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| | | | Meeting convened at 9:07 a.m.
Minutes note: Ald. Witkowski joined the committee at 9:19 a.m. during item 2, CCFN 181730. | | | |
Roll call
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Video
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| | | | Individuals also present:
Minutes note: Eric Pearson, DOA - Budget & Management Division
Aycha Sirvanci, City Comptroller's Office
Dana Zelazny, Legislative Reference Bureau | | | |
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Not available
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181729
| 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: Individuals appearing:
Rich Watt, DOA - Information and Technology Management Division
April Coleman, Police Department | APPROVED | Pass | 3:0 |
Action details
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Video
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181730
| 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: Individuals appearing:
Rhonda Kelsey, DOA - Purchasing Division
LaKeisha Butler, Fire and Police Commission
David Gelting, Fire and Police Commission
Ald. Witkowski joined the committee at 9:19 a.m. | APPROVED | Pass | 4:0 |
Action details
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Video
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181731
| 0 | 3. | 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, DOA - Purchasing Division
Reggie Moore, Office of Violence Prevention
Karin Tyler, Office of Violence Prevention | PLACED ON FILE | Pass | 4:0 |
Action details
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Video
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181728
| 0 | 4. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action.
Minutes note: Individual appearing:
Andrea Knickerbocker, Dept. of Employee Relations | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
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181809
| 0 | 5. | Communication | Communication from the Department of Employee Relations relating to recruitment flexibility for the title of Fire and Police Commission Staffing Services Manager.
Minutes note: Individuals appearing:
Andrea Knickerbocker, Dept. of Employee Relations
LaKeisha Butler, Fire and Police Commission | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
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Video
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181765
| 0 | 6. | Communication | Communication from the Department of Employee Relations relating to recruitment flexibility for the title of Benefits and Wellness Coordinator.
Minutes note: Individual appearing:
Andrea Knickerbocker, Dept. of Employee Relations | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
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181616
| 0 | 7. | Communication | Communication from the Department of Employee Relations relating to amending the Salary and Positions Ordinances relative to clerical or administrative corrections.
Minutes note: Individual appearing:
Andrea Knickerbocker, Dept. of Employee Relations | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
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181791
| 0 | 8. | Communication | Communication from the Department of Employee Relations regarding changes to Part II, Section 8 of the Salary Ordinance.
Minutes note: Individuals appearing:
Andrea Knickerbocker, Dept. of Employee Relations
Nicole Fleck, Dept. of Employee Relations
Maria Monteagudo, Dept. of Employee Relations | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
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181814
| 0 | 9. | Communication | Communication from the Department of Employee Relations regarding changes to Part II, Section 4 of the Salary Ordinance.
Minutes note: Individual appearing:
Andrea Knickerbocker, Dept. of Employee Relations | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
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181724
| 0 | 10. | Resolution | Resolution approving various agreements relating to the Compete Milwaukee 2019 transitional jobs program.
Minutes note: Individuals appearing:
Aaron Szopinski, Mayor's Office
Andrew Simons, Dept. of Public Works
Cassandra Libal, Police Dept.
Andrea Pratt, 1st Ald. Dist.
Compete Milwaukee program participant alumni appearing:
Abdul Mohammad
Marcus Ford
Syndey Byrd | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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181707
| 1 | 11. | Resolution | Substitute resolution relating to the inclusion of the Ignite the Spirit-Milwaukee and the Milwaukee Fire Honor Guard in the City of Milwaukee Employees’ Combined Giving Campaign.
Minutes note: Individuals appearing:
Yvette Rowe, Fire Dept.
Joe Flick, Ignite the Spirit - Milwaukee
Trevor Pinkalla, Milwaukee Fire Honor Guard | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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181715
| 1 | 12. | Resolution | Substitute resolution authorizing the Department of Employee Relations to issue a request for proposal 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 | 4:0 |
Action details
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181733
| 1 | 13. | 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 |
Action details
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181732
| 1 | 14. | Ordinance | A substitute ordinance to further amend the 2019 offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
Action details
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181622
| 1 | 15. | 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 |
Action details
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181622
| 2 | | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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181788
| 0 | 16. | Communication | Communication from the City Comptroller relating to the Fraud, Waste and Abuse Hotline Report for the Year Ending December 31, 2018.
Minutes note: Individuals appearing:
Adam Figon, Comptroller's Office - Audit Division
Ronda Kohlheim, Comptroller's Office - Audit Division | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
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| | | | Meeting adjourned at 10:42 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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