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19-1
| 1 | 1 | 2019 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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19-2
| 1 | 2 | 2019 Notice of Claims | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Notice of Claims. | SUSPENDED THE RULES | Pass |
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19-2
| 1 | | 2019 Notice of Claims | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Notice of Claims. | DISALLOWED | Pass |
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19-3
| 1 | 3 | 2019 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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19-4
| 1 | 4 | 2019 Journal of Proceedings | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding the Journal of Proceedings. | ADOPTED | Pass |
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19-618
| 1 | 5 | A resolution/ordinance amending Chapter 1, Section 3 of the Milwaukee County Code of General Ordinances to allow for public comments during the order of business for all meetings of the Milwaukee County Board of Supervisors | Ordinance | A resolution/ordinance amending Chapter 1, Section 3 of the Milwaukee County Code of General Ordinances to allow for public comments during the order of business for all meetings of the Milwaukee County Board of Supervisors. (07/25/19 County Board Meeting: Referred to Corporation Counsel for Legal Opinion; 09/19/19 and 11/04/19 County Board Meetings: Laid Over for One Meeting); (11/07/19 County Board Meeting: Referred to the Committee on Judiciary, Safety, and General Services) | LAID OVER FOR ONE MEETING | Pass |
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19-627
| 1 | 6 | A resolution requesting the Board of Directors of Milwaukee Transit Services, Inc. (MTS) modify its membership to promote better accountability and oversight of the Milwaukee County Transit System (MCTS) | Resolution | A resolution requesting the Board of Directors of Milwaukee Transit Services, Inc. (MTS) modify its membership to promote better accountability and oversight of the Milwaukee County Transit System (MCTS). | | |
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19-653
| 1 | 7 | Reappointment of Danielle Bailey to the Human Rights Commission | Reappointment | From the County Executive, reappointing Danielle Bailey to the Milwaukee County Human Rights Commission for a term expiring April 30, 2021. | CONFIRMED | Pass |
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19-654
| 1 | 8 | Reappointment of Rev. Willie Brisco to the Human Rights Commission | Reappointment | From the County Executive, reappointing Rev. Willie Brisco to the Milwaukee County Human Rights Commission for a term expiring April 30, 2021. | CONFIRMED | Pass |
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19-655
| 1 | 9 | Reappointment of Janet Cleary to the Civil Service Commission | Reappointment | From the County Executive, reappointing Janet Cleary to the Milwaukee County Civil Service Commission for a term expiring August 1, 2024. | CONFIRMED | Pass |
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19-656
| 1 | 10 | Reappointment of Maria Monteagudo to the Civil Service Commission | Reappointment | From the County Executive, reappointing Maria Monteagudo to the Milwaukee County Civil Service Commission for a term expiring August 1, 2024. | CONFIRMED | Pass |
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19-692
| 1 | 11 | Reappointment of John Haupt to the Commission for Persons with Disabilities | Reappointment | From the County Executive, reappointing John Haupt to the Milwaukee County Commission for Persons with Disabilities for a term expiring March 31, 2021. | CONFIRMED | Pass |
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19-693
| 1 | 12 | Reappointment of Marcia Perkins to the Commission for Persons with Disabilities | Reappointment | From the County Executive, reappointing Marcia Perkins to the Milwaukee County Commission for Persons with Disabilities for a term expiring March 31, 2021. | CONFIRMED | Pass |
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19-694
| 1 | 13 | Reappointment of Margaret Steimle to the Commission for Persons with Disabilities | Reappointment | From the County Executive, reappointing Margaret Steimle to the Milwaukee County Commission for Persons with Disabilities for a term expiring March 31, 2021. | CONFIRMED | Pass |
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19-696
| 1 | 14 | Reappointment of Willie Johnson Jr. to the Commission for Persons with Disabilities | Reappointment | From the County Executive, reappointing Willie Johnson Jr. to the Milwaukee County Commission for Persons with Disabilities for a term expiring March 31, 2021. | CONFIRMED | Pass |
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19-625
| 1 | 15 | CFSPM Cost Benefit Analysis | Informational Report | 2019 Adopted Budget Amendment 1B005: From the Milwaukee County Comptroller, Office of the Comptroller, the Director of the Facilities Management Division, Department of Administrative Services, and the Director of the Economic Development Division, Department of Administrative Services, providing an informational report of a cost benefit analysis comparing the impact of owning versus leasing a portion of the proposed new Forensic Science Building (“CSFPM”) (Considered by the Committee on Finance and Audit, and Capital Improvements Committee) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (07/18/19 Finance & Audit Meeting: Laid Over for One Meeting) | RECEIVED AND PLACED ON FILE | Pass |
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19-710
| 1 | 16 | Request for 1 FTE, Area of Concern Program Supervisor for Parks – ACTION | Action Report | Request for 1 FTE, Area of Concern Program Supervisor for Parks - ACTION (Companion Personnel File No. 19-688) | ADOPTED | Pass |
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19-673
| 1 | 17 | Energy Assistance Purchase of Service | Action Report | Report from the Director, Department of Health and Human Services, requesting authorization to enter into purchase of service contracts for the operation of the Wisconsin Home Energy Assistance Program (WHEAP) in the Management Services Division | ADOPTED | Pass |
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19-684
| 1 | 18 | 2019 AMCA Labor Contract | Action Report | From the Directory of Employee Relations, Department of Human Resources, requesting the ratification of the 2019 Memorandum of Agreement between Milwaukee County and the bargaining unit for the Association of Milwaukee County Attorneys. | ADOPTED | Pass |
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19-685
| 1 | 19 | 2019 TEAMCO Labor Contract | Action Report | From the Directory of Employee Relations, Department of Human Resources, requesting the ratification of the 2019 Memorandum of Agreement between Milwaukee County and the bargaining unit for the Technicians, Engineers and Architects of Milwaukee County. | ADOPTED | Pass |
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19-686
| 1 | 20 | 2019 TRADES Labor Contract | Action Report | From the Director of Employee Relations, Department of Human Resources, requesting the ratification of the 2019 Memorandum of Agreement between Milwaukee County and the bargaining unit for the Milwaukee Building & Construction Trades Council, AFL-CIO. | ADOPTED | Pass |
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19-695
| 1 | 21 | 2019 JAG Grant | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, requesting retroactive authorization to apply for and accept, if awarded, the Edward Byrne Justice Assistance Grant (JAG) for Federal Fiscal Year 2019. | ADOPTED | Pass |
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19-726
| 1 | 22 | 19-726 RESOLUTION | Action Report | Requesting approval to designate an authorized emergency vehicle for assignment to the Office of Emergency Management Emergency Medical Services Division (OEM EMS) | ADOPTED | Pass |
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19-698
| 1 | 23 | September Fund Transfers | Action Report | From the Director Office of Performance, Strategy, and Budget, Department of Administrative Services, providing an appropriation transfer packet for the September 2019 cycle. | ADOPTED | Pass |
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19-698A
| 1 | 24 | September 2019 Transfer Packet Section F1 | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, providing an appropriation transfer packet for the September 2019 cycle. (Section F1 ONLY: $660,000 fund transfer from Allocated Contingency within Capital Project WC21401 Forensic Science Center Phase I, to Professional Services within Capital Project WC21401) | REFERRED TO COMMITTEE | Fail |
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19-698A
| 1 | 24 | September 2019 Transfer Packet Section F1 | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, providing an appropriation transfer packet for the September 2019 cycle. (Section F1 ONLY: $660,000 fund transfer from Allocated Contingency within Capital Project WC21401 Forensic Science Center Phase I, to Professional Services within Capital Project WC21401) | ADOPTED | Pass |
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19-699
| 1 | 25 | ERP Non-Departmental | Action Report | 2015 Adopted Capital Project WO602 - Enterprise Platform Modernization: From the Milwaukee County Comptroller, Office of the Comptroller, and Chairman, Enterprise Resource Planning Executive Steering Committee, requesting authorization to reallocate funding from Project WO602012 - Enterprise Modernization Platform in an amount not to exceed $1,432,164, to a newly created non-departmental operating budget, to provide funding for ERP Project Internal Charges for backfill positions and IMSD staff hired to work on the ERP system. | ADOPTED | Pass |
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19-688
| 1 | 26 | 9000-AOC Program Supervisor | 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, Area of Concern Program Supervisor position (title code to be determined, pay grade 29) in the Department of Parks, Recreation and Culture. (Companion Finance and Audit File No. 19-710) | ADOPTED | Pass |
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19-709
| 1 | 27 | 9500-Zoo September Reallocation Report | Action Report | From the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval of the reallocation of the classification of one Zoo Custodial Supervisor position from pay grade 20M to pay grade 24M effective pay period 19, beginning August 26, 2019, in the Zoological Department. | ADOPTED | Pass |
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19-23
| 1 | 28 | 2019 Secured Residential Care Ctr. for Youth | Reference File | From the Director, Department of Health and Human Services, providing an informational report regarding the implementation of a Secured Residential Care Center for Children and Youth in Milwaukee County, under 2017 Wisconsin Act 185. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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19-690
| 1 | 29 | Appointment of Shirley Sharp to the Commission on Aging | Appointment | From the County Executive, appointing Shirley Sharp the Milwaukee County Commission on Aging for a term expiring August 15, 2022. | CONFIRMED | Pass |
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19-687
| 1 | 30 | A Resolution recognizing September as Sickle Cell Awareness Month and educating the community about the need for research, preventive care programs, and complications related to Sickle Cell Disease (SCD) | Resolution | A resolution recognizing September as Sickle Cell Awareness Month and educating the community about the need for research, preventive care programs, and complications related to Sickle Cell Disease (SCD) | ADOPTED | Pass |
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19-691
| 1 | 31 | Appointment of Jeremy Leveille to the Local Emergency Planning Committee | Appointment | From the County Executive, appointing Jeremy Leveille to the Milwaukee County Local Emergency Planning Committee | CONFIRMED | Pass |
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19-715
| 1 | 32 | Jennifer L. Aleman | Claim or Litigation | From the Office of Corporation Counsel requesting authorization to settle two lawsuits filed by Jennifer L. Aleman against the Employees’ Retirement System of the County of Milwaukee, the Pension Board of the Employees’ Retirement System of the County of Milwaukee, and the County of Milwaukee related to survivorship pension benefits. | ADOPTED | Pass |
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19-575
| 1 | 33 | From the Executive Director of Parks, Recreation and Culture, requesting authorization to execute a Friends Agreement between Milwaukee County Parks and the Friends of Hales Corners Park & Pool. | Action Report | From the Executive Director of Parks, Recreation and Culture, requesting authorization to execute a Friends Agreement between Milwaukee County Parks and the Friends of Hales Corners Park & Pool. (07/16/19: Laid Over for One Meeting) | ADOPTED | Pass |
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19-598
| 1 | 34 | From the Executive Director of the Department of Parks, Recreation and Culture, requesting authorization to execute a new Friends Agreement between Milwaukee County Parks and the Friends of the Domes for this calendar year, which will renew annually and r | Action Report | From the Executive Director of the Department of Parks, Recreation and Culture, requesting authorization to execute a new Friends Agreement between Milwaukee County Parks and the Friends of the Domes for this calendar year, which will renew annually and remain in effect until terminated upon one (1) year written notice by either party or by mutual consent. (07/16/19: Laid Over for One Meeting) | ADOPTED | Pass |
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19-711
| 1 | 35 | Milwaukee County Parks Integrated Pesticide Management Plan (IPMP) - ACTION | Action Report | Request for approval of Milwaukee County Parks Integrated Pesticide Management Plan (IPMP) - ACTION | ADOPTED | Pass |
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19-678
| 1 | 36 | Requesting authorization to execute a Project Agreement with EPA for the Great Lakes Legacy Act (GLLA) Project within the Milwaukee Estuary Area of Concern | Action Report | From the Executive Director of Parks requesting authorization to execute a project agreement with the Environmental Protection Agency (EPA) for the Great Lakes Legacy Act (GLLA) Focused Feasibility Study, Pre-Design Investigation, and Remedial Design of the remaining impacted sediments in the Milwaukee Estuary Area of Concern. | ADOPTED | Pass |
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19-675
| 1 | 37 | Requesting authorization to apply for Congestion Mitigation Air Quality Program Grants | Action Report | From the Executive Director of Milwaukee of County Parks, requesting authorization to apply for two Congestion Mitigation Air Quality Program (CMAQ) grants | ADOPTED | Pass |
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19-680
| 1 | 38 | Requesting authorization to grant WE Energies a Permanent Easement for an underground electric cable within the Honey Creek Parkway | Action Report | From the Executive Director of Milwaukee County Parks requesting authorization to grant WE Energies a Permanent Easement for an underground electric cable within the Honey Creek Parkway | ADOPTED | Pass |
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19-676
| 1 | 39 | Requesting authorization to accept an in-kind donation of playground equipment and installation at Center Street Park | Action Report | From the Executive Director of Milwaukee of County Parks, requesting authorization to accept an in-kind donation of playground equipment and installation at Center Street Park | ADOPTED | Pass |
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19-719
| 1 | 40 | A resolution requesting the Department of Administrative Services, Facilities Management Division, provide a written report regarding the efforts made to protect County staff and the public from potential lead contamination in County facilities | Resolution | A resolution requesting the Department of Administrative Services, Facilities Management Division, provide a written report regarding the efforts made to protect County staff and the public from potential lead contamination in County facilities | ADOPTED | Pass |
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19-727
| 1 | 41 | A resolution authorizing and requesting the Administrator, Department of Health and Human Services, Housing Division, develop a revolving loan fund to help residential property owners finance lead remediation as part of the Home Repair Program, authorizin | Resolution | A resolution authorizing and requesting the Administrator, Department of Health and Human Services, Housing Division, develop a revolving loan fund to help residential property owners finance lead remediation as part of the Home Repair Program, authorizing a transfer of $550,000 from Org. Unit 1945 Appropriation for Contingencies to Org. Unit 8000 Department of Health and Human Services, Housing Division, requiring remediation as a condition of sale of County-acquired tax-foreclosed properties with known lead contamination, and urging all County municipalities to create programs pursuant to 2017 Act 137 | ADOPTED | Pass |
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19-700
| 1 | 42 | 5703 Federal Grant Program Contract | Action Report | From the Director, Department of Transportation, requesting authorization to enter into a 2019 Federal Section 5307 Urbanized Area Formula Grant Program Contract allowing Milwaukee County to realize and to accept $20,830,000 in federal grant revenue as a budgeted offset to expenditures in support of Milwaukee County Transit System capital projects and fixed route and paratransit operations. | ADOPTED | Pass |
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19-631
| 1 | 43 | In support of Wisconsin draft Legislative Reference Bureau (LRB) Bill 1522/P1 that seeks to restore voting rights to people on probation and parole and decrease felony disenfranchisement in the State of Wisconsin | Resolution | A resolution in support of Wisconsin draft Legislative Reference Bureau (LRB) Bill 1522/P1 that seeks to restore voting rights to people on probation and parole and decrease felony disenfranchisement in the State of Wisconsin | ADOPTED | Pass |
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19-707
| 1 | 44 | A resolution requesting an opinion from the State of Wisconsin Attorney General on whether 2013 Wisconsin Act 14, 2013 Wisconsin Act 203, and 2015 Wisconsin Act 55 violate the Civil Rights Act of 1964 | Resolution | A resolution requesting an opinion from the State of Wisconsin Attorney General on whether 2013 Wisconsin Act 14, 2013 Wisconsin Act 203, and 2015 Wisconsin Act 55 violate the Civil Rights Act of 1964 (09/19/19 CB Meeting: Referred back to the Committee on Intergovernmental Relations) | REFERRED | Pass |
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19-737
| 1 | 45 | A resolution calling upon the United States Congress to repeal the Violent Crime Control and Law Enforcement Act of 1994 (1994 Crime Bill), and further calling upon Congress to pass and the President to sign, the Freedom to Thrive Public Safety Act of 202 | Resolution | A resolution calling upon the United States Congress to repeal the Violent Crime Control and Law Enforcement Act of 1994 (1994 Crime Bill), and further calling upon Congress to pass and the President to sign, the Freedom to Thrive Public Safety Act of 2021. (09/19/19 and 11/04/19 County Board Meetings: Laid Over for One Meeting; 11/07/19 County Board Meeting: Referred to IGR) | LAID OVER FOR ONE MEETING | Pass |
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19-739
| 1 | 46 | A resolution in support of the repeal of the provisions included in 2015 Wisconsin Act 55 related to the scope of County Board and County Executive authority | Resolution | A resolution in support of the repeal of the provisions included in 2015 Wisconsin Act 55 related to the scope of County Board and County Executive authority | ADOPTED | Pass |
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19-5
| 1 | 47 | 2019 County Board Citations & Certificates | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding County Board Citations and Certificates. | ADOPTED | Pass |
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19-6
| 1 | 48 | 2019 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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