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| | | | Meeting convened at 10:14 a.m. | | | |
Roll call
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| | | | Also present:
Minutes note: Bill Christianson, City Comptroller
Nik Kovac, Budget Director
Kathy Brengosz, LRB Fiscal Planning Specialist | | | |
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221201
| 1 | 1. | Resolution | Substitute resolution to ratify and confirm the final agreement between the City of Milwaukee and Milwaukee Police Association.
Minutes note: Appearing:
Nicole Fleck, DER Labor Negotiator
Evan Goyke, City Attorney
Jim Carrol, outside legal counsel
Pres. Ald. Jose Perez, 12th Ald. Dist.
Ald. Alex Brower, 3rd Ald. Dist.
Alexander Ayala, Milwaukee Police Association President
Ald. JoCasta Zamarripa, 8th Ald. Dist.
There was discussion on consideration of the file in open and/or closed sessions, the tentative agreement, financials and components of the tentative agreement.
Ald. Spiker moved that the Finance and Personnel Committee convene into closed session, pursuant to s. 19.85(1)(e), Wis. Stats., for the purpose of conducting specified public business whenever competitive or bargaining reasons require a closed session.
Ayes - Moore, Spiker, Coggs, Burgelis, Dimitrijevic
The meeting convened into closed session at 11:03 a.m.
Present - Moore, Spiker, Coggs, Burgelis, Dimitrijevic
Also present:
Bill Christianson, City Comptroller
Nik Kovac, Budget Director
Kathy Brengosz, LRB Fiscal Planning Specialist
Appearing:
Nicole Fleck, DER Labor Negotiator
Jim Carrol, outside legal counsel
Pres. Ald. Jose Perez, 12th Ald. Dist.
Ald. JoCasta Zamarripa, 8th Ald. Dist.
Bryan Rynders, Budget Office
Leon Todd, FPC Director
Robin Pederson, Deputy City Attorney
Ald. Mark Chambers, Jr., 2nd Ald. Dist.
Ald. Burgelis moved that the committee reconvene into open session. There was no objection.
The meeting reconvened into open session at 12:42 p.m. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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251185
| 1 | 2. | Resolution | Substitute resolution relating to the transfer of funds for repairs to the Marcus Center for the Performing Arts parking structure.
Minutes note: Appearing:
Ald. Robert Bauman, 4th Ald. Dist.
Kevin Gilinto, MPAC
Katie Dillow, MPAC
Ald. Spiker moved substitution of the file with Proposed Substitute A. (Prevailed 4-0) | SUBSTITUTED | Pass | 4:0 |
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251185
| 2 | | Resolution | Substitute resolution relating to the transfer of funds for repairs to the Marcus Center for the Performing Arts parking structure.
Minutes note: The file was substituted with Proposed Substitute A relabeled as Substitute 2.
Appearing:
Jordan Schettle, City Attorney's Office
Evan Goyke, City Attorney
Jerrel Kruschke, DPW Commissioner
Amber Danyus, Mayor's Office
Lafayette Crump, DCD Commissioner
Ald. Coggs requested for the Comptroller to audit the revenue generated by the parking garage being allocated for repairs of the parking garage. | HELD TO CALL OF THE CHAIR | Pass | 4:1 |
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250818
| 0 | 3. | Resolution | Resolution amending Common Council File Number 241271 relating to the MKE Mobile Action App.
Minutes note: Appearing:
Ald. JoCasta Zamarripa, 8th Ald. Dist.
Ann-Elizabeth Shapera, UCC
David Henke, ITMC CIO
Ald. Moore, Burgelis, Dimitrijevic, Coggs and Spiker added as cosponsors. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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250603
| 0 | 4. | Communication | Communication from the Office of the Comptroller relating to the audit of the Community Development Grants Administration (CDGA) award process. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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250816
| 0 | 5. | Communication | Communication from the Office of the Comptroller relating to the audit of the Residents Preference Program for Development Agreements.
Minutes note: Appearing:
Adriana Molina, Comptroller Office
Mary Reed, OEI
Ms. Molina gave an overview of findings and conclusion of the audit. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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250855
| 0 | 6. | Resolution | Resolution designating certain City of Milwaukee events and initiatives as eligible for contributions. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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251190
| 0 | 7. | Communication to Finance | Communication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund transfers and equipment requests. | HELD IN COMMITTEE | Pass | 5:0 |
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250945
| 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, Purchasing Director | PLACED ON FILE | Pass | 5:0 |
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251052
| 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, DER
Chief Aaron Lipski, Fire Dept. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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250947
| 0 | 10. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action.
Minutes note: Appearing:
Andrea Knickerbocker, DER | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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250074
| 0 | 11. | Communication | Communication from the Department of Employee Relations amending the Salary Ordinance to amend the language authorizing shift and weekend differential pay.
Minutes note: Appearing:
Andrea Knickerbocker, DER | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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250074
| 0 | | Communication | Communication from the Department of Employee Relations amending the Salary Ordinance to amend the language authorizing shift and weekend differential pay. | RECONSIDERED | Pass | 5:0 |
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250074
| 0 | . | Communication | Communication from the Department of Employee Relations amending the Salary Ordinance to amend the language authorizing shift and weekend differential pay.
Minutes note: Ald. Spiker requested information on whether AFSCME 32 was conferred with regarding this file. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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251198
| 0 | 12. | Communication | Communication from the Department of Employee Relations amending the Positions Ordinance to designate one position in the Department of Public Works - Water Works as bilingual.
Minutes note: Appearing:
Andrea Knickerbocker, DER | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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251200
| 0 | 13. | Communication | Communication from the Department of Employee Relations amending the Salary Ordinance to provide recruitment flexibility for transfers that come off an open and competitive eligible list.
Minutes note: Appearing:
Andrea Knickerbocker, DER | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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251130
| 0 | 14. | Resolution | Resolution relating to acceptance and funding of a 2026 Wisconsin Department of Justice Beat Patrol Program grant. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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251079
| 0 | 15. | Resolution | Resolution relating to acceptance and funding of the 2025-2026 Preventive Health Grant from the State of Wisconsin Department of Health Services. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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251056
| 1 | 16. | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel.
Minutes note: Appearing:
Dana Zelazny, Deputy City Clerk
Ald. Moore moved substitution of the file with Proposed Substitute A. (Prevailed 5-0) | SUBSTITUTED | Pass | 5:0 |
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251056
| 2 | | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel.
Minutes note: The file was substituted with Proposed Substitute A relabeled as Substitute 2. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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251054
| 1 | 17. | Ordinance | A substitute ordinance to further amend the 2025 rates of pay of offices and positions in the City Service.
Minutes note: Ald. Spiker moved substitution of the file with Proposed Substitute A. (Prevailed 5-0) | SUBSTITUTED | Pass | 5:0 |
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251054
| 2 | | Ordinance | A substitute ordinance to further amend the 2025 rates of pay of offices and positions in the City Service.
Minutes note: The file was substituted with Proposed Substitute A relabeled as Substitute 2. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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251049
| 1 | 18. | Ordinance | A substitute ordinance to further amend the 2025 offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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251050
| 1 | 19. | Ordinance | A substitute ordinance to further amend the 2026 rates of pay of offices and positions in the City Service.
Minutes note: Ald. Spiker moved substitution of the file with Proposed Substitute A. (Prevailed 5-0) | SUBSTITUTED | Pass | 5:0 |
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251050
| 2 | | Ordinance | A substitute ordinance to further amend the 2026 rates of pay of offices and positions in the City Service.
Minutes note: The file was substituted with Proposed Substitute A relabeled as Substitute 2. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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251055
| 1 | 20. | Ordinance | A substitute ordinance to further amend the 2026 offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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251183
| 1 | 21. | Resolution | Substitute resolution reserving and appropriating up to $1,250,000 from the 2025 Common Council Contingent Fund to the 2025 Damages and Claims Fund Special Purpose Account for resolutions related to settlements of lawsuits and/or claims.
Minutes note: Appearing:
Evan Goyke, City Attorney | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | | | The following file may be placed on file as no longer necessary: | | | |
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250810
| 1 | 22. | Resolution | Substitute resolution directing the Department of Employee Relations to study the feasibility of retroactively providing hourly wage supplements to certain non-management employees while on special assignments related to flood impact mitigation. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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| | | | Meeting adjourned at 2:59 p.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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