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Meeting Name: Milwaukee County Board of Supervisors Agenda status: Final
Meeting date/time: 9/19/2024 12:00 PM Minutes status: Final  
Meeting location:
HYBRID MEETING This meeting was held in Room 200, 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
24-1 112024 Summons & ComplaintsReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Summons and Complaints.RECEIVED AND PLACED ON FILEPass Action details Video Video
24-2 122024 Notice of ClaimsReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Notice of Claims.SUSPENDED THE RULESPass Action details Video Video
24-2 1 2024 Notice of ClaimsReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Notice of Claims.DISALLOWEDPass Action details Video Video
24-3 132024 Files Referred to Standing CommitteesReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Files Referred to Standing Committees.RECEIVED AND PLACED ON FILEPass Action details Video Video
24-4 142024 Journal of ProceedingsReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Journal of Proceedings.ADOPTEDPass Action details Video Video
24-595 15A 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 retainiResolutionA 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   Action details Video Video
24-691 16Reappointment of Tony Thrasher to EMS CouncilReappointmentFrom the County Executive, reappointing Tony Thrasher, D.O., to the Council on Emergency Medical Service for a term expiring September 19, 2026.CONFIRMEDPass Action details Video Video
24-72 172024 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)RECEIVED AND PLACED ON FILEPass Action details Video Video
24-784 18From the Financial Services Director, Office of the Comptroller, providing financial information related to the County Board's 2025 Requested Budget,Informational ReportFrom 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 FILEPass Action details Video Video
24-801 19From the Comptroller, providing a final report of the audited fiscal results for 2023 for Milwaukee County.Informational ReportFrom 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 FILEPass Action details Video Video
24-73 1102024 Year-End Fiscal ProjectionReference FileFrom 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 FILEPass Action details Video Video
24-745 111Microsoft EA Three-Year Enterprise AgreementAction ReportFrom 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.ADOPTEDPass Action details Video Video
24-766 112Request for $2.5 million for the Gorman & Company affordable housing project at 1220 West Vliet Street (the Marcia P. Coggs Human Services Center)Action ReportRequest for $2.5 million for the Gorman & Company affordable housing project at 1220 West Vliet Street (the Marcia P. Coggs Human Services Center)AMENDEDPass Action details Video Video
24-766 112Request for $2.5 million for the Gorman & Company affordable housing project at 1220 West Vliet Street (the Marcia P. Coggs Human Services Center)Action ReportRequest 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 AMENDEDPass Action details Video Video
24-734 113Fiebrantz PropertyAction ReportFrom 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)ADOPTEDPass Action details Video Video
24-736 114MCTS NS BRT Transit Enhancement ProjectAction ReportFrom 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)ADOPTEDPass Action details Video Video
24-755 115Admin Transfer to alleviate the 2024 budget deficitAction ReportFrom 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.AMENDEDPass Action details Video Video
24-755 1 Admin Transfer to alleviate the 2024 budget deficitAction ReportFrom 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 AMENDEDPass Action details Video Video
24-753 116From the Director, Office of Strategy, Budget & Performance, Requesting Authorization to Reallocate Tax Levy and Federal American Rescue Plan Act (ARPA) Revenue and ExpensesAction ReportFrom the Director, Office of Strategy, Budget & Performance, Requesting Authorization to Reallocate Tax Levy and Federal American Rescue Plan Act (ARPA) Revenue and ExpensesADOPTEDPass Action details Video Video
24-763 117ARPA Revision based on revised MOU 2024Action ReportFrom 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)ADOPTEDPass Action details Video Video
24-761 118Sept Fund TransfersAction ReportFrom the Director Office of Strategy, Budget, and Performance providing an appropriation transfer packet for the September 2024 cycle.ADOPTEDPass Action details Video Video
24-709 119Reallocate returned funding from unspent PAMF and sPark projects toward the 2024 budget deficit and close the fund.Action ReportFrom 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)ADOPTEDPass Action details Video Video
24-722 120Subaward Agreement with City of MKE to accept funding from USDA Urban and Community Forestry GrantAction ReportFrom 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)ADOPTEDPass Action details Video Video
24-721 121State of WI Depart of Natural Resources Urban and Community Forestry GrantAction ReportFrom 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)ADOPTEDPass Action details Video Video
24-726 122AOC grants from the Wisconsin Department of Natural ResourcesAction ReportFrom 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)ADOPTEDPass Action details Video Video
24-739 123Equifax Health eFx Board ContractAction ReportFrom 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.ADOPTEDPass Action details Video Video
24-751 124AmeriCorps Senior Companion ProgramAction ReportA 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 ProgramADOPTEDPass Action details Video Video
24-715 125Oak Creek Housing DevelopmentAction ReportA 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 projectADOPTEDPass Action details Video Video
24-588 126Reports requesting approval to abolish 2.0 FTE Sr. Assistant Clerical positions (paygrade NR14), and create 2.0 FTE Clerical Specialist positions at paygrade NR14Action ReportReport 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).ADOPTEDPass Action details Video Video
24-743 127From the Comptroller, requesting to abolish 1.0 FTE Payroll Specialist and create 1.0 FTE Employee Expense Management SpecialistAction ReportFrom the Comptroller, requesting to abolish 1.0 FTE Payroll Specialist (PR 20) and create 1.0 FTE Employee Expense Management Specialist (PR 20)ADOPTEDPass Action details Video Video
24-696 128Retroactive Approval to Extend the Temporary Assignment to Higher ClassificationAction ReportFrom the Medical Examiner, Office of the Medical Examiner, requesting retroactive approval to extend the Temporary Assignment to Higher Classification (TAHC) for Greg WallaceADOPTEDPass Action details Video Video
24-746 129SRCCCY Program Manager Position CreateAction ReportA 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)ADOPTEDPass Action details Video Video
24-747 130Child Support Specialist Position CreateAction ReportA 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 ServicesADOPTEDPass Action details Video Video
24-748 131CIS Position ReportAction ReportA 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 ServicesADOPTEDPass Action details Video Video
24-700 132Request to create 1.0 FTE Maint Supv position & abolish 1.0 FTE Maint Worker for MCZAction ReportFrom the Executive Zoo Director requesting approval to create 1.0 FTE Maintenance Supervisor and abolish 1.0 FTE Zoo Maintenance WorkerADOPTEDPass Action details Video Video
24-735 133Airport Emergency Management Coordinator Position TransferAction ReportFrom 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.ADOPTEDPass Action details Video Video
24-764 134Request to Abolish 1.0 FTE Analyst Business Solutions and Create 1.0 FTE Purchasing Analyst in Department of Administrative Services, Procurement DivisionAction ReportRequest to Abolish 1.0 FTE Analyst Business Solutions and Create 1.0 FTE Purchasing Analyst in Department of Administrative Services, Procurement DivisionADOPTEDPass Action details Video Video
24-727 135Manager Program Leave ReallocationAction ReportFrom the Director of Total Rewards, Department of HR Requesting Reallocation of Manager Program Leave ADA Compliance 114 -HR, Department)ADOPTEDPass Action details Video Video
24-728 136Audit Report - Courthouse Access Keycards: Controls Needed to Ensure Keycards are Deactivated When Users TerminateAction ReportFrom the Director of Audits, submitting an audit report titled, Courthouse Access Keycards: Controls Needed to Ensure Keycards are Deactivated When Users Terminate.ADOPTEDPass Action details Video Video
24-659 137Appointment of Rose Onama to Commission for Persons with DisabilitiesAppointmentFrom the County Executive, appointing Rose Onama to the Commission for Persons with Disabilities with a term expiring on September 19, 2026.CONFIRMEDPass Action details Video Video
24-718 138Appointment of Devin Shade to EMS CouncilAppointmentFrom the County Executive, appointing Devin Shade to the Emergency Medical Services Council for a term ending September 19, 2026.CONFIRMEDPass Action details Video Video
24-703 139Reappointment of Shakita LaGrant to DHHS DirectorReappointmentFrom the County Executive, reappointing Shakita LaGrant-McClain to the position of Director of Health and Human Services with a term ending September 24, 2028.CONFIRMEDPass Action details Video Video
24-716 140Macarthur Foundation Grant AwardInformational ReportA 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 FILEPass Action details Video Video
24-786 141MCSO Staffing Changed for Sworn PersonnelInformational ReportFrom 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 FILEPass Action details Video Video
24-795 142From 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 ReportFrom 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 FILEPass Action details Video Video
24-763 143ARPA Revision based on revised MOU 2024Action ReportFrom 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)   Action details Video Video
24-702 144Reappointment of Cassandra Libal to OEM DirectorReappointmentFrom 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.CONFIRMEDPass Action details Video Video
24-695 145Ethics Board Recommendation to Amend Section 9.04 of the Ethics CodeOrdinance[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.]ADOPTEDPass Action details Video Video
24-778 146Bender ParkInformational ReportFrom the Executive Director of Parks providing an informational report on Bender Park. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
24-723 147Domes Reimagined CampaignInformational ReportFrom 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 FILEPass Action details Video Video
24-692 148Appointment of Samantha Maldonado to MPAC BoardAppointmentFrom the County Executive, appointing Samantha Maldonado to the Marcus Performing Arts Center Board of Directors for a term expiring on September 19, 2027.CONFIRMEDPass Action details Video Video
24-575 149A 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 $5,000OrdinanceA 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)ADOPTEDPass Action details Video Video
24-726 150AOC grants from the Wisconsin Department of Natural ResourcesAction ReportFrom 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)   Action details Video Video
24-721 151State of WI Depart of Natural Resources Urban and Community Forestry GrantAction ReportFrom 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)   Action details Video Video
24-722 152Subaward Agreement with City of MKE to accept funding from USDA Urban and Community Forestry GrantAction ReportFrom 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)   Action details Video Video
24-709 153Reallocate returned funding from unspent PAMF and sPark projects toward the 2024 budget deficit and close the fund.Action ReportFrom 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)   Action details Video Video
24-720 154Easement with the City of South Milwaukee to install, operate and maintain an underground Water Main in Grant ParkAction ReportFrom 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 PipeADOPTEDPass Action details Video Video
24-707 155The Boldt Company jobsite trailer on Kinnickinnic River Parkway adjacent to Aurora St. Luke’s HospitalAction ReportFrom 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 HospitalADOPTEDPass Action details Video Video
24-767 156From 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 thAction ReportFrom 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 TerraceADOPTEDPass Action details Video Video
24-22 1572024 Targeted Business EnterprisesReference FileFrom 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 FILEPass Action details Video Video
24-734 158Fiebrantz PropertyAction ReportFrom 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)   Action details Video Video
24-736 159MCTS NS BRT Transit Enhancement ProjectAction ReportFrom 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)   Action details Video Video
24-769 260From the Interim Sustainability Director, Department of Administrative Services, Facilities Management Division (DAS - FM) regarding County-wide Comprehensive Solar Energy StrategyInformational ReportFrom 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 FILEPass Action details Video Video
24-738 161A report from the Department of Administrative Services and Office of Strategy, Budget & Performance, providing an update on the Courthouse Complex Planning ProgramInformational ReportA 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 FILEPass Action details Video Video
24-756 162Update and request for confirmation from Youth CommissionAction ReportUpdate about the activities of the Milwaukee County Youth Commission and request for confirmation of the District 17 Commissioner.ADOPTEDPass Action details Video Video
24-5 1 2024 Citations & CertificatesReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding County Board Citations and Certificates.SUSPENDED THE RULESPass Action details Video Video
24-5 1632024 Citations & CertificatesReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding County Board Citations and Certificates.ADOPTEDPass Action details Video Video
24-6 1642024 Files NOT Referred to Standing CommitteesReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Files Not Referred to Standing Committees.RECEIVED AND PLACED ON FILEPass Action details Video Video