header-left
Meeting Name: Committee on Finance Agenda status: Final
Meeting date/time: 1/30/2025 9:00 AM Minutes status: Final  
Meeting location: Room 203-R and Microsoft Teams County Legislative Information Center
HYBRID MEETING This meeting was held in Room 203-R, and was live-streamed on the County Legislative Information Center: https://milwaukeecounty.legistar.com/Calendar.aspx
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-120 11A resolution creating a memorial to honor the life of Sade Robinson in Warnimont Park and authorizing a transfer of $7,000 from Agency 194-1945 – Appropriation for Contingencies to Agency 900 – Department of Parks, Recreation, and Culture for the purposeResolutionCreating a memorial to honor the life of Sade Robinson in Warnimont Park and authorizing a transfer of $7,000 from Agency 194-1945 - Appropriation for Contingencies to Agency 900 Department of Parks, Recreation, and Culture for the purpose of constructing and installing the memorial (Referred to the Committee on Parks and Culture [P&C] for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance) (01/28/25 P&C Meeting: Laid Over to the Call of the Chairperson; 01/30/25 Finance Meeting: Laid Over to the Call of the Chairperson)LAID OVER TO THE CALL OF THE CHAIRPass Action details Video Video
25-123 12Medical Examiner Agreement with City of Milwaukee Health DepartmentAction ReportFrom the Medical Examiner, Office of the Medical Examiner, requesting authorization to enter into an Agreement with the City of Milwaukee Health Department (Referred to the Committees 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 ADOPTIONPass Action details Video Video
24-1066 13OJJDP Family Treatment Court Enhancement GrantAction ReportRequest for Authorization for the Chief Judge to retroactively apply for and to accept the Office of Juvenile Justice and Delinquency Prevention (OJJDP) Family Treatment Court Enhancement Grant for 2024 (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 ADOPTIONPass Action details Video Video
24-879 142024 Union Supply Commissary Contract ReportAction Report2024 Union Supply Commissary Contract Report. (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 ADOPTIONPass Action details Video Video
25-116 15MCTS - RAISE Grant 27th Street Transit EnhancementsAction ReportFrom the Director, Department of Transportation and Interim Director, Milwaukee County Transit System, requesting authorization to apply for and accept RAISE grant funds for transit capital enhancements along the Purple Line (North-South 27th Street). (Referred to the Committees on Transportation and Transit; and Finance)RECOMMENDED FOR ADOPTIONPass Action details Video Video
25-106 16From the Director, Architecture, Engineering, and Environmental Services Section, Facilities Management Division, Department of Administrative Services, requesting approval of the updated project delivery plan for adopted 2025 Capital Improvement Budget pAction ReportFrom the Director, Architecture, Engineering, and Environmental Services Section, Facilities Management Division, Department of Administrative Services, requesting approval of the updated project delivery plan for adopted 2025 Capital Improvement Budget projects. (Referred to the Committees on Community, Environment, and Economic Development; and Finance)RECOMMENDED FOR ADOPTIONPass Action details Video Video
25-108 172025-2027 Milwaukee County Area on Aging PlanAction ReportA report from the Director, Department of Health and Human Services, requesting authorization to submit the 2025-2027 Milwaukee County Area Aging Plan to the Wisconsin Department of Health Services. (Referred to the Committees on Health Equity, Human Needs, and Strategic Planning; and Finance)RECOMMENDED FOR ADOPTIONPass Action details Video Video
25-144 18Housing Services Purchase of Service ContractPassive ReviewA report from the Director, Department of Health and Human Services, requesting passive review authorization to enter into a purchase of service contract within Housing Services (PASSIVE REVIEW; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN, APPROVED  Action details Video Video
25-140 19State ARPA RevisionAction ReportFrom the Director of the Office of Strategy, Budget and Performance, requesting acknowledgment, acceptance, and appropriation of $6,250,000 of increases in American Rescue Plan Act (ARPA) funding from the State of Wisconsin for courthouse security ($2.3 million) and the Forensic Science Center project ($3.95 million). (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 ADOPTIONPass Action details Video Video
25-149 110From the Office of Strategy, Performance, and Budget, requesting authority to process administrative fund transfers in support of the Compensation Transformation ProjectAction ReportFrom the Director, Office of Strategy, Budget, and Performance requesting authorization to process administrative fund transfers from Org. Unit 1972 - Central Salary Costs to departments impacted by the Compensation Transformation Project to cover increased salary and social security costs. (Referred to the Committee on Personnel for INFORMATIONAL PURPOSES ONLY per Section 59.60(8), Wisconsin State Statutes; Referred to the Committee on Finance)RECOMMENDED FOR ADOPTIONPass Action details Video Video
25-112 1112024 fund transfers for the Jan 2025 cycleAction ReportFrom the Director Office of Strategy, Budget, and Performance providing a FY 2024 appropriation packet for the January 2025 cycle.RECOMMENDED FOR ADOPTIONPass Action details Video Video
25-113 1122025 fund transfer packetAction ReportFrom the Director Office of Strategy, Budget, and Performance, providing a 2025 appropriation packet for the January 2025 cycle.RECOMMENDED FOR ADOPTIONPass Action details Video Video
25-100 11325 GO Auth ResAction ReportFrom the Milwaukee County Comptroller, Office of the Comptroller, requesting approval of an initial authorizing resolution in an amount not-to-exceed $195,780,000 in General Obligation Corporate Purpose Bonds or Promissory Notes to finance capital projects, and to reimburse expenses related to projects that occur prior to the issuances.RECOMMENDED FOR ADOPTIONPass Action details Video Video
25-101 114January 2025 $1.1 Million Unspent Bond ReallocationAction ReportFrom the Milwaukee County Comptroller requesting approval to allocate approximately $1.1 million in unspent bond proceeds from the Debt Service Reserve; and to process the associated administrative appropriation transfers to pay eligible debt service expenses, to provide additional funding to ongoing projects with shortfalls, to increase the scope of Project WH024201 - North Shop Improvements, and to place remaining funding into the countywide unallocated contingency account.RECOMMENDED FOR ADOPTIONPass Action details Video Video
25-107 315Approval to close certain trust accountsAction ReportFrom the Milwaukee County Comptroller, Office of the Comptroller, requesting authorization to close certain trust accounts for which their purpose no longer exists.RECOMMENDED FOR ADOPTIONPass Action details Not available
25-103 11624-25 Operating Capital Outlay CarryoversInformational ReportFrom the Milwaukee County Comptroller, 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 Video
25-73 1172025 Comptroller's Office Contract NotificationsReference FileFrom 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 FILEPass Action details Video Video
25-29 1182025 Claims and Litigation Ref File (JLEGS)Reference FileFrom 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 Video
25-30 1192025 Claims & Litigation Settlement Payments (JLEGS)Reference FileFrom 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 Video
25-72 1202025 eComments - Committee on FinanceReference FileeComments 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. 25-72 at the conclusion of each meeting.DISCUSSED WITH NO ACTION TAKEN  Action details Video Video