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Milwaukee County Board of Supervisors

June 20, 2024 ·9:30 AM 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 — 123 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 3:42
  3. 3 ROLL CALL at 9:32 a.m. ▶ jump to 5:34
  4. 3 Supervisors Priscilla E. Coggs-Jones, Sequanna Taylor (5), and Sheldon A. Wasserman were not present at the time the roll was called, but appeared shortly thereafter.
  5. 4 PLEDGE OF ALLEGIANCE ▶ jump to 7:46
  6. 4 Supervisor Juan Miguel Martinez appeared virtually for today's meeting.
  7. 5 PRESENTATIONS BY SUPERVISORS ▶ jump to 7:48
  8. 6 PAGE BREAK
  9. 7 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. 24-1 RECEIVED AND PLACED ON FILE Pass ▶ jump to 32:20
  11. 9 NOTICE OF CLAIMS
  12. 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 32:48
  13. 11 page break
  14. 12 FILES REFERRED TO STANDING COMMITTEES
  15. 12 From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Notice of Claims. 24-2 DISALLOWED Pass ▶ jump to 32:48
  16. 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 33:09
  17. 14 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. 24-4 ADOPTED Pass ▶ jump to 33:26
  19. 16 UNFINISHED BUSINESS
  20. 17 PAGE BREAK
  21. 18 REPORTS OF COUNTY OFFICERS
  22. 19 Matters Returned Unsigned by the County Executive from the Previous County Board Meeting
  23. 20 Veto Actions by the County Executive from the Previous County Board Meeting
  24. 21 Confirmation of Appointments
  25. 5 From the County Executive, reappointing Janet Cleary to the Milwaukee County Civil Service Commission for a term expiring on August 1, 2029. 24-569 CONFIRMED Pass ▶ jump to 34:35
  26. 23 PAGE BREAK
  27. 24 RESOLUTIONS AND ORDINANCES BY AND FROM STANDING COMMITTEES
  28. 25 COMMITTEE ON FINANCE ▶ jump to 35:25
  29. 26 By the Committee on Finance THE RULES BE SUSPENDED Pass
  30. 6 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 ▶ jump to 36:52
  31. 7 From the Director of Retirement Plan Services, Department of Human Resources, providing an informational report detailing the Fiscal Year 2025 County Pension Contributions to the Milwaukee County Employee's Retirement System and the OBRA 1990 Retirement Plan. (Considered by the Committees on Personnel; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 24-564 RECEIVED AND PLACED ON FILE Pass ▶ jump to 37:39
  32. 29 PAGE BREAK
  33. 30 From the Committee on Finance
  34. 8 From the Medical Examiner, Chief Medical Examiner, requesting authorization to enter into a contract with the Medical College of Wisconsin Affiliated Hospitals for the Forensic Fellowship Program 24-497 ADOPTED Pass ▶ jump to 43:01
  35. 9 From the Director of Audits, requesting authorization to enter into a professional services agreement with Creative Corrections, LLC for a not-to-exceed amount of $196,512, to perform an external audit/evaluation of the Milwaukee County jail and to release and transfer $196,512 from the 2024 budget allocation in the Appropriation for Contingencies to fund their services. (Referred to the Committee on Audit FOR INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance) 24-525 ADOPTED Pass ▶ jump to 47:14
  36. 10 From the Milwaukee County 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 $2,723,442 of net surplus funds from lapsing Corporate Purpose projects to the Debt Service Reserve. 24-500 ADOPTED Pass ▶ jump to 38:57
  37. 11 From the Director Office of Strategy, Budget, and Performance providing an appropriation packet for the June 2024 cycle.(EXCLUDING SECTION D2) 24-533 ADOPTED Pass ▶ jump to 40:00
  38. 35 page break
  39. 12 From the Director, Office of Strategy, Budget & Performance, Requesting Authorization to Reallocate Tax Levy and Federal American Rescue Plan Act (ARPA) Revenue and Expenses and Revise Approved ARPA Project Budgets and Spending Periods 24-535 ADOPTED Pass ▶ jump to 38:22
  40. 13 A request from the Strategy Director, Office of Strategy, Budget and Performance requesting authorization to execute a Professional Services Agreement not to exceed $400,000 with Berry Dunn (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) 24-534 ADOPTED Pass ▶ jump to 44:19
  41. 14 From the Employee Relations Director, Department of Human Resources, requesting the approval of the 2024 Memorandum of Agreement between Milwaukee County and the Milwaukee Building and Construction Trades Council, AFL-CIO. 24-513 ADOPTED Pass ▶ jump to 44:40
  42. 15 From the Director of Total Rewards, Department of Human Resources, requesting authorization to execute a one-year contract extension with Voya for Short-Term Disability, Long-Term Disability and FMLA administration from January 1, 2025 - December 31, 2025 (Referred to the Committee on Personnel FOR INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance) 24-521 ADOPTED Pass ▶ jump to 44:58
  43. 16 A report from the Director, Department of Health and Human Services (DHHS), seeking approval of eligibility criteria for the Landlord Incentives to Foster Tenancy (LIFT) pilot program and a fiscal agent contract to administer the funds 24-526 ADOPTED Pass ▶ jump to 45:15
  44. 17 A report from the Director, Department of Health and Human Services (DHHS), requesting approval to execute an affordable housing development contract in the amount of $2 million with Near West Side Partners, Inc, or its assigns, for a project in the City of Milwaukee 24-527 ADOPTED Pass ▶ jump to 45:31
  45. 18 From the Executive Director of Parks seeking authorization to submit to the grant programs for the Land and Water Conservation Funding Program of up to $459,000, and, if applicable, to accept a related grant award for recreational improvements to Tiefenthaler Park. (Referred to the Committees on Parks and Culture; and Finance) 24-506 ADOPTED Pass ▶ jump to 45:47
  46. 19 From the Executive Director of Parks requesting authorization to apply for and accept State of Wisconsin Department of Natural Resources Inflation Reduction Act Grant (Referred to the Committees on Parks and Culture; and Finance) 24-510 ADOPTED Pass ▶ jump to 46:02
  47. 20 The Executive Director of Parks seeking authorization to submit to the grant programs for the Land and Water Conservation Funding Program, and, if applicable, to accept a related grant award. (Referred to the Committees on Parks and Culture; and Finance) 24-511 ADOPTED Pass ▶ jump to 46:18
  48. 21 From the Executive Director of Parks, requesting authorization to enter into a lease agreement with Milwaukee Christian Center to operate youth programming at Milwaukee County’s Kosciuszko Community Center. (Referred to the Committees on Parks and Culture; and Finance) 24-512 ADOPTED Pass ▶ jump to 46:33
  49. 46 PAGE BREAK
  50. 47 COMMITTEE ON PERSONNEL ▶ jump to 56:13
  51. 48 By the Committee on Personnel
  52. 49 From the Committee on Personnel
  53. 22 From the County Executive, reappointing Margo Franklin to the position of Chief Human Resources Officer for Milwaukee County for a four-year term. 24-495 CONFIRMED Pass ▶ jump to 57:01
  54. 23 Agency 200 - Combined Court Related Operations requests to create 10.0 FTE Clerical Specialist, Pay Grade NR14 24-493 ADOPTED Pass ▶ jump to 57:17
  55. 24 From the Comptroller, requesting authorization to abolish 1.0 FTE Accounting Supervisor (PR NR 25) and create 1.0 FTE Accounting Manager (PR NR 30) 24-503 ADOPTED Pass ▶ jump to 57:36
  56. 25 [From the Register of Deeds, Office of the Register of Deeds, Requesting approval to abolish one FTE Real Estate Services Coordinator and Create one FTE Real Estate Services Coordinator] 24-501 ADOPTED Pass ▶ jump to 58:35
  57. 53 page break
  58. 26 A report from the Director, Department of Health and Human Services, requesting the creation of 1.0 FTE Clerical Specialist abolishment of 1.0 FTE Clerical Assistant within Children, Youth and Family Services 24-529 ADOPTED Pass ▶ jump to 58:58
  59. 27 A report from the Executive Director, Department of Health and Human Services, requesting the creation of 1.0 FTE Caregiver Support Specialist in Aging and Disabilities Services (ADS) 24-530 ADOPTED Pass ▶ jump to 60:26
  60. 28 A report from the Director, Department of Health and Human Services, requesting the creation of 1.0 FTE Fiscal Assistant 2 and abolishment of 1.0 FTE Fiscal Assistant 1 and 1.0 FTE Clerical within DHHS Child Support Services 24-531 ADOPTED Pass ▶ jump to 60:45
  61. 29 From the Director, Department of Transportation and Airport Director, Department of Transportation, Airport Division, requesting the approval to abolish 1 FTE Aviation Analyst (vacant) at paygrade 31M and create 1 FTE Director of Administration at paygrade NR36. 24-518 ADOPTED Pass ▶ jump to 61:07
  62. 30 From the Director of Total Rewards, Department of OEM, Requesting Reallocation of EMS Captain Location 480 - OEM, Department) 24-498 ADOPTED Pass ▶ jump to 61:26
  63. 31 From the Director of Total Rewards, Department of OEM, Requesting Reallocation of EMS Captain Hourly Location 480 - OEM, Department) 24-499 ADOPTED Pass ▶ jump to 61:42
  64. 60 PAGE BREAK
  65. 61 COMMITTEE ON AUDIT
  66. 62 By the Committee on Audit
  67. 62 page break
  68. 63 From the Committee on Audit
  69. 64 PAGE BREAK
  70. 65 COMMITTEE ON HEALTH EQUITY, HUMAN NEEDS AND STRATEGIC PLANNING ▶ jump to 57:46
  71. 66 By the Committee on Health Equity, Human Needs and Strategic Planning
  72. 67 From the Committee on Health Equity, Human Needs and Strategic Planning
  73. 32 From the County Executive, appointing Marni King to the Milwaukee County Commission on Aging for a term ending on June 20, 2028. 24-540 CONFIRMED Pass ▶ jump to 58:11
  74. 69 page break
  75. 33 A report from the Director, Department of Health and Human Services (DHHS), seeking approval of eligibility criteria for the Landlord Incentives to Foster Tenancy (LIFT) pilot program and a fiscal agent contract to administer the funds 24-526
  76. 71 PAGE BREAK
  77. 72 COMMITTEE ON JUDICIARY, LAW ENFORCEMENT AND GENERAL SERVICES ▶ jump to 59:21
  78. 73 By the Committee on Judiciary, Law Enforcement and General Services
  79. 74 From the Committee on Judiciary, Law Enforcement and General Services
  80. 34 A resolution/ordinance amending Chapter 1 of the Milwaukee County Code of General Ordinances to require regular County Board meetings to begin at noon 24-486 ▶ jump to 59:58
  81. 76 PAGE BREAK
  82. 77 COMMITTEE ON PARKS AND CULTURE ▶ jump to 117:39
  83. 78 By the Committee on Parks and Culture
  84. 79 From the Committee on Parks and Culture
  85. 34 A resolution/ordinance amending Chapter 1 of the Milwaukee County Code of General Ordinances to require regular County Board meetings to begin at noon 24-486 ADOPTED Pass ▶ jump to 116:34
  86. 35 A resolution authorizing the Department of Parks, Recreation and Culture to accept an in-kind donation of an all-weather park bench from the Hales Corners Lions Club 24-539 ADOPTED Pass ▶ jump to 118:03
  87. 81 page break
  88. 36 From the Executive Director of Parks seeking authorization to submit to the grant programs for the Land and Water Conservation Funding Program of up to $459,000, and, if applicable, to accept a related grant award for recreational improvements to Tiefenthaler Park. (Referred to the Committees on Parks and Culture; and Finance) 24-506 ▶ jump to 118:23
  89. 37 From the Executive Director of Parks requesting authorization to apply for and accept State of Wisconsin Department of Natural Resources Inflation Reduction Act Grant (Referred to the Committees on Parks and Culture; and Finance) 24-510 ▶ jump to 118:33
  90. 38 The Executive Director of Parks seeking authorization to submit to the grant programs for the Land and Water Conservation Funding Program, and, if applicable, to accept a related grant award. (Referred to the Committees on Parks and Culture; and Finance) 24-511 ▶ jump to 118:44
  91. 39 From the Executive Director of Parks, requesting authorization to execute a temporary easement with Crown Castle LLC to install, operate and maintain an aerial fiber optic line spanning the Milwaukee River in Glendale, Wisconsin. 24-507 ADOPTED Pass ▶ jump to 119:03
  92. 40 From the Executive Director of Parks, requesting authorization to expand on an already existing WE Energies easement to provide electric service to an existing gas regulation pit. 24-509 ADOPTED Pass ▶ jump to 119:14
  93. 41 From the Executive Director of Parks, requesting authorization to grant a 20-year conservation easement to MMSD for the grant funded green infrastructure project located at Brown Deer Park. It is further requested that the County Executive and County Clerk be authorized to execute any required documents. 24-508 ADOPTED Pass ▶ jump to 119:24
  94. 88 PAGE BREAK
  95. 89 COMMITTEE ON TRANSPORTATION AND TRANSIT ▶ jump to 127:12
  96. 90 By the Committee on Transportation and Transit THE RULES BE SUSPENDED Pass
  97. 42 From the Director, Department of Transportation and the President and Managing Director, Milwaukee County Transit System providing an Informational Report regarding an overview of the Milwaukee County Transit System. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 24-519 RECEIVED AND PLACED ON FILE Pass ▶ jump to 128:32
  98. 43 From the Director, Department of Transportation, and the President and Managing Director, Milwaukee County Transit System (MCTS), providing an informational report regarding MCTS’ Equal Employment Opportunity (EEO) Program, including utilization goals, achievement timetables, and historic trends in EEO Program hiring. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 24-23 RECEIVED AND PLACED ON FILE Pass ▶ jump to 128:54
  99. 93 From the Committee on Transportation and Transit
  100. 93 The County Board recessed from 11:28 a.m. to 11:55 a.m. Upon reconvening at 11:55 a.m., the roll was taken, and 16 members were present.
  101. 94 PAGE BREAK
  102. 94 ROLL CALL at 11:55 a.m. ▶ jump to 126:05
  103. 95 COMMITTEE ON COMMUNITY, ENVIRONMENT AND ECONOMIC DEVELOPMENT ▶ jump to 129:27
  104. 95 Supervisor Priscilla E. Coggs-Jones was not present at the time the roll was called, but appeared shortly thereafter. Supervisor Juan Miguel Martinez appeared virtually for today's meeting.
  105. 96 By the Committee on Community, Environment and Economic Development
  106. 96 page break
  107. 97 From the Committee on Community, Environment and Economic Development
  108. 44 A resolution supporting the expansion of solar energy production at the new Marcia P. Coggs Health and Human Services Center parking lots to fully offset its electricity usage and directing the Department of Administrative Services-Facilities Management Division to provide a report on the cost of this initiative and recommended funding source 24-566 AMENDED Pass ▶ jump to 131:18
  109. 99 PAGE BREAK
  110. 100 COMMITTEE ON INTERGOVERNMENTAL RELATIONS
  111. 101 By the Committee on Intergovernmental Relations
  112. 102 From the Committee on Intergovernmental Relations
  113. 103 PAGE BREAK
  114. 104 RESOLUTIONS AND ORDINANCES BY AND FROM SELECT OR SPECIAL COMMITTEES
  115. 105 COUNTY BOARD CITATIONS AND CERTIFICATES
  116. 45 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 137:01
  117. 107 RESOLUTIONS AND ORDINANCES PRESENTED UNDER SUSPENSION OF THE RULES
  118. 107 A resolution supporting the expansion of solar energy production at the new Marcia P. Coggs Health and Human Services Center parking lots to fully offset its electricity usage and directing the Department of Administrative Services-Facilities Management Division to provide a report on the cost of this initiative and recommended funding source 24-566 ADOPTED AS AMENDED Pass ▶ jump to 131:18
  119. 108 page break
  120. 109 FILES NOT REFERRED TO STANDING COMMITTEES
  121. 46 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 137:31
  122. 111 ANNOUNCEMENTS AND REMARKS UNDER SPECIAL PRIVILEGE ▶ jump to 137:37
  123. 112 ADJOURNMENT at 12:40 p.m. ADJOURNED Pass ▶ jump to 170:55