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| | | | Meeting convened at 9:16 a.m. | | | |
Roll call
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| | | | Also present:
Minutes note: William Christianson, City Comptroller
Nik Kovac, Budget Director
Kathy Brengosz, LRB Fiscal Planning Specialist | | | |
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240120
| 0 | 1. | Appointment | Reappointment of Harper Donahue, IV to serve as the Employee Relations Director by the Mayor.
Minutes note: Items 1, 2, and 3 were taken together.
Appearing:
Harper Donahue, IV, Dept. of Employee Relations
Molly King, Dept. of Employee Relations
Veronica Rudychev, Dept. of Employee Relations
Amber Danyus, Mayor's Office
Pres. Jose Perez, 12th Ald. Dist.
Mr. Donahue, IV, Ms. King, and Ms. Rudychev presented. | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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240100
| 0 | 2. | Appointment | Reappointment of Molly King to serve as the Employee Benefits Director by the Mayor.
Minutes note: Items 1, 2, and 3 were taken together.
Appearing:
Harper Donahue, IV, Dept. of Employee Relations
Molly King, Dept. of Employee Relations
Veronica Rudychev, Dept. of Employee Relations
Amber Danyus, Mayor's Office
Pres. Jose Perez, 12th Ald. Dist.
Mr. Donahue, IV, Ms. King, and Ms. Rudychev presented. | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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240113
| 0 | 3. | Appointment | Reappointment of Rhonda Kelsey to serve as the City Purchasing Director by the Mayor.
Minutes note: Meeting recessed at 10:45 a.m.
Meeting reconvened at 10:54 a.m.
Appearing:
Rhonda Kelsey, City Purchasing
Bernadette Karanja, Office of Equity & Inclusion
Ms. Kelsey presented. | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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240114
| 0 | 4. | Appointment | Reappointment of Bernadette Karanja to serve as the Chief Equity Officer by the Mayor.
Minutes note: Appearing:
Bernadette Karanja, Office of Equity & Inclusion
Ms. Karanja presented. | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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240096
| 0 | 5. | Appointment | Appointment of Veronica Rudychev to serve as the Labor Negotiator by the Mayor.
Minutes note: Items 1, 2, and 3 were taken together.
Appearing:
Harper Donahue, IV, Dept. of Employee Relations
Molly King, Dept. of Employee Relations
Veronica Rudychev, Dept. of Employee Relations
Amber Danyus, Mayor's Office
Pres. Jose Perez, 12th Ald. Dist.
Ald. Mark Chambers, Jr., 2nd Ald. Dist.
Mr. Donahue, IV, Ms. King, and Ms. Rudychev presented. | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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| | | | 10 AM | | | |
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232045
| 0 | 6. | Communication | Communication from the Department of Employee Relations and the Department of Administration relating to the feasibility of opening a day care facility in the City Hall complex.
Minutes note: Appearing:
Ald. Jonathan Brostoff, 3rd Ald. Dist.
Molly King, Dept. of Employee Relations
Daniel Stein, Dept. of Employee Relations
Thomas Tarkowski, Dept. of Public Works
Amber Danyus, Mayor's Office
Ms. King and Mr. Tarkowski presented.
Ald. Coggs added as a cosponsor. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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240045
| 0 | 7. | Resolution | Resolution directing the Department of Administration to explore the possibility of the City entering into one or more agreements with Milwaukee County, Bublr Bikes, and other dockless mobility system operators, relating to an application software program for multimodal transportation in Milwaukee.
Minutes note: Appearing:
Ald. Jonathan Brostoff, 3rd Ald. Dist.
Zak Roder, Dept. of Public Works
Ald. Mark Chambers, Jr., 2nd Ald. Dist.
Ald. Chambers, Jr., Dimitrijevic, and Moore added as cosponsors. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | | | 10:30 AM | | | |
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240204
| 0 | 8. | Communication to Finance | Communication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund transfers and equipment requests.
Minutes note: Vacancy agenda was read into the record.
Appearing:
Ald. Mark Chambers, Jr., 2nd Ald. Dist. | APPROVED | Pass | 5:0 |
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240205
| 0 | 9. | 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 Division | APPROVED | Pass | 4:0 |
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240206
| 0 | 10. | 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 Division | PLACED ON FILE | Pass | 4:0 |
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240208
| 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
Jezamil Arroyo-Vega, Dept. of Neighborhood Services | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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240226
| 0 | 12. | Communication | Communication from the Department of Employee Relations amending the Salary Ordinance relating to the approval of Employee Resource Planning (ERP) incentive pay.
Minutes note: Appearing:
Andrea Knickerbocker, Dept. of Employee Relations
Donahue Harper, IV, Dept. of Employee Relations | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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240209
| 0 | 13. | 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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240142
| 0 | 14. | Resolution | Resolution amending Common Council File Number 231757 relating to the acceptance and expenditure of a Cities Forward grant.
Minutes note: Appearing:
Sarah Leszcynski, Milwaukee Public Library | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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240177
| 0 | 15. | Resolution | Resolution relating to acceptance and funding of 2024 Homeland Security Program Southeast Wisconsin Threat Analysis Center (STAC) Intelligence and Infrastructure Protection Analyst grant. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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240071
| 1 | 16. | Resolution | Substitute resolution relative to acceptance and funding of the 2024-2025 Public Health Emergency Preparedness grant from the Wisconsin Department of Health Services. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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240072
| 1 | 17. | Resolution | Substitute resolution relative to acceptance and funding of the 2024-2025 Cities Readiness Initiative grant from the Wisconsin Department of Health Services. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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240074
| 0 | 18. | Resolution | Substitute resolution relative to acceptance and funding of the 2024-2025 Wisconsin Well Woman Program grant from the Wisconsin Department of Health Services. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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240085
| 1 | 19. | Resolution | Substitute resolution relative to acceptance and funding of the 2024-25 Congenital Disorders & Newborn Screening Grant from the Wisconsin Department of Health Services. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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240090
| 1 | 20. | Resolution | Substitute resolution relative to acceptance and funding of 2024 Women, Infants and Children’s (WIC) Breast Feeding Peer Counseling Grant from the Wisconsin Department of Health Services. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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240210
| 1 | 21. | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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240211
| 1 | 22. | Ordinance | A substitute ordinance to further amend the 2024 rates of pay of offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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240212
| 1 | 23. | Ordinance | A substitute ordinance to further amend the 2024 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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100442
| 0 | 24. | Communication | Communication from the Department of Public Works relating to emergency public works projects required by the recent storm flooding. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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110418
| 0 | 25. | Charter Ordinance | A charter ordinance relating to retirement benefits for elected officials. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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121588
| 0 | 26. | Ordinance | An ordinance relating to duties of the city comptroller. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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121589
| 0 | 27. | Charter Ordinance | A charter ordinance relating to duties of the city comptroller. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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130504
| 0 | 28. | Ordinance | An ordinance relating to environmental services contracts. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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150777
| 0 | 29. | Ordinance | An ordinance relating to the MKE plays fund. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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161347
| 0 | 30. | Resolution | Resolution relating to records maintained by the office of the city treasurer. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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171277
| 0 | 31. | Communication | Communication from the Information Technology Management Division relating to the uses of Blockchain technology for City purposes. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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221826
| 1 | 32. | Resolution | Substitute resolution relating to the City of Milwaukee Mobile Device Management Policy. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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221969
| 0 | 33. | Resolution | Resolution relating to the appropriation of $300,000 from the second tranche of American Rescue Plan Act funds for the purpose of supporting the Milwaukee Education Partnership. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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230681
| 0 | 34. | Resolution | Resolution relating to delaying the appropriation of a portion of the second tranche of American Rescue Plan Act funds and reserving those funds for consideration by the ARPA Funding Allocation Task Force. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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| | | | Meeting adjourned at 1:24 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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