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Milwaukee County Board of Supervisors

June 26, 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 — 130 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 12:20 p.m.
  4. 3 Supervisor Sequanna Taylor (5) appeared virtually for today's meeting.
  5. 4 PLEDGE OF ALLEGIANCE
  6. 5 PRESENTATIONS BY SUPERVISORS
  7. 6 PRESENTATION FOR PRIDE MONTH
  8. 7 page break
  9. 8 PRESENTATION OF PETITIONS AND COMMUNICATIONS
  10. 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
  11. 10 NOTICE OF CLAIMS
  12. 2 From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Notice of Claims. 25-2 SUSPENDED THE RULES Pass
  13. 11 From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Notice of Claims. 25-2 DISALLOWED Pass
  14. 12 page break
  15. 13 FILES REFERRED TO STANDING COMMITTEES
  16. 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
  17. 15 CORRECTION AND APPROVAL OF THE JOURNAL OF PROCEEDINGS
  18. 4 From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Journal of Proceedings. 25-4 ADOPTED Pass
  19. 17 UNFINISHED BUSINESS
  20. 18 page break
  21. 19 REPORTS OF COUNTY OFFICERS
  22. 20 Matters Returned Unsigned by the County Executive from the Previous County Board Meeting
  23. 21 Veto Actions by the County Executive from the Previous County Board Meeting
  24. 22 Confirmation of Appointments
  25. 23 page break
  26. 24 RESOLUTIONS AND ORDINANCES BY AND FROM STANDING COMMITTEES
  27. 25 COMMITTEE ON FINANCE
  28. 26 By the Committee on Finance THE RULES BE SUSPENDED Pass
  29. 26 page break
  30. 5 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) 25-73 RECEIVED AND PLACED ON FILE Pass
  31. 28 page break
  32. 6 From the Milwaukee County Comptroller, Office of the Comptroller, providing an informational report regarding the 2025 year-end fiscal projection for Milwaukee County. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 25-74 RECEIVED AND PLACED ON FILE Pass
  33. 30 page break
  34. 31 From the Committee on Finance
  35. 31 A report from the Executive Director, Department of Health and Human Services (DHHS), Executive Director, Department of Parks, and Executive Director, Department of Administrative Services, authorizing Milwaukee County to approve a ground lease agreement term sheet with Jewish Family Services, Inc. and its assigns and affiliates for development of a mixed-use senior/community center and affordable housing project at McGovern Park, and to take related actions to support the feasibility and advancement of the project (Referred to the Committees on Parks and Culture; Health Equity, Human Needs, and Strategic Planning; and Finance) 25-414 REJECTED Pass
  36. 7 From the County Executive, reappointing Aaron Hertzberg to the Director of Milwaukee County's Department of Administrative Services for a four-year term ending on June 24, 2029. 25-375 CONFIRMED Pass
  37. 33 page break
  38. 8 A report from the Executive Director, Department of Health and Human Services (DHHS), Executive Director, Department of Parks, and Executive Director, Department of Administrative Services, authorizing Milwaukee County to approve a ground lease agreement term sheet with Jewish Family Services, Inc. and its assigns and affiliates for development of a mixed-use senior/community center and affordable housing project at McGovern Park, and to take related actions to support the feasibility and advancement of the project (Referred to the Committees on Parks and Culture; Health Equity, Human Needs, and Strategic Planning; and Finance) 25-414 REFERRED Fail
  39. 35 page break
  40. 9 From the Director, Department of Transportation, requesting authorization to apply for and accept Implementation funding, if awarded, through the 2025 Safe Streets and Roads for All (SS4A) Discretionary Grant Program. (Referred to the Committees on Transportation and Transit; and Finance) 25-384 ADOPTED Pass
  41. 36 The Milwaukee County Board of Supervisors recessed from 2:57 p.m. to 3:34 p.m. Upon reconvening at 3:34 p.m., the roll was taken, and 17 members were present.
  42. 10 Request to apply for, accept, and administer prize funds from the Robert Wood Johnson Foundation 25-388 ADOPTED Pass
  43. 37 ROLL CALL at 3:34 p.m.
  44. 11 From the Director Office Strategy, Budget and Performance providing an appropriation transfer packet for the June 2025 cycle. 25-408 ADOPTED Pass
  45. 39 page break
  46. 12 From the Milwaukee County Comptroller requesting approval to allocate approximately $371,000 in lapsed project funds from the Debt Service Reserve; and to process the associated administrative appropriation transfers to pay eligible debt service expenses, and to provide additional funding to ongoing projects with shortfalls. 25-387 ADOPTED Pass
  47. 41 page break
  48. 42 COMMITTEE ON PERSONNEL
  49. 43 By the Committee on Personnel
  50. 43 page break
  51. 44 From the Committee on Personnel
  52. 13 From the County Executive, appointing Mr. Joshua Benson to the Milwaukee County Pension Board for a term expiring July 24, 2028. 25-439 CONFIRMED Pass
  53. 14 From the Chief Deputy, Milwaukee County Sheriff’s Office requesting to abolish 1.0 FTE Deputy Sheriff Captain (Pay Grade NR31E) in 4002 Administration and create 1.0 FTE Business Intelligence Analyst (working title Crime Analyst) position (Pay Grade NR27) in 4052 General Investigations. 25-363 ADOPTED Pass
  54. 47 page break
  55. 15 From the District Attorney, Office of the District Attorney, requesting authorization to abolish to abolish a Fiscal Assistant 2 in pay grade NR 15 ($17.69 - $26.54/hour) and a Business Development Analyst in pay grade NR27 ($35.60 - $53.40/hour). Then create two new Data Specialist positions in pay grade NR 26 ($33.58 - $50.37/hour) 25-402 ADOPTED Pass
  56. 16 From the Executive Zoo Director requesting the creation of 1.0 FTE Senior Executive Assistant and abolishment of 1.0 FTE Executive Assistant 25-355 ADOPTED Pass
  57. 50 page break
  58. 17 From the Executive Zoo Director requesting approval to create 1.0 FTE Mechanical Maintenance Grounds Worker and abolish 1.0 FTE Zoo Facilities Grounds Worker 25-356 ADOPTED Pass
  59. 18 From the Director, Department of Transportation and the Airport Director, Department of Transportation, Airport Division requesting the approval to Abolish 1.0 FTE Senior Financial Performance Analyst (Pay Grade 31M) (vacant) and Create 1.0 FTE Business Intelligence Analyst (Pay Grade NR27) in the Milwaukee County Department of Transportation - Airport Division. 25-383 ADOPTED Pass
  60. 53 page break
  61. 19 From the Comptroller, Office of the Comptroller, requesting to abolish 1.0 FTE Associate Accountant, Pay Grade NR17 (vacant) and creating 1.0 FTE Supervisor Accounting, Pay Grade NR25 25-391 ADOPTED Pass
  62. 20 Combined Court Related Operations requests to abolish 1.0 FTE Clerical Specialist (paygrade NR14) and create 1.0 FTE Jury Services Supervisor (paygrade NR20) 25-393 ADOPTED Pass
  63. 56 page break
  64. 21 From the Director and Chief Information Officer, Information Management Division, Department of Administrative Services requesting authorization to Abolish 1.0 Senior Business Relationship Manager and Create 1.0 Business Relationship Manager position. 25-396 ADOPTED Pass
  65. 22 From the Register of Deeds, Office of the Register of Deeds, requesting authorization to abolish one Assistant Coordinator ROD and create one Supervisor - Fiscal & Vital Records position. 25-398 ADOPTED Pass
  66. 59 page break
  67. 23 From the Register of Deeds, Office of the Register of Deeds request to abolish one Supervisor Real Property and create one Real Estate Supervisor. 25-400 ADOPTED Pass
  68. 24 [DAS Economic Development Action Report Create Small Business Liaison Position] 25-409 ADOPTED Pass
  69. 62 page break
  70. 25 A report from the Director, Department of Health and Human Services (DHHS), requesting the abolishment of 1.0 FTE Community Intervention Specialist and the creation of 1.0 FTE Lead Community Intervention Specialist in Housing Services 25-412 ADOPTED Pass
  71. 64 page break
  72. 65 COMMITTEE ON AUDIT
  73. 66 By the Committee on Audit
  74. 67 From the Committee on Audit
  75. 68 page break
  76. 69 COMMITTEE ON HEALTH EQUITY, HUMAN NEEDS, AND STRATEGIC PLANNING
  77. 70 By the Committee on Health Equity, Human Needs, and Strategic Planning
  78. 70 A resolution requesting the development of a comprehensive policy framework for facial recognition technology that does not suppress First Amendment related activities, violate privacy, or otherwise adversely impact individuals’ civil rights and liberties 25-427 ADOPTED Pass
  79. 71 From the Committee on Health Equity, Human Needs, and Strategic Planning
  80. 26 A report from the Executive Director, Department of Health and Human Services (DHHS), Executive Director, Department of Parks, and Executive Director, Department of Administrative Services, authorizing Milwaukee County to approve a ground lease agreement term sheet with Jewish Family Services, Inc. and its assigns and affiliates for development of a mixed-use senior/community center and affordable housing project at McGovern Park, and to take related actions to support the feasibility and advancement of the project (Referred to the Committees on Parks and Culture; Health Equity, Human Needs, and Strategic Planning; and Finance) 25-414
  81. 73 page break
  82. 74 COMMITTEE ON JUDICIARY, LAW ENFORCEMENT, AND GENERAL SERVICES
  83. 75 By the Committee on Judiciary, Law Enforcement, and General Services
  84. 76 From the Committee on Judiciary, Law Enforcement, and General Services
  85. 27 A resolution requesting the development of a comprehensive policy framework for facial recognition technology that does not suppress First Amendment related activities, violate privacy, or otherwise adversely impact individuals’ civil rights and liberties 25-427 SUSPENDED THE RULES Pass
  86. 78 page break
  87. 79 COMMITTEE ON PARKS AND CULTURE
  88. 80 By the Committee on Parks and Culture
  89. 81 From the Committee on Parks and Culture
  90. 28 A report from the Executive Director, Department of Health and Human Services (DHHS), Executive Director, Department of Parks, and Executive Director, Department of Administrative Services, authorizing Milwaukee County to approve a ground lease agreement term sheet with Jewish Family Services, Inc. and its assigns and affiliates for development of a mixed-use senior/community center and affordable housing project at McGovern Park, and to take related actions to support the feasibility and advancement of the project (Referred to the Committees on Parks and Culture; Health Equity, Human Needs, and Strategic Planning; and Finance) 25-414
  91. 83 page break
  92. 29 Requesting that the Parks Department conduct testing of the Hales Corners Pool and its systems to assess the maintenance needs and repairs necessary to resume pool operations 25-437 ADOPTED Pass
  93. 30 From the Executive Director of Milwaukee County Parks, requesting authorization to enter into a Maintenance Agreement with Lake Park Friends for the stabilization and revegetation of the Wahl Avenue Bluff in Lake Park. 25-374 ADOPTED Pass
  94. 86 page break
  95. 31 From the Executive Director of Parks, requesting authorization to grant a 20-year conservation easement to the Milwaukee Metropolitan Sewerage District for the grant-funded green infrastructure project located at McKinley Marina, just north of downtown on the lakefront. 25-372 ADOPTED Pass
  96. 32 From the Executive Director of Milwaukee County Parks, requesting authorization to swap sections of Dale Creek for Grootemaat Woods between Milwaukee County Parks and the Village of Greendale. 25-371 ADOPTED Pass
  97. 89 page break
  98. 33 From the Office of Corporation Counsel requesting approval of a resolution authorizing Milwaukee County, Department of Parks, to enter into a Settlement Agreement and Mutual Release with Grandview Management, Inc. d/b/a Zilli Hospitality Group resolving certain disputes under the 2013 Boerner Catering and Facility Management Services Agreement, as amended by the May 2, 2019 First Amendment. (Referred to the Committees on Judiciary, Law Enforcement, and General Services [JLEGS]; Finance; and Parks and Culture [P&C]) (JLEGS Meeting 04/15/25: Laid Over for One Meeting) (County Board Meeting 05/22/25: Referred to the Committees on P&C and JLEGS) 25-268 REJECTED Pass
  99. 91 page break
  100. 91 page break
  101. 92 COMMITTEE ON TRANSPORTATION AND TRANSIT
  102. 93 By the Committee on Transportation and Transit
  103. 94 From the Committee on Transportation and Transit
  104. 34 From the Director, Department of Transportation, requesting authorization to apply for and accept Implementation funding, if awarded, through the 2025 Safe Streets and Roads for All (SS4A) Discretionary Grant Program. (Referred to the Committees on Transportation and Transit; and Finance) 25-384
  105. 96 page break
  106. 35 From the Director, Department of Transportation and the Interim President & CEO, Milwaukee County Transit System, requesting approval to implement the MCTS MOVE 2025 Recommended Route Plan. 25-385 ADOPTED Pass
  107. 98 page break
  108. 99 COMMITTEE ON COMMUNITY, ENVIRONMENT, AND ECONOMIC DEVELOPMENT
  109. 100 By the Committee on Community, Environment, and Economic Development THE RULES BE SUSPENDED Pass
  110. 36 A report from the Department of Administrative Services and Office of Strategy, Budget & Performance, providing an update on the Investing in Justice: Courthouse Complex project (Considered by the Committees on Community, Environment, and Economic Development; and Intergovernmental Relations) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 25-411 RECEIVED AND PLACED ON FILE Pass
  111. 102 page break
  112. 103 From the Committee on Community, Environment, and Economic Development
  113. 37 From the Director, Architectural, Engineering & Environmental Services, Facilities Management Division, Department of Administrative Services, requesting approval of the required Milwaukee County Compliance Maintenance Annual Report (CMAR) for 2023 for Milwaukee County’s wastewater collection system under Wisconsin Code Natural Resources (NR) 208 25-406 ADOPTED Pass
  114. 104 From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding County Board Citations and Certificates. 25-5 ADOPTED Pass
  115. 105 page break
  116. 106 COMMITTEE ON INTERGOVERNMENTAL RELATIONS
  117. 107 By the Committee on Intergovernmental Relations
  118. 108 From the Committee on Intergovernmental Relations
  119. 38 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 REFERRED Pass
  120. 39 From the Director, Office of Strategy, Budget, & Performance, requesting confirmation of the individuals selected by the Milwaukee County Youth Commission to represent Districts 2, 3, 4, 5, 9, 10, 11, 13, and 18 on the 2025 Milwaukee County Youth Commission, per Resolution 22-662 and Section 106 of the Milwaukee County Code of General Ordinances 25-395 ADOPTED Pass
  121. 111 page break
  122. 112 RESOLUTIONS AND ORDINANCES BY AND FROM SELECT OR SPECIAL COMMITTEES
  123. 113 COUNTY BOARD CITATIONS AND CERTIFICATES
  124. 40 From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding County Board Citations and Certificates. 25-5 SUSPENDED THE RULES Pass
  125. 115 RESOLUTIONS AND ORDINANCES PRESENTED UNDER SUSPENSION OF THE RULES
  126. 116 page break
  127. 117 FILES NOT REFERRED TO STANDING COMMITTEES
  128. 41 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
  129. 119 ANNOUNCEMENTS AND REMARKS UNDER SPECIAL PRIVILEGE
  130. 120 ADJOURNMENT at 4:12 p.m. ADJOURNED Pass