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| | | | Those wishing to view the proceedings are able to do so via the City Channel-Channel 25 on Spectrum Cable or on the Internet at http://city.milwaukee.gov/citychannel. | | | |
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| | | | Meeting convened at 1:34 p.m. | | | |
Roll call
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| | | | Also present:
Minutes note: Dennis Yaccarino, Budget & Management Director
Joshua Benson, Deputy Comptroller
Dana Zelazny, Legislative Reference Bureau | | | |
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200934
| 1 | 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:
Dr. Griselle Torres, Health Dept.
Pamela Roberts, Police Dept.
Bryan Rynders, Budget Office
Ald. Spiker moved to hold to the call of the chair the position of "Forensic Video Examiner" under Schedule A - Vacancy Requests, Police Department. (Prevailed 5-0)
Ald. Kovac moved approval, as amended. (Prevailed 5-0) | APPROVED | Pass | 5:0 |
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200935
| 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:
Rhonda Kelsey, City Purchasing Director
Ald. Kovac moved that the Finance and Personnel Committee 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.
Ayes 5 - Murphy, Spiker, Kovac, Zamarripa, Coggs
The committee convened into closed session at 1:53 p.m.
Present 5 - Murphy, Spiker, Kovac, Zamarripa, Coggs
Also present:
Dennis Yaccarino, Budget & Management Director
Joshua Benson, Deputy Comptroller
Dana Zelazny, Legislative Reference Bureau
Appearing:
Rhonda Kelsey, City Purchasing Director
David Henke, Information and Technology Management Division
Dr. Griselle Torres, Health Dept.
Attendees:
Kate Hollingsworth
Ethan Heffelfinger
Delisha Moore
Elleny Christopoulos
Rick Moore
Dana Seflow
Myra Edwards
Kailyn Kenney
Jeffrey Larson
Arlisia McHenry
Ald. Jose Perez
Ald. Kovac moved that the committee reconvene into open session. There was no objection.
The committee reconvened into open session at 2:24 p.m. | APPROVED | Pass | 5:0 |
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200936
| 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: Appearing:
Rhonda Kelsey, City Purchasing Director | PLACED ON FILE | Pass | 5:0 |
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200993
| 0 | 4. | Communication | Communication from the Department of Employee Relations amending the Salary Ordinance to add recruitment flexibility to the title of Accounts Director in the Office of the Comptroller.
Minutes note: Appearing:
Andrea Knickerbocker, Dept. of Employee Relations | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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200680
| 1 | 5. | Ordinance | A substitute ordinance relating to charges for payments returned unpaid.
Minutes note: Appearing:
Jim Klajbor, Deputy City Treasurer | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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200895
| 0 | 6. | Resolution | Substitute resolution relative to acceptance and funding of the Office of Violence Prevention Recast Milwaukee Project Grant from the Department of Health and Human Services.
Minutes note: Appearing:
Mark Yatchak, Health Dept.
Reggie Moore, Office of Violence Prevention | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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200929
| 0 | 7. | Resolution | Substitute resolution relative to acceptance and funding of the 2020 - 2023 Milwaukee Safer Communities for Youth Program Grant from the U.S. Department of Justice, Office of Violence Against Women.
Minutes note: Appearing:
Mark Yatchak, Health Dept. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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200925
| 0 | 8. | Resolution | Substitute resolution relative to the acceptance and funding of the 2020-2021 Family Foundations Comprehensive Home Visiting Grant from the State of Wisconsin Department of Children and Families.
Minutes note: Appearing:
Mark Yatchak, Health Dept. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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200676
| 1 | 9. | Resolution | Substitute resolution relative to acceptance and funding of a 2020 COPS Hiring Program Grant.
Minutes note: Appearing:
Nicole Fleck, Labor Negotiator
Nicholas DeSiato, Police Chief of Staff
Tom Miller, City Attorney's Office
Benjamin Roovers, City Attorney's Office
There was no closed session. | RECOMMENDED FOR ADOPTION | Pass | 3:2 |
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200939
| 1 | 10. | 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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200940
| 1 | 11. | 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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200942
| 1 | 12. | Ordinance | A substitute ordinance to further amend the 2021 rates of pay of offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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200943
| 1 | 13. | Ordinance | A substitute ordinance to further amend the 2021 offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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| | | | This file may be placed on file as no longer necessary: | | | |
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200801
| 0 | 14. | Ordinance | An ordinance increasing various fees for permits, licenses, certificates, inspections and approvals. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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| | | | Meeting adjourned at 3:15 p.m.
Chris Lee, Staff Assistant
Council Records Section
City Clerk's Office | | | |
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