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Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final
Meeting date/time: 7/7/2022 9:00 AM Minutes status: Final  
Meeting location: Room 301-B, City Hall
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.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Meeting convened at 9:06 a.m.    Roll call Video Video
     Also present:

Minutes note: Aycha Sawa, City Comptroller Nik Kovac, Budget Director Tea Norfolk, LRB Fiscal Planning Specialist
    Not available
220331 01.AppointmentAppointment of Harper Donahue, IV as the Department of Employee Relations Director by the Mayor.

Minutes note: Appearing: Harper Donahue, IV Arlisia McHenry, Mayor's Office
RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Video Video
220317 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: Todd Farris, Deputy City Attorney Sharon Crowe, City Attorney's Office Kristen Reed, DNS Sarah Wangerin, Health Dept. Lindsey O'Connor, DPW - Infrastructure
APPROVEDPass5:0 Action details Video Video
220321 03.CommunicationCommunication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action.

Minutes note: Appearing: Andrea Knickerbocker, DER Sarah Wangerin, Health Dept. Tyler Weber, Health Dept.
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Video Video
220322 04.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 FILEPass5:0 Action details Video Video
220270 05.CommunicationCommunication from the Common Council - City Clerk’s Office relative to amending the 2022 Positions Ordinance to authorize private automobile allowance for the position of Senior Planner.

Minutes note: Appearing: James Owczarski, City Clerk
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Video Video
220350 06.OrdinanceAn ordinance relating to the role of the department of emergency communications.

Minutes note: Appearing: Donnell Rushing, DEC
RECOMMENDED FOR PASSAGEPass5:0 Action details Video Video
220230 07.ResolutionResolution relating to the appropriation of American Rescue Plan Act funds for administrative expenses.

Minutes note: Appearing: Andrea Fowler, Budget Office Eric Pearson, Budget Office
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
220297 08.ResolutionResolution relating to acceptance and funding of the Tribal and Local Law Enforcement Agency Initiative and State Department of Administration, American Rescue Plan Act (ARPA) of 2021 funds specifically for the Milwaukee Police Department.

Minutes note: Appearing: Nicholas DeSiato, MPD Veronica Rudychev, MPD Presentation was made on the acceptance and funding of the Tribal and Local Law Enforcement Agency Initiative and State Department of Administration, American Rescue Plan Act (ARPA) of 2021 funds specifically for the Milwaukee Police Department.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
220212 09.ResolutionResolution authorizing the transfer of funds from the MPD Federal Forfeiture Revenue Contribution Account to the Police Department’s budget.

Minutes note: Appearing: Nicholas DeSiato, MPD Veronica Rudychev, MPD Presentation was made on the transfer of funds from the MPD Federal Forfeiture Revenue Contribution Account to the Police Department's budget.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
220371 010.CommunicationCommunication from the Milwaukee Fire Department and the Department of Administration - Budget and Management Division relating to the future of basic life support services in the City of Milwaukee.

Minutes note: Appearing: Andrea Fowler, Budget Office Aaron Lipski, Fire Chief Amanda Lewis, MFD Thomas Bell, Budget Office Wayne Jurecki, Bell Ambulance Arlisia McHenry, Mayor's Office Presentation was made on Basic Life Support (BLS) services system.
HELD TO CALL OF THE CHAIRPass5:0 Action details Video Video
220323 111.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
220324 112.OrdinanceA substitute ordinance to further amend the 2022 offices and positions in the City Service.RECOMMENDED FOR PASSAGEPass5:0 Action details Video Video
220369 013.CommunicationCommunication from the City Comptroller relating to the Semi-Annual Report of Audit Activities.

Minutes note: Appearing: Charles Roedel, Comptroller - Audit Division Presentation was made on the Semi-Annual Report of Audit Activities.
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Video Video
     Meeting adjourned at 12:10 p.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