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21-1
| 1 | 1 | 2021 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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21-2
| 1 | 2 | 2021 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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21-2
| 1 | 2 | 2021 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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21-3
| 1 | 3 | 2021 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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21-4
| 1 | 4 | 2021 Journal of Proceedings | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Journal of Proceedings. | ADOPTED | Pass |
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21-378
| 1 | 5 | A resolution reaffirming Milwaukee County’s opposition to further expansion of Interstate 94 (I-94) | Resolution | A resolution reaffirming Milwaukee County’s opposition to further expansion of Interstate 94 (I-94) (04/22/21 County Board Meeting: Referred to the Committee on Transportation, Public Works, and Transit) | REFERRED | Pass |
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21-212
| 1 | 6 | Reappointment of Cindy Bentley to the CCSB | Reappointment | From the County Executive, reappointing Ms. Cindy Bentley to the Milwaukee County Combined Community Service Board for a term expiring June 1, 2024. | CONFIRMED | Pass |
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21-34
| 1 | 7 | 2021 COVID-19 Related Administrative Orders | Reference File | From the Milwaukee County Executive, Office of the County Executive, providing an informational report regarding coronavirus disease (COVID-19)-related Administrative Orders. (Considered by the Committees on Judiciary, Safety, and General Services, and Finance) (09/23/21: County Board Meeting: Referred to the Committee on Judiciary, Safety, and General Services) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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21-35
| 1 | 8 | 2021 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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21-358
| 1 | 9 | MC-FTA Section 5310 Program | Action Report | From the Department of Transportation, Submitting a Report on the Milwaukee County Administration of the Federal Transit Administration Section 5310 Program Within the Milwaukee Urbanized Area | ADOPTED | Pass |
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21-236
| 1 | 10 | OEM to abolish one Administrative Assistant and create one Executive Assistant | Action Report | From the Director, Office of Emergency Management (OEM) requesting to abolish one (1.0) FTE Administrative Assistant and Create one (1.0) FTE Executive Assistant (Companion Personnel File No. 21-286) | ADOPTED | Pass |
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21-399
| 1 | 11 | A resolution authorizing the Department of Parks, Recreation, and Culture accept a donation from the Nancy Lieberman Foundation for a Sport Court in Sherman Park and authorizing an appropriation transfer of $141,000 from Org. Unit 1940-1945 – Appropriatio | Resolution | A resolution authorizing the Department of Parks, Recreation, and Culture accept a donation from the Nancy Lieberman Foundation for a Sport Court in Sherman Park and authorizing an appropriation transfer of $141,000 from Org. Unit 1940-1945 - Appropriation for Contingencies to an appropriate account within Org. Unit 9000 - Department of Parks, Recreation, and Culture for the purposes of preparing and upgrading the location for installation of the court | ADOPTED | Pass |
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21-353
| 1 | 12 | Oak Leaf Trail Zip Line Sinkhole donation | Action Report | 2021 Adopted Capital Project WP72701 - Oak Leaf Trail Zip Line Sinkhole: From the Executive Director of Parks requesting permission to accept a donation in the amount of $18,225.66 from the Friends of the Milwaukee County Trails and apply it to capital project WP727-Oak Leaf Trail Zip Line Sinkhole. | ADOPTED | Pass |
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21-337
| 1 | 13 | From the Interim Director, Office for Persons with Disabilities, Facilities Management Division, Department of Administrative Services, requesting retroactive authorization to enter into a five-year contract with Stanley Convergent Security Solutions, Inc | Action Report | From the Interim Director, Office for Persons with Disabilities, Facilities Management Division, Department of Administrative Services, requesting retroactive authorization to enter into a five-year contract with Stanley Convergent Security Solutions, Inc. to provide Fire Alarm Monitoring Services at Wil-O-Way Underwood in the amount of $3,210 for the period of January 4th, 2021 to December 31st, 2025. | ADOPTED | Pass |
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21-342
| 1 | 14 | From the Director, Facilities Management Division, Department of Administrative Services (DAS), requesting authorization for the Milwaukee County Land Information Office to execute a contract with the Southeastern Wisconsin Regional Planning Commission fo | Action Report | From the Director, Facilities Management Division, Department of Administrative Services (DAS), requesting authorization for the Milwaukee County Land Information Office to execute a contract with the Southeastern Wisconsin Regional Planning Commission for County Surveyor Services at a cost not to exceed $82,916. | ADOPTED | Pass |
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21-374
| 1 | 15 | Ordinance Change: Overtime and Deficit Reporting | Ordinance | From the Director Office of Performance, Strategy, and Budget requesting authorization to amend Section 56.02 of the Milwaukee County Code of General Ordinances for overtime and deficit reporting. | ADOPTED | Pass |
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21-363
| 1 | 16 | April 2021 Fund Transfers | Action Report | From the Director Office of Performance, Strategy, and Budget, providing a 2021 appropriation transfer packet for the April 2021 cycle. | ADOPTED | Pass |
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21-273
| 1 | 17 | KK HVAC & N/S Transit Study Project | Action Report | From the Director, Department of Transportation, Requesting to Transfer Bus Purchase Bond Funds to Kinnickkinnic HVAC and North South Transit Enhancement Study Project. (03/18/21: Laid Over for One Meeting) | ADOPTED | Pass |
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21-324
| 1 | 18 | MCDOT HWY Abolish-Create | Action Report | From the Director, Department of Transportation, requesting authorization to abolish 1.0 FTE vacant Highway Maintenance Worker position and create 1.0 FTE Assistant Supervisor position in the Division of Highway Maintenance. (Companion Personnel File No. 21-291) | ADOPTED | Pass |
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21-218
| 1 | 19 | Reappointment of Daniel Dennehy to the PRB | Reappointment | From the County Executive, reappointing Mr. Daniel Dennehy to the Milwaukee County Personnel Review Board for a term expiring October 31, 2022. | CONFIRMED | Pass |
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21-364
| 1 | 20 | Stowers' TAHC to Deputy Sheriff Captain | Action Report | From the Chief Deputy, Office of the Sheriff (MCSO) requesting a retroactive extension of Lieutenant Charles Stowers’ Temporary Assignment to a Higher Classification (TAHC) to the position of Deputy Sheriff Captain from March 27, 2021 through April 30, 2021 or until the position is permanently filled. | ADOPTED | Pass |
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21-341
| 1 | 21 | From the Director, Department of Administrative Services, requesting the continued extension of Mr. Michael Bonk’s Temporary Assignment to a Higher Classification (TAHC) to the position of Director of the Office for Persons with Disabilities from April 22 | Action Report | From the Director, Department of Administrative Services, requesting the continued extension of Mr. Michael Bonk’s Temporary Assignment to a Higher Classification (TAHC) to the position of Director of the Office for Persons with Disabilities from April 22, 2021 through July 21, 2021, or until the position is filled. | AMENDED | Pass |
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21-341
| 1 | | From the Director, Department of Administrative Services, requesting the continued extension of Mr. Michael Bonk’s Temporary Assignment to a Higher Classification (TAHC) to the position of Director of the Office for Persons with Disabilities from April 22 | Action Report | From the Director, Department of Administrative Services, requesting the continued extension of Mr. Michael Bonk’s Temporary Assignment to a Higher Classification (TAHC) to the position of Director of the Office for Persons with Disabilities from April 22, 2021 through July 21, 2021, or until the position is filled. | ADOPTED AS AMENDED | Pass |
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21-335
| 1 | 22 | From the Director Risk Management, Department of Administrative Services, requesting approval to reauthorize self-insurance for workers’ compensation benefits, as required by Chapter 102.28(2)(bm) of the Wisconsin Statutes and under the Department of Work | Action Report | From the Director Risk Management, Department of Administrative Services, requesting approval to reauthorize self-insurance for workers’ compensation benefits, as required by Chapter 102.28(2)(bm) of the Wisconsin Statutes and under the Department of Workforce Development Administrative Code 80.60(3). | ADOPTED | Pass |
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21-286
| 1 | 23 | Assistant Executive-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, Assistant Executive position (pay grade 25M) in the Office of Emergency Management. (Companion Finance File No. 21-236) | ADOPTED | Pass |
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21-291
| 1 | 24 | Asst Hiway Mtce Supv-5100 | 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, Asst Hiway Mtce Supv position (pay grade 26M) in the Milwaukee County Department of Transportation. (Companion Finance File No. 21-324) | ADOPTED | Pass |
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21-369
| 1 | 25 | HOC Laundry Reallocation | Action Report | From the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval to reallocate laundry positions within the House of Corrections, Location 430, Department 4354 - Laundry. | ADOPTED | Pass |
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21-370
| 1 | 26 | IMSD Network Security Engineer Reallocation | Action Report | From the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval to reallocate the position of Network Security Engineer; Location 116, Department 1174 - Telecommunications. | ADOPTED | Pass |
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21-372
| 1 | 27 | Market Adjustments for Milwaukee Building and Construction Trades Plumbing Personnel | Action Report | From the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval to increase market adjustments for Milwaukee Building and Construction Trades Council Plumbing Personnel. | ADOPTED | Pass |
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21-346
| 1 | 28 | Appointment of Richard Donner to the Ethics Board | Appointment | From the County Executive, appointing Richard Donner to the Ethics Board for a term expiring April 30, 2027. | CONFIRMED | Pass |
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21-389
| 1 | 29 | A resolution committing Milwaukee County to becoming carbon neutral by 2050 and requesting the Director of Sustainability, Department of Administrative Services, develop and administer a strategic plan to achieve carbon neutrality in Milwaukee County faci | Resolution | A resolution committing Milwaukee County to becoming carbon neutral by 2050 and requesting the Director of Sustainability, Department of Administrative Services, develop and administer a strategic plan to achieve carbon neutrality in Milwaukee County facilities and operations by 2050 | ADOPTED | Pass |
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21-390
| 1 | 30 | A resolution supporting Milwaukee County’s commitment to pursuing clean energy and climate change solutions by joining the Wisconsin Local Government Climate Coalition | Resolution | A resolution supporting Milwaukee County’s commitment to pursuing clean energy and climate change solutions by joining the Wisconsin Local Government Climate Coalition | ADOPTED | Pass |
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20-147
| 1 | 31 | A resolution affirming Milwaukee County’s commitment to environmentally sustainable practices through the reduction or elimination of the use of single-use plastic or polystyrene foam products in County-owned and operated facilities and requesting the Dir | Resolution | A resolution affirming Milwaukee County’s commitment to environmentally sustainable practices through the reduction or elimination of the use of single-use plastic or polystyrene foam products in County-owned and operated facilities and requesting the Director of Sustainability to draft contract language for approval by the Milwaukee County Board of Supervisors directing Milwaukee County vendors and contractors to reduce or eliminate the use of single-use plastic or polystyrene foam products in County facilities. (05/19/2020: LAID OVER TO THE CALL OF THE CHAIRPERSON) | ADOPTED | Pass |
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21-352
| 1 | 32 | Permanent floodwater easement to MMSD in Hart Park and Doyne Park along the Menomonee River. | Action Report | From the Executive Director of Parks requesting authorization to grant a permanent floodwater easement to the Milwaukee Metropolitan Sewerage District (MMSD) in Hart Park and Doyne Park along the Menomonee River. | ADOPTED | Pass |
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21-351
| 1 | 33 | Gift of Wings, Inc. for Kite Sale Concessions at the Lakefront | Action Report | From the Executive Director of Parks requesting to enter into a Vendor Permit Agreement for five years with two one-year extensions with Gift of Wings, Inc. for Kite Sale Concessions at the Lakefront | ADOPTED | Pass |
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21-207
| 1 | 34 | A resolution/ordinance amending Chapter 47 of the Milwaukee County Code of General Ordinances related to the establishment of trails within the Milwaukee County Parks System, including any changes made to established trails | Ordinance | A resolution/ordinance amending Chapter 47 of the Milwaukee County Code of General Ordinances related to the establishment of trails within the Milwaukee County Parks System, including any changes made to established trails. (03/16/21: Laid Over for One Meeting) | AMENDED | Pass |
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21-207
| 1 | | A resolution/ordinance amending Chapter 47 of the Milwaukee County Code of General Ordinances related to the establishment of trails within the Milwaukee County Parks System, including any changes made to established trails | Ordinance | A resolution/ordinance amending Chapter 47 of the Milwaukee County Code of General Ordinances related to the establishment of trails within the Milwaukee County Parks System, including any changes made to established trails. (03/16/21: Laid Over for One Meeting) | LAID ON THE TABLE | Fail |
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21-207
| 1 | | A resolution/ordinance amending Chapter 47 of the Milwaukee County Code of General Ordinances related to the establishment of trails within the Milwaukee County Parks System, including any changes made to established trails | Ordinance | A resolution/ordinance amending Chapter 47 of the Milwaukee County Code of General Ordinances related to the establishment of trails within the Milwaukee County Parks System, including any changes made to established trails. (03/16/21: Laid Over for One Meeting) | REFERRED TO CORPORATION COUNSEL FOR LEGAL OPINION | Fail |
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21-207
| 1 | | A resolution/ordinance amending Chapter 47 of the Milwaukee County Code of General Ordinances related to the establishment of trails within the Milwaukee County Parks System, including any changes made to established trails | Ordinance | A resolution/ordinance amending Chapter 47 of the Milwaukee County Code of General Ordinances related to the establishment of trails within the Milwaukee County Parks System, including any changes made to established trails. (03/16/21: Laid Over for One Meeting) | ADOPTED AS AMENDED | Fail |
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21-228
| 1 | 35 | Request for Increased Child Support Funding | Action Report | From the Director, Department of Child Support Services, requesting state funding for county child support agencies be increased by $4 million in General Purpose Revenue in each fiscal year of the State of Wisconsin’s 2021-23 Budget. | ADOPTED | Pass |
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21-306
| 1 | 36 | A resolution calling upon the State of Wisconsin to modify the Wisconsin Statutes to effectively legalize the recreational and medicinal use of marijuana | Resolution | A resolution calling upon the State of Wisconsin to modify the Wisconsin Statutes to effectively legalize the recreational and medicinal use of marijuana | ADOPTED | Pass |
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21-202
| 1 | 37 | A resolution opposing State of Wisconsin draft legislation LRB-0157 and opposing legislation which would dictate how local governments tend to their financial affairs, and State creation of unfunded mandates | Resolution | A resolution opposing State of Wisconsin draft legislation LRB-0157 and opposing legislation which would dictate how local governments tend to their financial affairs, and State creation of unfunded mandates | ADOPTED | Fail |
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21-330
| 1 | 38 | A resolution calling upon the United States Federal Government to normalize diplomatic and economic relations with the Republic of Cuba | Resolution | A resolution calling upon the United States Federal Government to normalize diplomatic and economic relations with the Republic of Cuba | ADOPTED | Pass |
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21-5
| 1 | 39 | 2021 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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21-6
| 1 | 40 | 2021 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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