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Milwaukee County Board of Supervisors

April 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 — 124 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 ▶ jump to 34:21
  3. 2 ROLL CALL at 12:13 p.m.
  4. 3 ROLL CALL ▶ jump to 36:36
  5. 3 Supervisors Deanna Alexander, Justin Bielinski, and Anne O'Connor appeared virtually for today's meeting.
  6. 4 PLEDGE OF ALLEGIANCE ▶ jump to 37:22
  7. 5 PRESENTATIONS BY SUPERVISORS ▶ jump to 38:06
  8. 6 PRESENTATION FOR EARTH MONTH ▶ jump to 38:06
  9. 7 page break
  10. 8 PRESENTATION OF PETITIONS AND COMMUNICATIONS ▶ jump to 88:54
  11. 8 page break
  12. 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
  13. 9 The Milwaukee County Board of Supervisors recessed from 12:53 p.m. to 1:05 p.m. Upon reconvening at 1:05 p.m., the roll was taken, and 17 members were present.
  14. 10 NOTICE OF CLAIMS
  15. 10 ROLL CALL at 1:05 p.m.
  16. 2 From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Notice of Claims. 25-2 SUSPENDED THE RULES Pass ▶ jump to 89:16
  17. 11 Supervisor Sheldon A. Wasserman was not present at the time the roll was called, but appeared shortly thereafter. Supervisors Deanna Alexander, Justin Bielinski, and Anne O'Connor appeared virtually for today's meeting.
  18. 12 FILES REFERRED TO STANDING COMMITTEES
  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 ▶ jump to 89:47
  20. 14 page break
  21. 14 page break
  22. 15 CORRECTION AND APPROVAL OF THE JOURNAL OF PROCEEDINGS
  23. 4 From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Journal of Proceedings. 25-4 ADOPTED Pass ▶ jump to 90:15
  24. 17 UNFINISHED BUSINESS
  25. 17 From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Notice of Claims. 25-2 DISALLOWED Pass ▶ jump to 89:16
  26. 18 page break
  27. 19 REPORTS OF COUNTY OFFICERS
  28. 20 Matters Returned Unsigned by the County Executive from the Previous County Board Meeting
  29. 20 page break
  30. 21 Veto Actions by the County Executive from the Previous County Board Meeting
  31. 22 Confirmation of Appointments ▶ jump to 90:48
  32. 5 From the County Executive, reappointing Leon Todd to serve on the Commission for Persons with Disabilities for a term expiring May 29, 2027. 25-287 CONFIRMED Pass
  33. 6 From the County Executive, reappointing Kiran Sagar to the Milwaukee County Aging and Disability Resource Center Governing Board for a term expiring June 24, 2027. 25-288 CONFIRMED Pass
  34. 24 page break
  35. 7 From the County Board Chairwoman, appointing Supervisor Juan Miguel Martinez to the Milwaukee County Historical Society Board of Directors. 25-296 CONFIRMED Pass
  36. 26 page break
  37. 27 RESOLUTIONS AND ORDINANCES BY AND FROM STANDING COMMITTEES
  38. 28 COMMITTEE ON FINANCE ▶ jump to 91:51
  39. 29 By the Committee on Finance THE RULES BE SUSPENDED Pass
  40. 29 Items 5 through 7 were considered together.
  41. 8 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 SUSPENDED THE RULES
  42. 31 page break
  43. 32 From the Committee on Finance
  44. 9 From the Executive Zoo Director, requesting retroactive authorization to amend a Professional Service Agreement with 2-Story Creative LTD for advertising services 25-248 ADOPTED Pass ▶ jump to 93:47
  45. 10 From the Director, Department of Transportation, requesting authorization to apply for, accept, and execute contracts, and administer Federal Transit Administration Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Program grant funds for awardees within the Milwaukee urbanized area. (Referred to the Committees on Transportation and Transit; and Finance) 25-269 ADOPTED Pass
  46. 35 page break
  47. 11 From the Director, Department of Transportation and the Airport Director, Department of Transportation Requesting an Appropriation Transfer to increase expenditure authority to $95,200,000 in Order to appropriately align design funds and to fund the construction phase for Capital Project WA0221 - GMIA International Terminal Project. (Referred to the Committee on Transportation and Transit for INFORMATIONAL PURPOSES ONLY per Section 59.60(8), Wisconsin State Statutes; Referred to the Committee on Finance) 25-272 ADOPTED Pass ▶ jump to 95:43
  48. 37 page break
  49. 8 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
  50. 12 2025 Adopted Budget Amendment 16: From the Director, Department of Transportation and the Interim President and Managing Director, Milwaukee County Transit System, requesting approval to not implement the Transportation Network Companies (TNC) bus driver relief pilot program, as directed in the 2025 Adopted Budget for Milwaukee County. (Referred to the Committees on Transportation and Transit; and Finance) (CB 04/24/25: Referred to the Committees on Finance; and Transportation and Transit) 25-270 REFERRED TO COMMITTEE Pass ▶ jump to 97:00
  51. 39 page break
  52. 13 From the Clerk of Circuit Court, requesting authorization to execute a Professional Services Agreement with Credit Service International for the collection of court-ordered judgments and tax refund intercept processing on a month-to-month basis until the award of a new contract is made or until December 31, 2026, whichever comes first. (Referred to the Committees on Judiciary, Law Enforcement, and General Services; and Finance) 25-278 ADOPTED Pass
  53. 14 Request for Approval to Contract with Alliant Insurance Services, Inc. for Property and Liability Insurance Brokerage. 25-265 ADOPTED Pass
  54. 42 page break
  55. 42 page break
  56. 15 From the Director Office of Strategy, Budget, and Performance providing an appropriation transfer packet for FY2024 for the April 2025 cycle. 25-273 ADOPTED Pass
  57. 16 From the Director Office of Strategy, Budget, and Performance providing an 2025 appropriation transfer packet for the April 2025 cycle. 25-274 ADOPTED Pass
  58. 45 page break
  59. 45 page break
  60. 46 COMMITTEE ON PERSONNEL ▶ jump to 101:03
  61. 47 By the Committee on Personnel
  62. 48 From the Committee on Personnel
  63. 17 A report from the Director, Department of Health and Human Services, requesting the creation of the following positions: 1.0 FTE Legal Counsel Child Support Nm 1, 1.0 FTE Clerical Assistant 1, and 4.0 FTE Child Support Specialists and abolishment of 2.0 FTE Child Support Assistant within Child Support Services (03/04/25: Laid Over for One Meeting Cycle) 25-202 ADOPTED Pass
  64. 49 page break
  65. 50 page break
  66. 18 A report from the Director, Department of Health and Human Services, requesting approval of the creation of 1.0 FTE Community Engagement Coordinator in pay grade 23M 25-276 ADOPTED Pass
  67. 19 A request from the Sheriff, Milwaukee County Sheriff’s Office to grant a continued leave of absence from the classified position of Deputy Sheriff Captain to an employee currently in the unclassified service position of Deputy Sheriff Director (working title Inspector) to assume another unclassified service position of Administrator Facilities (working title Chief Deputy) in accordance with County Ordinance Chapter 17-193 (1) and (2). 25-235 ADOPTED Pass
  68. 53 page break
  69. 20 From the Medical Examiner, Medical Examiners Office, requesting authorization to abolish Lead Forensic Toxicologist position and create Quality Assurance manager. 25-261 ADOPTED Pass
  70. 55 page break
  71. 56 COMMITTEE ON AUDIT
  72. 56 page break
  73. 57 By the Committee on Audit
  74. 58 From the Committee on Audit
  75. 59 page break
  76. 59 page break
  77. 60 COMMITTEE ON HEALTH EQUITY, HUMAN NEEDS AND STRATEGIC PLANNING
  78. 61 By the Committee on Health Equity, Human Needs, and Strategic Planning
  79. 62 From the Committee on Health Equity, Human Needs, and Strategic Planning
  80. 63 page break
  81. 64 COMMITTEE ON JUDICIARY, LAW ENFORCEMENT, AND GENERAL SERVICES ▶ jump to 102:22
  82. 65 By the Committee on Judiciary, Law Enforcement, and General Services THE RULES BE SUSPENDED Pass
  83. 21 2025 Adopted Budget Amendment 19: From the Office of Corporation Counsel providing an informational report in response to the 2024 Adopted Budget Amendment 19 concerning Citizen Review Boards (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (County Board 04/24/25 Meeting: Referred to the Committee on Judiciary, Law Enforcement, and General Services [JLEGS]) (06/17/25 JLEGS: Laid Over to the Call of the Chairperson) 25-267 SUSPENDED THE RULES Pass ▶ jump to 103:00
  84. 67 page break
  85. 68 From the Committee on Judiciary, Law Enforcement, and General Services
  86. 22 A resolution affirming Milwaukee County’s dedication to justice, safety, and access at the Milwaukee County Courthouse Complex 25-295 ADOPTED Pass ▶ jump to 105:04
  87. 70 page break
  88. 23 From the Clerk of Circuit Court, requesting authorization to execute a Professional Services Agreement with Credit Service International for the collection of court-ordered judgments and tax refund intercept processing on a month-to-month basis until the award of a new contract is made or until December 31, 2026, whichever comes first. (Referred to the Committees on Judiciary, Law Enforcement, and General Services; and Finance) 25-278
  89. 72 page break
  90. 21 2025 Adopted Budget Amendment 19: From the Office of Corporation Counsel providing an informational report in response to the 2024 Adopted Budget Amendment 19 concerning Citizen Review Boards (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (County Board 04/24/25 Meeting: Referred to the Committee on Judiciary, Law Enforcement, and General Services [JLEGS]) (06/17/25 JLEGS: Laid Over to the Call of the Chairperson) 25-267 REFERRED Pass ▶ jump to 103:00
  91. 73 COMMITTEE ON PARKS AND CULTURE ▶ jump to 137:14
  92. 74 By the Committee on Parks and Culture
  93. 75 From the Committee on Parks and Culture
  94. 24 From the Executive Director of Parks requesting authorization to enter into agricultural lease agreements and amendments for the benefit of Milwaukee County Land 25-243 ADOPTED Pass
  95. 77 page break
  96. 25 From the Executive Director of Parks requesting approval to rename a ball diamond in McCarty Park “David Christiansen Softball Diamond.” 25-245 ADOPTED Pass
  97. 79 page break
  98. 80 COMMITTEE ON TRANSPORTATION AND TRANSIT
  99. 81 By the Committee on Transportation and Transit
  100. 82 From the Committee on Transportation and Transit
  101. 82 page break
  102. 26 From the Director, Department of Transportation, requesting authorization to apply for, accept, and execute contracts, and administer Federal Transit Administration Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Program grant funds for awardees within the Milwaukee urbanized area. (Referred to the Committees on Transportation and Transit; and Finance) 25-269
  103. 84 page break
  104. 27 2025 Adopted Budget Amendment 16: From the Director, Department of Transportation and the Interim President and Managing Director, Milwaukee County Transit System, requesting approval to not implement the Transportation Network Companies (TNC) bus driver relief pilot program, as directed in the 2025 Adopted Budget for Milwaukee County. (Referred to the Committees on Transportation and Transit; and Finance) (CB 04/24/25: Referred to the Committees on Finance; and Transportation and Transit) 25-270
  105. 86 page break
  106. 87 COMMITTEE ON COMMUNITY, ENVIRONMENT, AND ECONOMIC DEVELOPMENT
  107. 88 By the Committee on Community, Environment, and Economic Development
  108. 89 From the Committee on Community, Environment, and Economic Development
  109. 28 A request from the Director, Office of Sustainability, Facilities Management Division, Department of Administrative Services, requesting approval of the Climate Action 2050 Plan 25-262 ADOPTED Pass ▶ jump to 138:42
  110. 91 page break
  111. 92 COMMITTEE ON INTERGOVERNMENTAL RELATIONS
  112. 93 By the Committee on Intergovernmental Relations
  113. 94 From the Committee on Intergovernmental Relations
  114. 29 A resolution recognizing February 18 as Vel Phillips Day in Milwaukee County to celebrate the life and legacy of The Honorable Vel Phillips 25-221 ADOPTED Pass ▶ jump to 140:13
  115. 96 page break
  116. 97 RESOLUTIONS AND ORDINANCES BY AND FROM SELECT OR SPECIAL COMMITTEES
  117. 98 COUNTY BOARD CITATIONS AND CERTIFICATES
  118. 30 From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding County Board Citations and Certificates. 25-5 ADOPTED Pass ▶ jump to 142:25
  119. 100 RESOLUTIONS AND ORDINANCES PRESENTED UNDER SUSPENSION OF THE RULES
  120. 101 FILES NOT REFERRED TO STANDING COMMITTEES
  121. 31 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 ▶ jump to 143:46
  122. 103 ANNOUNCEMENTS AND REMARKS UNDER SPECIAL PRIVILEGE ▶ jump to 144:20
  123. 104 ADJOURNMENT ADJOURNED Pass ▶ jump to 149:32
  124. 108 ADJOURNMENT at 2:06 p.m. ADJOURNED Pass