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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 | 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. | 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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23-843
| 1 | 5 | A resolution authorizing and directing the Department of Human Resources – Employee Benefit Division to create a Health Reimbursement Account (HRA) to provide travel benefits to reimburse County employees traveling out of state to receive medical services | Resolution | A resolution authorizing and directing the Department of Human Resources - Employee Benefit Division to create a Health Reimbursement Account (HRA) to provide travel benefits to reimburse County employees traveling out of state to receive medical services | ADOPTED | Pass |
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23-834
| 1 | 6 | From the Office of Corporation Counsel on behalf of the Milwaukee County Sheriff’s Office, providing an informational report responding to County Board Resolution File No. 23-554 | Informational Report | From the Office of Corporation Counsel on behalf of the Milwaukee County Sheriff’s Office, providing an informational only report responding to County Board Resolution File No. 23-554. (Considered by the Committees on Judiciary, Law Enforcement, and General Services [JLEGS]; and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (09/11/23 JLEGS: Laid Over to the Call of the Chairperson) (09/21/23 County Board Meeting: Referred to the Committee of the Whole; 12/21/23 County Board Meeting: Laid on the Table) | LAID ON THE TABLE | Pass |
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23-755
| 1 | 7 | Reappointment of Greg Renz to the PRB | Reappointment | From the County Executive, reappointing Attorney Greg W. Renz to the Personnel Review Board for a term expiring on October 31, 2028. | CONFIRMED | Pass |
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23-776
| 1 | 8 | Reappointment of Janice Wilberg to the COA | Reappointment | From the County Executive, reappointing Dr. Janice Wilberg to the Milwaukee County Commission on Aging for a term expiring on October 28, 2026. | CONFIRMED | Pass |
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23-961
| 1 | 9 | Appointment of Supervisor Gomez-Tom to EMS Council | Appointment | From the County Executive, appointing Supervisor Caroline Gomez-Tom to the Council on Emergency Medical Services for a term ending upon her request to vacate the seat prior to the expiration of her term as County Supervisor, or at the expiration of her term as County Supervisor. | CONFIRMED | Pass |
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23-892
| 1 | 10 | Reappointment of Howard Snyder to the MCFLS | Reappointment | From the County Executive, reappointing Mr. Howard Snyder to the Milwaukee County Federated Library System Board of Trustees for a term expiring September 12, 2026. | CONFIRMED | Pass |
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23-893
| 1 | 11 | Reappointment of Guy Johnson to the MCFLS | Reappointment | From the County Executive, reappointing Mr. Guy Johnson to the Milwaukee County Federated Library System Board of Trustees for a term expiring January 1, 2026. | CONFIRMED | Pass |
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23-1045
| 1 | 12 | Reappointment of Dr. David Lillich to the ADRC Governing Board | Reappointment | From the County Executive, reappointing David Lillich, MD to the Milwaukee County Aging and Disability Resource Center Governing Board for a term expiring October 23, 2026. | CONFIRMED | Pass |
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23-1046
| 1 | 13 | Reappointment of Kent Mayfield to the ADRC | Reappointment | From the County Executive, reappointing Kent Mayfield, Ph.D., to the Milwaukee County Aging and Disability Resource Center Governing Board for a term expiring on October 23, 2026. | CONFIRMED | Pass |
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23-46
| 1 | 14 | 2023 MPM Financial Statements | 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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23-68
| 1 | 15 | 2023 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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23-69
| 1 | 16 | 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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23-938
| 1 | 17 | Closure of Agency and Trust Accounts | Action Report | From the Milwaukee County Comptroller, Office of the Comptroller, requesting authorization to close certain agency accounts and trust accounts for which their purpose no longer exists. | ADOPTED | Pass |
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23-945
| 1 | 18 | Lapse Capital Projects November 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 $2,933,005 of net surplus funds from lapsing Corporate Purpose projects to the Debt Service Reserve. | ADOPTED | Pass |
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23-1037
| 1 | 19 | A resolution authorizing an appropriation transfer of $309,228 from Agency 194-1945 – Appropriation for Contingencies to complete Capital Project WP077601-Kletzsch Park Overlook and Portage | Resolution | A resolution authorizing an appropriation transfer of $309,228 from Agency 194-1945 - Appropriation for Contingencies to complete Capital Project WP077601-Kletzsch Park Overlook and Portage | ADOPTED | Pass |
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23-950
| 1 | 20 | Scope of WY012305-Parks Golf Course Irrigation & Cart Path Construction | Action Report | From the Executive Director of Milwaukee County Parks Requesting Authorization to revise the Scope of WY012305-Parks Golf Course Irrigation & Cart Path Construction to include additional Golf infrastructure. (Referred to the Committees on Parks and Culture; and Finance) | ADOPTED | Pass |
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23-953
| 1 | 21 | Lease of golf and utility carts at the Milwaukee County Zoo and various Milwaukee County Parks locations | Action Report | From the Executive Director of Parks, requesting authorization to execute Master Equipment Purchase Lease Agreements to allow for the lease of golf and utility carts at the Milwaukee County Zoo and various Milwaukee County Parks locations. | ADOPTED | Pass |
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23-958
| 1 | 22 | Amended Software License, Maintenance and Support Agreement with Vermont Systems Inc. | Action Report | From the Executive Director of Parks, requesting authorization to enter into an Amended Software License, Maintenance and Support Agreement with Vermont Systems Inc. to add credit card terminals and wireless readers at Point of Sales locations in Milwaukee County Parks | ADOPTED | Pass |
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23-957
| 1 | 23 | Parks surplus revenue and corresponding expenditures to effectuate major maintenance and capital projects | Action Report | From the Executive Director of Parks requesting authorization to recognize surplus revenues and corresponding expenditures to effectuate major maintenance and capital projects in parks. (Referred to the Committees on Park and Culture; and Finance) | ADOPTED | Pass |
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23-989
| 1 | 24 | A resolution to allocate $1,737,050 from Agency 194-1945 – Appropriation for Contingencies to Capital Project WZ017401 Zoo Front Entrance – Admissions Reconfiguration planning and design | Resolution | A resolution to allocate $1,737,050 from Agency 194-1945 - Appropriation for Contingencies to Capital Project WZ017401 Zoo Front Entrance - Admissions Reconfiguration planning and design | ADOPTED | Pass |
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23-919
| 1 | 25 | MCZ Rhino Proj 2025 Bond Advancement | Action Report | From the Executive Zoo Director requesting authorization to advance $9,248,410 in planned appropriations from 2025 to 2024 in order to create budget authority for capital project WZ0141 - Adventure Africa Rhinos | ADOPTED | Pass |
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23-981
| 1 | 26 | Action Report County Elevator Maintenance 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 Elevator Maintenance Services. | ADOPTED | Pass |
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23-978
| 1 | 27 | Action Report WP056901 Washington Park New Yard Building | Action Report | A Request from the Director, Department of Administrative Services (DAS) requesting retroactive Authorization to Execute a Professional Service Agreement Exceeding $300,000 for Capital Project WP056901 Washington Park New Service Yard Building and Standardization. | ADOPTED | Pass |
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23-942
| 1 | 28 | December 23 Fund Transfers | Action Report | From the Director Office of Strategy, Budget, and Performance providing and appropriation transfer packet for the December 2023 cycle. | ADOPTED | Pass |
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23-992
| 1 | 29 | MCDOT Professional Service Agreement with Unison Consulting, Inc. for financial consulting services. | Action Report | From the Director, Department of Transportation and the Airport Director, Airport Division, Department of Transportation, seeking authorization to enter into a Professional Service Agreement with Unison Consulting, Inc. for financial consulting services. | ADOPTED | Pass |
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23-1016
| 1 | 30 | File 23-1016 - Active Retirement and Cleanup Ordinance Amendments Memo | Ordinance | From the Director of Retirement Plan Services, Milwaukee County Department of Human Resources, clarifying the Milwaukee County Code of General Ordinances regarding eligibility for normal pension benefits, deferred vested pension benefits, survivor benefits, eligibility for contribution refunds, and adopting State presumptions for disability benefits and requesting authorization to amend Chapters 201.24(2.19), (3.11), (3.5), (4.1), (4.2), (4.3), (4.5), (4.6), (5.16), (6.1), (6.3), (6.4), (7.1), (11.7) and creating a new Chapter 201.24(2.24) of the Milwaukee County Code of General Ordinances to reflect these changes. (Referred to the Committees on Personnel; and Finance; and the Pension Board, and Pension Study Commission) | AMENDED | Pass |
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23-1016
| 1 | | File 23-1016 - Active Retirement and Cleanup Ordinance Amendments Memo | Ordinance | From the Director of Retirement Plan Services, Milwaukee County Department of Human Resources, clarifying the Milwaukee County Code of General Ordinances regarding eligibility for normal pension benefits, deferred vested pension benefits, survivor benefits, eligibility for contribution refunds, and adopting State presumptions for disability benefits and requesting authorization to amend Chapters 201.24(2.19), (3.11), (3.5), (4.1), (4.2), (4.3), (4.5), (4.6), (5.16), (6.1), (6.3), (6.4), (7.1), (11.7) and creating a new Chapter 201.24(2.24) of the Milwaukee County Code of General Ordinances to reflect these changes. (Referred to the Committees on Personnel; and Finance; and the Pension Board, and Pension Study Commission) | ADOPTED AS AMENDED | Pass |
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23-971
| 1 | 31 | IAFF Amended Memorandum of Agreement | Action Report | From the Chief Human Resources Officer and Interim Director, Employee Relations, Department of Human Resources, requesting the approval of the 2023/2024 Amended Memorandum of Agreement between Milwaukee County and the International Association of Fire Fighters (IAFF), Local 1072, AFL-CIO. | ADOPTED | Pass |
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23-997
| 1 | 32 | 2021-2023 Amended Collateral Agreement between Milwaukee County and Milwaukee Deputy Sheriffs’ Association (MDSA) | Action Report | From the Interim Director, Employee Relations, Department of Human Resources, requesting the approval of the 2021-2023 Amended Collateral Agreement between Milwaukee County and Milwaukee Deputy Sheriffs’ Association (MDSA). | ADOPTED | Pass |
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23-988
| 1 | 33 | Voya Leave Administration Board Report | Action Report | From the Director of Benefits, Department of Human Resources, requesting authorization to execute a one-year contract extension with Voya for Short-Term Disability, Long-Term Disability and FMLA administration effective January 1st, 2024 through December 31st, 2024. (Referred to the Committee on Personnel 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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23-976
| 1 | 34 | Social Services and Community Programs 2024 Contract | Action Report | Report from the Director, Department of Health and Human Services, requesting authorization to enter into a 2024 contract with the State of Wisconsin for Social Services and Community Programs. (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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23-974
| 1 | 35 | 2024 Youth and Family Aids | Action Report | Report from the Director, Department of Health and Human Services, requesting authorization to enter into a 2024 State contract for Community Youth and Family Aids in the amount of $41,927,947. (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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23-968
| 1 | 36 | CYFS 2024 Professional Service Contracts | Action Report | Report from the Director, Department of Health and Human Services, requesting authorization to enter into 2024 professional service contracts with community vendors for Children, Youth and Family Services | ADOPTED | Pass |
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23-969
| 1 | 37 | CYFS 2024 Purchase of Service Contracts | Action Report | A report from the Director, Department of Health and Human Services, requesting authorization to enter into 2024 purchase of service contracts with community vendors for Children, Youth and Family Services. (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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23-965
| 1 | 38 | Housing 2024 Purchase of Service | Action Report | Report from the Director, Department of Health and Human Services, requesting authorization to enter into 2024 purchase of service contracts for programs within Housing Services | ADOPTED | Pass |
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23-1017
| 1 | 39 | Housing 2024 Purchase of Service | Action Report | A report from the Director, Department of Health and Human Services, requesting authorization to enter into 2024 purchase of service contracts for case management within Housing Services. (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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23-966
| 1 | 40 | Affordable Housing Development Contracts | Action Report | Report from the Director, Department of Health and Human Services, requesting approval to execute affordable housing development contracts in the amount of $6,612,489 using previously approved American Rescue Plan Act (ARPA) and HOME funds | ADOPTED | Pass |
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23-967
| 1 | 41 | Reallocate ARPA Funds to Housing Subsidy Pool and Credible Messenger Program | Action Report | Report from the Director, Department of Health and Human Services, requesting approval to reallocate $1,613,900 in American Rescue Plan Act (ARPA) funds from the Reducing Medical Debt project to the Flexible Housing Subsidy Pool and Credible Messenger Program projects | ADOPTED | Pass |
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23-963
| 1 | 42 | Aging Senior Dining Program Caterers | Action Report | Report from the Director, Department of Health and Human Services, requesting authorization to execute non-professional service contracts with caterers which support the Senior Dining Program from January 1, 2024 through December 31, 2024 at a cost of $3,121,680 | ADOPTED | Pass |
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23-983
| 1 | 43 | Aging and Disabilities 2024 POS Contracts | Action Report | A report from the Director, Department of Health and Human Services, requesting authorization to execute 2024 contracts for Aging and Disabilities Services. (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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23-962
| 1 | 44 | Evidence-Based Disease Prevention Contract | Action Report | Report from the Director, Department of Health and Human Services, requesting authorization to execute a 2024 professional services contract totaling $78,000 with Jennifer Lefeber to coordinate and facilitate Evidence-Based Disease Prevention and Health Promotion Program (EBPP) for older adults age 60 and older | ADOPTED | Pass |
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23-970
| 1 | 45 | First Transit Contract Increase | Action Report | Report from the Director, Department of Health and Human Services, requesting authorization to increase a 2023 purchase of service contract with First Transit, Inc. by $115,000 from $1,510,940 to $1,625,940, effective January 1, 2023 through December 31, 2023 | ADOPTED | Pass |
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23-933
| 1 | 46 | Amendment 2 to the intergovernmental cooperation agreement with Racine County from January 1, 2024, to December 31, 2024, pursuant to Wis. Stat. §§ 66.0301 and 302.44 for the temporary housing of certain jail occupants | Action Report | Request authorization to enter, amend and extend an Amendment 2 to the intergovernmental cooperation agreement with Racine County from January 1, 2024, to December 31, 2024, pursuant to Wis. Stat. §§ 66.0301 and 302.44 for the temporary housing of certain jail occupants. | ADOPTED | Pass |
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Video
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23-927
| 1 | 47 | Food Service Contract | Action Report | Food Service Contract | ADOPTED | Pass |
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Video
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23-943
| 1 | 48 | Food Service Extension | Action Report | Food Service Extension | ADOPTED | Pass |
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23-944
| 1 | 49 | Commissary extension | Action Report | Commissary extension | ADOPTED | Pass |
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23-1016
| 1 | 50 | File 23-1016 - Active Retirement and Cleanup Ordinance Amendments Memo | Ordinance | From the Director of Retirement Plan Services, Milwaukee County Department of Human Resources, clarifying the Milwaukee County Code of General Ordinances regarding eligibility for normal pension benefits, deferred vested pension benefits, survivor benefits, eligibility for contribution refunds, and adopting State presumptions for disability benefits and requesting authorization to amend Chapters 201.24(2.19), (3.11), (3.5), (4.1), (4.2), (4.3), (4.5), (4.6), (5.16), (6.1), (6.3), (6.4), (7.1), (11.7) and creating a new Chapter 201.24(2.24) of the Milwaukee County Code of General Ordinances to reflect these changes. (Referred to the Committees on Personnel; and Finance; and the Pension Board, and Pension Study Commission) | | |
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23-955
| 1 | 51 | Housing Supervisor and Project Manager Creates | Action Report | A report from the Director, Department of Health and Human Services, requesting the creation of 2.0 FTE Housing Supervisor positions and 1.0 FTE Project Manager position in Housing Services | ADOPTED | Pass |
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23-956
| 1 | 52 | Unit Therapist Position Create | Action Report | A report from the Director, Department of Health and Human Services, requesting the creation of 1.0 FTE Unit Therapist in Children, Youth and Family Services | ADOPTED | Pass |
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23-979
| 1 | 53 | Abolish 1.0 FTE Contract Services Officer and create 1.0 FTE Manager Contracts | Action Report | From the Executive Director of Parks requesting to abolish 1.0 FTE Contract Services Officer Parks Pay Grade 30M and create 1.0 FTE Manager Contracts Pay Grade 901E | ADOPTED | Pass |
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23-1019
| 1 | 54 | OEM Abolish/Create Data System Coordinator | Action Report | From the Director, Office of Emergency Management requesting authorization to abolish 1.0 FTE EMS Lieutenant, Pay Grade 23M and create 1.0 FTE Data Systems Coordinator, Pay Grade 28M. | ADOPTED | Pass |
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23-990
| 1 | 55 | MCDOT 2023-2024 Winter Maintenance Bonus | Action Report | From the Director, Department of Transportation, requesting approval for recruitment and retention bonuses for various critical infrastructure positions (permanent and seasonal) in the Divisions of Airport, Fleet Management and Highway Maintenance for the 2023-2024 winter season. | ADOPTED | Pass |
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23-947
| 1 | 56 | Reallocation Network Security Engineer | Action Report | From the Director of Compensation/HRIS, Department of Human Resources, Requesting Reallocation of (1) Network Security Engineer (Location 116 -DAS-IMSD, Department) | ADOPTED | Pass |
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23-948
| 1 | 57 | Specialist HR Systems/Compensation | Action Report | From the Director of Compensation/HRIS, Department of Human Resources, Requesting Reallocation of (2) Specialist HR Systems/Compensation (1 is vacant) (Location 140 - HR, Department) | ADOPTED | Pass |
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23-949
| 1 | 58 | Facilities Maintenance Worker-HOC | Action Report | From the Director of Compensation/HRIS, Department of Human Resources, Requesting Reallocation of (4) Facilities Mtce Wrkr-HOC (2 is vacant) (Location 430 -CRC) | ADOPTED | Pass |
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23-954
| 1 | 59 | Appointment of Sumaiyah Clark as Chief Equity Officer | Appointment | From the County Executive, Appointing Sumaiyah Clark Chief Equity Officer of the Milwaukee County Office of Equity for a four year-term. | CONFIRMED | Pass |
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23-936
| 1 | 60 | Appointment of Mark Behar to the Commission on Aging | Appointment | From the County Executive, appointing Mark Behar to the Milwaukee County Commission on Aging for a term expiring on March 26, 2026. | CONFIRMED | Pass |
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23-686
| 1 | 61 | Joint Report on Vaccination Incentive Program from MCSO and CRC | Informational Report | Joint report on Vaccination Incentive Program Efficacy. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (09/11/23: Laid Over to the Call of the Chairperson) | RECEIVED AND PLACED ON FILE | Pass |
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23-744
| 1 | 62 | A resolution in support of the City of Milwaukee Fire and Police Commission’s new video release policy and requesting the development of a similar policy at Milwaukee County giving the family of individuals hurt or killed by police the opportunity to revi | Resolution | A resolution in support of the City of Milwaukee Fire and Police Commission’s new video release policy and requesting the development of a similar policy at Milwaukee County giving the family of individuals hurt or killed by police the opportunity to review video and audio footage within 48 hours of the critical incident and mandating the release of critical incident footage captured by the department within 15 days to the public (09/11/23: Laid Over To A Date Certain [December Cycle]) (12/21/23 County Board (CB) Meeting: Referred to the Committee on Judiciary, Law Enforcement, and General Services) (CB Meeting 02/01/24: Referred to Office of Corporation Counsel for Legal Opinion) (CB Meeting 03/21/24: Referred to the Committee on Judiciary, Law Enforcement, and General Services) | REFERRED | Pass |
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23-853
| 1 | 63 | A resolution/ordinance from the Director of the Office of Emergency Management (OEM), requesting amendments to Milwaukee County General Ordinance Chapter 91 – Cellular Network 9-1-1 Calls, to reflect future agreements between local municipalities and the | Ordinance | A resolution/ordinance from the Director of the Office of Emergency Management (OEM), requesting amendments to Milwaukee County General Ordinance Chapter 91 - Cellular Network 9-1-1 Calls, to reflect future agreements between local municipalities and the County to receive 9-1-1 mobile cellular calls at the Milwaukee County public safety answering point. (Referred to the Committees on Judiciary, Law Enforcement, and General Services [JLEGS]; and Intergovernmental Relations [IGR]) (09/11/23 JLEGS Meeting: Laid Over to the Call of the Chairperson) (09/15/23 IGR Meeting: Laid Over for One Meeting) | ADOPTED | Pass |
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23-922
| 1 | 64 | UW Extension PSC 2024 | Action Report | From the Director, Extension - Milwaukee County (UW Extension,) requesting authorization to enter into a Professional Services Contract between Milwaukee County and the Board of Regents of the University of Wisconsin - Madison, Division of Extension (Extension) for professional staffing services for the period effective January 1, 2024 through December 31, 2024. 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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23-913
| 1 | 65 | MCZ Free Admissions for Employees | Action Report | From the Executive Zoo Director requesting authorization to allow Zoo employees free admissions to the Milwaukee County Zoo | ADOPTED | Pass |
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23-957
| 1 | 66 | Parks surplus revenue and corresponding expenditures to effectuate major maintenance and capital projects | Action Report | From the Executive Director of Parks requesting authorization to recognize surplus revenues and corresponding expenditures to effectuate major maintenance and capital projects in parks. (Referred to the Committees on Park and Culture; and Finance) | | |
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23-950
| 1 | 67 | Scope of WY012305-Parks Golf Course Irrigation & Cart Path Construction | Action Report | From the Executive Director of Milwaukee County Parks Requesting Authorization to revise the Scope of WY012305-Parks Golf Course Irrigation & Cart Path Construction to include additional Golf infrastructure. (Referred to the Committees on Parks and Culture; and Finance) | ADOPTED | |
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23-960
| 1 | 68 | Wisconsin Department of Transportation, WE Energies, and the City of Wauwatosa STH 100 and the Upper Menomonee River Parkway | Action Report | From the Executive Director Parks, requesting authorization to execute all contracts, agreements, deeds, easements, and any other documents necessary with the Wisconsin Department of Transportation, WE Energies, and the City of Wauwatosa, to improve roadways and bridges and provide efficient bicycle and pedestrian travel in the area of STH 100 and the Upper Menomonee River Parkway | ADOPTED | Pass |
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23-993
| 1 | 69 | MCTS Public Transit Agency Safety Plan | Action Report | From the Director, Department of Transportation and the President and Managing Director, Milwaukee County Transit System, requesting approval of the Public Transit Agency Safety Plan as updated in October of 2023. | ADOPTED | Pass |
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23-1039
| 1 | 70 | A resolution requesting the Department of Administrative Services, division of Facilities Management, to provide an informational report no later than the March 2024 meeting cycle that studies the potential addition of solar photovoltaic system(s) to the | Resolution | Requesting the Department of Administrative Services, division of Facilities Management, to provide an informational report no later than the March 2024 meeting cycle that studies the potential addition of solar photovoltaic system(s) to the new Coggs Building Project parking lot for the generation of electricity. | ADOPTED | Pass |
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23-964
| 1 | 71 | 2024 CDBG and HOME Funding | Action Report | Report from the Director, Department of Health and Human Services, requesting approval to allocate anticipated 2024 Community Development Block Grant (CDBG) and HOME funding. | ADOPTED | Pass |
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23-999
| 1 | 72 | From the Economic Development Director, Department of Administrative Services requesting authorization to partner with Watersview Investment Group as they apply for, accept, and implement a Community Development Investment Grant in a maximum amount of $25 | Action Report | From the Economic Development Director, Department of Administrative Services requesting authorization to partner with Watersview Investment Group as they apply for, accept, and implement a Community Development Investment Grant in a maximum amount of $250,000 from the Wisconsin Economic Development Corporation to assist in the State Street Redevelopment mixed-use development in an abandoned building on West State Street in the Near Westside area. | ADOPTED | Pass |
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23-853
| 1 | 73 | A resolution/ordinance from the Director of the Office of Emergency Management (OEM), requesting amendments to Milwaukee County General Ordinance Chapter 91 – Cellular Network 9-1-1 Calls, to reflect future agreements between local municipalities and the | Ordinance | A resolution/ordinance from the Director of the Office of Emergency Management (OEM), requesting amendments to Milwaukee County General Ordinance Chapter 91 - Cellular Network 9-1-1 Calls, to reflect future agreements between local municipalities and the County to receive 9-1-1 mobile cellular calls at the Milwaukee County public safety answering point. (Referred to the Committees on Judiciary, Law Enforcement, and General Services [JLEGS]; and Intergovernmental Relations [IGR]) (09/11/23 JLEGS Meeting: Laid Over to the Call of the Chairperson) (09/15/23 IGR Meeting: Laid Over for One Meeting) | ADOPTED | |
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23-1000
| 1 | 74 | A report from the Milwaukee County Youth Commission requesting confirmation of selected candidates to serve on the Milwaukee County Youth Commission in 2024 and providing an update | Action Report | An Action Report from the Project Management Office, Office of Strategy, Budget, and Performance, and the Co-Chairpersons, Milwaukee County Commission on Youth, requesting confirmation of the individuals selected by the Milwaukee County Youth Commission to serve in 2024. | ADOPTED | Pass |
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23-5
| 1 | 75 | 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 | 76 | 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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