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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 9:05 a.m. | | | |
Roll call
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| | | | Also present:
Minutes note: Appearing:
Joshua Benson, Deputy Comptroller
Dennis Yaccarino, Budget & Management Director
Dana Zelazny, Legislative Reference Bureau | | | |
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201077
| 0 | 1. | Communication to Finance | Communication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund transfers and equipment requests. | APPROVED | Pass | 5:0 |
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201116
| 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, Purchasing Division
Aaron Lipski, Fire Chief
Marlaina Jackson, Health Commissioner | APPROVED | Pass | 5:0 |
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201078
| 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, Purchasing Division
Reggie Moore, Office of Violence Prevention
Karin Tyler, Office of Violence Prevention | PLACED ON FILE | Pass | 5:0 |
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191804
| 0 | 4. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for Fire and Police Commission action.
Minutes note: Appearing:
Andrea Knickerbocker, Dept. of Employee Relations
Kyle Mirehouse, Fire & Police Commission | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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200938
| 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
Vanessa Armstrong, Dept. of City Development | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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200824
| 0 | 6. | Communication | Communication from the Department of Employee Relations relating to amending the Salary and Positions Ordinances relative to clerical or administration corrections.
Minutes note: Appearing:
Andrea Knickerbocker, Dept. of Employee Relations | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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201124
| 0 | 7. | Communication | Communication from the Department of Administration - Budget and Management Division amending the Positions Ordinance relative to adding a position in the Department of Public Works - Administrative Services. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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201125
| 0 | 8. | Communication | Communication from the Department of Administration - Budget and Management Division amending the Positions Ordinance relative to adding a position in the Mayor’s Office. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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201091
| 0 | 9. | Resolution | Resolution relating to expenditure of funds to be reimbursed by greater than anticipated revenues (Port Milwaukee).
Minutes note: Appearing:
Adam Tindall-Schlicht, Port Director
Dave Misky, Dept. of City Development | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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201037
| 1 | 10. | Resolution | Substitute resolution amending Common Council File # 200553 acceptance and funding of the 2020-2022 Epidemiology and Laboratory Capacity (ELC): Project E - Cross Cutting Emerging Issues COVID-19, Enhancing Detection grant from the Department of Health Services, Division of Public Health (DHS/DPH).
Minutes note: Appearing:
Mark Yatchak, Health Dept. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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201038
| 1 | 11. | Resolution | Substitute resolution relative to the acceptance and funding of the 2021 Lead Detection Grant from the State of Wisconsin Department of Health Services.
Minutes note: Appearing:
Mark Yatchak, Health Dept.
Marivel Maldonado, Health Dept. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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201039
| 1 | 12. | Resolution | Substitute resolution relative to acceptance and funding of the 2021 Medical Assistance (MA) Outreach Forward Health Grant from the State of Wisconsin Department of Health Services.
Minutes note: Appearing:
Mark Yatchak, Health Dept. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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201040
| 1 | 13. | Resolution | Substitute resolution relative to the acceptance and funding of the 2021 Women, Infants and Children’s (WIC) Grant from the State of Wisconsin Department of Health Services.
Minutes note: Appearing:
Mark Yatchak, Health Dept. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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201041
| 1 | 14. | Resolution | Substitute resolution relative to the acceptance and funding of the 2021 Maternal and Child Health Grant from the State of Wisconsin Department of Health Services.
Minutes note: Appearing:
Mark Yatchak, Health Dept. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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201042
| 0 | 15. | Resolution | Substitute resolution relative to the acceptance and funding of the 2021 Family Planning Grant from the State of Wisconsin Department of Health Services.
Minutes note: Appearing:
Mark Yatchak, Health Dept. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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201043
| 1 | 16. | Resolution | Substitute resolution relative to the acceptance and funding of the 2021 HIV Partner Services Grant from the State of Wisconsin Department of Health Services.
Minutes note: Appearing:
Mark Yatchak, Health Dept. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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201044
| 1 | 17. | Resolution | Substitute resolution relative to the acceptance and funding of the 2021 STD Infertility Prevention Grant from the State of Wisconsin Department of Health Services.
Minutes note: Appearing:
Mark Yatchak, Health Dept. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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201045
| 1 | 18. | Resolution | Substitute resolution relative to the acceptance and funding of the 2021 Hepatitis B Immunization Grant from the State of Wisconsin Department of Health Services.
Minutes note: Appearing:
Mark Yatchak, Health Dept. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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201046
| 1 | 19. | Resolution | Substitute resolution relative to the acceptance and funding of the 2021 Immunization Action Plan Grant from the State of Wisconsin Department of Health Services.
Minutes note: Appearing:
Mark Yatchak, Health Dept. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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201026
| 0 | 20. | Resolution | Resolution authorizing 2021 purposes for General Obligation Note Borrowing.
Minutes note: Appearing:
Richard Li, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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201113
| 1 | 21. | Ordinance | A substitute ordinance amending the effective date of the municipal vehicle registration fee for Common Council File Number 200722. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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200996
| 1 | 22. | Resolution | Substitute resolution authorizing city departments to expend monies appropriated in the 2021 city budget for Special Purpose Accounts, Debt Service Fund, Provisions for Employes’ Retirement Fund, Delinquent Tax Fund, Common Council Contingent Fund, Grant and Aid Fund, and Special Capital Projects or Purposes. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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200997
| 1 | 23. | Resolution | Substitute resolution appropriating $50,000,001 from the 2021 Special Purpose Account Reimbursable Services Advance Fund. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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201119
| 0 | 24. | Resolution | Substitute resolution authorizing attendance at conventions in 2021 by employees of city departments and board and commission members and further authorizing expenditure of departmental budgeted funds for that purpose. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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201117
| 0 | 25. | Communication | Communication from the Department of Administration - Budget and Management Analysis Division relating to amending the 2021 Positions Ordinance as a result of the Common Council adopted budget and amendments. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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201079
| 0 | 26. | Ordinance | An ordinance to further amend the 2020 rates of pay of offices and positions in the City Service. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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201080
| 0 | 27. | Ordinance | An ordinance to further amend the 2020 offices and positions in the City Service. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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201081
| 1 | 28. | 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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201082
| 1 | 29. | 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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200765
| 0 | 30. | Communication | Communication from the Department of Administration - Community Grants Administration relating to the receipt and use of CARES grant dollars by the City of Milwaukee. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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| | | | Meeting adjourned at 10:44 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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