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Milwaukee County Board of Supervisors

July 31, 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

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 157 items

  1. 1 This meeting was held in Room 200, and per Section 1.01(d) of the Milwaukee County Code of General Ordinances (the Code), this meeting was also 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.
  4. 3 Supervisor Felesia A. Martin was not present at the time the roll was called, but appeared later in the meeting. Supervisors Steven Shea and Priscilla E. Coggs-Jones appeared virtually for today's meeting.
  5. 4 PLEDGE OF ALLEGIANCE
  6. 5 PRESENTATIONS BY SUPERVISORS
  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
  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
  14. 11 From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Notice of Claims. 24-2 DISALLOWED Pass
  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
  18. 15 page break
  19. 16 CORRECTION AND APPROVAL OF THE JOURNAL OF PROCEEDINGS
  20. 4 From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Journal of Proceedings. 24-4 ADOPTED Pass
  21. 18 page break
  22. 19 UNFINISHED BUSINESS
  23. 20 REPORTS OF COUNTY OFFICERS
  24. 20 page break
  25. 21 Matters Returned Unsigned by the County Executive from the Previous County Board Meeting
  26. 22 Veto Actions by the County Executive from the Previous County Board Meeting
  27. 22 Items 5 and 6 were considered together.
  28. 23 Confirmation of Appointments
  29. 5 From the County Executive, appointing Anne Kearney to the Milwaukee County Commission for Persons with Disabilities for a term expiring September 19, 2025. 24-690 CONFIRMED Pass
  30. 6 From the County Executive, reappointing Ms. Elizabeth Suelzer to the Milwaukee County Federated Library System Board of Trustees for a term expiring September 28, 2027. 24-693 CONFIRMED Pass
  31. 25 page break
  32. 26 page break
  33. 27 RESOLUTIONS AND ORDINANCES BY AND FROM STANDING COMMITTEES
  34. 28 COMMITTEE ON FINANCE
  35. 29 By the Committee on Finance THE RULES BE SUSPENDED Pass
  36. 7 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
  37. 30 page break
  38. 8 From the Chief Deputy, Office of the Sheriff providing a 2024 Deficit and Overtime Deficit Informational Report. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 24-628 RECEIVED AND PLACED ON FILE Pass
  39. 9 2024 CRC Deficit Report (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 24-550 RECEIVED AND PLACED ON FILE Pass
  40. 33 page break
  41. 33 page break
  42. 34 From the Committee on Finance
  43. 10 From the Executive Zoo Director, requesting authorization to amend the Rhino Construction Agreement with the Zoological Society of Milwaukee County (Society) for the purpose of accepting $1,000,000 in donor revenues and increasing the Rhino project expenditures by $250,000 to include an educational classroom (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) 24-583 ADOPTED Pass
  44. 36 page break
  45. 36 page break
  46. 11 A resolution requesting the Department of Administrative Services - Office of Sustainability and Office of Strategy, Budget and Performance - Project Management Office to collaborate with the City of Milwaukee and other applicable entities to apply for, and accept if awarded, grants to help effectuate Climate Action Goals 24-652 ADOPTED Pass
  47. 38 page break
  48. 38 page break
  49. 12 From the Milwaukee County Comptroller requesting approval to allocate approximately $2.5 million in unspent bond proceeds from the Debt Service Reserve; and to process the associated administrative appropriation transfers to pay eligible debt service expenses, to reduce the 2024 financing needed for Project WH024201 - North Shop Improvements, to provide additional funding to ongoing projects with shortfalls, and to place remaining funding into the countywide unallocated contingency account. 24-620 ADOPTED Pass
  50. 40 page break
  51. 40 page break
  52. 13 From the Director Office of Strategy, Budget, and Performance requesting allocation of $8,512,627 in Opioid Settlement Funds to support recommended projects in FY24 - FY26. (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). 24-586 ADOPTED Pass
  53. 14 From the Director Office of Strategy, Budget, and Performance providing an appropriation transfer packet for the July 2024 cycle. 24-622 ADOPTED Pass
  54. 43 page break
  55. 43 page break
  56. 15 From the Director of the Department of Administrative Services (DAS) a request to execute a fee increase up to $120,000 for an amendment to the professional services agreement with Short Elliott, Hendrickson Inc. for design services for capital project WP0545011 Whitnall Golf Course Irrigation, resulting in a Not to Exceed (NTE) contract value up to $407,170. 24-660 ADOPTED Pass
  57. 16 From the Director of Security, Facilities Management Division, Department of Administrative Services (DAS-FM), Requesting Authorization to Execute a Multi-year Service Contract for Entrance Screening Equipment. (Referred to the Committee on Community, Environment, and Economic Development FOR INFORMATIONAL PURPOSES ONLY per Section 59.52 (31)(d), Wisconsin State Statutes; Referred to the Committee on Finance) 24-618 ADOPTED Pass
  58. 45 page break
  59. 46 page break
  60. 17 From the Executive Director of Milwaukee County Parks, requesting Authorization to enter into a lease with Summit Educational Association Inc. for space at Dr. Martin Luther King Community Center and Kosciuszko Community Center. (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) 24-609 ADOPTED Pass
  61. 47 page break
  62. 48 page break
  63. 18 From the Employee Relations Director, Department of Human Resources, requesting the approval of the 2024 Memorandum of Agreement between Milwaukee County and the Association of Milwaukee County Attorneys. 24-623 ADOPTED Pass
  64. 49 page break
  65. 19 Settlement of Opioid Lawsuit against The Kroger Co. (Referred to the Committees on Judiciary, Law Enforcement, and General Services; and Finance) 24-627 ADOPTED Pass
  66. 51 page break
  67. 52 COMMITTEE ON PERSONNEL
  68. 52 page break
  69. 53 By the Committee on Personnel
  70. 54 From the Committee on Personnel
  71. 20 From County Executive Crowley, appointing Brenda Ottesen to the Milwaukee County Civil Service Commission with a term expiring on June 20, 2028. 24-582 CONFIRMED Pass
  72. 21 From the Executive Zoo Director, requesting authorization of the continued extension of Kimberly Graves TAHC to the position of Public Relations Manager from July 31, 2024, through December 31, 2024, or until it is filled 24-594 ADOPTED Pass
  73. 57 page break
  74. 22 From the Director of Total Rewards, Department of Zoo, Requesting Reallocation of Curators Location 950 - Zoo, Department) 24-606 ADOPTED Pass
  75. 58 page break
  76. 23 A report from the Director, Department of Health and Human Services, requesting the creation of 12.0 FTE Youth Correction Officer, 1.0 FTE Juvenile Correctional Officer Supervisor, 3.0 FTE Psychiatric Registered Nurse, 1.0 FTE Licensed Practical Nurse and 1.0 FTE Youth Correctional Officer Lead in Children, Youth and Family Services (CFYS) 24-614 ADOPTED Pass
  77. 60 page break
  78. 24 A report from the Director, Department of Health and Human Services, requesting the creation of 4.0 FTE Human Service Worker - CLTS and 1.0 FTE Children’s Disability Program Supervisor 24-615 ADOPTED Pass
  79. 61 page break
  80. 62 page break
  81. 63 COMMITTEE ON AUDIT
  82. 63 page break
  83. 64 By the Committee on Audit
  84. 65 From the Committee on Audit
  85. 66 page break
  86. 67 COMMITTEE ON HEALTH EQUITY, HUMAN NEEDS AND STRATEGIC PLANNING
  87. 67 page break
  88. 68 By the Committee on Health Equity, Human Needs and Strategic Planning
  89. 69 From the Committee on Health Equity, Human Needs and Strategic Planning
  90. 70 page break
  91. 71 COMMITTEE ON JUDICIARY, LAW ENFORCEMENT AND GENERAL SERVICES
  92. 71 page break
  93. 72 By the Committee on Judiciary, Law Enforcement and General Services THE RULES BE SUSPENDED Pass
  94. 25 From the Register of Deeds, Office of the Register of Deeds providing an Informational Report regarding the status of the Free Birth Certificate Program. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 24-654 RECEIVED AND PLACED ON FILE Pass
  95. 74 From the Committee on Judiciary, Law Enforcement and General Services
  96. 26 From the County Executive, appointing Scott Brown as Corporation Counsel for Milwaukee County. 24-665 CONFIRMED Pass
  97. 75 page break
  98. 76 page break
  99. 27 A resolution/ordinance amending Section 1.11 of the Milwaukee County Code of General Ordinances to expand the membership of the Committee on Parks and Culture from five committee members to seven. (Referred to the Committees on Parks and Culture; and Judiciary, Law Enforcement, and General Services [JLEGS]) (06/11/24 JLEGS Meeting: Laid Over for One Meeting) 24-567 ADOPTED Pass
  100. 78 page break
  101. 28 Settlement of Opioid Lawsuit against The Kroger Co. (Referred to the Committees on Judiciary, Law Enforcement, and General Services; and Finance) 24-627
  102. 80 page break
  103. 81 page break
  104. 82 COMMITTEE ON PARKS AND CULTURE
  105. 83 By the Committee on Parks and Culture
  106. 84 From the Committee on Parks and Culture
  107. 29 A resolution/ordinance amending Section 1.11 of the Milwaukee County Code of General Ordinances to expand the membership of the Committee on Parks and Culture from five committee members to seven. (Referred to the Committees on Parks and Culture; and Judiciary, Law Enforcement, and General Services [JLEGS]) (06/11/24 JLEGS Meeting: Laid Over for One Meeting) 24-567
  108. 86 page break
  109. 86 page break
  110. 30 From the Executive Director of Parks requesting authorization to dispose of various capital assets to promote the long-term sustainability. 24-608 ADOPTED Pass
  111. 31 From the Executive Director of Milwaukee County Parks, requesting authorization to grant the City of Milwaukee Water Works a Permanent Easement for a water main near Lisbon Avenue and 40th Street for the Urban Ecology Center at Washington Park. 24-610 ADOPTED Pass
  112. 89 page break
  113. 89 page break
  114. 32 From the Executive Director of County Parks, requesting authorization to execute a temporary easement with Midwest Fiber Network LLC to install, operate and maintain an underground fiber optic line in Juneau Park. 24-601 ADOPTED Pass
  115. 33 From the Executive Director of Parks, requesting authorization to terminate a permanent Water Tower Easement being held by the City of Milwaukee in Jackson Park 24-603 ADOPTED Pass
  116. 91 page break
  117. 92 page break
  118. 93 COMMITTEE ON TRANSPORTATION AND TRANSIT
  119. 94 By the Committee on Transportation and Transit
  120. 95 From the Committee on Transportation and Transit
  121. 34 Supporting the 128th Air Refueling Wing of the Wisconsin Air National Guard to acquire the KC-46A Pegasus at General Mitchell’s Air National Guard Base 24-612 ADOPTED Pass
  122. 35 From the Director, Department of Transportation, requesting approval and adoption of the resolution affirming Milwaukee County’s commitment to Vision Zero by the year 2037 and its accompanying fatal and serious injury crash percentage reduction goals every three years between 2025 and 2037. 24-624 ADOPTED Pass
  123. 97 page break
  124. 98 page break
  125. 99 COMMITTEE ON COMMUNITY, ENVIRONMENT AND ECONOMIC DEVELOPMENT
  126. 100 By the Committee on Community, Environment and Economic Development
  127. 101 From the Committee on Community, Environment and Economic Development
  128. 36 A resolution requesting the Department of Administrative Services - Office of Sustainability and Office of Strategy, Budget and Performance - Project Management Office to collaborate with the City of Milwaukee and other applicable entities to apply for, and accept if awarded, grants to help effectuate Climate Action Goals 24-652
  129. 102 page break
  130. 103 page break
  131. 37 The Director of the Department of Facilities Management (DAS-FMD) requests acknowledgement of the review of the Milwaukee County Compliance Maintenance Annual Report (CMAR) for 2023. 24-619 ADOPTED Pass
  132. 38 From the Economic Development Director, Department of Administrative Services requesting authorization to apply for, accept, and implement a Brownfield Site Assessment Grant for a maximum amount of $150,000 from the Wisconsin Economic Development Corporation to assist in the remediation and reuse of a contaminated site at 4021 S. Kinnickinnic Avenue in Saint Francis (Referred to the Committees on Community, Environment, and Economic Development; and Finance) 24-617 ADOPTED Pass
  133. 105 page break
  134. 106 page break
  135. 107 COMMITTEE ON INTERGOVERNMENTAL RELATIONS
  136. 108 By the Committee on Intergovernmental Relations
  137. 109 From the Committee on Intergovernmental Relations
  138. 39 A resolution/ordinance amending Chapter 106 of the Milwaukee County Code of General Ordinances to create an additional Commissioner for the County Commission on Youth and expediting the on-boarding process for appointees 24-630 ADOPTED Pass
  139. 40 Update from the Office of Strategy, Budget, & Performance Project Management Office (PMO) about the activities of the Milwaukee County Youth Commission and request for confirmation of District 8 Commissioner 24-613 ADOPTED Pass
  140. 111 page break
  141. 112 A resolution supporting the efforts of the Milwaukee Public Schools (MPS) District to reconcile and strengthen its financial reporting and accounting practices while calling on the State to adequately fund MPS and other public school systems while retaining a democratically elected local school board to oversee its operations 24-595 REJECTED Fail
  142. 41 A resolution supporting the efforts of the Milwaukee Public Schools (MPS) District to reconcile and strengthen its financial reporting and accounting practices while calling on the State to adequately fund MPS and other public school systems while retaining a democratically elected local school board to oversee its operations 24-595 CALL FOR THE PREVIOUS QUESTION Pass
  143. 42 A resolution requesting the Department of Administrative Services to provide a written response to the Wisconsin Policy Forum report titled “Partnering Up” and assess the potential for increased shared services between the County and the City of Milwaukee and a timeline for next steps 24-490 ADOPTED Pass
  144. 114 page break
  145. 114 A resolution supporting the efforts of the Milwaukee Public Schools (MPS) District to reconcile and strengthen its financial reporting and accounting practices while calling on the State to adequately fund MPS and other public school systems while retaining a democratically elected local school board to oversee its operations 24-595 ADOPTED Pass
  146. 115 RESOLUTIONS AND ORDINANCES BY AND FROM SELECT COMMITTEES
  147. 115 page break
  148. 116 COUNTY BOARD CITATIONS
  149. 43 From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding County Board Citations and Certificates. 24-5 ADOPTED Pass
  150. 117 page break
  151. 118 RESOLUTIONS AND ORDINANCES PRESENTED UNDER SUSPENSION OF THE RULES
  152. 119 page break
  153. 120 FILES NOT REFERRED TO STANDING COMMITTEES
  154. 44 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
  155. 122 ANNOUNCEMENTS AND REMARKS UNDER SPECIAL PRIVILEGE
  156. 122 page break
  157. 123 ADJOURNMENT at 2:44 p.m. ADJOURNED Pass