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| | | | Meeting convened at 9:11 a.m. | | | |
Roll call
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| | | | Individuals also present:
Minutes note: Martin Matson, Comptroller
Dennis Yaccarino, Budget Director
Dana Zelazny, Legislative Reference Bureau | | | |
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190168
| 0 | 1. | Communication to Finance | Communication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund transfers and equipment requests. | APPROVED | Pass | 4:0 |
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190191
| 0 | 2. | 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: Individuals appearing:
Rhonda Kelsey, Purchasing Division
Jeanette Kowalik, Health Dept. | PLACED ON FILE | Pass | 4:0 |
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190253
| 0 | 3. | Communication | Communication from the Department of Administration - Budget and Management Division amending the Positions Ordinance relative to adding various positions in the Health Department. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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190081
| 0 | 4. | Communication | Communication 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
Jeanette Kowalik, Health Dept.
Jennifer Freiheit, Health Dept. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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190152
| 0 | 5. | Communication | Communication from the City Clerkâs Office relative to amending the 2019 Positions Ordinance.
Minutes note: Individual appearing:
James Owczarski, City Clerk | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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190225
| 0 | 6. | Communication | Communication from the Milwaukee Public Library relating to amending the 2019 Positions Ordinance.
Minutes note: Individual appearing:
Jennifer Meyer-Stearns, Milwaukee Public Library | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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190188
| 0 | 7. | Communication | Communication from the Department of Employee Relations amending the Positions Ordinance to create a Leave Administrator Coordinator position to support FMLA administration function for the City of Milwaukee.
Minutes note: Individual appearing:
Maria Monteagudo, Dept. of Employee Relations | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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190233
| 0 | 8. | Ordinance | A substitute ordinance relating to the rates of pay and pay administration practices for resident and non-resident employees.
Minutes note: Individuals appearing:
Maria Monteagudo, Dept. of Employee Relations
Nicole Fleck, Dept. of Employee Relations
Ken Wischer, AFSCME District 32
| RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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| | | | The Finance and Personnel Committee may convene into closed session, pursuant to s. 19.85(1)(e) and (g), Wis. Stats., for the purposes of deliberating or negotiating the purchase of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session, and conferring with the City Attorney who will render oral or written advice with respect to litigation in which the City is or is likely to become involved. The committee will then reconvene into open session for the regular agenda.
Minutes note: There was no closed session. | | | |
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190193
| 1 | 9. | Ordinance | A substitute ordinance to further amend the 2019 rates of pay of offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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190194
| 1 | 10. | Ordinance | A substitute ordinance to further amend the 2019 offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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181878
| 1 | 11. | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel.
Minutes note: Ald. Stamper moved substitution of the file with Proposed Substitute A. (Prevailed 4-0) | SUBSTITUTED | Pass | 4:0 |
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181878
| 2 | | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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190166
| 0 | 12. | Communication | Communication from the Department of City Development relating to a proposed Anti-Displacement Tax Fund Program.
Minutes note: This item was taken out of order after item 8, CCFN 190233.
Individuals appearing:
Maria Prioletta, Dept. of City Development
Sam Leichtling, Dept. of City Development
Katherine Pawasarat, Budget Office
Ald. Jose Perez, 12th Ald. Dist. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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| | | | Meeting adjourned at 10:58 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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