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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 http://city.milwaukee.gov/citychannel. | | | |
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| | | | Meeting convened at 9:07 a.m. | | | |
Roll call
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| | | | Also present:
Minutes note: Aycha Sawa, Comptroller
Nik Kovac, Budget Director
Tea Norfolk, LRB Fiscal Planning Specialist
Kathy Brengosz, LRB Fiscal Planning Specialist | | | |
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211910
| 1 | 1. | Resolution | Substitute resolution relating to the creation of the American Rescue Plan Act Funding Allocation Task Force.
Minutes note: Ald. Zamarripa moved substitution of the file with Proposed Substitute A. (Prevailed 5-0) | SUBSTITUTED | Pass | 5:0 |
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211910
| 2 | | Resolution | Substitute resolution relating to the creation of the American Rescue Plan Act Funding Allocation Task Force.
Minutes note: Appearing:
Arlisia McHenry, Mayor's Office
Ald. Ashanti Hamilton, 1st Ald. Dist.
Ms. McHenry said Mayor Johnson was in support.
Ald. Coggs added as a cosponsor.
Providing public testimony in support:
Richard Diaz, COLE | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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220179
| 0 | 2. | Communication to Finance | Communication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund transfers and equipment requests.
Minutes note: Ald. Spiker moved to amend Schedule A - Vacancy Requests to replace "Accountant II" with "Accounting Assistant II" under "Assessor". (Prevailed 5-0)
Ald. Spiker moved to hold to the call of the chair "Risk Manager" under City Attorney, Schedule A - Vacancy Requests. (Prevailed 5-0)
Appearing:
Todd Farris, Deputy City Attorney
Sha'Nese Brunell-Jones, DNS
Nicholas DeSiato, MPD Chief of Staff
Pamela Roberts, MPD HR Administrator | APPROVED | Pass | 5:0 |
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212025
| 0 | 3. | 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, City Purchasing Director | APPROVED | Pass | 5:0 |
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220180
| 0 | 4. | 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 Director
Aaron Szopinski, Health Dept. | PLACED ON FILE | Pass | 4:0 |
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220101
| 0 | 5. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for Fire and Police Commission action.
Minutes note: Appearing:
Andrea Knickerbocker, DER | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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220181
| 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, DER
Nicole Larsen, City Assessor | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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220244
| 0 | 7. | Communication | Communication from the Department of Employee Relations amending the Salary Ordinance to add recruitment flexibility to various positions in various pay ranges.
Minutes note: Appearing:
Andrea Knickerbocker, DER | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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220241
| 0 | 8. | Communication | Communication from the Department of Employee Relations amending the Salary Ordinance to add an assignment rate to the position of HRIS Compensation Audit Specialist.
Minutes note: Appearing:
Andrea Knickerbocker, DER | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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220183
| 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 |
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212048
| 1 | 10. | Resolution | Substitute Resolution authorizing settlement of claims in the lawsuit entitled Hadrian, et al. v. City of Milwaukee in the amount of $900,000 and appropriating funds for this purpose.
Minutes note: Appearing:
Robin Pederson, Deputy City Attorney | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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220226
| 1 | 11. | Resolution | Substitute resolution relating to the inclusion of Street Angels as a participating recipient of donations in future City Combined Giving campaigns.
Minutes note: Appearing:
Eva Welch, Street Angels | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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220223
| 0 | 12. | Ordinance | An ordinance relating to clean energy financing.
Minutes note: Appearing:
Pamela Ritger de la Rosa, ECO | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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211631
| 1 | 13. | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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220184
| 1 | 14. | Ordinance | A substitute ordinance to further amend the 2022 rates of pay of offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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220185
| 1 | 15. | Ordinance | A substitute ordinance to further amend the 2022 offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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| | | | Meeting adjourned at 10:59 a.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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