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| | | | Meeting convened at 9:05 a.m. | | | |
Roll call
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| | | | Individuals also present:
Minutes note: Dennis Yaccarino, Budget & Management Division
Aycha Sawa, Comptroller
Dana Zelazny, Legislative Reference Bureau | | | |
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200177
| 0 | 1. | 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:
Rocky Marcoux, Dept. of City Development
Rocio Serna, Health Dept. | APPROVED | Pass | 5:0 |
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200160
| 0 | 2. | Appointment | Reappointment of Paula Kiely to the Deferred Compensation Board by the Common Council President. | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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200166
| 0 | 3. | Appointment | Reappointment of Rudolph Konrad to the Employees’ Retirement System Annuity and Pension Board Committee by the Common Council President. | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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200167
| 0 | 4. | Appointment | Reappointment of Ald. Nik Kovac to the Employees’ Retirement System Annuity and Pension Board Committee by the Common Council President. | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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200168
| 0 | 5. | Appointment | Reappointment of Deborah Ford to the Employees’ Retirement System Annuity and Pension Board Committee by the Common Council President. | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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200192
| 0 | 6. | Appointment | Reappointment of Maria Monteagudo as the Employee Relations Director by the Mayor.
Minutes note: Appearing:
Maria Monteagudo, Dept. of Employee Relations | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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200190
| 0 | 7. | Appointment | Reappointment of Rhonda Kelsey as the City Purchasing Director by the Mayor.
Minutes note: Appearing:
Rhonda Kelsey, City Purchasing | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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200179
| 0 | 8. | 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 | PLACED ON FILE | Pass | 5:0 |
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200181
| 0 | 9. | Communication | Communication from the Department of Employee Relations relating to amending the Salary and Positions Ordinances relative to clerical or administration corrections.
Minutes note: Appearing:
Andrea Knickerbocker, Dept. of Employee Relations | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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200131
| 0 | 10. | Resolution | Resolution authorizing $325,000 from the 2020 Common Council Contingent Fund to be transferred to the Remission of Taxes Special Purpose Account for expenditures relating to the remission of taxes for a settlement payment to CP-South Howell LLC et al.
Minutes note: Appearing:
Allison Flanagan, City Attorney's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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200003
| 0 | 11. | Resolution | Resolution related to acceptance and funding of a 2020 Beat Patrol Program Grant.
Minutes note: Appearing:
Dan Rotar, Police Dept. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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200008
| 0 | 12. | Resolution | Resolution related to acceptance and funding of the 2020 High-Intensity Drug Trafficking Area project awards.
Minutes note: Appearing:
Dan Rotar, Police Dept.
James MacGillis, Police Dept. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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200068
| 0 | 13. | Resolution | Resolution related to acceptance and funding of a Milwaukee Metropolitan Drug Enforcement Grant (Police Department).
Minutes note: Appearing:
Dan Rotar, Police Dept. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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200217
| 0 | 14. | Communication | Communication from the Health Department amending the Positions Ordinance relative to adding a Doula Program Coordinator & increasing the Health Project Coordinator -EFM from 0.6 FTE to 1 FTE.
Minutes note: Appearing:
Nicole Miles, Health Dept. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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200053
| 0 | 15. | Resolution | Resolution amending Common Council File # 191247 relative to the acceptance and funding of the 2020 Women, Infants and Children’s (WIC) Grant from the State of Wisconsin Department of Health Services.
Minutes note: Appearing:
Mark Yatchak, Health Dept. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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200034
| 0 | 16. | Resolution | Resolution related to the acceptance and funding of the 2020 Family Planning Grant from the State of Wisconsin Department of Health Services.
Minutes note: Appearing:
Mark Yatchak, Health Dept.
Julie Katrichis, Health Dept. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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200089
| 0 | 17. | Resolution | Resolution related to acceptance and funding of the Congenital Disorders Grant from the State of Wisconsin Department of Health Services.
Minutes note: Appearing:
Mark Yatchak, Health Dept. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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200090
| 0 | 18. | Resolution | Resolution related to the acceptance and funding of the Universal Newborn Hearing Screening Program from the State of Wisconsin Department of Health Services. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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200096
| 0 | 19. | Resolution | Resolution amending Common Council File # 191242 relative to acceptance and funding of the Implementing Overdose Prevention Strategies at the Local Level Grant from the National Association of County and City Health Officials.
Minutes note: Appearing:
Courtney Geiger, Health Dept.
Michael Wright, Health Dept. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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200079
| 0 | 20. | Resolution | Resolution authorizing the issuance and sale of up to $275,000,000 of Revenue Anticipation Notes, and a purpose for Direct Loan Notes, for the purpose of financing the operating budget of the Milwaukee Public Schools on an interim basis.
Minutes note: Appearing:
Richard Li, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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200152
| 0 | 21. | Resolution | Resolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue. (Debt Service Fund-Bonded Debt - principal) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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200182
| 1 | 22. | Ordinance | A substitute ordinance to further amend the 2020 rates of pay of offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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200183
| 1 | 23. | Ordinance | A substitute ordinance to further amend the 2020 offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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200143
| 0 | 24. | Communication | Communication from the Department of Administration relating to the Public Engagement in Budgeting Program.
Minutes note: Appearing:
Sharon Robinson, Dept. of Administration
William Christianson, Budget & Management Division | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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| | | | Meeting adjourned at 10:49 a.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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