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| | | | Meeting convened at 9:27 a.m. | | | |
Roll call
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| | | | Also present:
Minutes note: Bill Christianson, City Comptroller
Nik Kovac, Budget Director
Kathy Brengosz, LRB Supervisor
Charles Roedel, Deputy Comptroller | | | |
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251682
| 1 | 1. | Ordinance | A substitute ordinance relating to salaries for certain elected officials.
Minutes note: Items 1 and 2 were considered together.
Appearing:
Evan Goyke, City Attorney
Robin Pederson, Deputy City Attorney
Alex Foundos, Asst. City Attorney
Jim Owczarski, City Clerk
Pres. Ald. Jose Perez, 12th Ald. Dist. | RECOMMENDED FOR PASSAGE | Pass | 3:2 |
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260726
| 0 | 2. | Communication | Communication relating to the salaries of certain elected officials.
Minutes note: Items 1 and 2 were considered together.
Appearing:
Evan Goyke, City Attorney
Robin Pederson, Deputy City Attorney
Alex Foundos, Asst. City Attorney
Jim Owczarski, City Clerk
Pres. Ald. Jose Perez, 12th Ald. Dist. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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260606
| 0 | 3. | Communication | Communication from the City Comptroller relating to the five-year City fiscal forecast.
Minutes note: Appearing:
Pres. Ald. Jose Perez, 12th Ald. Dist.
Comptroller Christianson gave a presentation. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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241273
| 0 | 4. | Communication | Communication from the Department of Employee Relations relating to labor negotiations.
Minutes note: Ald. Burgelis 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 10:58 a.m.
Present - Moore, Spiker, Coggs, Burgelis, Dimitrijevic
Also present:
Bill Christianson, City Comptroller
Nik Kovac, Budget Director
Kathy Brengosz, LRB Supervisor
Appearing:
Nicole Fleck, DER
Pres. Ald. Jose Perez, 12th Ald. Dist.
Lauri Rollings, Asst. City Attorney
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 11:29 a.m. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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260546
| 1 | 5. | Ordinance | A substitute ordinance relating to employee wages, benefits and regulations.
Minutes note: Appearing:
Jackie Carter, DER
Nicole Fleck, DER | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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260550
| 1 | 6. | Resolution | A substitute resolution authorizing the implementation of the UnitedHealthcare NexusACO program for the City of Milwaukee health plan.
Minutes note: Appearing:
Jackie Carter, DER
Members requested for further information relating to coinsurance, equity impact statement, and analysis from the Dept. of Compliance and Engagement, percentage of staff utilizing specialty services under each tiers, and history of the utilization of existing and prospective tiers. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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260713
| 0 | 7. | Communication | Communication from the City Comptroller relating to the audit of the 2025 financial statements of the City of Milwaukee.
Minutes note: Comptroller Christianson gave introductory remarks.
Appearing:
Paul Frantz, BakerTilly
Mr. Frantz presented on audit findings. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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260604
| 0 | 8. | Communication | Communication from the City Comptroller relating to the audit of Milwaukee Water Works Financial Administration.
Minutes note: Appearing:
Adriana Molina, Comptroller's Office
Zach Rilling, Comptroller's Office
Terry Ignatowski, DPW-Water Works
A presentation was given on audit findings and recommendations.
| RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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260681
| 0 | 9. | Communication | Communication from the Department of Public Works - Water Works amending the Positions Ordinance to add position authority for positions to support the Water Main Replacement Program and expanded use of GIS.
Minutes note: Appearing:
Jane Islo, DPW-Water Works | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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260528
| 0 | 10. | Communication | Communication from the Department of Administration - Office of Innovation relating to semi-annual reporting of current activities and initiatives.
Minutes note: Appearing:
Jim Bohl, DOA-Innovation Office
A presentation was given on current activities and initiatives.
Members asked for future reporting on call intake and resolution data for the UCC voice assistantant program. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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260653
| 1 | 11. | Resolution | Substitute resolution relating to increasing the 2026 Tax Incremental Borrowing Authority.
Minutes note: Appearing:
Mason Lavey, Budget Office
David Piedt, DCD | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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260672
| 0 | 12. | Resolution | Resolution relating to the expenditure of funds to be reimbursed by greater than anticipated revenue. (Special Purpose Account - Firefighters Relief Fund) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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260538
| 0 | 13. | Communication to Finance | Communication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund transfers and equipment requests. | APPROVED | Pass | 5:0 |
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260539
| 0 | 14. | 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:
Delisha Moore, Purchasing Division
Rhonda Kelsey, Purchasing Division
A presentation was given on contract waivers, as contained in the file. | PLACED ON FILE | Pass | 5:0 |
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260515
| 1 | 15. | Resolution | Substitute resolution establishing a contribution account for the acceptance of funds from BMO Harris Bank to support the annual City Vendor Fair.
Minutes note: Appearing:
Rhonda Kelsey, Purchasing Division | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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260479
| 0 | 16. | Communication | Communication from the Department of Administration-Purchasing Division relating to the annual report of the Local Business Enterprise bid incentive program. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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260719
| 0 | 17. | Communication | Communication from the Department of Employee Relations amending the Salary Ordinance relating to the recruitment rate for the title of Water Distribution Investigator Helper 1 in the Department of Public Works - Water Works.
Minutes note: Appearing:
Andrea Knickerbocker, DER | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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260724
| 0 | 18. | Communication | Communication from the Department of Employee Relations amending the Salary Ordinance relating to the recruitment rate for the title of Temporary Winter Relief Driver Worker in the Department of Public Works - Operations Division.
Minutes note: Appearing:
Andrea Knickerbocker, DER | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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260542
| 0 | 19. | 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, DER | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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260544
| 1 | 20. | Ordinance | A substitute ordinance to further amend the 2026 rates of pay of offices and positions in the City Service.
Minutes note: Ald. Moore moved substitution of the file with Proposed Substitute A. (Prevailed 5-0) | SUBSTITUTED | Pass | 5:0 |
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260544
| 2 | | Ordinance | A substitute ordinance to further amend the 2026 rates of pay of offices and positions in the City Service.
Minutes note: File reflecting Proposed Substitute A, relabeled as Substitute 2.
Appearing:
Alex Foundos, Asst. City Attorney
Robin Pederson, Deputy City Attorney
Ald. Spiker and Burgelis recorded as objecting to the provisions under Part 8. pertaining to changes made to salaries of certain elected officials. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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260545
| 1 | 21. | 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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260543
| 1 | 22. | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | | | Meeting adjourned at 1:09 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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