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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) | REFERRED | Pass |
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19-737
| 1 | 6 | 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) | REFERRED | Pass |
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19-762
| 1 | 7 | Appointment of Jason Haas to the (PACE) Commission | Appointment | From the County Executive, appointing Jason Haas to the Wisconsin Property Assessed Clean Energy (PACE) Commission for a term expiring April 12, 2022. | CONFIRMED | Pass |
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19-765
| 1 | 8 | Reappointment of Robert Whitaker to the Council on EMS | Reappointment | From the County Executive, reappointing Robert Whitaker to the Council on Emergency Medical Services for a term expiring March 31, 2021 | CONFIRMED | Pass |
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19-766
| 1 | 9 | Reappointment of Christine Westrich to the Council on EMS | Reappointment | From the County Executive, reappointing Christine Westrich to the Council on Emergency Medical Services for a term expiring March 31, 2021 | CONFIRMED | Pass |
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19-767
| 1 | 10 | Reappointment of Chris Anderson to the Council on EMS | Reappointment | From the County Executive, reappointing Chris Anderson to the Council on Emergency Medical Services for a term expiring March 31, 2021 | CONFIRMED | Pass |
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19-768
| 1 | 11 | Reappointment of Jerry Biggart to the Council on EMS | Reappointment | From the County Executive, reappointing Jerry Biggart to the Council on Emergency Medical Services for a term expiring July 31, 2021 | CONFIRMED | Pass |
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19-769
| 1 | 12 | Reappointment of Lynn Schubert to the Council on EMS | Reappointment | From the County Executive, reappointing Lynn Schubert to the Council on Emergency Medical Services for a term expiring March 31, 2021 | CONFIRMED | Pass |
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19-770
| 1 | 13 | Reappointment of Russell Spahn to the Council on EMS | Reappointment | From the County Executive, reappointing Russell Spahn to the Council on Emergency Medical Services for a term expiring August 31, 2021 | CONFIRMED | Pass |
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19-771
| 1 | 14 | Reappointment of Daniel Weber to the Council on EMS | Reappointment | From the County Executive, reappointing Daniel Weber to the Council on Emergency Medical Services for a term expiring August 31, 2021 | CONFIRMED | Pass |
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19-823
| 1 | 15 | From 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. | Reappointment | From the County Board Chairman, reappointing Mr. Dante Houston to the Cultural, Artistic, and Musical Programming Advisory Council, for a term expiring October 1, 2021. | CONFIRMED | Pass |
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19-825
| 1 | 17 | From 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. | Reappointment | From 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. | CONFIRMED | Pass |
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19-826
| 2 | 18 | From 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. | Reappointment | From 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. | CONFIRMED | Pass |
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19-827
| 1 | 19 | From 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. | Reappointment | From the County Board Chairman, reappointing Mr. Oscar Tovar to the Cultural, Artistic, and Musical Programming Advisory Council, for a term expiring October 1, 2021. | CONFIRMED | Pass |
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19-792A
| 1 | 20 | October Transfer Packet Section E3 ONLY | Action Report | From 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) | ADOPTED | Fail |
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19-792B
| 1 | 21 | October Transfer Packet Section F1 Only | Action Report | From 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 AMENDED | Pass |
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19-792
| 1 | 52 | October Fund Transfers | Action Report | From 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) | ADOPTED | Pass |
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19-764
| 1 | 22 | Expansion of HOC Electronic Monitoring/Home Detention (EM) Program | Informational Report | From 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 FILE | Pass |
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19-783
| 1 | 23 | 06/30/19 Project Status | Informational Report | From 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 FILE | Pass |
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19-24
| 1 | 24 | 2019 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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19-846
| 1 | 25 | MKE Riteway Contract Extension | Passive Review | From 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) | ADOPTED | Pass |
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19-754
| 1 | 26 | MCSO NS Mitigation Contract Amendment | Action Report | From 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. | ADOPTED | Pass |
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19-761
| 1 | 27 | OEM requesting 4 Hourly 911 Dispatchers | Action Report | From 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) | ADOPTED | Pass |
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19-810
| 1 | 28 | Comptroller Salary Resolution Ordinance | Ordinance | From 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. | AMENDED | Pass |
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19-810
| 1 | | Comptroller Salary Resolution Ordinance | Ordinance | From 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 AMENDED | Pass |
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19-782
| 1 | 29 | Requesting authorization to execute a fund transfer in the amount of $65,000 for electrical repairs at the MLK Community Center | Action Report | From 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 failure | ADOPTED | Pass |
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19-802
| 1 | 30 | From 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 C | Action Report | From 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 Domes | ADOPTED | Pass |
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19-791
| 1 | 31 | Contract amendment for BV legal services 2019 | Action Report | From 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. | ADOPTED | Pass |
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19-818
| 1 | 32 | A 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 Days | Resolution | A 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 Days | ADOPTED | Pass |
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19-789
| 1 | 33 | TAHC Extension Interim HWY Maiint Director | Action Report | From 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 Filled | ADOPTED | Pass |
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19-790
| 1 | 34 | TAHC Extension Asst Hwy Maint Supervisor | Action Report | From 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. | ADOPTED | Pass |
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19-809
| 1 | 35 | 4800-Dispatcher Hourly | Action Report | From 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) | ADOPTED | Pass |
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19-786
| 1 | 36 | Doula MOU | Informational Report | Report 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 code | RECEIVED AND PLACED ON FILE | Pass |
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19-796
| 1 | 37 | Innovative Masonry Restoration LLC v. Milwaukee County, E.D. Wis. Case No. 2018-CV-001877 | Claim or Litigation | From 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. | ADOPTED | Pass |
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19-801
| 1 | 38 | Michael Hoffmann v. Milwaukee County, et al., Milwaukee County Case No. 17-CV-11634 | Claim or Litigation | From 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 benefits | ADOPTED | Pass |
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19-681
| 1 | 39 | Jurisdictional transfers of Real Estate to Milwaukee County Parks Department | Informational Report | From 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 FILE | Pass |
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19-718
| 1 | 40 | 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 the | Resolution | 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 the Milwaukee County Board of Supervisors the results of the process, including recommendations for moving forward | AMENDED | Pass |
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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 the | Resolution | 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 the Milwaukee County Board of Supervisors the results of the process, including recommendations for moving forward | ADOPTED AS AMENDED | Pass |
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19-779
| 1 | 41 | The 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 mortgage | Action Report | From 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 & Trust (11/07/19 County Board Meeting: Postponed to a Date Certain) | POSTPONED TO A DAY CERTAIN | Pass |
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19-777
| 1 | 42 | Authorization to execute a land swap with Wisconsin Lutheran High School for land zoned as parks | Action Report | From 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 Milwaukee | ADOPTED | Pass |
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19-778
| 1 | 43 | Retroactive authorization to apply for 2020 Wisconsin Department of Natural Resources Urban Forestry Grant | Action Report | From the Executive Director, Parks Department, requesting retroactive authorization to apply for 2020 Wisconsin Department of Natural Resources Urban Forestry Grant | ADOPTED | Pass |
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19-780
| 1 | 44 | Fall 2019 sPark Requests | Action Report | From 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 Club | ADOPTED | Pass |
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19-701
| 1 | 45 | CMAQ Grant Funds | Action Report | From 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) | AMENDED | Pass |
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19-701
| 1 | | CMAQ Grant Funds | Action Report | From 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 AMENDED | Pass |
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19-788
| 1 | 46 | WisDOT Supplemental Grant Funds | Action Report | From 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) | ADOPTED | Pass |
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19-794
| 1 | 47 | Dissolve Intial Development Agreement for Park East Block 26 | Action Report | From 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 FILE | Pass |
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19-707
| 1 | 48 | 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) | AMENDED | Pass |
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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 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) | ADOPTED AS AMENDED | Pass |
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19-831
| 1 | 49 | A 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 | Resolution | A 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 referendum | ADOPTED | Pass |
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19-781
| 1 | 53 | A 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 plan | Resolution | A 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 maps | ADOPTED | Pass |
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19-5
| 1 | 50 | 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 | 51 | 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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