20-1
| 1 | 1 | 2020 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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20-2
| 1 | 2 | 2020 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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20-2
| 1 | | 2020 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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20-3
| 1 | 4 | 2020 Files Referred to Standing Committtees | 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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20-4
| 1 | 5 | 2020 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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19-934
| 1 | 6 | Dynamis Properties, LLC, et al. v. Milwaukee County | Claim or Litigation | From the Office of Corporation Counsel requesting approval of a resolution authorizing a settlement of the Dynamis Properties LLC, et al. v. Milwaukee County litigation. | | |
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20-103
| 1 | 7 | Reappointment of Alec Fraser to the MPM Board | Reappointment | From the County Executive, reappointing Alexander Fraser to the Milwaukee Public Museum Board of Directors for a term expiring February 28, 2022. | CONFIRMED | Pass |
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20-104
| 1 | 8 | Reappointment of Patricia Hoben to the MPM Board | Reappointment | From the County Executive, reappointing Patricia Hoben to the Milwaukee Public Museum Board of Directors for a term expiring February 28, 2022. | CONFIRMED | Pass |
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20-106
| 1 | 9 | Reappointment of Thad Nation to the MPM Board | Reappointment | From the County Executive, reappointing Thad Nation to the Milwaukee Public Museum Board of Directors for a term expiring February 28, 2021. | CONFIRMED | Pass |
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20-107
| 1 | 10 | Reappointment of Jason Allen to the MPM Board | Reappointment | From the County Executive, reappointing Jason Allen to the Milwaukee Public Museum Board of Directors for a term expiring February 28, 2022. | CONFIRMED | Pass |
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20-135
| 1 | 11 | 20-135 Freeway Service Team Project ID 0072-40-40 | Passive Review | From the Chief Deputy, Office of Sheriff requests the authority to accept contract funding of $236,000 from the state of Wisconsin Department of Transportation for the services of a Freeway Services Team (FST) on the Milwaukee County Freeway System. (PASSIVE REVIEW; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | ADOPTED | Pass |
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19-938
| 1 | 12 | Abolish Create Equity Analyst | Action Report | From the Executive Director, Office on African American Affairs, requesting authorization to abolish one (1.0) FTE Community Engagement Coordinator (Job Code: 21011013; Pay Grade: 31M) position and create one (1.0) FTE Equity Analyst (Companion Personnel File No. 19-972) | ADOPTED | Pass |
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20-108
| 1 | 13 | 20 GO Bond Auth Res | Action Report | From the Milwaukee County Comptroller, Office of the Comptroller, requesting approval of initial authorizing resolutions in an amount not-to-exceed $72,965,000 in General Obligation Corporate Purpose Bonds or Promissory Notes to finance capital projects, and to reimburse expenses related to projects that occur prior to the issuances; and approval of publication of notices to the electors. | ADOPTED | Pass |
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20-109
| 1 | 14 | 20 Airport Reimbursement Resolution | Action Report | From the Milwaukee County Comptroller, Office of the Comptroller, requesting approval to declare official intent to reimburse various airport project expenditures with proceeds of tax-exempt airport revenue bonds. | ADOPTED | Pass |
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19-849
| 1 | 15 | Create a New Jail Population Analyst Position | Action Report | From the Chief Deputy, Office of the Sheriff, requesting the creation of 1.0 FTE Jail Population Analyst. The Funding of $120,000 per year for up to two years effective from January 1, 2020 to December 31, 2021for this position will come from the phase III of the MacArthur Foundation Sponsored Safety and Justice Challenge Grant. Recruitment will begin in 2019. (12/12/19: Laid Over For One Meeting ) (Companion Personnel File No. 20-54) | ADOPTED | Pass |
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20-95
| 1 | 16 | OEM requesting to create one (1) full-time EMS Supervisor position for Special Events | Action Report | From the Director of the Office of Emergency Management (OEM), requesting authorization to create one (1) Full Time EMS Supervisor to provide adequate oversight for medical operations at our Special Events venues. (Companion Personnel File No. 20-56) | ADOPTED | Pass |
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20-96
| 1 | 17 | OEM requesting authorization to create forty (40) Hourly Paramedic Trainer positions for Special Events | Action Report | From the Director of the Office of Emergency Management (OEM), requesting authorization to add forty (40) OEM Hourly Paramedic Trainers to provide adequate staffing levels for medical operations at our Special Events venues. (Companion Personnel File No. 20-55) | ADOPTED | Pass |
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20-144
| 1 | 18 | OEM requesting ratification of the Proclamation of Existence of a County Emergency | Action Report | From the Director, Milwaukee County Office of Emergency Management, requesting ratification of the Proclamation of Existence of a County Emergency, dated January 17,2020, requesting the Governor to provide state disaster relief for Milwaukee County and if necessary, to request a declaration by the President of the United States in order to secure public assistance as offered through the Robert T. Stafford Act | ADOPTED | Pass |
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20-105
| 1 | 19 | WCS DRC 2020 Amended Extension | Action Report | From the Superintendent, House of Correction, requesting retroactive authorization to execute a 2020 Professional Service Contract with Wisconsin Community Services for provision of Day Reporting Center services from January 1, 2020, through December 31, 2020, and requesting a waiver of Section 56.30 (8) and (9) of the Milwaukee County Code of General Ordinances, to pay for services rendered prior to execution of the Contract, by recommending adoption of the following: | ADOPTED | Pass |
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20-126
| 1 | 20 | Fleet Fiscal Position Abolish-Create | Action Report | From the Director, Department of Transportation, Requesting Authorization to Abolish 1.0 FTE Position of Analyst Financial and Create 1.0 FTE Position of Fiscal and Budget Manager in the Fleet Management Division of the Milwaukee County Department of Transportation. (Companion Personnel File No. 19-921) | ADOPTED | Pass |
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19-910
| 1 | 21 | Creation of New IMSD FTE Position | Action Report | The Director and Chief Information Officer, Information Management Services Division, Department of Administrative Services (DAS-IMSD) is requesting authorization to create one (1) full time employee (FTE) position, comprising of IT Asset Management Lead to support the better management of IT assets in Milwaukee County (County). DAS-IMSD will be eliminating a contractor position to fund this position from its operating budget, with cost savings of approximately $3700. (Companion Personnel File No. 19-923) | ADOPTED | Pass |
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20-93
| 1 | 22 | From the Director, Department of Administrative Services- Facilities Management Division (DAS- FM), requesting authorization to abolish one (1.0) FTE Facilities Grounds Worker II (vacant) position (pay grade 16Z7) and create one (1.0) FTE Heating and Vent | Action Report | From the Director, Department of Administrative Services- Facilities Management Division (DAS- FM), requesting authorization to abolish one (1.0) FTE Facilities Grounds Worker II (vacant) position (pay grade 16Z7) and create one (1.0) FTE Heating and Venting Specialist position (pay grade 24M). (Companion Personnel File No. 20-53) | ADOPTED | Pass |
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20-52
| 1 | 23 | 2019 MOA WFNHP | 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 Wisconsin Federation of Nurses & Health Professionals, Local 5000, AFT, AFL-CIO. | ADOPTED | Pass |
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20-146
| 1 | 24 | A resolution supporting the enfranchisement of Milwaukee County voters through the issuance of an open letter rejecting the potential purging of more than 200,000 voter registrations in Wisconsin and through the provision of $50,000 in funding from Org. U | Resolution | A resolution supporting the enfranchisement of Milwaukee County voters through the issuance of an open letter rejecting the potential purging of more than 200,000 voter registrations in Wisconsin and through the provision of $50,000 in funding from Org. Unit 1940-1945 Appropriation for Contingencies to the Office of the County Clerk and the Election Commission to supplement in voter registration and education efforts | ADOPTED | Pass |
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20-128
| 1 | 25 | A resolution providing an appropriation transfer in the amount of $100,000 from Org. Unit 1940-1945 Appropriation for Contingencies to Org. Unit 9000 Department of Parks, Recreation, and Culture earmarked for the sPark matching fund. | Resolution | A resolution providing an appropriation transfer in the amount of $100,000 from Org. Unit 1940-1945 Appropriation for Contingencies to Org. Unit 9000 Department of Parks, Recreation, and Culture earmarked for the sPark matching fund. | ADOPTED | Pass |
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20-85
| 1 | 26 | Retroactive approval to accept Festival Foods donation for Hales Corners Park | Action Report | From the Director of Milwaukee County Parks requesting retroactive authorization to accept the donation from Festival Foods for baseball field renovations in Hales Corners Park | ADOPTED | Pass |
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20-110
| 1 | 27 | DHHS Facilities Moves | Action Report | A report from the Director, Department of Health and Human Services, providing a plan for capital project WS12601 - DHHS Relocation and requesting release of capital funding from contingency. (Referred to the Committees on Health and Human Needs and Finance and Audit) | AMENDED | Pass |
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20-110
| 1 | | DHHS Facilities Moves | Action Report | A report from the Director, Department of Health and Human Services, providing a plan for capital project WS12601 - DHHS Relocation and requesting release of capital funding from contingency. (Referred to the Committees on Health and Human Needs and Finance and Audit) | ADOPTED AS AMENDED | Pass |
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20-121
| 1 | 28 | Housing Inspector and Lead Remidiation Program | Action Report | Report from the Director, Department of Health and Human Services, requesting approval of an appropriation transfer of $550,000 from the allocated contingency to DHHS and execution of a fiscal agent contract for the Milwaukee County Lead Remediation Low Interest Loan Program. | ADOPTED | Pass |
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20-111
| 1 | 29 | Jennifer Lefeber 2020 EBPP contract | Action Report | From the Interim Director, Department on Aging, requesting authorization to enter into a 2020 professional services contract with Jennifer Lefeber in the amount of $74,500 for the period of January 1, 2020 through December 31, 2020. | ADOPTED | Pass |
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20-119
| 1 | 30 | 2019 Fund Transfers For Jan 2020 | Action Report | From the Director Office of Performance Strategy and Budget, Department of Administrative Services, providing a 2019 appropriation transfer packet for the January 2020 cycle. | ADOPTED | Pass |
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20-120
| 1 | 31 | 2020 Fund Transfers | Action Report | From the Director Office of Performance, Strategy, and Budget, Department of Administrative Services, providing a 2020 appropriation transfer packet for the January 2020 cycle. | ADOPTED | Pass |
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19-921
| 1 | 32 | 5300-Fiscal & Budget Mgr | 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, Fiscal & Budget Mgr. position (title code to be determined, pay grade 35M) in the Department of Transportation. (Companion Finance and Audit File No. 20-126) | ADOPTED | Pass |
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20-102
| 1 | 33 | Appointment of Himanshu Parikh to the Milwaukee County Pension Board | Appointment | From the County Executive, appointing Himanshu Parikh to the Milwaukee County Pension Board for a term expiring January 27, 2023. | CONFIRMED | Pass |
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19-923
| 1 | 34 | 1160-IT Asset Management Lead | 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, IT Asset Management Lead position (title code to be determined, pay grade 31M) in the Information Management Services Division. (Companion Finance and Audit File No. 19-910) | ADOPTED | Pass |
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19-972
| 1 | 35 | 1090-Equity Analyst | 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, Equity Analyst position (title code to be determined, pay grade 23M) in the Office on African American Affairs. (Companion Finance and Audit File No. 19-938) | ADOPTED | Pass |
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20-53
| 1 | 36 | 1151 Heating and Ventilating Specialist Position Create | 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, Heating and Ventilating Specialist position (title code 00030801, pay grade 24M) in the Department of Administrative Services. (Companion Finance and Audit File No. 20-93) | ADOPTED | Pass |
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20-54
| 1 | 37 | 4000 Jail Population Analyst Position Create | 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, Jail Population Analyst position (title code to be determined, pay grade 26M) in the Office of the Sheriff. (Companion Finance and Audit File No. 19-849) | ADOPTED | Pass |
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20-55
| 1 | 38 | 4800 Paramedic and Trainer Hrly Position Create | Action Report | From the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval of the classification of forty (40), 0.01 Full Time Equivalent, Paramedic and Trainer Hrly positions (title code to be determined, pay grade 16) in the Office of Emergency Management. (Companion Finance and Audit File No. 20-96) | ADOPTED | Pass |
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20-56
| 1 | 39 | 4800 EMS Supervisor Position Create | 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, Emergency Medical Services (EMS) Supervisor position (title code to be determined, pay grade 25M) in the Office of Emergency Management. (Companion Finance and Audit File No. 20-95) | ADOPTED | Pass |
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20-118
| 1 | 40 | Airport Public Safety and Security Manager Reallocation Report | Action Report | From the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval to reallocate the pay range for one, currently vacant position of Airport Public Safety and Security Manager within the Milwaukee County Department of Transportation - Airport Division. The change is from Grade 34M to 35M effective pay period 5, beginning February 9, 2020. | ADOPTED | Pass |
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20-122
| 1 | 41 | Paid Time Off to work at Milwaukee County Municipal Polling LocationsResolution File No. 19-818 establishing a policy of permitting Milwaukee County employees to received paid time off to work at Milwaukee County municipal polling locations on Primary and | Action Report | From the Chief Human Resources Officer, Department of Human Resources, requesting approval of policy for employees to work at Milwaukee County Municipal Polling Locations on primary and general elections days | AMENDED | Pass |
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20-122
| 1 | | Paid Time Off to work at Milwaukee County Municipal Polling LocationsResolution File No. 19-818 establishing a policy of permitting Milwaukee County employees to received paid time off to work at Milwaukee County municipal polling locations on Primary and | Action Report | From the Chief Human Resources Officer, Department of Human Resources, requesting approval of policy for employees to work at Milwaukee County Municipal Polling Locations on primary and general elections days | ADOPTED AS AMENDED | Pass |
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20-131
| 1 | 42 | Informational Report on Birth Cost Recovery-Resolution 19-969 | Informational Report | From the Director of Child Support Services providing an informational report regarding Resolution 19-969 - A resolution authorizing and requesting the Milwaukee County Department of Child Support Services to review the Wisconsin Department of Children and Families Birth Costs Recovery (BCR) policy to help determine the fiscal and racial equity impacts of discontinuing the practice in Milwaukee County and how BCR elimination can be implemented in the County. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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19-844
| 1 | 43 | Appointment of William Meunier to the ADRC Governing Board | Appointment | From the County Executive, appointing William Meunier to the Aging and Disability Resource Center Governing Board for a term expiring December 11, 2022. | CONFIRMED | Pass |
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20-99
| 1 | 44 | Appointment of Benjamin Thelen to the Council on EMS | Appointment | From the County Executive, appointing Benjamin Thelen to the Council on Emergency Medical Services for a term expiring January 29, 2022. | CONFIRMED | Pass |
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20-100
| 1 | 45 | Appointment of Gloria Miller to the Milwaukee County COA | Appointment | From the County Executive, reappointing Gloria Miller to the Milwaukee County Commission on Aging for a term expiring January 23, 2023. | CONFIRMED | Pass |
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20-101
| 1 | 46 | Appointment of Dr. Gloria Jean Pitchford-Nicholas to the Milwaukee County COA | Appointment | From the County Executive, appointing Dr. Gloria Jean Pitchford-Nicholas to the Milwaukee County Commission on Aging for a term expiring January 27, 2023. | CONFIRMED | Pass |
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19-964
| 1 | 47 | A resolution recognizing October as annual Down Syndrome Awareness Month in Milwaukee County and promoting awareness, advocacy, and inclusion throughout the community | Resolution | A resolution recognizing October as annual Down Syndrome Awareness Month in Milwaukee County and promoting awareness, advocacy, and inclusion throughout the community | ADOPTED | Pass |
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19-965
| 1 | 48 | A resolution recognizing November as annual Alzheimer’s Disease Awareness Month in Milwaukee County and promoting awareness and advocacy for improved health outcomes | Resolution | A resolution recognizing November as annual Alzheimer’s Disease Awareness Month in Milwaukee County and promoting awareness and advocacy for improved health outcomes | ADOPTED | Pass |
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19-966
| 1 | 49 | A resolution recognizing November as Diabetes Awareness Month and increasing community awareness through Diabetes education, and promoting healthy living through a balanced diet and physical activity | Resolution | Recognizing November as Diabetes Awareness Month and increasing community awareness through Diabetes education, and promoting healthy living through a balanced diet and physical activity | ADOPTED | Pass |
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19-967
| 1 | 50 | A resolution recognizing November as Lung Cancer and Stomach Cancer Awareness Month and increase community awareness through lung and stomach cancer education, and promoting healthy living by not smoking, avoiding secondhand smoke and other carcinogens su | Resolution | Recognizing November as Lung Cancer and Stomach Cancer Awareness Month and increase community awareness through lunch and stomach cancer education, and promoting healthy living by not smoking, avoiding secondhand smoke and other carcinogens such as radon and asbestos, treating the Helicobacter pylori bacterium, and eating healthy | ADOPTED | Pass |
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20-110
| 1 | 51 | DHHS Facilities Moves | Action Report | A report from the Director, Department of Health and Human Services, providing a plan for capital project WS12601 - DHHS Relocation and requesting release of capital funding from contingency. (Referred to the Committees on Health and Human Needs and Finance and Audit) | ADOPTED | |
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20-87
| 1 | 52 | PEAK Initiative in Tiefenthaler Park | Informational Report | From the Executive Director of Milwaukee County Parks, providing an informational report regarding the PEAK Initiative in Tiefenthaler Park and potential expansion (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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20-88
| 1 | 53 | South Shore Beach Water Quality Project | Informational Report | 2017 Capital Project WP560-South Shore Beach Improvements: From the Executive Director of Milwaukee County Parks providing an update on the South Shore Beach Water Quality Project. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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20-83
| 1 | 54 | Conservation Restriction on County Grounds Park | Action Report | Request for approval to record a conservation restriction on the parcels comprising County Grounds Park to ensure that natural ecological elements of the Park remain undisturbed. | AMENDED | Pass |
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20-83
| 1 | | Conservation Restriction on County Grounds Park | Action Report | Request for approval to record a conservation restriction on the parcels comprising County Grounds Park to ensure that natural ecological elements of the Park remain undisturbed. | ADOPTED AS AMENDED | Pass |
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20-89
| 1 | 55 | Authorization to Apply for TAP Grants | Action Report | From the Executive Director of Milwaukee County Parks requesting authorization to apply for Transportation Alternatives Program (TAP) Grants | ADOPTED | Pass |
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20-84
| 1 | 56 | WE Energies Permanent Easement within the Milwaukee River 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 Milwaukee River Parkway | ADOPTED | Pass |
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20-91
| 1 | 57 | Lincoln Memorial Drive closures request for 2020 | Action Report | From the Executive Director for Milwaukee County Parks, requesting authorization to grant waivers to various special event organizers for events that impede access to Lincoln Memorial Drive on various dates in 2020 | ADOPTED | Pass |
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20-117
| 1 | 60 | From the Economic Development Director, Department of Administrative Services requesting authorization to apply for, accept, and implement a Community Development Investment Grant in a maximum amount of $250,000 from the Wisconsin Economic Development Cor | Action Report | From the Economic Development Director, Department of Administrative Services requesting authorization to apply for, accept, and implement a Community Development Investment Grant in a maximum amount of $250,000 from the Wisconsin Economic Development Corporation to assist in the Legacy Co-Working and Innovation Space development in the heart of Milwaukee in partnership with the African American Chamber of Commerce of Wisconsin | ADOPTED | Pass |
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20-116
| 1 | 61 | From the Economic Development Director, Department of Administrative Services, a resolution approving the revenue bond financing by the Public Finance Authority (“PFA”) of a project located in Milwaukee County for the benefit of St. John’s Evangelical Lut | Action Report | From the Economic Development Director, Department of Administrative Services, a resolution approving the revenue bond financing by the Public Finance Authority (“PFA”) of a project located in Milwaukee County for the benefit of St. John’s Evangelical Lutheran Church (“St. John’s”), pursuant to Wis. Stat. 66.0304(11)(a) and Milwaukee County Code of Ordinances Section 32.97 (02/06/20 County Board Meeting: Referred to the Committee on Economic and Community Development) | REFERRED TO COMMITTEE | Pass |
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20-137
| 1 | 62 | A resolution creating the ONE Milwaukee Taskforce to convene leaders from Milwaukee County, the City of Milwaukee, and Milwaukee Public School District for the purpose of making practical recommendations to share costs and resources, collaborate, and coor | Resolution | A resolution creating the ONE Milwaukee Taskforce to convene leaders from Milwaukee County, the City of Milwaukee, and Milwaukee Public School District for the purpose of making practical recommendations to share costs and resources, collaborate, and coordinate on potential capital infrastructure and operational needs to better serve the people of Milwaukee | ADOPTED | Pass |
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20-5
| 1 | 58 | 2020 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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20-6
| 1 | 59 | 2020 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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