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24-745
| 1 | 1 | Microsoft EA Three-Year Enterprise Agreement | Action Report | From the Director and Chief Information Officer, Information Management Services Division, Department of Administrative Services requesting authorization to execute a three-year Enterprise Agreement for total fees of $4,935,164 with Microsoft Corporation. | RECOMMENDED FOR ADOPTION | Pass |
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24-766
| 1 | 2 | Request for $2.5 million for the Gorman & Company affordable housing project at 1220 West Vliet Street (the Marcia P. Coggs Human Services Center) | Action Report | Request for $2.5 million for the Gorman & Company affordable housing project at 1220 West Vliet Street (the Marcia P. Coggs Human Services Center) | RECOMMENDED FOR ADOPTION | Pass |
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24-734
| 1 | 3 | Fiebrantz Property | Action Report | From the Director, Department of Transportation and the Director of Economic Development, Department of Administrative Services, requesting authorization to receive proceeds from the sale of the MCTS Fiebrantz property and to realign budgeted expenses and revenues in capital projects. (Referred to the Committees on Transportation and Transit; and Finance) | RECOMMENDED FOR ADOPTION | Pass |
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24-736
| 1 | 4 | MCTS NS BRT Transit Enhancement Project | Action Report | From the Director, Department of Transportation and the President and Managing Director, Milwaukee County Transit System, requesting approval of the request to delay capital improvement project WT153 - North South Transit Enhancement. (Referred to the Committees on Transportation and Transit; and Finance) | RECOMMENDED FOR ADOPTION | Pass |
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24-72
| 1 | 5 | 2024 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 |
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24-784
| 1 | 6 | From the Financial Services Director, Office of the Comptroller, providing financial information related to the County Board's 2025 Requested Budget, | Informational Report | From the Financial Services Director, Office of the Comptroller, providing financial information related to the County Board’s 2025 Requested Budget (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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24-801
| 1 | 7 | From the Comptroller, providing a final report of the audited fiscal results for 2023 for Milwaukee County. | Informational Report | From the Comptroller, providing a final report of the audited fiscal results for 2023 for Milwaukee County (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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24-73
| 1 | 8 | 2024 Year-End Fiscal Projection | Reference File | From the Milwaukee County Comptroller, Office of the Comptroller, providing an informational report regarding the 2024 year-end fiscal projection for Milwaukee County. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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24-755
| 1 | 9 | Admin Transfer to alleviate the 2024 budget deficit | Action Report | From the Director Office of Strategy, Budget, and Performance, requesting authorization to process administrative appropriation transfers which are intended to offset a projected budget deficit in 2024. | AMENDED | Pass |
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24-755
| 1 | | Admin Transfer to alleviate the 2024 budget deficit | Action Report | From the Director Office of Strategy, Budget, and Performance, requesting authorization to process administrative appropriation transfers which are intended to offset a projected budget deficit in 2024. | RECOMMENDED FOR ADOPTION AS AMENDED | Pass |
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24-753
| 1 | 10 | From the Director, Office of Strategy, Budget & Performance, Requesting Authorization to Reallocate Tax Levy and Federal American Rescue Plan Act (ARPA) Revenue and Expenses | Action Report | From the Director, Office of Strategy, Budget & Performance, Requesting Authorization to Reallocate Tax Levy and Federal American Rescue Plan Act (ARPA) Revenue and Expenses | RECOMMENDED FOR ADOPTION | Pass |
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24-763
| 1 | 11 | ARPA Revision based on revised MOU 2024 | Action Report | From the Director Office of Strategy, Budget, and Performance, requesting reallocation of State Allocated American Rescue Plan Act (ARPA) Funding and Tax Levy Funding due to a revised Memorandum of Understanding (MOU) for ARPA funding allocated to the Court system. (Referred to the Committees on Judiciary, Law Enforcement, and General Services; and Finance) | RECOMMENDED FOR ADOPTION | Pass |
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24-761
| 1 | 12 | Sept Fund Transfers | Action Report | From the Director Office of Strategy, Budget, and Performance providing an appropriation transfer packet for the September 2024 cycle. | RECOMMENDED FOR ADOPTION | Pass |
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24-709
| 1 | 13 | Reallocate returned funding from unspent PAMF and sPark projects toward the 2024 budget deficit and close the fund. | Action Report | From the Executive Director of Parks requesting authorization to reallocate returned funding from unspent Parks Amenities Matching Fund (PAMF) and sPark projects toward the 2024 budget deficit and close the fund. (Referred to the Committees on Parks and Culture; and Finance) | RECOMMENDED FOR ADOPTION | Pass |
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24-714
| 1 | 14 | Maintenance Agreement with Lake Park Friends for Wahl Ave Bluff | Action Report | From the Executive Director of Parks requesting approval to enter into a Maintenance Agreement with the Lake Park Friends for the long-term maintenance of the bluff adjacent to Wahl Avenue in Lake Park. (Referred to the Committees on Parks and Culture; and Finance) (09/12/24 Finance Meeting: Laid Over for One Meeting) | LAID OVER FOR ONE MEETING | Pass |
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24-722
| 1 | 15 | Subaward Agreement with City of MKE to accept funding from USDA Urban and Community Forestry Grant | Action Report | From the Executive Director of Parks requesting authorization to enter into a Subaward Agreement with the City of Milwaukee to accept funding from the United States Department of Agriculture (USDA)’s Urban and Community Forestry Grant. (Referred to the Committees on Parks and Culture; and Finance) | RECOMMENDED FOR ADOPTION | Pass |
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24-721
| 1 | 16 | State of WI Depart of Natural Resources Urban and Community Forestry Grant | Action Report | From the Executive Director of Parks requesting authorization to apply for and accept a State of Wisconsin Department of Natural Resources Urban and Community Forestry Grant. (Referred to the Committees on Parks and Culture; and Finance) | RECOMMENDED FOR ADOPTION | Pass |
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24-726
| 1 | 17 | AOC grants from the Wisconsin Department of Natural Resources | Action Report | From the Executive Director of Milwaukee County Parks, requesting authorization to enter into any and all contracts and take all actions necessary to effectuate multiple Area of Concern grants from the Wisconsin Department of Natural Resources for the Planning and Design Phases for the 2024-2025 Area of Concern projects. (Referred to the Committees on Parks and Culture; and Finance) | RECOMMENDED FOR ADOPTION | Pass |
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24-782
| 1 | 18 | From the Director, Department of Administrative Services, a request regarding Passive Review of a Professional Services Agreement Exceeding $100,000 but less than $300,000 for Capital Project WP0674011 - Underwood Creek Pkwy Road Replacement - Roundabout | Passive Review | From the Director, Department of Administrative Services, a request regarding Passive Review of a Professional Services Agreement Exceeding $100,000 but less than $300,000 for Capital Project WP0674011 - Underwood Creek Pkwy Road Replacement - Roundabout to Swan (PASSIVE REVIEW; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN, APPROVED | |
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24-754
| 1 | 19 | 2024 Milwaukee County Pension Contributions Report | Informational Report | 2024 Milwaukee County Pension Contributions. (Considered by the Committees on Personnel; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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24-739
| 1 | 20 | Equifax Health eFx Board Contract | Action Report | From the Director of Total Rewards, Department of Human Resources, requesting authorization to execute a three-year contract with Equifax Workforce Solutions LLC, a provider of Health e(fx) services for administration of 1094 & 1095 tax forms to ensure Milwaukee County retiree health plan is in adherence to the Affordable Care Act from July 1, 2024 - June 30, 2027. | RECOMMENDED FOR ADOPTION | Pass |
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24-751
| 1 | 21 | AmeriCorps Senior Companion Program | Action Report | A report from the Director, Department of Health and Human Services, requesting authorization to retroactively execute a contract for $343,653 with AmeriCorps to manage the AmeriCorps Senior Companion Program | RECOMMENDED FOR ADOPTION | Pass |
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24-715
| 1 | 22 | Oak Creek Housing Development | Action Report | A report from the Director, Department if Health and Human Services (DHHS), providing an update on capital project WS0156011- Oak Creek Housing Development and seeking approval to transfer affordable housing funds designated in the 2024 DHHS operating budget to the capital project | RECOMMENDED FOR ADOPTION | Pass |
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24-783
| 1 | 23 | Professional Services Contracts Amendments
Professional Services Contracts Amendments | Passive Review | A report from the Director, Department of Health and Human Services, requesting passive review of amendments to two professional services contracts that exceed $100,000 but are less than $300,000 and supported by State of Wisconsin vaccine collaboration grants (PASSIVE REVIEW; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN, APPROVED | |
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24-29
| 1 | 24 | 2024 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 | |
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24-30
| 1 | 25 | 2024 Claim & 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 | |
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24-71
| 1 | 26 | eComments Committee on Finance | Reference File | eComments submitted to the Committee on Finance via the County Legislative Information Center (CLIC).
*The Office of the County Clerk collects eComments via CLIC, and appends these official public records to Reference File No. 24-71 at the conclusion of each meeting. | DISCUSSED WITH NO ACTION TAKEN | |
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