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Milwaukee County Board of Supervisors

May 23, 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 — 134 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 40:48
  3. 3 ROLL CALL at 9:44 a.m. ▶ jump to 42:34
  4. 3 Supervisors Deanna Alexander and Caroline Gómez-Tom were not present at the time the roll was called, but appeared virtually later in the meeting.
  5. 4 PLEDGE OF ALLEGIANCE ▶ jump to 43:50
  6. 5 PRESENTATIONS BY SUPERVISORS FREE FORMED ▶ jump to 44:36
  7. 6 page break
  8. 7 PRESENTATION OF PETITIONS AND COMMUNICATIONS ▶ jump to 80:56
  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 81:13
  10. 9 NOTICE OF CLAIMS ▶ jump to 81:27
  11. 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 81:54
  12. 11 page break
  13. 11 From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Notice of Claims. 24-2 DISALLOWED Pass ▶ jump to 81:54
  14. 12 FILES REFERRED TO STANDING COMMITTEES ▶ jump to 81:58
  15. 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 82:00
  16. 14 CORRECTION AND APPROVAL OF THE JOURNAL OF PROCEEDINGS ▶ jump to 82:21
  17. 4 From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Journal of Proceedings. 24-4 ADOPTED Pass ▶ jump to 82:39
  18. 16 UNFINISHED BUSINESS ▶ jump to 82:56
  19. 17 page break
  20. 18 REPORTS OF COUNTY OFFICERS ▶ jump to 82:46
  21. 19 Matters Returned Unsigned by the County Executive from the Previous County Board Meeting
  22. 20 Veto Actions by the County Executive from the Previous County Board Meeting
  23. 21 Confirmation of Appointments ▶ jump to 82:48
  24. 5 From the County Executive, reappointing Wanda Montgomery to the Council on Emergency Medical Services for a term expiring on April 17, 2026. 24-401 ▶ jump to 82:52
  25. 22 Confirmation of Appointments ▶ jump to 82:57
  26. 6 From the County Executive, reappointing Traice Horton to the Aging and Disability Resource Center Governing Board for a term expiring March 21, 2027. 24-402 CONFIRMED Pass ▶ jump to 83:15
  27. 23 Items 5 through 7 were considered together.
  28. 7 From the County Executive, Reappointing Cindi Pichler to the Milwaukee County Aging and Disability Resource Center Governing Board for a term expiring on June 24, 2027. 24-494 CONFIRMED Pass ▶ jump to 83:18
  29. 5 From the County Executive, reappointing Wanda Montgomery to the Council on Emergency Medical Services for a term expiring on April 17, 2026. 24-401 CONFIRMED Pass ▶ jump to 82:58
  30. 25 page break
  31. 25 page break
  32. 26 RESOLUTIONS AND ORDINANCES BY AND FROM STANDING COMMITTEES ▶ jump to 83:59
  33. 27 COMMITTEE ON FINANCE ▶ jump to 84:03
  34. 28 By the Committee on Finance THE RULES BE SUSPENDED Pass
  35. 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) 24-72 RECEIVED AND PLACED ON FILE Pass
  36. 30 page break
  37. 30 COMMITTEE ON FINANCE ▶ jump to 85:21
  38. 9 From the Milwaukee County Comptroller, providing the Five-Year Financial Forecast for 2025 to 2029 (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (03/14/24: Laid Over for One Meeting) 24-369 RECEIVED AND PLACED ON FILE Pass
  39. 32 From the Committee on Finance
  40. 10 From the Executive Zoo Director, requesting authorization to execute a service agreement for a shared revenue program with New Beginnings Ranch to provide pony rides at the Milwaukee County Zoo 24-412 ADOPTED Pass
  41. 11 From the Director, Department of Transportation and the Airport Director, Department of Transportation requesting approval to enter into a capitalized lease with the low-bid lender for replacement of the Airport Security Camera System Information Technology Infrastructure and to enter into an agreement with Convergint LLC for the project implementation funded from the capitalized lease transaction. (Referred to the Committee on Transportation and Transit for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to Finance) 24-455 ADOPTED Pass
  42. 12 From the Director of Capital Finance, Office of the Comptroller, requesting approval to allocate approximately $3.7 million in unspent bond proceeds from active capital projects to Project WH024201 North Shop Improvements and to Org. Unit 9960 General County Debt Service; and to allocate approximately $2.4 million of cash from the Debt Service Reserve (“DSR”) to pay 2024 debt service expenses, and to allocate approximately $2.6 million of levy financed expenditure authority from Org Unit 9960 General County Debt Service to active capital projects. 24-464 ADOPTED Pass
  43. 13 From the Director Office of Strategy, Budget, and Performance providing an appropriation transfer packet for the May 2024 cycle. 24-472 ADOPTED Pass
  44. 14 From the Director, Facilities Management Division, Department of Administrative Services, Requesting Authorization to Execute Multi-year Service Contracts for Countywide Furniture 24-441 ADOPTED Pass
  45. 15 From the Chief Human Resources Officer and Director, Employee Relations, Department of Human Resources, requesting a 1-year tentative agreement for 2024 between Milwaukee County and Milwaukee Deputy Sheriffs’ Association (MDSA) 24-465 ADOPTED Pass ▶ jump to 90:26
  46. 16 From the Executive Director of Parks requesting authorization to accept funding of up to $195,000 from the Milwaukee Parks Foundation & Pat Connaughton Foundation for improvements to Meaux Park basketball courts. (Referred to the Committees on Parks and Culture; and Finance) 24-432 ADOPTED Pass
  47. 17 A report from the Director, Department of Health and Human Services, requesting authorization to amend two 2024 purchase of service contracts with Serving Older Adults (SOA) of Southeast Wisconsin for meal site supervision and programming at the five Milwaukee County-owned senior centers 24-418 ADOPTED Pass
  48. 18 A report from the Director, Department of Health and Human Services, requesting retroactive authorization to enter into a purchase of service contract with Metropolitan Milwaukee Fair Housing Council for Housing Mobility Services within Housing Services 24-419 ADOPTED Pass
  49. 41 page break
  50. 19 A report from the Director, Department of Health and Human Services, requesting approval to reallocate previously approved American Rescue Plan Act (ARPA) funds and execute an affordable housing development contract in the amount of $2.5 million with Communities of Crocus, or its assigns, for a project in the City of Franklin. (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) 24-420 ADOPTED Pass
  51. 20 Report from the Director, Department of Health and Human Services, requesting authorization to execute a 2024 fee-for-service agreement with Racine County for Children, Youth and Family Services 24-421 ADOPTED Pass
  52. 44 page break
  53. 45 COMMITTEE ON PERSONNEL ▶ jump to 106:31
  54. 46 By the Committee on Personnel THE RULES BE SUSPENDED Pass
  55. 21 From the Executive Director of Parks providing an informational report regarding The Parks Departments lifeguard recruitment efforts and anticipated facility openings. (Considered by the Committees on Parks and Culture; and Personnel) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 24-437 RECEIVED AND PLACED ON FILE Pass
  56. 48 From the Committee on Personnel
  57. 22 From the Office of the County Executive, requesting the County Board waive Chapter 17.085(1)(c) of the Temporary Assignments policy requiring an individual to wait 30 consecutive workdays prior to the increased rate of pay taking effect from the time of the Temporary Assignment to a Higher Classification (TAHC) assignment for the Corporation Counsel position. 24-461 ADOPTED Pass
  58. 49 COMMITTEE ON PERSONNEL ▶ jump to 107:18
  59. 23 A report from the Director, Department of Health and Human Services, requesting the creation of 1.0 FTE Clinical Manager. 24-423 ADOPTED Pass
  60. 24 A report from the Director, Department of Health and Human Services requesting the creation of 1.0 FTE Human Service Worker - Enrollment Specialist. 24-424 ADOPTED Pass
  61. 25 A report from the Director, Department of Health and Human Services, requesting the creation of 1.0 FTE Credentialing Specialist and abolishment of 1.0 FTE Office Support Assistant II within DHHS Contract Administration. 24-425 ADOPTED Pass
  62. 52 page break
  63. 53 page break
  64. 26 A report from the Director, Department of Health and Human Services, requesting the creation of 27.0 FTE to expand the Aging and Disabilities Resource Center (ADRC). 24-426 ADOPTED Pass
  65. 27 From the Director, Department of Transportation and the Airport Director, Department of Transportation, requesting a Temporary Assignment to a Higher Classification (TAHC) extension for Reynaldo Cortez. 24-456 ADOPTED Pass
  66. 28 From the Chief Human Resources Officer, Department of Human Resources, Requesting Reallocation of Assistant Airport Public Safety/Security (Location 504 - Airport, Department). 24-415 ADOPTED Pass
  67. 29 From the Chief Human Resources Officer, Department of the Sheriff, Requesting Reallocation of Sheriff Dept Captain (Location 400 - Sheriff, Department). 24-428 ADOPTED Pass
  68. 58 page break
  69. 30 From the Chief Human Resources Officer, Department of the Sheriff, Requesting Reallocation of Deputy Sheriff Lieutenant (Location 400 - Sheriff, Department). 24-429 ADOPTED Pass
  70. 31 From the Chief Human Resources Officer, Department of Human Resources, requesting approval to create 1.0 FTE HR Office Support - Pay Range NR16. 24-460 ADOPTED Pass
  71. 61 page break
  72. 62 COMMITTEE ON AUDIT
  73. 63 By the Committee on Audit
  74. 64 From the Committee on Audit
  75. 65 page break
  76. 66 COMMITTEE ON HEALTH EQUITY, HUMAN NEEDS AND STRATEGIC PLANNING ▶ jump to 108:05
  77. 67 By the Committee on Health Equity, Human Needs and Strategic Planning THE RULES BE SUSPENDED Pass
  78. 32 From the Executive Director of Parks providing an informational report on the Parks Departments 3-Year Strategic Plan (05/23/24 CB Meeting: Referred to the Committee on Parks and Culture) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 24-440 REFERRED Pass ▶ jump to 110:16
  79. 69 From the Committee on Health Equity, Human Needs and Strategic Planning
  80. 33 From the County Executive, appointing Desilynn Smith to the Milwaukee County Combined Community Service Board for a term expiring May 24, 2027. 24-403 CONFIRMED Pass ▶ jump to 112:26
  81. 34 A resolution recognizing April 24, 2024 as Denim Day in Milwaukee County to support survivors and stand against sexual assault and violence 24-484 ADOPTED Pass ▶ jump to 115:52
  82. 72 page break
  83. 73 COMMITTEE ON JUDICIARY, LAW ENFORCEMENT AND GENERAL SERVICES ▶ jump to 116:42
  84. 74 By the Committee on Judiciary, Law Enforcement and General Services THE RULES BE SUSPENDED Pass
  85. 74 page break
  86. 35 From the Director, Office of Strategy, Budget and Performance, providing an information report for the Opioid Projects funded FY23-25. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 24-448 RECEIVED AND PLACED ON FILE Pass
  87. 36 From the Executive Director, Milwaukee County Ethics Board, providing the department’s 2023 Annual Report and a supplemental informational report to be placed on file. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 24-381 RECEIVED AND PLACED ON FILE Pass
  88. 37 Joint Report from MCSO and CRC on the Vaccination Incentive Program Efficacy. (Considered by the Committees on Judiciary, Law Enforcement, and General Services; and Health Equity, Human Needs, and Strategic Planning) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 24-483 RECEIVED AND PLACED ON FILE Pass
  89. 78 page break
  90. 79 From the Committee on Judiciary, Law Enforcement and General Services
  91. 38 A resolution/ordinance amending Section 1.13 of the Milwaukee County Code of General Ordinances to assign priority to standing committee matters where members of the public have registered to speak and to provide equal time for testimony regardless of the content of their testimony (CB Meeting 03/21/24: Laid Over for One Meeting) (CB Meeting 04/12/24: Referred to the Committee on Judiciary, Law Enforcement, and General Services) 24-293 ADOPTED Pass ▶ jump to 140:08
  92. 81 page break
  93. 82 COMMITTEE ON PARKS AND CULTURE ▶ jump to 141:02
  94. 83 By the Committee on Parks and Culture
  95. 84 From the Committee on Parks and Culture
  96. 39 From the County Executive, appointing Clayborn Benson to the Milwaukee County Historical Society Board of Directors for a term expiring on May 1, 2028. 24-404 CONFIRMED Pass
  97. 40 From the Executive Director of Parks, requesting authorization to enter into a permanent easement with the City of Wauwatosa 24-442 ADOPTED Pass
  98. 41 From the Executive Director of Milwaukee of County Parks, requesting authorization to execute a temporary easement with Everstream GLC Holding Company for underground telecommunications on 0.1 acres of Honey Creek Parkway 24-434 ADOPTED Pass
  99. 42 From the Executive Director of Parks requesting authorization to accept funding of up to $195,000 from the Milwaukee Parks Foundation & Pat Connaughton Foundation for improvements to Meaux Park basketball courts. (Referred to the Committees on Parks and Culture; and Finance) 24-432
  100. 43 From the Executive Director of Parks, requesting authorization to enter into a Lease Agreement with UW-Extension for community gardens within Oak Creek Parkway, Kohl, Rainbow, Cupertino, and Underwood Parkway Parks. 24-443 AMENDED Pass ▶ jump to 146:33
  101. 44 From the Executive Director of Milwaukee County Parks, requesting removal of Milwaukee County Code of General Ordinances 47.24 “Improper Use of Park Furniture”. 24-435 ADOPTED Pass
  102. 91 page break
  103. 92 COMMITTEE ON TRANSPORTATION AND TRANSIT ▶ jump to 150:53
  104. 93 By the Committee on Transportation and Transit THE RULES BE SUSPENDED Pass
  105. 45 From the Director, Department of Transportation and the Airport Director, Department of Transportation providing an Informational Report regarding an update on Proposed Cargo Development for the former 440th/MKE Business Park. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 24-457 RECEIVED AND PLACED ON FILE Pass
  106. 46 From the Director, Department of Transportation, and the President and Managing Director, Milwaukee County Transit System, providing an informational report regarding Title VI Equity Analysis, and Service and Fare Equity Analysis. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 24-24 RECEIVED AND PLACED ON FILE Pass
  107. 47 From the Director, Office of Economic Inclusion, Department of Administrative Services, providing an informational report regarding participation and departmental waivers of Milwaukee County’s Targeted Business Enterprise Program, and Federally-funded projects relative to Disadvantaged Business Enterprises and Airport Concession Disadvantaged Business Enterprises. (Considered by the Committees on Transportation and Transit; and Community, Environment, and Economic Development) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 24-22 RECEIVED AND PLACED ON FILE Pass
  108. 96 From the Executive Director of Parks, requesting authorization to enter into a Lease Agreement with UW-Extension for community gardens within Oak Creek Parkway, Kohl, Rainbow, Cupertino, and Underwood Parkway Parks. 24-443 ADOPTED AS AMENDED Pass ▶ jump to 146:33
  109. 97 page break
  110. 98 From the Committee on Transportation and Transit
  111. 48 From the Director, Department of Transportation and from the President and Managing Director, Milwaukee County Transit System (MCTS), requesting approval for an update of the MCTS Agency Safety Plan (ASP). 24-458 ADOPTED Pass ▶ jump to 156:45
  112. 100 page break
  113. 101 COMMITTEE ON COMMUNITY, ENVIRONMENT AND ECONOMIC DEVELOPMENT ▶ jump to 157:56
  114. 102 By the Committee on Community, Environment and Economic Development THE RULES BE SUSPENDED Pass
  115. 49 From the Director of Administrative Services providing an informational presentation regarding Milwaukee County’s Land Disposition Process (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 24-471 RECEIVED AND PLACED ON FILE Pass ▶ jump to 158:46
  116. 104 From the Committee on Community, Environment and Economic Development
  117. 105 page break
  118. 106 COMMITTEE ON INTERGOVERNMENTAL RELATIONS
  119. 107 By the Committee on Intergovernmental Relations THE RULES BE SUSPENDED
  120. 108 From the Committee on Intergovernmental Relations
  121. 109 page break
  122. 110 RESOLUTIONS AND ORDINANCES BY AND FROM SELECT OR SPECIAL COMMITTEES
  123. 111 COUNTY BOARD CITATIONS AND CERTIFICATES ADOPTED ▶ jump to 161:27
  124. 112 From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding County Board Citations and Certificates. 24-5 ADOPTED Pass
  125. 113 RESOLUTIONS AND ORDINANCES PRESENTED UNDER SUSPENSION OF THE RULES ▶ jump to 160:59
  126. 114 FILES NOT REFERRED TO STANDING COMMITTEES ▶ jump to 161:36
  127. 114 By the Committee on Intergovernmental Relations
  128. 51 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 162:12
  129. 116 page break
  130. 117 ANNOUNCEMENTS AND REMARKS UNDER SPECIAL PRIVILEGE ADJOURNED ▶ jump to 172:55
  131. 118 ADJOURNMENT at 11:55 a.m. ADJOURNED Pass ▶ jump to 173:24
  132. 118 COUNTY BOARD CITATIONS AND CERTIFICATES ▶ jump to 161:27
  133. 50 From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding County Board Citations and Certificates. 24-5 CONSIDERED
  134. 125 ANNOUNCEMENTS AND REMARKS UNDER SPECIAL PRIVILEGE ▶ jump to 172:55