|
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. | | |
Not available
|
Not available
|
|
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. | | |
Not available
|
Not available
|
|
25-2
| 1 | | 2025 Notice of Claims | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Notice of Claims. | | |
Not available
|
Not available
|
|
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. | | |
Not available
|
Not available
|
|
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. | | |
Not available
|
Not available
|
|
25-160
| 1 | 5 | Reappointment of Patricia Hoben to MPM Board of Directors | Reappointment | From the County Executive, reappointing Patricia Hoben, Ph.D., to the Milwaukee Public Museum Board of Directors for a term expiring February 28, 2028. | | |
Not available
|
Not available
|
|
25-230
| 1 | 6 | Appointment of Shawn Rolland to MAM Board of Trustees | Appointment | From the County Executive, appointing Supervisor Shawn Rolland to the Milwaukee Art Museum Board of Trustees for a term expiring April 24, 2028. | | |
Not available
|
Not available
|
|
25-233
| 1 | 7 | Reappointment of Marcia Perkins to Commission for Persons with Disabilities | Reappointment | From the County Executive, reappointing Marcia Perkins to serve on the Commission for Persons with Disabilities for a term expiring March 31, 2027. | | |
Not available
|
Not available
|
|
25-234
| 1 | 8 | Reappointment of Robert Whitaker to EMS Council | Reappointment | From the County Executive, reappointing Chief Robert C. Whitaker, III, to the Emergency Medical Services Council for a term expiring March 31, 2027. | | |
Not available
|
Not available
|
|
25-240
| 1 | 9 | Reappointment of Sherry Mickelson to CPWD | Reappointment | From the County Executive, reappointing Sherry Mickelson to the Milwaukee County Commission for Persons with Disabilities for a term expiring March 30, 2027. | | |
Not available
|
Not available
|
|
25-241
| 1 | 10 | Reappointment of John Haupt to the CPWD | Reappointment | From the County Executive, reappointing John Haupt to serve on the Commission for Persons with Disabilities for a term expiring March 31, 2027. | | |
Not available
|
Not available
|
|
25-74
| 1 | 11 | 2025 Year-End Fiscal Projections Reference File | Reference File | From the Milwaukee County Comptroller, Office of the Comptroller, providing an informational report regarding the 2025 year-end fiscal projection for Milwaukee County.
(INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | | |
Not available
|
Not available
|
|
25-74
| 1 | | 2025 Year-End Fiscal Projections Reference File | Reference File | From the Milwaukee County Comptroller, Office of the Comptroller, providing an informational report regarding the 2025 year-end fiscal projection for Milwaukee County.
(INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | | |
Not available
|
Not available
|
|
25-164
| 1 | 12 | 2025 Airport Revenue Bonds Resolution | Action Report | From the Milwaukee County Comptroller, Office of the Comptroller, requesting approval of a resolution authorizing the issuance of and establishing parameters for the sale of not to exceed $17,765,000 Airport Revenue Bonds | | |
Not available
|
Not available
|
|
25-165
| 1 | 13 | 2025 GO Parameters Resolution | Action Report | From the Milwaukee County Comptroller, Office of the Comptroller, requesting approval of parameters resolutions issuing an amount not to exceed $195,780,000 in General Obligation Corporate Purpose Bonds or Promissory Notes to finance various capital projects. | | |
Not available
|
Not available
|
|
25-209
| 1 | 14 | From the Select Committee on Deferred Compensation, requesting authorization to enter into an agreement with Empower Retirement for third-party administration of the Milwaukee County 457(b) Plan of Deferred Compensation for the period effective April 1, 2 | Action Report | From the Select Committee on Deferred Compensation, requesting authorization to enter into an agreement with Empower Retirement for third-party administration of the Milwaukee County 457(b) Plan of Deferred Compensation for the period effective April 1, 2025, through March 31, 2030, with two possible one-year extension options | | |
Not available
|
Not available
|
|
25-222
| 1 | 15 | MCSO request to execute a three-year amendment to the agreement with Inmate Calling Solutions LLC for correctional communication services | Action Report | From the Sheriff, Milwaukee County Sheriff’s Office requesting authorization to execute a three-year amendment to the agreement with Inmate Calling Solutions LLC (ICSolutions), for correctional communication services at the Milwaukee County Jail and the Community Reintegration Center for the period of March 29, 2025, to March 28, 2028. (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) | | |
Not available
|
Not available
|
|
25-180
| 1 | 16 | 2025 AMCA MEMORANDUM OF AGREEMENT | Action Report | From the Employee Relations Director, Department of Human Resources, requesting the approval of the 2025 Memorandum of Agreement between Milwaukee County and the Association of Milwaukee County Attorneys | | |
Not available
|
Not available
|
|
25-173
| 1 | 17 | Lease and Vendor Permit with Ferch’s Beachside LLC for concessions operations at Grant Park Pavilion | Action Report | From the Executive Director of Parks, requesting authorization to enter into a Lease and Vendor Permit with Ferch’s Beachside LLC for concessions operations at Grant Park Pavilion (Referred to the Committees on Parks and Culture; and Finance) | | |
Not available
|
Not available
|
|
25-171
| 1 | 18 | Parks release funding from 2025 Adopted Budget Amendment 02 | Action Report | 2025 Adopted Budget Amendment 02: From the Executive Director of Milwaukee County Parks requesting approval to release funding from 2025 Adopted Budget Amendment 02 (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) | | |
Not available
|
Not available
|
|
25-192
| 1 | 19 | From the Economic Development Director, Department of Administrative Services requesting authorization to support Monterrey Market Main, LLC with a County Board Resolution in their application for, acceptance, and implementation of a Community Development | Action Report | From the Economic Development Director, Department of Administrative Services requesting authorization to support Monterrey Market Main, LLC with a County Board Resolution in their application for, acceptance, and implementation of a Community Development Investment Grant in a maximum amount of $250,000 from the Wisconsin Economic Development Corporation to assist in their 7025 W Main Street Monterrey Market expansion location. (Referred to the Committees on Community, Environment, and Economic Development; and Finance) | | |
Not available
|
Not available
|
|
25-188
| 1 | 20 | A Request from the Director of Architecture, Engineering & Environmental Services regarding authorization to execute a fee increase up to $71,062 for an amendment to the professional services agreement with Barrientos Design and Consulting, Inc. for Capit | Action Report | A Request from the Director of Architecture, Engineering & Environmental Services regarding authorization to execute a fee increase up to $71,062 for an amendment to the professional services agreement with Barrientos Design and Consulting, Inc. for Capital Project WP056901 - Washington Park New Service Yard Building and Standardization project, resulting in a Not to Exceed (NTE) contract value up to $447,202. | | |
Not available
|
Not available
|
|
25-190
| 1 | 21 | From the Director, Architecture, Engineering & Environmental Services Section, Department of Administrative Services, requesting authorization to apply for, accept, and administer 2026 Wisconsin Department of Agriculture, Trade, and Consumer Protection su | Action Report | From the Director, Architecture, Engineering & Environmental Services Section, Department of Administrative Services, requesting authorization to apply for, accept, and administer 2026 Wisconsin Department of Agriculture, Trade, and Consumer Protection support grants, in the approximate amount of $75,000, to partially offset the salaries, training, travel, and office expenses of the Land Conservation Department (Referred to the Committees on Parks and Culture; and Finance) | | |
Not available
|
Not available
|
|
25-224
| 1 | 22 | From the Financial Services Director, Office of the Comptroller, and the Director, Office of Strategy, Budget, and Performance, requesting authorization to transfer all but $5.0 million of the projected 2024 year-end surplus to the Debt Service Reserve | Action Report | From the Financial Services Director, Office of the Comptroller, and the Director, Office of Strategy, Budget and Performance, requesting authorization to transfer all but $5.0 million of the projected 2024 year-end surplus to the Debt Service Reserve | | |
Not available
|
Not available
|
|
25-130
| 1 | 23 | 25-130 Amend MCO36 to include Racial Equity Scoring Criteria pursuant to adopted 2025 budget amendment #07 | Ordinance | From the Director Office of Strategy, Budget, and Performance providing a report, resolution, and fiscal note to amend Milwaukee County General Ordinance Chapter 36 - Capital Improvements Committee to include Racial Equity Scoring Criteria pursuant to adopted 2025 budget amendment #07 | | |
Not available
|
Not available
|
|
25-200
| 1 | 24 | March 2025 Fund Transfers | Action Report | From the Director Office of Strategy, Budget, and Performance providing an appropriation transfer packet for the March 2025 cycle. | | |
Not available
|
Not available
|
|
25-199
| 1 | 25 | Aging 2024 Purchase of Service Contract | Action Report | A report from the Director, Department of Health and Human Services, requesting authorization to retroactively increase a 2024 purchase of service contract with First Transit, Inc. by $57,700 for specialized transportation services for older adults | | |
Not available
|
Not available
|
|
25-187
| 1 | 26 | Housing Services City of Milwaukee Emergency Solutions Grant | Action Report | A report from the Director, Department of Health and Human Services, requesting authorization for Housing Services to retroactively accept City of Milwaukee Emergency Solution Grant (ESG) funds in the amount of $31,269 with a required match for housing outreach services | | |
Not available
|
Not available
|
|
25-189
| 1 | 27 | Housing Lead Hazard Control and Healthy Homes Grant | Action Report | A report from the Director, Department of Health and Human Services, requesting authorization for Housing Services to retroactively accept U.S. Department of Housing and Urban Development Office of Lead Hazard Control and Healthy Homes grant funds in the amount of $7.75 million to create a Lead Hazard Control Reduction Program (Referred to the Committee on Community, Environment, and Economic Development for INFORMATIONAL PURPOSES ONLY per Section 59.60(8), Wisconsin State Statutes; Referred to the Committee on Finance) | | |
Not available
|
Not available
|
|
25-193
| 1 | 28 | 2025 Fiscal Agent Housing Services Contract | Action Report | 2025 Adopted Budget Amendment 16: A report from the Director, Department of Health and Human Services, requesting authorization to enter into a 2025 fiscal agent contract within Housing Services (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) | | |
Not available
|
Not available
|
|
25-197
| 1 | 29 | CYFS Advance Peace Contracts | Action Report | A report from the Director, Department of Health and Human Services, requesting authorization to enter into multi-year contracts with the Milwaukee Christian Center, Advance Peace, Dr. Jason Corburn and Medical College of Wisconsin for Children, Youth and Family Services (CYFS) (Referred to the Committee on Health Equity, Human Needs, and Strategic Planning for INFORMATIONAL PURPOSES ONLY per Sections 59.51(31)(d) and 59.60(8), Wisconsin State Statutes; Referred to the Committee on Finance) | | |
Not available
|
Not available
|
|
25-159
| 1 | 30 | Appointment of Peggy Schneider to PRB | Appointment | From the County Executive, appointing Peggy Schneider to the Personnel Review Board for a term expiring on March 20, 2030. | | |
Not available
|
Not available
|
|
25-152
| 1 | 31 | Zoo Resident Position | Action Report | From the Executive Zoo Director requesting the creation of 1.0 FTE Zoological Medicine and Surgery Resident position | | |
Not available
|
Not available
|
|
25-151
| 1 | 32 | 290 Data Analyst Abolish Create | Action Report | 290 Abolish-Court Coordinator-Create Data Analyst | | |
Not available
|
Not available
|
|
25-201
| 1 | 33 | CYFS HSW Position Create | Action Report | A report from the Director, Department of Health and Human Services (DHHS), requesting approval to create 1.0 FTE Human Service Worker in paygrade 16Z4 for the Children’s Community Options Program (CCOP) in Children, Youth and Family Services (CYFS) | | |
Not available
|
Not available
|
|
25-155
| 1 | 34 | Appointment of Ed Scaro to the LEPC | Appointment | Appointment of Ed Scaro to the Milwaukee County Local Emergency Planning Committee | | |
Not available
|
Not available
|
|
25-168
| 1 | 35 | Appointment of Clifton Phelps to the Ethics Board | Appointment | From the County Executive, appointing Clifton Phelps to the Milwaukee County Ethics Board for a term expiring March 20, 2031. | | |
Not available
|
Not available
|
|
25-190
| 1 | 36 | From the Director, Architecture, Engineering & Environmental Services Section, Department of Administrative Services, requesting authorization to apply for, accept, and administer 2026 Wisconsin Department of Agriculture, Trade, and Consumer Protection su | Action Report | From the Director, Architecture, Engineering & Environmental Services Section, Department of Administrative Services, requesting authorization to apply for, accept, and administer 2026 Wisconsin Department of Agriculture, Trade, and Consumer Protection support grants, in the approximate amount of $75,000, to partially offset the salaries, training, travel, and office expenses of the Land Conservation Department (Referred to the Committees on Parks and Culture; and Finance) | | |
Not available
|
Not available
|
|
25-173
| 1 | 37 | Lease and Vendor Permit with Ferch’s Beachside LLC for concessions operations at Grant Park Pavilion | Action Report | From the Executive Director of Parks, requesting authorization to enter into a Lease and Vendor Permit with Ferch’s Beachside LLC for concessions operations at Grant Park Pavilion (Referred to the Committees on Parks and Culture; and Finance) | | |
Not available
|
Not available
|
|
25-176
| 1 | 38 | Storm Sewer Easement with the Village of Greendale | Action Report | From the Executive Director of Parks, requesting authorization to enter into a Storm Sewer Easement with the Village of Greendale to install, maintain and operate Storm Sewer Infrastructure on land located in Scout Lake Park. | | |
Not available
|
Not available
|
|
25-179
| 1 | 39 | MCTS MOVE 2025 - Service Change Plan | Informational Report | From the Director, Department of Transportation and Interim Director, Milwaukee County Transit System, providing an informational report on MCTS MOVE 2025 - Service Change Plan. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | | |
Not available
|
Not available
|
|
25-22
| 1 | 40 | 2025 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) | | |
Not available
|
Not available
|
|
24-941
| 1 | 41 | From the Economic Development Director, Department of Administrative Services, an informational report about an amendment to the Development Agreement with Wiegand Investments 2711 LLC to allow a Material Alteration to release a portion of the Property pa | Informational Report | From the Economic Development Director, Department of Administrative Services, an informational report about an amendment to the Development Agreement with Wiegand Investments 2711 LLC to allow a Material Alteration to release a portion of the Property parking area for transfer to a new buyer (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (12/09/24: Laid Over to the Call of the Chairperson) | | |
Not available
|
Not available
|
|
25-191
| 1 | 42 | From the Security Director of the Department of Administrative Services - Facilities Management Division, an update on Milwaukee County’s ongoing security technology modernization project. The report outlines the progress made in implementing critical sec | Informational Report | From the Security Director of the Department of Administrative Services - Facilities Management Division, an update on Milwaukee County’s ongoing security technology modernization project. The report outlines the progress made in implementing critical security upgrades, including the CCure 9000 access control system, the Genetec surveillance platform, and the development of a centralized Security Command Center. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | | |
Not available
|
Not available
|
|
25-192
| 1 | 43 | From the Economic Development Director, Department of Administrative Services requesting authorization to support Monterrey Market Main, LLC with a County Board Resolution in their application for, acceptance, and implementation of a Community Development | Action Report | From the Economic Development Director, Department of Administrative Services requesting authorization to support Monterrey Market Main, LLC with a County Board Resolution in their application for, acceptance, and implementation of a Community Development Investment Grant in a maximum amount of $250,000 from the Wisconsin Economic Development Corporation to assist in their 7025 W Main Street Monterrey Market expansion location. (Referred to the Committees on Community, Environment, and Economic Development; and Finance) | | |
Not available
|
Not available
|
|
25-147
| 1 | 44 | A resolution urging state legislators to adopt legislation requiring drivers to utilize hands-free technology to reduce the likelihood of distraction-related crashes | Resolution | A resolution urging state legislators to adopt legislation requiring drivers to utilize hands-free technology to reduce the likelihood of distraction-related crashes (01/31/25: Laid Over to the Call of the Chairperson) | | |
Not available
|
Not available
|
|
25-5
| 1 | 45 | 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. | | |
Not available
|
Not available
|
|
25-6
| 1 | 46 | 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. | | |
Not available
|
Not available
|