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| | | | Meeting convened at 9:06 a.m. | | | |
Roll call
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| | | | Also present:
Minutes note: Dennis Yaccarino, Budget & Management Director
Joshua Benson, Deputy Comptroller
Tea Norfolk, Legislative Reference Bureau
Eric Pearson, Budget & Management Division | | | |
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210370
| 0 | 1. | Communication | Communication from the Office of the Comptroller relating to a NIST 800-53 Information Security Assessment.
Minutes note: The roll was called for the committee to convene into closed session, pursuant to s. 19.85(1)(d), Wis. Stats, except as provided in s. 304.06 (1) (eg) and by rule promulgated under s. 304.06 (1) (em), for the purpose of considering strategy for crime detection or prevention.
Ayes - Murphy, Spiker, Zamarripa, Coggs
Excused - Kovac
The committee convened into closed session at 9:06 a.m.
Present - Murphy, Spiker, Zamarripa, Coggs
Excused - Kovac
Staff present:
Dennis Yaccarino, Budget & Management Director
Joshua Benson, Deputy Comptroller
Tea Norfolk, Legislative Reference Bureau
Appearing:
Charles Roedel, Comptroller's Office
Gus Fritschie, Bulletproof
Roey Katz, Bulletproof
David Henke, Information & Technology Management Division
Judy Siettmann, Information & Technology Management Division
Karen Dettmer, DPW - Water Works
Jeffrey Madison, Fire Dept.
Timothy Richter, Municipal Court
Ald. Spiker moved that the committee reconvene into open session for the regular agenda. (Prevailed 4-0) Ald. Kovac excused.
The committee reconvened into open session at 10:52 a.m. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
Action details
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201526
| 0 | 2. | Communication | Communication 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 of an initial plan by Friday, July 2, 2021.
Appearing:
Rhonda Kelsey, City Purchasing | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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210368
| 1 | 3. | Resolution | Substitute resolution relating to a poverty-level based apportionment of American Rescue Plan Act funds.
Minutes note: Ald. Coggs moved substitution of the file with Proposed Substitute A. (Prevailed 4-0) | SUBSTITUTED | Pass | 4:0 |
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210368
| 2 | | Resolution | Substitute resolution relating to a poverty-level based apportionment of American Rescue Plan Act funds.
Minutes note: Appearing:
Ald. Khalif Rainey, 7th Ald. Dist.
Ald. Hamilton, Coggs, and Murphy added as cosponsors. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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210315
| 0 | 4. | 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:
Bailey Murph, Health Dept.
Aaron Lipski, Fire Chief
Jamie Heberer, Police Dept. | APPROVED | Pass | 4:0 |
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210316
| 0 | 5. | 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
Jeffrey Larson, Police Dept.
David Henke, Information & Technology Management Division | PLACED ON FILE | Pass | 4:0 |
Action details
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210319
| 0 | 6. | 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 | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
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210392
| 0 | 7. | Communication | Communication from the Department of Employee Relations amending the Salary Ordinance to provide a lead worker rate for DPW Fleet Service Welder.
Minutes note: Appearing:
Andrea Knickerbocker, Dept. of Employee Relations | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
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210396
| 0 | 8. | Communication | Communication from the Department of Employee Relations amending the Salary Ordinance to add recruitment flexibility to the title Water Quality Operations Manager in the Department of Public Works - Water Works.
Minutes note: Appearing:
Andrea Knickerbocker, Dept. of Employee Relations | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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210320
| 0 | 9. | Communication | Communication 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 FILE | Pass | 4:0 |
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210343
| 0 | 10. | Communication | Communication from the Department of Employee Relations amending the Salary Ordinance relative to the minimum wage for all employees.
Minutes note: Appearing:
Makda Fessahaye, Dept. of Employee Relations
Ald. Zamarripa and Coggs added as cosponsors. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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210371
| 0 | 11. | Resolution | Resolution directing the Department of Employee Relations to update the City’s anti-harassment policy and workplace violence policy to include elected officials and appointees. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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210313
| 0 | 12. | Communication | Communication from the Milwaukee Police Department (MPD) relating to 2020 expenditure of funds in the MPD and Milwaukee Metropolitan Drug Enforcement Group State Asset Forfeiture Programs.
Minutes note: Appearing:
Matthew Palmer, Police Dept. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
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210314
| 1 | 13. | Resolution | Substitute resolution authorizing the transfer of funds from the MPD Federal Forfeiture Revenue Contribution Account to the Police Department’s budget.
Minutes note: Appearing:
Nicholas DeSiato, Police Dept. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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210337
| 0 | 14. | Resolution | Resolution authorizing settlement of claims in the lawsuit entitled David Nickel v. City of Milwaukee, ED Wis. Case No. 17-CV-177.
Minutes note: Appearing:
Robin Pederson, City Attorney's Office | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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210237
| 0 | 15. | Resolution | Resolution relative to acceptance and funding 2021-2023 National Initiative to Address COVID-19 Health Disparities Among Populations at High-Risk and Underserved, Including Racial and Ethnic Minority Populations and Rural Communities from the Center for Disease Control (CDC).
Minutes note: Appearing:
Nicholas Bolden, Health Dept. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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210275
| 1 | 16. | Resolution | Substitute resolution relative to acceptance and funding of the Bioterrorism Grant - Focus CRI (Cities Readiness Initiative) from the State of Wisconsin Department of Health Services.
Minutes note: Appearing:
Nicholas Bolden, Health Dept. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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210276
| 1 | 17. | Resolution | Substitute resolution relative to the acceptance and funding of the Public Health Preparedness (CDC) Grant from the State of Wisconsin Department of Health Services.
Minutes note: Appearing:
Nicholas Bolden, Health Dept. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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210277
| 1 | 18. | Resolution | Substitute resolution relative to acceptance and funding of the Wisconsin Well Woman Program Grant from the State of Wisconsin - Department of Health Services.
Minutes note: Appearing:
Nicholas Bolden, Health Dept. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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210278
| 0 | 19. | Resolution | Resolution relative to acceptance and funding of the Congenital Disorders Grant from the State of Wisconsin - Department of Health Services.
Minutes note: Appearing:
Nicholas Bolden, Health Dept. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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210300
| 1 | 20. | Resolution | Substitute resolution appropriating additional funding to the Department of Administration from the 2021 Special Purpose Account Reimbursable Services Advance Fund.
Minutes note: Appearing:
Bryan Rynders, Budget & Management Division
David Henke, Information & Technology Management Division
Rich Watt, Information & Technology Management Division | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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210321
| 1 | 21. | Ordinance | A substitute ordinance to further amend the 2021 rates of pay of offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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210322
| 1 | 22. | Ordinance | A substitute ordinance to further amend the 2021 offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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210398
| 0 | 23. | Communication | Communication from the Office of Equity and Inclusion regarding City equity and inclusion initiatives. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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| | | | Meeting adjourned at 12:08 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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