FINANCE & PERSONNEL COMMITTEE

Name: FINANCE & PERSONNEL COMMITTEE — Milwaukee, WI
Start: 2018-10-15
End: 2018-10-15
Location: Milwaukee, WI

Regular Meeting

Milwaukee, WI · October 15, 2018

Agenda Minutes

Minutes

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Minutes FINANCE & PERSONNEL COMMITTEE ALD. MILELE A. COGGS, CHAIR Ald. Chantia Lewis, Vice-Chair Ald. Terry L. Witkowski, Ald. Michael J. Murphy, and Ald. Russell W. Stamper, II Staff Assistant, Chris Lee, 286-2232; Fax: 286-3456, clee@milwaukee.gov Legislative Liaison, Dana Zelazny, 286-5679, dana.zelazny@milwaukee.gov Monday, October 15, 2018 1:30 PM Room 301-B, Third Floor, City Hall 2019 BUDGET HEARINGS Meeting convened at 1:50 p.m. Present 4 - Coggs, Witkowski, Murphy, Stamper Excused 1 - Lewis Individuals also present: Martin Matson, Comptroller Dennis Yaccarino, Budget Director Dana Zelazny, Legislative Reference Bureau 1. 180001 Communication from the Mayor relating to the proposed 2019 budget. Sponsors: THE CHAIR -Fire & Police Commission Individuals appearing: Bryan Rynders, Budget Office LaKeisha Butler, Fire & Police Commission Paulina DeHaan, Fire & Police Commission Clifton Crump, Fire & Police Commission Kischa Buford, Fire & Police Commission FPC Budget Overview: Key Performance Measures, 2019 Budget Summary, 2019 Budget Highlights FPC Presentation: FPC Authority and Staff, Responsibilities & Priorities, Community Relations & Engagement, Traditional & Non-Traditional Recruiting, Fire/Police/9-1-1 Operator Prep Sessions This Budget was NOT ACTED ON City of Milwaukee Page 1 FINANCE & PERSONNEL Meeting Minutes October 15, 2018 COMMITTEE -Milwaukee Public Library Individuals appearing: Nicholas Sinram, Budget Office Paula Kiely, Library Director Joan Johnson, Library Jennifer Meyer-Stearns, Library Sam McGovern-Rowen, Library Library Budget Overview: Community Goals and Objectives, 2019 Budget Summary, Revenues, Budget Highlights, Capital Improvements Budget Library Presentation: We Choose To Serve, Just the Facts, Read, Learn, Connect, Mitchell Street Branch, Good Hope Project, Looking Forward, Opportunities This Budget was NOT ACTED ON A motion was made by ALD. STAMPER that this Budget be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 4- Coggs, Witkowski, Murphy and Stamper No 0 Excused 1- Lewis Meeting adjourned at 3:30 p.m. Chris Lee, Staff Assistant Council Records Section City Clerk's Office 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. MILELE A. COGGS, CHAIR Ald. Chantia Lewis, Vice-Chair Ald. Terry L. Witkowski, Ald. Michael J. Murphy, and Ald. Russell W. Stamper, II Staff Assistant, Chris Lee, 286-2232; Fax: 286-3456, clee@milwaukee.gov Legislative Liaison, Dana Zelazny, 286-5679, dana.zelazny@milwaukee.gov Monday, October 15, 2018 1:30 PM Room 301-B, Third Floor, City Hall 2019 BUDGET HEARINGS Amended 10/12/18 - Meeting time changed to 1:30 P.M. and "Fire & Police Commission" added to item 1, CCFN 180001. 1. 180001 Communication from the Mayor relating to the proposed 2019 budget. Sponsors: THE CHAIR -Fire & Police Commission -Milwaukee Public Library This meeting will be webcast live at www.milwaukee.gov/channel25. In the event that Common Council members who are not members of this committee attend this meeting, this meeting may also simultaneously constitute a meeting of the Common Council or any of the following committees: Community and Economic Development, Finance and Personnel, Judiciary and Legislation, Licenses, Public Safety, Public Works, Zoning, Neighborhoods & Development, and/or Steering and Rules. Whether a simultaneous meeting is occurring depends on whether the presence of one or more of the Common Council member results in a quorum of the Common Council or any of the above committees, and, if there is a quorum of another committee, whether any agenda items listed above involve matters within that committee’s realm of authority. In the event that a simultaneous meeting is occurring, no action other than information gathering will be taken at the simultaneous 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. City of Milwaukee Page 1 Printed on 10/12/2018 FINANCE & PERSONNEL Meeting Agenda October 15, 2018 COMMITTEE 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. 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 http://city.milwaukee.gov/Lobbying. City of Milwaukee Page 2 Printed on 10/12/2018

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