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Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final
Meeting date/time: 3/16/2022 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 9:05 a.m.    Roll call Video Video
     Also present:

Minutes note: Aycha Sawa, Comptroller Dennis Yaccarino, Budget Director Tea Norfolk, LRB Fiscal Planning Specialist
    Not available
211758 01.CommunicationCommunication from employees of Milwaukee Water Works relating to wages.

Minutes note: Appearing: Makda Fessahaye, DER Director Karen Dettmer, DPW Commissioner Patrick Pauly, DPW - Water Works Andrea Knickerbocker, DER Public testimony: Jeffery Smith Joyce Wilson Jesse Franklin Jeremy Papadakis Armando Aranda Willola Cornelius Byron Little Veneasha Youngblood Daniel Schultz
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Video Video
211751 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: Celia Jackson, City Attorney Chief of Staff Makda Fessahaye, DER Director
APPROVEDPass5:0 Action details Video Video
211820 03.CommunicationCommunication from the Department of Administration - Budget and Management Division amending the Positions Ordinance to add American Rescue Plan Act (ARPA) funded positions in various departments.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Video Video
211753 04.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 Director Leon Todd, FPC Director
APPROVEDPass5:0 Action details Video Video
211752 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 Director
PLACED ON FILEPass5:0 Action details Video Video
211754 06.CommunicationCommunication from the Department of Employee Relations relating to classification studies scheduled for Fire and Police Commission action.

Minutes note: Appearing: Makda Fessahaye, DER Director
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Video Video
211755 07.CommunicationCommunication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action.

Minutes note: Appearing: Makda Fessahaye, DER Director
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Video Video
211800 08.CommunicationCommunication from the Department of Employee Relations amending the Salary and Positions Ordinances relative to clerical or administrative corrections.

Minutes note: Appearing: Makda Fessahaye, DER Director
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Video Video
211800 0 CommunicationCommunication from the Department of Employee Relations amending the Salary and Positions Ordinances relative to clerical or administrative corrections.

Minutes note: Appearing: Nicole Fleck, DER
RECONSIDEREDPass5:0 Action details Not available
211800 0 CommunicationCommunication from the Department of Employee Relations amending the Salary and Positions Ordinances relative to clerical or administrative corrections.RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Not available
211819 19.OrdinanceA substitute ordinance relating to the appointment of special deputies by the director of employee relations.

Minutes note: Appearing: Makda Fessahaye, DER Director
RECOMMENDED FOR PASSAGEPass5:0 Action details Video Video
211804 010.OrdinanceAn ordinance relating to ethics and harassment training for members of boards and commissions.

Minutes note: Appearing: Makda Fessahaye, DER Director
RECOMMENDED FOR PASSAGEPass5:0 Action details Video Video
211774 111.OrdinanceA substitute ordinance relating to an incentive program for city employees.

Minutes note: Appearing: Makda Fessahaye, DER Director
RECOMMENDED FOR PASSAGEPass5:0 Action details Video Video
211774 1 OrdinanceA substitute ordinance relating to an incentive program for city employees.RECONSIDEREDPass5:0 Action details Not available
211774 1 OrdinanceA substitute ordinance relating to an incentive program for city employees.RECOMMENDED FOR PASSAGEPass3:1 Action details Not available
211629 112.OrdinanceA substitute ordinance relating to unpaid salary, wages, and other benefits.

Minutes note: Appearing: Renee Joos, DER
RECOMMENDED FOR PASSAGEPass5:0 Action details Video Video
211472 113.ResolutionSubstitute resolution authorizing the Department of Employee Relations to issue a request for proposal for the City’s group life insurance and long term disability benefit

Minutes note: Appearing: Renee Joos, DER
RECOMMENDED FOR ADOPTIONPass4:0 Action details Video Video
211782 014.ResolutionResolution approving an extension to an executive fellow partnership between the City of Milwaukee and FUSE Corps.

Minutes note: Appearing: Vanessa Koster, DCD Deputy Commissioner Cordella Jones, FUSE Corps Devan Romanul, FUSE Corps
RECOMMENDED FOR ADOPTIONPass4:0 Action details Video Video
211761 015.ResolutionResolution increasing capital grantor share appropriation authority in the Sewer Maintenance Fund for 2022.RECOMMENDED FOR ADOPTIONPass4:0 Action details Video Video
211756 116.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 Video Video
211757 117.OrdinanceA substitute ordinance to further amend the 2022 offices and positions in the City Service.RECOMMENDED FOR PASSAGEPass4:0 Action details Video Video
211776 018.CommunicationCommunication from the City Comptroller relating to the Fraud, Waste, and Abuse of City Resources Hotline 2021 Annual Report

Minutes note: Appearing: Charles Roedel, Comptroller Audit Manager A presentation was made on the Fraud, Waste, and Abuse of City Resources Hotline 2021 Annual Report.
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Video Video
     Meeting adjourned at 11:37 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