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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: 7/31/2024 12:00 PM Minutes status: Draft  
Meeting location: This meeting was held in Room 200, and was live-streamed on the County Legislative Information Center: https://milwaukeecounty.legistar.com/Calendar.aspx
HYBRID MEETING
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-1 112024 Summons & ComplaintsReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Summons and Complaints.   Not available Not available
24-2 122024 Notice of ClaimsReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Notice of Claims.   Not available Not available
24-2 1 2024 Notice of ClaimsReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Notice of Claims.   Not available Not available
24-3 132024 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
24-4 142024 Journal of ProceedingsReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Journal of Proceedings.   Not available Not available
24-690 15Reappointment of Anne Kearney to Commission for Persons with DisabilitiesReappointmentFrom the County Executive, appointing Anne Kearney to the Milwaukee County Commission for Persons with Disabilities for a term expiring September 19, 2025.   Not available Not available
24-693 16Reappointment of Elizabeth Suelzer to the MCFLS Board of DirectorsReappointmentFrom the County Executive, reappointing Ms. Elizabeth Suelzer to the Milwaukee County Federated Library System Board of Trustees for a term expiring September 28, 2027.   Not available Not available
24-72 172024 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
24-628 182024 Deficit and Overtime Deficit Informational ReportInformational ReportFrom the Chief Deputy, Office of the Sheriff providing a 2024 Deficit and Overtime Deficit Informational Report. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)   Not available Not available
24-550 192024 CRC Deficit ReportInformational Report2024 CRC Deficit Report (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)   Not available Not available
24-583 110MCZ Amendment to Rhino Construction Agreement with ZSMAction ReportFrom the Executive Zoo Director, requesting authorization to amend the Rhino Construction Agreement with the Zoological Society of Milwaukee County (Society) for the purpose of accepting $1,000,000 in donor revenues and increasing the Rhino project expenditures by $250,000 to include an educational classroom (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)   Not available Not available
24-652 111requesting the Department of Administrative Services – Office of Sustainability and Office of Strategy, Budget and Performance – Project Management Office to collaborate with the City of Milwaukee and other applicable entities to apply for, and accept ifResolutionA resolution requesting the Department of Administrative Services - Office of Sustainability and Office of Strategy, Budget and Performance - Project Management Office to collaborate with the City of Milwaukee and other applicable entities to apply for, and accept if awarded, grants to help effectuate Climate Action Goals   Not available Not available
24-620 112June 2024 $2.5 Million Unspent Bond ReallocationAction ReportFrom the Milwaukee County Comptroller requesting approval to allocate approximately $2.5 million in unspent bond proceeds from the Debt Service Reserve; and to process the associated administrative appropriation transfers to pay eligible debt service expenses, to reduce the 2024 financing needed for Project WH024201 - North Shop Improvements, to provide additional funding to ongoing projects with shortfalls, and to place remaining funding into the countywide unallocated contingency account.   Not available Not available
24-586 113FY24- FY26 Opioid Settlement AllocationAction ReportFrom the Director Office of Strategy, Budget, and Performance requesting allocation of $8,512,627 in Opioid Settlement Funds to support recommended projects in FY24 - FY26. (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
24-622 114July Fund TransfersAction ReportFrom the Director Office of Strategy, Budget, and Performance providing an appropriation transfer packet for the July 2024 cycle.   Not available Not available
24-660 215From the Director of the Department of Administrative Services (DAS) a request to execute a fee increase up to $120,000 for an amendment to the professional services agreement with Short Elliott, Hendrickson Inc. for design services for capital project WPAction ReportFrom the Director of the Department of Administrative Services (DAS) a request to execute a fee increase up to $120,000 for an amendment to the professional services agreement with Short Elliott, Hendrickson Inc. for design services for capital project WP0545011 Whitnall Golf Course Irrigation, resulting in a Not to Exceed (NTE) contract value up to $407,170.   Not available Not available
24-618 116From the Director of Security, Facilities Management Division, Department of Administrative Services (DAS-FM), Requesting Authorization to Execute a Multi-year Service Contract for Entrance Screening EquipmentAction ReportFrom the Director of Security, Facilities Management Division, Department of Administrative Services (DAS-FM), Requesting Authorization to Execute a Multi-year Service Contract for Entrance Screening Equipment. (Referred to the Committee on Community, Environment, and Economic Development FOR INFORMATIONAL PURPOSES ONLY per Section 59.52 (31)(d), Wisconsin State Statutes; Referred to the Committee on Finance)   Not available Not available
24-609 117Summit Educational Association - Dr. Martin Luther King Community Center and Kosciuszko Community Center.Action ReportFrom the Executive Director of Milwaukee County Parks, requesting Authorization to enter into a lease with Summit Educational Association Inc. for space at Dr. Martin Luther King Community Center and Kosciuszko Community Center. (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)   Not available Not available
24-623 1182024 AMCA MEMORANDUM OF AGREEMENTAction ReportFrom the Employee Relations Director, Department of Human Resources, requesting the approval of the 2024 Memorandum of Agreement between Milwaukee County and the Association of Milwaukee County Attorneys.   Not available Not available
24-627 119Settlement of Opioid Lawsuit against The Kroger Co.Action ReportSettlement of Opioid Lawsuit against The Kroger Co. (Referred to the Committees on Judiciary, Law Enforcement, and General Services; and Finance)   Not available Not available
24-582 120Appointment of Brenda Ottesen to CSCAppointmentFrom County Executive Crowley, appointing Brenda Ottesen to the Milwaukee County Civil Service Commission with a term expiring on June 20, 2028.   Not available Not available
24-594 121MCZ Kimberly Graves TAHC Extension (PR Mgr)Action ReportFrom the Executive Zoo Director, requesting authorization of the continued extension of Kimberly Graves TAHC to the position of Public Relations Manager from July 31, 2024, through December 31, 2024, or until it is filled   Not available Not available
24-606 122Zoo ReallocationAction ReportFrom the Director of Total Rewards, Department of Zoo, Requesting Reallocation of Curators Location 950 - Zoo, Department)   Not available Not available
24-614 123SRCCCY Position CreatesAction ReportA report from the Director, Department of Health and Human Services, requesting the creation of 12.0 FTE Youth Correction Officer, 1.0 FTE Juvenile Correctional Officer Supervisor, 3.0 FTE Psychiatric Registered Nurse, 1.0 FTE Licensed Practical Nurse and 1.0 FTE Youth Correctional Officer Lead in Children, Youth and Family Services (CFYS)   Not available Not available
24-615 124CLTS Position CreatesAction ReportA report from the Director, Department of Health and Human Services, requesting the creation of 4.0 FTE Human Service Worker - CLTS and 1.0 FTE Children’s Disability Program Supervisor   Not available Not available
24-654 125Free Birth Certificate Program 2024Informational ReportFrom the Register of Deeds, Office of the Register of Deeds providing an Informational Report regarding the status of the Free Birth Certificate Program. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)   Not available Not available
24-665 126Appointment of Scott Brown to Corporation CounselAppointmentFrom the County Executive, appointing Scott Brown as Corporation Counsel for Milwaukee County.   Not available Not available
24-567 127A resolution/ordinance Amending Section 1.11 of the Milwaukee County Code of General Ordinances to expand the membership of the Committee on Parks and Culture from five committee members to sevenOrdinanceA resolution/ordinance amending Section 1.11 of the Milwaukee County Code of General Ordinances to expand the membership of the Committee on Parks and Culture from five committee members to seven. (Referred to the Committees on Parks and Culture; and Judiciary, Law Enforcement, and General Services [JLEGS]) (06/11/24 JLEGS Meeting: Laid Over for One Meeting)   Not available Not available
24-627 128Settlement of Opioid Lawsuit against The Kroger Co.Action ReportSettlement of Opioid Lawsuit against The Kroger Co. (Referred to the Committees on Judiciary, Law Enforcement, and General Services; and Finance)   Not available Not available
24-567 129A resolution/ordinance Amending Section 1.11 of the Milwaukee County Code of General Ordinances to expand the membership of the Committee on Parks and Culture from five committee members to sevenOrdinanceA resolution/ordinance amending Section 1.11 of the Milwaukee County Code of General Ordinances to expand the membership of the Committee on Parks and Culture from five committee members to seven. (Referred to the Committees on Parks and Culture; and Judiciary, Law Enforcement, and General Services [JLEGS]) (06/11/24 JLEGS Meeting: Laid Over for One Meeting)   Not available Not available
24-608 1302024 Parks Demo Capital Project (WP055001)Action ReportFrom the Executive Director of Parks requesting authorization to dispose of various capital assets to promote the long-term sustainability.   Not available Not available
24-610 131City of MKE Water Works a permanent easement for a water main near Lisbon Ave and 40th Str for the UECr at Washington Park.Action ReportFrom the Executive Director of Milwaukee County Parks, requesting authorization to grant the City of Milwaukee Water Works a Permanent Easement for a water main near Lisbon Avenue and 40th Street for the Urban Ecology Center at Washington Park.   Not available Not available
24-601 132Temporary easement with Midwest Fiber Networks, LLC.Action ReportFrom the Executive Director of County Parks, requesting authorization to execute a temporary easement with Midwest Fiber Network LLC to install, operate and maintain an underground fiber optic line in Juneau Park.   Not available Not available
24-603 133Termination of a permanent Water Tower Easement by the City of Milwaukee at Jackson ParkAction ReportFrom the Executive Director of Parks, requesting authorization to terminate a permanent Water Tower Easement being held by the City of Milwaukee in Jackson Park   Not available Not available
24-612 134A resolution supporting the 128th Air Refueling Wing of the Wisconsin Air National Guard to acquire the KC-46A Pegasus at General Mitchell’s Air National Guard BaseResolutionSupporting the 128th Air Refueling Wing of the Wisconsin Air National Guard to acquire the KC-46A Pegasus at General Mitchell’s Air National Guard Base   Not available Not available
24-624 135MCDOT Vision ZeroAction ReportFrom the Director, Department of Transportation, requesting approval and adoption of the resolution affirming Milwaukee County’s commitment to Vision Zero by the year 2037 and its accompanying fatal and serious injury crash percentage reduction goals every three years between 2025 and 2037.   Not available Not available
24-652 136requesting the Department of Administrative Services – Office of Sustainability and Office of Strategy, Budget and Performance – Project Management Office to collaborate with the City of Milwaukee and other applicable entities to apply for, and accept ifResolutionA resolution requesting the Department of Administrative Services - Office of Sustainability and Office of Strategy, Budget and Performance - Project Management Office to collaborate with the City of Milwaukee and other applicable entities to apply for, and accept if awarded, grants to help effectuate Climate Action Goals   Not available Not available
24-619 137The Director of the Department of Facilities Management (DAS-FMD) requests acknowledgement of the review of the Milwaukee County Compliance Maintenance Annual Report (CMAR) for 2023.Action ReportThe Director of the Department of Facilities Management (DAS-FMD) requests acknowledgement of the review of the Milwaukee County Compliance Maintenance Annual Report (CMAR) for 2023.   Not available Not available
24-617 138From the Economic Development Director, Department of Administrative Services requesting authorization to apply for, accept, and implement a Brownfield Site Assessment Grant for a maximum amount of $150,000 from the Wisconsin Economic Development CorporatAction ReportFrom the Economic Development Director, Department of Administrative Services requesting authorization to apply for, accept, and implement a Brownfield Site Assessment Grant for a maximum amount of $150,000 from the Wisconsin Economic Development Corporation to assist in the remediation and reuse of a contaminated site at 4021 S. Kinnickinnic Avenue in Saint Francis (Referred to the Committees on Community, Environment, and Economic Development; and Finance)   Not available Not available
24-630 139A resolution/ordinance amending Chapter 106 of the Milwaukee County Code of General Ordinances to create an additional Commissioner for the County Commission on Youth and expediting the on-boarding process for appointeesOrdinanceA resolution/ordinance amending Chapter 106 of the Milwaukee County Code of General Ordinances to create an additional Commissioner for the County Commission on Youth and expediting the on-boarding process for appointees   Not available Not available
24-613 140Update about the activities of the Youth Commission and request for confirmation of District 8 candidateAction ReportUpdate from the Office of Strategy, Budget, & Performance Project Management Office (PMO) about the activities of the Milwaukee County Youth Commission and request for confirmation of District 8 Commissioner   Not available Not available
24-595 141A resolution supporting the efforts of the Milwaukee Public Schools (MPS) District to reconcile and strengthen its financial reporting and accounting practices while calling on the State to adequately fund MPS and other public school systems while retainiResolutionA resolution supporting the efforts of the Milwaukee Public Schools (MPS) District to reconcile and strengthen its financial reporting and accounting practices while calling on the State to adequately fund MPS and other public school systems while retaining a democratically elected local school board to oversee its operations   Not available Not available
24-595 1 A resolution supporting the efforts of the Milwaukee Public Schools (MPS) District to reconcile and strengthen its financial reporting and accounting practices while calling on the State to adequately fund MPS and other public school systems while retainiResolutionA resolution supporting the efforts of the Milwaukee Public Schools (MPS) District to reconcile and strengthen its financial reporting and accounting practices while calling on the State to adequately fund MPS and other public school systems while retaining a democratically elected local school board to oversee its operations   Not available Not available
24-595 1 A resolution supporting the efforts of the Milwaukee Public Schools (MPS) District to reconcile and strengthen its financial reporting and accounting practices while calling on the State to adequately fund MPS and other public school systems while retainiResolutionA resolution supporting the efforts of the Milwaukee Public Schools (MPS) District to reconcile and strengthen its financial reporting and accounting practices while calling on the State to adequately fund MPS and other public school systems while retaining a democratically elected local school board to oversee its operations   Not available Not available
24-490 142A resolution requesting the Department of Administrative Services to provide a written response to the Wisconsin Policy Forum report titled “Partnering Up” and assess the potential for increased shared services between the County and the City of MilwaukeeResolutionA resolution requesting the Department of Administrative Services to provide a written response to the Wisconsin Policy Forum report titled “Partnering Up” and assess the potential for increased shared services between the County and the City of Milwaukee and a timeline for next steps   Not available Not available
24-5 1432024 Citations & CertificatesReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding County Board Citations and Certificates.   Not available Not available
24-6 1442024 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