Committee on Finance

Room 203-R and Microsoft Teams County Legislative Information Center

Agenda — 52 items

1. 1 This meeting is being conducted in a hybrid format. In addition to in-person attendance in Room 203-R, per Section 1.01(d) of the Milwaukee County Code of General Ordinances, this meeting is also being conducted remotely via Microsoft Teams. Anyone who would like to speak to Committee members during a hybrid meeting is welcome to provide public comment by: ○ Filling out a Public Comment Card in Room 203-R, or ○ Visiting: milwaukee.gov/PublicComment and following the instructions provided to participate via Microsoft Teams. Individuals may submit a written eComment via the County Legislative Information Center (CLIC) at: https://milwaukeecounty.legistar.com, upon publication of a committee agenda. The Office of the County Clerk collects eComments via CLIC, and appends these official public records to Reference File No. 25-72 at the conclusion of each meeting.
2. 1 Prior to the meeting being called to order, Chairman Johnson, Jr., removed Item 14, File No. 25-268, from today's agenda per Sections 1.13(c) and 1.13(d)(8), Milwaukee County Code of General Ordinances. File No. 25-268 will be placed on the agenda for the Thursday, May 15, 2025, meeting of the Committee on Finance.
3. 2 page break
4. 3 Public Notice
5. 4 In accordance with Section 1.13(f) of the Milwaukee County Code of General Ordinances, items may be taken out of order.
6. 4 Supervisor Shawn Rolland was not present at the time the roll was called, but appeared virtually later in the meeting.
7. 5 Call To Order ▶ jump to 2:06
8. 5 Supervisors Shawn Rolland and Juan Miguel Martinez appeared virtually for today's meeting.
9. 6 Roll Call at 9:02 a.m. ▶ jump to 2:28
10. 6 page break
11. 7 MILWAUKEE COUNTY ZOO - 1
12. 1 From the Executive Zoo Director, requesting retroactive authorization to amend a Professional Service Agreement with 2-Story Creative LTD for advertising services 25-248 RECOMMENDED FOR ADOPTION Pass ▶ jump to 3:10
13. 9 page break
14. 10 DEPARTMENT OF TRANSPORTATION (DOT) - 1
15. 2 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 RECOMMENDED FOR ADOPTION Pass ▶ jump to 5:53
16. 12 DOT / MILWAUKEE MITCHELL INTERNATIONAL AIRPORT - 1
17. 3 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 RECOMMENDED FOR ADOPTION Pass ▶ jump to 10:39
18. 14 DOT / MILWAUKEE COUNTY TRANSIT SYSTEM - 1
19. 14 page break
20. 4 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 AMENDED Pass ▶ jump to 13:32
21. 16 page break
22. 17 CLERK OF CIRCUIT COURT COMBINED COURT RELATED OPERATIONS - 1
23. 17 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 RECOMMENDED FOR ADOPTION AS AMENDED Pass ▶ jump to 13:32
24. 5 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 RECOMMENDED FOR ADOPTION Pass ▶ jump to 29:35
25. 19 RISK MANAGEMENT / DEPARTMENT OF ADMINISTRATIVE SERVICES (DAS) - 1
26. 6 Request for Approval to Contract with Alliant Insurance Services, Inc. for Property and Liability Insurance Brokerage. 25-265 RECOMMENDED FOR ADOPTION Pass ▶ jump to 33:57
27. 21 OFFICE OF THE TREASURER - 1
28. 7 2024 ANNUAL REPORT ON PUBLIC FUNDS (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 25-286 DISCUSSED WITH NO ACTION TAKEN. ▶ jump to 36:14
29. 23 OFFICE OF THE COMPTROLLER - 2
30. 23 page break
31. 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 RECOMMENDED TO BE RECEIVED AND PLACED ON FILE Pass ▶ jump to 42:58
32. 9 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 DISCUSSED WITH NO ACTION TAKEN ▶ jump to 45:13
33. 26 OFFICE OF STRATEGY, BUDGET, AND PERFORMANCE - 4
34. 10 From the Director Office of Strategy, Budget, and Performance providing an appropriation transfer packet for FY2024 for the April 2025 cycle. 25-273 RECOMMENDED FOR ADOPTION Pass ▶ jump to 57:18
35. 11 From the Director Office of Strategy, Budget, and Performance providing an 2025 appropriation transfer packet for the April 2025 cycle. 25-274 RECOMMENDED FOR ADOPTION Pass
36. 12 From the Office of Strategy, Budget and Performance providing an informational report regarding the 2026 Capital Budget planning, timeline, process, and projections (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 25-259 DISCUSSED WITH NO ACTION TAKEN. ▶ jump to 65:22
37. 13 From the Director, Office of Strategy, Budget & Performance, Providing an Informational Report on Revised ARPA & Tax Levy Budgets as of December 31, 2024 (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (Considered by the Committees on Intergovernmental Relations; and Finance) 25-260 DISCUSSED WITH NO ACTION TAKEN. ▶ jump to 98:22
38. 31 page break
39. 32 OFFICE OF CORPORATION COUNSEL - 3
40. 14 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 ▶ jump to 0:06
41. 34 CLOSED SESSION: ITEMS 15 AND 16
42. 15 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) 25-29 DISCUSSED WITH NO ACTION TAKEN ▶ jump to 107:49
43. 16 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) 25-30 DISCUSSED WITH NO ACTION TAKEN ▶ jump to 108:13
44. 37 page break
45. 37 Items 15 and 16 were considered together.
46. 38 E-COMMENTS - 1
47. 17 eComments submitted to the Committee on Finance via the County Legislative Information Center (CLIC). *The Office of the County Clerk collects eComments submitted via CLIC, and appends these official public records to Reference File No. 25-72 at the conclusion of each meeting. 25-72 DISCUSSED WITH NO ACTION TAKEN ▶ jump to 113:54
48. 40 Adjourned, Allyson R. Smith Committee Coordinator Legislative Services, Office of the County Clerk Committee on Finance ▶ jump to 114:31
49. 41 Deadline for the next meeting: The next regular meeting for the Committee on Finance is Thursday, May 15, 2025, at 9:00 a.m. Approval Tracking System review must be completed in Legistar on or before THURSDAY, April 17, 2025, at 5:00 p.m., for the May meeting cycle.
50. 42 Americans with Disabilities Act (ADA) accommodation requests:
51. 43 page break
52. 44 Length of Meeting: 9:02 a.m. to 10:55 a.m.