Details Meeting Name: Milwaukee County Board of Supervisors Agenda status: Final Meeting date/time: 7/24/2025 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 Published minutes: Minutes   Meeting video: Video Audio Download eComment: Not available   Attachments: Meeting Items (37) 37 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 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. RECEIVED AND PLACED ON FILE Pass Action details 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. SUSPENDED THE RULES Pass Action details 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. DISALLOWED Pass Action details 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. RECEIVED AND PLACED ON FILE Pass Action details 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. ADOPTED Pass Action details Not available 25-481 1 5 Reappointment of Anthony Johnson to Pension Board Reappointment From the County Executive, reappointing Anthony Johnson to the Milwaukee County Pension Board for a term expiring September 22, 2028. CONFIRMED Pass Action details Video 25-458 1 6 Capital funding commitment to the restoration of the Mitchell Park Domes Action Report 2025 Adopted Budget Amendment 06: From the Executive Director of Parks requesting authorization to make a capital funding commitment to the restoration of the Mitchell Park Domes contingent upon further approvals of a Lease Agreement, Development Agreement, and other necessary agreements between Milwaukee County and the Milwaukee Domes Alliance. (Referred to the Committees on Parks and Culture; and Finance) AMENDED Pass Action details Video 25-458 1   Capital funding commitment to the restoration of the Mitchell Park Domes Action Report 2025 Adopted Budget Amendment 06: From the Executive Director of Parks requesting authorization to make a capital funding commitment to the restoration of the Mitchell Park Domes contingent upon further approvals of a Lease Agreement, Development Agreement, and other necessary agreements between Milwaukee County and the Milwaukee Domes Alliance. (Referred to the Committees on Parks and Culture; and Finance) ADOPTED AS AMENDED Pass Action details Video 25-479 1 7 A resolution requesting the Milwaukee County Transit System (MCTS) to develop a data-informed bus fare compliance strategy to strengthen revenue and ensure long-term sustainability Resolution A resolution requesting the Milwaukee County Transit System (MCTS) to develop a data-informed bus fare compliance strategy to strengthen revenue and ensure long-term sustainability (Referred to the Committees on Transportation and Transit; and Finance) ADOPTED Pass Action details Video 25-354 1 8 The Benedict Center, Inc., P.S.A. Action Report Professional Service Agreement with the Benedict Center, Inc. (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) ADOPTED Pass Action details Not available 25-484 1 9 TRINITY CONTRACT AMENDMENT Action Report Trinity Contract Amendment (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) ADOPTED Pass Action details Not available 25-501 1 10 A resolution authorizing an appropriation transfer of $252,380 from Agency 194-1945 – Appropriation for Contingencies to Agency 400 – Office of the Sheriff for the acquisition of a new body scanner and trained canine to enhance screening procedures of all Resolution A resolution authorizing an appropriation transfer of $252,380 from Agency 194-1945 - Appropriation for Contingencies to Agency 400 - Office of the Sheriff for the acquisition of a new body scanner and trained canine to enhance screening procedures of all persons in Milwaukee County’s custody and care (Referred to the Committee on Judiciary, Law Enforcement, and General Services for INFORMATIONAL PURPOSES ONLY per Section 59.60(8), Wisconsin State Statutes; Referred to the Committee on Finance) ADOPTED Pass Action details Video 25-468 1 11 From the Economic Development Director, Department of Administrative Services requesting authorization to create a new bank account for receipt and disbursement of funds received from a WEDC grant for the Building Bridges Small Business Grant program Action Report From the Economic Development Director, Department of Administrative Services requesting authorization to create a new bank account for receipt and disbursement of funds received from a WEDC grant for the Building Bridges Small Business Grant program (Referred to the Committees on Community, Environment, and Economic Development; and Finance) ADOPTED Pass Action details Video 25-504 1 12 A resolution authorizing the transfer of $241,418 from Org. Unit 194-1945 -- Appropriation for Contingencies and $100,000 from WP0760 -- McKinley Beach Safety Improvement to WP0778 – Bender Park Boat Launch for the purpose of contracting with a vendor for Resolution A resolution authorizing the transfer of $241,418 from Org. Unit 194-1945 -- Appropriation for Contingencies and $100,000 from WP0760 -- McKinley Beach Safety Improvement to WP0778 - Bender Park Boat Launch for the purpose of contracting with a vendor for sediment abatement REFERRED Fail Action details Video 25-504 1   A resolution authorizing the transfer of $241,418 from Org. Unit 194-1945 -- Appropriation for Contingencies and $100,000 from WP0760 -- McKinley Beach Safety Improvement to WP0778 – Bender Park Boat Launch for the purpose of contracting with a vendor for Resolution A resolution authorizing the transfer of $241,418 from Org. Unit 194-1945 -- Appropriation for Contingencies and $100,000 from WP0760 -- McKinley Beach Safety Improvement to WP0778 - Bender Park Boat Launch for the purpose of contracting with a vendor for sediment abatement ADOPTED Fail Action details Video 25-474 1 13 July Fund Transfers Action Report From the Director Office of Strategy, Budget, and Performance providing an appropriation transfer packet for the July 2025 cycle. ADOPTED Pass Action details Not available 25-465 1 14 Report from the Director, Office of Strategy, Budget, and Performance, requesting allocation of $9,103,671 in Opioid Settlement Funds to support recommended projects in FY26-FY28 Action Report Report from the Director, Office of Strategy, Budget, and Performance, requesting allocation of $9,103,671 in Opioid Settlement Funds to support recommended projects in FY26-FY2 (Referred to the Committee on Judiciary, Law Enforcement, and General Services for INFORMATIONAL PURPOSES ONLY per Section 59.60(8), Wisconsin State Statutes; Referred to the Committee on Finance) ADOPTED Pass Action details Not available 25-450 1 15 Reallocation Landscape Architect III Action Report [From the Chief Human Resources Officer, Department of Parks Requesting Reallocation of Landscape Architect III 900 -Parks, Department)] ADOPTED Pass Action details Not available 25-451 1 16 Landscape Architect I Reallocation Action Report [From the Chief Human Resources Officer, Department of Parks Requesting Reallocation of Landscape Architect I 900 -Parks, Department)] ADOPTED Pass Action details Not available 25-452 1 17 Landscape Architect III Vacant Reallocation Action Report [From the Chief Human Resources Officer, Department of Parks Requesting Reallocation of Landscape Architect III 900 -Parks, Department)] ADOPTED Pass Action details Not available 25-464 1 18 Pictures Worth a Thousand Words: Revisiting Parks from 2009 shows almost all Parks improved despite asset management system issues Action Report From the Director of Audits, Office of the Comptroller, Audit Services Division, an audit report titled “Pictures Worth a Thousand Words: Revisiting Parks from 2009 shows almost all Parks improved despite asset management system issues”. ADOPTED Pass Action details Video 25-480 1 19 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) REFERRED Fail Action details Video 25-480 1   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) LAID OVER FOR ONE MEETING Pass Action details Video 25-440 1 20 25-440 ACTION REPORT Action Report Office of Emergency Management request designation of the 2025 Milwaukee County Hazard Mitigation Plan as the official Hazard Mitigation Plan for the County of Milwaukee ADOPTED Pass Action details Video 25-457 1 21 Urban Forestry Grant Action Report From the Executive Director of Milwaukee County Parks requesting authorization to apply for and accept State of Wisconsin Department of Natural Resources Urban and Community Forestry Grant. ADOPTED Pass Action details Not available 25-458 1 22 Capital funding commitment to the restoration of the Mitchell Park Domes Action Report 2025 Adopted Budget Amendment 06: From the Executive Director of Parks requesting authorization to make a capital funding commitment to the restoration of the Mitchell Park Domes contingent upon further approvals of a Lease Agreement, Development Agreement, and other necessary agreements between Milwaukee County and the Milwaukee Domes Alliance. (Referred to the Committees on Parks and Culture; and Finance)     Action details Not available 25-459 1 23 Accept a grant from MMSD and to grant a 20-year conservation easement for the installation of Green Infrastructure in Washington Park. Action Report From the Executive Director of Parks, requesting authorization to accept a grant from Milwaukee Metropolitan Sewerage District (MMSD) and to grant a 20-year conservation easement for the installation of Green Infrastructure in Washington Park. ADOPTED Pass Action details Not available 25-456 1 24 Easement to WE Energies at Mayfair Rd and Watertown Plank Rd Action Report From the Executive Director of Parks, requesting authorization to grant an easement to WE Energies at Mayfair Rd and Watertown Plank Rd in Wauwatosa to provide for electric service relocation. ADOPTED Pass Action details Not available 25-455 1 25 Easement to WE Energies at Nicholson Rd and Ryan Rd in Oak Creek Action Report From the Executive Director of Parks, requesting authorization to grant an easement to WE Energies at Nicholson Rd and Ryan Rd in Oak Creek to provide for electric service relocation. ADOPTED Pass Action details Not available 25-472 1 26 MCTS - Microtransit/Same Day Paratransit Feasibilty Study Informational Report From the Director, Dept. of Transportation and the Interim President & CEO, Milwaukee County Transit System, providing an information report on the Microtransit and Same Day Paratransit Feasibility Study. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) RECEIVED AND PLACED ON FILE Pass Action details Not available 25-26 1 27 2024 Transit/Paratransit-Related Matters Reference File From the President and Managing Director, Milwaukee County Transit System, providing an informational report regarding transit/paratransit-related matters responsive to or within the 2025 Adopted Budget. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) RECEIVED AND PLACED ON FILE Pass Action details Not available 25-470 1 28 Airport - SSP America/Paradies Liquor Permits Action Report From the Director, Dept. of Transportation, and the Airport Director, Dept. of Transportation, Airport Division requesting authorization to apply for the issuance of retail Intoxicating Liquor Permits for use at Milwaukee Mitchell International Airport (the “Airport”) with all fees to be paid by SSP America Inc. and Paradies-Mark II, LLC (“Concessionaires”). ADOPTED Pass Action details Not available 25-479 1 29 A resolution requesting the Milwaukee County Transit System (MCTS) to develop a data-informed bus fare compliance strategy to strengthen revenue and ensure long-term sustainability Resolution A resolution requesting the Milwaukee County Transit System (MCTS) to develop a data-informed bus fare compliance strategy to strengthen revenue and ensure long-term sustainability (Referred to the Committees on Transportation and Transit; and Finance)     Action details Not available 25-468 1 30 From the Economic Development Director, Department of Administrative Services requesting authorization to create a new bank account for receipt and disbursement of funds received from a WEDC grant for the Building Bridges Small Business Grant program Action Report From the Economic Development Director, Department of Administrative Services requesting authorization to create a new bank account for receipt and disbursement of funds received from a WEDC grant for the Building Bridges Small Business Grant program (Referred to the Committees on Community, Environment, and Economic Development; and Finance)     Action details Not available 25-358 1 31 A resolution urging state lawmakers to pass legislation that would set a minimum age of 21 to purchase tobacco products, vapor products, marijuana, synthetic cannabinoids, and drug paraphernalia Resolution A resolution urging state lawmakers to pass legislation that would set a minimum age of 21 to purchase tobacco products, vapor products, marijuana, synthetic cannabinoids, and drug paraphernalia (County Board Meeting 06/26/25: Referred to the Committee on Intergovernmental Relations) ADOPTED Pass Action details Video 25-5 1 32 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. ADOPTED Pass Action details Not available 25-6 1 33 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. RECEIVED AND PLACED ON FILE Pass Action details Not available