GMT

File #: 19-690
Ver.: 1
Agenda #: 29
Type: Appointment
Title: From the County Executive, appointing Shirley Sharp the Milwaukee County Commission on Aging for a term expiring August 15, 2022.
Action: CONFIRMED
Result: Pass

19-687

Wed, 08 Apr 2026 14:51:33 GMT

File #: 19-687
Ver.: 1
Agenda #: 30
Type: Resolution
Title: A resolution recognizing September as Sickle Cell Awareness Month and educating the community about the need for research, preventive care programs, and complications related to Sickle Cell Disease (SCD)
Action: ADOPTED
Result: Pass

19-691

Wed, 08 Apr 2026 14:51:33 GMT

File #: 19-691
Ver.: 1
Agenda #: 31
Type: Appointment
Title: From the County Executive, appointing Jeremy Leveille to the Milwaukee County Local Emergency Planning Committee
Action: CONFIRMED
Result: Pass

19-715

Wed, 08 Apr 2026 14:51:33 GMT

File #: 19-715
Ver.: 1
Agenda #: 32
Type: Claim or Litigation
Title: From the Office of Corporation Counsel requesting authorization to settle two lawsuits filed by Jennifer L. Aleman against the Employees’ Retirement System of the County of Milwaukee, the Pension Board of the Employees’ Retirement System of the County of Milwaukee, and the County of Milwaukee related to survivorship pension benefits.
Action: ADOPTED
Result: Pass

19-575

Wed, 08 Apr 2026 14:51:33 GMT

File #: 19-575
Ver.: 1
Agenda #: 33
Type: Action Report
Title: From the Executive Director of Parks, Recreation and Culture, requesting authorization to execute a Friends Agreement between Milwaukee County Parks and the Friends of Hales Corners Park & Pool. (07/16/19: Laid Over for One Meeting)
Action: ADOPTED
Result: Pass

19-598

Wed, 08 Apr 2026 14:51:33 GMT

File #: 19-598
Ver.: 1
Agenda #: 34
Type: Action Report
Title: From the Executive Director of the Department of Parks, Recreation and Culture, requesting authorization to execute a new Friends Agreement between Milwaukee County Parks and the Friends of the Domes for this calendar year, which will renew annually and remain in effect until terminated upon one (1) year written notice by either party or by mutual consent. (07/16/19: Laid Over for One Meeting)
Action: ADOPTED
Result: Pass

19-711

Wed, 08 Apr 2026 14:51:33 GMT

File #: 19-711
Ver.: 1
Agenda #: 35
Type: Action Report
Title: Request for approval of Milwaukee County Parks Integrated Pesticide Management Plan (IPMP) - ACTION
Action: ADOPTED
Result: Pass

19-678

Wed, 08 Apr 2026 14:51:33 GMT

File #: 19-678
Ver.: 1
Agenda #: 36
Type: Action Report
Title: From the Executive Director of Parks requesting authorization to execute a project agreement with the Environmental Protection Agency (EPA) for the Great Lakes Legacy Act (GLLA) Focused Feasibility Study, Pre-Design Investigation, and Remedial Design of the remaining impacted sediments in the Milwaukee Estuary Area of Concern.
Action: ADOPTED
Result: Pass

19-675

Wed, 08 Apr 2026 14:51:33 GMT

File #: 19-675
Ver.: 1
Agenda #: 37
Type: Action Report
Title: From the Executive Director of Milwaukee of County Parks, requesting authorization to apply for two Congestion Mitigation Air Quality Program (CMAQ) grants
Action: ADOPTED
Result: Pass

19-680

Wed, 08 Apr 2026 14:51:33 GMT

File #: 19-680
Ver.: 1
Agenda #: 38
Type: Action Report
Title: From the Executive Director of Milwaukee County Parks requesting authorization to grant WE Energies a Permanent Easement for an underground electric cable within the Honey Creek Parkway
Action: ADOPTED
Result: Pass

19-676

Wed, 08 Apr 2026 14:51:33 GMT

File #: 19-676
Ver.: 1
Agenda #: 39
Type: Action Report
Title: From the Executive Director of Milwaukee of County Parks, requesting authorization to accept an in-kind donation of playground equipment and installation at Center Street Park
Action: ADOPTED
Result: Pass

19-719

Wed, 08 Apr 2026 14:51:33 GMT

File #: 19-719
Ver.: 1
Agenda #: 40
Type: Resolution
Title: A resolution requesting the Department of Administrative Services, Facilities Management Division, provide a written report regarding the efforts made to protect County staff and the public from potential lead contamination in County facilities
Action: ADOPTED
Result: Pass

19-727

Wed, 08 Apr 2026 14:51:33 GMT

File #: 19-727
Ver.: 1
Agenda #: 41
Type: Resolution
Title: A resolution authorizing and requesting the Administrator, Department of Health and Human Services, Housing Division, develop a revolving loan fund to help residential property owners finance lead remediation as part of the Home Repair Program, authorizing a transfer of $550,000 from Org. Unit 1945 Appropriation for Contingencies to Org. Unit 8000 Department of Health and Human Services, Housing Division, requiring remediation as a condition of sale of County-acquired tax-foreclosed properties with known lead contamination, and urging all County municipalities to create programs pursuant to 2017 Act 137
Action: ADOPTED
Result: Pass

19-700

Wed, 08 Apr 2026 14:51:33 GMT

File #: 19-700
Ver.: 1
Agenda #: 42
Type: Action Report
Title: From the Director, Department of Transportation, requesting authorization to enter into a 2019 Federal Section 5307 Urbanized Area Formula Grant Program Contract allowing Milwaukee County to realize and to accept $20,830,000 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.
Action: ADOPTED
Result: Pass

19-631

Wed, 08 Apr 2026 14:51:33 GMT

File #: 19-631
Ver.: 1
Agenda #: 43
Type: Resolution
Title: A resolution in support of Wisconsin draft Legislative Reference Bureau (LRB) Bill 1522/P1 that seeks to restore voting rights to people on probation and parole and decrease felony disenfranchisement in the State of Wisconsin
Action: ADOPTED
Result: Pass

19-707

Wed, 08 Apr 2026 14:51:34 GMT

File #: 19-707
Ver.: 1
Agenda #: 44
Type: Resolution
Title: A resolution requesting an opinion from the State of Wisconsin Attorney General on whether 2013 Wisconsin Act 14, 2013 Wisconsin Act 203, and 2015 Wisconsin Act 55 violate the Civil Rights Act of 1964 (09/19/19 CB Meeting: Referred back to the Committee on Intergovernmental Relations)
Action: REFERRED
Result: Pass

19-737

Wed, 08 Apr 2026 14:51:34 GMT

File #: 19-737
Ver.: 1
Agenda #: 45
Type: Resolution
Title: A resolution calling upon the United States Congress to repeal the Violent Crime Control and Law Enforcement Act of 1994 (1994 Crime Bill), and further calling upon Congress to pass and the President to sign, the Freedom to Thrive Public Safety Act of 2021. (09/19/19 and 11/04/19 County Board Meetings: Laid Over for One Meeting; 11/07/19 County Board Meeting: Referred to IGR)
Action: LAID OVER FOR ONE MEETING
Result: Pass

19-739

Wed, 08 Apr 2026 14:51:34 GMT

File #: 19-739
Ver.: 1
Agenda #: 46
Type: Resolution
Title: A resolution in support of the repeal of the provisions included in 2015 Wisconsin Act 55 related to the scope of County Board and County Executive authority
Action: ADOPTED
Result: Pass

19-5

Wed, 08 Apr 2026 14:51:34 GMT

File #: 19-5
Ver.: 1
Agenda #: 47
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

19-6

Wed, 08 Apr 2026 14:51:34 GMT

File #: 19-6
Ver.: 1
Agenda #: 48
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