Meeting Details

Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final
Meeting date/time: 5/6/2026 9:00 AM Minutes status: Final  
Meeting location: Room 301-B, City Hall
Amended 5/7/26 - Item 7 narrative and actions revised.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Meeting convened at 9:19 a.m.    Roll call Video Video
     Also present:

Minutes note: Bill Christianson, City Comptroller Nik Kovac, Budget Director Kathy Brengosz, Legislative Research Supervisor
    Not available
251950 01.CommunicationCommunication from the Office of the Comptroller relating to the Fraud, Waste, and Abuse Hotline Report for the Year Ended December 31, 2025

Minutes note: Appearing: Adriana Molina, Comptroller's Office Elizabeth Amaehie, Comptroller's Office A presentation was given on the annual report relating to the executive summary, background, definitions, finding the Fraud Hotline information, 2021-2025 statistics, total complaints, complaint types, complaint type by year, investigation referrals by department and year, DPW investigation referrals by complaint type, substantiated complaints by department, substantiated by type, and looking ahead. There was discussion on anonymous reporting.
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Video Video
260004 02.AppointmentAppointment of Jerry Allen to the Employees’ Retirement System Annuity and Pension Board Committee by the Common Council President.

Minutes note: Appearing: Jerry Allen Pres. Ald. Jose Perez, 12th Ald. Dist.
RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Video Video
260005 03.AppointmentReappointment of Deborah Ford to the Employees’ Retirement System Annuity and Pension Board Committee by the Common Council President.

Minutes note: Appearing: Deborah Ford Pres. Ald. Jose Perez, 12th Ald. Dist.
RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Video Video
252160 04.AppointmentReappointment of Steve Mahan to the Deferred Compensation Plan Board by the Mayor.

Minutes note: Appearing: Steve Mahan, DOA
RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Video Video
252161 05.AppointmentReappointment of Molly King to the Deferred Compensation Plan Board by the Mayor.

Minutes note: This file was taken first in the meeting out of order. Appearing: Molly King, DER
RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Video Video
252188 06.ResolutionResolution authorizing the review, enhancement, and expansion of the Department of Employee Relations Mental/EAP Health and Wellness Benefits Program.HELD TO CALL OF THE CHAIRPass5:0 Action details Video Video
252047 17.ResolutionSubstitute resolution relative to the reallocation and expenditure of up to $617,215 of American Rescue Plan Act funds.

Minutes note: Appearing: Mario Higgins, CDGA Matthew Balistreri, CDGA Ald. Mark Chambers, Jr., 2nd Ald. Dist. There was discussion on the communication of ARPA funds available for reallocation and expenditure, future funds that may become available, and expenditure of funds for existing programs. Ald. Spiker offered Proposed Substitute A.
SUBSTITUTED   Action details Video Video
252047 1 ResolutionSubstitute resolution relative to the reallocation and expenditure of up to $617,215 of American Rescue Plan Act funds.

Minutes note: Providing testimony: Lianna Bishop, Zilber Family Foundation, in support of The Bridge Project Colleen Foley, Legal Aid Society of Milwaukee, in support of Eviction Free MKE Rep. Ryan Clancy, Wisconsin State Assembly District 19, in support of Eviction Free MKE and Right to Counsel There was discussion on program details and expenditures for The Bridge Project and Eviction Free MKE and state legislation. Ald. Spiker moved to take separate action. A roll call vote was taken on substitution of the file with Proposed Substitute A pertaining to up to $300,000 for the Zilber Foundation's The Bridge Project. (Failed 1-3-1)
SUBSTITUTEDFail1:3 Action details Not available
252047 1 ResolutionSubstitute resolution relative to the reallocation and expenditure of up to $617,215 of American Rescue Plan Act funds.

Minutes note: A roll call vote was taken on substitution of the file with Proposed Substitute A pertaining to up to $317,214.37 for the Legal Aid Society for Eviction Free MKE. (Failed 2-2-1)
SUBSTITUTEDFail2:2 Action details Not available
252047 1 ResolutionSubstitute resolution relative to the reallocation and expenditure of up to $617,215 of American Rescue Plan Act funds.

Minutes note: The file reflecting Substitute 1. Ald. Burgelis moved to offer Proposed Substitute E. Appearing: Sam Leichtling, DCD Erick Shambarger, ECO There was discussion on program details and expenditures for the Earn and Learn Summer Youth Intern Program, Employ Milwaukee Earn & Learn Program, Down Payment Assistance, and ECO energy efficiency upgrades. There was request for more program details and expenditures for the Employ Milwaukee Earn & Learn Program. The file may be rescheduled for a special Finance and Personnel Committee meeting prior to the next Common Council meeting. Ald. Coggs moved to hold to the call of the chair.
HELD TO CALL OF THE CHAIRPass4:1 Action details Not available
     Meeting recessed at 11:40 a.m.    Not available
     Meeting reconvened at 11:53 a.m.    Not available
252099 18.ResolutionSubstitute resolution relating to pension cost recovery associated with reimbursable overtime and extra-duty contracts.RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
251197 19.OrdinanceA substitute ordinance relating to the membership, organization, and activities of the city information management committee.

Minutes note: Appearing: David Henke, ITMD
RECOMMENDED FOR PASSAGEPass5:0 Action details Video Video
252212 010.Communication to FinanceCommunication 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: Lorie Gallup, DNS Sha'Nese Burnell-Jones, DNS Shaketa Winters, Budget Office Meryl Simmons, Police Dept. Laura Engan, Police Dept. Leon Todd, FPC There was discussion on the positions of Res. Code Enfor. Inspector 4 (DNS), Media Producer (Police Dept.), and fund transfers for the DPW Infrastructure and Operations Divisions. Ald. Dimitrijevic recorded as voting no to the position of Media Producer. Ald. Spiker moved to hold to the call of the chair the position of Media Producer. (Prevailed 5-0) Ald. moved approval of the file, as amended.
APPROVEDPass5:0 Action details Video Video
251708 111.ResolutionSubstitute resolution authorizing carryover of certain fund balances from 2025 to 2026 in accordance with Section 65.07(1)(p), Wisconsin Statutes.

Minutes note: There was discussion on carryover amounts and impacts.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
251710 112.ResolutionSubstitute resolution rescinding reserved commitments and appropriating remaining funds from the 2025 Common Council Contingent Fund for the purpose of closing the 2025 financial books due to unanticipated shortfalls in current year operating expenses.RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
252171 113.ResolutionSubstitute resolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue(Fire Department).RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
252172 114.ResolutionResolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue (Police Department).RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
252213 015.Communication to FinanceCommunication from the Department of Administration relating to approval of changes to certain single or sole source contracts or contract amendments.

Minutes note: Appearing: Delisha Moore, DOA Purchasing Laura Engan, Police Dept. An overview was given on contract approvals as contained in the file.
APPROVEDPass5:0 Action details Video Video
252214 016.Communication to FinanceCommunication 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: Delisha Moore, DOA Purchasing Cpt. Phil Simmert, Police Dept. An overview was given on contract waivers as contained in the file.
PLACED ON FILEPass5:0 Action details Video Video
252215 017.CommunicationCommunication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action.

Minutes note: Appearing: Andrea Knickerbocker, DER Jackie Carter, DER There was discussion on the positions and market study report as contained in the file.
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Video Video
252228 118.ResolutionSubstitute resolution authorizing amendments to Common Council File Number 991863 relating to the City’s Sewerage System Revenue Bonds.

Minutes note: Appearing: Joshua Benson, Comptroller's Office
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
252226 119.ResolutionSubstitute resolution authorizing the sale and issuance of Sewerage System Revenue Refunding Bonds in one or more series.

Minutes note: Appearing: Joshua Benson, Comptroller's Office
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
252227 120.ResolutionSubstitute resolution authorizing the restructuring of paying agent, registrar, transfer agent, and depositary services for outstanding sewerage system revenue bonds.

Minutes note: Appearing: Joshua Benson, Comptroller's Office
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
252174 021.ResolutionResolution relating to acceptance and funding of a State of Wisconsin Department of Children and Families Coronavirus State and Local Fiscal Recovery Funds Program - Milwaukee County Domestic Violence High Risk Team grant.RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
252126 022.ResolutionResolution relating to acceptance and funding of the 2026-27 Wisconsin Congenital Disorder/Newborn Screening grant from the State of Wisconsin Department of Health Services.RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
252217 123.ResolutionSubstitute resolution authorizing attendance at conventions, seminars and other travel.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
252218 124.OrdinanceA substitute ordinance to further amend the 2026 rates of pay of offices and positions in the City Service.RECOMMENDED FOR PASSAGEPass5:0 Action details Video Video
252219 125.OrdinanceA substitute ordinance to further amend the 2026 offices and positions in the City Service.RECOMMENDED FOR PASSAGEPass5:0 Action details Video Video
     The following file may be placed on file as being no longer necessary:    Not available
231624 026.ResolutionResolution relating to the American Rescue Plan Act Funding Allocation Task Force.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Video Video
     Meeting adjourned at 1:07 p.m. Chris Lee, Staff Assistant Council Records Section City Clerk's Office    Not available
     This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar.    Not available