WI - Milwaukee: Board of Supervisors

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Board of Supervisors

Milwaukee County Board of Supervisors

Milwaukee County

Meeting Agenda

COUNTY BOARD OF SUPERVISORS

County Courthouse 901 N. 9th Street, Rm. 201

Tagged Passions:streets

Milwaukee, WI 53233

1st, Theodore Lipscomb, Sr. - 2nd, Sequanna Taylor 3rd, Sheldon A. Wasserman - 4th, Marina Dimitrijevic 5th, Marcelia Nicholson - 6th, James Luigi

Schmitt
Tagged Passions:watershed

7th, Felesia A. Martin. - 8th, Steven Shea 9th, Patti Logsdon - 10th, Supreme Moore Omokunde

11th, Dan Sebring - 12th, Sylvia Ortiz-Velez 13th, Willie Johnson, Jr. - 14th, Jason Haas

15th, Eddie Cullen - 16th, John F. Weishan, Jr. 17th, Anthony Staskunas - 18th, Deanna Alexander

County Clerk George L. Christenson

Courthouse Room 2009:30 AMThursday, June 20, 2019

CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

PRESENTATIONS BY SUPERVISORS

PRESENTATION OF PETITIONS AND COMMUNICATIONS 1 19-1 From the Milwaukee County Clerk, Office of the County Clerk, providing an

Tagged Passions:communications and Communications

informational report regarding Summons and Complaints. 19-1 Summons and Complaints (06/20/19)Attachments:

Legislative History

Tagged Passions:history

1/7/19 Board Chairman REFERRED to the Milwaukee County Board of Supervisors

2/7/19 Milwaukee County Board of Supervisors

RECEIVED AND PLACED ON FILE

3/21/19 Milwaukee County Board of Supervisors

RECEIVED AND PLACED ON FILE

4/25/19 Milwaukee County Board of Supervisors

RECEIVED AND PLACED ON FILE

5/23/19 Milwaukee County Board of Supervisors

RECEIVED AND PLACED ON FILE

Page 1 Milwaukee County Printed on 6/18/2019 12:15:47PM

June 20, 2019Milwaukee County Board of Supervisors

Meeting Agenda

2 19-2 From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Notice of Claims.

19-2 Notice of Claims (06/20/19)Attachments:

Legislative History

Tagged Passions:history

1/7/19 Board Chairman REFERRED to the Milwaukee County Board of Supervisors

2/7/19 Milwaukee County Board of Supervisors

SUSPEND THE RULES

2/7/19 Milwaukee County Board of Supervisors

DISALLOWED

3/21/19 Milwaukee County Board of Supervisors

SUSPEND THE RULES

3/21/19 Milwaukee County Board of Supervisors

DISALLOWED

4/25/19 Milwaukee County Board of Supervisors

SUSPEND THE RULES

4/25/19 Milwaukee County Board of Supervisors

DISALLOWED

5/23/19 Milwaukee County Board of Supervisors

SUSPEND THE RULES

5/23/19 Milwaukee County Board of Supervisors

DISALLOWED

FILES REFERRED TO STANDING COMMITTEES 3 19-3 From the Milwaukee County Clerk, Office of the County Clerk, providing an

informational report regarding Files Referred to Standing Committees. 19-3 REVISED Files Referred to Standing Committees (05/23/19)

19-3 Files Referred to Standing Committees (06/20/19)

Attachments:

Legislative History

Tagged Passions:history

1/7/19 Board Chairman REFERRED to the Milwaukee County Board of Supervisors

2/7/19 Milwaukee County Board of Supervisors

RECEIVED AND PLACED ON FILE

3/21/19 Milwaukee County Board of Supervisors

RECEIVED AND PLACED ON FILE

4/25/19 Milwaukee County Board of Supervisors

RECEIVED AND PLACED ON FILE

5/23/19 Milwaukee County Board of Supervisors

RECEIVED AND PLACED ON FILE

Page 2 Milwaukee County Printed on 6/18/2019 12:15:47PM

June 20, 2019Milwaukee County Board of Supervisors

Meeting Agenda

CORRECTION AND APPROVAL OF THE JOURNAL OF PROCEEDINGS

http://milwaukeecounty.legistar.com/Calendar.aspx

Approval of Proceedings from May 23, 2019

4 19-4 From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding the Journal of Proceedings.

19-4 Draft Journal of Proceedings (05/23/19)Attachments:

Legislative History

Tagged Passions:history

1/7/19 Board Chairman REFERRED to the Milwaukee County Board of Supervisors

2/7/19 Milwaukee County Board of Supervisors

ADOPTED

3/21/19 Milwaukee County Board of Supervisors

ADOPTED

4/25/19 Milwaukee County Board of Supervisors

ADOPTED

5/23/19 Milwaukee County Board of Supervisors

ADOPTED

UNFINISHED BUSINESS

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REPORTS OF COUNTY OFFICERS

Matters Returned Unsigned by the County Executive from the Previous County Board Meeting

NONE

Veto Actions by the County Executive from the Previous County Board Meeting NONE

Confirmation of Appointments

Tagged Passions:appointments

5 19-488 From the County Executive, appointing Supervisor Felesia A. Martin to the Milwaukee Art Museum Board of Directors for a term expiring June

16, 2020.
Tagged Passions:appointments and arts

19-488 APPOINTMENT LETTERAttachments:

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Legislative History

Tagged Passions:history

5/30/19 Board Chairman REFERRED to the Milwaukee County Board of Supervisors

Page 3 Milwaukee County Printed on 6/18/2019 12:15:47PM

June 20, 2019Milwaukee County Board of Supervisors

Meeting Agenda

RESOLUTIONS AND ORDINANCES BY AND FROM STANDING COMMITTEES

Tagged Passions:ordinance

COMMITTEE ON FINANCE AND AUDIT [Supervisors: Schmitt (Chairperson), Johnson, Jr. (Vice-Chairperson), Haas, Cullen, Moore Omokunde, Taylor, and

Wasserman]
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By the Committee on Finance and Audit

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6 19-24 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)
Tagged Passions:ordinance and contract

19-24 JUNE REPORT (06/05/19)

19-24 COUNTY BOARD RESOLUTION

Attachments:

Legislative History

Tagged Passions:history

1/7/19 Board Chairman REFERRED to the Finance and Audit Committee

Tagged Passions:finance and audit

2/1/19 Finance and Audit Committee

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DISCUSSED WITH NO ACTION TAKEN

3/14/19 Finance and Audit Committee

Tagged Passions:finance and audit

RECOMMENDED TO BE RECEIVED AND PLACED ON FILE

Vote 5-0 (Excused: Schmitt, Cullen) 3/21/19 Milwaukee County Board of

Supervisors RECEIVED AND PLACED ON FILE

4/18/19 Finance and Audit Committee

Tagged Passions:finance and audit

DISCUSSED WITH NO ACTION TAKEN

5/16/19 Finance and Audit Committee

Tagged Passions:finance and audit

RECOMMENDED TO BE RECEIVED AND PLACED ON FILE

Vote 7-0 5/23/19 Milwaukee County Board of

Supervisors RECEIVED AND PLACED ON FILE

6/13/19 Finance and Audit Committee

Tagged Passions:finance and audit

RECOMMENDED TO BE RECEIVED AND PLACED ON FILE

Vote 7-0

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June 20, 2019Milwaukee County Board of Supervisors

Meeting Agenda

From the Committee on Finance and Audit

Tagged Passions:finance and audit

7 19-478 From the Medical Examiner, Office of the Medical Examiner, requesting authorization to execute an Agreement with the Medical College of

Wisconsin Affiliated Hospitals in the amount of 95,000 for pathology services provided through the Forensic Pathology Fellowship Program for the period effective July 1, 2019, through June 30, 2020.
Tagged Passions:hospital, services, program, healthcare, and university

19-478 REPORT

19-478 RESOLUTION

19-478 REVISED RESOLUTION (05/14/19)

19-478 FISCAL NOTE

19-478 AGREEMENT

19-478 ADMINISTRATIVE POLICY MANUAL (April 2018)

Tagged Passions:policy

19-478 COUNTY BOARD RESOLUTION

Attachments:

Legislative History

Tagged Passions:history

6/3/19 Board Chairman REFERRED to the Finance and Audit Committee

Tagged Passions:finance and audit

6/13/19 Finance and Audit Committee

Tagged Passions:finance and audit

RECOMMENDED FOR ADOPTION

Vote 7-0

8 19-503 From the Chief Judge, First Judicial District, Combined Court Related Operations, requesting authorization to execute a contract with The

Alma Center in the amount of 106,966 for case management and treatment services in the Domestic Violence Diversion and Deferred Prosecution program for a 12-month term, utilizing funds received under the Safety and Justice Challenge Phase III Implementation and Community Engagement grant, through the John D. and Catherine T. MacArthur Foundation.
Tagged Passions:funding, grant, legal, contract, services, program, domestic violence, judge, and court

19-503 REPORT

19-503 RESOLUTION

19-503 FISCAL NOTE

19-503 SIGNED FISCAL NOTE (05/30/19)

19-503 COUNTY BOARD RESOLUTION

Attachments:

Legislative History

Tagged Passions:history

5/29/19 Board Chairman REFERRED to the Finance and Audit Committee

Tagged Passions:finance and audit

6/13/19 Finance and Audit Committee

Tagged Passions:finance and audit

RECOMMENDED FOR ADOPTION

Vote 7-0

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June 20, 2019Milwaukee County Board of Supervisors

Meeting Agenda

9 19-504 From the Chief Judge, First Judicial District, Combined Court Related Operations, requesting authorization to execute a contract with the

Wisconsin Policy Forum, Inc., in the amount of 231,000 for Milwaukee Community Justice Council support, a data analyst, office space, meetings, professional services, and equipment for an 18-month term, utilizing funds received under the Safety and Justice Challenge Phase III Implementation and Community Engagement grant, through the John D. and Catherine T. MacArthur Foundation.
Tagged Passions:funding, grant, equipment, council, legal, contract, services, policy, judge, and court

19-504 REPORT

19-504 RESOLUTION

19-504 FISCAL NOTE

19-504 SIGNED FISCAL NOTE (05/30/19)

19-504 COUNTY BOARD RESOLUTION

Attachments:

Legislative History

Tagged Passions:history

5/29/19 Board Chairman REFERRED to the Finance and Audit Committee

Tagged Passions:finance and audit

6/13/19 Finance and Audit Committee

Tagged Passions:finance and audit

RECOMMENDED FOR ADOPTION

Vote 7-0

10 19-482 From the District Attorney, Office of the District Attorney, requesting authorization to apply for and accept, if awarded, additional

Victims of Crime Act grant funding in the amount of 1,282,151 for salaries, fringe benefits, supplies, equipment, and amenities, which will enhance services to crime victims for the period effective October 1, 2019, through September 30, 2020.
Tagged Passions:funding, grant, equipment, legal, services, and crime

19-482 REPORT

19-482 RESOLUTION

19-482 FISCAL NOTE

19-482 COUNTY BOARD RESOLUTION

Attachments:

Legislative History

Tagged Passions:history

5/30/19 Board Chairman REFERRED to the Finance and Audit Committee

Tagged Passions:finance and audit

6/13/19 Finance and Audit Committee

Tagged Passions:finance and audit

RECOMMENDED FOR ADOPTION

Vote 7-0

Page 6 Milwaukee County Printed on 6/18/2019 12:15:47PM

June 20, 2019Milwaukee County Board of Supervisors

Meeting Agenda

11 19-492 A resolution authorizing and directing the Department of Administrative Services to transfer 60,000 from Capital Improvement Project

WP55301 to Capital Improvement Project WP49003 for use by the Milwaukee County Task Force on the Mitchell Park Conservatory Domes, to finish Phase III of the Future Path and Feasibility Study.
Tagged Passions:capital spending, Capital Spending, services, and parks

Sponsors: Haas and Johnson Jr. 19-492 RESOLUTION

19-492 FISCAL NOTE

19-492 COUNTY BOARD RESOLUTION

Attachments:

Requires 2/3 Vote

Legislative History

Tagged Passions:history

5/14/19 Board Chairman REFERRED to the Finance and Audit Committee

Tagged Passions:finance and audit

6/13/19 Finance and Audit Committee

Tagged Passions:finance and audit

RECOMMENDED FOR ADOPTION

Vote 7-0

12 19-501 2015/2017 Adopted Capital Project WP484 - Lake Park Arch Bridge Over Ravine Drive: From the Director, Architecture, Engineering, and

Environmental Services Section, Facilities Management Division, Department of Administrative Services, requesting authorization to execute a Three-Part Design Engineering Service Contract between Milwaukee County, the Wisconsin Department of Transportation, and Olson Nesvold Engineering, Professional Service Corporation, in an amount not-to-exceed 508,218.59 for design services. (Referred to the Committee on Parks, Energy, and Environment for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance and Audit)
Tagged Passions:finance, capital spending, contract, Capital Spending, transportation, services, Conservation, environment, parks, audit, and energy

19-501 REPORT

19-501 RESOLUTION

19-501 FISCAL NOTE

19-501 WISDOT COST INDEX TABLE

19-501 OLSON NESVOLD PROJECT RESPONSE

19-501 ENGINEERING SERVICES CONTRACT (06/10/19)

Tagged Passions:contract and services

19-501 COUNTY BOARD RESOLUTION

Attachments:

Legislative History

Tagged Passions:history

6/3/19 Board Chairman REFERRED to the Parks, Energy and Environment Committee

Tagged Passions:Conservation, environment, parks, and energy

6/3/19 Board Chairman REFERRED to the Finance and Audit Committee

Tagged Passions:finance and audit

Page 7 Milwaukee County Printed on 6/18/2019 12:15:47PM

June 20, 2019Milwaukee County Board of Supervisors

Meeting Agenda

6/11/19 Parks, Energy and Environment Committee

Tagged Passions:Conservation, environment, parks, and energy

DISCUSSED WITH NO ACTION TAKEN

6/13/19 Finance and Audit Committee

Tagged Passions:finance and audit

RECOMMENDED FOR ADOPTION

Vote 7-0

13 19-528 From the Chief Human Resources Officer, Department of Human Resources, requesting authorization to reallocate the pay grade of Correctional

Officers (14Z1) and Correctional Officers - Truck Driver (17Z) to provide a 4.5 percent increase for all pay steps to aid in hiring and retention efforts effective June 16, 2019; and authorizing an appropriation transfer in the amount of 500,000 from allocated contingency accounts within the Office of the Sheriff and the House of Correction to appropriate salary accounts. (Referred to the Committees on Personnel, and Finance and Audit)
Tagged Passions:funding, finance, personnel, public safety, transportation, audit, human resources, and jail

19-528 REPORT

19-528 RESOLUTION

19-528 FISCAL NOTE

19-528 COUNTY BOARD RESOLUTION

Attachments:

Requires 2/3 Vote

If Adopted, Item 25 Becomes Moot Legislative History

Tagged Passions:history

5/29/19 Board Chairman REFERRED to the Personnel Committee

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5/29/19 Board Chairman REFERRED to the Finance and Audit Committee

Tagged Passions:finance and audit

6/6/19 Personnel Committee RECOMMENDED FOR ADOPTION Vote 5-0

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6/13/19 Finance and Audit Committee

Tagged Passions:finance and audit

RECOMMENDED FOR ADOPTION

Vote 7-0

14 19-502 2019 Adopted Budget Amendment 1A015: From the Chief Information Officer, Information Management Services Division, Department of

Administrative Services, requesting a seven-month extension to perform an assessment of the Register of Deeds technical footprint.
Tagged Passions:budget and services

19-502 REPORT

19-502 RESOLUTION

19-502 FISCAL NOTE

19-502 COUNTY BOARD RESOLUTION

Attachments:

Legislative History

Tagged Passions:history

5/30/19 Board Chairman REFERRED to the Finance and Audit Committee

Tagged Passions:finance and audit

Page 8 Milwaukee County Printed on 6/18/2019 12:15:47PM

June 20, 2019Milwaukee County Board of Supervisors

Meeting Agenda

6/13/19 Finance and Audit Committee

Tagged Passions:finance and audit

RECOMMENDED FOR ADOPTION

Vote 7-0

15 19-494 From the Milwaukee County Comptroller, Office of the Comptroller, and the Director, Office of Performance, Strategy, and Budget, Department

of Administrative Services, requesting authorization to: reallocate approximately 1.3 million in unspent bond proceeds from the Debt Service Reserve; and to process the associated administrative appropriation transfers to pay interest expenses, apply funds toward bond refundings, and allocate funds to Capital Project WT10401 - Bus Replacement Program and Capital Project WO46501 - Training Academy Boiler System Replacement.
Tagged Passions:funding, strategic, budget, capital spending, bond, Capital Spending, Public Transit, services, program, performance, and training

19-494 REPORT

19-494 REVISED REPORT (06/03/19)

19-494 RESOLUTION

19-494 REVISED RESOLUTION (06/03/19)

19-494 FISCAL NOTE

19-494 REVISED FISCAL NOTE (06/03/19)

19-494 COUNTY BOARD RESOLUTION

Attachments:

Requires 2/3 Vote

Legislative History

Tagged Passions:history

6/3/19 Board Chairman REFERRED to the Finance and Audit Committee

Tagged Passions:finance and audit

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