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Milwaukee County Board of Supervisors

July 24, 2025 ·12:00 PM Final ·HYBRID MEETING This meeting was held in Room 200, and was live-streamed on the County Legislative Information Center: https://milwaukeecounty.legistar.com/Calendar.aspx
Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 140 items

  1. 1 This meeting will be held in Room 200, and per Section 1.01(d) of the Milwaukee County Code of General Ordinances (the Code), this meeting will also be conducted remotely via Microsoft Teams. The Order of Business is governed by Section 1.03(c) of the Code, unless otherwise directed by the body.
  2. 2 CALL TO ORDER
  3. 3 ROLL CALL at 12:11 p.m. ▶ jump to 29:55
  4. 3 Supervisors Caroline Gómez-Tom, Shawn Rolland, and Sequanna Taylor (5) appeared virtually for today's meeting. ▶ jump to 29:55
  5. 4 PLEDGE OF ALLEGIANCE ▶ jump to 30:58
  6. 5 PRESENTATIONS BY SUPERVISORS ▶ jump to 31:55
  7. 6 PRESENTATION FOR PARK AND RECREATION MONTH ▶ jump to 34:12
  8. 7 page break
  9. 7 The Milwaukee County Board of Supervisors stood informal from 12:40 p.m. to 12:44 p.m.
  10. 8 PRESENTATION OF PETITIONS AND COMMUNICATIONS ▶ jump to 63:10
  11. 1 From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Summons and Complaints. 25-1 RECEIVED AND PLACED ON FILE Pass
  12. 10 page break
  13. 11 NOTICE OF CLAIMS ▶ jump to 63:43
  14. 2 From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Notice of Claims. 25-2 SUSPENDED THE RULES Pass
  15. 12 From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Notice of Claims. 25-2 DISALLOWED Pass
  16. 13 page break
  17. 13 page break
  18. 14 FILES REFERRED TO STANDING COMMITTEES ▶ jump to 64:09
  19. 3 From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Files Referred to Standing Committees. 25-3 RECEIVED AND PLACED ON FILE Pass
  20. 16 CORRECTION AND APPROVAL OF THE JOURNAL OF PROCEEDINGS ▶ jump to 64:30
  21. 4 From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Journal of Proceedings. 25-4 ADOPTED Pass
  22. 18 UNFINISHED BUSINESS
  23. 19 page break
  24. 19 page break
  25. 20 REPORTS OF COUNTY OFFICERS
  26. 21 Matters Returned Unsigned by the County Executive from the Previous County Board Meeting
  27. 22 Veto Actions by the County Executive from the Previous County Board Meeting
  28. 23 Confirmation of Appointments
  29. 5 From the County Executive, reappointing Anthony Johnson to the Milwaukee County Pension Board for a term expiring September 22, 2028. 25-481 CONFIRMED Pass ▶ jump to 64:58
  30. 25 page break
  31. 25 page break
  32. 26 RESOLUTIONS AND ORDINANCES BY AND FROM STANDING COMMITTEES
  33. 27 COMMITTEE ON FINANCE ▶ jump to 66:23
  34. 28 By the Committee on Finance
  35. 29 page break
  36. 29 page break
  37. 30 From the Committee on Finance
  38. 6 2025 Adopted Budget Amendment 06: From the Executive Director of Parks requesting authorization to make a capital funding commitment to the restoration of the Mitchell Park Domes contingent upon further approvals of a Lease Agreement, Development Agreement, and other necessary agreements between Milwaukee County and the Milwaukee Domes Alliance. (Referred to the Committees on Parks and Culture; and Finance) 25-458 AMENDED Pass ▶ jump to 68:15
  39. 32 page break
  40. 32 2025 Adopted Budget Amendment 06: From the Executive Director of Parks requesting authorization to make a capital funding commitment to the restoration of the Mitchell Park Domes contingent upon further approvals of a Lease Agreement, Development Agreement, and other necessary agreements between Milwaukee County and the Milwaukee Domes Alliance. (Referred to the Committees on Parks and Culture; and Finance) 25-458 ADOPTED AS AMENDED Pass ▶ jump to 68:15
  41. 7 A resolution requesting the Milwaukee County Transit System (MCTS) to develop a data-informed bus fare compliance strategy to strengthen revenue and ensure long-term sustainability (Referred to the Committees on Transportation and Transit; and Finance) 25-479 ADOPTED Pass ▶ jump to 73:18
  42. 8 Professional Service Agreement with the Benedict Center, Inc. (Referred to the Committee on Judiciary, Law Enforcement, and General Services for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance) 25-354 ADOPTED Pass
  43. 35 page break
  44. 35 page break
  45. 9 Trinity Contract Amendment (Referred to the Committee on Judiciary, Law Enforcement, and General Services for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance) 25-484 ADOPTED Pass
  46. 37 page break
  47. 37 page break
  48. 10 A resolution authorizing an appropriation transfer of $252,380 from Agency 194-1945 - Appropriation for Contingencies to Agency 400 - Office of the Sheriff for the acquisition of a new body scanner and trained canine to enhance screening procedures of all persons in Milwaukee County’s custody and care (Referred to the Committee on Judiciary, Law Enforcement, and General Services for INFORMATIONAL PURPOSES ONLY per Section 59.60(8), Wisconsin State Statutes; Referred to the Committee on Finance) 25-501 ADOPTED Pass ▶ jump to 77:50
  49. 39 page break
  50. 39 page break
  51. 11 From the Economic Development Director, Department of Administrative Services requesting authorization to create a new bank account for receipt and disbursement of funds received from a WEDC grant for the Building Bridges Small Business Grant program (Referred to the Committees on Community, Environment, and Economic Development; and Finance) 25-468 ADOPTED Pass ▶ jump to 84:44
  52. 12 A resolution authorizing the transfer of $241,418 from Org. Unit 194-1945 -- Appropriation for Contingencies and $100,000 from WP0760 -- McKinley Beach Safety Improvement to WP0778 - Bender Park Boat Launch for the purpose of contracting with a vendor for sediment abatement 25-504 REFERRED Fail ▶ jump to 90:24
  53. 41 page break
  54. 42 page break
  55. 13 From the Director Office of Strategy, Budget, and Performance providing an appropriation transfer packet for the July 2025 cycle. 25-474 ADOPTED Pass
  56. 43 A resolution authorizing the transfer of $241,418 from Org. Unit 194-1945 -- Appropriation for Contingencies and $100,000 from WP0760 -- McKinley Beach Safety Improvement to WP0778 - Bender Park Boat Launch for the purpose of contracting with a vendor for sediment abatement 25-504 ADOPTED Fail ▶ jump to 90:24
  57. 14 Report from the Director, Office of Strategy, Budget, and Performance, requesting allocation of $9,103,671 in Opioid Settlement Funds to support recommended projects in FY26-FY2 (Referred to the Committee on Judiciary, Law Enforcement, and General Services for INFORMATIONAL PURPOSES ONLY per Section 59.60(8), Wisconsin State Statutes; Referred to the Committee on Finance) 25-465 ADOPTED Pass
  58. 44 Per Section 1.04(d)(2) of the Milwaukee County Code of General Ordinances, adoption of Item 12 failed, as it required the affirmative vote of two-thirds or more of the members-elect of the Milwaukee County Board of Supervisors.
  59. 45 page break
  60. 45 page break
  61. 46 COMMITTEE ON PERSONNEL ▶ jump to 126:32
  62. 47 By the Committee on Personnel
  63. 48 From the Committee on Personnel
  64. 48 page break
  65. 15 [From the Chief Human Resources Officer, Department of Parks Requesting Reallocation of Landscape Architect III 900 -Parks, Department)] 25-450 ADOPTED Pass
  66. 16 [From the Chief Human Resources Officer, Department of Parks Requesting Reallocation of Landscape Architect I 900 -Parks, Department)] 25-451 ADOPTED Pass
  67. 51 page break
  68. 17 [From the Chief Human Resources Officer, Department of Parks Requesting Reallocation of Landscape Architect III 900 -Parks, Department)] 25-452 ADOPTED Pass
  69. 53 page break
  70. 54 COMMITTEE ON AUDIT ▶ jump to 127:51
  71. 54 page break
  72. 55 By the Committee on Audit
  73. 56 From the Committee on Audit
  74. 56 page break
  75. 18 From the Director of Audits, Office of the Comptroller, Audit Services Division, an audit report titled “Pictures Worth a Thousand Words: Revisiting Parks from 2009 shows almost all Parks improved despite asset management system issues”. 25-464 ADOPTED Pass ▶ jump to 128:19
  76. 19 A resolution requesting an audit of the Milwaukee County Behavioral Health Services Division regarding statutory notification requirements under Wisconsin Statutes Statute Chapter 971 - Competency Proceedings related to the discharge of individuals from inpatient treatment facilities (County Board [CB] Meeting 07/24/25: Laid Over for One Meeting) (CB Meeting 09/18/25: Referred to the Committee on Audit [Audit]) (Audit 12/01/25: Laid Over to the Call of the Chairperson) 25-480 REFERRED Fail ▶ jump to 129:25
  77. 59 page break
  78. 60 COMMITTEE ON HEALTH EQUITY, HUMAN NEEDS, AND STRATEGIC PLANNING
  79. 61 By the Committee on Health Equity, Human Needs, and Strategic Planning
  80. 61 page break
  81. 62 From the Committee on Health Equity, Human Needs, and Strategic Planning
  82. 63 page break
  83. 63 A resolution requesting an audit of the Milwaukee County Behavioral Health Services Division regarding statutory notification requirements under Wisconsin Statutes Statute Chapter 971 - Competency Proceedings related to the discharge of individuals from inpatient treatment facilities (County Board [CB] Meeting 07/24/25: Laid Over for One Meeting) (CB Meeting 09/18/25: Referred to the Committee on Audit [Audit]) (Audit 12/01/25: Laid Over to the Call of the Chairperson) 25-480 LAID OVER FOR ONE MEETING Pass ▶ jump to 129:25
  84. 64 COMMITTEE ON JUDICIARY, LAW ENFORCEMENT, AND GENERAL SERVICES ▶ jump to 147:12
  85. 64 page break
  86. 65 By the Committee on Judiciary, Law Enforcement, and General Services
  87. 66 From the Committee on Judiciary, Law Enforcement, and General Services
  88. 20 Office of Emergency Management request designation of the 2025 Milwaukee County Hazard Mitigation Plan as the official Hazard Mitigation Plan for the County of Milwaukee 25-440 ADOPTED Pass ▶ jump to 147:25
  89. 68 page break
  90. 68 page break
  91. 69 COMMITTEE ON PARKS AND CULTURE ▶ jump to 148:29
  92. 70 By the Committee on Parks and Culture
  93. 71 From the Committee on Parks and Culture
  94. 21 From the Executive Director of Milwaukee County Parks requesting authorization to apply for and accept State of Wisconsin Department of Natural Resources Urban and Community Forestry Grant. 25-457 ADOPTED Pass
  95. 73 page break
  96. 73 page break
  97. 22 2025 Adopted Budget Amendment 06: From the Executive Director of Parks requesting authorization to make a capital funding commitment to the restoration of the Mitchell Park Domes contingent upon further approvals of a Lease Agreement, Development Agreement, and other necessary agreements between Milwaukee County and the Milwaukee Domes Alliance. (Referred to the Committees on Parks and Culture; and Finance) 25-458
  98. 75 page break
  99. 23 From the Executive Director of Parks, requesting authorization to accept a grant from Milwaukee Metropolitan Sewerage District (MMSD) and to grant a 20-year conservation easement for the installation of Green Infrastructure in Washington Park. 25-459 ADOPTED Pass
  100. 24 From the Executive Director of Parks, requesting authorization to grant an easement to WE Energies at Mayfair Rd and Watertown Plank Rd in Wauwatosa to provide for electric service relocation. 25-456 ADOPTED Pass
  101. 78 page break
  102. 78 page break
  103. 25 From the Executive Director of Parks, requesting authorization to grant an easement to WE Energies at Nicholson Rd and Ryan Rd in Oak Creek to provide for electric service relocation. 25-455 ADOPTED Pass
  104. 80 page break
  105. 81 COMMITTEE ON TRANSPORTATION AND TRANSIT ▶ jump to 149:30
  106. 81 page break
  107. 82 By the Committee on Transportation and Transit THE RULES BE SUSPENDED Pass
  108. 26 From the Director, Dept. of Transportation and the Interim President & CEO, Milwaukee County Transit System, providing an information report on the Microtransit and Same Day Paratransit Feasibility Study. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 25-472 RECEIVED AND PLACED ON FILE Pass
  109. 27 From the President and Managing Director, Milwaukee County Transit System, providing an informational report regarding transit/paratransit-related matters responsive to or within the 2025 Adopted Budget. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 25-26 RECEIVED AND PLACED ON FILE Pass
  110. 84 page break
  111. 85 page break
  112. 86 From the Committee on Transportation and Transit
  113. 28 From the Director, Dept. of Transportation, and the Airport Director, Dept. of Transportation, Airport Division requesting authorization to apply for the issuance of retail Intoxicating Liquor Permits for use at Milwaukee Mitchell International Airport (the “Airport”) with all fees to be paid by SSP America Inc. and Paradies-Mark II, LLC (“Concessionaires”). 25-470 ADOPTED Pass
  114. 29 A resolution requesting the Milwaukee County Transit System (MCTS) to develop a data-informed bus fare compliance strategy to strengthen revenue and ensure long-term sustainability (Referred to the Committees on Transportation and Transit; and Finance) 25-479
  115. 88 page break
  116. 89 page break
  117. 90 COMMITTEE ON COMMUNITY, ENVIRONMENT, AND ECONOMIC DEVELOPMENT
  118. 90 page break
  119. 91 By the Committee on Community, Environment, and Economic Development
  120. 92 From the Committee on Community, Environment, and Economic Development
  121. 30 From the Economic Development Director, Department of Administrative Services requesting authorization to create a new bank account for receipt and disbursement of funds received from a WEDC grant for the Building Bridges Small Business Grant program (Referred to the Committees on Community, Environment, and Economic Development; and Finance) 25-468
  122. 94 page break
  123. 94 page break
  124. 95 COMMITTEE ON INTERGOVERNMENTAL RELATIONS
  125. 96 By the Committee on Intergovernmental Relations
  126. 97 From the Committee on Intergovernmental Relations
  127. 31 A resolution urging state lawmakers to pass legislation that would set a minimum age of 21 to purchase tobacco products, vapor products, marijuana, synthetic cannabinoids, and drug paraphernalia (County Board Meeting 06/26/25: Referred to the Committee on Intergovernmental Relations) 25-358 ADOPTED Pass ▶ jump to 151:07
  128. 99 page break
  129. 99 page break
  130. 100 RESOLUTIONS AND ORDINANCES BY AND FROM STANDING COMMITTEES
  131. 101 COUNTY BOARD CITATIONS AND CERTIFICATES ▶ jump to 152:51
  132. 32 From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding County Board Citations and Certificates. 25-5 ADOPTED Pass
  133. 103 RESOLUTIONS AND ORDINANCES PRESENTED UNDER SUSPENSION OF THE RULES
  134. 104 page break
  135. 104 page break
  136. 105 FILES NOT REFERRED TO STANDING COMMITTEES ▶ jump to 153:36
  137. 33 From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Files Not Referred to Standing Committees. 25-6 RECEIVED AND PLACED ON FILE Pass
  138. 107 ANNOUNCEMENTS AND REMARKS UNDER SPECIAL PRIVILEGE ▶ jump to 154:03
  139. 108 ADJOURNMENT at 2:23 p.m. ADJOURNED Pass ▶ jump to 162:01
  140. 111 page break