FINANCE & PERSONNEL COMMITTEE

Name: FINANCE & PERSONNEL COMMITTEE — Milwaukee, WI
Start: 2018-10-17
End: 2018-10-17
Location: Milwaukee, WI

Regular Meeting

Milwaukee, WI · October 17, 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 Wednesday, October 17, 2018 9:00 AM Room 301-B, Third Floor, City Hall 2019 BUDGET HEARINGS Meeting convened at 9:10 a.m. Present 5 - Coggs, Lewis, Witkowski, Murphy, Stamper 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 -Health Department Individuals appearing: Molly King, Budget Office Jeannette Kowalik, Health Commissioner Jennifer Freiheit, Health Dept. Lori Hoffmann, Health Dept. Tanz Robertson, Health Dept. Sarah Zarate, Health Dept. Tiffany Barta, Health Dept. Claire Evers, Health Dept. Sanjib Bhattacharyya, Health Dept. Jean Schultz, Health Dept. Eric Yanke, Dept. of Neighborhood Services Geof Swain, Health Dept. Tasha Jenkins, Health Dept. Angela Hagy, Health Dept. Reggie Moore, Office of Violence Prevention David Muhammad, Office of Violence Prevention City of Milwaukee Page 1 FINANCE & PERSONNEL Meeting Minutes October 17, 2018 COMMITTEE Health Dept. Budget Overview and Presentation: Community Goals and Objectives, Goals and Objectives, 2019 Budget Summary, 2019 Staffing Updates, 2019 Budget Highlights, 2019 Revenues, Capital Improvements Budget, Operating & Grant Funding, Mission & Guiding Principles, Department Workforce, Consumer Environmental Health, Public Health Laboratory, Office of Public Health Planning & Policy, Childhood Lead Poisoning Prevention, Family & Community Health, Infant Mortality, Disease Control & Environmental Health, Sexually Transmitted Infections, Office of Violence Prevention 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 5- Coggs, Lewis, Witkowski, Murphy and Stamper No 0 Meeting adjourned at 1:44 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 Wednesday, October 17, 2018 9:00 AM Room 301-B, Third Floor, City Hall 2019 BUDGET HEARINGS 1. 180001 Communication from the Mayor relating to the proposed 2019 budget. Sponsors: THE CHAIR -Health Department 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. 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 9/26/2018 FINANCE & PERSONNEL Meeting Agenda October 17, 2018 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 http://city.milwaukee.gov/Lobbying. City of Milwaukee Page 2 Printed on 9/26/2018

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