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Meeting Name: Milwaukee County Board of Supervisors Agenda status: Final
Meeting date/time: 5/20/2021 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 1 2021 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
21-330 15A 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 Cuba   Action details Video Video
21-407 16Reappointment of Ron Nelson to the Pension BoardReappointmentFrom the County Executive, reappointing Mr. Ron C. Nelson to the Milwaukee County Pension Board for a term expiring April 20, 2024.CONFIRMEDPass Action details Video Video
21-409 17Reappointment of John Haupt to the CPWDReappointmentFrom the County Executive, reappointing Mr. John Haupt to the Milwaukee County Commission for Persons with Disabilities for a term expiring March 31, 2023.CONFIRMEDPass Action details Video Video
21-410 18Reappointment of Alderman Nik Kovac to the Federated Library BoardReappointmentFrom the County Executive, reappointing Alderman Nik Kovac to the Milwaukee County Federated Library System Board of Trustees for a term expiring April 20, 2024.CONFIRMEDPass Action details Video Video
21-35 192021 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
21-457 110A resolution authorizing and directing a transfer of $3,000 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 constructing and instResolutionA resolution authorizing and directing a transfer of $3,000 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 constructing and installing a memorial to Dontre Hamilton at Red Arrow ParkCALL FOR THE PREVIOUS QUESTIONPass Action details Video Video
21-457 1 A resolution authorizing and directing a transfer of $3,000 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 constructing and instResolutionA resolution authorizing and directing a transfer of $3,000 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 constructing and installing a memorial to Dontre Hamilton at Red Arrow ParkREFERREDFail Action details Video Video
21-457 1 A resolution authorizing and directing a transfer of $3,000 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 constructing and instResolutionA resolution authorizing and directing a transfer of $3,000 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 constructing and installing a memorial to Dontre Hamilton at Red Arrow ParkCALL FOR THE PREVIOUS QUESTIONFail Action details Video Video
21-457 1 A resolution authorizing and directing a transfer of $3,000 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 constructing and instResolutionA resolution authorizing and directing a transfer of $3,000 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 constructing and installing a memorial to Dontre Hamilton at Red Arrow ParkADOPTEDPass Action details Video Video
21-391 1112022 DRC ExtensionAction ReportFrom the Superintendent, House of Correction, requesting authorization to execute a one-year contract extension in the amount of $794,244 with Wisconsin Community Services, Inc. to manage the Milwaukee County Day Reporting Center for the period of January 1, 2022 to December 31, 2022 to ensure continuity in programming services and to also increase the cost of communications services from $5,000 to $7,500 for both the 2021 and 2022 calendar years.ADOPTEDPass Action details Video Video
21-395 1122022 Aramark ExtensionAction ReportFrom the Superintendent, House of Correction, requesting authorization to execute a one-year Purchase of Service Contract extension with Aramark Correctional Services LLC, in the approximate amount of $2,700,000 for the provision of food services at the House of Correction and Criminal Justice Facility for the period of January 1, 2022 to December 31, 2022.ADOPTEDPass Action details Video Video
21-420 113Aramark Commissary 2022 ExtensionAction ReportFrom the Superintendent, House of Correction requesting authorization to enter into a Professional Service Contract extension with Aramark Correctional Services LLC to extend the term for commissary, trust accounting, and kiosk services for the period of January 1, 2022 to December 31, 2022 to ensure continuity in commissary services while the County’s new kitchen master plan is being developed and implementedADOPTEDPass Action details Video Video
21-467 114A resolution authorizing and directing a transfer of $1,000,000 from Org. Unit 1940-1945 – Appropriation for Contingencies to WP484 Lake Park Ravine Bridge for the purposes of contracting with a vendor for construction on the bridgeResolutionA resolution authorizing and directing a transfer of $1,000,000 from Org. Unit 1940-1945 - Appropriation for Contingencies to WP484 - Lake Park Ravine Bridge for the purposes of contracting with a vendor for construction on the bridgeAMENDEDPass Action details Video Video
21-467 1 A resolution authorizing and directing a transfer of $1,000,000 from Org. Unit 1940-1945 – Appropriation for Contingencies to WP484 Lake Park Ravine Bridge for the purposes of contracting with a vendor for construction on the bridgeResolutionA resolution authorizing and directing a transfer of $1,000,000 from Org. Unit 1940-1945 - Appropriation for Contingencies to WP484 - Lake Park Ravine Bridge for the purposes of contracting with a vendor for construction on the bridgeCALL FOR THE PREVIOUS QUESTIONPass Action details Video Video
21-467 1 A resolution authorizing and directing a transfer of $1,000,000 from Org. Unit 1940-1945 – Appropriation for Contingencies to WP484 Lake Park Ravine Bridge for the purposes of contracting with a vendor for construction on the bridgeResolutionA resolution authorizing and directing a transfer of $1,000,000 from Org. Unit 1940-1945 - Appropriation for Contingencies to WP484 - Lake Park Ravine Bridge for the purposes of contracting with a vendor for construction on the bridgeADOPTED AS AMENDEDPass Action details Video Video
21-423 115DHHS Aging CateringAction ReportReport from the Director, Department of Health and Human Services, requesting authorization to amend the 2021 non-professional services catering contracts with Aramark Correctional Services, LLC and D&S Food Services Inc.ADOPTEDPass Action details Video Video
21-477 116Emergency Rental AssistanceAction ReportReport from the Director, Department of Health and Human Services, requesting retroactive authorization to execute a contract with the State of Wisconsin for $12,666,258 in federal Emergency Rental Assistance (ERA) funding and apply for and accept an additional $8,410,244 in direct ERA 2 federal fundingADOPTEDPass Action details Video Video
21-424 117Housing Pathways to Permanent Housing ContractAction ReportReport from the Director, Department of Health and Human Services, requesting authorization to amend and extend a 2021 purchase of service contract for Guest House of Milwaukee to operate the Pathways to Permanent Housing Program through June 30, 2021ADOPTEDPass Action details Video Video
21-425 118DYFS Employ Milwaukee ContractAction ReportReport from the Director, Department of Health and Human Services, requesting authorization to enter into a 2021 purchase of service contract with Employ Milwaukee for the Division of Youth and Family ServicesADOPTEDPass Action details Video Video
21-439 119May 2021 Fund TransfersAction ReportFrom the Director Office of Performance, Strategy, and Budget, providing a 2021 appropriation transfer packet for the May 2021 cycle.ADOPTEDPass Action details Video Video
21-402 12020-21 Lapsed Capital Project/Major Repairs and CarryoversAction ReportFrom 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 2020 capital expenditures and revenues, in accordance with Section 32.91 of the Milwaukee County Code of General Ordinances, reallocate lapsed proceeds to Milwaukee County reserves, and process a 2021 appropriation transfer to allocate $35,000 from the Debt Service Reserve to pay 2021 debt service expenses and to allocate $35,000 of levy from Org. Unit 9960 Debt Service to Parks major maintenance to make repairs to the South Shore Parking Lot and surrounding area.ADOPTEDPass Action details Video Video
21-123 121A resolution/ordinance increasing the membership of the County Board of Supervisors from 18 to 21 effective by the February 2022 Spring Primary ElectionOrdinanceA resolution/ordinance increasing the membership of the County Board of Supervisors from 18 to 21 effective by the February 2022 Spring Primary Election (04/14/21: Laid Over for One Meeting, and Referred to the Research Services Division, Office of the Comptroller)ADOPTEDFail Action details Video Video
21-216 122Appointment of Robyn Rodgers to the CCSBAppointmentFrom the County Executive, appointing Ms. Robyn Rodgers to the Milwaukee County Combined Community Service Board for a term expiring March 31, 2024.CONFIRMEDPass Action details Video Video
21-217 123Appointment of Tiffany Payne to the CCSBAppointmentFrom the County Executive, appointing Ms. Tiffany Payne to the Milwaukee County Combined Community Service Board for a term expiring March 31, 2024.CONFIRMEDPass Action details Video Video
21-244 124Appointment of Tracie Horton to the ADRC Governing BoardAppointmentFrom the County Executive, appointing Tracie Horton to the Aging and Disability Resource Center Governing Board for a term expiring March 31, 2024.CONFIRMEDPass Action details Video Video
21-344 125Appointment of Ulla Pinion to the Council on EMSAppointmentFrom the County Executive, appointing Ulla Pinion to the Council on Emergency Medical Services for a term expiring April 30, 2023.CONFIRMEDPass Action details Video Video
21-345 126Appointment of Alison Lopez to the Council on EMSAppointmentFrom the County Executive, appointing Alison Lopez to the Council on Emergency Medical Services for a term expiring April 30, 2023.CONFIRMEDPass Action details Video Video
21-383 127A resolution designating May as annual Violence Prevention Month in Milwaukee County, increasing awareness about violence prevention, and urging residents of Milwaukee County, non-profit organizations, and faith-based organizations to promote efforts to dResolutionA resolution designating May as annual Violence Prevention Month in Milwaukee County, increasing awareness about violence prevention, and urging residents of Milwaukee County, non-profit organizations, and faith-based organizations to promote efforts to decrease violence within communitiesADOPTEDPass Action details Video Video
21-406 228A resolution denouncing political violence, rioting, looting, arson, armed insurrection, domestic terrorism, and white supremacyResolutionA resolution denouncing political violence, rioting, looting, arson, armed insurrection, domestic terrorism, and white supremacyADOPTEDPass Action details Video Video
21-437 129A resolution advancing racial equity by honoring Asian Americans and Pacific Islanders and condemning racially motivated violence and hatred.ResolutionA resolution advancing racial equity by honoring Asian Americans and Pacific Islanders and condemning racially motivated violence and hatredADOPTEDPass Action details Video Video
21-415 130Aquatics Staffing Update for Summer 2021Informational ReportFrom the Executive Director of Parks providing an informational report on the lifeguard staffing challenges and the impact on facilities and water safety in Milwaukee County Parks. (05/20/21 CB MEETING: Referred to the Committees on Personnel, and Parks, Energy, and Environment) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)REFERREDPass Action details Video Video
21-417 131Solar Installation at Oakwood Golf CourseAction ReportFrom the Executive Director of Parks seeking authorization to enter into a twenty-year lease and service agreement and execute a utility easement with We Energies for the purpose of installing a solar array at Oakwood Golf Course as part of We Energies’ Solar Now Pilot Program.ADOPTEDPass Action details Video Video
21-416 132Wilson Park - Car GardenAction ReportFrom the Executive Director of Parks requesting approval of a development and maintenance agreement between Milwaukee County Parks and the South 27th Street Business District Association in Wilson Park.ADOPTEDPass Action details Video Video
21-396 133SEWRPC State Budget Transportation ImpactInformational ReportFrom the Executive Director, Southeastern Wisconsin Regional Planning Commission, providing an informational report regarding transportation impacts of the 2021-2023 Executive State Budget. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
21-397 134SEWRPC Title VI Requirements and Federal Transportation FundingInformational ReportFrom the Executive Director, Southeastern Wisconsin Regional Planning Commission, providing an informational report regarding Title VI requirements and Federal transportation funding. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
21-460 135A resolution calling upon the State of Wisconsin to ensure a racially equitable balance in transportation funding between expressways and mass transitResolutionA resolution calling upon the State of Wisconsin to ensure a racially equitable balance in transportation funding between expressways and mass transitADOPTEDPass Action details Video Video
21-378 136A 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)CALL FOR THE PREVIOUS QUESTIONFail Action details Video Video
21-378 1 A 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)ADOPTED NOTWITHSTANDING THE OBJECTION OF THE COUNTY EXECUTIVEFail Action details Video Video
21-434 137A resolution requesting the inclusion of the Great Lakes Erosion Control loan program in the 2021-2023 State of Wisconsin biennial budget to control the detrimental effects of lakeshore erosion to property owners and public lands and infrastructure and enResolutionA resolution requesting the inclusion of the Great Lakes Erosion Control loan program in the 2021-2023 State of Wisconsin biennial budget to control the detrimental effects of lakeshore erosion to property owners and public lands and infrastructure and encourage the proliferation of resources to protect the shoreline and bluffs.ADOPTEDPass Action details Video Video
21-403 138a resolution urging the Federal Government of the United States to adopt the Medicare for All Act of 2019, which will provide free quality medical insurance for all citizens of the United StatesResolutionA resolution urging the Federal Government of the United States to adopt the Medicare for All Act of 2019, which will provide free quality medical insurance for all citizens of the United States. (Referred to the Committees on Intergovernmental Relations, and Health Equity, Human Needs and Strategic Planning)ADOPTEDPass 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