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| | | | This is also a virtual meeting. Those wishing to view the proceedings are able to do so
via the City Channel - Channel 25 on Spectrum Cable - or on the Internet at
http://city.milwaukee.gov/citychannel. | | | |
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| | | | Meeting convened at 9:18 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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250668
| 1 | 1. | Ordinance | A substitute ordinance relating to exemptions from city charges and fees for projects related to accessible entrances.
Minutes note: Ald. Dimitrijevic passed the gavel to Ald. Burgelis.
Ald. Dimitrijevic presented.
Appearing:
Kelsey Kaufmann, Cactus Club
Jezamil Arroyo-Vega, DNS
James Washington, DPW
Rebecca Rabatin, Independence First
Ald. Spiker, Burgelis, and Moore added as cosponsors. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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250824
| 0 | 2. | Communication | Communication from the Information Technology Management Division relating to policies and procedures governing the quarantining of e-mail.
Minutes note: Appearing:
David Henke, ITMD
Ald. Dimitrijevic presented. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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250815
| 1 | 3. | Resolution | Substitute resolution relating to required cybersecurity training for City employees.
Minutes note: This item was taken out of order and considered following item 1, CCFN 250668.
Appearing:
David Henke, ITMD
Ald. Spiker presented. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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250791
| 1 | 4. | Resolution | Substitute resolution reserving and appropriating up to $1,000,000 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: Director Kovac presented. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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250655
| 0 | 5. | Resolution | Resolution reserving and appropriating up to $125,000.00 from the 2025 Common Council Contingent Fund to the 2025 Damages and Claims Fund Special Purpose Account and authorizing the settlement of the lawsuit entitled I.T., et al. v. City of Milwaukee, et al.; Milwaukee County Case No. 2024CV4614.
Minutes note: Appearing:
Tawauna Swanigan, City Attorney's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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250779
| 1 | 6. | Ordinance | A substitute ordinance relating to the suspension of permit fees for projects related to the repair of flood damage.
Minutes note: Appearing:
Ald. Lamont Westmoreland, 5th Ald. Dist.
Ald. DiAndre Jackson, 7th Ald. Dist.
Jezamil Arroyo-Vega, DNS
Max Drickey, LRB
Ald. Dimitrijevic, Moore, Burgelis and Spiker added as cosponsors.
The committee requested for communication from the City Attorney's Office regarding legality of the ordinance to be submitted to the file.
Meeting recessed at 10:34 a.m.
Meeting reconvened at 10:38 a.m. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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250838
| 1 | 7. | Resolution | Substitute resolution appropriating up to $750,000 for the Department of Neighborhood Services' Code Compliance Program.
Minutes note: Ald. Burgelis presented.
Appearing:
Jezamil Arroyo-Vega, DNS
Mario Higgins, CDGA
Ald. Mark Chambers, Jr., 2nd Ald. Dist.
Samuel Leichtling, DCD
James Owczarski, City Clerk
Tanz Rome, DNS
Cassandra Tyler, DNS
This file was held to a later part of the meeting. | | | |
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250838
| 1 | | Resolution | Substitute resolution appropriating up to $750,000 for the Department of Neighborhood Services' Code Compliance Program.
Minutes note: This item was reconsidered later in the meeting after item 13, CCFN 250475.
Ald. Burgelis moved substitution of the file with Proposed Substitute A. (Prevailed 5-0) | SUBSTITUTED | Pass | 5:0 |
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250838
| 2 | | Resolution | Substitute resolution appropriating up to $750,000 for the Department of Neighborhood Services' Code Compliance Program.
Minutes note: File was substituted with Proposed Substitute A and relabeled as Substitute 2.
Ald. Dimitrijevic requested for information regarding the account balance of the Partnerships in Affordable Ownership Housing Initiative for both before and after allocation is made. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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250810
| 1 | 8. | 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.
Minutes note: Ald. Burgelis presented.
Appearing:
Jackie Carter
Kristin Urban, DER
Director Carter said that a feasibility study report was prepared and forthcoming, which would be submitted to the file. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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250603
| 0 | 9. | 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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250643
| 0 | 10. | Communication to Finance | Communication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund transfers and equipment requests.
Minutes note: Ald. Moore moved to amend the Vacancy Agenda to change "Engineering Technician IV" to "Engineering Technician V" under Req. I.D. No. 11948. (Prevailed 4-0) Excused - Spiker
Appearing:
Jennifer Meyer-Stearns, MPL
Ald. Coggs moved approval of the vacancy agenda, as amended. (Prevailed 5-0) | APPROVED | Pass | 5:0 |
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250200
| 0 | 11. | 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 | APPROVED | Pass | 4:0 |
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250644
| 0 | 12. | 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
Jeff Larson, Police Dept.
Ald. Dimitrijevic abstaining on granted waiver item 5 pertaining to Axon Enterprise, Inc. | PLACED ON FILE | Pass | 5:0 |
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250475
| 0 | 13. | Ordinance | An ordinance relating to city wage requirements for service contracts.
Minutes note: Appearing:
Rhonda Kelsey, Purchasing Division | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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250645
| 0 | 14. | 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 | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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250646
| 0 | 15. | 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 | 4:0 |
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250647
| 0 | 16. | 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 | 4:0 |
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250763
| 0 | 17. | Resolution | Resolution outlining the process and communication of 2026 health and dental insurance premium rates.
Minutes note: Appearing:
Molly King, DER | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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250770
| 0 | 18. | Communication | Communication from the Ethics Board regarding changes to the Y footnotes in the Positions Ordinance.
Minutes note: Appearing:
Brad Kalscheur, Ethnics Board | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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250691
| 1 | 19. | Resolution | Substitute resolution increasing 2025 capital grantor share appropriation authority.
Minutes note: This item was taken out of order after item 8, CCFN 250810.
Appearing:
Mason Lavey, Budget Office
Jackie Carter, Port | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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250575
| 1 | 20. | Resolution | Substitute resolution relative to acceptance and funding of 2025-2026 Family Foundations Comprehensive Home Visiting grant from the Wisconsin Department of Children and Families. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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250710
| 0 | 21. | Resolution | Resolution amending Common Council File Number 241773 relating to acceptance and funding of the 2022-27 Public Health Infrastructure grant from the Centers for Disease Control & Prevention. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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250650
| 1 | 22. | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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250648
| 1 | 23. | Ordinance | A substitute ordinance to further amend the 2025 rates of pay of offices and positions in the City Service.
Minutes note: Ald. Spiker abstaining to the provisions relating to the title of Community Program Coordinator and Marketing and Communications Officer. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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250649
| 1 | 24. | Ordinance | A substitute ordinance to further amend the 2025 offices and positions in the City Service.
Minutes note: Ald. Spiker abstaining to the provisions relating to the title of Community Program Coordinator and Marketing and Communications Officer | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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241273
| 0 | 25. | Communication | Communication from the Department of Employee Relations relating to labor negotiations.
Minutes note: Appearing:
Nicole Fleck, DER | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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| | | | Meeting adjourned at 1:04 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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