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| | | | 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. | | | |
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| | | | Meeting convened at 12:04 p.m. | | | |
Roll call
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| | | | Also present:
Minutes note: Aycha Sawa, Comptroller
Dennis Yaccarino, Budget Director
Tea Norfolk, LRB Fiscal Planning Specialist | | | |
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211832
| 0 | 1. | Communication | Communication from various City departments relating to their progress in deploying American Rescue Plan Act funds.
Minutes note: Appearing:
Eric Pearson, Budget Office
Steve Mahan, CDGA
Sharon Robinson, DOA
Kailyn Kenney, Mayor's Office
Mario Higgins, CDGA
Nikki Purvis, OEI
Rhonda Kelsey, Purchasing
Vanessa Koster, DCD
Maria Prioletta, DCD
Tyler Weber, Health Dept.
Chytania Brown, Employ Milwaukee
Jerrel Kruschke, DPW
Presentations were made. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
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211919
| 0 | 2. | Communication | Communication from various City departments relating to the allocation of the second tranche of American Rescue Plan Act funding.
Minutes note: Appearing:
Sharon Robinson, DOA
Bill Christianson, Budget Office
Eric Pearson, Budget Office
Ald. Marina Dimitrijevic, 14th Ald. Dist.
Arlisia McHenry, Mayor's Office
Presentations were made. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
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211877
| 0 | 3. | Communication to Finance | Communication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund transfers and equipment requests. | APPROVED | Pass | 5:0 |
Action details
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211878
| 0 | 4. | Communication to Finance | Communication 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, Purchasing | APPROVED | Pass | 5:0 |
Action details
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211879
| 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, Purchasing | PLACED ON FILE | Pass | 5:0 |
Action details
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211906
| 0 | 6. | Communication to Finance | Communication from the Department of City Development relating to approval of a single source contract.
Minutes note: Appearing:
Aaron Helt, DCD
Kacee O. | APPROVED | Pass | 5:0 |
Action details
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211881
| 0 | 7. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action.
Minutes note: Ald. Coggs left the meeting.
Appearing:
Andrea Knickerbocker, DER | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
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211968
| 0 | 8. | Communication | Communication from the Department of Employee Relations amending the Positions Ordinance relating to a bilingual designation for the Business Systems Specialist position in the Common Council-City Clerk’s Office License Division.
Minutes note: Appearing:
Andrea Knickerbocker, DER | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
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211882
| 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, DER | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
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211908
| 0 | 10. | Communication | Communication from the Department of Administration-Budget and Management Division amending the Positions Ordinance to add one position of Program Officer in the Department of Administration-Community Development Grants Administration. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
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211942
| 0 | 11. | Communication | Communication 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 FILE | Pass | 4:0 |
Action details
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211855
| 0 | 12. | Resolution | Resolution relative to acceptance and funding of 2022-2023 High Intensity Drug Trafficking Areas Program grant.
Minutes note: Appearing:
Kimberly Kujoth | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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211856
| 0 | 13. | Resolution | Resolution relative to acceptance and funding of a 2022 Milwaukee Metropolitan Drug Enforcement Group grant.
Minutes note: Appearing:
Kimberly Kujoth | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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211858
| 0 | 14. | Resolution | Resolution relative to acceptance and funding of 2022 Homeland Security Program Southeast Wisconsin Threat Analysis Center (STAC) Intelligence and Infrastructure Protection Analyst grant.
Minutes note: Appearing:
Kimberly Kujoth | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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211872
| 1 | 15. | Resolution | Substitute resolution reserving and appropriating up to $1,150,000 from the 2022 Common Council Contingent Fund to the Outside Counsel/Expert Witness Fund Special Purpose Account and the 2022 Damages & Claims Fund Special Purpose Account of the City Attorney’s Office for costs and expenditures relating to settlements and litigations.
Minutes note: Appearing:
Tawana Swanigan, City Attorney's Office
Ald. Murphy passed the gavel.
Ald. Murphy moved substitution of the file with Proposed Substitute A. (Prevailed 4-0) | SUBSTITUTED | Pass | 4:0 |
Action details
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211872
| 2 | | Resolution | Substitute resolution reserving and appropriating up to $1,150,000 from the 2022 Common Council Contingent Fund to the Outside Counsel/Expert Witness Fund Special Purpose Account and the 2022 Damages & Claims Fund Special Purpose Account of the City Attorney’s Office for costs and expenditures relating to settlements and litigations. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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211338
| 0 | 16. | Resolution | Resolution approving the form of the Preliminary Official Statement used in connection with the sale of City of Milwaukee, Wisconsin, debt.
Minutes note: Appearing:
Joshua Benson, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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211883
| 1 | 17. | Ordinance | A substitute ordinance relating to employee wages, benefits, and regulations.
Minutes note: Appearing:
Nicole Fleck, DER | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
Action details
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211713
| 0 | 18. | Communication | Communication from the Department of Employee Relations and Froedtert Workforce Health on the City's comprehensive health and wellness program
Minutes note: Appearing:
Renee Joos, DER | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
Action details
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211714
| 1 | 19. | Resolution | Substitute resolution authorizing the Department of Employee Relations to extend the contract with Froedtert Workforce Health for the City’s wellness program, occupational health and clinic services.
Minutes note: Appearing:
Renee Joos, DER | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
Action details
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201539
| 1 | 20. | Resolution | Substitute resolution to ratify and confirm the final agreement between the City of Milwaukee and Milwaukee Firefighters’ Association, Local 215.
Minutes note: Appearing:
Nicole Fleck, DER | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
Action details
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211951
| 0 | 21. | Communication | Communication from the Department of Employee Relations relating to amending the Salary Ordinance relative to the rates of pay for Battalion Chief, Fire; Deputy Chief, Fire’ and Assistant Fire Chief.
Minutes note: Appearing:
Nicole Fleck, DER | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
Action details
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211851
| 1 | 22. | Resolution | Substitute resolution to ratify and confirm the final agreement between the City of Milwaukee and Milwaukee Police Supervisors’ Organization.
Minutes note: Appearing:
Nicole Fleck, DER | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
Action details
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211884
| 1 | 23. | Ordinance | A substitute ordinance to further amend the 2022 rates of pay of offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 3:0 |
Action details
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211885
| 1 | 24. | Ordinance | A substitute ordinance to further amend the 2022 offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 3:0 |
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210398
| 0 | 25. | Communication | Communication from the Office of Equity and Inclusion regarding City equity and inclusion initiatives. | HELD TO CALL OF THE CHAIR | Pass | 3:0 |
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211907
| 0 | 26. | Communication | Communication from the City Comptroller relating to the Audit of Municipal Court Case Filings | HELD TO CALL OF THE CHAIR | Pass | 3:0 |
Action details
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| | | | Meeting adjourned at 4:07 p.m.
Chris Lee, Staff Assistant
Linda Elmer, Staff Assistant
Joanna Polanco, 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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