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Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final
Meeting date/time: 6/14/2023 9:00 AM Minutes status: Final  
Meeting location: Room 301-B, City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     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.    Video Video
     Meeting convened at 9:08 a.m.    Roll call Video Video
     Also present:

Minutes note: Aycha Sawa, City Comptroller Nik Kovac, Budget Director Chris Hillard, Legislative Fiscal Analyst Lead William Christianson, Deputy City Comptroller
    Not available
221233 11.OrdinanceA substitute ordinance adopting the Climate and Equity Plan and amending the Citywide Policy Plan as part of Milwaukee’s Overall Comprehensive Plan, and directing its implementation.

Minutes note: Appearing: Erick Shambarger, Environmental Collaboration Office Pamela Ritger de la Rosa, Environmental Collaboration Office A presentation was made. Ald. Spiker and Coggs added as cosponsors. Public testimony in support: Ald. Jonathan Brostoff, 3rd Ald. Dist. Rep. Supreme Moore Omokunde, Wisconson Assembly Dist. 17 Steve Watrous, United Nations Association Bernadette Karanja, Office of Equity and Inclusion Nik Kovac, Budget Director & former chair of the City-County Task Force on Climate and Economic Equity Jeff Spence, MMSD Heather Dietzel, Milwaukee Public Schools Nick Sinram, Milwaukee Public Schools Kevin Kane, Green Homeowners United Pres. Jose Perez, Common Council Andrew Holmstrom Sabine Peterka Robert Kraig, Citizen Action of Wisconsin Ted Kraig, Citizen Action of Wisconsin Candice Owley Linda Frank, City-County Task Force on Climate and Economic Equity, Our Future Milwaukee Julie Kerksick, Community Advocates Sarah Marie Streed Nicole Laudolff Madelyn Davenport George Martin Chief Aaron Lipski, Fire Department Keviea Guiden, North Side Rising and Citizen Action of Wisconsin Daniel Folkman Emily Porter, League of Women Voters of Milwaukee County Madeline Clyne Jennifer Evans, City-County Task Force on Climate and Economic Equity, Our Future Milwaukee Dennis Grzezinski Tracy Staed Molly Collins, American Lung Association Albert Brown Nikhil Lazzaro, Action for the Climate Emergency Marco Marquez, Action for the Climate Emergency Jim Carpenter Karen Samelson Julie Enslow Andrew Bochman, US Dept. of Energy Keith Holloway, Northside Rising Willie Pritchard, Northside Rising Lillian Alburg, Action for the Climate Emergency Bruce Wiggins, City-County Task Force on Climate and Economic Equity Joshua Rockley Ashanti Hamilton, Office of Violence Prevention Chair Dimitrijevic passed the gavel to vice-chair Spiker.
RECOMMENDED FOR PASSAGEPass5:0 Action details Video Video
     11 AM    Not available
230265 12.OrdinanceA substitute ordinance relating to use of contribution funds for the purchase of alcohol beverages and related services.

Minutes note: Ald. Coggs added as a cosponsor. Appearing: Dana Zelazny, Deputy City Clerk
RECOMMENDED FOR PASSAGEPass5:0 Action details Video Video
230226 03.ResolutionResolution reclassifying certain ARPA programs as revenue replacement.

Minutes note: Appearing: Andrea Fowler, Budget Office ARPA Director
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
230219 04.Communication to FinanceCommunication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund transfers and equipment requests.

Minutes note: Appearing: Terry Ignatowski, DPW - Water Works Ald. Coggs recorded as abstaining from all items under Schedule A - Vacancy Requests, Property Tax Levy Supported Positions.
APPROVEDPass5:0 Action details Video Video
230069 05.Communication to FinanceCommunication from the Department of Administration relating to approval of changes to certain single or sole source contracts or contract amendments.

Minutes note: Individual appearing: Rhonda Kelsey, City Purchasing Director Leon Todd, Fire and Police Commission
APPROVEDPass5:0 Action details Video Video
     Meeting adjourned at 1:01 p.m. Chris Lee, Staff Assistant Council Records Section City Clerk's Office    Not available