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22-1
| 1 | 1 | 2022 Summons and 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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22-2
| 1 | 2 | 2022 Notice of Claims | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Notice of Claims. | SUSPENDED THE RULES | Pass |
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22-2
| 1 | | 2022 Notice of Claims | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Notice of Claims. | DISALLOWED | Pass |
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22-3
| 1 | 3 | 2022 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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22-4
| 1 | 4 | 2022 Journal of Proceedings | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Journal of Proceedings. | ADOPTED | Pass |
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22-1050
| 1 | 5 | From the County Board Chairwoman, appointing Supervisor Liz Sumner to the Milwaukee County Historical Society Board of Directors. | Appointment | From the County Board Chairwoman, appointing Supervisor Liz Sumner to the Milwaukee County Historical Society Board of Directors. | CONFIRMED | Pass |
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22-1088
| 1 | 6 | Reappointment of Amber Miller to the COA | Reappointment | From the County Executive, reappointing Amber Miller to the Milwaukee County Commission on Aging for a term expiring December 12, 2025. | CONFIRMED | Pass |
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22-1191
| 1 | 7 | Reappointment of Gloria Miller to the COA | Reappointment | From the County Executive, reappointing Gloria Miller to the Milwaukee County Commission on Aging for a term expiring January 29, 2026. | CONFIRMED | Pass |
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22-1194
| 1 | 8 | Reappointment of Julie Alexander to the CCSB | Reappointment | From the County Executive, reappointing Julie Alexander to the Milwaukee County Combined Community Service Board for a term expiring December 12, 2025. | CONFIRMED | Pass |
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22-1196
| 1 | 9 | Reappointment of Himanshu Parikh to the Pension Board | Reappointment | From the County Executive, reappointing Himanshu Parikh to the Milwaukee County Pension Board for a term expiring January 27, 2026. | CONFIRMED | Pass |
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22-1197
| 1 | 10 | Reappointment of William Meunier to the ADRC Governing Board | Reappointment | From the County Executive, reappointing William Meunier to the Aging and Disability Resource Center Governing Board for a term expiring December 11, 2025. | CONFIRMED | Pass |
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22-41
| 1 | 11 | 2022 Year End Fiscal Projection | Reference File | From the Milwaukee County Comptroller, Office of the Comptroller, providing an informational report regarding the 2022 year-end fiscal projection for Milwaukee County. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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22-28
| 1 | 12 | 2022 Milwaukee Public Museum Financials | 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, and Culture; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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22-40
| 1 | 13 | 2022 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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22-1153
| 1 | 14 | Release of contingency for CFSPM facility | Action Report | An action report from the Directors of Department of Administrative Services requesting release of $112,399,560 from allocated contingency as proposed in the 2023 Budget for the Center for Forensic Science and Protective Medicine facility to house Milwaukee County’s Offices of the Medical Examiner and Emergency Management. | ADOPTED | Pass |
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22-1099
| 1 | 15 | Aramark Food Service Contract Extension | Action Report | From 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, 2023, to December 31, 2023. | ADOPTED | Pass |
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22-1100
| 1 | 16 | Aramark Commissary Service COntract Extension | Action Report | From the Superintendent, House of Correction requesting authorization to enter into a Purchase of 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, 2023, to December 31, 2023, to ensure continuity in commissary and accounting services, and to give the County time to put out a requestion for proposal for these services. | AMENDED | Pass |
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22-1100
| 1 | | Aramark Commissary Service COntract Extension | Action Report | From the Superintendent, House of Correction requesting authorization to enter into a Purchase of 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, 2023, to December 31, 2023, to ensure continuity in commissary and accounting services, and to give the County time to put out a requestion for proposal for these services. | ADOPTED AS AMENDED | Pass |
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22-1101
| 1 | 17 | WCS Electronic Monitoring Contract Extension | Action Report | From the Superintendent, House of Correction, requesting authorization to execute a one-year Purchase of Service Contract extension with Wisconsin Community Services, in the approximate amount of $165,000 to provide electronic monitoring services for the period of January 1, 2023, to December 31, 2023. | ADOPTED | Pass |
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22-1102
| 1 | 18 | WCS DRC contract Extension | Action Report | From the Superintendent, House of Correction, requesting authorization to execute a one-year Professional Service Contract extension with Wisconsin Community Services, in the approximate amount of $801,744 to operate the Day Reporting Center for the period of January 1, 2023, to December 31, 2023. | ADOPTED | Pass |
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22-1103
| 1 | 19 | Employ Milwaukee Reentry Services Contract Extension | Action Report | From the Superintendent, House of Correction, requesting authorization to execute a one-year Professional Service Contract extension with Employ Milwaukee Inc., in the amount of $80,000 to provide Reentry Case Manager services for the period of January 1, 2023, to December 31, 2023. | ADOPTED | Pass |
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22-1085
| 1 | 20 | 22-1085 ARPA Contract Execution | Action Report | From the Director Office of Strategy, Budget, and Performance, requesting authorization for applicable County departments to execute all contracts and other documents, and take all actions as required for the purpose of administering the nineteen ARPA funded capital projects in adopted County Board file number 22-977 (September 2022). | ADOPTED | Pass |
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22-1130
| 1 | 21 | December 2022 Fund Transfers | Action Report | From the Director, Office of Strategy, Budget, and Performance, providing an appropriation transfer packet for the December 2022 cycle. (EXCLUDING SECTIONS B4 & E1) | ADOPTED | Pass |
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22-1128
| 1 | 22 | Execute Freeway Towing Services Contract | Action Report | From the Director of the Department of Transportation requesting approval to execute Freeway Towing Services Contracts with 24 Hour Towing & Recovery, Inc., All City, Inc., Brew City, Inc., N&S Towing, Inc., and Ray’s Towing, Inc. | ADOPTED | Pass |
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22-1142
| 1 | 23 | From the Director, Facilities Management Division, Department of Administrative Services, Requesting Authorization to Execute a Service Contract Exceeding $300,000 for Countywide Janitorial Services | Action Report | From the Director, Facilities Management Division, Department of Administrative Services, Requesting Authorization to Execute a Service Contract Exceeding $300,000 for Countywide Janitorial Services. | ADOPTED | Pass |
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22-1048
| 1 | 24 | Contexture Contract | Action Report | Contexture Contract | ADOPTED | Pass |
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22-1106
| 1 | 25 | Park Scoreboards from Brewers & US Cellular | Action Report | From Executive Director of Milwaukee County Parks requesting permission to accept funding for new scoreboards from the Brewers Community Foundation and US Cellular. (Referred to the Committees on Parks and Culture; and Finance) | ADOPTED | Pass |
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22-1121
| 1 | 26 | Acts Homeownership Acquisition Fund | Action Report | Report from the Director, Department of Health and Human Services, requesting $2,583,988 in ARPA funding to support the Acts Homeownership Acquisition Fund. (Referred to the Committees on Health Equity, Human Needs, and Strategic Planning; and Finance) | ADOPTED | Pass |
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22-1110
| 1 | 27 | 2023 POS for Older Adults | Action Report | Report from the Director, Department of Health and Human Services, requesting authorization to enter into 2023 purchase of service contracts at a cost of $4,523,817 from January 1, 2023 through December 31, 2023 to provide services to Milwaukee County’s older adult residents. | ADOPTED | Pass |
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22-1111
| 1 | 28 | Caterer Senior Dining Non-Prof Contracts | Action Report | Report from the Director, Department of Health and Human Services, requesting authorization to execute non-professional service contracts with caterers that support the Senior Dining Program for a total cost not to exceed $3,085,100 for the period of January 1, 2023 through December 31, 2023. | ADOPTED | Pass |
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22-1112
| 1 | 29 | Aging and Disabilities 2023 Contracts | Action Report | A report from the Director, Department of Health and Human Services, requesting authorization to execute 2023 contracts for Aging and Disabilities Services. | ADOPTED | Pass |
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22-1113
| 1 | 30 | Aging Lefeber Prof Service Contract | Action Report | A report from the Director, Department of Health and Human Services, requesting authorization to execute a 2023 professional service contract totaling $78,000 with Jennifer Lefeber to coordinate and facilitate Evidence-Based Disease Prevention and Health Promotion Programs (EBPP) for older adults age 60 and older in Milwaukee County. | ADOPTED | Pass |
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22-1114
| 1 | 31 | First Transit 2023 Fee for Service Contract | Action Report | Report from the Director, Department of Health and Human Services, requesting authorization to enter into a 2023 fee-for-service contract with First Transit, Inc. from January 1, 2023 through December 31, 2023 at a cost of $1,510,940. | ADOPTED | Pass |
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22-1115
| 1 | 32 | Goodwill 2023 Purchase of Service | Action Report | A report from the Director, Department of Health and Human Services, requesting authorization to retroactively amend the 2022 purchase of service contract with Goodwill Industries of Southeastern Wisconsin, from $1,242,903 to $1,467,903, for case management and home-delivered meal services to older adults. | ADOPTED | Pass |
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22-1116
| 1 | 33 | CYFS 2023 Professional Service Contracts | Action Report | Report from the Director, Department of Health and Human Services, requesting authorization to enter into 2023 professional service contracts with community vendors for Children, Youth and Family Services. | ADOPTED | Pass |
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22-1117
| 1 | 34 | CYFS 2023 Purchase of Service | Action Report | A report from the Director, Department of Health and Human Services, requesting authorization to enter into 2023 purchase of service contracts with community vendors for children, Youth and Family Services. | ADOPTED | Pass |
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22-1118
| 1 | 35 | Racine County 2022 Fee for Service Agreement | Action Report | Report from the Director, Department of Health and Human Services, requesting authorization to execute a 2022 fee-for-service agreement with Racine County for Children, Youth and Family Services. (Referred on the Committee on Health Equity, Human Needs, and Strategic Planning for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance) | ADOPTED | Pass |
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22-1119
| 1 | 36 | Social Services and Community Programs 2023 Contract | Action Report | Report from the Director, Department of Health and Human Services, requesting authorization to enter into a 2023 contract with the State of Wisconsin for Social Services and Community Programs. | ADOPTED | Pass |
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22-1120
| 1 | 37 | Affordable Housing Contracts | Action Report | A report from the Director, Department of Health and Human Services, requesting approval to execute affordable housing development contracts with Milwaukee Habitat for Humanity, Inc. and Emem Group, LLC and establish capital project WS014801 - Neighborhood Investment Funds (NIF) Affordable Housing Development. (Referred to the Committee on Health Equity, Human Needs, and Strategic Planning for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance) | ADOPTED | Pass |
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22-1149
| 1 | 38 | 2023 Housing Purchase of Service | Action Report | A report from the Director, Department of Health and Human Services, requesting authorization to enter into 2023 purchase of service contracts for programs within Housing Services. | ADOPTED | Pass |
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22-1143
| 1 | 39 | OneNeck IT Solutions LLC Master Services Agreement | Action Report | From the Director and Chief Information Officer, Information Management Services Division, Department of Administrative Services (DAS-IMSD), requesting approval to execute a contract, consisting of a Master Services Agreement with exhibits and a Statement of Work (“contract”), with OneNeck IT Solutions LLC, for data center and disaster recovery services for a three-year period with one optional one-year extension for total fees of $5,045,689.08. | ADOPTED | Pass |
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22-1060
| 1 | 40 | Fidlar Contract 2022 | Action Report | From the Register of Deeds, Office of the Register of Deeds, requesting authorization to enter into a five-year land records/cashiering contract. | ADOPTED | Pass |
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22-1065
| 1 | 41 | UHC and Optum RX Contract Board Report | Action Report | From the Director of Benefits & HR Metrics, Department of Human Resources, requesting authorization for a three-year extension with UnitedHealthcare and Optum Rx for Third Party Administrative (TPA) services for Milwaukee County and Milwaukee County Transit System (MCTS) medical and pharmacy plans through December 31, 2025. | ADOPTED | Pass |
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22-1068
| 1 | 42 | EBC Contract Board Report | Action Report | From the Director of Benefits Administration, Department of Human Resources, requesting authorization to execute a five-year contract with Employee Benefits Corporation (EBC) for flexible spending account and COBRA administration services. This contract would be effective January 1, 2023 - December 31, 2027. | ADOPTED | Pass |
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22-1083
| 1 | 43 | Workforce Health Contract | Action Report | From the Director of Benefits Administration, Department of Human Resources, requesting authorization to execute one-year contract with Froedtert Workforce Health for wellness plan administrative services. This contract would be effective January 1, 2023 through December 31, 2023. | ADOPTED | Pass |
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22-1199
| 1 | 44 | A resolution in support of access to abortion care and providing for an advisory referendum on the April 4, 2023, election ballot to measure public opinion on whether Wis. Stat. § 940.04, which bans abortion at any stage of pregnancy without exception for | Resolution | A resolution in support of access to abortion care and providing for an advisory referendum on the April 4, 2023, election ballot to measure public opinion on whether Wis. Stat. § 940.04, which bans abortion at any stage of pregnancy without exception for rape, incest, or health of the patient, should be repealed to allow legal access to abortion care and allocating $16,500 from the Appropriation for Contingencies to the Election Commission to offset the cost of the referendum (Referred to the Committees on Judiciary, Law Enforcement, and General Services; and Finance) | ADOPTED | Pass |
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22-1167
| 1 | 45 | A resolution requesting the Audit Services Division of the Office of the Comptroller conduct an audit of 2012 agreement between Milwaukee County and the Rock Sports Complex/Ballpark Commons | Resolution | A resolution requesting the Audit Services Division of the Office of the Comptroller conduct an audit of 2012 agreement between Milwaukee County and the Rock Sports Complex/Ballpark Commons | AMENDED | Pass |
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22-1167
| 1 | | A resolution requesting the Audit Services Division of the Office of the Comptroller conduct an audit of 2012 agreement between Milwaukee County and the Rock Sports Complex/Ballpark Commons | Resolution | A resolution requesting the Audit Services Division of the Office of the Comptroller conduct an audit of 2012 agreement between Milwaukee County and the Rock Sports Complex/Ballpark Commons | ADOPTED AS AMENDED | Pass |
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22-1123
| 1 | 46 | Surveys: Milwaukee County Departments Collect Information Primarily from Program Users but Guidance should be Provided to Improve Data Collection Methods | Action Report | From the Director of Audits, an audit report titled “Surveys: Milwaukee County Departments Collect Information Primarily from Program Users but Guidance should be Provided to Improve Data Collection Methods” | ADOPTED | Pass |
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22-1075
| 1 | 47 | To grant a continued leave of absence for Acting Chief Deputy Daniel R. Hughes | Action Report | From the Milwaukee County Sheriff’s Office, Sheriff Denita R. Ball, requesting authorization to grant a continued leave of absence for Acting Chief Deputy Daniel R. Hughes from the Unclassified Position of Deputy Sheriff Director (working title Inspector) to the Unclassified Position of Administrator Sheriff (working title Chief Deputy), in accordance with County Ordinances and Wisconsin State Statutes, Section 59.26(1) by recommending adoption of the following: | ADOPTED | Pass |
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22-1091
| 1 | 48 | Requesting approval to abolish 1.0 FTE Accountant 4 position and create 1.0 Accountant 3 position | Action Report | From the District Attorney, requesting approval to abolish 1.0 FTE Accountant 4 position, pay grade 28M and create 1.0 Accountant 3 position, pay grade 25M | ADOPTED | Pass |
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22-1079
| 1 | 49 | CIS Create in Housing Division | Action Report | A report from the Director, Department of Health and Human Services, requesting the creation of 1.0 FTE Community Intervention Specialist in Housing Services | ADOPTED | Pass |
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22-1080
| 1 | 50 | Housing Supervisor Create | Action Report | A report from the Director, Department of Health and Human Services, requesting the creation of 2.0 FTE Housing Supervisor positions in Housing Services | ADOPTED | Pass |
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22-1131
| 1 | 51 | TAHC for Jennifer Rittberg | Action Report | Extension for a Temporary Assignment to a Higher Classification (TAHC) for Jennifer Rittberg, Accounting Supervisor, Department of Transportation’s Airport Division. | ADOPTED | Pass |
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22-1132
| 1 | 52 | TAHC for Blake Cieszynski | Action Report | Extension of a Temporary Assignment to a Higher Classification (TAHC) for Blake Cieszynski, Fire Assistant Chief in Milwaukee County Department of Transportation - Airport Division, from December 31, 2022 to June 24, 2023 or until the position is filled, whichever is first. | ADOPTED | Pass |
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22-1137
| 1 | 53 | Assistant Accounts Payable Reallocation | Action Report | From the Director of Compensation/Human Resources Information Systems, Department of Human Resources, Requesting Reallocation of (5) Assistant Accounts Payable - (Location 370 - Office of Comptroller; Department 3759 - Central Payables). | ADOPTED | Pass |
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22-1139
| 2 | 54 | Supervisor Accounts Payable Reallocation | Action Report | From the Director of Compensation/Human Resources Information Systems, Department of Human Resources, Requesting Reallocation of (1) Supervisor Accounts Payable - (Location 370 - Office Of Comptroller; Department 3759 - Central Payables) and (1) Supervisor Payroll - (Location 370 - Office Of Comptroller; Department 3757- Central Payroll). | ADOPTED | Pass |
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22-1140
| 1 | 55 | Data Architect Reallocation | Action Report | From the Director of Compensation/Human Resources Information Systems, Department of Human Resources, Requesting Reallocation of the Position of (1) Data Architect - (Location 116 - DAS - Information Mgt Svcs Div - 1164 Network Appl). | ADOPTED | Pass |
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22-1141
| 1 | 56 | Deputy Register of Deeds Reallocation | Action Report | From the Director of Compensation/Human Resources Information Systems, Department of Human Resources, Requesting Reallocation of (1) Deputy Register of Deeds - (Location 340 - Register of Deeds; Department - 3410 Administration). | ADOPTED | Pass |
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22-1144
| 1 | 57 | Manager IT - Airport Reallocation | Action Report | From the Director of Compensation/Human Resources Information Systems, Department of Human Resources, Requesting Reallocation of (1) Manag It U - (Location 504 - Airport, GMIA, Timmerman; Department - 5043 Airport IT). | ADOPTED | Pass |
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22-1145
| 1 | 58 | Manager IT Contracts Reallocation | Action Report | From the Director of Compensation/Human Resources Information Systems, Department of Human Resources, Requesting Reallocation of the Position of (1) Manager IT Contracts - (Location 116 - DAS - Information Mgt Svcs Div - 1163 Data Processing). | ADOPTED | Pass |
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22-1086
| 1 | 59 | Appointment of Eugene Guszkowski to the COA | Appointment | From the County Executive, appointing Eugene Guszkowski to the Milwaukee County Commission on Aging for a term expiring December 15, 2025. | CONFIRMED | Pass |
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22-1087
| 1 | 60 | Appointment of Paula Penebaker to the COA | Appointment | From the County Executive, appointing Paula Penebaker to the Milwaukee County Commission on Aging for a term expiring December 15, 2025. | CONFIRMED | Pass |
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22-1082
| 1 | 61 | COVID-19 Workgroup Update_December Cycle | Informational Report | From the Office of the County Executive, providing an informational report on current COVID-19 mitigation procedures, and the actions Milwaukee County is continuing to take to ensure it keeps its workforce and the people they serve safe. (Considered by the Committees on Health Equity, Human Needs, and Strategic Planning; and Judiciary, Law Enforcement, and General Services) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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22-1135
| 1 | 62 | Opioid Settlement Fund Allocation Process | Informational Report | From the Director Office of Strategy, Budget, and Performance providing an informational report regarding the County’s process for allocating the Opioid Settlement funds for years 2023, 2024, and 2025. (Considered by the Committees on Judiciary, Law Enforcement, and General Services; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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22-24
| 1 | 63 | 2022 COVID-19 House of Correction Reports | Reference File | From the Superintendent, House of Correction (HOC), providing an informational report regarding the impact of the coronavirus disease (COVID-19), and updates on confirmed employee and resident cases at HOC. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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22-19
| 1 | 64 | 2022 OCC Pending Litigation Report | Reference File | From Corporation Counsel, Office of Corporation Counsel, providing an informational report regarding the status of pending litigation. (Considered by the Committees on Judiciary, Safety, and General Services; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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22-20
| 1 | 65 | 2022 Claim and Litigation Settlement Payments | Reference File | From Corporation Counsel, Office of Corporation Counsel, providing an informational report regarding claim and litigation settlement payments. (Considered by the Committees on Judiciary, Safety, and General Services; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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22-1181
| 1 | 66 | A resolution/ordinance amending Chapter 1 of the Milwaukee County Code of General Ordinances to facilitate the ability to abstain on a vote by modifying how abstention votes are treated in determining the outcome of a matter | Ordinance | A resolution/ordinance amending Chapter 1 of the Milwaukee County Code of General Ordinances to facilitate the ability to abstain on a vote by modifying how abstention votes are treated in determining the outcome of a matter (12/15/22 CB Meeting: Referred to Office of Corporation Counsel for Legal Opinion; 02/02/23 CB Meeting: Laid Over for One Meeting) | REFERRED | Pass |
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22-1184
| 1 | 67 | A resolution rescinding the policy position adopted in File No.16-200 and recognizing a new County policy to expand the scope of strategic planning associated with the Mitchell Park Horticultural Conservatory (the Domes) to enable the Milwaukee County Boa | Resolution | A resolution rescinding the policy position adopted in File No.16-200 and recognizing a new County policy to expand the scope of strategic planning associated with the Mitchell Park Horticultural Conservatory (the Domes) to enable the Milwaukee County Board of Supervisors to consider all options for the future of the Domes | AMENDED | Pass |
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22-1184
| 1 | | A resolution rescinding the policy position adopted in File No.16-200 and recognizing a new County policy to expand the scope of strategic planning associated with the Mitchell Park Horticultural Conservatory (the Domes) to enable the Milwaukee County Boa | Resolution | A resolution rescinding the policy position adopted in File No.16-200 and recognizing a new County policy to expand the scope of strategic planning associated with the Mitchell Park Horticultural Conservatory (the Domes) to enable the Milwaukee County Board of Supervisors to consider all options for the future of the Domes | AMENDED | Fail |
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22-1184
| 1 | | A resolution rescinding the policy position adopted in File No.16-200 and recognizing a new County policy to expand the scope of strategic planning associated with the Mitchell Park Horticultural Conservatory (the Domes) to enable the Milwaukee County Boa | Resolution | A resolution rescinding the policy position adopted in File No.16-200 and recognizing a new County policy to expand the scope of strategic planning associated with the Mitchell Park Horticultural Conservatory (the Domes) to enable the Milwaukee County Board of Supervisors to consider all options for the future of the Domes | ADOPTED AS AMENDED | Pass |
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22-1147
| 1 | 68 | From the Director of Economic Development, requesting approval for the Milwaukee Public Museum deaccession of a Forest County Potawatomi headdress as requested by the Forest County Potawatomi Tribe | Action Report | From the Director of Economic Development, requesting approval for the Milwaukee Public Museum deaccession of a Forest County Potawatomi headdress as requested by the Forest County Potawatomi Tribe. | ADOPTED | Pass |
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22-1056
| 1 | 69 | UW Extension PSC 2023 | Action Report | From the Director, Extension - Milwaukee County (UW Extension), requesting authorization to enter into a Professional Services Contract between Milwaukee County and UW Madison, Division of Extension for professional staffing services for the period effective January 1, 2023 through December 31, 2023. The multi-year total for these annual contracts is over $300,000 and is therefore subject to County Board Approval. | ADOPTED | Pass |
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22-1109
| 1 | 70 | MKE Kickers Agreement | Action Report | From the Executive Director of Milwaukee of County Parks, requesting authorization to amend its lease with the Milwaukee Kickers Soccer Club, Inc., to remove parking rights and any reference to the property located at 7201 W. Good Hope Road. | ADOPTED | Pass |
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22-1108
| 1 | 71 | Boerner Botanical Friends Agreement | Action Report | From the Executive Director of Milwaukee of County Parks, requesting authorization to execute a Friends Agreement between Milwaukee County Parks and the Friends of Boerner Botanical Gardens, Inc. | ADOPTED | Pass |
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22-1105
| 1 | 72 | Parks Agricultural Lease Agreements | Action Report | From the Executive Director of Milwaukee of County Parks, requesting authorization to enter into Agricultural Lease Agreements for the benefit of Milwaukee County land. | ADOPTED | Pass |
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22-1106
| 1 | 73 | Park Scoreboards from Brewers & US Cellular | Action Report | From Executive Director of Milwaukee County Parks requesting permission to accept funding for new scoreboards from the Brewers Community Foundation and US Cellular. (Referred to the Committees on Parks and Culture; and Finance) | ADOPTED | |
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22-1124
| 1 | 74 | Waukesha Water Easement | Action Report | From the Executive Director of Milwaukee of County Parks, requesting authorization to grant to the City of Waukesha Water Utility a hundred-year easement for the placement of a Return Flow Pipeline near Ryan Road and South 68th Street in the City of Franklin. | AMENDED | Pass |
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22-1124
| 1 | | Waukesha Water Easement | Action Report | From the Executive Director of Milwaukee of County Parks, requesting authorization to grant to the City of Waukesha Water Utility a hundred-year easement for the placement of a Return Flow Pipeline near Ryan Road and South 68th Street in the City of Franklin. | ADOPTED AS AMENDED | Pass |
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22-1182
| 1 | 75 | MCTS Safety and Security | Informational Report | MCTS Safety and Security Initiatives (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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22-1178
| 1 | 76 | A resolution appropriating $614,000 of American Rescue Plan Act (ARPA) funds to establish an Onsite Health Clinic at Milwaukee County Transport Services (MCTS) for the benefit of Transit employees to help improve access to health care and achieve health e | Resolution | A resolution appropriating $614,000 of American Rescue Plan Act (ARPA) funds to establish an Onsite Health Clinic at Milwaukee County Transport Services (MCTS) for the benefit of Transit employees to help improve access to health care and achieve health equity. (Referred to the Committees on Transportation and Transit; and Finance) | AMENDED | Pass |
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22-1178
| 1 | | A resolution appropriating $614,000 of American Rescue Plan Act (ARPA) funds to establish an Onsite Health Clinic at Milwaukee County Transport Services (MCTS) for the benefit of Transit employees to help improve access to health care and achieve health e | Resolution | A resolution appropriating $614,000 of American Rescue Plan Act (ARPA) funds to establish an Onsite Health Clinic at Milwaukee County Transport Services (MCTS) for the benefit of Transit employees to help improve access to health care and achieve health equity. (Referred to the Committees on Transportation and Transit; and Finance) | ADOPTED AS AMENDED | Pass |
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22-1180
| 1 | 77 | A resolution calling upon the Wisconsin Department of Transportation (WisDOT) to reconstruct Interstate 94 (I-94) between 70th Street and 16th Street within its current footprint with six lanes, or “Fix at Six,” and opposing the eight-lane alternative | Resolution | A resolution calling upon the Wisconsin Department of Transportation (WisDOT) to reconstruct Interstate 94 (I-94) between 70th Street and 16th Street within its current footprint with six lanes, or “Fix at Six,” and opposing the eight-lane alternative (Referred to the Committees on Intergovernmental Relations; and Transportation and Transit) | ADOPTED | Fail |
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22-1127
| 1 | 78 | Freeway Towing Services Not - To - Exceed Rates | Action Report | From the Director, Department of Transportation recommending approval of not-to-exceed rates for freeway towing services effective January 1, 2023. | ADOPTED | Pass |
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22-1134
| 1 | 79 | From the Director of the Facility Management Division, Department of Administrative Services, an Informational Report on how Milwaukee County may modify restrooms in its facilities to be Inclusive Restrooms | Informational Report | From the Director of the Facility Management Division, Department of Administrative Services, an Informational Report on how Milwaukee County may modify restrooms in its facilities to be Inclusive Restrooms. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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22-1148
| 1 | 80 | A resolution urging the State of Wisconsin to not tax student debt forgiveness and relief | Resolution | A resolution urging the State of Wisconsin to not tax student debt forgiveness and relief | ADOPTED | Pass |
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22-1150
| 1 | 81 | Action Report to Confirm 2023-24 Youth Commissioners | Action Report | From the Director of the Office of Strategy, Budget & Performance, Project Management Office (PMO), an Action Report presenting the individuals selected by the Initial Selection Committee (ISC) to serve on the 2023-24 Milwaukee County Youth Commission per File 22-662. | ADOPTED | Pass |
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22-5
| 1 | 82 | 2022 CB Citations and Certificates | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding County Board Citations and Certificates. | ADOPTED | Pass |
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22-6
| 1 | 83 | 2022 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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