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Meeting Name: Committee on Finance Agenda status: Final
Meeting date/time: 7/17/2025 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
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-458 1 1Capital funding commitment to the restoration of the Mitchell Park DomesAction Report2025 Adopted Budget Amendment 06: From the Executive Director of Parks requesting authorization to make a capital funding commitment to the restoration of the Mitchell Park Domes contingent upon further approvals of a Lease Agreement, Development Agreement, and other necessary agreements between Milwaukee County and the Milwaukee Domes Alliance. (Referred to the Committees on Parks and Culture; and Finance)AMENDEDPass Action details Video Video
25-458 1 Capital funding commitment to the restoration of the Mitchell Park DomesAction Report2025 Adopted Budget Amendment 06: From the Executive Director of Parks requesting authorization to make a capital funding commitment to the restoration of the Mitchell Park Domes contingent upon further approvals of a Lease Agreement, Development Agreement, and other necessary agreements between Milwaukee County and the Milwaukee Domes Alliance. (Referred to the Committees on Parks and Culture; and Finance)RECOMMENDED FOR ADOPTION AS AMENDEDPass Action details Video Video
25-473 12MCTS - Projected year end deficit for 2025Informational ReportFrom the Director, Department of Transportation and the Interim President & CEO, Milwaukee County Transit System providing an Informational Report on MCTS’ Projected Year End Deficit for 2025. (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 Video
25-479 13A resolution requesting the Milwaukee County Transit System (MCTS) to develop a data-informed bus fare compliance strategy to strengthen revenue and ensure long-term sustainabilityResolutionA resolution requesting the Milwaukee County Transit System (MCTS) to develop a data-informed bus fare compliance strategy to strengthen revenue and ensure long-term sustainability (Referred to the Committees on Transportation and Transit; and Finance)RECOMMENDED FOR ADOPTIONPass Action details Video Video
25-354 14The Benedict Center, Inc., P.S.A.Action ReportProfessional Service Agreement with the Benedict Center, Inc. (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
25-484 15TRINITY CONTRACT AMENDMENTAction ReportTrinity Contract Amendment (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
25-345 16MCSO request to retroactively amend and extend an Amendment 3 to the intergovernmental cooperation agreement with Racine County from January 1, 2025, to December 31, 2025, for the temporary housing of certain jail occupants.Action ReportFrom the Chief Deputy, Office of the Sheriff, a request to retroactively amend and extend an Amendment 3 to the intergovernmental cooperation agreement with Racine County from January 1, 2025, to December 31, 2025, pursuant to Wis. Stat. §§ 66.0301 and 302.44 for the temporary housing of certain jail occupants. (Referred to the Committees on Judiciary, Law Enforcement, and General Services [JLEGS]; and Finance) (07/15/25 JLEGS: Laid Over to the Call of the Chairperson) (07/17/25 FINANCE: Laid Over to the Call of the Chairperson)LAID OVER TO THE CALL OF THE CHAIRPass Action details Video Video
25-501 17A resolution authorizing an appropriation transfer of $252,380 from Agency 194-1945 – Appropriation for Contingencies to Agency 400 – Office of the Sheriff for the acquisition of a new body scanner and trained canine to enhance screening procedures of allResolutionA resolution authorizing an appropriation transfer of $252,380 from Agency 194-1945 - Appropriation for Contingencies to Agency 400 - Office of the Sheriff for the acquisition of a new body scanner and trained canine to enhance screening procedures of all persons in Milwaukee County’s custody and care (Referred to the Committee on Judiciary, Law Enforcement, and General Services for INFORMATIONAL PURPOSES ONLY per Section 59.60(8), Wisconsin State Statutes; Referred to the Committee on Finance)AMENDEDFail Action details Video Video
25-501 1 A resolution authorizing an appropriation transfer of $252,380 from Agency 194-1945 – Appropriation for Contingencies to Agency 400 – Office of the Sheriff for the acquisition of a new body scanner and trained canine to enhance screening procedures of allResolutionA resolution authorizing an appropriation transfer of $252,380 from Agency 194-1945 - Appropriation for Contingencies to Agency 400 - Office of the Sheriff for the acquisition of a new body scanner and trained canine to enhance screening procedures of all persons in Milwaukee County’s custody and care (Referred to the Committee on Judiciary, Law Enforcement, and General Services for INFORMATIONAL PURPOSES ONLY per Section 59.60(8), Wisconsin State Statutes; Referred to the Committee on Finance)AMENDEDPass Action details Video Video
25-501 1 A resolution authorizing an appropriation transfer of $252,380 from Agency 194-1945 – Appropriation for Contingencies to Agency 400 – Office of the Sheriff for the acquisition of a new body scanner and trained canine to enhance screening procedures of allResolutionA resolution authorizing an appropriation transfer of $252,380 from Agency 194-1945 - Appropriation for Contingencies to Agency 400 - Office of the Sheriff for the acquisition of a new body scanner and trained canine to enhance screening procedures of all persons in Milwaukee County’s custody and care (Referred to the Committee on Judiciary, Law Enforcement, and General Services for INFORMATIONAL PURPOSES ONLY per Section 59.60(8), Wisconsin State Statutes; Referred to the Committee on Finance)RECOMMENDED FOR ADOPTION AS AMENDEDPass Action details Video Video
25-468 18From the Economic Development Director, Department of Administrative Services requesting authorization to create a new bank account for receipt and disbursement of funds received from a WEDC grant for the Building Bridges Small Business Grant programAction ReportFrom the Economic Development Director, Department of Administrative Services requesting authorization to create a new bank account for receipt and disbursement of funds received from a WEDC grant for the Building Bridges Small Business Grant program (Referred to the Committees on Community, Environment, and Economic Development; and Finance)RECOMMENDED FOR ADOPTIONPass Action details Video Video
25-467 19From the Economic Development Director, requesting approval to modify the Contribution Agreement, process appropriation transfers needed to modify budgets, and commit to capital funding in 2027 and 2028 associated with changes resulting from the 3rd AmendAction ReportFrom the Economic Development Director, requesting approval to modify the Contribution Agreement, process appropriation transfers needed to modify budgets, and commit to capital funding in 2027 and 2028 associated with changes resulting from the 3rd Amendment to the lease between Milwaukee County and the Marcus Center for Performing Arts. (Referred to the Committee on Parks and Culture for INFORMATIONAL PURPOSES ONLY per Section 59.60(8), Wisconsin State Statutes; Referred to the Committee on Finance) (07/17/25 FINANCE: Laid over to the September Meeting Cycle).LAID OVER FOR ONE MEETING CYCLEPass Action details Video Video
25-504 110A resolution authorizing the transfer of $241,418 from Org. Unit 194-1945 -- Appropriation for Contingencies and $100,000 from WP0760 -- McKinley Beach Safety Improvement to WP0778 – Bender Park Boat Launch for the purpose of contracting with a vendor forResolutionA resolution authorizing the transfer of $241,418 from Org. Unit 194-1945 -- Appropriation for Contingencies and $100,000 from WP0760 -- McKinley Beach Safety Improvement to WP0778 - Bender Park Boat Launch for the purpose of contracting with a vendor for sediment abatementRECOMMENDED FOR ADOPTIONPass Action details Video Video
25-474 111July Fund TransfersAction ReportFrom the Director Office of Strategy, Budget, and Performance providing an appropriation transfer packet for the July 2025 cycle.RECOMMENDED FOR ADOPTIONPass Action details Video Video
25-469 112Report from the Director, Office of Strategy, Budget and Performance, Providing an Informational Report on Opioid Projects funded in Cohort One (FY23-25) and Cohort Two (FY24-26)Informational ReportReport from the Director, Office of Strategy, Budget and Performance, Providing an Informational Report on Opioid Projects funded in Cohort One (FY23-25) and Cohort Two (FY24-26) (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
25-465 113Report from the Director, Office of Strategy, Budget, and Performance, requesting allocation of $9,103,671 in Opioid Settlement Funds to support recommended projects in FY26-FY28Action ReportReport from the Director, Office of Strategy, Budget, and Performance, requesting allocation of $9,103,671 in Opioid Settlement Funds to support recommended projects in FY26-FY2 (Referred to the Committee on Judiciary, Law Enforcement, and General Services for INFORMATIONAL PURPOSES ONLY per Section 59.60(8), Wisconsin State Statutes; Referred to the Committee on Finance)RECOMMENDED FOR ADOPTIONPass Action details Not available
25-503 114From the Financial Services Director, Office of the Comptroller, providing financial information related to the County Board's 2026 Requested BudgetInformational ReportFrom the Financial Services Director, Office of the Comptroller, providing financial information related to the County Board's 2026 Requested Budget (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN.  Action details Video Video
25-74 1152025 Year-End Fiscal Projections Reference FileReference FileFrom the Milwaukee County Comptroller, Office of the Comptroller, providing an informational report regarding the 2025 year-end fiscal projection for Milwaukee County. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN.  Action details Video Video
25-73 1162025 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)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
25-29 1172025 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 1182025 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 1192025 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