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| | | | Meeting convened at 9:09 a.m. | | | |
Roll call
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| | | | Also present:
Minutes note: Charles Roedel, Deputy Comptroller
Nik Kovac, Budget Director
Kathy Brengosz, LRB Supervisor | | | |
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260812
| 1 | 1. | Resolution | Substitute resolution reserving and appropriating up to $500,000 from the 2026 Common Council Contingent Fund to the 2026 Damages and Claims Fund Special Purpose Account for the purpose of settling claims.
Minutes note: Appearing:
Evan Goyke, City Attorney
This resolution reserves and appropriates $500,000 from the 2026 Common Council Contingent Fund to the Damages and Claims Fund Special Purpose Account for the purpose of meeting financial obligations related to claims and litigation brought against the City.
There was inquiry, discussion, and/or request for information relatin to police department related claims, comparison with other cities, insurance coverage for liability, labor negotiations concerning settlements, mitigation, risk assessment and management, communication with the Police Dept., and CC Contingent Fund balance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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260751
| 0 | 2. | Resolution | Resolution relating to a CLTF special fund and the transfer and carryover of 2026 funds into 2027.
Minutes note: Appearing:
Dana Zelazny, Deputy City Clerk
This resolution authorizes the creation of a CLTF special fund, authorizes the transfer of up to $796,125.90 from the Common Council-City Clerkâs operating account to the new special fund, and authorizes the carryover of the special fund from 2026 into 2027.
There was inquiry and discussion on the expenditure of CLTF funds. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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260776
| 1 | 3. | Resolution | Substitute resolution relating to increasing reimbursable expenditure authority for various city departments.
Minutes note: Appearing:
Mason Lavey, Budget Office
Ald. Burgelis moved substitution of the file with Proposed Substitute A. (Prevailed 5-0) | SUBSTITUTED | Pass | 5:0 |
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260776
| 2 | | Resolution | Substitute resolution relating to increasing reimbursable expenditure authority for various city departments.
Minutes note: File reflecting Proposed Substitute A, relabeled as Substitute 2.
There was inquiry and discussion on opioid settlement funds. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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260786
| 0 | 4. | Communication to Finance | Communication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund transfers and equipment requests.
Minutes note: The vacancy agenda was read.
Appearing:
Meryl Simmons, Police Dept.
April Nwandu, Police Dept.
There was inquiry and discussion on the vacancy agenda request for the position of Community Service Officer relating to recruitment and funding. | APPROVED | Pass | 5:0 |
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260788
| 0 | 5. | Communication | Communication from the Department of Employee Relations amending the Salary and Positions Ordinances relating to clerical or administrative corrections. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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260790
| 0 | 6. | Ordinance | An ordinance to further amend the 2026 rates of pay of offices and positions in the City Service. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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260791
| 0 | 7. | Ordinance | An ordinance to further amend the 2026 offices and positions in the City Service. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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260789
| 1 | 8. | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | | | Meeting adjourned at 9:40 a.m.
Chris Lee, Staff Assistant
Council Records Section
City Clerk's Office | | | |
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| | | | This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar. | | | |
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