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| | | | Meeting convened at 9:17 a.m. | | | |
Roll call
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Video
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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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Not available
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190568
| 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: Individual appearing:
Thomas Mishefske, Dept. of Neighborhood Services | APPROVED | Pass | 5:0 |
Action details
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190190
| 0 | 2. | 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: Individual appearing:
Rhonda Kelsey, City Purchasing | APPROVED | Pass | 5:0 |
Action details
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190562
| 0 | 3. | 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 | 5:0 |
Action details
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190619
| 0 | 4. | Communication | Communication from the Department of Employee Relations amending the Positions Ordinance by adding bilingual designations to positions within the Department of Administration - Information Technology and Management Division and the Department of Public Works - Water Works
Minutes note: Individual appearing:
Andrea Knickerbocker, Dept. of Employee Relations
| RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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190566
| 0 | 5. | Communication | Communication from the Department of Employee Relations relating to amending the Salary and Positions Ordinances relative to clerical or administrative corrections.
Minutes note: Individuals appearing:
Andrea Knickerbocker, Dept. of Employee Relations
Nicole Fleck, Dept. of Employee Relations | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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190560
| 0 | 6. | Communication | Communication from the Fire Department amending the Positions Ordinance relative to adding a position of Deputy Chief, Fire.
Minutes note: Individuals appearing:
Mark Rohlfing, Fire Chief
David Votsis, Assistant Fire Chief
Andrea Knickerbocker, Dept. of Employee Relations | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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190463
| 0 | 7. | Communication | Communication relating to an amendment to the salary ordinance authorizing a recruitment rate for the position of Legislative Reference Bureau Manager
Minutes note: Individuals appearing:
Andrea Knickerbocker, Dept. of Employee Relations
James Owczarski, City Clerk | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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190590
| 0 | 8. | Resolution | Substitute resolution relating to the inclusion of the Milwaukee Police Association Fallen Heroes, Inc. as a participating recipient of donations in future City Combined Giving Campaigns.
Minutes note: Individual appearing:
Dale Bormann, Milwaukee Police Association | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
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190583
| 1 | 9. | Resolution | Substitute resolution relating to the inclusion of the Housing Authority of the City of Milwaukee’s @Promise Program as a participating recipient of donations in future City Combined Giving campaigns.
Minutes note: Individuals appearing:
Crystal Hardy, Housing Authority
Todd Slusar, Housing Authority | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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190599
| 0 | 10. | Communication | Communication from the Milwaukee Police Department relating to the Milwaukee Metropolitan Drug Enforcement Group State Asset Forfeiture Program.
Minutes note: Individuals appearing:
Nicholas DeSiato, Police Dept.
Alex Ramirez, Police Dept.
Kristin Riestra, Police Dept. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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190600
| 0 | 11. | Communication | Communication from the Milwaukee Police Department relating to the MPD State Asset Forfeiture.
Minutes note: Individuals appearing:
Nicholas DeSiato, Police Dept.
Alex Ramirez, Police Dept.
Kristin Riestra, Police Dept. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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190536
| 0 | 12. | Resolution | Resolution authorizing the transfer of funds from the MPD Federal Forfeiture Revenue Contribution Account to the Police Department’s budget.
Minutes note: Individuals appearing:
Nicholas DeSiato, Police Dept.
Alex Ramirez, Police Dept.
Kristin Riestra, Police Dept.
Eric Schilling-Mess, Police Dept.
Lucy Hoeft, Police Auxiliary Program
Paul Mozina | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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190471
| 1 | 13. | Resolution | Substitute resolution relating to a Memorandum of Understanding between the City of Milwaukee and the Milwaukee Professional Firefighters’ Association, Local 215.
Minutes note: Individual appearing:
Nicole Fleck, Dept. of Employee Relations | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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| | | | The Finance and Personnel Committee may convene into closed session, pursuant to s. 19.85(1)(e), 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. The committee will then reconvene into open session for the regular agenda.
Minutes note: There was no closed session. | | | |
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190021
| 1 | 14. | Resolution | Substitute resolution authorizing the Department of Employee Relations to execute a contract for administration of the City’s health and prescription drug benefits
Minutes note: Individual appearing:
Renee Joos, Dept. of Employee Relations | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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190242
| 1 | 15. | Resolution | Substitute resolution authorizing the Department of Employee Relations to execute a contract for the City’s group life insurance benefit.
Minutes note: Individual appearing:
Renee Joos, Dept. of Employee Relations | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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190532
| 1 | 16. | Resolution | Substitute resolution authorizing the Department of Employee Relations to amend the contract with Froedtert Workforce Health.
Minutes note: Individual appearing:
Renee Joos, Dept. of Employee Relations | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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190563
| 1 | 17. | Ordinance | A substitute ordinance to further amend the 2019 rates of pay of offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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190569
| 1 | 18. | Ordinance | A substitute ordinance to further amend the 2019 offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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190582
| 0 | 19. | Resolution | Resolution authorizing up to $7,500,000 of 2019 contingent borrowing for damages and claims.
Minutes note: Individuals appearing:
Jan Smokowicz, Deputy City Attorney
Richard Li, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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| | | | The Finance and Personnel Committee may convene into closed session, pursuant to s. 19.85(1)(g), Wis. Stats., for the purpose of 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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190589
| 0 | 20. | Communication | Communication from the Department of Employee Relations relating to municipal bilingual employment trends in peer cities.
Minutes note: Individual appearing:
Maria Monteagudo, Dept. of Employee Relations | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
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190621
| 0 | 21. | Communication | Communication from the Information Technology Management Division relating to the deployment of the City's Land Management System.
Minutes note: Individuals appearing:
Nancy Olson, Information & Technology Management Division
Thomas Mishefske, Dept. of Neighborhood Services | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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| | | | Meeting adjourned at 11:58 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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