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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Milwaukee County Board of Supervisors Agenda status: Final
Meeting date/time: 5/22/2025 12:00 PM Minutes status: Draft  
Meeting location: Courthouse Room 200 and Microsoft Teams County Legislative Information Center
HYBRID MEETING This meeting will be held in Room 200, and will be live-streamed on the County Legislative Information Center: https://milwaukeecounty.legistar.com/Calendar.aspx
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-1 112025 Summons and ComplaintsReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Summons and Complaints.   Not available Not available
25-2 122025 Notice of ClaimsReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Notice of Claims.   Not available Not available
25-3 132025 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.   Not available Not available
25-4 142025 Journal of ProceedingsReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Journal of Proceedings.   Not available Not available
25-305 15Reappointment of Tiffany Payne to CCSBReappointmentFrom the County Executive, reappointing Ms. Tiffany Payne to the Milwaukee County Combined Community Service Board for a term expiring March 31, 2028.   Not available Not available
25-347 16Appointment of Juan Miguel-Martinez to COAAppointmentFrom the County Executive, appointing Supervisor Juan Miguel-Martinez to the Milwaukee County Commission on Aging for a term expiring May 25, 2028.   Not available Not available
25-364 17Reappointment of Felicia Clayborne to CPWDReappointmentFrom the County Executive, Reappointing Felicia Clayborne to the Commission for Persons with Disabilities. Ms. Clayborne's term will expire on July 28, 2027.   Not available Not available
25-365 18Reappointment of Michael Tate to MPMReappointmentFrom the County Executive, reappointing Michael Tate, to the Milwaukee Public Museum Board of Directors for a term expiring June 23, 2028.   Not available Not available
25-366 19Reappointment of Michael Cieciwa to LEPC DELETEReappointmentFrom the County Executive, reappointing Michael Cieciwa to the Emergency Medical Service Council. Mr. Cieciwa's term will expire on July 28, 2027.   Not available Not available
25-367 110Reappointment of Cindy Van Vreede to COAReappointmentFrom the County Executive, reappointing Ms. Cindy Van Vreede, to the Commission on Aging for a term expiring May 25, 2028.   Not available Not available
25-368 111Reappointment of Terrence Moore to COAReappointmentFrom the County Executive, reappointing Terrence Moore, to the Commission on Aging for a term expiring June 23, 2028.   Not available Not available
25-73 1122025 Comptroller's Office 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)   Not available Not available
25-312 11325-312 CJC Administrative AssistantAction ReportFrom the Chief Judge, requesting authorization to enter into a contract with the Wisconsin Policy Forum to hire an Administrative Assistant for $30,000 with funding from the John D. and Catherine T. MacArthur Foundation to support the work of the Community Justice Council and the Safety and Justice Challenge.   Not available Not available
25-333 114From the Economic Development Director, Department of Administrative Services requesting authorization to utilize ED Reserve 37005 to establish Economic Development’s “Building Bridges” small business and commercial corridor activation programAction ReportFrom the Economic Development Director, Department of Administrative Services requesting authorization to utilize ED Reserve 37005 to establish Economic Development’s “Building Bridges” small business and commercial corridor activation 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
25-270 115MCTS - TNC Driver Relief PilotAction Report2025 Adopted Budget Amendment 16: From the Director, Department of Transportation and the Interim President and Managing Director, Milwaukee County Transit System, requesting approval to not implement the Transportation Network Companies (TNC) bus driver relief pilot program, as directed in the 2025 Adopted Budget for Milwaukee County. (Referred to the Committees on Transportation and Transit; and Finance) (CB 04/24/25: Referred to the Committees on Finance; and Transportation and Transit)   Not available Not available
25-247 1162025 Authorization request for WCS at the CRCAction ReportAuthorization to execute a three-year Purchase of Service Contract with Wisconsin Community Services, Inc. (WCS) for services at the CRC. (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
25-253 117Service Agreement for waste disposal with G.F.L. Environmental Holdings, Inc.Action ReportPurchase and execute a Service Agreement for waste disposal with G.F.L Environmental Holdings Inc., for services at the Community Reintegration Center, (CRC).   Not available Not available
25-321 118CYFS 2025 Fee For Service ContractAction ReportA report from the Director, Department of Health and Human Services, requesting authorization to amend 2025 fee-for-service contracts with out-of-home care community-based vendors for Children, Youth and Family Services (CYFS). (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
25-292 119Willis Towers Watson. Midwest. Inc. 2025 Contract Board ReportAction ReportFrom 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, 2029.   Not available Not available
25-323 1202025 MBTC Memorandum of AgreementAction ReportFrom the Employee Relations Director, Department of Human Resources, requesting the approval of the 2025 Memorandum of Agreement between Milwaukee County and the Milwaukee Building and Construction Trades Council, AFL-CIO.   Not available Not available
25-314 121May Fund TransfersAction ReportFrom the Director Office of Strategy, Budget, and Performance, providing an appropriation transfer packet for the May 2025 cycle.   Not available Not available
25-300 122Lapse Capital Projects May 2025Action ReportFrom the Milwaukee County Comptroller, requesting approval to process an administrative appropriation transfer to reconcile surplus and deficits in projects that will be closed (listed on Attachments A and B) and lapse the remaining estimated $532,079 of net surplus funds from lapsing Corporate Purpose projects to the Debt Service Reserve.   Not available Not available
25-268 123Request to approve resolution authorizing Milwaukee County, Department of Parks, to enter into a Settlement Agreement and Mutual Release with Grandview Management, Inc. d/b/a Zilli Hospitality GroupAction ReportFrom the Office of Corporation Counsel requesting approval of a resolution authorizing Milwaukee County, Department of Parks, to enter into a Settlement Agreement and Mutual Release with Grandview Management, Inc. d/b/a Zilli Hospitality Group resolving certain disputes under the 2013 Boerner Catering and Facility Management Services Agreement, as amended by the May 2, 2019 First Amendment. (Referred to the Committees on Judiciary, Law Enforcement, and General Services; Finance; and Parks and Culture) (JLEGS 04/15/25 Meeting: Laid Over for One Meeting)   Not available Not available
25-344 124A request from the Sheriff, Milwaukee County Sheriff’s Office to grant a leave of To grant a leave of absence to an employee currently in the classified position of Deputy Sh Captain to unclassified position of Deputy Sh DirectorAction ReportA request from the Sheriff, Milwaukee County Sheriff’s Office to grant a leave of absence to an employee currently in the classified position of Deputy Sheriff Captain to assume the unclassified service position of Deputy Sheriff Director (working title Inspector) in accordance with Milwaukee County General Ordinances Chapter 17-193 (1) and (2).   Not available Not available
25-322 125ADRC Position CreateAction ReportA report from the Director, Department of Health and Human Services, requesting the creation of 5.0 FTE positions to support the Aging and Disability Resource Center (ADRC)   Not available Not available
25-376 126A resolution supporting Milwaukee County’s Partnership with City Wise to Enhance Access to Rental Housing Information and ListingsResolutionA resolution supporting Milwaukee County’s Partnership with City Wise to Enhance Access to Rental Housing Information and Listings   Not available Not available
25-254 1272024 Ethics Board Annual ReportInformational ReportFrom the Executive Director, Milwaukee County Ethics Board, providing the department’s 2024 Annual Report and a supplemental informational report to be placed on file. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)   Not available Not available
25-268 128Request to approve resolution authorizing Milwaukee County, Department of Parks, to enter into a Settlement Agreement and Mutual Release with Grandview Management, Inc. d/b/a Zilli Hospitality GroupAction ReportFrom the Office of Corporation Counsel requesting approval of a resolution authorizing Milwaukee County, Department of Parks, to enter into a Settlement Agreement and Mutual Release with Grandview Management, Inc. d/b/a Zilli Hospitality Group resolving certain disputes under the 2013 Boerner Catering and Facility Management Services Agreement, as amended by the May 2, 2019 First Amendment. (Referred to the Committees on Judiciary, Law Enforcement, and General Services; Finance; and Parks and Culture) (JLEGS 04/15/25 Meeting: Laid Over for One Meeting)   Not available Not available
25-268 129Request to approve resolution authorizing Milwaukee County, Department of Parks, to enter into a Settlement Agreement and Mutual Release with Grandview Management, Inc. d/b/a Zilli Hospitality GroupAction ReportFrom the Office of Corporation Counsel requesting approval of a resolution authorizing Milwaukee County, Department of Parks, to enter into a Settlement Agreement and Mutual Release with Grandview Management, Inc. d/b/a Zilli Hospitality Group resolving certain disputes under the 2013 Boerner Catering and Facility Management Services Agreement, as amended by the May 2, 2019 First Amendment. (Referred to the Committees on Judiciary, Law Enforcement, and General Services; Finance; and Parks and Culture) (JLEGS 04/15/25 Meeting: Laid Over for One Meeting)   Not available Not available
25-319 130MCDOT - 30th St. Corridor Feasibility StudyInformational ReportFrom the Director, Department of Transportation providing an Informational Report on a rail with trails shared bicycle and pedestrian feasibility study in the 30th Street Corridor from the Hank Aaron Trail to Havenwoods State Forest. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)   Not available Not available
25-270 131MCTS - TNC Driver Relief PilotAction Report2025 Adopted Budget Amendment 16: From the Director, Department of Transportation and the Interim President and Managing Director, Milwaukee County Transit System, requesting approval to not implement the Transportation Network Companies (TNC) bus driver relief pilot program, as directed in the 2025 Adopted Budget for Milwaukee County. (Referred to the Committees on Transportation and Transit; and Finance) (CB 04/24/25: Referred to the Committees on Finance; and Transportation and Transit)   Not available Not available
25-315 132A resolution to support the Milwaukee County Sustainable Design Standards in alignment with the County’s goal to be carbon neutral by 2050ResolutionA resolution to support the Milwaukee County Sustainable Design Standards in alignment with the County’s goal to be carbon neutral by 2050   Not available Not available
25-5 1332025 Citations and CertificatesReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding County Board Citations and Certificates.   Not available Not available
25-6 1342025 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.   Not available Not available