FINANCE & PERSONNEL COMMITTEE

Regular Meeting

Milwaukee, WI · November 6, 2020

Minutes

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Minutes FINANCE & PERSONNEL COMMITTEE ALD. MICHAEL J. MURPHY, CHAIR Ald. Scott Spiker, Vice-Chair Ald. Nik Kovac, Ald. JoCasta Zamarripa, and Ald. Milele A. Coggs Staff Assistant, Chris Lee, 286-2232; Fax: 286-3456, clee@milwaukee.gov Legislative Liaison, Dana Zelazny, 286-8679, dana.zelazny@milwaukee.gov Friday, November 6, 2020 8:30 AM Room 301-B, City Hall Special This is a virtual meeting. Those wishing to view the proceedings are able to do so via the City Channel-Channel 25 on Spectrum Cable or on the Internet at http://city.milwaukee.gov/citychannel. Meeting convened at 8:47 a.m. Present 5 - Murphy, Spiker, Kovac, Zamarripa, Coggs Also present: Aycha Sawa, Comptroller Dennis Yaccarino, Budget & Management Director Dana Zelazny, Legislative Reference Bureau 1. 200722 A substitute ordinance relating to increasing various fees for permits, licenses, certificates, inspections and approvals. Sponsors: THE CHAIR Ald. Kovac moved substitution of the file with Proposed Substitute B. (Prevailed 4-0) A motion was made by ALD. KOVAC that this Ordinance be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 4- Murphy, Spiker, Kovac and Zamarripa No 0 Excused 1- Coggs 200722 A substitute ordinance relating to increasing various fees for permits, licenses, certificates, inspections and approvals. City of Milwaukee Page 1 FINANCE & PERSONNEL Meeting Minutes November 6, 2020 COMMITTEE Sponsors: THE CHAIR Appearing: Bryan Rynders, Budget Office A motion was made by ALD. KOVAC that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 3- Murphy, Kovac and Zamarripa No 1- Spiker Abstain 1- Coggs 2. 200723 A substitute ordinance relating to establishment of a city street lighting fee. Sponsors: THE CHAIR Ald. Kovac moved substitution of the file with Proposed Substitute A. (Prevailed 4-0) A motion was made by ALD. KOVAC that this Ordinance be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 4- Murphy, Spiker, Kovac and Zamarripa No 0 Excused 1- Coggs 200723 A substitute ordinance relating to establishment of a city street lighting fee. Sponsors: THE CHAIR A motion was made by ALD. KOVAC that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 3- Murphy, Kovac and Zamarripa No 1- Spiker Abstain 1- Coggs 3. 200726 Substitute resolution relating to implementation of a Street Lighting Fee. Sponsors: THE CHAIR Ald. Kovac moved substitution of the file with Proposed Substitute A. (Prevailed 4-0) A motion was made by ALD. KOVAC that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 4- Murphy, Spiker, Kovac and Zamarripa No 0 Excused 1- Coggs City of Milwaukee Page 2 FINANCE & PERSONNEL Meeting Minutes November 6, 2020 COMMITTEE 200726 Substitute resolution relating to implementation of a Street Lighting Fee. Sponsors: THE CHAIR A motion was made by ALD. KOVAC that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3- Murphy, Kovac and Zamarripa No 1- Spiker Abstain 1- Coggs PLEASE NOTE: If action is taken on the above items, they will be referred to the November 6, 2020 Common Council - Budget Adoption Meeting scheduled for 9 a.m. Meeting adjourned at 8:53 a.m. Chris Lee, Staff Assistant Council Records Section City Clerk's Office City of Milwaukee Page 3

Agenda

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Agenda FINANCE & PERSONNEL COMMITTEE ALD. MICHAEL J. MURPHY, CHAIR Ald. Scott Spiker, Vice-Chair Ald. Nik Kovac, Ald. JoCasta Zamarripa, and Ald. Milele A. Coggs Staff Assistant, Chris Lee, 286-2232; Fax: 286-3456, clee@milwaukee.gov Legislative Liaison, Dana Zelazny, 286-8679, dana.zelazny@milwaukee.gov Friday, November 6, 2020 8:30 AM Room 301-B, City Hall Special Amended 11/3/20 - Start time changed to 8:30 A.M. This is a virtual meeting. Those wishing to view the proceedings are able to do so via the City Channel-Channel 25 on Spectrum Cable or on the Internet at http://city.milwaukee.gov/citychannel. 1. 200722 A substitute ordinance relating to increasing various fees for permits, licenses, certificates, inspections and approvals. Sponsors: THE CHAIR 200723 A substitute ordinance relating to implementation of various provisions of the 2021 budget. Sponsors: THE CHAIR 200726 Substitute resolution relating to implementation of various provisions of the 2021 Budget. Sponsors: THE CHAIR PLEASE NOTE: If action is taken on the above items, they will be referred to the November 6, 2020 Common Council - Budget Adoption Meeting scheduled for 9 a.m. This meeting will be webcast live at www.milwaukee.gov/channel25. City of Milwaukee Page 1 Printed on 11/6/2020 FINANCE & PERSONNEL Meeting Agenda November 6, 2020 COMMITTEE 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. 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 Hall and the Zeidler Municipal Building are accessible by "The Hop" City Hall Stations, the MCTS Green Line, Gold Line, 14, 15, 19, 30, 33, and 57 bus routes. Visit https://www.ridemcts.com/ for more information. Bike racks are available on Water Street, Market Street, and Broadway, and a Bublr Bike Share station is located on the northeast corner of Kilbourn Avenue and Water Street. Limited parking for persons attending meetings is available at reduced rates (5 hour limit) at the Milwaukee Center on the southwest corner of Kilbourn Avenue and Water Street. 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 11/6/2020