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| | | | Meeting convened at 9:21 a.m.
Minutes note: Ald. Mark Borkowski and Robert Bauman serving as members in place of Ald. Chantia Lewis and Ald. Jose Perez for this meeting, respectively. | | | |
Roll call
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| | | | Individuals also present:
Minutes note: Martin Matson, Comptroller
Dennis Yaccarino, Budget Director
Dana Zelazny, Legislative Reference Bureau
Kathleen Brengosz, Legislative Reference Bureau | | | |
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191609
| 0 | 1. | Appointment | Appointment of David Henke to the position of Chief Information Officer by the mayor.
Minutes note: Appearing:
David Henke, Information and Technology Management Division | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
Action details
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191583
| 0 | 2. | Communication to Finance | Communication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund transfers and equipment requests.
Minutes note: Appearing:
Griselda Aldrete, Fire and Police Commission | APPROVED | Pass | 5:0 |
Action details
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191584
| 0 | 3. | 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: Appearing:
Rhonda Kelsey, City Purchasing | APPROVED | Pass | 5:0 |
Action details
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191585
| 0 | 4. | 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: Appearing:
Rhonda Kelsey, City Purchasing | PLACED ON FILE | Pass | 5:0 |
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191587
| 0 | 5. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action.
Minutes note: Appearing:
Andrea Knickerbocker, Dept. of Employee Relations | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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191640
| 0 | 6. | Communication | Communication from the Department of Administration - Budget and Management Division amending the Positions Ordinance to add one auxiliary position of Business Systems Administrator in the Election Commission.
Minutes note: Appearing:
Neil Albrecht, Election Commission | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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191611
| 0 | 7. | Communication to Finance | Communication from the Health Department relating to automobile reimbursement allowance reports.
Minutes note: Appearing:
Nicholas Bolden, Health Dept.
Mark Yatchak, Health Dept. | APPROVED | Pass | 5:0 |
Action details
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191421
| 0 | 8. | Resolution | Resolution amending Common Council File # 181191 relative to the acceptance and funding of the 2019 HIV Partner Services Grant from the State of Wisconsin Department of Health Services.
Minutes note: Appearing:
Nicholas Bolden, Health Dept.
Mark Yatchak, Health Dept.
Julie Katrichis, Health Dept. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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191452
| 0 | 9. | Resolution | Resolution directing the Department of Employee Relations to report annually to the Common Council strategies for reducing educational barriers to City employment in favor of providing more robust on-the-job training.
Minutes note: Appearing:
Maria Monteagudo, Dept. of Employee Relations | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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191618
| 1 | 10. | Resolution | Substitute resolution directing the Department of Administration - Information Technology Management Division to provide City e-mail addresses and cellular telephones to the commissioners of the Fire and Police Commission.
Minutes note: Appearing:
David Henke, Information and Technology Management Division
Griselda Aldrete, Fire and Police Commission | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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191590
| 1 | 11. | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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191588
| 1 | 12. | Ordinance | A substitute ordinance to further amend the 2020 rates of pay of offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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191589
| 1 | 13. | Ordinance | A substitute ordinance to further amend the 2020 offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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190622
| 0 | 14. | Communication | Communication from various departments providing updates to the citywide Workforce Planning and Succession Planning initiative.
Minutes note: Appearing:
Dan Thomas, Dept. of Public Works
Andrew Simons, Dept. of Public Works
Chuck Schumacher, Dept. of Public Works
Randy Krouse, Dept. of Public Works
Timothy Thur, Dept. of Public Works
Amy Hefter, Water Works
Presentation was given on the Department of Public Works. | HELD TO CALL OF THE CHAIR | Pass | 3:0 |
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191626
| 0 | 15. | Communication | Communication from 414Life providing an update on its activities and initiatives.
Minutes note: This item was considered out of order after item 4, CCFN 191585.
Appearing:
Jamaal Smith, Office of Violence Prevention
Arnitta Holliman, Office of Violence Prevention
Derrick Rogers, 414 Life
Tonia Liddell, 414 Life
Terri deRoon-Cassini, Froedtert Hospital
Demetrius Brown, Uniting Garden Homes Inc.
| RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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| | | | Meeting adjourned at 12:04 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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