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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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23-721
| 1 | 5 | From the County Board Chairwoman, reappointing Mr. Michael S. Maistelman to the Milwaukee Public Museum Board of Directors | Reappointment | From the County Board Chairwoman, reappointing Mr. Michael S. Maistelman to the Milwaukee Public Museum Board of Directors | CONFIRMED | Pass |
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23-729
| 1 | 6 | A reappointment for Nicole Best to the Milwaukee County Pension Board | Reappointment | A reappointment for Nicole Best to the Milwaukee County Pension Board | CONFIRMED | Pass |
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23-69
| 1 | 7 | 2023 Year End Fiscal Projection | Reference File | From the Milwaukee County Comptroller, Office of the Comptroller, providing an informational report regarding the 2023 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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23-719
| 1 | 8 | A resolution/ordinance to amend Chapter 22 - Sales and Use Taxes of the Milwaukee County Code of General Ordinances to enact an additional 0.4% County sales and use tax effective January 1, 2024 to reduce the structural deficit and avert the fiscal cliff, | Ordinance | A resolution/ordinance to amend Chapter 22 - Sales and Use Taxes of the Milwaukee County Code of General Ordinances to enact an additional 0.4% County sales and use tax effective January 1, 2024 to reduce the structural deficit and avert the fiscal cliff, and enroll new hires in the Wisconsin Retirement System after December 31, 2024, and close the Employees’ Retirement System of the County of Milwaukee (“ERS”) to new hires pursuant to 2023 Wisconsin Act 12. (Referred to the Committees on Personnel; and Finance) | AMENDED | Pass |
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23-719
| 1 | | A resolution/ordinance to amend Chapter 22 - Sales and Use Taxes of the Milwaukee County Code of General Ordinances to enact an additional 0.4% County sales and use tax effective January 1, 2024 to reduce the structural deficit and avert the fiscal cliff, | Ordinance | A resolution/ordinance to amend Chapter 22 - Sales and Use Taxes of the Milwaukee County Code of General Ordinances to enact an additional 0.4% County sales and use tax effective January 1, 2024 to reduce the structural deficit and avert the fiscal cliff, and enroll new hires in the Wisconsin Retirement System after December 31, 2024, and close the Employees’ Retirement System of the County of Milwaukee (“ERS”) to new hires pursuant to 2023 Wisconsin Act 12. (Referred to the Committees on Personnel; and Finance) | LAID OVER FOR ONE MEETING | Fail |
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23-719
| 1 | | A resolution/ordinance to amend Chapter 22 - Sales and Use Taxes of the Milwaukee County Code of General Ordinances to enact an additional 0.4% County sales and use tax effective January 1, 2024 to reduce the structural deficit and avert the fiscal cliff, | Ordinance | A resolution/ordinance to amend Chapter 22 - Sales and Use Taxes of the Milwaukee County Code of General Ordinances to enact an additional 0.4% County sales and use tax effective January 1, 2024 to reduce the structural deficit and avert the fiscal cliff, and enroll new hires in the Wisconsin Retirement System after December 31, 2024, and close the Employees’ Retirement System of the County of Milwaukee (“ERS”) to new hires pursuant to 2023 Wisconsin Act 12. (Referred to the Committees on Personnel; and Finance) | ADOPTED AS AMENDED | Pass |
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23-624
| 1 | 9 | Government Affairs Allocated Contingency Release Request | Action Report | From the Director, Office of Government Affairs, requesting approval for release of funding appropriated in 2023 budget amendment 71 from the departmental contingency account | ADOPTED | Pass |
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23-665
| 1 | 10 | DNR Recreational Boating Grant | Action Report | From the Executive Director of Milwaukee County Parks requesting authorization to apply for and accept State of Wisconsin Department of Natural Resources Recreational Boating Grants. (Referred to the Committees on Parks and Culture; and Finance) | ADOPTED | Pass |
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23-672
| 1 | 11 | Parks appropriation transfers in operating and capital accounts and revise capital projects due to awarded grant funding. | Action Report | From the Executive Director of Milwaukee County Parks requesting authorization to execute appropriation transfers in operating and capital accounts and revise capital projects due to awarded grant funding. (Referred to the Committees on Parks and Culture; and Finance) | ADOPTED | Pass |
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23-675
| 1 | 12 | Transportation Alternatives Program (TAP) grant applications for Parks | Action Report | From the Executive Director of Parks seeking retroactive authorization to submit one or more Transportation Alternatives Program grant applications, and to accept related grant awards. (Referred to the Committees on Parks and Culture; and Finance) | ADOPTED | Pass |
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23-684
| 1 | 13 | Port Security Grants, apply for and accept | Action Report | From the Executive Director of Milwaukee County Parks in collaboration with the Office of the Sheriff, requesting retroactive authorization to apply for and accept US Department of Homeland Security, Federal Emergency Management Agency Port Security Grants. (Referred to the Committees on Parks and Culture; and Finance) | ADOPTED | Pass |
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23-706
| 1 | 14 | Collateral Agreement between Milwaukee County and MDSA | Action Report | From the Employee Relations Director, Department of Human Resources, requesting the approval of the collateral agreements between Milwaukee County and Milwaukee Deputy Sheriffs’ Association (MDSA) concerning changes to the §3.03 Call in Pay and §3.04 Standby Pay of the Labor Agreement and establishing a Pilot Program Creating a Standby List for Purposes of Weekend Hospital Watch. (Referred to the Committees on Personnel; and Finance) | ADOPTED | Pass |
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23-679
| 1 | 15 | 2023 Memorandum of Agreement TEAMCO | Action Report | From the Employee Relations Director, Department of Human Resources, requesting the approval of the 2023 Memorandum of Agreement between Milwaukee County and the Technicians, Engineers and Architects of Milwaukee County | ADOPTED | Pass |
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23-680
| 1 | 16 | 2023 Memorandum of Agreement Milwaukee Building & Construction Trades Council | Action Report | From the Employee Relations Director, Department of Human Resources, requesting the approval of the 2023 Memorandum of Agreement between Milwaukee County and the Milwaukee Building and Construction Trades Council, AFL-CIO. | ADOPTED | Pass |
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23-689
| 1 | 17 | Alzheimer's Association Purchase of Service Increase | Action Report | Report from the Director, Department of Health and Human Services, requesting authorization to amend the 2023 purchase of service contract with the Alzheimer’s Association by $384,742 | ADOPTED | Pass |
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23-690
| 1 | 18 | Senior Congregate Dining Program Contract Amendment | Action Report | Report from the Director, Department of Health and Human Services, requesting authorization to amend 2023 non-professional service contracts by $125,000, for a total of $3,210,100, for the Senior Congregate Dining Program | ADOPTED | Pass |
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23-695
| 1 | 19 | AUTHORIZED SIGNATORY PLAN FOR 2023 CAPITAL PROJECTS | Action Report | Authorized Signatory Plan for 2023 Capital Projects (Referred to the Committees on Community, Environment, and Economic Development; and Finance) | ADOPTED | Pass |
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23-703
| 1 | 20 | July 2023 Fund Transfers | Action Report | From the Director Office of Strategy, Budget, and Performance providing an appropriation transfer packet for the July 2023 cycle. | ADOPTED | Pass |
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23-701
| 1 | 21 | Airport Abolish/Create Loading Dock Attendant | Action Report | From the Director, Department of Transportation and Airport Director, Department of Transportation, Airport Division, requesting the approval to abolish 2 FTE Airport Maintenance Worker Assistant (vacant) at paygrade 10Z1 and create 2 FTE Loading Dock Attendant at paygrade 04Z1. | ADOPTED | Pass |
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23-692
| 1 | 22 | Community Intervention Specialist Position Create | 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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23-693
| 1 | 23 | Quality Assurance and Clerical Specialists Creates | Action Report | A report from the Director, Department of Health and Human Services, requesting the creation of 1.0 FTE Quality Assurance Specialist and 1.0 FTE Clerical Specialist | ADOPTED | Pass |
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23-704
| 1 | 24 | Director of AE&ES DAS FMD requests to Abolish 1 FT Architect and create 1 FT Associate Project Manager | Action Report | Director of Architecture Engineering & Environmental Services, DAS-FMD respectfully requests to Abolish 1 Architect and create 1 Associate Project Manager | ADOPTED | Pass |
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23-706
| 1 | 25 | Collateral Agreement between Milwaukee County and MDSA | Action Report | From the Employee Relations Director, Department of Human Resources, requesting the approval of the collateral agreements between Milwaukee County and Milwaukee Deputy Sheriffs’ Association (MDSA) concerning changes to the §3.03 Call in Pay and §3.04 Standby Pay of the Labor Agreement and establishing a Pilot Program Creating a Standby List for Purposes of Weekend Hospital Watch. (Referred to the Committees on Personnel; and Finance) | | |
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23-659
| 1 | 26 | Natural Resources Coordinator Reallocation | Action Report | From the Chief Human Resource Officer, Department of Human Resources, Requesting Reallocation of (5) Natural Resources Coordinator (Location 900 - Parks, Department - Various) | ADOPTED | Pass |
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23-660
| 1 | 27 | Natural Resources Technician Reallocation | Action Report | From the Chief Human Resource Officer, Department of Human Resources, Requesting Reallocation of (26) Natural Resources Technician (Location 900 - Parks, Department - Various) | ADOPTED | Pass |
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23-661
| 1 | 28 | Park Maintenance Worker 2 In Charge Reallocation | Action Report | From the Chief Human Resource Officer, Department of Human Resources, Requesting Reallocation of (33) Park Maint Wrkr 2 Ic (Location 900 - Parks, Department - Various) | ADOPTED | Pass |
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23-667
| 1 | 29 | Parks Maintenance Worker Reallocation | Action Report | From the Chief Human Resource Officer, Department of Human Resources, Requesting Reallocation of (27) Parks Maintenance Worker Nm (Location 900 - Parks, Department - Various) | ADOPTED | Pass |
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23-669
| 1 | 30 | Park Unit Coordinator 1 Reallocation | Action Report | From the Chief Human Resource Officer, Department of Human Resources, Requesting Reallocation of (4) Park Unit Coord 1 (Location 900 - Parks, Department - Various) | ADOPTED | Pass |
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23-670
| 1 | 31 | Park Unit Coordinator 2 Reallocation | Action Report | From the Chief Human Resource Officer, Department of Human Resources, Requesting Reallocation of (13) Park Unit Coord 2 (Location 900 - Parks, Department - Various) | ADOPTED | Pass |
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23-719
| 1 | 32 | A resolution/ordinance to amend Chapter 22 - Sales and Use Taxes of the Milwaukee County Code of General Ordinances to enact an additional 0.4% County sales and use tax effective January 1, 2024 to reduce the structural deficit and avert the fiscal cliff, | Ordinance | A resolution/ordinance to amend Chapter 22 - Sales and Use Taxes of the Milwaukee County Code of General Ordinances to enact an additional 0.4% County sales and use tax effective January 1, 2024 to reduce the structural deficit and avert the fiscal cliff, and enroll new hires in the Wisconsin Retirement System after December 31, 2024, and close the Employees’ Retirement System of the County of Milwaukee (“ERS”) to new hires pursuant to 2023 Wisconsin Act 12. (Referred to the Committees on Personnel; and Finance) | | |
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23-681
| 1 | 33 | UW Stout Right to Counsel Report | Informational Report | From the Director, Department of Health and Human Services, providing an informational report regarding the results of the Right to Counsel Program from UW Stout. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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23-652
| 1 | 34 | Appointment of Amanda Laurila to the ADRC Governing Board | Appointment | From the County Executive, appointing Amanda Laurila to the Aging and Disability Resource Center Governing Board. Ms. Laurila’s term will expire on July 28, 2026. | CONFIRMED | Pass |
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23-653
| 1 | 35 | Appointment of Michael Cieciwa to the EMS Council | Appointment | From the County Executive, appointing Michael Cieciwa to the Emergency Medical Service Council. Mr. Cieciwa’s term will expire on July 28, 2025. | CONFIRMED | Pass |
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23-682
| 1 | 36 | Appointment of Brian Peters to the COA | Appointment | From the County Executive, appointing Brian Peters to the Milwaukee County Commission on Aging. Mr. Peters’ term will expire on July 28, 2026. | CONFIRMED | Pass |
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23-698
| 1 | 37 | A resolution calling on the Housing Division of the Milwaukee County Health & Human Services (DHHS) and all other relevant county departments to develop strategies to incentivize landlords to accept renters who are participating in Milwaukee County’s Hous | Resolution | A resolution calling on the Housing Division of the Milwaukee County Health & Human Services (DHHS) and all other relevant county departments to develop strategies to incentivize landlords to accept renters who are participating in Milwaukee County’s Housing Choice Voucher Program | AMENDED | Pass |
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23-698
| 1 | | A resolution calling on the Housing Division of the Milwaukee County Health & Human Services (DHHS) and all other relevant county departments to develop strategies to incentivize landlords to accept renters who are participating in Milwaukee County’s Hous | Resolution | A resolution calling on the Housing Division of the Milwaukee County Health & Human Services (DHHS) and all other relevant county departments to develop strategies to incentivize landlords to accept renters who are participating in Milwaukee County’s Housing Choice Voucher Program | ADOPTED AS AMENDED | Pass |
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23-683
| 1 | 38 | Appointment of Eugene Manzanet to the WMC Board | Appointment | From the County Executive, appointing Eugene Manzanet, to the War Memorial Corporation Board of Trustees for a term expiring July 28, 2027. | CONFIRMED | Pass |
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23-687
| 1 | 39 | Appointment of Jodi Gibson to the MPAC Board | Appointment | From the County Executive, appointing Ms. Jodi Gibson to the Marcus Performing Arts Center Board of Directors for a term expiring July 28, 2026. | CONFIRMED | Pass |
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23-676
| 1 | 40 | WE Energies permanent easement Ryan Road & 15th Ave, City of Oak Creek | Action Report | From the Executive Director of Parks, requesting authorization to grant WE Energies a permanent easement for an underground electric cable on parkland located by Ryan Road and 15th Avenue in the City of Oak Creek | ADOPTED | Pass |
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23-671
| 1 | 41 | Underground telecommunication easement with MCImetro Access Transmission Services along LMD | Action Report | From the Executive Director of Milwaukee of County Parks, requesting authorization to execute an amendment to reroute and reduce the size of an underground telecommunication easement with MCImetro Access Transmission Services along Lincoln Memorial Drive | ADOPTED | Pass |
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23-665
| 1 | 42 | DNR Recreational Boating Grant | Action Report | From the Executive Director of Milwaukee County Parks requesting authorization to apply for and accept State of Wisconsin Department of Natural Resources Recreational Boating Grants. (Referred to the Committees on Parks and Culture; and Finance) | | |
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23-675
| 1 | 43 | Transportation Alternatives Program (TAP) grant applications for Parks | Action Report | From the Executive Director of Parks seeking retroactive authorization to submit one or more Transportation Alternatives Program grant applications, and to accept related grant awards. (Referred to the Committees on Parks and Culture; and Finance) | | |
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23-672
| 1 | 44 | Parks appropriation transfers in operating and capital accounts and revise capital projects due to awarded grant funding. | Action Report | From the Executive Director of Milwaukee County Parks requesting authorization to execute appropriation transfers in operating and capital accounts and revise capital projects due to awarded grant funding. (Referred to the Committees on Parks and Culture; and Finance) | | |
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23-668
| 1 | 45 | In-kind donation of an eagle statue to be placed in Jacobus Park | Action Report | From the Executive Director of Milwaukee of County Parks, requesting authorization to accept an in-kind donation of a statue of an eagle to be placed in Jacobus Park | ADOPTED | Pass |
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23-684
| 1 | 46 | Port Security Grants, apply for and accept | Action Report | From the Executive Director of Milwaukee County Parks in collaboration with the Office of the Sheriff, requesting retroactive authorization to apply for and accept US Department of Homeland Security, Federal Emergency Management Agency Port Security Grants. (Referred to the Committees on Parks and Culture; and Finance) | | |
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23-697
| 1 | 47 | Incorporating Climate Action into Capital Project Scoring Criteria | Informational Report | Incorporating Climate Action into Capital Project Scoring Criteria (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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23-695
| 1 | 48 | AUTHORIZED SIGNATORY PLAN FOR 2023 CAPITAL PROJECTS | Action Report | Authorized Signatory Plan for 2023 Capital Projects (Referred to the Committees on Community, Environment, and Economic Development; and Finance) | | |
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23-699
| 1 | 49 | Review CMAR-Compliance Maintenance Report 2022 | Action Report | Review Milwaukee County Compliance Report (CMAR) | ADOPTED | Pass |
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23-702
| 1 | 50 | Department of Transportation Fleet Electrification Study | Informational Report | 2023 Adopted Budget Amendment No. 5: From the Director of the Department of Transportation and Director of Fleet Management, providing an informational report on the Fleet Electrification Study. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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23-712
| 1 | 51 | 2023 Wisconsin Act 12 Informational Report | Informational Report | From the County Executive and the Director, Office of Strategy, Budget, and Performance, providing an informational report in response to File Number 23-685 providing information on the fiscal and policy provisions affecting Milwaukee County in 2023 Wisconsin Act 12. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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23-700
| 1 | 52 | MCTS 2023 Title VI Program Plan Update for FTA | Action Report | From the Director, Department of Transportation providing a report requesting approval of the Milwaukee County Transit System 2023 Title VI Program Plan Update for submittal to the Federal Transit Administration. | ADOPTED | Pass |
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23-5
| 1 | 53 | 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 | 54 | 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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