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Meeting Name: Milwaukee County Board of Supervisors Agenda status: Final
Meeting date/time: 11/7/2019 9:30 AM Minutes status: Final  
Meeting location: Courthouse Room 200
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-1 112019 Summons & ComplaintsReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Summons and Complaints.RECEIVED AND PLACED ON FILEPass Action details Video Video
19-2 122019 Notice of ClaimsReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Notice of Claims.SUSPEND THE RULESPass Action details Video Video
19-2 1 2019 Notice of ClaimsReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Notice of Claims.DISALLOWEDPass Action details Video Video
19-3 132019 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.RECEIVED AND PLACED ON FILEPass Action details Video Video
19-4 142019 Journal of ProceedingsReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding the Journal of Proceedings.ADOPTEDPass Action details Video Video
19-618 15A 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 SupervisorsOrdinanceA 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)REFERREDPass Action details Video Video
19-737 16A 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 202ResolutionA 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)REFERREDPass Action details Video Video
19-762 17Appointment of Jason Haas to the (PACE) CommissionAppointmentFrom the County Executive, appointing Jason Haas to the Wisconsin Property Assessed Clean Energy (PACE) Commission for a term expiring April 12, 2022.CONFIRMEDPass Action details Video Video
19-765 18Reappointment of Robert Whitaker to the Council on EMSReappointmentFrom the County Executive, reappointing Robert Whitaker to the Council on Emergency Medical Services for a term expiring March 31, 2021CONFIRMEDPass Action details Video Video
19-766 19Reappointment of Christine Westrich to the Council on EMSReappointmentFrom the County Executive, reappointing Christine Westrich to the Council on Emergency Medical Services for a term expiring March 31, 2021CONFIRMEDPass Action details Video Video
19-767 110Reappointment of Chris Anderson to the Council on EMSReappointmentFrom the County Executive, reappointing Chris Anderson to the Council on Emergency Medical Services for a term expiring March 31, 2021CONFIRMEDPass Action details Video Video
19-768 111Reappointment of Jerry Biggart to the Council on EMSReappointmentFrom the County Executive, reappointing Jerry Biggart to the Council on Emergency Medical Services for a term expiring July 31, 2021CONFIRMEDPass Action details Video Video
19-769 112Reappointment of Lynn Schubert to the Council on EMSReappointmentFrom the County Executive, reappointing Lynn Schubert to the Council on Emergency Medical Services for a term expiring March 31, 2021CONFIRMEDPass Action details Video Video
19-770 113Reappointment of Russell Spahn to the Council on EMSReappointmentFrom the County Executive, reappointing Russell Spahn to the Council on Emergency Medical Services for a term expiring August 31, 2021CONFIRMEDPass Action details Video Video
19-771 114Reappointment of Daniel Weber to the Council on EMSReappointmentFrom the County Executive, reappointing Daniel Weber to the Council on Emergency Medical Services for a term expiring August 31, 2021CONFIRMEDPass Action details Video Video
19-823 115From the County Board Chairman, reappointing Mr. Dante Houston to the Cultural, Artistic, and Musical Programming Advisory Council (CAMPAC), for a term expiring October 1, 2022.ReappointmentFrom the County Board Chairman, reappointing Mr. Dante Houston to the Cultural, Artistic, and Musical Programming Advisory Council, for a term expiring October 1, 2021.CONFIRMEDPass Action details Video Video
19-824 116From the County Board Chairman, reappointing Ms. Mildred Harpole to the Cultural, Artistic, and Musical Programming Advisory Council (CAMPAC), for a term expiring October 1, 2022.ReappointmentFrom the County Board Chairman, reappointing Ms. Mildred Harpole to the Cultural, Artistic, and Musical Programming Advisory Council, for a term expiring October 1, 2021.   Action details Video Video
19-825 117From the County Board Chairman, reappointing Ms. Beth Haskovec to the Cultural, Artistic, and Musical Programming Advisory Council (CAMPAC), for a term expiring October 1, 2022.ReappointmentFrom the County Board Chairman, reappointing Ms. Beth Haskovec to the Cultural, Artistic, and Musical Programming Advisory Council (CAMPAC), for a term expiring October 1, 2022.CONFIRMEDPass Action details Video Video
19-826 218From the County Board Chairman, reappointing Ms. Pamela Garvey to the Cultural, Artistic, and Musical Programming Advisory Council (CAMPAC), for a term expiring October 1, 2022.ReappointmentFrom the County Board Chairman, reappointing Ms. Pamela Garvey to the Cultural, Artistic, and Musical Programming Advisory Council (CAMPAC), for a term expiring October 1, 2022.CONFIRMEDPass Action details Video Video
19-827 119From the County Board Chairman, reappointing Mr. Oscar Tovar to the Cultural, Artistic, and Musical Programming Advisory Council (CAMPAC), for a term expiring October 1, 2022.ReappointmentFrom the County Board Chairman, reappointing Mr. Oscar Tovar to the Cultural, Artistic, and Musical Programming Advisory Council, for a term expiring October 1, 2021.CONFIRMEDPass Action details Video Video
19-792A 120October Transfer Packet Section E3 ONLYAction ReportFrom the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, providing an appropriation transfer packet for the October 2019 cycle. (SECTION E3 ONLY: Departmental Receipt of Revenue - Org. Unit 3400 Register of Deeds)ADOPTEDFail Action details Video Video
19-792B 121October Transfer Packet Section F1 OnlyAction ReportFrom the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, providing an appropriation transfer packet for the October 2019 cycle. (SECTION F1 ONLY: UNALLOCATED CONTINGENCY - 1940 Countywide Non-Departmental / WO28901 CJF Intercoms and Door Controls Replacement)ADOPTED AS AMENDEDPass Action details Video Video
19-792 152October Fund TransfersAction ReportFrom the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, providing an appropriation transfer packet for the October 2019 cycle. (Referred to the Committee on Finance and Audit, and Finance and Audit-Budget)ADOPTEDPass Action details Not available
19-764 122Expansion of HOC Electronic Monitoring/Home Detention (EM) ProgramInformational ReportFrom the Superintendent, House of Correction, providing an informational report on the expansion of the HOC Electronic Monitoring/Home Detention (EM) Program effective January 1, 2020. (Considered by the Committees on Judiciary, Safety, and General Services, Finance and Audit, and Finance and Audit-Budget) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
19-783 12306/30/19 Project StatusInformational ReportFrom the Capital Finance Manager, Office of the Comptroller, providing a semi-annual informational report regarding the status of project within the Capital Improvements Program, as of June 30, 2019. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
19-24 1242019 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)RECEIVED AND PLACED ON FILEPass Action details Video Video
19-846 125MKE Riteway Contract ExtensionPassive ReviewFrom the Director, Department of Transportation and the Airport Director, requesting that Milwaukee County approve a retroactive extension of an agreement with Go Riteway Transportation Group, to ensure continuity of certain ground transportation services at Mitchell International Airport and subsequently complete a competitive process for future services, in accordance with County Ordinances. (PASSIVE REVIEW; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)ADOPTEDPass Action details Video Video
19-754 126MCSO NS Mitigation Contract AmendmentAction ReportFrom the Chief Deputy, Office of the Sheriff, requesting retroactive authorization to accept additional funding from Amendment No. 1 to the State of Wisconsin Department of Transportation (DOT) contract for the I-94 North South Project (North Segment) Mitigation project for one (1) additional squad in sector 5 in the amount of $96,354.28. The end date of the project will remain December 31, 2019.ADOPTEDPass Action details Video Video
19-761 127OEM requesting 4 Hourly 911 DispatchersAction ReportFrom the Director of the Office of Emergency Management requesting authorization to create four (4) OEM Hourly 911 Dispatchers to provide a surge capacity during staffing shortages and special events. (Companion Personnel File No. 19-809)ADOPTEDPass Action details Video Video
19-810 128Comptroller Salary Resolution OrdinanceOrdinanceFrom the Chief Human Resources Officer, Department of Human Resources, requesting to amend Milwaukee County Ordinance Section 17.98 to establish the compensation for the elected Comptroller position for the term beginning after the general election to be held April 7, 2020.AMENDEDPass Action details Video Video
19-810 1 Comptroller Salary Resolution OrdinanceOrdinanceFrom the Chief Human Resources Officer, Department of Human Resources, requesting to amend Milwaukee County Ordinance Section 17.98 to establish the compensation for the elected Comptroller position for the term beginning after the general election to be held April 7, 2020.ADOPTED AS AMENDEDPass Action details Video Video
19-782 129Requesting authorization to execute a fund transfer in the amount of $65,000 for electrical repairs at the MLK Community CenterAction ReportFrom the Executive Director, Parks Department, requesting authorization to execute a fund transfer in the amount of $65,000 from the Appropriation for Contingency for the purpose of restoring operations to the Dr. Martin Luther King Community Center due to an electrical failureADOPTEDPass Action details Video Video
19-802 130From the Comptroller, Office of the Comptroller, requesting an appropriation transfer of $50,000 from Org. Unit 1940-1945 Appropriation for Contingencies to a new non-departmental account titled Mitchell Park Domes Study established by the Office of the CAction ReportFrom the Comptroller, Office of the Comptroller, requesting an appropriation transfer of $50,000 from Org. Unit 1940-1945 Appropriation for Contingencies to a new non-departmental account titled Mitchell Park Domes Study established by the Office of the Comptroller for the purposes of completing due diligence requests related to the recommended long-term plan from the Milwaukee County Task Force on the Mitchell Park Conservatory DomesADOPTEDPass Action details Video Video
19-791 131Contract amendment for BV legal services 2019Action ReportFrom the Office of Corporation Counsel, requesting a contract amendment with the law firm Buelow Vetter for legal representation in labor relations matters, an increase in authorized funds from $652,796 to an amount not to exceed $739,796 for outstanding invoices and continued legal support through 2019.ADOPTEDPass Action details Video Video
19-818 132A resolution establishing a policy of permitting Milwaukee County employees to receive paid time off to work at Milwaukee County municipal polling locations on Primary and General Election DaysResolutionA resolution establishing a policy of permitting Milwaukee County employees to receive paid time off to work at Milwaukee County municipal polling locations on Primary and General Election DaysADOPTEDPass Action details Video Video
19-789 133TAHC Extension Interim HWY Maiint DirectorAction ReportFrom the Director, Department of Transportation, Requesting the Continued Extension of Mr. Kevin Kent’s Temporary Assignment to a Higher Classification (TAHC) to the Position of Interim Highway Maintenance Director From November 4, 2019 Through February 2, 2020,or Until the Position is FilledADOPTEDPass Action details Video Video
19-790 134TAHC Extension Asst Hwy Maint SupervisorAction ReportFrom the Director, Department of Transportation, Requesting the Continued Extension of Mr. Mickey Critton’s Temporary Assignment to a Higher Classification (TAHC) to the Position of Assistant Highway Maintenance Supervisor from November 1, 2019 Through January 30, 2020 or Until the Position is Filled.ADOPTEDPass Action details Video Video
19-809 1354800-Dispatcher HourlyAction ReportFrom the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval of the classification of four, 0.01 Full Time Equivalent, Dispatcher Hourly positions (title code to be determined, pay grade 16Z) in the Office of Emergency Management. (Companion Finance and Audit File No. 19-761)ADOPTEDPass Action details Video Video
19-786 136Doula MOUInformational ReportReport from the Director, Department of Health and Human Services, providing an update on the status of developing and entering into a Memorandum of Agreement with the City of Milwaukee to provide doulas to 50 women in the 53206 zip codeRECEIVED AND PLACED ON FILEPass Action details Video Video
19-796 137Innovative Masonry Restoration LLC v. Milwaukee County, E.D. Wis. Case No. 2018-CV-001877Claim or LitigationFrom the Office of Corporation Counsel recommending the adoption of a resolution to settle a breach of contract lawsuit filed by Innovative Masonry Restoration LLC against Milwaukee County related to the 2018-2019 construction project whereby repairs are being made to the tunnel at the Milwaukee County Courthouse.ADOPTEDPass Action details Video Video
19-801 138Michael Hoffmann v. Milwaukee County, et al., Milwaukee County Case No. 17-CV-11634Claim or LitigationFrom the Office of Corporation Counsel requesting authorization to settle a lawsuit filed by Michael Hoffmann against the County of Milwaukee related to the service credits for pension benefitsADOPTEDPass Action details Video Video
19-681 139Jurisdictional transfers of Real Estate to Milwaukee County Parks DepartmentInformational ReportFrom the Executive Director of Milwaukee County Parks providing an informational report on acquiring four parcels of land from the Milwaukee County Office of Economic Development through jurisdictional transfer to the Milwaukee County Parks Department. (Considered by the Committees on Economic and Community Development, and Parks, Energy, and Environment) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
19-718 140A resolution requesting the Director, Department of Parks, Recreation, and Culture issue a Request for Proposals related to the lease of a greenhouse at Mitchell Park to a private entity for the purpose of propagating hemp clones and to report back to theResolutionA resolution requesting the Director, Department of Parks, Recreation, and Culture issue a Request for Proposals related to the lease of a greenhouse at Mitchell Park to a private entity for the purpose of propagating hemp clones and to report back to the Milwaukee County Board of Supervisors the results of the process, including recommendations for moving forwardAMENDEDPass Action details Video Video
19-718 1 A resolution requesting the Director, Department of Parks, Recreation, and Culture issue a Request for Proposals related to the lease of a greenhouse at Mitchell Park to a private entity for the purpose of propagating hemp clones and to report back to theResolutionA resolution requesting the Director, Department of Parks, Recreation, and Culture issue a Request for Proposals related to the lease of a greenhouse at Mitchell Park to a private entity for the purpose of propagating hemp clones and to report back to the Milwaukee County Board of Supervisors the results of the process, including recommendations for moving forwardADOPTED AS AMENDEDPass Action details Video Video
19-779 141The Milwaukee Kickers Soccer Club, Inc. has requested approval of a prospective assignment of its 1994 Lease of Uihlein Soccer Park to the National Exchange Bank & Trust (Bank) and a leasehold mortgageAction ReportFrom the Executive Director, of the Parks Department, requesting approval of a request from the Milwaukee Kickers Soccer Club, Inc., to allow a prospective assignment and leasehold mortgage of its 1994 lease as amended of the Uihlein Soccer Park at 7101 W. Good Hope Road, Milwaukee, WI, to the National Exchange Bank & TrustPOSTPONED TO A DAY CERTAINPass Action details Video Video
19-777 142Authorization to execute a land swap with Wisconsin Lutheran High School for land zoned as parksAction ReportFrom the Executive Director, Parks Department, requesting authorization to execute a land swap with Wisconsin Lutheran High School for land zoned as Parks in the City of Milwaukee in exchange for a parcel adjacent to the Grant Park Ice-Skating Pavilion by Mill Pond Road in South MilwaukeeADOPTEDPass Action details Video Video
19-778 143Retroactive authorization to apply for 2020 Wisconsin Department of Natural Resources Urban Forestry GrantAction ReportFrom the Executive Director, Parks Department, requesting retroactive authorization to apply for 2020 Wisconsin Department of Natural Resources Urban Forestry GrantADOPTEDPass Action details Video Video
19-780 144Fall 2019 sPark RequestsAction ReportFrom the Executive Director, Parks Department seeking approval of sPark Matching Fund Fall 2019 requests from; Artists Working in Education, Doctors Park Friends, Lake Park Friends, Mujeres con Poder de Transformacion Social/Core el Centro, The Park People, and the Whitnall Park Rotary ClubADOPTEDPass Action details Video Video
19-701 145CMAQ Grant FundsAction ReportFrom the Director, Department of Transportation, requesting authorization to submit six (6) applications for Federal Congestion Mitigation and Air Quality Improvement (CMAQ) Grant Funding to aid in the financing of future operating and capital projects, by recommending adoption of the following. (09/04/19: Laid Over for One Meeting)AMENDEDPass Action details Video Video
19-701 1 CMAQ Grant FundsAction ReportFrom the Director, Department of Transportation, requesting authorization to submit six (6) applications for Federal Congestion Mitigation and Air Quality Improvement (CMAQ) Grant Funding to aid in the financing of future operating and capital projects, by recommending adoption of the following. (09/04/19: Laid Over for One Meeting)ADOPTED AS AMENDEDPass Action details Video Video
19-788 146WisDOT Supplemental Grant FundsAction ReportFrom the Director, Department of Transportation, Requesting Authorization to Submit Two (2) Applications for State Multimodal Local Supplement Grant Funds for 1. MCTS (2021) Replacement Buses and Reconstruction and 2. Reconstruction of North Teutonia Avenue From West Bradley Road to West Green Bay Road (2023)ADOPTEDPass Action details Video Video
19-794 147Dissolve Intial Development Agreement for Park East Block 26Action ReportFrom the Director, Economic Development, Department of Administrative Services, requesting authorization to dissolve the initial development agreement, inclusive of all amendments, with respect to the development of Park East Block 26, East of the Milwaukee River, to permit the current owner of Phase 1 to take over the ownership and development of Phases 2 & 3 from the initial developer, Park East Square, LLC.RECEIVED AND PLACED ON FILEPass Action details Video Video
19-707 148A 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 1964ResolutionA 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)AMENDEDPass Action details Video Video
19-707 1 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 1964ResolutionA 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)ADOPTED AS AMENDEDPass Action details Video Video
19-831 149A resolution supporting the State of Wisconsin legislation, 2019 Assembly Bill 521 and its companion, 2019 Senate Bill 471, enabling Milwaukee County to impose an additional one percent sales and use tax to provide local government revenue for capital andResolutionA resolution supporting the State of Wisconsin legislation, 2019 Assembly Bill 521 and its companion, 2019 Senate Bill 471, enabling Milwaukee County to impose an additional one percent sales and use tax to provide local government revenue for capital and operating expenses while achieving property tax relief, subject to the approval of County electors in a binding referendumADOPTEDPass Action details Video Video
19-781 153A resolution providing for an advisory referendum on the April 7, 2020, election ballot to measure public opinion on whether the Wisconsin Legislature should create a nonpartisan procedure for the preparation of Legislative and Congressional district planResolutionA resolution providing for an advisory referendum on the April 7, 2020, election ballot to measure public opinion on whether the Wisconsin Legislature should create a nonpartisan procedure for the preparation of Legislative and Congressional district plans and mapsADOPTEDPass Action details Not available
19-5 1502019 County Board Citations & CertificatesReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding County Board Citations and Certificates.ADOPTEDPass Action details Video Video
19-6 1512019 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.RECEIVED AND PLACED ON FILEPass Action details Video Video