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| | | | Meeting convened at 1:13 p.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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181504
| 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:
Clifton Crump, Fire & Police Commission | APPROVED | Pass | 4:0 |
Action details
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181496
| 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, DOA - Purchasing Division
Captain Daniel Thompson, Police Dept.
Ald. Murphy, Coggs, and Witkowski requesting a communication flie or further information regarding the work performed by and total contract amount given to Dr. Mallory O'Brien. | PLACED ON FILE | Pass | 4:0 |
Action details
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181400
| 0 | 3. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for Fire and Police 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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181497
| 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
Rhonda Kelsey, DOA - Purchasing Division
Paul Vornholt, Mayor's Office | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
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181498
| 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: Individual appearing:
Andrea Knickerbocker, Dept. of Employee Relations | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
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181551
| 0 | 6. | Communication | Communication from the Department of Employee Relations relating to bilingual designations for positions of Library Technology Specialist and Library Circulation Assistant I.
Minutes note: Individual appearing:
Andrea Knickerbocker, Dept. of Employee Relations | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
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181523
| 0 | 7. | Communication | Communication from the Milwaukee Public Library relating to changes to the 2019 positions ordinance.
Minutes note: Individual appearing:
Jennifer Meyer-Stearns, Milwaukee Public Library | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
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181545
| 0 | 8. | Communication | Communication from the Board of Ethics relating to amending the positions ordinance.
Minutes note: Individual appearing:
Atty. Peter Block, City Attorney's Office | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
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181454
| 0 | 9. | Communication | Communication from the Department of City Development amending the Positions Ordinance relating to mileage reimbursement to the position of Economic Development Specialist.
Minutes note: Individual appearing:
Vanessa Armstrong, Dept. of City Development | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
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181481
| 0 | 10. | Resolution | Resolution authorizing the City Comptroller to transfer additional funds to the previously established project accounts for the Wisconsin Department of Transportation and the City of Milwaukee for funding participation for the design and construction of several ongoing projects in various Aldermanic districts with a total estimated cost increase for the projects of a City Share of $703,152.76
Minutes note: Individual appearing:
Chad Chrisbaum, Dept. of Public Works | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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181250
| 0 | 11. | Ordinance | A substitute ordinance relating to the classifications and salaries of City officials and the Mayor.
Minutes note: Ald. Murphy moved substitution of the file with Proposed Substitute A. (Prevailed 4-0) | SUBSTITUTED | Pass | 4:0 |
Action details
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181250
| 0 | | Ordinance | A substitute ordinance relating to the classifications and salaries of City officials and the Mayor.
Minutes note: Individuals appearing:
Maria Monteagudo, Dept. of Employee Relations
Andrea Knickerbocker, Dept. of Employee Relations | RECOMMENDED FOR PASSAGE | Fail | 2:0 |
Action details
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181250
| 1 | | Ordinance | A substitute ordinance relating to the classifications and salaries of City officials and the Mayor. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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170438
| 1 | 12. | Resolution | Substitute resolution to ratify and confirm the final agreement between the City of Milwaukee and Milwaukee Police Association.
Minutes note: The Finance and Personnel Committee may convene into closed session, pursuant to s. 19.85(1)(e), Wis. Stats., for the purpose of conducting specified public business whenever competitive or bargaining reasons require a closed session. The committee will then reconvene into open session for the regular agenda.
Ald. Murphy moved that the Finance and Personnel Committee convene into closed session, pursuant to s. 19.85(1)(e), Wis. Stats., for the purpose of conducting specified public business whenever competitive or bargaining reasons require a closed session.
Ayes - Coggs, Lewis, Witkowski, Murphy
Excused - Stamper
Meeting convened into closed session at 2:00 p.m.
Present - Ald. Coggs, Lewis, Witkowski, Murphy
Excused - Stamper
Also present at the table:
Nicole Fleck, Dept. of Employee Relations
Maria Monteagudo, Dept. of Employee Relations
Atty. Benjamin Roovers, City Attorney's Office
Dennis Yaccarino, Budget Director
Martin Matson, Comptroller
Dana Zelazny, Legislative Reference Bureau
Ald. Witkowski moved that the Finance and Personnel Committee reconvene into open session. There was no objection.
Meeting reconvened into open session at 2:08 p.m.
| RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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181433
| 0 | 13. | Communication | Communication from the Department of Employee Relations relating to changes to the Salary Ordinance for employees represented by the Milwaukee Police Association.
Minutes note: Individuals appearing:
Nicole Fleck, Dept. of Employee Relations
Maria Monteagudo, Dept. of Employee Relations
Atty. Benjamin Roovers, City Attorney's Office | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
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181503
| 1 | 14. | 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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181501
| 1 | 15. | 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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181495
| 1 | 16. | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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| | | | Meeting adjourned at 2:11 p.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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