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25-1
| 1 | 1 | 2025 Summons and Complaints | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Summons and Complaints. | | |
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25-2
| 1 | 2 | 2025 Notice of Claims | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Notice of Claims. | | |
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25-3
| 1 | 3 | 2025 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. | | |
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25-4
| 1 | 4 | 2025 Journal of Proceedings | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Journal of Proceedings. | | |
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25-480
| 1 | 5 | requesting an audit of the Milwaukee County Behavioral Health Services Division regarding statutory notification requirements under Wisconsin Statutes Statute Chapter 971 – Competency Proceedings related to the discharge of individuals from inpatient | Resolution | A resolution requesting an audit of the Milwaukee County Behavioral Health Services Division regarding statutory notification requirements under Wisconsin Statutes Statute Chapter 971 - Competency Proceedings related to the discharge of individuals from inpatient treatment facilities (County Board Meeting 07/24/25: Laid Over for One Meeting) | | |
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25-73
| 1 | 6 | 2025 Comptroller's Office 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) | | |
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25-548
| 1 | 7 | Milwaukee Bar Association Foundation Courthouse Navigator Contract | Action Report | From the Chief Judge and Department of Pretrial Services, requesting authorization to enter into a contract with the Milwaukee Bar Association Foundation to support the Courthouse Navigator Program with funding from the John D. and Catherine T. MacArthur Foundation. | | |
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25-564
| 1 | 8 | Airport - Janitorial Services | Action Report | From the Interim Director, Department of Transportation and the Airport Director, Department of Transportation seeking authorization to enter into a Service Agreement for Janitorial Services. (Referred to the Committee on Transportation and Transit for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance) | | |
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25-565
| 1 | 9 | Airport - Unarmed Security Services | Action Report | From the Interim Director, Department of Transportation and the Airport Director, Department of Transportation seeking authorization to enter into a Service Agreement for Unarmed Security Services. (Referred to the Committee on Transportation and Transit for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance) | | |
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25-566
| 1 | 10 | Fleet - JanitorIal Services | Action Report | From the Interim Director, Department of Transportation and the Fleet Director, Department of Transportation, seeking authorization to enter into a Service Agreement for Janitorial Services. (Referred to the Committee on Transportation and Transit for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance) | | |
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25-563
| 1 | 11 | MCDOT - 30th St. Corridor Capital Project Code Change
MCDOT - 30th St. Corridor Capital Project Code Change | Action Report | From the Interim Director, Department of Transportation requesting authorization to reallocate expenditure authority of $800,000 and associated grant revenue budget from Project WP081301 - Oak Leaf Trail Network Study to newly created Projected WH-029301 - 30th Street Corridor Feasibility Study. (Referred to the Committee on Transportation and Transit for INFORMATIONAL PURPOSES ONLY per Section 59.60(8), Wisconsin State Statutes; Referred to the Committee on Finance) | | |
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25-553
| 1 | 12 | Lease Agreement & Development Agreement between Parks and the Milwaukee Domes Alliance | Action Report | 2025 Adopted Budget Amendment 06: From the Executive Director of Parks requesting authorization to enter into a Lease Agreement and a Development Agreement between Milwaukee County Parks and the Milwaukee Domes Alliance to support the revitalization of the Mitchell Park Domes. (Referred to the Committees on Parks and Culture; and Finance) | | |
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25-588
| 1 | 13 | From the Economic Development Director, Department of Administrative Services requesting authorization to apply for, accept, and implement a Grant for a maximum amount of $250,000 from the Wisconsin Economic Development Corporation for funding to provide | Action Report | From the Economic Development Director, Department of Administrative Services requesting authorization to apply for, accept, and implement a Grant for a maximum amount of $250,000 from the Wisconsin Economic Development Corporation for funding to provide Building Bridges Small Business Grants to help local small businesses acquire and expand their real estate footprint in Milwaukee County (Referred to the Committees on Community, Environment, and Economic Development; and Finance) | | |
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25-467
| 1 | 14 | From 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 Amend | Action Report | From 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). | | |
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25-601
| 1 | 15 | 25-601 Newport Contract Amendment | Action Report | [From the Chief Human Resources Officer, Department of Human Resources, requesting authorization to execute an amendment to a professional services contract with Newport Group Inc. to increase the amount from $299,100 to $309,100 in order to complete the Compensation Transformation Project for additional compensation consulting services. The contract will still end in 2025.] (Referred to the Committee on Personnel for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance) | | |
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25-570
| 1 | 16 | Willis Towers Watson Midwest Inc.Contract Report | Action Report | From the Director of Total Rewards, Department of Human Resources, requesting authorization to execute a contract with Willis Towers Watson, Midwest, Inc. to purchase consulting and actuarial services for non-pension benefit plans effective June 1, 2025, through May 31, 2030. | | |
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25-551
| 1 | 17 | P.S.C. Kennedy’s Circle of Wellness, LLC | Action Report | Purchase of Service Contract with Kennedy’s Circle of Wellness, LLC. (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) | | |
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25-585
| 1 | 18 | MCSO request for a $350,000 fund transfer from contingency for increased expenditure authority for the AUS contact and approval of contract amendment to increase contract Cap | Action Report | From the Chief Deputy, Office of the Sheriff, requesting an appropriation transfer of $350,000 from Agency 194-1945 Appropriation for Contingencies to Agency 400-4036 - Office of the Sheriff to increase the expenditure authority for the Allied Universal Security Services (AUS), (previously G4S Secure Solutions USA, Inc.) contract to provide secure transport services for the Milwaukee County Sheriff’s Office and an approval of an amendment to the current contract to raise the contract cap $350,000 to $3,106,959. | | |
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25-603
| 1 | 19 | Closure of Four HACM Senior Dining Sites | Action Report | A report from the Executive Director, Department of Health and Human Services, requesting confirmation of the Commission on Aging’s (COA) decision to close four senior meal sites located in Housing Authority of the City of Milwaukee (HACM) residential facilities and seeking authorization to amend the Milwaukee Christian Center’s multicultural senior center and meal site contract (Referred to the Committee on Health Equity, Human Needs, and Strategic Planning for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance) | | |
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25-580
| 1 | 20 | Housing Services Purchase of Service Contracts | Action Report | A report from the Executive Director, Department of Health and Human Services, requesting authorization to enter into purchase of service contracts within Housing Services. | | |
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25-584
| 1 | 21 | Escrow Account for Housing Section 8 FSS Program | Action Report | A report from the Executive Director, Department of Health and Human Services (DHHS), requesting authority to establish an interest-bearing escrow account on behalf of Family Self Sufficiency (FSS) participants as part of the Housing Choice Voucher Program (Referred to the Committees on Health Equity, Human Needs, and Strategic Planning; and Finance) | | |
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25-583
| 1 | 22 | From the Director of SBP, requesting authorization to increase Expressway Patrol Aids revenue to the Office of the Sheriff in 2025; reallocate tax levy to the Investing In Justice: Courthouse Complex; & increase the Office of the Sheriff operating budget. | Action Report | The Director of the Office of Strategy, Budget and Performance requests to recognize and allocate $9,000,000 of increased Expressway Patrol Aids in 2025 that were included in the 2025-27 State Budget. This file also requests to reallocate $7,500,000 of tax levy to Investing in Justice: Courthouse Complex capital project (WC027604), and to allocate $1,500,000 to the Sheriff’s Office to offset an existing deficit in overtime expenditures. | | |
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25-589
| 1 | 23 | From the Director of SBP, requesting authorization to recognize $19,882,876 of Federal Transportation Administration revenues received in 2025, for services provided in 2024, and to deposit an equal amount of funds into the Debt Service Reserve. | Action Report | From the Director of the Office of Strategy, Budget and Performance, requesting authorization to recognize $19,882,876 of Federal Transportation Administration revenues received in 2025, for services provided in 2024, and to deposit an equal amount of funds into the Debt Service Reserve. (Referred to the Committee on Transportation and Transit for INFORMATIONAL PURPOSES ONLY per Section 59.60(8), Wisconsin State Statutes; Referred to the Committee on Finance) | | |
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25-574
| 1 | 24 | September Fund Transfers | Action Report | From the Director Office of Strategy, Budget, and Performance providing an appropriation transfer packet for the September 2025 cycle. (EXCLUDING SECTION D1) | | |
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25-539
| 1 | 25 | From the Milwaukee County Comptroller, requesting approval to reallocate approximately $6.4 million of unspent tax-exempt bond proceeds from various projects to comply with the Arbitrage Regulations for tax-exempt bonds, and to process the associated appr | Action Report | From the Milwaukee County Comptroller, requesting approval to reallocate approximately $6.4 million of unspent tax-exempt bond proceeds from various projects to comply with the Arbitrage Regulations for tax-exempt bonds, and to process the associated appropriation transfers to deposit bonds to the debt service reserve and to use cash from the debt service reserve to pay 2025 and future interest expenses | | |
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25-544
| 1 | 26 | 25-544 ACTION REPORT | Action Report | Office of Emergency Management requests to create 1.0 FTE MIH Social Worker, Pay Grade NR25. | | |
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25-542
| 1 | 27 | 25-542 ACTION REPORT | Action Report | Office of Emergency Management requests to create 1.0 FTE MIH Captain, Pay Grade NR27. | | |
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25-543
| 1 | 28 | 25-543 ACTION REPORT | Action Report | Office of Emergency Management requests to abolish 1.0 FTE Emergency Medical Technician, Pay Grade NR14 and create 1.0 FTE Paramedic and Trainer, Pay Grade NR20. | | |
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25-545
| 1 | 29 | 25-545 ACTION REPORT | Action Report | Office of Emergency Management requests to create 4.0 FTE MIH Clinician, Pay Grade NR26. | | |
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25-568
| 1 | 30 | DAS Abolish Safety PM Resolution | Action Report | DAS Abolish Safety Program Manager Resolution | | |
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25-571
| 1 | 31 | From the Comptroller, requesting to create 1.0 FTE position of Sr. Grants Compliance Manager | Action Report | From the Milwaukee County Comptroller, Office of the Comptroller, requesting to create 1.0 FTE position of Sr. Grants Compliance Manager | | |
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25-581
| 1 | 32 | Housing Services Position Create | Action Report | A report from the Director, Department of Health and Human Services (DHHS), requesting to create 1.0 FTE Community Intervention Specialist in Housing Services | | |
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25-538
| 1 | 33 | Cash, Check, and Credit Card Payments: Best Practices Call for Written Policies and Procedures; Departments Have Some But Not All Recommended Elements | Action Report | From the Director of Audits, Office of the Comptroller, Audit Services Division, an audit report titled “Cash, Check, and Credit Card Payments: Best Practices Call for Written Policies and Procedures; Departments Have Some But Not All Recommended Elements” | | |
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25-483
| 1 | 34 | Appointment of Andi Minster to ADRC Governing Board | Appointment | From the County Executive, appointing Andi Minster to the Aging and Disability Resource Center (ADRC) Governing Board for a term ending on September 30, 2028. (07/10/25: Laid Over for One Meeting) | | |
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25-584
| 1 | 35 | Escrow Account for Housing Section 8 FSS Program | Action Report | A report from the Executive Director, Department of Health and Human Services (DHHS), requesting authority to establish an interest-bearing escrow account on behalf of Family Self Sufficiency (FSS) participants as part of the Housing Choice Voucher Program (Referred to the Committees on Health Equity, Human Needs, and Strategic Planning; and Finance) | | |
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25-587
| 1 | 36 | From the Economic Development Director, Department of Administrative Services, providing an update on the disposition of the Charles Allis Art Museum and Collection | Informational Report | From the Economic Development Director, Department of Administrative Services, providing an update on the disposition of the Charles Allis Art Museum and Collection (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | | |
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25-609
| 1 | 37 | Reappointment of Amos Morris as Director of the Milwaukee County Zoo | Reappointment | Reappointment of Amos Morris as Director of the Milwaukee County Zoo | | |
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25-550
| 1 | 38 | Lease extension with the Boys and Girls Club of Greater Milwaukee | Action Report | From the Executive Director of Milwaukee County Parks, requesting authorization to enter into a lease extension with the Boys and Girls Club of Greater Milwaukee for their use of the Mary Ryan Building in Sherman Park. | | |
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25-555
| 1 | 39 | Maintenance Covenant to the Milwaukee Metropolitan Sewerage District | Action Report | From the Executive Director of Milwaukee County Parks, requesting authorization to grant an 10-year Maintenance Covenant to the Milwaukee Metropolitan Sewerage District (MMSD) for tree plantings at Menomonee River Parkway. Authorization is also requested for the County Executive and County Clerk to execute all necessary documents for future plantings supported by the U.S. Forest Service (USFS) Grant. | | |
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25-554
| 1 | 40 | Easement to ATC at Jackson Park to provide electric service relocation | Action Report | From the Executive Director of Milwaukee County Parks, requesting authorization to grant an easement to American Transmission Company (ATC) at Jackson Park to provide electric service relocation. | | |
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25-549
| 1 | 41 | Milwaukee County Parks Aquatics Study | Action Report | From the Executive Director of Park requesting authorization to adopt the 2025 Milwaukee County Parks Aquatics Study as an addendum to the Parks 2050 Long-Range Plan. | | |
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25-553
| 1 | 42 | Lease Agreement & Development Agreement between Parks and the Milwaukee Domes Alliance | Action Report | 2025 Adopted Budget Amendment 06: From the Executive Director of Parks requesting authorization to enter into a Lease Agreement and a Development Agreement between Milwaukee County Parks and the Milwaukee Domes Alliance to support the revitalization of the Mitchell Park Domes. (Referred to the Committees on Parks and Culture; and Finance) | | |
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25-552
| 1 | 43 | 2025 Fund for the Arts (“CAMPAC”) allocations | Action Report | From the Executive Director of Milwaukee County Parks requesting approval of 2025 Fund for the Arts (“CAMPAC”) allocations. | | |
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25-532
| 1 | 44 | Appointing Isaac Rowlett to SEWRPC | Appointment | From the County Executive, appointing Isaac Rowlett to the Southeastern Wisconsin Regional Planning Commission for a term ending on September 20, 2026. | | |
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25-588
| 1 | 45 | From the Economic Development Director, Department of Administrative Services requesting authorization to apply for, accept, and implement a Grant for a maximum amount of $250,000 from the Wisconsin Economic Development Corporation for funding to provide | Action Report | From the Economic Development Director, Department of Administrative Services requesting authorization to apply for, accept, and implement a Grant for a maximum amount of $250,000 from the Wisconsin Economic Development Corporation for funding to provide Building Bridges Small Business Grants to help local small businesses acquire and expand their real estate footprint in Milwaukee County (Referred to the Committees on Community, Environment, and Economic Development; and Finance) | | |
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25-575
| 1 | 46 | A resolution urging the Board of the Wisconsin Interscholastic Athletic Association (WIAA) to acknowledge a gap that has allowed incidents of hate speech and harassment in regular season games to go unaddressed and recommending development of protocols. | Resolution | Urging the Board of the Wisconsin Interscholastic Athletic Association (WIAA) to acknowledge a gap in policies and training that has allowed incidents of hate speech and harassment in regular season games to go unaddressed, and recommending the development of protocols to improve protection for student-athletes in the future | | |
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25-602
| 1 | 47 | A resolution supporting the City of Milwaukee’s ordinance prohibiting the sale of hemp-derived THC to persons under 21 and encouraging other municipalities to adopt similar ordinances | Resolution | A resolution supporting the City of Milwaukee’s ordinance prohibiting the sale of hemp-derived THC to persons under 21 and encouraging other municipalities to adopt similar ordinances | | |
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25-610
| 1 | 48 | A resolution supporting state legislation that would prohibit the release of 10 or more Mylar balloons into the atmosphere to protect the environment and safety, and recommending public education on the detrimental impact of releases on County Parks | Resolution | Supporting state legislation that would prohibit the release of 10 or more Mylar balloons into the atmosphere to protect the environment and public safety, and recommending public education on the detrimental impact of balloon releases on County Parks | | |
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25-5
| 1 | 49 | 2025 Citations and Certificates | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding County Board Citations and Certificates. | | |
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25-6
| 1 | 50 | 2025 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. | | |
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