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Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final
Meeting date/time: 5/19/2021 9:00 AM Minutes status: Final  
Meeting location: Room 301-B, City Hall
This is a virtual meeting. 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.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Meeting convened at 9:03 a.m.    Roll call Video Video
     Also present:

Minutes note: Aycha Sawa, Comptroller Dennis Yaccarino, Budget & Management Director Tea Norfolk, Legislative Reference Bureau
    Not available
201526 01.CommunicationCommunication from the Department of Administration - Budget and Management Division relating to the receipt and distribution of federal coronavirus relief funds.

Minutes note: Appearing: Ald. Russell Stamper, II, 15th Ald. Dist. Mr. Yaccarino gave an update on ARPA guidelines. Ald. Coggs moved that guidelines for ARPA be submitted to the file. There was no objection.
HELD TO CALL OF THE CHAIRPass5:0 Action details Video Video
210087 02.Communication to FinanceCommunication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund transfers and equipment requests.

Minutes note: Appearing: Tearman Spencer, City Attorney Nicholas DeSiato, Police Dept. David Henke, Information and Technology Management Division
APPROVEDPass5:0 Action details Video Video
210088 03.Communication to FinanceCommunication 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
APPROVEDPass5:0 Action details Video Video
210089 04.Communication to FinanceCommunication 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 Natalie Alcaraz, Health Dept. David Bowles, Creative Marketing Nicholas DeSiato, Police Dept. The vendor service contract waiver for Assessment Analyst Desktop Review Software for the Assessor's Office is not before the committee.
PLACED ON FILEPass5:0 Action details Video Video
201709 05.CommunicationCommunication 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 Jennifer Meyer-Stearns, Milwaukee Public Library
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Video Video
201710 06.CommunicationCommunication from the Department of Employee Relations amending the Salary and Positions Ordinances relative to clerical or administrative corrections.

Minutes note: Appearing: Andrea Knickerbocker, Dept. of Employee Relations
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Video Video
210049 07.ResolutionResolution reducing the 2021 Street Light Cost-Recovery Special Charge.

Minutes note: Appearing: Ald. Russell Stamper, II, 15th Ald. Dist. Mr. Yaccarino requesting to hold.
HELD TO CALL OF THE CHAIRPass5:0 Action details Video Video
210085 08.AppointmentReappointment of Bernard Allen to the Public Debt Commission by the Mayor. (3rd Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Video Video
210086 09.Communication to FinanceCommunication from the Department of Neighborhood Services relating to automobile reimbursement allowance reports.APPROVEDPass5:0 Action details Video Video
201585 010.ResolutionResolution relative to acceptance and funding of the 2021 High-Intensity Drug Trafficking Area project awards.

Minutes note: Appearing: Matthew Palmer, Police Dept. Nicholas DeSiato, Police Dept. Sgt. Melissa Franckowiak, Police Dept. Public testimony: Paul Mozina
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
210027 011.ResolutionResolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue. (Debt Service Fund-Bonded Debt-Principal)RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
201711 112.OrdinanceA substitute ordinance to further amend the 2021 rates of pay of offices and positions in the City Service.RECOMMENDED FOR PASSAGEPass5:0 Action details Video Video
210090 113.OrdinanceA substitute ordinance to further amend the 2021 offices and positions in the City Service.RECOMMENDED FOR PASSAGEPass5:0 Action details Video Video
     Meeting adjourned at 10:33 a.m. Chris Lee, Staff Assistant Council Records Section City Clerk's Office    Not available
     This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar.    Not available