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22-41
| 1 | 1 | 2022 Year End Fiscal Projection | Reference File | From the Milwaukee County Comptroller, Office of the Comptroller, providing an informational report regarding the 2022 year-end fiscal projection for Milwaukee County. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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22-842
| 1 | 2 | Steps to Grades | Informational Report | From the Chief Human Resources Officer and the Director of Compensation/Human Resources Information Systems, Department of Human Resources, providing an informational report describing intent to convert Milwaukee County pay grades from step-based grades to range-based grades. (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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22-828
| 1 | 3 | 2022 2% Increase Report | Action Report | From the Chief Human Resources Officer and the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting an additional 2% general increase for Milwaukee County employees effective for pay period 18 beginning August 21, 2022. (Referred to the Committees on Personnel; and Finance) | RECOMMENDED FOR ADOPTION | Pass |
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22-823
| 1 | 4 | 2022 Lump Sum Payment Report | Action Report | From the Chief Human Resources Officer and the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval of midyear 2022 lump sum payments for Milwaukee County employees. (Referred to the Committees on Personnel; and Finance) | RECOMMENDED FOR ADOPTION | Pass |
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22-821
| 1 | 5 | Correction Officer Pay Increase | Action Report | From the Director of the Office of Strategy, Budget and performance, and the Director of Compensation/ Human Resources Information System, requesting reallocation of Correction Officer positions to increase base rate pay by $3.00 per hour and to discontinue the application of $3.00 per hour premium pay for Correction Officers. (Referred to the Committees on Personnel; and Finance) | RECOMMENDED FOR ADOPTION | Pass |
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22-782
| 1 | 6 | Beach Ambassador project American Rescue Plan Act (ARPA) funding consideration. | Action Report | Requesting recommendation of the Beach Ambassador project within the Community Support Expenditure Category for American Rescue Plan Act (ARPA) funding consideration. | RECOMMENDED FOR ADOPTION | Pass |
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22-804
| 1 | 7 | ARPA Request for Childhood and Family Engagement | Action Report | A report from the Director, Department of Health and Human Services, requesting approval of $1,538,636 in American Rescue Plan Act (ARPA) funds to fund the early childhood and family engagement project | RECOMMENDED FOR ADOPTION | Pass |
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22-805
| 1 | 8 | ARPA Request for Expansion of Secure and Continuum of Care Opportunities | Action Report | A report from the Director, Department of Health and Human Services, requesting approval of $4,076,974 in American Rescue Plan Act (ARPA) funds to expand the secure and community continuum of care opportunities in Milwaukee County. (Referred to the Committees on Health Equity, Human Needs, and Strategic Planning; and Finance) | RECOMMENDED FOR ADOPTION | Pass |
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22-806
| 1 | 9 | ARPA Request for Justice Involved Girls and Other Special Populations | Action Report | A report from the Director, Department of Health and Human Services, requesting approval of $2,950,000 in American Rescue Plan Act (ARPA) funds for justice involved girls and other special populations project (Referred to the Committees on Health Equity, Human Needs, and Strategic Planning; and Finance) | RECOMMENDED FOR ADOPTION | Pass |
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22-802
| 1 | 10 | Birth to Three Contract Amendments | Action Report | Report from the Director, Department of Health and Human Services, requesting authorization to execute contract amendments for the Birth to Three Program in Children Youth and Family Services (CYFS) | RECOMMENDED FOR ADOPTION | Pass |
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22-729
| 1 | 11 | Waver Request for Gregg Miliacca | Action Report | Petition for Waiver Request on Milwaukee County Code of General Ordinances Section 9.05(3) (a) for retired Correctional Officer Lieutenant Gregg Miliacca | APPROVED BY STANDING COMMITTEE | Pass |
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22-848
| 1 | 12 | Branded Recruitment Report | Action Report | From the Director HR Operations, Talent Acquisition and Learning & Development, Department of Human Resources and from the Director, Department of Administrative Services requesting for an appropriation transfer of $150,000 for costs associated with an employee recruitment and retention marketing campaign to address critical staffing needs. The Department of Human Resources and the Department of Administrative Services seek to address Milwaukee County’s staffing crisis across many departments. (Referred to the Committees on Personnel; and Finance) | RECOMMENDED FOR ADOPTION | Pass |
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22-866
| 1 | 13 | Medical Examiner Agreement with Kenosha County to provide autopsy support | Action Report | From the Medical Examiner, Office of the Medical Examiner, requesting authorization to execute an Agreement with Kenosha County to provide autopsy support for the period effective January 1, 2023 through December 31, 2027. | RECOMMENDED FOR ADOPTION | Pass |
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22-763
| 1 | 14 | Auth for RWS Amendment: Wild Lights | Action Report | From the Executive Zoo Director, requesting retroactive authorization to enter into the First Amendment to the 2021 Holiday Lights Agreement with RWS Entertainment Group to exercise the first extension from March 1, 2022, to February 28, 2023, not to exceed $200,000 during that first extension, resulting in a $350,000 total contract value | RECOMMENDED FOR ADOPTION | Pass |
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22-880
| 1 | 15 | 2022 Zoo Potential Deficit Report Informational Only | Informational Report | From the Executive Zoo Director…(INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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22-838
| 1 | 16 | Safe Streets ad Roads for All Grant Application | Action Report | Authorization to Apply for and Accept Funding Under the Safe Streets and Roads for All (SS4A) Discretionary Grant Program for “Milwaukee County Complete Communities: Addressing Multimodal Safety in All 19 County Municipalities” Project (Referred to the Committees on Transportation and Transit; and Finance) | RECOMMENDED FOR ADOPTION | Pass |
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22-785
| 1 | 17 | Milwaukee Parks Foundation agreement with Milwaukee County Parks | Action Report | From the Executive Director of Milwaukee of County Parks, requesting authorization to execute an agreement between Milwaukee County Parks and the Milwaukee Parks Foundation, Inc., and the authority to accept restricted donations from the Foundation (Referred to the Committees on Parks, Energy, and Environment; and Finance) | RECOMMENDED FOR ADOPTION | Pass |
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22-774
| 1 | 18 | Countywide Audit Services Contract - Amendment 1 | Action Report | From the Director of Audits, a report requesting approval to execute Countywide Audit Services Contract-Amendment 1 | RECOMMENDED FOR ADOPTION | Pass |
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22-793
| 1 | 19 | Health eFx Contract Report | Action Report | From the Director of Benefits, Department of Human Resources, requesting authorization to execute a two-year contract with Health eFx for administration of 1094 &1095 tax forms to ensure Milwaukee County is in adherence to the Affordable Care Act from July 1, 2022 - June 30, 2024. | RECOMMENDED FOR ADOPTION | Pass |
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22-818
| 1 | 20 | Request to Authorize ARPA Climate Action Plan Professional Services Agreement | Action Report | From the Sustainability Director, Facilities Management Division, Department of Administrative Services, requesting authorization to execute a professional services agreement exceeding $100,000 for capital project WY0625021 - ARPA Climate Action Plan, in an amount not to exceed $182,645. | RECOMMENDED FOR ADOPTION | Pass |
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22-822
| 1 | 21 | July Fund Transfers | Action Report | From the Director Office of Strategy, Budget, and Performance, providing an appropriation transfer packet for the July 2022 cycle. | RECOMMENDED FOR ADOPTION | Pass |
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22-811
| 1 | 22 | Request to Authorize South Shore Breakwater Professional Services Agreement | Action Report | A Request from the Director, Department of Administrative Services (DAS), regarding Authorization to Execute a Professional Services Agreement Exceeding $300,000 for Capital Project WP0706011 -South Shore Breakwater Repairs. | RECOMMENDED FOR ADOPTION | Pass |
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22-836
| 1 | 23 | A request for authorization to amend the TBE Commitment to the professional services agreement with W.F. Baird & Associates, Ltd. for design services for capital project WP0706011, South Shore Breakwater Repair. | Action Report | The Director of DAS respectfully requests authorization to amend the TBE Commitment to the professional services agreement with W.F. Baird & Associates, Ltd. for design services for capital project WP0706011, South Shore Breakwater Repair, with a Not to Exceed (NTE) contract value up to $1,031,696.09. | RECOMMENDED FOR ADOPTION | Pass |
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22-850
| 1 | 24 | From the Director of DAS, Requesting Approval to Modify Contribution Agreement and process Appropriation Transfers Associated with the 2nd Amendment to the Lease between Milwaukee County and the Marcus Center for Performing Arts | Action Report | From the Director of DAS, Requesting Approval to Modify Contribution Agreement and process Appropriation Transfers Associated with the 2nd Amendment to the Lease between Milwaukee County and the Marcus Center for Performing Arts | RECOMMENDED FOR ADOPTION | Pass |
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22-879
| 1 | 25 | Request from the Director, DAS for Passive Review of a Professional Services Agreement Exceeding $100,000 but less than $300,000 for Capital Project WP0538011 – Root River Parkway Reconstruction | Passive Review | A Request from the Director, Department of Administrative Services, regarding Passive Review of a Professional Services Agreement Exceeding $100,000 but less than $300,000 for Capital Project WP0538 - Root River Parkway Reconstruction - Parkway - 92nd St. & Parking Lot. (PASSIVE REVIEW; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN, APPROVED | |
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22-883
| 1 | 26 | Cardno, Inc. Revised Agreement for Little MMR & Parkway | Passive Review | From the Executive Director of Parks asking for passive review of a fourth amended scope of work with Cardno Inc. for engineering services, final design and development, and an archeological review of the Little Menomonee River and Parkway which causes the agreement to exceed $100,000 (PASSIVE REVIEW; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN, APPROVED | |
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22-853
| 1 | 27 | Deficit Report Regarding Anticipated Operating Deficit | Informational Report | Deficit Report from the Director of Administrative Services, regarding an anticipated 2022 Operating deficit due to lower revenues and utility cost increases. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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22-40
| 1 | 28 | 2022 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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22-776
| 1 | 29 | A resolution providing for an advisory referendum on the November 8, 2022 election ballot to measure public opinion on whether the Wisconsin Legislature should prohibit the import, sale, manufacture, transfer, or possession of semi-automatic “military-sty | Resolution | A resolution providing for an advisory referendum on the November 8, 2022 election ballot to measure public opinion on whether the Wisconsin Legislature should prohibit the import, sale, manufacture, transfer, or possession of semi-automatic “military-style” firearms, whose prohibition is allowable under the Wisconsin and United States Constitutions (Referred to the Committees on Judiciary, Safety, and General Services; and Finance) | CALL FOR THE PREVIOUS QUESTION | Pass |
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22-776
| 1 | | A resolution providing for an advisory referendum on the November 8, 2022 election ballot to measure public opinion on whether the Wisconsin Legislature should prohibit the import, sale, manufacture, transfer, or possession of semi-automatic “military-sty | Resolution | A resolution providing for an advisory referendum on the November 8, 2022 election ballot to measure public opinion on whether the Wisconsin Legislature should prohibit the import, sale, manufacture, transfer, or possession of semi-automatic “military-style” firearms, whose prohibition is allowable under the Wisconsin and United States Constitutions (Referred to the Committees on Judiciary, Safety, and General Services; and Finance) | RECOMMENDED FOR ADOPTION | Pass |
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22-800
| 1 | 30 | A resolution providing for an advisory referendum on the November 8, 2022, election ballot to measure public opinion on allowing adults 21 years of age and older to engage in the personal use of marijuana, while also regulating commercial marijuana-relate | Resolution | A resolution providing for an advisory referendum on the November 8, 2022, election ballot to measure public opinion on allowing adults 21 years of age and older to engage in the personal use of marijuana, while also regulating commercial marijuana-related activities, and imposing a tax on the sale of marijuana (Referred to the Committees on Judiciary, Safety, and General Services; and Finance) | AMENDED | Pass |
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22-800
| 1 | | A resolution providing for an advisory referendum on the November 8, 2022, election ballot to measure public opinion on allowing adults 21 years of age and older to engage in the personal use of marijuana, while also regulating commercial marijuana-relate | Resolution | A resolution providing for an advisory referendum on the November 8, 2022, election ballot to measure public opinion on allowing adults 21 years of age and older to engage in the personal use of marijuana, while also regulating commercial marijuana-related activities, and imposing a tax on the sale of marijuana (Referred to the Committees on Judiciary, Safety, and General Services; and Finance) | RECOMMENDED FOR ADOPTION AS AMENDED | Pass |
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22-884
| 1 | 31 | A resolution In support of access to abortion care and providing for an advisory referendum on the November 8, 2022, election ballot to measure public opinion on whether Wis. Stat. § 940.04, which bans abortion at any stage of pregnancy without exception | Resolution | A resolution in support of access to abortion care and providing for an advisory referendum on the November 8, 2022, election ballot to measure public opinion on whether Wis. Stat. § 940.04, which bans abortion at any stage of pregnancy without exception for rape, incest, or health of the patient, should be repealed to allow legal access to abortion care (Referred to the Committees on Judiciary, Law Enforcement, and General Services; and Finance) | RECOMMENDED FOR ADOPTION | Pass |
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22-887
| 1 | 32 | A resolution supporting the enfranchisement of Milwaukee County voters through the provision of $50,000 in funding from Org. Unit 1940-1945 Appropriation for Contingencies to the Office of the County Clerk and the Election Commission to educate residents | Resolution | A resolution supporting the enfranchisement of Milwaukee County voters through the provision of $50,000 in funding from Org. Unit 1940-1945 Appropriation for Contingencies to the Office of the County Clerk and the Election Commission to educate residents on the voting process, supplement voter registration, and empower citizens to vote | RECOMMENDED FOR ADOPTION | Pass |
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22-789
| 1 | 33 | Request to Authorize Litigation Against Certain Manufacturers of PFAS Discovered at Milwaukee Mitchell International Airport | Action Report | Request to Authorize Litigation Against Certain Manufacturers of Per- and Polyfluoroalkyl Substances (“PFAS”) Discovered at Milwaukee Mitchell International Airport (“MKE”) (Referred to the Committees on Judiciary, Safety, and General Services; and Finance) | RECOMMENDED FOR ADOPTION | Pass |
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22-19
| 1 | 34 | 2022 OCC Pending Litigation Report | 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, Safety, and General Services; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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22-20
| 1 | 35 | 2022 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, Safety, and General Services; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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22-39
| 1 | 36 | 2022 eComments Committee on Finance | Reference File | eComments submitted to the Committee on Finance via the County Legislative Information Center (CLIC). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
*The Office of the County Clerk collects eComments via CLIC, and appends these official public records to Reference File No. 22-39 at the conclusion of each meeting. | DISCUSSED WITH NO ACTION TAKEN | |
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