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Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final
Meeting date/time: 2/2/2022 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 also 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 https://city.milwaukee.gov/cityclerk/CityChannel.    Not available
     Meeting convened at 9:07 a.m.    Roll call Video Video
     Also present:

Minutes note: Dennis Yaccarino, Budget & Management Director Aycha Sawa, Comptroller Tea Norfolk, LRB Fiscal Planning Specialist Joshua Benson, Deputy Comptroller
    Not available
211526 01.ResolutionResolution relating to the adjustment of allocations for the first tranche of American Rescue Plan Act funds.RECOMMENDED FOR ADOPTIONPass3:0 Action details Video Video
211522 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: Danielle Wrobleski, MPL Tawauna Swanigan, City Attorney's Office Patrick Pauly, DPW-Water Works
APPROVEDPass4:0 Action details Video Video
211523 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, DOA-City Purchasing
APPROVEDPass4:0 Action details Video Video
211524 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, DOA-City Purchasing
PLACED ON FILEPass4:0 Action details Video Video
211569 05.CommunicationCommunication from the Department of Employee Relations amending the Salary Ordinance to increase the percentage increase for Water Repair Workers assigned to operate the Hydro-Vac equipment in the Department of Public Works - Water Works.

Minutes note: Appearing: Sarah Trotter, DER Patrick Pauly, DPW-Water Works
RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Video Video
211534 06.CommunicationCommunication from the Department of Employee Relations amending the Salary and Positions Ordinances relative to clerical or administrative corrections.

Minutes note: Appearing: Sarah Trotter, DER
RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Video Video
211478 17.ResolutionSubstitute resolution relative to acceptance and funding of a FY2021 Comprehensive Opioid, Stimulant, and Substance Abuse Program Grant from the U.S. Department of Justice.RECOMMENDED FOR ADOPTIONPass4:0 Action details Video Video
210848 18.ResolutionSubstitute resolution relative to acceptance and funding of a FY2020 Assistance to Firefighters (AFG) Grant from the U.S. Department of Homeland Security.RECOMMENDED FOR ADOPTIONPass4:0 Action details Video Video
211418 09.ResolutionResolution relative to acceptance and funding of a 2022 Wisconsin Department of Justice Beat Patrol Program Grant.RECOMMENDED FOR ADOPTIONPass4:0 Action details Video Video
211558 010.CommunicationCommunication from the Police Department amending the Positions Ordinance to add one position of Community Relations and Engagement Director.

Minutes note: Appearing: Veronica Rudychev, MPD
RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Video Video
211474 011.CommunicationCommunication from the Department of Administration - Budget and Management Division amending the Positions Ordinance relative to adding or removing positions in the Office of African American Affairs, Community Development Grant Administration, and the Mayor’s Office.

Minutes note: Ald. Coggs said she would hold the provisions relating to the Early Childhood Program Director.
RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Video Video
211566 012.CommunicationCommunication from the Department of Administration - Budget and Management Division amending the Positions Ordinance relative to administrative or technical corrections.RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Video Video
211411 113.ResolutionSubstitute resolution authorizing the Department of Employee Relations to issue a request for proposal for administration of the City’s health and prescription drug benefits.

Minutes note: Appearing: Renee Joos, DER
RECOMMENDED FOR ADOPTIONPass4:0 Action details Video Video
211412 114.ResolutionSubstitute resolution authorizing the Department of Employee Relations to issue a request for proposal for dental insurance benefits for City employees.

Minutes note: Appearing: Renee Joos, DER
RECOMMENDED FOR ADOPTIONPass4:0 Action details Video Video
211540 015.CommunicationCommunication from the City Comptroller relating to the 2022 Annual Audit Work Plan

Minutes note: Appearing: Charles Roedel, Comptroller-Audit Division Mr. Roedel gave a presentation.
RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Video Video
211166 116.OrdinanceA substitute ordinance relating to paid parental leave for city employees.

Minutes note: Appearing: Ald. Marina Dimitrijevic, 14th Ald. Dist. Makda Fessahaye, DER Chris Hillard, LRB Nicole Fleck, DER Public testimony in support: Alicia Rodriguez Ellen Bravo, Family Values That Work Ald. Kovac moved that the Finance and Personnel Committee may convene into closed session, pursuant to s. 19.85(1)(e) and (g), Wis. Stats., for the purposes conducting other specified public business, whenever competitive or bargaining reasons require a closed session, and conferring with the City Attorney who will render oral or written advice with respect to litigation in which the City is or is likely to become involved. Ayes 3 - Coggs, Kovac, Spiker No 1 - Zamarripa Excused 1 - Murphy The committee convened into closed session at 11:04 a.m. Present 4 - Coggs, Zamarripa, Kovac, Spiker Excused 1 - Murphy Also present: Joshua Benson, Deputy Comptroller Dennis Yaccarino, Budget & Management Director Tea Norfolk, LRB Fiscal Planning Specialist Appearing: Nicole Fleck, DER Ald. Kovac moved that the Finance and Personnel Committee reconvene into open session. (Prevailed 4-0) The committee reconvened into open session at 11:17 a.m. Ald. Kovac moved substitution of the file with Proposed Substitute E. (Prevailed 4-0)
SUBSTITUTEDPass4:0 Action details Video Video
211166 2 OrdinanceA substitute ordinance relating to paid parental leave for city employees.RECOMMENDED FOR PASSAGEPass3:1 Action details Not available
210977 117.OrdinanceA substitute ordinance relating to funeral leave for city employees.

Minutes note: Appearing: Makda Fessahaye, DER
RECOMMENDED FOR PASSAGEPass4:0 Action details Not available
201537 118.ResolutionSubstitute resolution to ratify and confirm the final agreement between the City of Milwaukee and Milwaukee Police Association.

Minutes note: Appearing: Nicole Fleck, DER
RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
211535 119.OrdinanceA substitute ordinance to further amend the 2022 rates of pay of offices and positions in the City Service.RECOMMENDED FOR PASSAGEPass4:0 Action details Not available
211533 120.OrdinanceA substitute ordinance to further amend the 2022 offices and positions in the City Service.

Minutes note: Ald. Coggs moved to amend the file by deleting the provisions related to the Early Childhood Program Director position being moved from the Mayor's Office to DOA-CDGA. (Prevailed 4-0)
AMENDEDPass4:0 Action details Not available
211533 2 OrdinanceA substitute ordinance to further amend the 2022 offices and positions in the City Service.RECOMMENDED FOR PASSAGEPass4:0 Action details Not available
210871 121.ResolutionSubstitute resolution authorizing attendance at conventions, seminars and other travel.RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
     Meeting adjourned at 11:25 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