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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 9:08 a.m. | | | |
Roll call
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| | | | Also present:
Minutes note: William Christianson, Deputy City Comptroller
Nik Kovac, Budget Director
Tea Norfolk, LRB Fiscal Planning Specialist | | | |
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231763
| 0 | 1. | Resolution | Resolution relating to the expenditure of funds to be reimbursed by greater than anticipated revenue.
Minutes note: Appearing:
Chuck Schumacher, DPW
Andrew Davis-Lockward, DPW | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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231757
| 1 | 2. | Resolution | Substitute resolution relating to the acceptance and expenditure of a Cities Forward grant to the Milwaukee Public Library and Milwaukee Election Commission to launch a citywide public education campaign to increase civic connection among residents.
Minutes note: Ald. Spiker moved substitution of the file with Proposed Substitute A. (Prevailed 5-0) | SUBSTITUTED | Pass | 5:0 |
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231757
| 2 | | Resolution | Substitute resolution relating to the acceptance and expenditure of a Cities Forward grant to the Milwaukee Public Library and Milwaukee Election Commission to launch a citywide public education campaign to increase civic connection among residents.
Minutes note: Appearing:
Claire Woodall, Election Commission
Melissa Howard, MPL
Ald. Coggs and Chambers added as co-sponsors. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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231748
| 0 | 3. | 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:
Kristin Reed, DNS | APPROVED | Pass | 5:0 |
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231498
| 0 | 4. | 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, DOA - Purchasing | APPROVED | Pass | 5:0 |
Action details
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231749
| 0 | 5. | 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, DOA - Purchasing
Amanda Lewis, Fire Dept.
AC Joshua Parish, Fire Dept. | PLACED ON FILE | Pass | 5:0 |
Action details
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231751
| 0 | 6. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action.
Minutes note: Appearing:
Andrea Knickerbocker, DER
Sarah Wallisch, Health Dept.
Bernadette Karanja, Office of Equity and Inclusion
Tony Snell Rodriguez, Equal Rights Commission | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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231752
| 0 | 7. | 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 | 5:0 |
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231770
| 0 | 8. | Communication | Communication from the Fire Department amending the Positions Ordinance to add Youth Apprentice positions to the Construction and Maintenance Division.
Minutes note: Appearing:
AC Joshua Parish, Fire Dept. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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231713
| 0 | 9. | Resolution | Resolution relating to acceptance and funding of 2024-2025 High Intensity Drug Trafficking Areas Program grant.
Minutes note: Appearing:
Kimberly Kujoth, Police Dept.
Ald. Dimitrijevic requestd for an updated written response on the performance of the program. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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231715
| 0 | 10. | Resolution | Resolution relating to acceptance and funding of a 2024 Milwaukee Metropolitan Drug Enforcement Group Program grant.
Minutes note: Appearing:
Kimberly Kujoth, Police Dept.
Ald. Dimitrijevic requestd for an updated written response on the performance of the program. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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231753
| 1 | 11. | 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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231754
| 1 | 12. | 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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231635
| 0 | 13. | Communication | Communication from the Comptroller relating to the 2023 Annual Hotline Report.
Minutes note: Appearing:
Adriana Molina, Comptroller - Audit Division
Rebekah Lapwood, Comptroller - Audit Division
A presentation was made. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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231771
| 0 | 14. | Communication | Communication from the City Comptroller regarding the Report of Audit Finding Follow-Up for the Year Ended 12/31/2023.
Minutes note: Appearing:
Adriana Molina, Comptroller - Audit Division
Keri Kampa, Comptroller - Audit Division
Ana Gutierrez, Comptroller - Audit Division
A presentation was made. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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| | | | The following files may be placed on file as no longer necessary: | | | |
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230638
| 0 | 15. | Communication | Communication relating to public comments on the Mayor's Proposed Executive Budget for 2024. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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231334
| 0 | 16. | Ordinance | An ordinance to further amend the 2024 offices and positions in the City Service. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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| | | | Meeting adjourned at 11:26 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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