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| | | | Meeting convened at 9:26 a.m. | | | |
Roll call
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| | | | Also present:
Minutes note: William Christianson, Citiy Comptroller
Nik Kovac, Budget Director
Kathy Brengosz, LRB Fiscal Planning Specialist | | | |
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241618
| 0 | 1. | Resolution | Resolution ratifying and confirming the Memorandum of Understanding between the City of Milwaukee and the Milwaukee Police Supervisors’ Organization relating to settlement of a grievance.
Minutes note: Appearing:
Nicholas DeSiato, Dept. of Employee Relations | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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241506
| 0 | 2. | Communication | Communication from the Department of Employee Relations relating to citywide succession planning efforts. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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241646
| 0 | 3. | 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:
Lorie Gallup, Dept. of Neighborhood Services
Craig Sarnow, Police Dept.
Aaron Lipski, Fire Dept.
Chuck Schumacher, Dept. of Public Works
Ald. Spiker recorded as voting in objection to the fund transfer of $1.5 million for DPW-Transportation from 2025 MacArthur Square Renovation account to the 2025 Streetcar 5 Year Overhaul account. | APPROVED | Pass | 5:0 |
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241603
| 1 | 4. | Resolution | Substitute resolution related to increasing the reimbursable expenditure authority for the Department of Neighborhood Services in the Reimbursable Services Advance Fund.
Minutes note: Appearing:
Shaketa Winters, Budget Office
Tanz Rome, Dept. of Neighborhood Services | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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241647
| 0 | 5. | 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, Purchasing Division
Sarah Wallisch, Health Dept. | APPROVED | Pass | 4:0 |
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241648
| 0 | 6. | 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 Division | PLACED ON FILE | Pass | 4:0 |
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241650
| 0 | 7. | 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
Steven Mahan, Dept. of Administration | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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241683
| 0 | 8. | Communication | Communication from the Department of Employee Relations amending the Salary Ordinance to add language allowing flexibility in the ordinance concerning changes in compensation administration.
Minutes note: Appearing:
Andrea Knickerbocker, Dept. of Employee Relations | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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241690
| 0 | 9. | Communication | Communication from the Department of Employee Relations amending the Salary Ordinance to amend the pay range maximums in Section 8: Service and Maintenance.
Minutes note: Appearing:
Andrea Knickerbocker, Dept. of Employee Relations | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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241651
| 0 | 10. | 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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241607
| 1 | 11. | Resolution | Substitute resolution amending Common Council File Number 210237 relative to acceptance and funding of the 2021-2026 National Initiative to Address COVID-19 Health Disparities Among Populations at High-Risk and Underserved, Including Racial and Ethnic Minority Populations and Rural Communities grant from Center for Disease Control (CDC).
Minutes note: Appearing:
Aaron Szopinski, Health Dept. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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241611
| 1 | 12. | Resolution | Substitute resolution authorizing the transfer of funds from the MPD Federal Forfeiture Revenue Contribution Account to the Police Department’s budget.
Minutes note: Appearing:
Craig Sarnow, Police Dept.
Laura Engan, Police Dept.
Christopher Boss, Police Dept.
Ald. Mark Chambers, Jr., 2nd Ald. Dist.
Presentation was given on specifics of the transfer of funds. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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241652
| 1 | 13. | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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241653
| 1 | 14. | 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 to amend the file by deleting Part 1. and provisions relating to the title of "Community Wellness and Safety Director". (Prevailed 5-0) | AMENDED | Pass | 5:0 |
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241653
| 2 | | Ordinance | A substitute ordinance to further amend the 2025 rates of pay of offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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241654
| 1 | 15. | 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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241655
| 0 | 16. | Communication | Communication from the Office of the Comptroller relating to an Audit of DPW Parking Structures and Lot Revenue Controls.
Minutes note: This item was taken out of order after item 1, CCFN 241618.
Appearing:
Adriana Molina, Comptroller's Office
Anna Gutierrez, Comptroller's Office
Bashkim Baca, Comptroller's Office
Thomas Woznick, Dept. of Public Works
Chuck Schumacher, Dept. of Public Works
Presentation was given on an audit of DPW parking structures and lot revenue controls relating to findings, recommendations, and response. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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241655
| 0 | | Communication | Communication from the Office of the Comptroller relating to an Audit of DPW Parking Structures and Lot Revenue Controls. | REFERRED TO | Pass | 5:0 |
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| | | | The following files may be placed on file as no longer necessary: | | | |
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110658
| 0 | 17. | Resolution | Resolution relating to amending the "Charter of the Milwaukee Promise" and the associated "Year One Plan and Calendar". | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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111186
| 0 | 18. | Ordinance | An ordinance relating to slavery era business disclosure. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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120302
| 0 | 19. | Resolution | Resolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue. [Milwaukee Jobs Act] | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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130103
| 1 | 20. | Resolution | Substitute resolution reserving and appropriating up to $620,000 from the 2013 Common Council Contingent Fund for 2013 Milwaukee Police Department overtime and the hiring of 20 additional police officer recruits as part of the Police Department’s 2013 recruit class. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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140094
| 0 | 21. | Communication | Communication from the Commissioner of Public Works relating to the implementation of step increases for certain sanitation employees. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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140502
| 0 | 22. | Ordinance | An ordinance to further amend the 2014 rates of pay of offices and positions in the City Service relating to positions in the Police Department’s Technical Communications Division. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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161314
| 0 | 23. | Ordinance | An ordinance relating to city wage requirements. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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210352
| 0 | 24. | Communication | Communication from the Department of Administration providing an update on the Milwaukee Promise. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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221738
| 0 | 25. | Resolution | Resolution amending Common Council File Number 211910 relating to the creation of the American Rescue Plan Act Funding Allocation Task Force and Common Council File Number 221315 reclassifying certain ARPA program expenses as revenue replacement. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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241563
| 0 | 26. | Communication | Communication from the Department of Employee Relations amending the Salary Ordinance to provide a project incentive pay for the position of Fleet Repair Manager. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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| | | | Meeting adjourned at 12:12 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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