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23-1
| 1 | 1 | 2023 Summons & Complaints | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Summons and Complaints. | RECEIVED AND PLACED ON FILE | Pass |
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23-2
| 1 | 2 | 2023 Notice of Claims | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Notice of Claims. | SUSPENDED THE RULES | Pass |
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23-2
| 1 | | 2023 Notice of Claims | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Notice of Claims. | DISALLOWED | Pass |
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23-3
| 1 | 3 | 2023 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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23-4
| 1 | 4 | 2023 Journal of Proceedings | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Journal of Proceedings. | ADOPTED | Pass |
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23-492
| 1 | 5 | Reappointment of Marcia Perkins to the CPWD | Reappointment | From the County Executive, reappointing Marcia Perkins to serve on the Commission for Persons with Disabilities for a term expiring March 31, 2025. | CONFIRMED | Pass |
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23-514
| 1 | 6 | 23-514 REPORT | Informational Report | From the Director Office of Strategy, Budget, and Performance, providing and informational report regarding Milwaukee County’s 5-Year Capital Improvement Program, funding policies, and potential strategies. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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23-502
| 1 | 7 | Lapse Capital Projects April 2023 | Action Report | From the Milwaukee County Comptroller, requesting approval to process an administrative appropriation transfer to reconcile surplus and deficits in projects that will be closed (listed on Attachments A and B) and lapse the remaining estimated $2,372,430 of net surplus funds from lapsing Corporate Purpose projects to the Debt Service Reserve. | ADOPTED | Pass |
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23-565
| 1 | 8 | Medical Examiner Contract With Medical College of WI Affiliated Hospitals | Action Report | From the Medical Examiner, Office of the Medical Examiner, request authorization to enter into a contract with the Medical College of WI Affiliated Hospitals for pathology training. | ADOPTED | Pass |
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23-521
| 1 | 9 | July 3rd 2023 fireworks | Action Report | From the Executive Director of Parks requesting authorization to enter into agreements with American Family Insurance, the Milwaukee Parks Foundation, and J&M Displays, Inc. for the sponsorship and presentation of the July 3rd fireworks. (Referred to the Committees on Parks and Culture; and Finance) | ADOPTED | Pass |
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23-404
| 1 | 10 | A resolution authorizing and directing the Department of Human Resources – Employee Benefit Division to identify a vendor and implement a contract to provide travel benefits to reimburse County employees traveling out of state to receive abortion services | Resolution | A resolution authorizing and directing the Department of Human Resources - Employee Benefit Division to identify a vendor and implement a contract to provide travel benefits to reimburse County employees traveling out of state to receive abortion services and authorizing an appropriation transfer of $30,000 from Agency 194-1945 - Appropriation for Contingencies to Agency 194 - 1950 - Employee and Retiree Fringe Benefits. (Referred to the Committees on Personnel; and Finance) (04/12/23 Personnel Meeting: Laid Over for One Meeting) (04/13/23 Finance Meeting: Laid Over for One Meeting) | REFERRED | Fail |
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23-404
| 1 | | A resolution authorizing and directing the Department of Human Resources – Employee Benefit Division to identify a vendor and implement a contract to provide travel benefits to reimburse County employees traveling out of state to receive abortion services | Resolution | A resolution authorizing and directing the Department of Human Resources - Employee Benefit Division to identify a vendor and implement a contract to provide travel benefits to reimburse County employees traveling out of state to receive abortion services and authorizing an appropriation transfer of $30,000 from Agency 194-1945 - Appropriation for Contingencies to Agency 194 - 1950 - Employee and Retiree Fringe Benefits. (Referred to the Committees on Personnel; and Finance) (04/12/23 Personnel Meeting: Laid Over for One Meeting) (04/13/23 Finance Meeting: Laid Over for One Meeting) | REFERRED TO CORPORATION COUNSEL FOR LEGAL OPINION | Fail |
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23-551
| 1 | 11 | A resolution to create one additional position of Committee Coordinator in the Office of the County Clerk, beginning June 11, 2023, and authorizing the transfer of $32,550 from Agency 194-1945 – Appropriation for Contingencies to Agency 327 - County Clerk | Resolution | A resolution to create one additional position of Committee Coordinator in the Office of the County Clerk, beginning June 11, 2023, and authorizing the transfer of $32,550 from Agency 194-1945 - Appropriation for Contingencies to Agency 327 - County Clerk for salary and social security costs to provide additional capacity to service legislative meetings and other bodies created by the County Board. (Referred to the Committees on Personnel; and Finance) | ADOPTED | Fail |
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23-551
| 1 | | A resolution to create one additional position of Committee Coordinator in the Office of the County Clerk, beginning June 11, 2023, and authorizing the transfer of $32,550 from Agency 194-1945 – Appropriation for Contingencies to Agency 327 - County Clerk | Resolution | A resolution to create one additional position of Committee Coordinator in the Office of the County Clerk, beginning June 11, 2023, and authorizing the transfer of $32,550 from Agency 194-1945 - Appropriation for Contingencies to Agency 327 - County Clerk for salary and social security costs to provide additional capacity to service legislative meetings and other bodies created by the County Board. (Referred to the Committees on Personnel; and Finance) | RECONSIDERED | Pass |
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23-551
| 1 | | A resolution to create one additional position of Committee Coordinator in the Office of the County Clerk, beginning June 11, 2023, and authorizing the transfer of $32,550 from Agency 194-1945 – Appropriation for Contingencies to Agency 327 - County Clerk | Resolution | A resolution to create one additional position of Committee Coordinator in the Office of the County Clerk, beginning June 11, 2023, and authorizing the transfer of $32,550 from Agency 194-1945 - Appropriation for Contingencies to Agency 327 - County Clerk for salary and social security costs to provide additional capacity to service legislative meetings and other bodies created by the County Board. (Referred to the Committees on Personnel; and Finance) | ADOPTED | Pass |
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23-356
| 1 | 12 | A resolution reallocating the returned funds from the Friends of Hales Corners Park and Pool ice center-outdoor pavilion project to provide $75,000 of financing to newly created Project WP077401 Hales Corners Park Walkway Replacement. | Resolution | A resolution reallocating the returned funds from the Friends of Hales Corners Park and Pool ice center-outdoor pavilion project to provide $75,000 of financing to newly created Project WP077401 Hales Corners Park Walkway Replacement. (Referred to the Committees on Audit; and Finance) (03/15/23 Audit Meeting: Laid Over to the Call of the Chairperson) (03/16/23 Finance Meeting: Laid Over to the Call of the Chairperson) (05/25/23 CB Meeting: Referred to the Committee on Parks and Culture) | REFERRED | Pass |
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23-350
| 1 | 13 | Authorization to accept ARPA Funding for BRT | Action Report | Authorization to Accept Federal ARPA Capital Investments Grant (CIG) Assistance from the Federal Transit Administration for the East-West Bus Rapid Transit Project WT0083. (Referred to the Committees on Transportation and Transit [T&T]; and Finance) (03/07/23 T&T Meeting: Laid Over to the Call of the Chairperson) (03/16/23 Finance Meeting: Laid Over to the Call of the Chairperson) | ADOPTED | Pass |
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23-550
| 1 | 14 | From the Clerk of Circuit Court, requesting authorization to enter into a Professional Service Agreement with Credit Service International | Action Report | From the Clerk of Circuit Court, requesting authorization to enter into a Professional Service Agreement with Credit Service International (Referred to the Committees on Judiciary, Law Enforcement, and General Services; and Finance) | ADOPTED | Pass |
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23-508
| 1 | 15 | Life Navigators 2023 POS Increase | Action Report | A report from the Director, Department to Health and Human Services, requesting authorization to amend the 2023 purchase of service contract with Life Navigators by $25,000 | ADOPTED | Pass |
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23-593
| 1 | 16 | ARPA Request for Medicaid Re-Enrollment Support | Action Report | A report from the Director, Department of Health and Human Services, requesting approval to reallocate $500,000 in American Rescue Plan Act (ARPA) funds from the Milwaukee Premium Assistance Program (MPAP) to the Medicaid Re-Enrollment Support project to support Milwaukee County residents at risk of losing health insurance coverage | ADOPTED | Pass |
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23-538
| 1 | 17 | May Fund Transfer | Action Report | From the Director Strategy, Budget, and Performance providing an appropriation transfer packet for the May 2024 cycle. | ADOPTED | Pass |
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23-554
| 1 | 18 | A resolution requesting a research and analysis plan and initial baseline report about the operation of the Milwaukee County Criminal Justice Facility (CJF) to establish a foundation of understanding to inform future policy decisions and studies, to prom | Resolution | A resolution requesting a research and analysis plan and initial baseline report about the operation of the Milwaukee County Criminal Justice Facility (CJF) to establish a foundation of understanding to inform future policy decisions and studies, to promote well-informed, thoughtful, and respectful engagement, and to balance transparency and accountability with the need to manage legal risks and legal privileges. (Referred to the Committees on Judiciary, Law Enforcement, and General Services; and Audit) | ADOPTED | Pass |
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23-515
| 1 | 19 | Parks lifeguard recruitment efforts and anticipated aquatic facility openings for the 2023 summer season | Informational Report | From the Executive Director of Parks providing an informational report regarding Parks’ lifeguard recruitment efforts and anticipated aquatic facility openings for the 2023 summer season. (Considered by the Committees on Personnel; and Parks and Culture) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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23-404
| 1 | 20 | A resolution authorizing and directing the Department of Human Resources – Employee Benefit Division to identify a vendor and implement a contract to provide travel benefits to reimburse County employees traveling out of state to receive abortion services | Resolution | A resolution authorizing and directing the Department of Human Resources - Employee Benefit Division to identify a vendor and implement a contract to provide travel benefits to reimburse County employees traveling out of state to receive abortion services and authorizing an appropriation transfer of $30,000 from Agency 194-1945 - Appropriation for Contingencies to Agency 194 - 1950 - Employee and Retiree Fringe Benefits. (Referred to the Committees on Personnel; and Finance) (04/12/23 Personnel Meeting: Laid Over for One Meeting) (04/13/23 Finance Meeting: Laid Over for One Meeting) | | |
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23-551
| 1 | 21 | A resolution to create one additional position of Committee Coordinator in the Office of the County Clerk, beginning June 11, 2023, and authorizing the transfer of $32,550 from Agency 194-1945 – Appropriation for Contingencies to Agency 327 - County Clerk | Resolution | A resolution to create one additional position of Committee Coordinator in the Office of the County Clerk, beginning June 11, 2023, and authorizing the transfer of $32,550 from Agency 194-1945 - Appropriation for Contingencies to Agency 327 - County Clerk for salary and social security costs to provide additional capacity to service legislative meetings and other bodies created by the County Board. (Referred to the Committees on Personnel; and Finance) | | |
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23-513
| 1 | 22 | Request to abolish 1.0 FTE Deputy Chief Medical Examiner (905E) and Create 1.0 FTE Assistant Medical Examiner (905E) | Action Report | From the Chief Medical Examiner, Office of the Medical Examiner, requesting approval to abolish 1.0 FTE Deputy Chief Medical Examiner - Pay Range 905E and create 1.0 FTE Assistant Medical Examiner - Pay Range 905E | ADOPTED | Pass |
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23-528
| 1 | 23 | A Request from the Director, Department of Administrative Services (DAS), regarding Authorization DAS-FMD to abolish 1.0 FTE Administrative Assistant, Pay Grade 06P, and create 1.0 FTE Project Assistant, Pay Grade 20 | Action Report | A Request from the Director, Department of Administrative Services (DAS), regarding Authorization DAS-FMD to abolish 1.0 FTE Administrative Assistant, Pay Grade 06P, and create 1.0 FTE Project Assistant, Pay Grade 20 | ADOPTED | Pass |
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23-533
| 1 | 24 | Jr. Network Engineer Abolish and Create | Action Report | From the Director and Chief Information Officer, Information Management Services Division, Department of Administrative Services (DAS-IMSD), requesting approval to abolish 1.0 FTE vacant Sr. Network Engineer position and create 2.0 FTE Jr. Network Engineer positions | ADOPTED | Pass |
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23-497
| 1 | 25 | Data Analytics Coordinator Create - OEM | Action Report | From the Director, Office of Emergency Management, requesting authorization to create a Data Analytics Coordinator. | ADOPTED | Pass |
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23-498
| 1 | 26 | Harm Reduction Educator Create - OEM | Action Report | From the Director, Office of Emergency Management, requesting authorization to create a Harm Reduction Educator. | ADOPTED | Pass |
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23-499
| 1 | 27 | GIS Coordinator Create - OEM | Action Report | From the Director, Office of Emergency Management, requesting authorization to create a GIS Coordinator. | ADOPTED | Pass |
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23-504
| 1 | 28 | Create ADRC Supervisor I&A | Action Report | A report from the Director, Department of Health and Human Services, requesting the creation of 1.0 FTE ADRC Supervisor Information and Assistance in Aging and Disabilities Services | ADOPTED | Pass |
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23-505
| 1 | 29 | Position Creates in Independent Living Support Pilot | Action Report | A report from the Director, Department of Health and Human Services, requesting the creation of 1.0 FTE ADRC Supervisor, 4.0 FTE ADRC Advanced Professionals and 1.0 FTE Office Support Assistant II (Independent Living Support Pilot) in Aging and Disabilities Services (Referred to the Committees on Personnel; and Finance) | ADOPTED | Pass |
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23-506
| 1 | 30 | Create Dementia Care Specialist | Action Report | A report from the Director, Department of Health and Human Services, requesting the creation of 1.0 Dementia Care Specialist and abolishment of 1.0 FTE ADRC Professional in Aging and Disabilities Services | ADOPTED | Pass |
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23-507
| 1 | 31 | Create Supervisor Community Supervision and Courts | Action Report | A report from the Director, Department of Health and Human Services, requesting authorization to create 1.0 FTE position of Supervisor Community Supervision & Courts, pay grade 31M, in Children, Youth and Family Services. (Referred to the Committees on Personnel; and Finance) | ADOPTED | Pass |
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23-536
| 1 | 32 | Sr Network Engineer Reallocation | Action Report | From the Director of Compensation/Human Resources Information Systems, Department of Human Resources, Requesting Reallocation of (2) Sr Network Engineer roles (Location 116 - DAS - Information Mgt Svcs Div; Dept 1174 - Telecommunications) | ADOPTED | Pass |
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23-576
| 1 | 33 | A resolution endorsing the proposed State Biennial Budget provision of $270 million to support youth by revamping mental and behavioral health services in Wisconsin schools | Resolution | A resolution endorsing the proposed State Biennial Budget provision of $270 million to support youth by revamping mental and behavioral health services in Wisconsin schools | ADOPTED | Pass |
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23-573
| 1 | 34 | A resolution supporting mental health treatment and care and recognizing May as Mental Health Awareness Month | Resolution | A resolution supporting mental health treatment and care and recognizing May as Mental Health Awareness Month | ADOPTED | Pass |
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23-535
| 1 | 35 | Legality to Provide Free Public Transportation on Election Days | Informational Report | From the Director, Department of Transportation and Corporation Counsel, Office of Corporation Counsel, providing an Informational Report and Memorandum Concerning Legality for the Milwaukee County Transit System and Milwaukee County to Provide Free Public Transportation on Election Days. (Considered by the Committees on Judiciary, Law Enforcement, and General Services; and Transportation and Transit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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23-488
| 1 | 36 | Appointment of Elizabeth Lentini to the Ethics Board | Appointment | From the County Executive, appointing Elizabeth Lentini to the Milwaukee County Ethics Board for a term expiring May 27, 2029. | CONFIRMED | Pass |
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23-554
| 1 | 37 | A resolution requesting a research and analysis plan and initial baseline report about the operation of the Milwaukee County Criminal Justice Facility (CJF) to establish a foundation of understanding to inform future policy decisions and studies, to prom | Resolution | A resolution requesting a research and analysis plan and initial baseline report about the operation of the Milwaukee County Criminal Justice Facility (CJF) to establish a foundation of understanding to inform future policy decisions and studies, to promote well-informed, thoughtful, and respectful engagement, and to balance transparency and accountability with the need to manage legal risks and legal privileges. (Referred to the Committees on Judiciary, Law Enforcement, and General Services; and Audit) | | |
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23-250
| 1 | 38 | A resolution/ordinance amending Chapter 1 of the Milwaukee County Code of General Ordinances to ensure public participation in the people’s County business | Ordinance | A resolution/ordinance amending Chapter 1 of the Milwaukee County Code of General Ordinances to ensure public participation in the people’s County business. (01/30/23, 03/06/23, 04/03/23, and 04/17/23: Laid Over for One Meeting) | AMENDED | Pass |
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23-250
| 1 | | A resolution/ordinance amending Chapter 1 of the Milwaukee County Code of General Ordinances to ensure public participation in the people’s County business | Ordinance | A resolution/ordinance amending Chapter 1 of the Milwaukee County Code of General Ordinances to ensure public participation in the people’s County business. (01/30/23, 03/06/23, 04/03/23, and 04/17/23: Laid Over for One Meeting) | ADOPTED AS AMENDED | Pass |
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23-550
| 1 | 39 | From the Clerk of Circuit Court, requesting authorization to enter into a Professional Service Agreement with Credit Service International | Action Report | From the Clerk of Circuit Court, requesting authorization to enter into a Professional Service Agreement with Credit Service International (Referred to the Committees on Judiciary, Law Enforcement, and General Services; and Finance) | | |
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23-521
| 1 | 40 | July 3rd 2023 fireworks | Action Report | From the Executive Director of Parks requesting authorization to enter into agreements with American Family Insurance, the Milwaukee Parks Foundation, and J&M Displays, Inc. for the sponsorship and presentation of the July 3rd fireworks. (Referred to the Committees on Parks and Culture; and Finance) | | |
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23-523
| 1 | 41 | WE Energies permanent easement Washington Park | Action Report | From the Executive Director of Parks, requesting authorization to grant a permanent easement to WE Energies to allow updated and new electrical service to the Urban Ecology Center building and service yard. | ADOPTED | Pass |
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23-540
| 1 | 42 | East-West Bus Rapid Transit Project Update | Informational Report | From the Director, Department of Transportation providing an Informational Report regarding a status update on the East-West Bus Rapid Transit Project. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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23-541
| 1 | 43 | North-South Transit Enhancement Project Update | Informational Report | From the Director, Department of Transportation providing an Informational Report regarding the progress of the Milwaukee North-South Transit Enhancement project. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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23-545
| 1 | 44 | A resolution supporting and requesting Milwaukee County departments fly the intersex Progress Pride flag at county buildings and locations during the month of June in support of Pride Month | Resolution | A resolution supporting and requesting Milwaukee County departments fly the intersex Progress Pride flag at county buildings and locations during the month of June in support of Pride Month | ADOPTED | Pass |
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23-531
| 1 | 45 | Director of Architecture, Engineering & Environmental Services Section, Department of Administrative Services, requesting authorization for the Principal Environmental Engineer to apply for and accept entrance into the Wisconsin Department of Natural Reso | Action Report | From the Director, Architecture, Engineering & Environmental Services Section, Department of Administrative Services, requesting authorization for the Principal Environmental Engineer to apply for and accept entrance into the Wisconsin Department of Natural Resources Wisconsin Assessment Monies Program for the County-owned property at 9677 South 27th Street. (CB Meeting 05/25/23: Referred to the Committee on Community, Environment, and Economic Development) | REFERRED | Pass |
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23-481
| 1 | 46 | A RESOLUTION
Supporting a budget provision to provide additional shared revenue for Milwaukee County to provide essential services to residents with full autonomy and without restrictions from the state legislature | Resolution | Supporting a budget provision to provide additional shared revenue for Milwaukee County to provide essential services to residents with full autonomy and without restrictions from the state legislature | ADOPTED | Pass |
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23-559
| 1 | 47 | A resolution opposing the use of Milwaukee County tax levy to fund long-term renovations at American Family Field to secure a lease extension with the Milwaukee Brewers after the current stadium lease expires in 2030 | Resolution | Opposing the use of Milwaukee County tax levy to fund long-term renovations at American Family Field to secure a lease extension with the Milwaukee Brewers after the current stadium lease expires in 2030 | LAID OVER FOR ONE MEETING | Fail |
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23-559
| 1 | | A resolution opposing the use of Milwaukee County tax levy to fund long-term renovations at American Family Field to secure a lease extension with the Milwaukee Brewers after the current stadium lease expires in 2030 | Resolution | Opposing the use of Milwaukee County tax levy to fund long-term renovations at American Family Field to secure a lease extension with the Milwaukee Brewers after the current stadium lease expires in 2030 | ADOPTED | Pass |
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23-5
| 1 | 48 | 2023 Citations and Certificates | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding County Board Citations and Certificates. | ADOPTED | Pass |
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23-6
| 1 | 49 | 2023 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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