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Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final
Meeting date/time: 6/9/2021 9:00 AM Minutes status: Final  
Meeting location: Room 301-B, City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     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.    Not available
     Meeting convened at 9:05 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: Mr. Yaccarino gave an update.
HELD TO CALL OF THE CHAIRPass5:0 Action details Video Video
210268 12.ResolutionSubstitute resolution authorizing acceptance of an American Rescue Plan Act grant and allocating $3.8 million to fund the Earn and Learn Program.

Minutes note: Appearing: Ald. Ashanti Hamilton, 1st Ald. Dist. Chytania Brown, Employ Milwaukee
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
210240 13.ResolutionSubstitute resolution approving various agreements pertaining to the 2021 Compete Milwaukee transitional jobs program.

Minutes note: Appearing: Aaron Szopinski, Mayor's Office Andrew Simons, Dept. of Public Works Ald. Ashanti Hamilton, 1st Ald. Dist.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
210197 04.Communication to FinanceCommunication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund transfers and equipment requests.

Minutes note: Appearing: Jamie Heberer, Police Dept.
APPROVEDPass5:0 Action details Video Video
210199 05.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 Ryan Schilder, Police Dept. Mark Yatchak, Health Dept.
PLACED ON FILEPass4:0 Action details Video Video
210200 06.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
RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Video Video
210269 07.CommunicationCommunication from the Department of Employee Relations amending the Salary Ordinance to provide an incentive rate for CNG inspection certification.

Minutes note: Appearing: Andrea Knickerbocker, Dept. of Employee Relations
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
210201 08.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
210121 09.ResolutionSubstitute resolution relative to acceptance and funding of the 2020-2021 COVID-19 Sequencing Grant from University of Wisconsin System, Department of Health & Human Services (DHHS), Public Health Services (PHS) and Center for Disease Control (CDC).

Minutes note: Appearing: Mark Yatchak, Health Dept.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
210206 110.ResolutionSubstitute resolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue (Health Department).RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
210202 111.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
210203 112.OrdinanceA substitute ordinance to further amend the 2021 offices and positions in the City Service.RECOMMENDED FOR PASSAGEPass5:0 Action details Video Video
210184 113.ResolutionSubstitute resolution authorizing $750,000 from the 2021 Common Council Contingent Fund to be transferred to the Damages and Claims Special Purpose Account for the settlement payment relating to the lawsuit entitled Sterling D. Brown v. City of Milwaukee, et al., Case No. 18-CV-922-PP.RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
     Meeting adjourned at 9:59 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