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Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final
Meeting date/time: 6/15/2022 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 http://city.milwaukee.gov/citychannel.    Not available
     Meeting convened at 9:07 a.m.    Roll call Video Video
     Also present:

Minutes note: Aycha Sawa, Comptroller Nik Kovac, Budget Director Tea Norfolk, LRB Fiscal Planning Specialist Kathy Brengosz, LRB Fiscal Planning Specialist
    Not available
211910 11.ResolutionSubstitute 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)
SUBSTITUTEDPass5:0 Action details Video Video
211910 2 ResolutionSubstitute 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 ADOPTIONPass5:0 Action details Not available
220179 02.Communication to FinanceCommunication 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
APPROVEDPass5:0 Action details Video Video
212025 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, City Purchasing Director
APPROVEDPass5:0 Action details Video Video
220180 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, City Purchasing Director Aaron Szopinski, Health Dept.
PLACED ON FILEPass4:0 Action details Video Video
220101 05.CommunicationCommunication 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 FILEPass5:0 Action details Video Video
220181 06.CommunicationCommunication 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 FILEPass4:0 Action details Video Video
220244 07.CommunicationCommunication 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 FILEPass4:0 Action details Video Video
220241 08.CommunicationCommunication 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 FILEPass4:0 Action details Video Video
220183 09.CommunicationCommunication 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 FILEPass4:0 Action details Video Video
212048 110.ResolutionSubstitute 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 ADOPTIONPass5:0 Action details Video Video
220226 111.ResolutionSubstitute 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 ADOPTIONPass5:0 Action details Video Video
220223 012.OrdinanceAn ordinance relating to clean energy financing.

Minutes note: Appearing: Pamela Ritger de la Rosa, ECO
RECOMMENDED FOR PASSAGEPass5:0 Action details Video Video
211631 113.ResolutionSubstitute resolution authorizing attendance at conventions, seminars and other travel.RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
220184 114.OrdinanceA substitute ordinance to further amend the 2022 rates of pay of offices and positions in the City Service.RECOMMENDED FOR PASSAGEPass5:0 Action details Video Video
220185 115.OrdinanceA substitute ordinance to further amend the 2022 offices and positions in the City Service.RECOMMENDED FOR PASSAGEPass5:0 Action details Video Video
     Meeting adjourned at 10:59 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