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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 9:05 a.m. | | | |
Roll call
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| | | | Also present:
Minutes note: William Christianson, Deputy Comptroller
Nik Kovac, Budget Director
Tea Norfolk, LRB Fiscal Planning Specialist | | | |
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221359
| 0 | 1. | Appointment | Appointment of Bernadette Karanja as Chief Equity Officer by the Mayor.
Minutes note: Appearing:
Bernadette Karanja
Arlisia McHenry, Mayor's Office
| RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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221365
| 1 | 2. | Resolution | Substitute resolution reserving and appropriating up to $20,000 from the 2023 Department of Administration Operating Account for commissioning a study relating to options for collaboration between the City and County for shared operational services.
Minutes note: Appearing:
Luke Knapp, Common Council President's Office
Molly King, Mayor's Office
Rob Henken, Wisconsin Policy Forum
Isaac Rowlett, Milwaukee County
Jim Bohl, Intergovernmental Relations Division
Pres. Jose Perez, Common Council
Ald. JoCasta Zamarripa, 8th Ald. Dist.
Ald. Dimitrijevic, Zamarripa, and Murphy added as cosponsors.
Ald. Murphy move to enter into the record an IRD 2018 study report. There was no objection.
Members requested written communication prior to the next Common Council meeting on the participation and inclusion of Milwaukee Public Schools.
Ald. Murphy moved adoption. (Prevailed 3-1-1) No - Coggs; Abstention - Chambers
At a later point in the meeting, Ald. Chambers moved to changing his vote from no to abstain. There was no objection. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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221315
| 1 | 3. | Resolution | Substitute resolution reclassifying certain ARPA program expenses as revenue replacement.
Minutes note: Appearing:
Andrea Fowler, Budget ARPA Director
Ald. Coggs moved to amend the file to delete "reallocate" or "reallocation" language referenced in the resolution text. (Prevailed 4-0) | AMENDED | Pass | 4:0 |
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221315
| 2 | | Resolution | Substitute resolution reclassifying certain ARPA program expenses as revenue replacement. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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221210
| 0 | 4. | Resolution | Resolution relating to the reallocation of American Rescue Plan Act (ARPA) funding to the High Impact Paving Program.
Minutes note: Appearing:
Chad Chrisbaum, DPW - Infrastructure | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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221236
| 0 | 5. | Resolution | Resolution relating to annual reporting of Police overtime to the Common Council.
Minutes note: Appearing:
Leon Todd, Fire and Police Commission
Sean Raclaw, Fire and Police Commission
Ald. Spiker added as a cosponsor. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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221328
| 0 | 6. | 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:
Todd Farris, Deputy City Attorney
James Owczarski, City Clerk
Juliet Lee Battle, Fire Dept.
Mai Xiong, Police Dpet.
Erick Shambarger, Environmental Collaboration Office
Steve Mahan, Community Development Grants Division | APPROVED | Pass | 3:0 |
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221330
| 0 | 7. | 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 Director | PLACED ON FILE | Pass | 3:0 |
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221152
| 0 | 8. | 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 | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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221409
| 0 | 9. | Communication | Communication from the Department of Employee Relations amending the Salary and Positions Ordinances relative 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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221266
| 0 | 10. | Resolution | Resolution relating to approval of funding for the 2023 Department of Administration - Information and Technology Management Division, Public Facility Communications Capital Improvement Program.
Minutes note: Appearing:
David Henke, Information Technology and Management Division | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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221292
| 1 | 11. | Resolution | Substitute resolution authorizing position authority and funding for a Public Health Strategist Coordinator in the Policy, Innovation and Engagement Division of the Health Department.
Minutes note: Appearing:
Aaron Szopinski, Health Dept. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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221114
| 1 | 12. | Resolution | Substitute resolution relative to acceptance and funding of the 2022-27 Public Health Infrastructure grant from the Centers for Disease Control & Prevention.
Minutes note: Appearing:
Aaron Szopinski, Health Dept.
Ald. JoCasta Zamarripa, 8th Ald. Dist. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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221131
| 1 | 13. | Resolution | Substitute resolution relative to the acceptance and funding of the 2023 WIC (Women, Infants, & Children) grant from the State of Wisconsin Department of Health Services.
Minutes note: Appearing:
Aaron Szopinski, Health Dept. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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221132
| 1 | 14. | Resolution | Substitute resolution relative to acceptance and funding of the 2023 Forward Health Outreach grant from the WI Department of Health Services.
Minutes note: Appearing:
Aaron Szopinski, Health Dept. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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221133
| 1 | 15. | Resolution | Substitute resolution relative to the acceptance and funding of the 2023 Maternal and Child Health Grant from the Wisconsin Department of Health Services.
Minutes note: Appearing:
Aaron Szopinski, Health Dept. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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221134
| 1 | 16. | Resolution | Substitute resolution relating to acceptance and funding of the Comprehensive Opioid, Stimulant, and Substance Abuse Program grant from the United States Department of Justice - Bureau of Justice Assistance.
Minutes note: Appearing:
Aaron Szopinski, Health Dept.
Ald. Chambers added as a cosponsor. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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221135
| 1 | 17. | Resolution | Substitute Resolution relative to acceptance and funding of the 2023 Immunization Action Plan grant from the State of Wisconsin Department of Health Services.
Minutes note: Appearing:
Aaron Szopinski, Health Dept. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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221136
| 1 | 18. | Resolution | Substitute resolution relative to acceptance and funding of the 2022-2023 Preventive Health Grant from the State of Wisconsin Department of Health Services.
Minutes note: Appearing:
Aaron Szopinski, Health Dept. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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221138
| 1 | 19. | Resolution | Substitute resolution relative to acceptance and funding of the WI Lead In Water Testing & Remediation grant from the Wisconsin Department of Health Services.
Minutes note: Appearing:
Aaron Szopinski, Health Dept. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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221139
| 1 | 20. | Resolution | Substitute resolution relative to the acceptance and funding of the 2023 Lead Detection Grant from the State of Wisconsin Department of Health Services.
Minutes note: Appearing:
Aaron Szopinski, Health Dept. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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221141
| 1 | 21. | Resolution | Substitute resolution relative to the acceptance and funding of the 2023 Family Planning Grant from the State of Wisconsin Department of Health Services.
Minutes note: Appearing:
Aaron Szopinski, Health Dept. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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220981
| 1 | 22. | Resolution | Substitute resolution relating to acceptance and funding of a U.S. Department of Justice Bureau of Justice Assistance Byrne Criminal Justice Innovation Program grant from the Medical College of Wisconsin.
Minutes note: Appearing:
Aaron Szopinski, Health Dept.
Ald. Chambers added as a cosponsor. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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220419
| 1 | 23. | Resolution | Substitute resolution authorizing acceptance and funding of the 2022-23 Epidemiology and Laboratory Capacity (ELC) Program - Project S: Strengthening the United States Response to Resistant Gonorrhea (SURRG) grant from the Department of Health Services.
Minutes note: Appearing:
Aaron Szopinski, Health Dept. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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221237
| 0 | 24. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $1,763,000 for bridges.
Minutes note: Appearing:
Joshua Benson, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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221238
| 0 | 25. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $11,100,000 for street lighting. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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221239
| 0 | 26. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $43,775,000 for street improvements. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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221240
| 0 | 27. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $3,319,000 for harbor improvements. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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221241
| 0 | 28. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $22,700,000 for sewerage. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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221242
| 0 | 29. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $550,000 for parks and public grounds. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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221243
| 0 | 30. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $11,930,000 for the construction of police facilities and combined fire and police safety buildings. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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221244
| 0 | 31. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $500,000 for construction of engine houses, and for pumps, water mains, reservoirs and all other reasonable facilities for fire protection apparatus or equipment for fire protection. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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221245
| 0 | 32. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $2,500,000 for fire engines and other equipment of the fire department. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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221246
| 0 | 33. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $2,410,000 for parking lots or other parking facilities. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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221247
| 0 | 34. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $2,000,000 for school purposes. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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221248
| 0 | 35. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $1,600,000 for libraries. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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221249
| 0 | 36. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $9,254,000 for buildings for the housing of machinery and equipment. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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221250
| 0 | 37. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $1,500,000 for providing financial assistance to blight elimination, slum clearance, community development, redevelopment and urban renewal programs and projects under ss. 66.1105, 66.1301 to 66.1329 and 66.1331 to 66.1337. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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221251
| 0 | 38. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $25,000,000 for Tax Incremental Districts for providing financial assistance to blight elimination, slum clearance, community development, redevelopment and urban renewal programs and projects under ss. 66.1105, 66.1301 to 66.1329 and 66.1331 to 66.1337. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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221252
| 0 | 39. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $47,000,000 for water systems. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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221253
| 0 | 40. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $8,282,000 for any combination of sewage, garbage or refuse or rubbish disposal. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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221254
| 0 | 41. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $37,000,000 for grants and financing receivables. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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221255
| 0 | 42. | Resolution | Resolution Authorizing the Sale and Issuance of General Obligation Refunding Notes and Bonds. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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221256
| 0 | 43. | Resolution | Resolution authorizing the issuance of $25,000,000 general obligation notes, to pay a general and current municipal expense associated with the Community Development Block Grant and other grant programs. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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221257
| 1 | 44. | Resolution | Substitute resolution relating to the carryover of 2022 authorization for general obligation and revenue based borrowing. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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221258
| 0 | 45. | Resolution | Resolution authorizing the Commissioners of the Public Debt to market up to $150,000,000 of general obligation revenue anticipation promissory notes.
Minutes note: Appearing:
Joshua Benson, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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221259
| 1 | 46. | Resolution | Substitute resolution authorizing the Commissioners of the Public Debt to market general obligation promissory notes. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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221260
| 1 | 47. | Resolution | Substitute resolution authorizing the Commissioners of the Public Debt to market general obligation corporate purpose bonds. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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221261
| 0 | 48. | Resolution | Resolution approving the form of the Preliminary Official Statement used in connection with the sale of City of Milwaukee, Wisconsin, debt.
Minutes note: Appearing:
Joshua Benson, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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221155
| 1 | 49. | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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221333
| 1 | 50. | Ordinance | A substitute ordinance to further amend the 2023 rates of pay of offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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221334
| 1 | 51. | Ordinance | A substitute ordinance to further amend the 2023 offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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| | | | Meeting adjourned at 11:41 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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