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Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final
Meeting date/time: 2/21/2019 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
     Meeting convened at 9:15 a.m.    Roll call Video Video
     Individuals also present:

Minutes note: Martin Matson, Comptroller Dennis Yaccarino, Budget Director Kathy Brengosz, Legislative Reference Bureau
    Not available
181623 01.Communication to FinanceCommunication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund transfers and equipment requests.APPROVEDPass4:0 Action details Video Video
181499 02.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: Individuals appearing: Rhonda Kelsey, DOA - Purchasing Division Reggie Moore, Office of Violence Prevention
APPROVEDPass4:0 Action details Video Video
181624 03.Communication to FinanceCommunication 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: Individual appearing: Rhonda Kelsey, DOA - Purchasing Division
PLACED ON FILEPass4:0 Action details Video Video
181615 04.CommunicationCommunication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action.

Minutes note: Individuals appearing: Andrea Knickerbocker, Dept. of Employee Relations Ald. Jose Perez, 12th Ald. Dist. LaKeisha Butler, Fire & Police Commission Angela Hagy, Health Dept. Maria Monteagudo, Dept. of Employee Relations
RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Video Video
181659 05.CommunicationCommunication from the Board of Fire and Police Commissioners relating to the classification and recruitment of a director of emergency management.

Minutes note: Individuals appearing: Andrea Knickerbocker, Dept. of Employee Relations Ald. Jose Perez, 12th Ald. Dist. LaKeisha Butler, Fire & Police Commission Angela Hagy, Health Dept. Maria Monteagudo, Dept. of Employee Relations Ald. Coggs said that the Fire & Police Commission may be asked to come periodically to the committee to report on the activities of the director of emergency management.
RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Video Video
181658 06.CommunicationCommunication from the Board of Fire and Police Commissioners relating to its hiring procedures, particularly as concerns the recruitment of a bilingual investigator.

Minutes note: Individuals appearing: Ald. Jose Perez, 12th Ald. Dist. LaKeisha Butler, Fire & Police Commission Maria Monteagudo, Dept. of Employee Relations
RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Video Video
181644 17.OrdinanceSubstitute ordinance relating to domestic partners of city employees.HELD TO CALL OF THE CHAIRPass4:0 Action details Video Video
181447 18.ResolutionSubstitute resolution reserving and appropriating $300,000 from the 2019 Common Council Contingent Fund to the Health Department to provide services to residents in areas where high concentrations of households with lead-poisoned children have been reported.RECOMMENDED FOR ADOPTIONPass4:0 Action details Video Video
181603 09.Charter OrdinanceA charter ordinance relating to the employes’ retirement system.

Minutes note: Individual appearing: Patrick McClain, City Attorney's Office
RECOMMENDED FOR PASSAGEPass4:0 Action details Video Video
181569 010.ResolutionResolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue (Police Department).

Minutes note: Individual appearing: Dan Rotar, Milwaukee Police Dept. Ald. Stamper inquired for further information regarding service contracts the Police Department has with other event venues.
RECOMMENDED FOR ADOPTIONPass4:0 Action details Video Video
181663 011.CommunicationCommunication from the Department of Administration - Budget and Management Division amending the Positions Ordinance to add positions for a city demolition crew.RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Video Video
181621 112.OrdinanceA substitute ordinance to further amend the 2019 rates of pay of offices and positions in the City Service.RECOMMENDED FOR PASSAGEPass4:0 Action details Video Video
181619 113.OrdinanceA substitute ordinance to further amend the 2019 offices and positions in the City Service.RECOMMENDED FOR PASSAGEPass4:0 Action details Video Video
     Meeting convened at 10:41 a.m. Chris Lee, Staff Assistant Council Records Section City Clerk's Office    Not available
     This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar.    Not available