header-left
Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Milwaukee County Board of Supervisors Agenda status: Final
Meeting date/time: 4/22/2021 9:30 AM Minutes status: Final  
Meeting location:
VIRTUAL MEETING This meeting was live-streamed on the County Legislative Information Center: https://milwaukeecounty.legistar.com/Calendar.aspx
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-1 112021 Summons & ComplaintsReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Summons and Complaints.RECEIVED AND PLACED ON FILEPass Action details Video Video
21-2 122021 Notice of ClaimsReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Notice of Claims.SUSPENDED THE RULESPass Action details Video Video
21-2 122021 Notice of ClaimsReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Notice of Claims.DISALLOWEDPass Action details Video Video
21-3 132021 FIles Referred to Standing CommitteesReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Files Referred to Standing Committees.RECEIVED AND PLACED ON FILEPass Action details Video Video
21-4 142021 Journal of ProceedingsReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Journal of Proceedings.ADOPTEDPass Action details Video Video
21-378 15A resolution reaffirming Milwaukee County’s opposition to further expansion of Interstate 94 (I-94)ResolutionA 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)REFERREDPass Action details Video Video
21-212 16Reappointment of Cindy Bentley to the CCSBReappointmentFrom the County Executive, reappointing Ms. Cindy Bentley to the Milwaukee County Combined Community Service Board for a term expiring June 1, 2024.CONFIRMEDPass Action details Video Video
21-34 172021 COVID-19 Related Administrative OrdersReference FileFrom the Milwaukee County Executive, Office of the County Executive, providing an informational report regarding coronavirus disease (COVID-19)-related Administrative Orders. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
21-35 182021 Contract NotificationsReference FileFrom the Milwaukee County Comptroller, Office of the Comptroller, providing an informational report regarding contract notifications received pursuant to Sections 44.09(e), 46.09(8), and 56.30(8) of the Milwaukee County Code of General Ordinances. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
21-358 19MC-FTA Section 5310 ProgramAction ReportFrom the Department of Transportation, Submitting a Report on the Milwaukee County Administration of the Federal Transit Administration Section 5310 Program Within the Milwaukee Urbanized AreaADOPTEDPass Action details Video Video
21-236 110OEM to abolish one Administrative Assistant and create one Executive AssistantAction ReportFrom 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)ADOPTEDPass Action details Video Video
21-399 111A 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 – AppropriatioResolutionA 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 courtADOPTEDPass Action details Video Video
21-353 112Oak Leaf Trail Zip Line Sinkhole donationAction Report2021 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.ADOPTEDPass Action details Video Video
21-337 113From 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, IncAction ReportFrom 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.ADOPTEDPass Action details Video Video
21-342 114From 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 foAction ReportFrom 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.ADOPTEDPass Action details Video Video
21-374 115Ordinance Change: Overtime and Deficit ReportingOrdinanceFrom 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.ADOPTEDPass Action details Video Video
21-363 116April 2021 Fund TransfersAction ReportFrom the Director Office of Performance, Strategy, and Budget, providing a 2021 appropriation transfer packet for the April 2021 cycle.ADOPTEDPass Action details Video Video
21-273 117KK HVAC & N/S Transit Study ProjectAction ReportFrom 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)ADOPTEDPass Action details Video Video
21-324 118MCDOT HWY Abolish-CreateAction ReportFrom 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)ADOPTEDPass Action details Video Video
21-218 119Reappointment of Daniel Dennehy to the PRBReappointmentFrom the County Executive, reappointing Mr. Daniel Dennehy to the Milwaukee County Personnel Review Board for a term expiring October 31, 2022.CONFIRMEDPass Action details Video Video
21-364 120Stowers' TAHC to Deputy Sheriff CaptainAction ReportFrom 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.ADOPTEDPass Action details Video Video
21-341 121From 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 22Action ReportFrom 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.AMENDEDPass Action details Video Video
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 22Action ReportFrom 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 AMENDEDPass Action details Video Video
21-335 122From 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 WorkAction ReportFrom 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).ADOPTEDPass Action details Video Video
21-286 123Assistant Executive-4800Action ReportFrom 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)ADOPTEDPass Action details Video Video
21-291 124Asst Hiway Mtce Supv-5100Action ReportFrom 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)ADOPTEDPass Action details Video Video
21-369 125HOC Laundry ReallocationAction ReportFrom 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.ADOPTEDPass Action details Video Video
21-370 126IMSD Network Security Engineer ReallocationAction ReportFrom 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.ADOPTEDPass Action details Video Video
21-372 127Market Adjustments for Milwaukee Building and Construction Trades Plumbing PersonnelAction ReportFrom 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.ADOPTEDPass Action details Video Video
21-346 128Appointment of Richard Donner to the Ethics BoardAppointmentFrom the County Executive, appointing Richard Donner to the Ethics Board for a term expiring April 30, 2027.CONFIRMEDPass Action details Video Video
21-389 129A 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 faciResolutionA 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 2050ADOPTEDPass Action details Video Video
21-390 130A resolution supporting Milwaukee County’s commitment to pursuing clean energy and climate change solutions by joining the Wisconsin Local Government Climate CoalitionResolutionA resolution supporting Milwaukee County’s commitment to pursuing clean energy and climate change solutions by joining the Wisconsin Local Government Climate CoalitionADOPTEDPass Action details Video Video
20-147 131A 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 DirResolutionA 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)ADOPTEDPass Action details Video Video
21-352 132Permanent floodwater easement to MMSD in Hart Park and Doyne Park along the Menomonee River.Action ReportFrom 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.ADOPTEDPass Action details Video Video
21-351 133Gift of Wings, Inc. for Kite Sale Concessions at the LakefrontAction ReportFrom 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 LakefrontADOPTEDPass Action details Video Video
21-207 134A 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 trailsOrdinanceA 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)AMENDEDPass Action details Not available
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 trailsOrdinanceA 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 TABLEFail Action details Not available
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 trailsOrdinanceA 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 OPINIONFail Action details Not available
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 trailsOrdinanceA 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 AMENDEDFail Action details Not available
21-228 135Request for Increased Child Support FundingAction ReportFrom 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.ADOPTEDPass Action details Video Video
21-306 136A resolution calling upon the State of Wisconsin to modify the Wisconsin Statutes to effectively legalize the recreational and medicinal use of marijuanaResolutionA resolution calling upon the State of Wisconsin to modify the Wisconsin Statutes to effectively legalize the recreational and medicinal use of marijuanaADOPTEDPass Action details Video Video
21-202 137A 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 mandatesResolutionA 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 mandatesADOPTEDFail Action details Video Video
21-330 138A resolution calling upon the United States Federal Government to normalize diplomatic and economic relations with the Republic of CubaResolutionA resolution calling upon the United States Federal Government to normalize diplomatic and economic relations with the Republic of CubaADOPTEDPass Action details Video Video
21-5 1392021 Citations & CertificatesReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding County Board Citations and Certificates.ADOPTEDPass Action details Video Video
21-6 1402021 Files NOT Referred to Standing CommitteesReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Files Not Referred to Standing Committees.RECEIVED AND PLACED ON FILEPass Action details Video Video