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24-1
| 1 | 1 | 2024 Summons & 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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24-2
| 1 | 2 | 2024 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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24-2
| 1 | | 2024 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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24-3
| 1 | 3 | 2024 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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24-4
| 1 | 4 | 2024 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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24-847
| 1 | 5 | Reappoint Berdie Cowser | Reappointment | Reappointment of Berdie Cowser, PhD, to the War Memorial Corporation Board of Trustees. | CONFIRMED | Pass |
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24-868
| 1 | 6 | Reappointment of Monica Deluhery | Reappointment | [Reappointment of Monica Deluhery to the Milwaukee County Federated Library System Board of Trustees] | CONFIRMED | Pass |
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24-869
| 1 | 7 | Reappointment of Paul Ziehler | Reappointment | [Reappointment of Paul Ziehler to the Milwaukee County Federated Library System Board of Trustees] | CONFIRMED | Pass |
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24-867
| 1 | 8 | Contribution and Participation Agreement 2024 Report | Informational Report | From the Capital Project Manager, Office of the Comptroller and the Director of Economic Development, Department of Administrative Services, providing an Annual Informational Report on the Financial Items Contained within the Contribution and Participation Agreement between Milwaukee County and Ballpark Commons LLC. (Considered by the Committees on Audit; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (12/19/24 County Board Meeting: Referred to the Committee on Audit) | THE PREVIOUS QUESTION BE CALLED | Pass |
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24-867
| 1 | | Contribution and Participation Agreement 2024 Report | Informational Report | From the Capital Project Manager, Office of the Comptroller and the Director of Economic Development, Department of Administrative Services, providing an Annual Informational Report on the Financial Items Contained within the Contribution and Participation Agreement between Milwaukee County and Ballpark Commons LLC. (Considered by the Committees on Audit; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (12/19/24 County Board Meeting: Referred to the Committee on Audit) | REFERRED | Pass |
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24-72
| 1 | 9 | 2024 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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24-917
| 1 | 10 | Airport Taxiway Strengthening Fund Transfer | Action Report | From the Director, Department of Transportation and the Airport Director, Department of Transportation - Airport Division, Requesting an Appropriation Transfer to Recognize $10,500,000 in Order to Fund Construction Phase Activities for Capital Project WA0445-MKE South Ramp Taxiway Strengthening. (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) | ADOPTED | Pass |
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24-916
| 1 | 11 | Airport Interest and Penalties Ordinance Change
Airport Interest and Penalties Ordinance Change | Ordinance | From the Director, Department of Transportation and the Airport Director, Department of Transportation - Airport Division, Request for Approval of Ordinance Changes allowing the Airport to 1) Charge Market Rate Interest and Penalties on Unpaid Balances and 2) Implement a $3 per Trip Drop Off Fee for Transportation Network Companies (TNCs) Operating at the Airport. (Referred to the Committees on Transportation and Transit; and Finance) | ADOPTED | Pass |
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24-891
| 1 | 12 | Lapse Capital Projects December 2024 | Action Report | From the Capital Project Manager, Office of the 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 $242,418 of net surplus funds from lapsing Corporate Purpose projects to the Debt Service Reserve. | ADOPTED | Pass |
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24-872
| 1 | 13 | 2025-2027 Bond Counsel Contract | Action Report | From the Capital Project Manager, Office of the Comptroller, requesting authorization to enter into a professional service agreement with Quarles & Brady LLP for a not-to-exceed amount of $1,135,000 to provide bond counsel services from January 1, 2025 to December 31, 2027 with additional options for three one year terms. | ADOPTED | Pass |
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24-928
| 1 | 14 | A resolution/ordinance amending Section 56.02 of the Milwaukee County Code of General Ordinances to require all departments to regularly report updated financial status and projections to the Office of the Comptroller to help determine the County’s ove | Ordinance | A resolution/ordinance amending Section 56.02 of the Milwaukee County Code of General Ordinances to require all departments to regularly report updated financial status and projections to the Office of the Comptroller to help determine the County’s overall fiscal position | ADOPTED | Pass |
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24-880
| 1 | 15 | A resolution requesting cooperation from all elected offices and county departments to improve data governance, maximize data transparency, and facilitate data-informed decision-making | Resolution | A resolution requesting cooperation from all elected offices and county departments to improve data governance, maximize data transparency, and facilitate data-informed decision-making | ADOPTED | Pass |
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24-926
| 1 | 16 | Requesting Revised Authorizations Pertaining to of American Rescue Plan Act and Tax Levy Spending in 2025 and 2026, and Requesting Authorization to Utilize Senior Home Repair Tax Levy Funding in 2025 | Action Report | Requesting Revised Authorizations Pertaining to of American Rescue Plan Act and Tax Levy Spending in 2025 and 2026, and Requesting Authorization to Utilize Senior Home Repair Tax Levy Funding in 2025 | ADOPTED | Pass |
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24-934
| 1 | 17 | Report from the Director, Office of Strategy, Budget, and Performance, requesting authorization to carryover unspent Opioid Settlement Funds allocated to Cohort 1 recipients into FY26 | Action Report | Report from the Director, Office of Strategy, Budget, and Performance, requesting authorization to carryover unspent Opioid Settlement Funds allocated to Cohort 1 recipients into FY26 (Referred to the Committees on Judiciary, Law Enforcement, and General Services; and Finance) | ADOPTED | Pass |
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24-933
| 1 | 18 | December 2024 Fund Transfers | Action Report | From the Director Office of Strategy, Budget, and Performance providing an appropriation transfer packet for the December 2024 cycle. | ADOPTED | Pass |
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24-882
| 1 | 19 | ARAMARK COMMISSARY CONTRACT EXTENSION | Action Report | Purchase of Service Contract extension with Aramark Correctional Services LLC to extend the term for commissary, trust accounting, and kiosk services. | ADOPTED | Pass |
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24-877
| 1 | 20 | 2024 Wellpath REPORT | Action Report | 2024 Wellpath 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 |
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24-887
| 1 | 21 | EMPLOY MILWAUKEE, INC. CONTRACT | Action Report | Professional Service Contract with Employ Milwaukee, Inc. for a Reentry Case Manager to provide reentry services to residents. | ADOPTED | Pass |
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24-912
| 1 | 22 | Walker Square Park Improvements | Action Report | From the Executive Director of Milwaukee County Parks requesting authorization to recognize revenue and expenditure in a new grant-funded capital project WP #082701 Walker Square Park Improvements. (Referred to the Committee on Parks and Culture for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance) | ADOPTED | Pass |
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24-938
| 1 | 23 | 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 the creation of a B | 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 the creation of a Bridge Building Small Business Grant to help local small businesses acquire a real estate footprint in their communities. (Referred to the Committees on Community, Environment, and Economic Development; and Finance) | ADOPTED | Pass |
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24-940
| 1 | 24 | From the Economic Development Director, Department of Administrative Services requesting authorization to negotiate and enter into agreements with Charles Allis and Villa Terrace Museums, Inc., for the disposition of the Charles Allis Art Museum and Colle | Action Report | 2024 Adopted Budget Amendment 39: From the Economic Development Director, Department of Administrative Services requesting authorization to negotiate and enter into agreements with Charles Allis and Villa Terrace Museums, Inc., for the disposition of the Charles Allis Art Museum and Collection and Friends of Villa Terrace Decorative Arts Museum, Ltd. for the disposition of the Villa Terrace Decorative Arts Museum and Collection. (Referred to the Committees on Parks and Culture; and Finance) | AMENDED | Pass |
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24-940
| 1 | | From the Economic Development Director, Department of Administrative Services requesting authorization to negotiate and enter into agreements with Charles Allis and Villa Terrace Museums, Inc., for the disposition of the Charles Allis Art Museum and Colle | Action Report | 2024 Adopted Budget Amendment 39: From the Economic Development Director, Department of Administrative Services requesting authorization to negotiate and enter into agreements with Charles Allis and Villa Terrace Museums, Inc., for the disposition of the Charles Allis Art Museum and Collection and Friends of Villa Terrace Decorative Arts Museum, Ltd. for the disposition of the Villa Terrace Decorative Arts Museum and Collection. (Referred to the Committees on Parks and Culture; and Finance) | ADOPTED AS AMENDED | Pass |
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24-942
| 1 | 25 | Director, (DAS) requesting approval to apply and accept WIDOA’s Flexible Facilities Program (FFP) grant award and approval to process administrative transfer to increase expenditure authority & revenue budget for project WS0149 to reflect FFP grant award. | Action Report | A request from the Director, Department of Administrative Services (DAS) requesting approval to apply and accept WIDOA’s Flexible Facilities Program (FFP) grant award and approval to process administrative transfer to increase expenditure authority & revenue budget for project WS0149 to reflect FFP grant award. | ADOPTED | Pass |
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24-957
| 1 | 26 | Proposed Amendments for the OBRA Pension Plan | Ordinance | Proposed Amendments for the OBRA Pension Plan in Response to 2023 WI Act 12. (Referred to the Committees on Personnel and Finance; the Pension Board, and the Pension Study Commission) | ADOPTED | Pass |
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24-1053
| 1 | 27 | Proposed ERS Ordinance Amendment for WRS Transition | Ordinance | From the Director of Retirement Plan Services, Department of Human Resources, requesting amendments to Chapters 201.24(2.4), (2.7), (2.9), (2.18), (3.11), (4.1), (4.2), (4.3), (4.4), (4.5), (5.16), and (8.7) and requesting the creation of a new Chapter 201.24(8.25) of the Milwaukee County Code of General Ordinances reflecting eligibility changes to ERS as required by State law. (Referred to the Committees on Personnel and Finance; the Pension Board; and the Pension Study Commission) | ADOPTED | Pass |
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24-932
| 1 | 28 | 2025-2026 IAFF Memorandum of Agreement | Action Report | From the Employee Relations Director, Department of Human Resources, requesting the approval of the 2025-2026 Memorandum of Agreement between Milwaukee County and the International Association of Fire Fighters (IAFF), Local 1072, AFL-CIO. | ADOPTED | Pass |
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24-936
| 1 | 29 | 2025 TEAMCO 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 Technicians, Engineers, and Architects of Milwaukee County. | ADOPTED | Pass |
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24-858
| 1 | 30 | Delta Dental Contract Amendment | Action Report | From the Director of Total Rewards, Department of Human Resources requesting authorization to renew the current contract with Delta Dental effective January 1st, 2025 through December 31st, 2029 | ADOPTED | Pass |
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24-885
| 1 | 31 | RX Benefits Contract | Action Report | From the Director of Total Rewards, Department of Human Resources, requesting authorization for a three-year contract with RX Benefits for pharmacy plan administration from January 1, 2025 through December 31, 2027. | ADOPTED | Pass |
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24-886
| 1 | 32 | Willis Towers Watson Contract Report | Action Report | From the Director of Total Rewards, Department of Human Resources, requesting authorization to execute a one-year contract with Willis Towers Watson for Dependent Eligibility Audit administration from January 1, 2025 - December 31, 2025. | ADOPTED | Pass |
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24-884
| 1 | 33 | Aurora Contract Extension Report | Action Report | From the Director of HR Operations/TA/L&D, Department of Human Resources, requesting authority to execute a contract extension renewal with Aurora Health Care at a not-to-exceed annual amount of $250,000 for the provision of occupational health services. | ADOPTED | Pass |
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24-927
| 1 | 34 | International Assoc of Chiefs of Police Contract Board Report | Action Report | From the Chief Human Resources Officer, Department of Human Resources, requesting authorization to execute a Professional Services Agreement not to exceed $300,000 with the International Association of Chiefs of Police and requesting an appropriation transfer to reallocate $300,000 of previously approved funds from the allocated contingency to the Department of Human Resources. (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 |
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24-892
| 1 | 35 | ADS 2025 Contracts | Action Report | A report from the Director, Department of Health and Human Services, requesting authorization to execute 2025 contracts for Aging and Disability Services | ADOPTED | Pass |
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24-894
| 1 | 36 | Senior Nutrition Program 2025 Catering Contracts | Action Report | A report from the Director, Department of Health and Human Services, requesting authorization to execute non-professional service contracts with a network of caterers supporting the Senior Nutrition Programs from January 1, 2025, through December 31, 2025 at a cost of $2,862,754 | ADOPTED | Pass |
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24-893
| 1 | 37 | Goodwill 2024 Contracts | Action Report | A report from the Director, Department of Health and Human Services, requesting authorization to amend a 2024 purchase of service contract with Goodwill Industries of Southeastern Wisconsin by $60,000, from $1,367,903 to $1,427,903, to provide case management and home-delivered meal services to older adults | ADOPTED | Pass |
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24-895
| 1 | 38 | Serving Older Adults 2025 Purchase of Service Contracts | Action Report | A report from the Director, Department of Health and Human Services, requesting authorization to amend two purchase of service contracts with Serving Older Adults of Southeast Wisconsin for senior meal site supervision and programming at the five Milwaukee County-owned senior centers | ADOPTED | Pass |
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24-896
| 1 | 39 | ADRC 2025 REVENUE CONTRACT | Action Report | A 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 of January 1, 2025, through December 31, 2025, and to accept $7,220,441 in revenue | ADOPTED | Pass |
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24-902
| 1 | 40 | ACL Federal Grant | Action Report | A report from the Director, Department of Heath and Human Services, requesting authorization to retroactively apply for and accept a federal grant requiring a match as well as execute contracts to support emergency and transitional housing for older adults ages 60 and over | ADOPTED | Pass |
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Not available
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24-943
| 1 | 41 | Housing Services Federal BJA Grant Funds | Action Report | A report from the Director, Department of Health and Human Services, requesting authorization for Housing Services to retroactively submit and accept federal Bureau of Justice Assistance (BJA) grant funds in the amount of $1 million and commit a $1 million County match to provide reentry housing opportunities (Referred to the Committees on Health Equity, Human Needs, and Strategic Planning; and Finance) | ADOPTED | Pass |
Action details
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Not available
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24-946
| 1 | 42 | Support Transportation Contracts and Grants | Action Report | A report from the Director, Department of Health and Human Services, requesting authorization to retroactively apply for and accept a federal grant requiring a match as well as execute contracts to support transportation coordination and operations, and the acquisition of Human Services Vehicles to serve older adults ages 60 and over (Referred to the Committees on Transportation and Transit; and Finance) | ADOPTED | Pass |
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Not available
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24-947
| 1 | 43 | ADS Transportation Contract | Action Report | A report from the Director, Department of Health and Human Services, requesting authorization to contract with WHC MKE, LLC, dba zTrip for specialized transportation within Aging and Disabilities Services (ADS) (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) | ADOPTED | Pass |
Action details
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24-913
| 1 | 44 | EBPP 2025 Professional Services Contract | Action Report | A report from the Director, Department of Health and Human Services, requesting authorization to execute a 2025 professional service contract totaling $19,500 with Jennifer Lefeber to coordinate and facilitate Evidence-Based Disease Prevention and Health Promotion Programs (EBPP) | ADOPTED | Pass |
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Not available
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24-897
| 1 | 45 | CSS FIRE 2024-2025 Contract | Action Report | A request from the Director, Department of Health and Human Services, to execute a retroactive professional services contract with United Community Center as a Fatherhood FIRE grant partner within Child Support Services | ADOPTED | Pass |
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24-924
| 1 | 46 | MCW 2025 Professional Service Contract | Action Report | A report from the Director, Department of Health and Human Services, requesting authorization to enter into a 2025 professional service contract with the Medical College of Wisconsin | ADOPTED | Pass |
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24-915
| 1 | 47 | CYFS Youth Aids Contract | Action Report | Report from the Director, Department of Health and Human Services, requesting authorization to enter into a 2025 State contract for Community Youth and Family Aids in the amount of $41,990,627. (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) | ADOPTED | Pass |
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24-948
| 1 | 48 | CYFS Birth to 3 Contracts | Action Report | A report from the Director, Department of Health and Human Services, requesting authorization to retroactively amend 2024 purchase of service contracts with Birth to 3 community vendors for Children, Youth and Family Services | ADOPTED | Pass |
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24-1056
| 1 | 49 | Housing Services Emergency Solution Grant | Action Report | A report from the Director, Department of Health and Human Services, requesting authorization for Housing Services to accept City of Milwaukee Emergency Solutions Grant funds in the amount of $161,000 to provide additional homeless services | ADOPTED | Pass |
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24-899
| 1 | 50 | Housing 2025 Purchase of Service Contracts | Action Report | A report from the Director, Department of Health and Human Services, requesting authorization to enter into 2025 purchase of service contracts for programs within Housing Services | ADOPTED | Pass |
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24-921
| 1 | 51 | State/County 2025 Contract | Action Report | Report from the Director, Department of Health and Human Services, requesting authorization to enter into a 2025 contract with the State of Wisconsin for Social Services and Community Programs (Referred to the Committees 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) | ADOPTED | Pass |
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24-883
| 1 | 52 | 2024 Employee Engagement Survey Report | Informational Report | From the Chief Human Resources Officer, Department of Human Resources, providing an informational report with an overview of the 2024 Employee Engagement Survey results, and next steps.
(INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
Action details
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Not available
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24-957
| 1 | 53 | Proposed Amendments for the OBRA Pension Plan | Ordinance | Proposed Amendments for the OBRA Pension Plan in Response to 2023 WI Act 12. (Referred to the Committees on Personnel and Finance; the Pension Board, and the Pension Study Commission) | | |
Action details
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Not available
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24-1053
| 1 | 54 | Proposed ERS Ordinance Amendment for WRS Transition | Ordinance | From the Director of Retirement Plan Services, Department of Human Resources, requesting amendments to Chapters 201.24(2.4), (2.7), (2.9), (2.18), (3.11), (4.1), (4.2), (4.3), (4.4), (4.5), (5.16), and (8.7) and requesting the creation of a new Chapter 201.24(8.25) of the Milwaukee County Code of General Ordinances reflecting eligibility changes to ERS as required by State law. (Referred to the Committees on Personnel and Finance; the Pension Board; and the Pension Study Commission) | | |
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Not available
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24-922
| 1 | 55 | Position Request | Action Report | A report from the Director, Department of Health and Human Services, requesting the creation of 1.0 FTE Evidence Based Health Promotion Coordinator in pay grade 25 in Aging and Disabilities Services | ADOPTED | Pass |
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24-923
| 1 | 56 | Position Request Report | Action Report | A report from the Director, Department of Health and Human Services (DHHS), requesting the creation of 1.0 FTE Community Intervention Specialist | ADOPTED | Pass |
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24-855
| 1 | 57 | Request to create 1.0 FTE Events Mgr & abolish 1.0 FTE Mktg&Events Mgr for MCZ | Action Report | From the Executive Zoo Director requesting the creation of 1.0 FTE Events Manager and abolishment of 1.0 FTE Marketing and Events Manager | ADOPTED | Pass |
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24-903
| 1 | 58 | Abolish Horticulture Director at BBG and create Director of Boerner Botanical Gardens | Action Report | From the Executive Director of Parks requesting to abolish 1.0 FTE Horticulture Director at Boerner Botanical Gardens and create 1.0 FTE Director of Boerner Botanical Gardens. | ADOPTED | Pass |
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24-931
| 1 | 59 | Airport 2 FTE Abolish -Create | Action Report | From the Director Office of Strategy, Budget, and Performance requesting the abolishment of 1.0 FTE Director Operations and Maintenance Airport (pay grade 903E), and 1.0 FTE Director of Airport Safety (pay grade 903E); and create 1.0 FTE Manager Assistant Airport Operations (pay grade 30M), and 1.0 FTE Airport Public Safety & Security Manager (pay grade 35M) in the Airport division of the Department of Transportation. | ADOPTED | Pass |
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24-900
| 1 | 60 | Report on the status of Recommendation 11 from 2021 Rock Audit | Informational Report | From the Director of Audits, an informational report on the status of Recommendation 11 from the 2021 Rock Audit (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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24-878
| 1 | 61 | Joint Report from CRC and MCSO on Vaccination Incentive Program Efficacy | Informational Report | Joint Report on Vaccination incentive Program Efficacy (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | ADOPTED | Pass |
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24-943
| 1 | 62 | Housing Services Federal BJA Grant Funds | Action Report | A report from the Director, Department of Health and Human Services, requesting authorization for Housing Services to retroactively submit and accept federal Bureau of Justice Assistance (BJA) grant funds in the amount of $1 million and commit a $1 million County match to provide reentry housing opportunities (Referred to the Committees on Health Equity, Human Needs, and Strategic Planning; and Finance) | | |
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24-859
| 1 | 63 | Reappointment of Chantell Jewell as Superintendent of the Community Reintegration Center (CRC) | Reappointment | [Reappointment of Chantell Jewell as Superintendent of the Community Reintegration Center (CRC)] | CONFIRMED | Pass |
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24-871
| 1 | 64 | Appointment of Lucas Totzke | Appointment | Appointment of Lucas Totzke to the Milwaukee County Local Emergency Planning Committee | CONFIRMED | Pass |
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24-940
| 1 | 65 | From the Economic Development Director, Department of Administrative Services requesting authorization to negotiate and enter into agreements with Charles Allis and Villa Terrace Museums, Inc., for the disposition of the Charles Allis Art Museum and Colle | Action Report | 2024 Adopted Budget Amendment 39: From the Economic Development Director, Department of Administrative Services requesting authorization to negotiate and enter into agreements with Charles Allis and Villa Terrace Museums, Inc., for the disposition of the Charles Allis Art Museum and Collection and Friends of Villa Terrace Decorative Arts Museum, Ltd. for the disposition of the Villa Terrace Decorative Arts Museum and Collection. (Referred to the Committees on Parks and Culture; and Finance) | | |
Action details
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Not available
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24-905
| 1 | 66 | 2024 CAMPAC allocations | Action Report | From the Executive Director of Milwaukee County Parks requesting approval of 2024 CAMPAC allocations | ADOPTED | Pass |
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Video
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24-906
| 1 | 67 | Easement with the Village of Whitefish Bay for Big Bay Park | Action Report | From the Executive Director of Milwaukee County Parks, requesting authorization to enter into an Easement with the Village of Whitefish Bay to install, maintain and operate a Storm Sewer pipe on land owned by Milwaukee County located in Big Bay Park. | ADOPTED | Pass |
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24-909
| 1 | 68 | Expanded easement for WE Energies at Noyes Park | Action Report | From the Executive Director of Milwaukee of County Parks, requesting authorization to expand on an already existing WE Energies easement at Noyes Park to provide electric service to a new electrical connection. | ADOPTED | Pass |
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24-910
| 1 | 69 | Easement with the City of Wauwatosa113th Street and Watertown Plank Road | Action Report | From the Executive Director of Milwaukee County Parks, requesting authorization to enter into an Easement with the City of Wauwatosa to repair, upgrade, operate and maintain a Storm Sewer pipe on land located near 113th Street and Watertown Plank Road. | ADOPTED | Pass |
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Not available
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24-916
| 1 | 70 | Airport Interest and Penalties Ordinance Change
Airport Interest and Penalties Ordinance Change | Ordinance | From the Director, Department of Transportation and the Airport Director, Department of Transportation - Airport Division, Request for Approval of Ordinance Changes allowing the Airport to 1) Charge Market Rate Interest and Penalties on Unpaid Balances and 2) Implement a $3 per Trip Drop Off Fee for Transportation Network Companies (TNCs) Operating at the Airport. (Referred to the Committees on Transportation and Transit; and Finance) | | |
Action details
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Not available
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24-946
| 1 | 71 | Support Transportation Contracts and Grants | Action Report | A report from the Director, Department of Health and Human Services, requesting authorization to retroactively apply for and accept a federal grant requiring a match as well as execute contracts to support transportation coordination and operations, and the acquisition of Human Services Vehicles to serve older adults ages 60 and over (Referred to the Committees on Transportation and Transit; and Finance) | | |
Action details
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Not available
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24-898
| 1 | 72 | DHHS 2025 Community Development Block Grant | Action Report | Report from the Director, Department of Health and Human Services (DHHS), requesting approval to allocate anticipated 2025 Community Development Block Grant (CDBG) and HOME funding | ADOPTED | Pass |
Action details
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Not available
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24-938
| 1 | 73 | 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 the creation of a B | 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 the creation of a Bridge Building Small Business Grant to help local small businesses acquire a real estate footprint in their communities. (Referred to the Committees on Community, Environment, and Economic Development; and Finance) | | |
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24-939
| 1 | 74 | From the Economic Development Director, Department of Administrative Services, outlining the key changes to Wisconsin Statutes Chapter 75 and their impact on county procedures for handling tax-foreclosed properties | Ordinance | From the Economic Development Director, Department of Administrative Services, outlining the key changes to Wisconsin Statutes Chapter 75 and their impact on county procedures for handling tax-foreclosed properties | ADOPTED | Pass |
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24-742
| 1 | 75 | A resolution in support of full GPR Funding for Medical Assistance Community Support Programs (MA CSP) and Mental Health Crisis Services in Wisconsin’s 2025-27 State Biennial Budget | Resolution | A resolution in support of full GPR Funding for Medical Assistance Community Support Programs (MA CSP) and Mental Health Crisis Services in Wisconsin’s 2025-27 State Biennial Budget (09/09/24: Laid Over for One Meeting) | ADOPTED | Pass |
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24-929
| 1 | 76 | A resolution/ordinance to amend Chapter 106 – County Commission on Youth of the Milwaukee County Code of General Ordinances (MCGO) to modify the term of office for youth commissioners to better align with the school calendar year | Ordinance | A resolution/ordinance to amend Chapter 106 - County Commission on Youth of the Milwaukee County Code of General Ordinances (MCGO) to modify the term of office for youth commissioners to better align with the school calendar year | ADOPTED | Pass |
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24-930
| 1 | 77 | A resolution urging federal legislators representing Milwaukee County to reinstate federal health care benefits for non-convicted justice-involved individuals | Resolution | A resolution urging federal legislators representing Milwaukee County to reinstate federal health care benefits for non-convicted justice-involved individuals | ADOPTED | Pass |
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24-5
| 1 | 78 | 2024 Citations & Certificates | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding County Board Citations and Certificates. | SUSPENDED THE RULES | Pass |
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24-5
| 1 | 78 | 2024 Citations & 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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24-6
| 1 | 79 | 2024 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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