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| | | | Meeting convened at 9:12 a.m. | | | |
Roll call
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| | | | Also present:
Minutes note: Aycha Sawa, City Comptroller
Nik Kovac, Budget Director
Tea Norfolk, LRB Fiscal Planning Specialist | | | |
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230087
| 0 | 1. | Communication | Communication from the City Comptroller relating to the Audit of Milwaukee Streetcar Safety.
Minutes note: Appearing:
Aycha Sawa, City Comptroller
Rebekah Lapwood, Comptroller - Audit Division
Andrew Davis-Lockward, Dept. of Public Works
Brian Hinkel, Dept. of Public Works
Ms. Sawa gave a presentation. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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230472
| 0 | 2. | Communication | Communication from the City Comptroller on the Audit of the Residents Preference Program for Development Agreements.
Minutes note: Appearing:
Aycha Sawa, City Comptroller
Preston Cole, Dept. of Administration
Dontreal Teague, Office of Equity and Inclusion
Ms. Sawa gave a presentation.
Public testimony:
Pam Fendt, Milwaukee Area Labor Council | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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230446
| 0 | 3. | Ordinance | An ordinance relating to the term of appointment for the director of the department of emergency communications.
Minutes note: Appearing:
Leon Todd, Fire and Police Commission | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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230432
| 0 | 4. | Ordinance | A substitute ordinance relating to allowable expenses for travel reimbursement.
Minutes note: Appearing:
James Owczarski, City Clerk | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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230325
| 0 | 5. | Resolution | Substitute resolution relative to acceptance and funding of the 2023-2024 Epidemiology and Laboratory Capacity: Project E - COVID-19 Enhancing Detection grant from the Wisconsin Department of Health Services.
Minutes note: Appearing:
Myra Edwards, Health Dept.
Dr. David Payne, Health Dept. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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230452
| 0 | 6. | Communication to Finance | Communication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund transfers and equipment requests.
Minutes note: Appearing:
A/C Nicole Walder, Police Dept.
Pamela Roberts, Police Dept.
Peter Lartison, Dept. of Neighborhood Services
Chair Dimitrijevic passed the gavel to vice-chair Spiker.
Ald. Dimitrijevic moved to amend the file to hold all items (I.D. No. 10528 through 10549) for Police Department under Property Tax Levy Supported Positions within Schedule A - Vacancy Requests. (Prevailed 5-0) | APPROVED | Pass | 5:0 |
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230333
| 0 | 7. | Communication to Finance | Communication from the Department of Administration relating to approval of changes to certain single or sole source contracts or contract amendments.
Minutes note: Appearing:
Rhonda Kelsey, City Purchasing | APPROVED | Pass | 5:0 |
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230070
| 0 | 8. | Communication to Finance | Communication from the Department of Administration informing the Finance and Personnel Committee of waivers granted for certain single or sole source contracts or contract amendments.
Minutes note: Appearing:
Rhonda Kelsey, City Purchasing
Chuck Schumacher, Dept. of Public Works
Patrick Pauly, DPW - Water Works
Kristin Schieble, Health Dept. | PLACED ON FILE | Pass | 5:0 |
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230453
| 0 | 9. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for Fire and Police Commission action.
Minutes note: Appearing:
Andrea Knickerbocker, Dept. of Employee Relations
A/C Nicole Waldner, Police Dept. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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230494
| 0 | 10. | Communication | Communication from the Department of Employee Relations amending the Salary Ordinance to provide recruitment rates of pay for various trade supervisors and managers in the Fire Department and Police Department.
Minutes note: Appearing:
Andrea Knickerbocker, Dept. of Employee Relations | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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230454
| 0 | 11. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action.
Minutes note: Appearing:
Andrea Knickerbocker, Dept. of Employee Relations | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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230455
| 0 | 12. | Communication | Communication from the Department of Employee Relations amending the Salary and Positions Ordinances relating to clerical or administrative corrections.
Minutes note: Appearing:
Andrea Knickerbocker, Dept. of Employee Relations | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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230413
| 1 | 13. | Resolution | Substitute resolution authorizing the sale and issuance of up to $50,000,000 Sewerage System Revenue Refunding Bonds. (Comptroller)
Minutes note: Appearing:
Joshua Benson, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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230075
| 1 | 14. | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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230456
| 1 | 15. | Ordinance | A substitute ordinance to further amend the 2023 rates of pay of offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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230458
| 1 | 16. | Ordinance | A substitute ordinance to further amend the 2023 offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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| | | | The following files may be placed on file as no longer necessary: | | | |
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161099
| 0 | 17. | Communication | Communication from the Superlative Group, Inc. relating to its 2016 annual report on the Milwaukee Civic Partnership Initiative. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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180309
| 0 | 18. | Communication | Communication from the Department of Administration and other City departments relating to the progress of the City Accelerator partnership and efforts to grow inclusion and equity in City procurement. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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| | | | Meeting adjourned at 11:24 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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