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24-1
| 1 | 1 | 2024 Summons & Complaints | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Summons and Complaints. | RECEIVED AND PLACED ON FILE | Pass |
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24-2
| 1 | 2 | 2024 Notice of Claims | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Notice of Claims. | SUSPENDED THE RULES | Pass |
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24-2
| 1 | | 2024 Notice of Claims | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Notice of Claims. | DISALLOWED | Pass |
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24-3
| 1 | 3 | 2024 Files Referred to Standing Committees | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Files Referred to Standing Committees. | RECEIVED AND PLACED ON FILE | Pass |
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24-4
| 1 | 4 | 2024 Journal of Proceedings | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Journal of Proceedings. | ADOPTED | Pass |
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24-595
| 1 | 5 | A resolution supporting the efforts of the Milwaukee Public Schools (MPS) District to reconcile and strengthen its financial reporting and accounting practices while calling on the State to adequately fund MPS and other public school systems while retaini | Resolution | A resolution supporting the efforts of the Milwaukee Public Schools (MPS) District to reconcile and strengthen its financial reporting and accounting practices while calling on the State to adequately fund MPS and other public school systems while retaining a democratically elected local school board to oversee its operations | | |
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24-691
| 1 | 6 | Reappointment of Tony Thrasher to EMS Council | Reappointment | From the County Executive, reappointing Tony Thrasher, D.O., to the Council on Emergency Medical Service for a term expiring September 19, 2026. | CONFIRMED | Pass |
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24-72
| 1 | 7 | 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) | RECEIVED AND PLACED ON FILE | Pass |
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24-784
| 1 | 8 | 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) | RECEIVED AND PLACED ON FILE | Pass |
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24-801
| 1 | 9 | 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) | RECEIVED AND PLACED ON FILE | Pass |
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24-73
| 1 | 10 | 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) | RECEIVED AND PLACED ON FILE | Pass |
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24-745
| 1 | 11 | 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. | ADOPTED | Pass |
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24-766
| 1 | 12 | 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) | AMENDED | Pass |
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24-766
| 1 | 12 | 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) | ADOPTED AS AMENDED | Pass |
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24-734
| 1 | 13 | 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) | ADOPTED | Pass |
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24-736
| 1 | 14 | 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) | ADOPTED | Pass |
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24-755
| 1 | 15 | 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. | ADOPTED AS AMENDED | Pass |
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24-753
| 1 | 16 | 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 | ADOPTED | Pass |
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24-763
| 1 | 17 | 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) | ADOPTED | Pass |
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24-761
| 1 | 18 | Sept Fund Transfers | Action Report | From the Director Office of Strategy, Budget, and Performance providing an appropriation transfer packet for the September 2024 cycle. | ADOPTED | Pass |
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24-709
| 1 | 19 | 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) | ADOPTED | Pass |
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24-722
| 1 | 20 | 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) | ADOPTED | Pass |
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24-721
| 1 | 21 | 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) | ADOPTED | Pass |
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24-726
| 1 | 22 | 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) | ADOPTED | Pass |
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24-739
| 1 | 23 | 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. | ADOPTED | Pass |
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24-751
| 1 | 24 | 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 | ADOPTED | Pass |
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24-715
| 1 | 25 | 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 | ADOPTED | Pass |
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24-588
| 1 | 26 | Reports requesting approval to abolish 2.0 FTE Sr. Assistant Clerical positions (paygrade NR14), and create 2.0 FTE Clerical Specialist positions at paygrade NR14 | Action Report | Report from the Milwaukee County Clerk of Circuit Court (Agency 200) requesting approval to abolish 2.0 FTE Sr. Assistant Clerical positions (paygrade NR14), and create 2.0 FTE Clerical Specialist positions (paygrade NR 14). | ADOPTED | Pass |
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24-743
| 1 | 27 | From the Comptroller, requesting to abolish 1.0 FTE Payroll Specialist and create 1.0 FTE Employee Expense Management Specialist | Action Report | From the Comptroller, requesting to abolish 1.0 FTE Payroll Specialist (PR 20) and create 1.0 FTE Employee Expense Management Specialist (PR 20) | ADOPTED | Pass |
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24-696
| 1 | 28 | Retroactive Approval to Extend the Temporary Assignment to Higher Classification | Action Report | From the Medical Examiner, Office of the Medical Examiner, requesting retroactive approval to extend the Temporary Assignment to Higher Classification (TAHC) for Greg Wallace | ADOPTED | Pass |
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24-746
| 1 | 29 | SRCCCY Program Manager Position Create | Action Report | A report from the Director, Department of Health and Human Services (DHHS), requesting the creation of 1.0 FTE Program Manager -SRCCCY in Children, Youth and Family Services (CYFS) | ADOPTED | Pass |
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24-747
| 1 | 30 | Child Support Specialist Position Create | Action Report | A report from the Director, Department of Health and Human Services (DHHS) requesting the abolishment of 4.0 FTE Child Support at pay grade NR17 and the creation of 4.0 FTE Lead Child Support Specialist at pay grade NR20 within the Child Support Services | ADOPTED | Pass |
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24-748
| 1 | 31 | CIS Position Report | Action Report | A report from the Director, Department of Health and Human Services (DHHS), requesting the abolishment of 1.0 FTE Community Intervention Specialist Lead and creation of 3.0 FTE Community Intervention Specialist in Housing Services | ADOPTED | Pass |
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24-700
| 1 | 32 | Request to create 1.0 FTE Maint Supv position & abolish 1.0 FTE Maint Worker for MCZ | Action Report | From the Executive Zoo Director requesting approval to create 1.0 FTE Maintenance Supervisor and abolish 1.0 FTE Zoo Maintenance Worker | ADOPTED | Pass |
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24-735
| 1 | 33 | Airport Emergency Management Coordinator Position Transfer | Action Report | From the Director, Department of Transportation the Airport Director, Department of Transportation, Airport Division, and the Director, Office of Emergency Management requesting the approval to transfer 1 FTE Emergency Management Coordinator from OEM to the airport. | ADOPTED | Pass |
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24-764
| 1 | 34 | Request to Abolish 1.0 FTE Analyst Business Solutions and Create 1.0 FTE Purchasing Analyst in Department of Administrative Services, Procurement Division | Action Report | Request to Abolish 1.0 FTE Analyst Business Solutions and Create 1.0 FTE Purchasing Analyst in Department of Administrative Services, Procurement Division | ADOPTED | Pass |
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24-727
| 1 | 35 | Manager Program Leave Reallocation | Action Report | From the Director of Total Rewards, Department of HR Requesting Reallocation of Manager Program Leave ADA Compliance 114 -HR, Department) | ADOPTED | Pass |
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24-728
| 1 | 36 | Audit Report - Courthouse Access Keycards: Controls Needed to Ensure Keycards are Deactivated When Users Terminate | Action Report | From the Director of Audits, submitting an audit report titled, Courthouse Access Keycards: Controls Needed to Ensure Keycards are Deactivated When Users Terminate. | ADOPTED | Pass |
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24-659
| 1 | 37 | Appointment of Rose Onama to Commission for Persons with Disabilities | Appointment | From the County Executive, appointing Rose Onama to the Commission for Persons with Disabilities with a term expiring on September 19, 2026. | CONFIRMED | Pass |
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24-718
| 1 | 38 | Appointment of Devin Shade to EMS Council | Appointment | From the County Executive, appointing Devin Shade to the Emergency Medical Services Council for a term ending September 19, 2026. | CONFIRMED | Pass |
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24-703
| 1 | 39 | Reappointment of Shakita LaGrant to DHHS Director | Reappointment | From the County Executive, reappointing Shakita LaGrant-McClain to the position of Director of Health and Human Services with a term ending September 24, 2028. | CONFIRMED | Pass |
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24-716
| 1 | 40 | Macarthur Foundation Grant Award | Informational Report | A report from the Director, Department of Health and Human Services (DHHS), providing an update on a MacArthur Foundation grant award for the development of reentry housing (Considered by the Committees on Health Equity, Human Needs, and Strategic Planning; and Judiciary, Law Enforcement, and General Services) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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24-786
| 1 | 41 | MCSO Staffing Changed for Sworn Personnel | Informational Report | From the Chief Deputy, Milwaukee County Sheriff’s Office, an informational report on the staffing changes for sworn personnel.
(INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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24-795
| 1 | 42 | From The Chief Judge of The First Judicial District Order Requiring The Sheriff To Comply With The Statutory And Constitutional Obligation To "Attend Upon The Court" | Informational Report | From The Chief Judge Of The First Judicial District Order Requiring The Sheriff To Comply With The Statutory And Constitutional Obligation To “Attend Upon The Court”
(INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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24-763
| 1 | 43 | 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) | | |
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24-702
| 1 | 44 | Reappointment of Cassandra Libal to OEM Director | Reappointment | From the County Executive, reappointing Ms. Cassandra Libal to the position of Director of the Office of Emergency Management with a term ending September 24, 2028. | CONFIRMED | Pass |
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24-695
| 1 | 45 | Ethics Board Recommendation to Amend Section 9.04 of the Ethics Code | Ordinance | [From the Milwaukee County Ethics Board recommending amendments to Section 9.04 of the Milwaukee County Code of General Ordinances to revise the language of Sections 9.04(1)(a) and (f)(1) to expand the scope of information collected by the County’s Statement of Economic Interest form as described in those provisions.] | ADOPTED | Pass |
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24-778
| 1 | 46 | Bender Park | Informational Report | From the Executive Director of Parks providing an informational report on Bender Park. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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24-723
| 1 | 47 | Domes Reimagined Campaign | Informational Report | From the Executive Director of Parks providing an informational report on the Domes Reimagined Campaign (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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24-692
| 1 | 48 | Appointment of Samantha Maldonado to MPAC Board | Appointment | From the County Executive, appointing Samantha Maldonado to the Marcus Performing Arts Center Board of Directors for a term expiring on September 19, 2027. | CONFIRMED | Pass |
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24-575
| 1 | 49 | A resolution/ordinance amending Section 47.48 of the Milwaukee County Code of General Ordinances to increase the penalty for illegal dumping on county park property to $5,000 | Ordinance | A resolution/ordinance amending Section 47.48 of the Milwaukee County Code of General Ordinances to increase the penalty for illegal dumping on county park property to $5,000. (Referred to the Committees on Parks and Culture [P&C]; and Judiciary, Law Enforcement, and General Services) (07/09/24 P&C Meeting: Referred to the Office of Corporation Counsel)(09/10/24 JLEGS Meeting: Laid Over to the Call of the Chairperson) | ADOPTED | Pass |
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24-726
| 1 | 50 | 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) | | |
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24-721
| 1 | 51 | 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) | | |
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24-722
| 1 | 52 | 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) | | |
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24-709
| 1 | 53 | 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) | | |
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24-720
| 1 | 54 | Easement with the City of South Milwaukee to install, operate and maintain an underground Water Main in Grant Park | Action Report | From the Executive Director of Parks, requesting authorization to enter into an easement with the City of South Milwaukee to install, operate and maintain an underground Water Main Pipe | ADOPTED | Pass |
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24-707
| 1 | 55 | The Boldt Company jobsite trailer on Kinnickinnic River Parkway adjacent to Aurora St. Luke’s Hospital | Action Report | From the Executive Director of Parks, requesting authorization to enter into a lease agreement with The Boldt Company to place a jobsite trailer on the Kinnickinnic River Parkway adjacent to Aurora St. Luke’s Hospital | ADOPTED | Pass |
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24-767
| 1 | 56 | From the Director of Economic Development, Department of Administrative Services, requesting authorization to enter into negotiations with Friends of Villa Terrace, Inc., for the management and operation of the Villa Terrace Decorative Arts Museum with th | Action Report | From the Director of Economic Development, Department of Administrative Services, requesting authorization to enter into negotiations with Friends of Villa Terrace, Inc., for the management and operation of the Villa Terrace Decorative Arts Museum with the goal of reducing or eliminating the capital and operational support of the Charles Allis Art Museum and the Villa Terrace | ADOPTED | Pass |
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24-22
| 1 | 57 | 2024 Targeted Business Enterprises | Reference File | From the Director, Office of Economic Inclusion, Department of Administrative Services, providing an informational report regarding participation and departmental waivers of Milwaukee County’s Targeted Business Enterprise Program, and Federally-funded projects relative to Disadvantaged Business Enterprises and Airport Concession Disadvantaged Business Enterprises. (Considered by the Committees on Transportation and Transit; and Community, Environment, and Economic Development) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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24-734
| 1 | 58 | 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) | | |
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24-736
| 1 | 59 | 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) | | |
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24-769
| 2 | 60 | From the Interim Sustainability Director, Department of Administrative Services, Facilities Management Division (DAS - FM) regarding County-wide Comprehensive Solar Energy Strategy | Informational Report | From the Interim Sustainability Director, Department of Administrative Services, Facilities Management Division (DAS - FM) regarding County-wide Comprehensive Solar Energy Strategy
(INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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24-738
| 1 | 61 | A report from the Department of Administrative Services and Office of Strategy, Budget & Performance, providing an update on the Courthouse Complex Planning Program | Informational Report | A report from the Department of Administrative Services and Office of Strategy, Budget & Performance, providing an update on the Courthouse Complex Planning Program
(INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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24-756
| 1 | 62 | Update and request for confirmation from Youth Commission | Action Report | Update about the activities of the Milwaukee County Youth Commission and request for confirmation of the District 17 Commissioner. | ADOPTED | Pass |
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24-5
| 1 | | 2024 Citations & Certificates | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding County Board Citations and Certificates. | SUSPENDED THE RULES | Pass |
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24-5
| 1 | 63 | 2024 Citations & Certificates | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding County Board Citations and Certificates. | ADOPTED | Pass |
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24-6
| 1 | 64 | 2024 Files NOT Referred to Standing Committees | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Files Not Referred to Standing Committees. | RECEIVED AND PLACED ON FILE | Pass |
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