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| | | | Meeting convened at 1:36 p.m. | | | |
Roll call
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Video
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| | | | Also present:
Minutes note: Aycha Sawa, City Comptroller
Bryan Rynders, Budget Office
Kathleen Brengosz, LRB Fiscal Planning Specialist | | | |
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221018
| 0 | 1. | Resolution | Resolution authorizing the transfer of funds from the MPD Federal Forfeiture Revenue Contribution Account to the Police Department’s budget.
Minutes note: Appearing:
Heather Hough, MPD
Veronica Rudychev, MPD
Kimberly Kujoth, MPD
Nicholas DeSiato, Mayor's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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221017
| 0 | 2. | Resolution | Resolution relative to acceptance and funding of a U.S. Department of Justice 2022 COPS Hiring Program grant.
Minutes note: Appearing:
Heather Hough, MPD
Veronica Rudychev, MPD
Kimberly Kujoth, MPD
Ald. Spiker added as a cosponsor. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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221028
| 0 | 3. | Communication | Communication from the City Comptroller relating to the Audit of Milwaukee Police Department Overtime.
Minutes note: Appearing:
Charles Roedel, Comptroller Audit Manager
Ana Gutierrez, Comptroller Audit Division
Heather Hough, MPD
Veronica Rudychev, MPD
Kimberly Kujoth, MPD
Mr. Roedel and Ms. Gutierrez presenting.
Members requested further information on the backlog of 10,000 County court cases and that there be communication of the audit towards the Police Department matrix study. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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221029
| 0 | 4. | Communication | Communication from the City Comptroller relating to the Internal Audit Peer Review Report for the Period 2019-2021
Minutes note: Appearing:
Charles Roedel, Comptroller Audit Manager
Ana Gutierrez, Comptroller Audit Division
Mr. Roedel and Ms. Gutierrez presenting. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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| | | | 2:15 PM | | | |
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221004
| 0 | 5. | Communication to Finance | Communication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund transfers and equipment requests.
Minutes note: Appearing:
Heather Hough, MPD | APPROVED | Pass | 5:0 |
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220780
| 0 | 6. | 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 Director | APPROVED | Pass | 5:0 |
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220902
| 0 | 7. | 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 Director | PLACED ON FILE | Pass | 5:0 |
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220782
| 0 | 8. | 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 |
Action details
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221005
| 0 | 9. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action.
Minutes note: Appearing:
Andrea Knickerbocker, DER | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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221006
| 0 | 10. | 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 | 5:0 |
Action details
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220785
| 1 | 11. | Ordinance | A substitute ordinance relating to employee wages, benefits, and regulations.
Minutes note: Appearing:
Nicole Fleck, DER | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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221074
| 0 | 12. | Communication | Communication from the Department of Emergency Communications amending the Positions Ordinance to transfer telecommunication positions from the Fire Department to the Department of Emergency Communications.
Minutes note: Appearing:
Suzanne DeFillips, Dept. of Emergency Communications | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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| | | | 3 PM | | | |
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220975
| 0 | 13. | Resolution | Substitute resolution relative to acceptance and funding of the 2022-2023 Family Foundations Comprehensive Home Visiting grant from the Wisconsin Department of Children and Families.
Minutes note: Appearing:
Aaron Szopinski, Health Dept. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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220976
| 0 | 14. | Resolution | Substitute resolution relative to acceptance of the Public Health Crisis Response grant from the Centers for Disease Control.
Minutes note: Appearing:
Aaron Szopinski, Health Dept. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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220622
| 0 | 15. | Resolution | Substitute resolution relative to the acceptance and funding of the 2022-2023 Public Health Preparedness (CDC) Grant from the State of Wisconsin Department of Health Services.
Minutes note: Appearing:
Aaron Szopinski, Health Dept. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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220623
| 0 | 16. | Resolution | Substitute Resolution relative to acceptance and funding of the 2022-2023 Bioterrorism Grant - Focus CRI (Cities Readiness Initiative) from the State of Wisconsin Department of Health Services.
Minutes note: Appearing:
Aaron Szopinski, Health Dept. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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221022
| 0 | 17. | Resolution | Resolution reserving and appropriating up to $55,000.00 from the 2022 Common Council Contingent Fund to the 2022 Damages and Claims Fund Special Purpose Account and authorizing the settlement of the lawsuit entitled Rebecca Basten, et al. v. City of Milwaukee, et al., Case No. 22-CV-575.
Minutes note: Appearing:
Robin Pederson, Deputy City Attorney
Tawauna Swanigan, City Attorney's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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221023
| 0 | 18. | Resolution | Substitute resolution authorizing the settlement of the lawsuit entitled Bradley Seubert v. City of Milwaukee, et al., Case No. 21-CV-164.
Minutes note: Appearing:
Robin Pederson, Deputy City Attorney
Tawauna Swanigan, City Attorney's Office
Ald. Spiker moved substitution of the file with Proposed Substitute A. (Prevailed 5-0) | SUBSTITUTED | Pass | 5:0 |
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221023
| 1 | | Resolution | Substitute resolution authorizing the settlement of the lawsuit entitled Bradley Seubert v. City of Milwaukee, et al., Case No. 21-CV-164. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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221024
| 0 | 19. | Resolution | Resolution reserving and appropriating up to $50,000.00 from the 2022 Common Council Contingent Fund to the 2022 Damages and Claims Fund Special Purpose Account and authorizing the settlement of the lawsuit entitled F.K., et al. v. City of Milwaukee, et al.; USDC Case No.: 21-CV-306.
Minutes note: Appearing:
Robin Pederson, Deputy City Attorney
Tawauna Swanigan, City Attorney's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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220985
| 0 | 20. | Resolution | Resolution relating to the expenditure of funds to be reimbursed by greater than anticipated revenue. (Special Purpose Account - Firemen's Relief Fund) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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221013
| 1 | 21. | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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221008
| 1 | 22. | 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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221009
| 1 | 23. | 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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221010
| 1 | 24. | Ordinance | A substitute ordinance to further amend the 2023 rates of pay of offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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221052
| 1 | 25. | Ordinance | A substitute ordinance to further amend the 2023 offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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| | | | The following file may be placed on file as no longer necessary: | | | |
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220778
| 0 | 26. | Communication | Communication relating to public comments on the Mayor's Proposed Executive Budget for 2023. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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| | | | Meeting adjourned at 3:27 p.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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