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FINANCE & PERSONNEL COMMITTEE

Regular Meeting

Milwaukee, WI · October 16, 2019

AgendaMinutes

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. Michael J. Murphy, Ald. Russell W. Stamper, II, and Ald. Jose G. Perez Staff Assistant, Chris Lee, 286-2232; Fax: 286-3456, clee@milwaukee.gov Legislative Liaison, Dana Zelazny, 286-8679, dana.zelazny@milwaukee.gov Wednesday, October 16, 2019 9:00 AM Room 301-B, Third Floor, City Hall 2020 BUDGET HEARINGS Meeting convened at 9:18 a.m. Present 5 - Coggs, Lewis, Murphy, Stamper, Perez Individuals also present: Martin Matson, Comptroller Dennis Yaccarino, Budget Director Dana Zelazny, Legislative Reference Bureau Ald. Scott Spiker, 13th Ald. Dist. Kathleen Brengosz, Legislative Reference Bureau 1. 190001 Communication from the Mayor relating to the proposed 2020 budget. Sponsors: THE CHAIR -BOZA Individuals appearing: Nicholas Sinram, Budget Office Jeffrey Thomas, BOZA Secretary Brett Blomme, BOZA Chair Mr. Sinram, Secretary Thomas, and Chair Blomme gave a Board of Zoning Appeals Overview PowerPoint presentation on the following: Community Goals & Objectives, 2020 Budget Summary, 2020 Revenues This Communication was NOT ACTED ON -Health Department Meeting recessed at 9:57 a.m. Meeting reconvened at 10:07 a.m. City of Milwaukee Page 1 FINANCE & PERSONNEL Meeting Minutes October 16, 2019 COMMITTEE Individuals appearing: Molly King-Christianson, Budget Office Jeanette Kowalik, Health Department Commissioner Sanjib Bhattacharrya, Health Department Julie Katrichis, Health Department Claire Evers, Health Department Lindsey Page, Health Department Lisa Phillips, Health Department Ofelia Mondragon, Health Department Reggie Moore, Health Department Karin Tyler, Health Department Ald. Nik Kovac, 3rd Ald. Dist. Angela Hagy, Health Department Nicholas Tomaro, Health Department Ms. King-Christianson, Commissioner Kowalik, and staff gave Health Department Overview PowerPoint presentations on the following: 2020 Budget Summary; 2020 Budget Highlights; 2020 Revenues; Capital Improvements Budget; Operating & Grant Funding; Vacancy Updates; Department Workforce; About Us; Our Vision; Our Mission; Our Values; Our Locations; Our Structure; Our Staff; Our 2020 Budget Priorities; Clinical Services: Process Measures, Population Measures, Well Woman Program; Public Health Laboratory: Process Measures, Outcome Measures, STI Testing at Pridefest; Community Health; Maternal and Child Health: Process Measures, Outcome Measures; Meet Jane Empowering Families Milwaukee Program; Violence Prevention: Process Measures, Outcome Measures, Jordan's Story; Environmental Health, Home Environmental Health: Process Measures, Outcome Measures, Home Transportation; Consumer Environmental Health: Process Measures, Outcome Measures, Meet Armando Food Regulation Program; General Environmental Health: Process Measures, Outcome Measures, Bats; Policy, Innovation, and Engagement: Process Measures, Outcome Measures, Connections to Heal, Health Communications; 18th Annual Back-to-School Health Fairs; Lead-Safe Milwaukee Resource Fairs; Vaping Health Alert Advisory Ald. Coggs left the committee at 2:56 p.m. This Communication was NOT ACTED ON Communication from the Mayor relating to the proposed 2020 budget. Communication from the Mayor relating to the proposed 2020 budget. A motion was made by ALD. STAMPER that this Communication be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 4- Lewis, Murphy, Stamper and Perez No 0 Excused 1- Coggs City of Milwaukee Page 2 FINANCE & PERSONNEL Meeting Minutes October 16, 2019 COMMITTEE Meeting adjourned at 3:14 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 3

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. Michael J. Murphy, Ald. Russell W. Stamper, II, and Ald. Jose G. Perez Staff Assistant, Chris Lee, 286-2232; Fax: 286-3456, clee@milwaukee.gov Legislative Liaison, Dana Zelazny, 286-8679, dana.zelazny@milwaukee.gov Wednesday, October 16, 2019 9:00 AM Room 301-B, Third Floor, City Hall 2020 BUDGET HEARINGS Amended 10/15/19 - BOZA added as first item under item 1, CCFN 190001. 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. 190001 Communication from the Mayor relating to the proposed 2020 budget. Sponsors: THE CHAIR -BOZA -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 and Health, 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. 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. City of Milwaukee Page 1 Printed on 10/15/2019 FINANCE & PERSONNEL Meeting Agenda October 16, 2019 COMMITTEE 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. 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 10/15/2019