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Meeting Name: Milwaukee County Board of Supervisors Agenda status: Final
Meeting date/time: 11/4/2021 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
21-844 15A resolution authorizing and directing the use of outside legal counsel to review the constitutionality of the State of Wisconsin 2013 Act 14 relating to changes that impacted the Milwaukee County Board of Supervisors and Section 2 of the Voting Rights AcResolutionA resolution authorizing and directing the use of outside legal counsel to review the constitutionality of the State of Wisconsin 2013 Act 14 relating to changes that impacted the Milwaukee County Board of Supervisors and Section 2 of the Voting Rights Act of 1965 that prohibits voting practices or procedures that discriminate based on race, color, or membership in one of the language minority groupsADOPTEDFail Action details Video Video
21-923 1621-923 DAS-IMSD Deficit Informational ReportInformational ReportFrom the Director and Chief Information Officer, Information Management Services Division, Department of Administrative Service providing and informational report regarding a net deficit in excess of $100,000 pursuant to Section 56.02 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
21-980 17A Request from the Executive Director of Milwaukee County Parks for Passive Review of a Professional Services Agreement Exceeding $100,000 but less than $300,000 for Capital Project WP0707 -Old Loomis Road.Passive ReviewA Request from the Executive Director of Milwaukee County Parks for Passive Review of a Professional Services Agreement Exceeding $100,000 but less than $300,000 for Capital Project WP0707 -Old Loomis Road. (PASSIVE REVIEW; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)REJECTEDPass Action details Video Video
21-941 18Correctional Officer Premium Pay IncreaseAction ReportFrom the Director Office of Performance, Strategy, and Budget, requesting to implement a $3.00 per hour premium pay increase for Correctional Officer staff in the House of Correction, Sheriff’s Office, and the Department of Health and Human Services Division of Youth and Family Services, with funding support from the Appropriation for Contingencies in 2021 and American Rescue Plan Act (ARPA) funds in 2022. (Referred to the Committees on Personnel, Finance, and Finance-BUDGET)ADOPTEDPass Action details Video Video
21-941 1 Correctional Officer Premium Pay IncreaseAction ReportFrom the Director Office of Performance, Strategy, and Budget, requesting to implement a $3.00 per hour premium pay increase for Correctional Officer staff in the House of Correction, Sheriff’s Office, and the Department of Health and Human Services Division of Youth and Family Services, with funding support from the Appropriation for Contingencies in 2021 and American Rescue Plan Act (ARPA) funds in 2022. (Referred to the Committees on Personnel, Finance, and Finance-BUDGET)RECONSIDEREDPass Action details Video Video
21-941 1 Correctional Officer Premium Pay IncreaseAction ReportFrom the Director Office of Performance, Strategy, and Budget, requesting to implement a $3.00 per hour premium pay increase for Correctional Officer staff in the House of Correction, Sheriff’s Office, and the Department of Health and Human Services Division of Youth and Family Services, with funding support from the Appropriation for Contingencies in 2021 and American Rescue Plan Act (ARPA) funds in 2022. (Referred to the Committees on Personnel, Finance, and Finance-BUDGET)ADOPTEDPass Action details Video Video
21-738 19Housing CIS CreateAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to create one FTE position of Community Intervention Specialist in the Housing Division (Companion Personnel File No. 21-938)ADOPTEDPass Action details Video Video
21-754 110MCZ Abolish (1) FTE and Create (1) FTEAction ReportThe Milwaukee County Zoo requests authorization to abolish one (1.0) FTE Group Sales Coordinator position and create 1.0 FTE Group Sales Manager position (Companion Personnel File No. 21-963)ADOPTEDPass Action details Video Video
21-905 111MCZ Auth for Agreement for Rhino Exhibit DesignAction ReportFrom the Zoo Director, Requesting Approval 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 ZooADOPTEDPass Action details Video Video
21-926 11221-926 DAS-IMSD Microsoft EA RenewalAction ReportThe Director and Chief Information Officer, Information Management Services Division, Department of Administrative Services (DAS-IMSD) requesting authorization to execute a three-year Enterprise Agreement for total fees not exceeding $1,244,795.79 with Microsoft CorporationADOPTEDPass Action details Video Video
21-947 113From the Director, D.A.S. Facilities Management Division, requesting authorization to pay Gilbane Building Company $77,736.00 for pre - construction Professional Management Service under a retroactive Professional Services contract and requesting to waiveAction ReportFrom the Director, D.A.S. Facilities Management Division, requesting authorization to pay Gilbane Building Company $77,736.00 for pre - construction Professional Management Service under a retroactive Professional Services contract and requesting to waive MCCGO 56.30 (8) and (9) to pay for professional services rendered before a contract was signed.ADOPTEDPass Action details Video Video
21-769 114Zilli Hospitality Group Monetary ReliefAction ReportFrom the Executive Director of Parks, requesting authorization to grant monetary relief to Zilli Hospitality Group in the amount of $120,000 due to the impacts of COVID-19 in 2020 and 2021. (09/23/21 CB Meeting: Referred to Finance)REJECTEDPass Action details Video Video
21-921 115National Park Service Outdoor Recreation Legacy Partnership Program GrantAction ReportFrom the Executive Director of Parks, requesting retroactive authorization to apply and accept National Park Service Outdoor Recreation Legacy Partnership Program Grant to extend the Kinnickinnic River Oak Leaf TrailADOPTEDPass Action details Video Video
21-933 116Toole Design Group professional services contract for Lincoln Creek Parkway and Northwest Side Trail Connectivity PlanAction ReportFrom the Executive Director of Parks requesting a waiver of Sections 56.30 (8) and (9) of the Milwaukee County Code of General Ordinances to authorize the Comptroller to pay Toole Design Group, LLC, for professional services under an Engineering Services Contract for the Lincoln Creek Parkway and Northwest Side Trail Connectivity Plan.ADOPTEDPass Action details Video Video
21-792B 117September 2021 Transfer Packet Section E1Action ReportFrom the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, providing an appropriation transfer packet for the September 2021 cycle. (SECTION E1 ONLY - VITAL RECORDS CONTROL) (09/17/21: Laid Over for One Meeting)LAID OVER UNTIL LATER IN THE MEETINGPass Action details Video Video
21-792B 1 September 2021 Transfer Packet Section E1Action ReportFrom the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, providing an appropriation transfer packet for the September 2021 cycle. (SECTION E1 ONLY - VITAL RECORDS CONTROL) (09/17/21: Laid Over for One Meeting)ADOPTEDPass Action details Video Video
21-928 118October Fund TransfersAction ReportFrom the Director Office of Performance, Strategy, and Budget, Department of Administrative Services, providing an appropriation transfer packet for the October 2021 cycle. (Excluding Section C1)ADOPTEDPass Action details Video Video
21-992 119A resolution requesting approval of an appropriation transfer of $100,000 from Org. Unit 1940-1945 – Appropriation for Contingencies to Org. Unit 9010 – Parks, Recreation and Culture Administration for a workforce development program to recruit lifeguardsResolutionA resolution requesting approval of an appropriation transfer of $100,000 from Org. Unit 1940-1945 - Appropriation for Contingencies to Org. Unit 9010 - Parks, Recreation and Culture Administration for a workforce development program to recruit lifeguards, seasonal staff, and other key positionsADOPTEDPass Action details Video Video
21-945 120A Request from the Director, Department of Administrative Services (DAS), regarding Authorization to Execute a Professional Services Agreement Exceeding $300,000 for Capital WP070611 - South Shore Breakwater Repairs, resulting in a Not to Exceed (NTE) conAction ReportA Request from the Director, Department of Administrative Services (DAS), regarding Authorization to Execute a Professional Services Agreement Exceeding $300,000 for Capital Project WP0706011 - South Shore Breakwater Repairs, resulting in a not to Exceed (NTE) contract value up to $719.119.00.ADOPTEDPass Action details Video Video
21-928A 1 Section C1 October 2021 Transfer PacketAction ReportFrom the Director Office of Performance, Strategy, and Budget, Department of Administrative Services, providing an appropriation transfer packet for the October 2021 cycle. (SECTION C1 ONLY: New Capital Project WO0660 - McDOT Administration Building HVAC Replacement) (11/01/21: Laid Over to the Call of the Chairperson)ADOPTEDPass Action details Not available
21-940 121From the Interim Director of the Procurement Division an informational report regarding a request for proposals for a comprehensive sound study at the Rock Sports ComplexInformational ReportFrom the Interim Director of the Procurement Division an informational report regarding a request for proposals for a comprehensive sound study at the Rock Sports Complex (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (11/04/21 County Board Meeting: Referred to the Committee on Parks, Energy, and Environment)REFERREDPass Action details Video Video
21-760 122Between The Rock and a Hard Place: Former Landfill Becomes Entertainment Center with Unresolved Community Concerns Beyond the County's Ability to SolveAction ReportFrom the Director of Audits, an audit report titled “Between The Rock and a Hard Place: Former Landfill Becomes Entertainment Center with Unresolved Community Concerns Beyond the County’s Ability to Solve.” (09/15/21: Laid Over for One Meeting)ADOPTEDPass Action details Video Video
21-8 1232021 Monthly Personnel TransactionsReference FileFrom the Chief Human Resources Officer, Department of Human Resources, providing an informational report regarding: Reclassification of Existing positions (classified and unclassified); Advancements within the Pay Range; Appointments at an Advanced Step of the Pay Range; Revisions to Executive Compensation Plan positions; Dual Employment; Emergency Appointments; Temporary Appointments; and Temporary Assignments to a Higher Classification. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
21-848 124A resolution authorizing and directing the Department of Human Resources to reallocate the pay grades of Correctional Officers, Youth Correctional Officers, Correctional Officer Sergeants, and Correctional Officer Lieutenants at the Milwaukee County OfficResolutionA resolution authorizing and directing the Department of Human Resources to reallocate the pay grades of Correctional Officers, Youth Correctional Officers, Correctional Officer Sergeants, and Correctional Officer Lieutenants at the Milwaukee County Office of the Sheriff, the House of Correction, and the Vel R. Phillips Youth and Family Justice Center effective pay period 21, beginning October 3, 2021 and authorizing and directing an administrative transfer from the Appropriation for Contingencies to effectuate the changes. (Referred to the Committees on Personnel, Finance, and Finance - BUDGET)REFERREDPass Action details Video Video
21-930 125A resolution to reallocate the Pay Grade of Five Positions, including Director and Budget and Management Director, Department of Administrative Services (DAS), Director, Department of Transportation, Director, Department of Health and Human Services, andResolutionA resolution to reallocate the Pay Grade of Five Positions, including Director and Budget and Management Director, Department of Administrative Services (DAS), Director, Department of Transportation, Director, Department of Health and Human Services, and Chief Human Resources Officer, from 903E to 904E to reflect their critical roles and responsibilities and to promote compensation equity amongst other departmental leaders (11/04/21 County Board Meeting: Referred to Personnel)REFERREDPass Action details Video Video
21-903 126Authorization of continued TAHC for Cheyenne GillisAction ReportFrom the Zoo Director, Requesting Authorization of the continued extension of Cheyenne Gillis' TAHC to the position of Group Sales Coordinator from October 11, 2021 through January 11, 2022 or until it is filledADOPTEDPass Action details Not available
21-932 127TAHC extension for Todd PisarskiAction ReportFrom Executive Director of Parks, requesting a TAHC extension for Todd PisarskiADOPTEDPass Action details Not available
21-941 128Correctional Officer Premium Pay IncreaseAction ReportFrom the Director Office of Performance, Strategy, and Budget, requesting to implement a $3.00 per hour premium pay increase for Correctional Officer staff in the House of Correction, Sheriff’s Office, and the Department of Health and Human Services Division of Youth and Family Services, with funding support from the Appropriation for Contingencies in 2021 and American Rescue Plan Act (ARPA) funds in 2022. (Referred to the Committees on Personnel, Finance, and Finance-BUDGET)   Action details Not available
21-938 129Community Intervention Specialist Create 8529Action ReportFrom the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval of the classification of one, Full Time Equivalent, Community Intervention Specialist position (pay grade 24) in the Milwaukee County Department of Health and Human Services. (Companion Finance File No. 21-738)ADOPTEDPass Action details Not available
21-963 130Group Sales Manager Create 9595Action ReportFrom the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval of the classification of one, Full Time Equivalent, Group Sales Manager position (pay grade 30M) in the Milwaukee County Zoological Department. (Companion Finance File No. 21-754)ADOPTEDPass Action details Not available
21-34 1312021 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. (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)ADOPTEDPass Action details Video Video
21-918 132A resolution terminating the County Executive’s Milwaukee County COVID-19 Emergency Declaration effective January 1, 2022 and requiring County Board review and approval of any Administrative Orders, or portions thereof, to continue to have effect beyond DResolutionA resolution terminating the County Executive’s Milwaukee County COVID-19 Emergency Declaration effective January 1, 2022 and requiring County Board review and approval of any Administrative Orders, or portions thereof, to continue to have effect beyond December 31, 2021AMENDEDPass Action details Video Video
21-918 1 A resolution terminating the County Executive’s Milwaukee County COVID-19 Emergency Declaration effective January 1, 2022 and requiring County Board review and approval of any Administrative Orders, or portions thereof, to continue to have effect beyond DResolutionA resolution terminating the County Executive’s Milwaukee County COVID-19 Emergency Declaration effective January 1, 2022 and requiring County Board review and approval of any Administrative Orders, or portions thereof, to continue to have effect beyond December 31, 2021ADOPTED AS AMENDEDPass Action details Video Video
21-793 133Section 32.65 and 32.66 Ordinance ChangeOrdinanceFrom the Director Department of Administrative Services requesting authorization to amend section 32.65 and 32.66 of the Milwaukee County code of general ordinances relating to record retention/disposition for the County. (09/09/21: Laid Over for One Meeting; 10/12/21: Postponed to a Day Certain [October 21]; 10/21/21: Postponed to a Day Certain [10/29/21])ADOPTEDPass Action details Video Video
21-942 134From Director, Architecture, Engineering, and Environmental Services Section, Facilities Management Division, Department of Administrative Services, requesting that the Milwaukee County Board of Supervisors approve Milwaukee County's 2022-2031 Land and WaAction ReportFrom the Director, Architecture, Engineering, and Environmental Services Section, Facilities Management Division, Department of Administrative Services, requesting that the Milwaukee County Board of Supervisors approve Milwaukee County’s 2022-2031 Land and Water Resource Management Plan.ADOPTEDPass Action details Video Video
21-745 135A resolution/ordinance amending Chapter 47.08 of the Milwaukee County Code of General Ordinances to permit foraging for edible fruits, nuts, and mushrooms on designated Milwaukee County park land if it is for personal use and not for resale.OrdinanceA resolution/ordinance amending Chapter 47.08 of the Milwaukee County Code of General Ordinances to permit foraging for edible fruits, nuts, and mushrooms on designated Milwaukee County park land if it is for personal use and not for resale (09/14/21: Laid Over for One Meeting)REJECTEDPass Action details Video Video
21-922 136Re-naming of Milwaukee County ParksOrdinanceFrom the Executive Director of Parks requesting authorization to amend Chapter 47 of the Milwaukee County Code of General Ordinances to establish a policy and process to guide the re-naming of Milwaukee County Parks. (11/04/21 County Board Meeting: Referred to the Committee on Parks, Energy, and Environment)REFERREDPass Action details Video Video
21-927 137Transit N-S Enhancement Study-Milwaukee Milwaukee County N-S Transit Enhancement StudyInformational ReportFrom the Director, Department of Transportation, Submitting a Milwaukee County North-South Transit Enhancement Study - Status Update (Tier 1 Evaluation). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
21-934 138From the Director of the Department of Administrative Services, an informational report providing an update on Ballpark Commons project Community Benefits reportingInformational ReportFrom the Director of the Department of Administrative Services, an informational report providing an update on Ballpark Commons project Community Benefits reporting. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass 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