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23-69
| 1 | 1 | 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) | DISCUSSED WITH NO ACTION TAKEN | |
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23-502
| 1 | 2 | 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. | RECOMMENDED FOR ADOPTION | Pass |
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23-519
| 1 | 3 | 12/31/2022 Project Status Report | Informational Report | From the Milwaukee County Comptroller, Office of the Comptroller, providing an informational report regarding the status of projects within the Capital Improvements Program, as of December 31, 2022. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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23-565
| 1 | 4 | 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. | RECOMMENDED FOR ADOPTION | Pass |
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23-47
| 1 | 5 | 2023 WMC Financial Statements | Reference File | From the Executive Director, War Memorial Center, 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) | DISCUSSED WITH NO ACTION TAKEN | |
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23-521
| 1 | 6 | 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) | RECOMMENDED FOR ADOPTION | Pass |
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23-404
| 1 | 7 | 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) | RECOMMENDED FOR REJECTION | 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) | RECOMMENDED FOR ADOPTION | Fail |
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23-551
| 1 | 8 | 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) | RECOMMENDED FOR ADOPTION | Pass |
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23-356
| 1 | 9 | 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) | AMENDED | Pass |
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23-356
| 1 | | 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) | RECOMMENDED FOR REJECTION AS AMENDED | Pass |
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23-350
| 1 | 10 | 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) | RECOMMENDED FOR ADOPTION | Pass |
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23-578
| 1 | 11 | A resolution allocating $225,000 from Agency 194-1945 - Appropriation for Contingencies to Capital Improvement Project WP080401 – Repair of Old Loomis Road in support of immediate repairs to Old Loomis Road to help ensure safety for vehicles, pedestrians, | Resolution | Allocating $225,000 from Agency 194-1945 - Appropriation for Contingencies to Capital Improvement Project WP080401 - Repair of Old Loomis Road in support of immediate repairs to Old Loomis Road to help ensure safety for vehicles, pedestrians, pets, and users of the Oak Leaf Trail (Referred to the Committees on Transportation and Transit; and Finance) (05/18/23 Finance Meeting: Laid Over for One Meeting) | LAID OVER FOR ONE MEETING | Pass |
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23-572
| 1 | 12 | DAS Communications Support Passive Review | Passive Review | A Request from the Department of Administrative Services for Passive Review of a Professional Services Agreement Exceeding $100,000 but less than $300,000 for comprehensive communications support of efforts for a County Local Option Sales Tax (PASSIVE REVIEW; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN, APPROVED | |
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23-583
| 1 | 13 | Passive Review WP069501 Washington Park Bridge Replacement Prof Services Agreement | Passive Review | Passive Review WP069501 Washington Park Bridge Replacement Professional Services Agreement. (PASSIVE REVIEW; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN, APPROVED | |
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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) | RECOMMENDED FOR ADOPTION | 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 | RECOMMENDED FOR ADOPTION | Pass |
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23-509
| 1 | 16 | Waiver of General Ordinance for Former County Employee | Action Report | A report from the Director, Department of Health and Human Services requesting approval of a waiver to the Milwaukee County Code of General Ordinances Section 9.05(3)(a) to allow a former Milwaukee County employee to work with a contracted provider for the Department of Health and Human Services, Children Youth and Family Services Division | APPROVED BY STANDING COMMITTEE | Pass |
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23-593
| 1 | 17 | 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 | RECOMMENDED FOR ADOPTION | Pass |
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23-538
| 1 | 18 | May Fund Transfer | Action Report | From the Director Strategy, Budget, and Performance providing an appropriation transfer packet for the May 2024 cycle. | RECOMMENDED FOR ADOPTION | Pass |
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23-539
| 1 | 19 | 2024 Operating Budget Gap | Informational Report | From the Director Strategy, Budget, and Performance providing and informational report regarding the 2024 operating gap, as well as updates pertaining to the annual budget process. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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23-514
| 1 | 20 | 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) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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23-28
| 1 | 21 | 2023 OCC Status of Pending Litigation | 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, Law Enforcement, and General Services; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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23-29
| 1 | 22 | 2023 Claim & 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, Law Enforcement, and General Services; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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23-67
| 1 | 23 | 2023 eComments Finance | Reference File | eComments submitted to the Committee on Finance via the County Legislative Information Center (CLIC).
*The Office of the County Clerk collects eComments via CLIC, and appends these official public records to Reference File No. 23-67 at the conclusion of each meeting. | DISCUSSED WITH NO ACTION TAKEN | |
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