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Milwaukee County Board of Supervisors

December 19, 2024 ·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
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Agenda — 180 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 53:43
  3. 3 ROLL CALL at 12:33 p.m. ▶ jump to 55:23
  4. 3 Supervisors Juan Miguel Martinez and Sheldon A. Wasserman appeared virtually for today's meeting.
  5. 4 PLEDGE OF ALLEGIANCE ▶ jump to 56:40
  6. 5 PRESENTATIONS BY SUPERVISORS ▶ jump to 58:12
  7. 6 page break
  8. 7 PRESENTATION OF PETITIONS AND COMMUNICATIONS
  9. 1 From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Summons and Complaints. 24-1 RECEIVED AND PLACED ON FILE Pass ▶ jump to 76:50
  10. 8 page break
  11. 9 page break
  12. 10 NOTICE OF CLAIMS
  13. 2 From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Notice of Claims. 24-2 SUSPENDED THE RULES Pass ▶ jump to 76:59
  14. 11 From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Notice of Claims. 24-2 DISALLOWED Pass ▶ jump to 76:59
  15. 12 page break
  16. 13 FILES REFERRED TO STANDING COMMITTEES
  17. 3 From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Files Referred to Standing Committees. 24-3 RECEIVED AND PLACED ON FILE Pass ▶ jump to 77:28
  18. 14 page break
  19. 15 page break
  20. 16 CORRECTION AND APPROVAL OF THE JOURNAL OF PROCEEDINGS
  21. 4 From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Journal of Proceedings. 24-4 ADOPTED Pass ▶ jump to 77:49
  22. 18 page break
  23. 18 page break
  24. 19 UNFINISHED BUSINESS
  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 ▶ jump to 78:24
  29. 23 Items 5 through 7 were considered together. ▶ jump to 78:24
  30. 5 Reappointment of Berdie Cowser, PhD, to the War Memorial Corporation Board of Trustees. 24-847 CONFIRMED Pass
  31. 6 [Reappointment of Monica Deluhery to the Milwaukee County Federated Library System Board of Trustees] 24-868 CONFIRMED Pass
  32. 25 page break
  33. 7 [Reappointment of Paul Ziehler to the Milwaukee County Federated Library System Board of Trustees] 24-869 CONFIRMED Pass
  34. 27 page break
  35. 28 RESOLUTIONS AND ORDINANCES BY AND FROM STANDING COMMITTEES ▶ jump to 79:43
  36. 29 COMMITTEE ON FINANCE ▶ jump to 79:59
  37. 30 By the Committee on Finance THE RULES BE SUSPENDED Pass
  38. 8 From the Capital Project Manager, Office of the Comptroller and the Director of Economic Development, Department of Administrative Services, providing an Annual Informational Report on the Financial Items Contained within the Contribution and Participation Agreement between Milwaukee County and Ballpark Commons LLC. (Considered by the Committees on Audit; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (12/19/24 County Board Meeting: Referred to the Committee on Audit) 24-867 THE PREVIOUS QUESTION BE CALLED Pass ▶ jump to 82:48
  39. 9 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) 24-72 RECEIVED AND PLACED ON FILE Pass
  40. 33 page break
  41. 33 From the Capital Project Manager, Office of the Comptroller and the Director of Economic Development, Department of Administrative Services, providing an Annual Informational Report on the Financial Items Contained within the Contribution and Participation Agreement between Milwaukee County and Ballpark Commons LLC. (Considered by the Committees on Audit; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (12/19/24 County Board Meeting: Referred to the Committee on Audit) 24-867 REFERRED Pass ▶ jump to 82:48
  42. 34 From the Committee on Finance
  43. 10 From the Director, Department of Transportation and the Airport Director, Department of Transportation - Airport Division, Requesting an Appropriation Transfer to Recognize $10,500,000 in Order to Fund Construction Phase Activities for Capital Project WA0445-MKE South Ramp Taxiway Strengthening. (Referred to the Committee on Transportation and Transit for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance) 24-917 ADOPTED Pass
  44. 36 page break
  45. 11 From the Director, Department of Transportation and the Airport Director, Department of Transportation - Airport Division, Request for Approval of Ordinance Changes allowing the Airport to 1) Charge Market Rate Interest and Penalties on Unpaid Balances and 2) Implement a $3 per Trip Drop Off Fee for Transportation Network Companies (TNCs) Operating at the Airport. (Referred to the Committees on Transportation and Transit; and Finance) 24-916 ADOPTED Pass ▶ jump to 99:59
  46. 12 From the Capital Project Manager, Office of the 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 $242,418 of net surplus funds from lapsing Corporate Purpose projects to the Debt Service Reserve. 24-891 ADOPTED Pass
  47. 13 From the Capital Project Manager, Office of the Comptroller, requesting authorization to enter into a professional service agreement with Quarles & Brady LLP for a not-to-exceed amount of $1,135,000 to provide bond counsel services from January 1, 2025 to December 31, 2027 with additional options for three one year terms. 24-872 ADOPTED Pass
  48. 14 A resolution/ordinance amending Section 56.02 of the Milwaukee County Code of General Ordinances to require all departments to regularly report updated financial status and projections to the Office of the Comptroller to help determine the County’s overall fiscal position 24-928 ADOPTED Pass ▶ jump to 101:28
  49. 41 page break
  50. 15 A resolution requesting cooperation from all elected offices and county departments to improve data governance, maximize data transparency, and facilitate data-informed decision-making 24-880 ADOPTED Pass ▶ jump to 103:39
  51. 16 Requesting Revised Authorizations Pertaining to of American Rescue Plan Act and Tax Levy Spending in 2025 and 2026, and Requesting Authorization to Utilize Senior Home Repair Tax Levy Funding in 2025 24-926 ADOPTED Pass
  52. 44 page break
  53. 17 Report from the Director, Office of Strategy, Budget, and Performance, requesting authorization to carryover unspent Opioid Settlement Funds allocated to Cohort 1 recipients into FY26 (Referred to the Committees on Judiciary, Law Enforcement, and General Services; and Finance) 24-934 ADOPTED Pass
  54. 18 From the Director Office of Strategy, Budget, and Performance providing an appropriation transfer packet for the December 2024 cycle. 24-933 ADOPTED Pass
  55. 19 Purchase of Service Contract extension with Aramark Correctional Services LLC to extend the term for commissary, trust accounting, and kiosk services. 24-882 ADOPTED Pass
  56. 20 2024 Wellpath 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) 24-877 ADOPTED Pass
  57. 21 Professional Service Contract with Employ Milwaukee, Inc. for a Reentry Case Manager to provide reentry services to residents. 24-887 ADOPTED Pass
  58. 50 page break
  59. 22 From the Executive Director of Milwaukee County Parks requesting authorization to recognize revenue and expenditure in a new grant-funded capital project WP #082701 Walker Square Park Improvements. (Referred to the Committee on Parks and Culture for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance) 24-912 ADOPTED Pass
  60. 51 2024 Adopted Budget Amendment 39: From the Economic Development Director, Department of Administrative Services requesting authorization to negotiate and enter into agreements with Charles Allis and Villa Terrace Museums, Inc., for the disposition of the Charles Allis Art Museum and Collection and Friends of Villa Terrace Decorative Arts Museum, Ltd. for the disposition of the Villa Terrace Decorative Arts Museum and Collection. (Referred to the Committees on Parks and Culture; and Finance) 24-940 ADOPTED AS AMENDED Pass ▶ jump to 105:58
  61. 52 page break
  62. 23 From the Economic Development Director, Department of Administrative Services requesting authorization to apply for, accept, and implement a Grant for a maximum amount of $250,000 from the Wisconsin Economic Development Corporation for the creation of a Bridge Building Small Business Grant to help local small businesses acquire a real estate footprint in their communities. (Referred to the Committees on Community, Environment, and Economic Development; and Finance) 24-938 ADOPTED Pass
  63. 24 2024 Adopted Budget Amendment 39: From the Economic Development Director, Department of Administrative Services requesting authorization to negotiate and enter into agreements with Charles Allis and Villa Terrace Museums, Inc., for the disposition of the Charles Allis Art Museum and Collection and Friends of Villa Terrace Decorative Arts Museum, Ltd. for the disposition of the Villa Terrace Decorative Arts Museum and Collection. (Referred to the Committees on Parks and Culture; and Finance) 24-940 AMENDED Pass ▶ jump to 105:58
  64. 55 page break
  65. 25 A request from the Director, Department of Administrative Services (DAS) requesting approval to apply and accept WIDOA’s Flexible Facilities Program (FFP) grant award and approval to process administrative transfer to increase expenditure authority & revenue budget for project WS0149 to reflect FFP grant award. 24-942 ADOPTED Pass
  66. 26 Proposed Amendments for the OBRA Pension Plan in Response to 2023 WI Act 12. (Referred to the Committees on Personnel and Finance; the Pension Board, and the Pension Study Commission) 24-957 ADOPTED Pass ▶ jump to 112:52
  67. 27 From the Director of Retirement Plan Services, Department of Human Resources, requesting amendments to Chapters 201.24(2.4), (2.7), (2.9), (2.18), (3.11), (4.1), (4.2), (4.3), (4.4), (4.5), (5.16), and (8.7) and requesting the creation of a new Chapter 201.24(8.25) of the Milwaukee County Code of General Ordinances reflecting eligibility changes to ERS as required by State law. (Referred to the Committees on Personnel and Finance; the Pension Board; and the Pension Study Commission) 24-1053 ADOPTED Pass ▶ jump to 119:58
  68. 59 page break
  69. 28 From the Employee Relations Director, Department of Human Resources, requesting the approval of the 2025-2026 Memorandum of Agreement between Milwaukee County and the International Association of Fire Fighters (IAFF), Local 1072, AFL-CIO. 24-932 ADOPTED Pass
  70. 60 page break
  71. 29 From the Employee Relations Director, Department of Human Resources, requesting the approval of the 2025 Memorandum of Agreement between Milwaukee County and the Technicians, Engineers, and Architects of Milwaukee County. 24-936 ADOPTED Pass
  72. 62 page break
  73. 30 From the Director of Total Rewards, Department of Human Resources requesting authorization to renew the current contract with Delta Dental effective January 1st, 2025 through December 31st, 2029 24-858 ADOPTED Pass
  74. 31 From the Director of Total Rewards, Department of Human Resources, requesting authorization for a three-year contract with RX Benefits for pharmacy plan administration from January 1, 2025 through December 31, 2027. 24-885 ADOPTED Pass
  75. 32 From the Director of Total Rewards, Department of Human Resources, requesting authorization to execute a one-year contract with Willis Towers Watson for Dependent Eligibility Audit administration from January 1, 2025 - December 31, 2025. 24-886 ADOPTED Pass
  76. 65 page break
  77. 33 From the Director of HR Operations/TA/L&D, Department of Human Resources, requesting authority to execute a contract extension renewal with Aurora Health Care at a not-to-exceed annual amount of $250,000 for the provision of occupational health services. 24-884 ADOPTED Pass
  78. 34 From the Chief Human Resources Officer, Department of Human Resources, requesting authorization to execute a Professional Services Agreement not to exceed $300,000 with the International Association of Chiefs of Police and requesting an appropriation transfer to reallocate $300,000 of previously approved funds from the allocated contingency to the Department of Human Resources. (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) 24-927 ADOPTED Pass
  79. 68 page break
  80. 35 A report from the Director, Department of Health and Human Services, requesting authorization to execute 2025 contracts for Aging and Disability Services 24-892 ADOPTED Pass
  81. 36 A report from the Director, Department of Health and Human Services, requesting authorization to execute non-professional service contracts with a network of caterers supporting the Senior Nutrition Programs from January 1, 2025, through December 31, 2025 at a cost of $2,862,754 24-894 ADOPTED Pass
  82. 37 A report from the Director, Department of Health and Human Services, requesting authorization to amend a 2024 purchase of service contract with Goodwill Industries of Southeastern Wisconsin by $60,000, from $1,367,903 to $1,427,903, to provide case management and home-delivered meal services to older adults 24-893 ADOPTED Pass
  83. 38 A report from the Director, Department of Health and Human Services, requesting authorization to amend two purchase of service contracts with Serving Older Adults of Southeast Wisconsin for senior meal site supervision and programming at the five Milwaukee County-owned senior centers 24-895 ADOPTED Pass
  84. 39 A report from the Director, Department of Health and Human Services, requesting authorization to execute a contract with the Wisconsin Department of Health Services to operate the Aging and Disability Resource Center for the period of January 1, 2025, through December 31, 2025, and to accept $7,220,441 in revenue 24-896 ADOPTED Pass
  85. 40 A report from the Director, Department of Heath and Human Services, requesting authorization to retroactively apply for and accept a federal grant requiring a match as well as execute contracts to support emergency and transitional housing for older adults ages 60 and over 24-902 ADOPTED Pass
  86. 41 A report from the Director, Department of Health and Human Services, requesting authorization for Housing Services to retroactively submit and accept federal Bureau of Justice Assistance (BJA) grant funds in the amount of $1 million and commit a $1 million County match to provide reentry housing opportunities (Referred to the Committees on Health Equity, Human Needs, and Strategic Planning; and Finance) 24-943 ADOPTED Pass
  87. 76 page break
  88. 76 page break
  89. 42 A report from the Director, Department of Health and Human Services, requesting authorization to retroactively apply for and accept a federal grant requiring a match as well as execute contracts to support transportation coordination and operations, and the acquisition of Human Services Vehicles to serve older adults ages 60 and over (Referred to the Committees on Transportation and Transit; and Finance) 24-946 ADOPTED Pass
  90. 43 A report from the Director, Department of Health and Human Services, requesting authorization to contract with WHC MKE, LLC, dba zTrip for specialized transportation within Aging and Disabilities Services (ADS) (Referred to the Committee on Transportation and Transit for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance) 24-947 ADOPTED Pass
  91. 44 A report from the Director, Department of Health and Human Services, requesting authorization to execute a 2025 professional service contract totaling $19,500 with Jennifer Lefeber to coordinate and facilitate Evidence-Based Disease Prevention and Health Promotion Programs (EBPP) 24-913 ADOPTED Pass
  92. 45 A request from the Director, Department of Health and Human Services, to execute a retroactive professional services contract with United Community Center as a Fatherhood FIRE grant partner within Child Support Services 24-897 ADOPTED Pass
  93. 46 A report from the Director, Department of Health and Human Services, requesting authorization to enter into a 2025 professional service contract with the Medical College of Wisconsin 24-924 ADOPTED Pass
  94. 47 Report from the Director, Department of Health and Human Services, requesting authorization to enter into a 2025 State contract for Community Youth and Family Aids in the amount of $41,990,627. (Referred to the Committee on Health Equity, Human Needs, and Strategic Planning for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance) 24-915 ADOPTED Pass
  95. 48 A report from the Director, Department of Health and Human Services, requesting authorization to retroactively amend 2024 purchase of service contracts with Birth to 3 community vendors for Children, Youth and Family Services 24-948 ADOPTED Pass
  96. 84 page break
  97. 49 A report from the Director, Department of Health and Human Services, requesting authorization for Housing Services to accept City of Milwaukee Emergency Solutions Grant funds in the amount of $161,000 to provide additional homeless services 24-1056 ADOPTED Pass
  98. 50 A report from the Director, Department of Health and Human Services, requesting authorization to enter into 2025 purchase of service contracts for programs within Housing Services 24-899 ADOPTED Pass
  99. 86 page break
  100. 87 page break
  101. 51 Report from the Director, Department of Health and Human Services, requesting authorization to enter into a 2025 contract with the State of Wisconsin for Social Services and Community Programs (Referred to the Committees on Health Equity, Human Needs, and Strategic Planning for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance) 24-921 ADOPTED Pass
  102. 89 page break
  103. 90 COMMITTEE ON PERSONNEL ▶ jump to 121:53
  104. 91 By the Committee on Personnel THE RULES BE SUSPENDED Pass
  105. 52 From the Chief Human Resources Officer, Department of Human Resources, providing an informational report with an overview of the 2024 Employee Engagement Survey results, and next steps. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 24-883 RECEIVED AND PLACED ON FILE Pass
  106. 93 page break
  107. 94 From the Committee on Personnel
  108. 53 Proposed Amendments for the OBRA Pension Plan in Response to 2023 WI Act 12. (Referred to the Committees on Personnel and Finance; the Pension Board, and the Pension Study Commission) 24-957
  109. 96 page break
  110. 54 From the Director of Retirement Plan Services, Department of Human Resources, requesting amendments to Chapters 201.24(2.4), (2.7), (2.9), (2.18), (3.11), (4.1), (4.2), (4.3), (4.4), (4.5), (5.16), and (8.7) and requesting the creation of a new Chapter 201.24(8.25) of the Milwaukee County Code of General Ordinances reflecting eligibility changes to ERS as required by State law. (Referred to the Committees on Personnel and Finance; the Pension Board; and the Pension Study Commission) 24-1053
  111. 98 page break
  112. 55 A report from the Director, Department of Health and Human Services, requesting the creation of 1.0 FTE Evidence Based Health Promotion Coordinator in pay grade 25 in Aging and Disabilities Services 24-922 ADOPTED Pass
  113. 56 A report from the Director, Department of Health and Human Services (DHHS), requesting the creation of 1.0 FTE Community Intervention Specialist 24-923 ADOPTED Pass
  114. 57 From the Executive Zoo Director requesting the creation of 1.0 FTE Events Manager and abolishment of 1.0 FTE Marketing and Events Manager 24-855 ADOPTED Pass
  115. 58 From the Executive Director of Parks requesting to abolish 1.0 FTE Horticulture Director at Boerner Botanical Gardens and create 1.0 FTE Director of Boerner Botanical Gardens. 24-903 ADOPTED Pass
  116. 59 From the Director Office of Strategy, Budget, and Performance requesting the abolishment of 1.0 FTE Director Operations and Maintenance Airport (pay grade 903E), and 1.0 FTE Director of Airport Safety (pay grade 903E); and create 1.0 FTE Manager Assistant Airport Operations (pay grade 30M), and 1.0 FTE Airport Public Safety & Security Manager (pay grade 35M) in the Airport division of the Department of Transportation. 24-931 ADOPTED Pass
  117. 104 page break
  118. 104 page break
  119. 105 COMMITTEE ON AUDIT
  120. 106 By the Committee on Audit THE RULES BE SUSPENDED Pass
  121. 60 From the Director of Audits, an informational report on the status of Recommendation 11 from the 2021 Rock Audit (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 24-900 RECEIVED AND PLACED ON FILE Pass ▶ jump to 123:27
  122. 108 From the Committee on Audit
  123. 109 page break
  124. 110 COMMITTEE ON HEALTH EQUITY, HUMAN NEEDS, AND STRATEGIC PLANNING ▶ jump to 126:02
  125. 111 By the Committee on Health Equity, Human Needs, and Strategic Planning THE RULES BE SUSPENDED Pass
  126. 61 Joint Report on Vaccination incentive Program Efficacy (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 24-878 ADOPTED Pass
  127. 113 page break
  128. 114 From the Committee on Health Equity, Human Needs, and Strategic Planning
  129. 62 A report from the Director, Department of Health and Human Services, requesting authorization for Housing Services to retroactively submit and accept federal Bureau of Justice Assistance (BJA) grant funds in the amount of $1 million and commit a $1 million County match to provide reentry housing opportunities (Referred to the Committees on Health Equity, Human Needs, and Strategic Planning; and Finance) 24-943
  130. 116 page break
  131. 117 COMMITTEE ON JUDICIARY, LAW ENFORCEMENT, AND GENERAL SERVICES ▶ jump to 127:14
  132. 118 By the Committee on Judiciary, Law Enforcement, and General Services
  133. 119 From the Committee on Judiciary, Law Enforcement, and General Services
  134. 63 [Reappointment of Chantell Jewell as Superintendent of the Community Reintegration Center (CRC)] 24-859 CONFIRMED Pass
  135. 64 Appointment of Lucas Totzke to the Milwaukee County Local Emergency Planning Committee 24-871 CONFIRMED Pass
  136. 122 page break
  137. 123 COMMITTEE ON PARKS AND CULTURE ▶ jump to 128:15
  138. 124 By the Committee on Parks and Culture
  139. 125 From the Committee on Parks and Culture
  140. 65 2024 Adopted Budget Amendment 39: From the Economic Development Director, Department of Administrative Services requesting authorization to negotiate and enter into agreements with Charles Allis and Villa Terrace Museums, Inc., for the disposition of the Charles Allis Art Museum and Collection and Friends of Villa Terrace Decorative Arts Museum, Ltd. for the disposition of the Villa Terrace Decorative Arts Museum and Collection. (Referred to the Committees on Parks and Culture; and Finance) 24-940
  141. 66 From the Executive Director of Milwaukee County Parks requesting approval of 2024 CAMPAC allocations 24-905 ADOPTED Pass ▶ jump to 129:32
  142. 67 From the Executive Director of Milwaukee County Parks, requesting authorization to enter into an Easement with the Village of Whitefish Bay to install, maintain and operate a Storm Sewer pipe on land owned by Milwaukee County located in Big Bay Park. 24-906 ADOPTED Pass
  143. 68 From the Executive Director of Milwaukee of County Parks, requesting authorization to expand on an already existing WE Energies easement at Noyes Park to provide electric service to a new electrical connection. 24-909 ADOPTED Pass
  144. 69 From the Executive Director of Milwaukee County Parks, requesting authorization to enter into an Easement with the City of Wauwatosa to repair, upgrade, operate and maintain a Storm Sewer pipe on land located near 113th Street and Watertown Plank Road. 24-910 ADOPTED Pass
  145. 131 page break
  146. 132 COMMITTEE ON TRANSPORTATION AND TRANSIT ▶ jump to 130:40
  147. 133 By the Committee on Transportation and Transit
  148. 134 From the Committee on Transportation and Transit
  149. 70 From the Director, Department of Transportation and the Airport Director, Department of Transportation - Airport Division, Request for Approval of Ordinance Changes allowing the Airport to 1) Charge Market Rate Interest and Penalties on Unpaid Balances and 2) Implement a $3 per Trip Drop Off Fee for Transportation Network Companies (TNCs) Operating at the Airport. (Referred to the Committees on Transportation and Transit; and Finance) 24-916
  150. 136 page break
  151. 71 A report from the Director, Department of Health and Human Services, requesting authorization to retroactively apply for and accept a federal grant requiring a match as well as execute contracts to support transportation coordination and operations, and the acquisition of Human Services Vehicles to serve older adults ages 60 and over (Referred to the Committees on Transportation and Transit; and Finance) 24-946
  152. 138 page break
  153. 139 COMMITTEE ON COMMUNITY, ENVIRONMENT, AND ECONOMIC DEVELOPMENT ▶ jump to 130:43
  154. 140 By the Committee on Community, Environment, and Economic Development
  155. 140 page break
  156. 141 From the Committee on Community, Environment, and Economic Development
  157. 72 Report from the Director, Department of Health and Human Services (DHHS), requesting approval to allocate anticipated 2025 Community Development Block Grant (CDBG) and HOME funding 24-898 ADOPTED Pass
  158. 143 page break
  159. 73 From the Economic Development Director, Department of Administrative Services requesting authorization to apply for, accept, and implement a Grant for a maximum amount of $250,000 from the Wisconsin Economic Development Corporation for the creation of a Bridge Building Small Business Grant to help local small businesses acquire a real estate footprint in their communities. (Referred to the Committees on Community, Environment, and Economic Development; and Finance) 24-938
  160. 74 From the Economic Development Director, Department of Administrative Services, outlining the key changes to Wisconsin Statutes Chapter 75 and their impact on county procedures for handling tax-foreclosed properties 24-939 ADOPTED Pass
  161. 146 page break
  162. 147 COMMITTEE ON INTERGOVERNMENTAL RELATIONS ▶ jump to 131:54
  163. 78 From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding County Board Citations and Certificates. 24-5 ADOPTED Pass ▶ jump to 142:26
  164. 148 By the Committee on Intergovernmental Relations
  165. 149 From the Committee on Intergovernmental Relations
  166. 149 page break
  167. 75 A resolution in support of full GPR Funding for Medical Assistance Community Support Programs (MA CSP) and Mental Health Crisis Services in Wisconsin’s 2025-27 State Biennial Budget (09/09/24: Laid Over for One Meeting) 24-742 ADOPTED Pass ▶ jump to 132:20
  168. 151 page break
  169. 76 A resolution/ordinance to amend Chapter 106 - County Commission on Youth of the Milwaukee County Code of General Ordinances (MCGO) to modify the term of office for youth commissioners to better align with the school calendar year 24-929 ADOPTED Pass ▶ jump to 135:37
  170. 77 A resolution urging federal legislators representing Milwaukee County to reinstate federal health care benefits for non-convicted justice-involved individuals 24-930 ADOPTED Pass ▶ jump to 138:05
  171. 154 page break
  172. 155 RESOLUTIONS AND ORDINANCES BY AND FROM SELECT OR SPECIAL COMMITTEES
  173. 156 COUNTY BOARD CITATIONS AND CERTIFICATES
  174. 78 From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding County Board Citations and Certificates. 24-5 SUSPENDED THE RULES Pass ▶ jump to 59:39
  175. 158 RESOLUTIONS AND ORDINANCES PRESENTED UNDER SUSPENSION OF THE RULES ▶ jump to 143:05
  176. 159 page break
  177. 160 FILES NOT REFERRED TO STANDING COMMITTEES
  178. 79 From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Files Not Referred to Standing Committees. 24-6 RECEIVED AND PLACED ON FILE Pass ▶ jump to 143:06
  179. 162 ANNOUNCEMENTS AND REMARKS UNDER SPECIAL PRIVILEGE ▶ jump to 143:42
  180. 163 ADJOURNMENT at 2:19 p.m. ADJOURNED Pass ▶ jump to 161:14