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22-1
| 1 | 1 | 2022 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 |
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22-2
| 1 | 2 | 2022 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 |
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22-2
| 1 | | 2022 Notice of Claims | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Notice of Claims. | DISALLOWED | Pass |
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22-3
| 1 | 3 | 2022 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 |
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22-4
| 1 | 4 | 2022 Journal of Proceedings | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Journal of Proceedings. | ADOPTED | Pass |
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22-119
| 1 | 5 | Appointment of Supervisor Priscilla Coggs-Jones to the CCSB | Appointment | From the County Executive, appointing Supervisor Priscilla Coggs-Jones to the Milwaukee County Combined Community Service Board for a term expiring February 3, 2025. | CONFIRMED | Pass |
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22-40
| 1 | 6 | 2022 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) | RECEIVED AND PLACED ON FILE | Pass |
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22-42
| 1 | 7 | 2022 ARPA Allocations - Task Force | Reference File | From the Co-Chairpersons, American Rescue Plan Act (ARPA) Task Force, providing informational updates and/or recommendations regarding ARPA allocations. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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22-118
| 1 | 8 | Appointment of Joe Lamers to Director of Strategy, Budget, and Performance | Appointment | From the County Executive, appointing Joe Lamers to the Director of Milwaukee County’s Office of Strategy, Budget, and Performance for a four-year term. (Referred to the Committees on Health Equity, Human Needs and Strategic Planning; and Finance) | CONFIRMED | Pass |
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22-292
| 1 | 9 | A resolution creating the Milwaukee County Climate Adaptation Group to identify risks, create processes, and solutions to problems stemming from global climate change, particularly for the Milwaukee County Parks, identify climate-related grant opportuniti | Resolution | A resolution creating the Milwaukee County Climate Adaptation Group to identify risks, create processes, and solutions to problems stemming from global climate change, particularly for the Milwaukee County Parks, identify climate-related grant opportunities, and appropriating $30,000 from Org. Unit 1940-1945 - Appropriation for Contingencies to Org. Unit 9000 - Department of Parks, Recreation and Culture, for the Group to perform its work. (Referred to the Committees on Parks, Energy, and Environment; and Finance) | ADOPTED | Pass |
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22-290
| 1 | 10 | SBP Abolish/ Create Project Manager | Action Report | From the Director, Office of Strategy, Budget, and Performance, requesting authorization to abolish 1.0 FTE Director Organizational Performance, and create 1.0 FTE Project Manager, Strategy and Performance. (Companion Personnel File No. 22-143) | ADOPTED | Pass |
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22-116
| 1 | 11 | 22 GO Bond Auth Res | Action Report | From the Milwaukee County Comptroller, Office of the Comptroller, requesting approval of an initial authorizing resolution in an amount not-to-exceed $90,630,000 in General Obligation Corporate Purpose Bonds or Promissory Notes to finance capital projects, and to reimburse expenses related to projects that occur prior to the issuances; and approval of publication of notices to the electors. | ADOPTED | Pass |
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22-108
| 1 | 12 | Request to Abolish 1.0 FTE Mechanical Services Manager (916E) and Create 1.0 FTE Mechanical Services Manager (917E) in Department of Administrative Services-Facilities Management Division.There is no tax levy impact to this request. | Action Report | Request to Abolish 1.0 FTE Mechanical Services Manager (916E) and Create 1.0 FTE Mechanical Services Manager (917E) in Department of Administrative Services-Facilities Management Division. There is no tax levy impact to this request. (Companion Personnel File No. 22-142) | ADOPTED | Pass |
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21-1122
| 1 | 13 | MCZ A la Carte Entertainment R Zigman | Action Report | From the Executive Zoo Director requesting authorization to execute a two-year contract with Robert Zigman Marketing for entertainment booking services for Milwaukee a la Carte for an amount not to exceed $250,000 per year. | ADOPTED | Pass |
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21-1125
| 1 | 14 | MCZ Birds of Prey w/World Bird Sanctuary | Action Report | From the Executive Zoo Director requesting authorization to enter into a contract for seasonal “birds of prey” presentations for the Zoo in partnership with World Bird Sanctuary in 2022. | ADOPTED | Pass |
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22-106
| 1 | 15 | ARPA Digital Transformation Assessment | Action Report | From the Director and Chief Information Officer, Information Management Services Division, Department of Administrative Services requesting authorization of $500,000 of Federal American Rescue Plan Act of 2021 funds to establish a digital transformation assessment project and set aside of $10 million to execute the assessment’s digital transformation roadmap. | ADOPTED | Pass |
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22-107
| 1 | 16 | 911 Compliance Remediation | Action Report | From the Director and Chief Information Officer, Information Management Services Division, Department of Administrative Services, requesting authorization for the Department of Administrative Services and the Comptroller’s Office to Transfer $396,203 from the 2021 Org. Unit 1940-1945 Appropriation for Contingencies to create a new 2022 capital project for 911 compliance remediation. | ADOPTED | Pass |
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22-103
| 1 | 17 | ROD 2022 ALLOCATION | Action Report | From the Register of Deeds requesting authorization to abolish 1.0 FTE Supervisor Register of Deeds, 1.0 FTE Supervisor Vital Records, 1.0 FTE Document Examiner; and create 1.0 FTE Document Examiner, 1.0 FTE Vital Records Lead, and 1.0 FTE Clerk Vital Records. (Companion Personnel File Nos. 22-139; 22-141) | ADOPTED | Pass |
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22-114
| 1 | 18 | 2021 Fund Transfers (Jan 22 cycle) | Action Report | From the Director Department of Strategy, Budget, and Performance, providing an appropriation transfer packet for the January 2022 cycle for the 2021 fiscal year. | ADOPTED | Pass |
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22-115
| 1 | 19 | Fund Transfers for 2022 | Action Report | From the Director Department of Strategy, Budget, and Performance providing a 2022 appropriation packet for the January 2022 cycle. | ADOPTED | Pass |
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22-109
| 1 | 20 | Lifeworks (formally Morneau Shepell) Contact Report | Action Report | From the Director of Benefits, Department of Human Resources, requesting authorization to encumber additional funds for 2021 services with Lifeworks (US) LTD. for benefit services where the invoices were greater than estimated Benefits Administration Software Services for part of the ongoing 2020 to 2023 extended term. | ADOPTED | Pass |
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22-157
| 1 | 21 | 2022-2024 Aurora Contract Board Report | Action Report | From the Chief Human Resources Officer, Department of Human Resources, requesting authority to execute a three-year contract, with two optional one-year renewals, with Aurora Health Care at a not-to-exceed annual amount of $160,000 for the provision of occupational health services. | ADOPTED | Pass |
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22-102
| 1 | 22 | FAM GRANT APPROVAL | Action Report | From the Superintendent, House of Correction (HOC), requesting retroactive authorization to apply for and accept an award under the funding opportunity entitled 2021 OJJDP FY 2021 Second Chance Act Addressing the Needs of Incarcerated Parents and Their Minor Children for Federal Fiscal Year 2021. | ADOPTED | Pass |
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21-1004
| 1 | 23 | Professional Services Agreement Inmate Calling Solutions d/b/a ICS | Action Report | From the Chief Deputy, Office of the Sheriff and the Superintendent, House of Correction, are requesting authorization to enter a three-year, Professional Service Agreement with Inmate Calling Solutions LLC d/b/a ICSolutions from January 1, 2022 to December 31, 2024 with three (3) one (1) year renewal options or on a month-to-month basis to provide resident communication services to the Milwaukee County Jail and the House of Correction. (Referred to the Committee on Judiciary, Safety, and General Services [JSGS] for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance) (01/20/22 JSGS Meeting: Laid Over for One Meeting) | ADOPTED | Pass |
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22-123
| 1 | 24 | Housing 2021 Keys to Independence Program | Action Report | A report from the Director, Department of Health and Human Services, requesting approval to retroactively amend a 2021 purchase of service contract with Wisconsin Community Services for housing related services for the Keys to Independence Program. | ADOPTED | Pass |
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22-124
| 1 | 25 | Housing Thurgood POS | Action Report | A report from the Director, Department of Health and Human Services, requesting approval to amend a 2022 purchase of service contract with Wisconsin Community Services for housing related services at Thurgood Marshall Apartments. | ADOPTED | Pass |
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22-125
| 1 | 26 | State/Co ADRC 2022 Contract | Action Report | Report from the Director, Department of Health and Human Services, requesting authorization to execute a contract with the Wisconsin Department of Health Services to operate the Aging and Disability Resource Center for the period January 1, 2022 through December 31, 2022 and to accept $5,489,585 in revenue. | ADOPTED | Pass |
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21-1110
| 1 | 27 | ARPA Request for Coggs Renovation | Action Report | A report from the Director, Department of Health and Human Services, requesting approval of an American Rescue Plan Act (ARPA) funding request for the Marcia P. Coggs Human Services Center Renovation (Referred to the Committees on Health Equity, Human Needs and Strategic Planning; and Finance) (12/16/21 CB Meeting: Referred to the Committee on Finance) | REFERRED TO COMMITTEE | Fail |
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21-1110
| 1 | | ARPA Request for Coggs Renovation | Action Report | A report from the Director, Department of Health and Human Services, requesting approval of an American Rescue Plan Act (ARPA) funding request for the Marcia P. Coggs Human Services Center Renovation (Referred to the Committees on Health Equity, Human Needs and Strategic Planning; and Finance) (12/16/21 CB Meeting: Referred to the Committee on Finance) | ADOPTED | Pass |
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22-126
| 1 | 28 | 2022-2024 Area Aging Plan | Action Report | A report from the Director, Department of Health and Human Services, requesting authorization to submit the 2022-2024 Milwaukee County Area Aging Plan to the Wisconsin Department of Health Services and to accept all associated federal and state revenues. (Referred to the Committees on Health Equity, Human Needs and Strategic Planning; and Finance) | ADOPTED | Pass |
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22-144
| 1 | 29 | State Co Contract Older Americans Act Funds | Action Report | A report from the Director, Department of Health and Human Services, requesting authorization to enter into a contract with the State of Wisconsin and to accept $2,051,430 in Older Americans Act funds as provided through the federal American Rescue Plan Act (ARPA) Public Law No: 117-2. | ADOPTED | Pass |
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22-146
| 1 | 30 | Birth to Three 2021 POS Contract Amendment | Action Report | A report from the Director, Department of Health and Human Services, requesting authorization to amend 2021 purchase of service contracts with Birth to 3 agencies within Children Youth and Family Services. | ADOPTED | Pass |
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21-1084
| 1 | 31 | From the Director, Department of Administrative Services, submitting an action report recommending changes to the policy outlined in File 20-551, the Milwaukee County Equity Assessment Overview | Action Report | From the Director, Department of Administrative Services, submitting an action report recommending changes to the policy outlined in File 20-551, the Milwaukee County Equity Assessment Overview (12/16/21 CB Meeting: Referred to the Committee on Audit) | AMENDED | Pass |
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21-1084
| 1 | | From the Director, Department of Administrative Services, submitting an action report recommending changes to the policy outlined in File 20-551, the Milwaukee County Equity Assessment Overview | Action Report | From the Director, Department of Administrative Services, submitting an action report recommending changes to the policy outlined in File 20-551, the Milwaukee County Equity Assessment Overview (12/16/21 CB Meeting: Referred to the Committee on Audit) | ADOPTED AS AMENDED | Pass |
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22-9
| 1 | 32 | 2022 Personnel Compensation Report | Reference File | From the Chief Human Resources Officer, Department of Human Resources, providing an informational report regarding: Reclassification of Existing positions (classified and unclassified); Advancements within the Pay Range; Appointments at an Advanced Step of the Pay Range; Revisions to Executive Compensation Plan positions; Dual Employment; Emergency Appointments; Temporary Appointments; and Temporary Assignments to a Higher Classification. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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22-138
| 1 | 33 | Retro-active TAHC Extension – James Tarantino | Action Report | From the Executive Director of Parks requesting authorization for a TAHC extension and approval of back pay for this employee as the current TAHC expired on November 31, 2021. | ADOPTED | Pass |
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22-127
| 1 | 34 | DHHS Contract Admin TAHC Extension | Action Report | From the Director, Department of Health and Human Services, requesting an extension of the Temporary Assignment to a Higher Classification (TAHC) for the position of Contract Services Coordinator in DHHS Contract Administration. | ADOPTED | Pass |
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22-139
| 1 | 35 | 22-139 Clerk Vital Records - AbolishCreate Report | Action Report | From the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval of the classification of one, Full Time Equivalent, Clerk Vital Records position (pay grade 05P) in the Milwaukee County Register of Deeds. (Companion Finance File No. 22-103) | ADOPTED | Pass |
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22-140
| 1 | 36 | 22-140 Vital Records Lead - AbolishCreate | Action Report | From the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval of the classification of one, Full Time Equivalent, Vital Records Lead position (pay grade 07P) in the Milwaukee County Register of Deeds. (Companion Finance File No. 22-103) | ADOPTED | Pass |
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22-141
| 1 | 37 | 22-141 Document Examiner - AbolishCreate | Action Report | From the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval of the classification of one, Full Time Equivalent, Document Examiner position (pay grade 05P) in the Milwaukee County Register of Deeds. (Companion Finance File No. 22-103) | ADOPTED | Pass |
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22-142
| 1 | 38 | 22-142 Mechanical Service Manager - AbolishCreate | Action Report | From the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval of the classification of one, Full Time Equivalent, Mechanical Service Manager position (pay grade 917E) in the Milwaukee County Department of Administrative Services (DAS). (Companion Finance File No. 22-108) | ADOPTED | Pass |
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22-143
| 1 | 39 | 22-143 Project Manager Strategy Performance - AbolishCreate | Action Report | From the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval of the classification of one, Full Time Equivalent, Project Manager Strategy Performance position (pay grade 36M) in the Milwaukee County Executive’s Office. | ADOPTED | Pass |
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22-148
| 1 | 40 | 22-148 Sheriff Salary Increase Report | Action Report | From the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting an increase in Constitutional Office of Sheriff Salary, in accordance with Milwaukee County Ordinance Section 17.98 for the next eligible term. (Referred to the Committees on Personnel; and Finance) | ADOPTED | Pass |
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22-285
| 1 | 41 | 22-285 Reallocation Admin Sec Graphic Designer | Action Report | From the Director of Compensation/Human Resources Information Systems, Department of Human Resources, Requesting Reallocation of the Admin Sec Graphic Designer Position (Location 327 - County Clerk, Department - 3270 County Clerk). | ADOPTED | Pass |
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22-286
| 1 | 42 | 22-286 Reallocation Supervisor Real Estate | Action Report | From the Director of Compensation/Human Resources Information Systems, Department of Human Resources, Requesting Reallocation of the Supervisor Real Estate Div Position (Location 340 - Register of Deeds, Department - 3430 Real Estate Services). | ADOPTED | Pass |
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22-287
| 1 | 43 | 22-287 Reallocation Specialist Radio System | Action Report | From the Director of Compensation/Human Resources Information Systems, Department of Human Resources, Requesting Reallocation of the Specialist Radio System Position (Location 480 - Emergency Management, Department - 4804 Radio). | ADOPTED | Pass |
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22-288
| 1 | 44 | 22-288 Reallocation Program Safety Manager | Action Report | From the Director of Compensation/Human Resources Information Systems, Department of Human Resources, Requesting Reallocation of the Program Safety Manager Position (Location 117 - DAS - Risk Management, Department - 1101 Risk Management Admin). | ADOPTED | Pass |
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21-1114
| 1 | 45 | OEM COVID-19 pandemic response report | Informational Report | From the Deputy Director, Office of Emergency Management, providing an Informational Report documenting the county’s COVID-19 pandemic response. (Considered by the Committees on Judiciary, Safety, and General Services, and Health Equity, Human Needs and Strategic Planning) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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22-147
| 1 | 46 | DHHS Racial Equity and Contracting Workgroup Update | Informational Report | An informational report from the Director, Department of Health and Human Services, providing an update on the Racial Equity and Contracting Workgroup. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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22-118
| 1 | 47 | Appointment of Joe Lamers to Director of Strategy, Budget, and Performance | Appointment | From the County Executive, appointing Joe Lamers to the Director of Milwaukee County’s Office of Strategy, Budget, and Performance for a four-year term. (Referred to the Committees on Health Equity, Human Needs and Strategic Planning; and Finance) | DECLARED MOOT | |
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21-1074
| 1 | 48 | A resolution recognizing November as Diabetes Awareness Month in Milwaukee County and acknowledging the Juvenile Diabetes Research Foundation and the American Diabetes Association. | Resolution | A resolution recognizing November as Diabetes Awareness Month in Milwaukee County and acknowledging the Juvenile Diabetes Research Foundation and the American Diabetes Association. (12/08/21: Laid Over for One Meeting) | ADOPTED | Pass |
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22-104
| 1 | 49 | A resolution/ordinance amending Section 108.04 of the Milwaukee County Code of General Ordinances to define requirements for reporting of year-end departmental results and future goal-setting | Ordinance | A resolution/ordinance amending Section 108.04 of the Milwaukee County Code of General Ordinances to define requirements for reporting of year-end departmental results and future goal-setting | ADOPTED | Pass |
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22-126
| 1 | 50 | 2022-2024 Area Aging Plan | Action Report | A report from the Director, Department of Health and Human Services, requesting authorization to submit the 2022-2024 Milwaukee County Area Aging Plan to the Wisconsin Department of Health Services and to accept all associated federal and state revenues. (Referred to the Committees on Health Equity, Human Needs and Strategic Planning; and Finance) | ADOPTED | |
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22-296
| 1 | 51 | A resolution Authorizing and directing the Government Affairs Liaison to request the United States Department of Justice examine the State of Wisconsin’s shared revenue system | Resolution | A resolution authorizing and directing the Government Affairs Liaison to request the United States Department of Justice examine the State of Wisconsin’s shared revenue system | ADOPTED | Pass |
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21-763
| 1 | 52 | A resolution supporting a policy that video and telephone agreements for the Milwaukee County Office of the Sheriff and the House of Correction provide residents of Milwaukee County’s correctional facilities with at least 75 minutes of free video calls pe | Resolution | A resolution supporting a policy that video and telephone agreements for the Milwaukee County Office of the Sheriff and the House of Correction provide residents of Milwaukee County’s correctional facilities with at least 75 minutes of free video calls per week and at least 75 minutes of free voice calls per week. (09/09/21: Laid Over for One Meeting; 10/12/21: Postponed to a Day Certain [October 21]; 10/21/21: Postponed to a Day Certain [10/29/21]; 10/29/21: Laid Over to January 2022) | AMENDED | Pass |
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21-763
| 1 | | A resolution supporting a policy that video and telephone agreements for the Milwaukee County Office of the Sheriff and the House of Correction provide residents of Milwaukee County’s correctional facilities with at least 75 minutes of free video calls pe | Resolution | A resolution supporting a policy that video and telephone agreements for the Milwaukee County Office of the Sheriff and the House of Correction provide residents of Milwaukee County’s correctional facilities with at least 75 minutes of free video calls per week and at least 75 minutes of free voice calls per week. (09/09/21: Laid Over for One Meeting; 10/12/21: Postponed to a Day Certain [October 21]; 10/21/21: Postponed to a Day Certain [10/29/21]; 10/29/21: Laid Over to January 2022) | ADOPTED AS AMENDED | Pass |
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22-298
| 1 | 67 | COVID-19 Mitigation Framework | Action Report | Report from the Chief Health Policy Advisor, Office of the County Executive, requesting adoption of a framework for an ongoing COVID-19 response within the organization of Milwaukee County. (01/20/22: Laid Over to the Call of the Chairperson) | ADOPTED | Pass |
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21-558
| 1 | 53 | A resolution/ordinance amending Chapter 13 of the Milwaukee County Code of General Ordinances to require Milwaukee County Board of Supervisors approval for all agreements and partnerships with Milwaukee County support groups | Ordinance | A resolution/ordinance amending Chapter 13 of the Milwaukee County Code of General Ordinances to require Milwaukee County Board of Supervisors approval for all agreements and partnerships with Milwaukee County support groups. (07/15/21 and 09/09/21: Laid Over for One Meeting; 10/12/21: Postponed to a Day Certain [October 21]; 10/21/21: Postponed to a Day Certain [10/29/21]; 10/29/21: Laid Over for One Meeting; 12/16/21 and 02/03/22 CB Meeting: Referred to the Committee on Parks, Energy, and Environment) | REFERRED | Pass |
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22-120
| 1 | 54 | A resolution directing the Department of Parks, Recreation and Culture to implement a countywide 50/50 raffle which shall occur at County Park beer gardens and the 2022 lakefront fireworks show | Resolution | A resolution directing the Department of Parks, Recreation and Culture to implement a countywide 50/50 raffle which shall occur at County Park beer gardens and the 2022 lakefront fireworks show. (02/03/22 CB Meeting: Referred to the Committee on Parks, Energy, and Environment) | REFERRED | Pass |
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22-128
| 1 | 55 | A resolution commemorating the 71st anniversary of General of the Army Douglas MacArthur’s return to Milwaukee on April 27, 1951, and declaring April 27, 2022 as “Milwaukee County MacArthur Day” in Milwaukee County | Resolution | A resolution commemorating the 71st anniversary of General of the Army Douglas MacArthur’s return to Milwaukee on April 27, 1951, and declaring April 27, 2022 as “Milwaukee County MacArthur Day” in Milwaukee County. | ADOPTED | Fail |
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22-292
| 1 | 56 | A resolution creating the Milwaukee County Climate Adaptation Group to identify risks, create processes, and solutions to problems stemming from global climate change, particularly for the Milwaukee County Parks, identify climate-related grant opportuniti | Resolution | A resolution creating the Milwaukee County Climate Adaptation Group to identify risks, create processes, and solutions to problems stemming from global climate change, particularly for the Milwaukee County Parks, identify climate-related grant opportunities, and appropriating $30,000 from Org. Unit 1940-1945 - Appropriation for Contingencies to Org. Unit 9000 - Department of Parks, Recreation and Culture, for the Group to perform its work. (Referred to the Committees on Parks, Energy, and Environment; and Finance) | | |
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22-137
| 1 | 57 | Easements for the habitat restoration project - Honey Creek Parkway | Action Report | From the Executive Director of Parks, requesting authorization to enter into a Project Partnership Agreement with the Department of the Army and the Milwaukee Metropolitan Sewerage District and an Intergovernmental Cooperative Agreement and Permanent Easement with the Milwaukee Metropolitan Sewerage District for a habitat restoration project of the Honey Creek. | ADOPTED | Pass |
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22-132
| 1 | 58 | Milwaukee Park and Open Space Plan | Action Report | From the Executive Director of Parks requesting approval and adoption of the updated Milwaukee County Park and Open Space Plan; a long-range planning document prepared by Parks and SEWRPC and intended to serve as a guide for decision making and fulfill the County’s grant eligibility for a variety of State and Federal programs. | ADOPTED | Pass |
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21-1049
| 1 | 59 | Permanent Gas Easement with WE Energies to install a gas main under the Root River south of Cleveland Avenue | Action Report | From the Executive Director of Parks, requesting authorization to execute a Permanent Gas Easement with WE Energies to install a gas main under the Root River south of Cleveland Avenue. (12/07/21: Laid Over for One Meeting) | ADOPTED | Pass |
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22-135
| 1 | 60 | Sanitary Sewer Easement OC Pky and Grant Park | Action Report | From the Executive Director of Parks requesting authorization to grant the City of South Milwaukee a permanent sanitary sewer easement by Oak Creek Parkway and Grant Park. | AMENDED | Pass |
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22-135
| 1 | | Sanitary Sewer Easement OC Pky and Grant Park | Action Report | From the Executive Director of Parks requesting authorization to grant the City of South Milwaukee a permanent sanitary sewer easement by Oak Creek Parkway and Grant Park. | ADOPTED AS AMENDED | Pass |
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22-130
| 1 | 61 | LMD Closures for 2022 | Action Report | From the Executive Director of Parks requesting authorization to grant waivers to special event organizers for events that impede access to Lincoln Memorial Drive on various dates in 2022. | ADOPTED | Pass |
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21-924
| 1 | 62 | WisDOT I-43 N-S Brown Street | Informational Report | From the Director, Department of Transportation, Submitting an Information Update Report with the Wisconsin Department of Transportation (WisDOT) Regarding I-43 North-South Brown Street to Capitol Drive. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (12/06/21: Laid Over for One Meeting) | RECEIVED AND PLACED ON FILE | Pass |
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22-149
| 1 | 63 | January 2022 Update on I-94 Brown Street to Capitol Drive Project | Presentation | From the Director of the Department of Transportation and the Wisconsin Department of Transportation, a presentation of the I-43 Brown Street to Capitol Drive Project. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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22-16
| 1 | 64 | 2022 Wisconsin Counties Association | Reference File | From the Milwaukee County Board of Supervisors, requesting information from the Wisconsin Counties Association regarding conditions for continued membership. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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22-5
| 1 | 65 | 2022 CB 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 |
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22-6
| 1 | 66 | 2022 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 |
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