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FINANCE & PERSONNEL COMMITTEE

Regular Meeting

Milwaukee, WI · October 14, 2014

AgendaMinutes

Minutes

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Minutes FINANCE & PERSONNEL COMMITTEE ALD. NIK KOVAC, CHAIR Ald. Joe Dudzik, Vice-ChairAld. Ashanti Hamilton, Ald. Milele A. Coggs, and Ald. Terry L. Witkowski Staff Assistant, Chris Lee, 286-2232; Fax: 286-3456, clee@milwaukee.gov Legislative Liaison, Jim Carroll;, 286-8679, jcarro@milwaukee.gov Tuesday, October 14, 2014 1:30 PM Room 301-B, 3rd Fl., City Hall 2015 BUDGET HEARINGS Meeting convened at 1:45 p.m. Present 5 - Kovac, Dudzik, Hamilton, Coggs, Witkowski Individuals also present: Martin Matson, Comptroller Mark Nicolini, Budget & Management Director Jim Carroll, Legislative Reference Bureau 1. 140001 Communication from the Mayor relating to the proposed 2015 budget. Sponsors: THE CHAIR --DPW - Sewer Maintenance Fund Individuals appearing: Bryan Rynders, Budget Office Ghassan Korban, Department of Public Works Commissioner Jeffrey Polenske, City Engineer Timothy Thur, Department of Public Works Dennis Yaccarino, Budget Office This Budget was NOT ACTED ON --DPW - Parking Individuals appearing: Jackie Carter, Budget Office Ghassan Korban, Department of Public Works Commissioner Preston Cole, Department of Public Works Richard Dollhopf, Department of Public Works Dennis Yaccarino, Budget Office Cindy Angelos, Department of Public Works This Budget was NOT ACTED ON City of Milwaukee Page 1 FINANCE & PERSONNEL Meeting Minutes October 14, 2014 COMMITTEE --DPW - Water Individuals appearing: William Christianson, Budget Office Ghassan Korban, Department of Public Works Carrie Lewis, Milwaukee Water Works Mark Scheller, Milwaukee Water Works Laura Daniels, Milwaukee Water Works Meeting recessed at 4:09 p.m. Meeting reconvened at 4:25 p.m. This Budget was NOT ACTED ON 2:30 P.M. 140001 Communication from the Mayor relating to the proposed 2015 budget. Sponsors: THE CHAIR --Dept. of Neighborhood Services Individuals appearing: Eric Pearson, Budget Office Art Dahlberg, Department of Neighborhood Services Commissioner Thomas Mishefske, Department of Neighborhood Services Ald. Russell Stamper, II, 15th Aldermanic District This Budget was NOT ACTED ON A motion was made by ALD. DUDZIK that this Budget be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Kovac, Dudzik, Hamilton, Coggs and Witkowski No 0 Meeting adjourned at 6:24 p.m. Chris Lee, Staff Assistant This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar. City of Milwaukee Page 2

Agenda

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Agenda FINANCE & PERSONNEL COMMITTEE ALD. NIK KOVAC, CHAIR Ald. Joe Dudzik, Vice-ChairAld. Ashanti Hamilton, Ald. Milele A. Coggs, and Ald. Terry L. Witkowski Staff Assistant, Chris Lee, 286-2232; Fax: 286-3456, clee@milwaukee.gov Legislative Liaison, Jim Carroll;, 286-8679, jcarro@milwaukee.gov Tuesday, October 14, 2014 1:30 PM Room 301-B, 3rd Fl., City Hall 2015 BUDGET HEARINGS Amended 10/13/14 - DPW - Sewer Maintenance Fund added. Please be apprised that less than 24 hours notice is being given for this item because it is impractical to give the 24 hours' notice. 1. 140001 Communication from the Mayor relating to the proposed 2015 budget. Sponsors: THE CHAIR --DPW - Sewer Maintenance Fund --DPW - Parking --DPW - Water 2:30 P.M. --Dept. of Neighborhood Services This meeting will be webcast live at www.milwaukee.gov/channel25. Common Council members who are not members of this committee may attend this meeting to participate or to gather information. This meeting may constitute a meeting of the Common Council or any of its standing committees although no formal action will be taken at this meeting. Upon reasonable notice, efforts will be made to accommodate the needs of persons with disabilities through sign language interpreters or auxiliary aids. For assistance contact the Legislative Services ADA Coordinator at 286-2998, (FAX)286-3456, (TDD)286-2025 or by writing to Room 205, City Hall, 200 E. Wells Street, Milwaukee, WI 53202. Parking for persons attending City Hall meetings is available at reduced rates (5 hour limit) at the Milwaukee Center (southwest corner of E. Kilbourn Ave. and N. Water St.) Parking tickets must be validated in the first floor Information Booth in City Hall. City of Milwaukee Page 1 Printed on 10/13/2014 FINANCE & PERSONNEL Meeting Agenda October 14, 2014 COMMITTEE Persons engaged in lobbying as defined in s. 305-43-4 of the Milwaukee Code are required to register with the City Clerk's License Division. Lobbyists appearing before a Common Council committee are required to identify themselves as such. More information is available at www.milwaukee.gov/lobby. City of Milwaukee Page 2 Printed on 10/13/2014

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