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| | | | Meeting convened at 1:42 p.m.
Minutes note: All members present remotely. | | | |
Roll call
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| | | | Individuals also present remotely:
Minutes note: Martin Matson, Comptroller
Bryan Rynders, Budget & Management Division
Dana Zelazny, Legislative Reference Bureau | | | |
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191908
| 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: Appearing remotely:
Martha Brown, Dept. of City Development
Rocky Marcoux, Dept. of City Development
Aaron Lipski, Fire Department
Ald. Murphy moved to hold to the call of the chair the position of Deputy Commissioner - City Development under Property Tax Levy Supported Persons on Schedule A - Vacancy Requests. (Prevailed 5-0)
Ald. Murphy moved to hold to the call of the chair the positions of Library Branch Manager and IT Support Specialist under Library, Court Services Assistant IV under Municipal Court, and Engineering Technician IV under DPW-Infrastructure Services on Schedule A - Vacancy Requests. (Prevailed 5-0)
Ald. Lewis moved reconsideration. (Prevailed 5-0)
Appearing in person:
Chad Chrisbaum, Dept. of Public Works
Appearing remotely:
Victoria Robertson, Library
Ald. Murphy moved to withdraw the motion to hold to the call of the chair the positions of Engineering Technician IV under DPW-Infrastructure and IT Support Specialist under Library. (Prevailed 5-0)
Ald. Lewis moved approval, as amended.
| APPROVED | Pass | 5:0 |
Action details
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191802
| 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: Appearing remotely:
Rhonda Kelsey, City Purchasing
Griselda Aldrete, Fire & Police Commission | APPROVED | Pass | 4:0 |
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191926
| 1 | 3. | Resolution | Substitute resolution directing the Department of Employee Relations to explore the possibility of premium pay for City work deemed essential.
Minutes note: Ald. Lewis added as a cosponsor.
Appearing remotely:
Maria Monteagudo, Dept. of Employee Relations | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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191920
| 1 | 4. | Resolution | Substitute resolution to authorize up to $1,945,291.77 of contingent borrowing to fund settlement of the claims raised by the plaintiff Jimmy L. Harris, in the lawsuit entitled Jimmy L. Harris v. City of Milwaukee, et al., Case No. 14-CV-1002-LA
Minutes note: Appearing remotely:
Miriam Horwitz, Deputy City Attorney
Richard Li, Comptroller's Office
Jan Smokowicz, Deputy City Attorney
Nicholas DeSiato, Police Dept.
Griselda Aldrete, Fire & Police Commission | RECOMMENDED FOR ADOPTION | Pass | 4:1 |
Action details
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191873
| 0 | 5. | Charter Ordinance | A charter ordinance relating to meetings of the public debt commission.
Minutes note: Appearing remotely:
Richard Li, Comptroller's Office | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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191878
| 0 | 6. | Resolution | Substitute resolution authorizing the sale and issuance of General Obligation Revenue Anticipation Notes.
Minutes note: Appearing remotely:
Richard Li, Comptroller's Office
Ald. Lewis moved substitution of the file with Proposed Substitute A. (Prevailed 5-0) | SUBSTITUTED | Pass | 5:0 |
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191878
| 1 | | Resolution | Substitute resolution authorizing the sale and issuance of General Obligation Revenue Anticipation Notes. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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191849
| 0 | 7. | Communication | Communication from the City Treasurer transmitting the 2020 list of authorized public depositories and security broker/dealers and the 2019 general fund annual investment reports.
Minutes note: Appearing remotely:
Jim Klajbor, Deputy City Comptroller | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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191934
| 0 | 8. | Communication | Communication from the Milwaukee Fire Department and the Milwaukee Police Department relating to the budgetary impact of its preparations for the Democratic National Convention, particularly as they relate to the procurement of equipment and to the effect on these preparations of the COVID-19 pandemic.
Minutes note: Appearing remotely:
Nicholas DeSiato, Police Dept.
Rhonda Kelsey, City Purchasing
Andrea Fowler, City Attorney's Office
Aaron Lipski, Fire Dept.
There was no closed session. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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| | | | Meeting adjourned at 3:31 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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