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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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20-3
| 1 | 3 | 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 | 4 | 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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20-16
| 1 | 5 | 2020 MPM Financial Statements | Reference File | From the President and Chief Executive Officer, Milwaukee Public Museum, providing an informational report regarding financial statements. (Considered by the Committees on Parks, Energy, and Environment, and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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20-282
| 1 | 6 | Competency Restoration in the Milwaukee County Jail | Informational Report | Informational report on the voluntary agreement with the State of Wisconsin, Department of Health Services and Milwaukee County Sheriff’s Office in the estimated amount of $28,129.55 for Competency Restoration in the Milwaukee County Jail for the period May 1, 2020 to April 30, 2021. (INFORMATIONAL ONLY ULESS OTHERWISE DIRECTED BY THE COMMITTEE)
Body See attachments | RECEIVED AND PLACED ON FILE | Pass |
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20-316
| 1 | 7 | Rhino Exhibit | Action Report | 2020 Adopted Capital Project WZ14101 - Zoo Adventure Africa-Rhinos Exhibit: From the Zoo Director, Milwaukee County Zoo, requesting authorization to enter into an agreement with the Zoological Society of Milwaukee for the development of a design for a new Rhinoceros Exhibit for the Milwaukee County Zoo. (Referred to the Committee on Parks, Energy and Environment, for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance and Audit) | ADOPTED | Pass |
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20-383
| 1 | 8 | From the County Executive, appointing Julie Landry to the position of Director of the Department of Administrative Services for a four-year term. | Appointment | From the County Executive, appointing Julie Landry to the position of Director of the Department of Administrative Services for a four-year term. | CONFIRMED | Pass |
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20-387
| 1 | 9 | From the County Executive requesting a fund transfer in the amount of $112,694 from Unallocated Contingency to the County Executive’s budget to provide security for the newly elected County Executive | Action Report | From the County Executive, requesting a fund transfer in the amount of $112,694 from Unallocated Contingency to the County Executive’s budget to provide security for the newly elected County Executive. | ADOPTED | Pass |
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20-398
| 1 | 10 | A resolution waiving interest and penalties on delinquent real property tax installment payments pursuant to 2019 Wisconsin Act 185 to provide relief to Milwaukee County property owners during the SARS-CoV-2/COVID-19 Pandemic | Resolution | A resolution waiving interest and penalties on delinquent real property tax installment payments pursuant to 2019 Wisconsin Act 185 to provide relief to Milwaukee County property owners during the SARS-CoV-2/COVID-19 Pandemic | ADOPTED | Pass |
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20-402
| 1 | 11 | A resolution waiving interest and penalties on delinquent real property tax installment payments pursuant to 2019 Wisconsin Act 185 to provide relief to Milwaukee County property owners that self-certify they used at least 25% of the property as their pri | Resolution | A resolution waiving interest and penalties on delinquent real property tax installment payments pursuant to 2019 Wisconsin Act 185 to provide relief to Milwaukee County property owners that self-certify they used at least 25% of the property as their primary residence and/or owner-occupied business during the SARS-CoV-2/COVID-19 Pandemic | LAID ON THE TABLE | Pass |
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20-335
| 1 | 12 | Emergency Preparedness Funding Request for COVID-19 | Action Report | Emergency Preparedness Funding Request for COVID-19 | ADOPTED | Pass |
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20-197
| 1 | 13 | OEM EMS Amendment No 2 | Action Report | From the Director of the Office of Emergency Management requesting authorization to execute an amendment to the 2017-2018 Intergovernmental Agreement with area municipalities for Emergency Medical Services with a five-year extension for the period of January 1, 2021 through December 31, 2025 in the amount of $1,500,000 annually | ADOPTED | Pass |
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20-198
| 1 | 14 | OEM Abolish 1.0 Communications Director and Create 1.0 Deputy Director | Action Report | From the Director of the Office of Emergency Management requesting authorization to abolish one (1.0) FTE Communications Director and the creation of one (1.0) FTE Deputy Director to provide a deeper bench of leadership and management as OEM operations become increasingly complex; effective April 4, 2020 (Companion Personnel File No. 20-342) | ADOPTED | Pass |
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20-168
| 1 | 15 | The Axon Enterprise Inc. Contract | Action Report | From the Chief Deputy, Office of the Sheriff, requesting authorization to execute the renewal option with Axon Enterprises Inc. (F/K/A Taser International, Inc.) for the purchase of body cameras, tasers and related equipment and services in an amount of $2,111,664.00 over a four- year period. | ADOPTED | Pass |
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20-317
| 1 | 16 | From the Director Risk Management Divison, Department of Administrative Services, requesting the authorization to enter into a contractual agreement with Aon Risk Services for liability insurance brokerage services for a three year term starting on July 1 | Action Report | From the Director Risk Management Division, Department of Administrative Services, requesting the authorization to enter into a contractual agreement with Aon Risk Services for liability insurance brokerage services for a three year term starting on July 1, 2020, for a flat rate fee of $90,000 for year one, $90,000 for year two, and $90,000 for year three of the agreement. | ADOPTED | Pass |
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20-309
| 1 | 17 | 19-20 Lapsed Capital Projects/Major Repairs and Carryovers | Action Report | From the Milwaukee County Comptroller, Office of the Comptroller, and the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, requesting authorization to lapse certain 2019 capital expenditures and revenues, in accordance with Section 32.91 of the Milwaukee County Code of General Ordinances and to reallocate lapsed proceeds to Milwaukee County reserves | ADOPTED | Pass |
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20-336
| 1 | 18 | 2019 surplus to Debt Service Reserve | Action Report | From the Milwaukee County Comptroller, Office of the Comptroller, and the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, requesting authorization to transfer all but $5,000,000 of the projected 2019 year-end surplus to the Debt Service Reserve. | ADOPTED | Pass |
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20-206
| 1 | 19 | Abolish Create Equity Analyst | Action Report | From the Executive Director, Office on African American Affairs, requesting authorization to abolish one (1.0) FTE Equity Coordinator position and create one (1.0) FTE Equity Analyst (Companion Personnel File No. 20-238) | ADOPTED | Pass |
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20-209
| 1 | 20 | From the Director and Chief Information Officer, Information Management Services Division, Department of Administrative Services (DAS-IMSD), requesting authorization to create one (1) full time employee (FTE) position, comprising of Business Analyst (pay | Action Report | From the Director and Chief Information Officer, Information Management Services Division, Department of Administrative Services (DAS-IMSD), requesting authorization to create one (1) full time employee (FTE) position, comprising of Business Analyst (pay grade 29). The Business Analyst position will act as the key interface between executive, middle management, front line end users, the project manager, and applicable Business Development Analyst to gather information, document processes, document end user needs, provide potential solutions, and document results. DAS-IMSD will convert two (2) contractor positions to an FTE role for DAS-IMSD. No additional funds are being requested, the annual estimated cost savings is $27,000. (Companion Personnel File No. 20-239) | ADOPTED | Pass |
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20-334
| 1 | 21 | From the Interim Executive Director of Milwaukee of County Parks, requesting authorization to enter a vendor permit with Funtime LLC d/b/a Wheel Fun Rentals for bicycle concession services at Veterans Park | Action Report | From the Interim Executive Director of Milwaukee of County Parks, requesting authorization to enter a vendor permit with Funtime LLC d/b/a Wheel Fun Rentals for bicycle concession services at Veterans Park (Referred to the Committee on Parks, Energy, and Environment for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance and Audit) | ADOPTED | Pass |
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20-214
| 1 | 22 | Airport (MKE) Abolish Creates - Four (4) Positions | Action Report | From the Director, Department of Transportation and the Airport Director, Requesting Authorization to Abolish One (1) Vacant Assistant Operations Manager, Two (2) Airport Operations Coordinator I’s and One Airport Operations Coordinator II’s Positions and Create Four (4) Airport Operations Supervisor Positions Within the Milwaukee County Department of Transportation - Airport Division (MKE). (Companion Personnel File No. 20-142) | ADOPTED | Pass |
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20-220
| 1 | 23 | Bus and Bus Facilities Grant Funds | Action Report | From the Director, Department of Transportation, Requesting Authorization to Submit a Federal Section 5339(b) Bus and Bus Facilities Grant Application to the Federal Transit Administration (FTA) to Aid in the Financing of the Milwaukee County Transit System Fleet Management Facility Roof Replacement. (Referred to the Committee on Transportation, Public Works, and Transit FOR INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance and Audit) | ADOPTED | Pass |
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20-337
| 1 | 24 | May 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 May 2020 cycle. | ADOPTED | Pass |
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20-242
| 1 | 25 | 20-242 Dept Request Report-RPS Retirement Analyst Position Create | Action Report | From the Interim Director, Retirement Plan Services, Department of Human Resources, requesting authorization to abolish 1.0 FTE Communications Specialist (23M) and Create 1.0 Retirement Analyst (21M). (Companion Personnel File No. 20-243) | ADOPTED | Pass |
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20-246
| 1 | 26 | 20-246 Dept Request Report-RPS Ret Info Sys Dev & Ret Info Sys Compl Rsch Analyst Create | Action Report | From the Interim Director, Retirement Plan Services, Department of Human Resources, requesting authorization to create 1.0 Retirement Information Systems Developer (28M) and 1.0 FTE Retirement Information Systems Compliance and Research Analyst in Retirement Plan Services (23M). (Companion Personnel File No’s 20-244 and 20-245) | ADOPTED | Pass |
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20-238
| 1 | 27 | 20-238 Equity Analyst 1090 | 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 11100610, pay grade 23M) in the Office of African American Affairs. (Companion Finance and Audit File No. 20-206) | ADOPTED | Pass |
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20-239
| 1 | 28 | 20-239 Business Analyst - 1160 | 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, Business Analyst position (title code to be determined, pay grade 29) in the Information Management Services Division. (Companion Finance and Audit File No. 20-209) | ADOPTED | Pass |
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20-243
| 1 | 29 | 20-243 Analyst Retirement 1140 | 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, Analyst Retirement position (title code to be determined, pay grade 21M) in the Department of Human Resources. (Companion Finance and Audit File No. 20-242) | ADOPTED | Pass |
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20-244
| 1 | 30 | 20-244 Retirement Information Systems Developer 1140 | 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, Retirement Information Systems Developer position (title code to be determined, pay grade 28M) in the Department of Human Resources. (Companion Finance and Audit File No. 20-246) | ADOPTED | Pass |
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20-245
| 1 | 31 | 20-245 Compliance & Research Analyst 1140 | 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, Compliance & Research Analyst position (title code to be determined, pay grade 23M) in the Department of Human Resources. (Companion Finance and Audit File No. 20-246) | ADOPTED | Pass |
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20-384
| 1 | 32 | From the County Executive, appointing Margo Franklin to the position of Chief Human Resources Officer for Milwaukee County for a four-year term. | Appointment | From the County Executive, appointing Margo Franklin to the position of Chief Human Resources Officer for Milwaukee County for a four-year term. | CONFIRMED | Pass |
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20-342
| 1 | 33 | 20-342 Deputy Director - 4800 | 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, Deputy Director position (title code to be determined, pay grade 902E) in the Office of Emergency Management. (Companion Finance and Audit File No. 20-198) | ADOPTED | Pass |
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20-322
| 1 | 34 | Extension for TAHC for Deputy Brent Smoot | Action Report | The Office of the Sheriff is requesting an extension of the temporary assignment to higher classification for Deputy Brent Smoot to Deputy Sheriff Lieutenant from April 17, 2020 through July 17, 2020. | ADOPTED | Pass |
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20-342
| 1 | 35 | 20-342 Deputy Director - 4800 | 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, Deputy Director position (title code to be determined, pay grade 902E) in the Office of Emergency Management. (Companion Finance and Audit File No. 20-198) | ADOPTED | Pass |
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20-177
| 1 | 36 | Appointment of Rachael A. Bush to the ADRC Governing Board | Appointment | From the County Executive, appointing Rachael A. Bush to the Aging and Disability Resource Center Governing Board for a term expiring March 18, 2023. | CONFIRMED | Pass |
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20-181
| 1 | 37 | Appointment of Dr. Benjamin Weston to the Council on EMS | Appointment | From the County Executive, appointing Dr. Benjamin Weston to the Council on Emergency Medical Services a term expiring March 18, 2023 | CONFIRMED | Pass |
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20-180
| 1 | 38 | Appointment of Dan Pojar to the Council on EMS | Appointment | From the County Executive, appointing Dan Pojar to the Council on Emergency Medical Services for a term expiring March 18, 2023. | CONFIRMED | Pass |
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20-266
| 1 | 39 | requesting the Milwaukee County Department of Child Support Services discontinue the discretionary practice of pursuing birth cost recovery collections in child support cases in Milwaukee County effective May 1, 2020, and earmarking $250,000 in Org. Unit | Resolution | A resolution requesting the Milwaukee County Department of Child Support Services discontinue the discretionary practice of pursuing birth cost recovery collections in child support cases in Milwaukee County effective May 1, 2020, and earmarking $250,000 in Org. Unit 1840-1945 Appropriation for Contingencies to offset the loss of related revenues (05/28/20 County Board Meeting: Referred to the Committee on Finance) (07/23/20 County Board Meeting: Referred to the Committee on Audit) | REFERRED | Pass |
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20-287
| 1 | 40 | A resolution to modify the policy of the Department of Health and Human Services (DHHS) and other Departments to adopt the Wisconsin Caregiver Law for barrable offenses as part of the background check process for contract agency employees who provide di | Resolution | A resolution to modify the policy of the Department of Health and Human Services (DHHS) and other Departments to adopt the Wisconsin Caregiver Law for barrable offenses as part of the background check process for contract agency employees who provide direct care and services to youth, adhere to the State of Wisconsin Rehabilitation appeals review process, retain the County’s policy to recognize Wisconsin Chapter 948 Crimes Against Children as a barrable offense (for those offenses not already barred by the State Caregiver Law) and urge the Milwaukee County Mental Health Board which oversees the DHHS-Behavioral Health Division to adopt this policy | ADOPTED | Pass |
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20-29
| 1 | 41 | House of Correction COVID-19 | Reference File | From the Milwaukee County Board of Supervisors, requesting a written informational report from the Superintendent, House of Correction (HOC), regarding the response to the coronavirus disease (COVID-19) public health emergency, and updates on confirmed employee and inmate cases at HOC. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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20-30
| 1 | 42 | First Judicial District COVID-19 | Reference File | From the Milwaukee County Board of Supervisors, requesting a written informational report from the Chief Judge, First Judicial District, and the Clerk of Circuit Court, Combined Court Related Operations, regarding the impact of the coronavirus disease (COVID-19) public health emergency on the operations of the First Judicial District. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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20-211
| 1 | 43 | From the Director, Architecture, Engineering, and Environmental Services Section, Facilities Management Division, Department of Administrative Services, requesting authorization to apply for and accept 2021 Wisconsin Department of Agriculture, Trade, and | Action Report | From the Director, Architecture, Engineering, and Environmental Services Section, Facilities Management Division, Department of Administrative Services, requesting authorization to apply for and accept 2021 Wisconsin Department of Agriculture, Trade, and Consumer Protection support grants, in the approximate amount of $75,000, to partially offset the salaries, training, travel, and office expenses of the Land Conservation Department | ADOPTED | Pass |
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20-195
| 1 | 44 | CAMPC 2020 allocation recommendations | Action Report | From the Executive Director of Milwaukee County Parks, requesting authorization to award grants and matching grants to various arts groups in 2020 as approved by the Milwaukee County Artistic, Cultural and Musical Programming Advisory Council. | ADOPTED | Pass |
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20-184
| 1 | 45 | Authorization to apply for a Greater Milwaukee Foundation Grant for Tiefenthaler Park | Action Report | From the Director, Department of Parks, Recreation and Culture, requesting authorization to apply for a Greater Milwaukee Foundation Grant to support the revitalization of Tiefenthaler Park. | ADOPTED | Pass |
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20-187
| 1 | 46 | Authorization to enter into a lease agreement for Tiefenthaler Park with the Kellogg PEAK Initiative | Action Report | From the Executive Director of Milwaukee County Parks requesting authorization to enter into a lease agreement for certain land within Tiefenthaler Park and a development agreement for the construction of a new community center and public improvements to the pavilion structure in Tiefenthaler Park with the Kellogg PEAK Initiative | REFERRED TO COMMITTEE | Fail |
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20-187
| 1 | | Authorization to enter into a lease agreement for Tiefenthaler Park with the Kellogg PEAK Initiative | Action Report | From the Executive Director of Milwaukee County Parks requesting authorization to enter into a lease agreement for certain land within Tiefenthaler Park and a development agreement for the construction of a new community center and public improvements to the pavilion structure in Tiefenthaler Park with the Kellogg PEAK Initiative | ADOPTED | Pass |
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20-185
| 1 | 47 | Authorization to execute Master Equipment Purchase Lease Agreements to allow for the lease of golf and utility carts at Milwaukee County Zoo and various Milwaukee County Parks. | Action Report | From the Director of Milwaukee of County Parks, requesting authorization to execute Master Equipment Purchase Lease Agreements and related documents with Yamaha Motor Finance Corporation, U.S.A and TCF National Bank to allow for the lease of golf and utility carts at Milwaukee County Zoo and various Milwaukee County Parks locations. | ADOPTED | Pass |
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20-189
| 1 | 48 | Proclamation recognizing May 9, 2020 as World Migratory Bird Day in Milwaukee County. | Action Report | From the Executive Director of Milwaukee County Parks requesting a proclamation from the Milwaukee County Board of Supervisors that May 9, 2020 shall be recognized as World Migratory Bird Day in Milwaukee County. | ADOPTED | Pass |
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20-327
| 1 | 49 | MCTS Paratransit | Informational Report | From the Director, Department of Transportation and the Managing Director, Milwaukee County Transit System, an informational report on the MCTS Paratransit Program. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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20-328
| 1 | 50 | MCTS Covid-19 | Informational Report | From the Director, Department of Transportation and the Managing Director of the Milwaukee County Transit System, an information report on the MCTS COVID-19 Response. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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20-235
| 1 | 51 | An Informational Report regarding the sale of County owned land at 9201-9501 W. Watertown Plank Road and other lands at the Milwaukee Regional Medical Complex | Informational Report | An Informational Report regarding the sale of County owned land at 9201-9501 W. Watertown Plank Road and other lands at the Milwaukee Regional Medical Complex. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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20-353
| 1 | 52 | CDBG COVID Allocation | Action Report | Report from the Director, Department of Health and Human Services, requesting approval to allocate anticipated 2020 Community Development Block Grant COVID funding | ADOPTED | Pass |
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20-14
| 1 | 53 | 2020 Legislative Updates | Reference File | From Office of Government Affairs staff, providing an informational report regarding legislative updates. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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20-301
| 1 | 54 | A resolution calling upon the governor of Wisconsin to suspend tenancy termination and related late fees, and the United States Federal Government to forgive outstanding rent and mortgage payments during the period of COVID-19 emergency, and prohibit the | Resolution | A resolution calling upon the governor of Wisconsin to suspend tenancy termination and related late fees, and the United States Federal Government to forgive outstanding rent and mortgage payments during the period of COVID-19 emergency, and prohibit the accumulation of debt for property owners and renters based on a financial hardship due to the pandemic | ADOPTED | Pass |
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20-382
| 1 | 55 | A resolution supporting the City of Milwaukee’s SafeVote program for the Fall 2020 General Election | Resolution | A resolution supporting the City of Milwaukee’s SafeVote program for the Fall 2020 General Election | ADOPTED | Pass |
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20-385
| 1 | 56 | A resolution endorsing federal legislation premised upon an April 22, 2020 letter co-written by United States Senator Tammy Baldwin relating to a national program of means-tested federally subsidized transitional employment for COVID-19 economic relief, b | Resolution | A resolution endorsing federal legislation premised upon an April 22, 2020 letter co-written by United States Senator Tammy Baldwin relating to a national program of means-tested federally subsidized transitional employment for COVID-19 economic relief, but also to further the goals of the Milwaukee City-County Joint Taskforce on Climate and Economic Equity | ADOPTED | Pass |
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20-5
| 1 | 57 | 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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20-434
| 1 | | A resolution supporting State of Wisconsin legislation which would enable counties to impose fees on transportation network company (TNC) rides with the revenues supporting local transportation costs | Resolution | A resolution supporting State of Wisconsin legislation which would enable counties to impose fees on transportation network company (TNC) rides with the revenues supporting local transportation costs (05/28/20 County Board Meeting: Referred to the Committee on Transportation, Public Works, and Transit) | REFERRED | Pass |
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20-6
| 1 | 58 | 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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