ETHICS BOARD

Regular Meeting

Milwaukee, WI · December 19, 2019

Minutes

200 E. Wells Street City of Milwaukee Milwaukee, Wisconsin 53202 Meeting Minutes ETHICS BOARD PATRICIA HINTZ, CHAIR, Bradley Kalscheur, Vice-Chair Joanne Barndt, Michael Kruse, Whitney Maus, and Clarence Nicholas Staff Assistant, Molly Kuether-Steele, 286-2775 Fax: 286-3456, molly.kuether-steele@milwaukee.gov Legislative Liaison, Alex Highley, 286-8661, Alex.Highley@milwaukee.gov Thursday, December 19, 2019 9:00 AM Room 301-C, City Hall The meeting convened at 9:03 AM Individual also present: Atty. Peter Block - CAO 1. Roll call and approval of the minutes from the previous meeting. Mr. Kalscheur moved approval of the minutes, seconded by Ms. Barndt. There were no objections. Present: 6 - Hintz, Barndt, Kalscheur, Kruse, Maus, Nicholas 2. Review requests for changes to the Y footnotes. The following changes to the Y footnotes were requested: For the Port add: Market Development Manager, Trade Development Representative, and Civil Engineer III; For the Department of Public Works add: Business Support Liaison, Water Distribution Operations Manager, Water Quality Operations Manager, and Water Plant Maintenance Manager; and For the Department of Neighborhood Services add: Special Enforcement Manager, and Business Operations Manager-Neighborhood Services. Mr. Kalscheur moved approval of the requested Y footnote changes, seconded by Mr. Nicholas. There were no objections. 3. Report from staff relating to office activities of the previous month. Ms. Kuether-Steele provided the updated Statement of Economic Interest to be filed in 2020. Mr. Kruse moved approval of the form, seconded by Mr. Nicholas. There were no objections. 4. Review newly filed Statement of Economic Interest Forms for clarity and completeness. The following Statements of Economic Interest were approved without objection: Tomeika Jones, Jennifer Tate, TeAngelo Cargile Jr, Jerett Robinson, Kyle Mirehouse, City of Milwaukee Page 1 ETHICS BOARD Meeting Minutes December 19, 2019 Michael Soika, Griselda Aldrete, Raymond Robakowski, and Erica Lewandowksi. 5. Set next meeting date(s). The next meeting was set for January 16th at 9 AM. The meeting adjourned at 9:36 AM. Molly Kuether-Steele Staff Assistant City of Milwaukee Page 2

Agenda

200 E. Wells Street City of Milwaukee Milwaukee, Wisconsin 53202 Meeting Agenda ETHICS BOARD PATRICIA HINTZ, CHAIR, Bradley Kalscheur, Vice-Chair Joanne Barndt, Michael Kruse, Whitney Maus, and Clarence Nicholas Staff Assistant, Molly Kuether-Steele, 286-2775 Fax: 286-3456, molly.kuether-steele@milwaukee.gov Legislative Liaison, Alex Highley, 286-8661, Alex.Highley@milwaukee.gov Thursday, December 19, 2019 9:00 AM Room 301-C, City Hall 1. Roll call and approval of the minutes from the previous meeting. 2. Review requests for changes to the Y footnotes. 3. Report from staff relating to office activities of the previous month. 4. Review newly filed Statement of Economic Interest Forms for clarity and completeness. 5. Set next meeting date(s). NOTE: a) Members of the Common Council, and members of its Standing Committees who are not members of this Committee, may attend this meeting to participate or to gather information. Therefore, notice is given that this meeting may constitute a meeting of the Common Council or any of its Standing Committees, and must be noticed as such, although they will not take any formal action at this meeting. Times for specific agenda items are estimations. If items cannot be heard at their specified times, they will be heard as soon as practicable thereafter. b) Upon reasonable notice, efforts will be made to accommodate the needs of persons with disabilities through sign language interpreters or auxiliary aids. For additional information or to request this service, contact the Council Services Division ADA Coordinator at 286-2998, (FAX)286-3456, (TDD)286-2025 or by writing to the Coordinator at Room 205, City Hall, 200 E. Wells Street, Milwaukee, WI 53202. c) Limited parking for persons attending meetings in City Hall is available at reduced rates (5 hour limit) at the Milwaukee Center on the southwest corner of East Kilbourn and North Water Street. Parking tickets must be validated in Room 205, (City Clerk's Office) or the first floor Information Booth in City Hall. d) Effective July 1, 2005, persons engaged in lobbying as defined in s. 305-43-4 of the Milwaukee Code of Ordinances are required to register with the City Clerk's Office License Division. More information is available at www.milwaukee.gov/lobby or by calling 414-286-2238. City of Milwaukee Page 1 Printed on 12/12/2019 ETHICS BOARD Meeting Agenda December 19, 2019 City of Milwaukee Page 2 Printed on 12/12/2019