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FINANCE & PERSONNEL COMMITTEE

Regular Meeting

Milwaukee, WI · March 17, 2021

AgendaMinutes

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 Wednesday, March 17, 2021 9:00 AM Meeting convened at 9:06 a.m. Present 5 - Murphy, Spiker, Kovac, Zamarripa, Coggs Also present: Dennis Yaccarino, Budget & Management Director Joshua Benson, Deputy Comptroller Dana Zelazny, Legislative Reference Bureau 1. 201526 Communication from the Department of Administration - Budget and Management Division relating to the receipt and distribution of federal coronavirus relief funds. Sponsors: Ald. Coggs, Ald. Murphy and Ald. Johnson Appearing: Mayor Tom Barrett Ald. Russell Stamper, 15th Ald. Dist. Ald. Jose Perez, 12th Ald. Dist. Sharon Robinson, Dept. of Administration A motion was made by ALD. COGGS that this Communication be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Murphy, Spiker, Kovac, Zamarripa and Coggs No 0 2. 201492 Communication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund transfers and equipment requests. Sponsors: THE CHAIR Appearing: City of Milwaukee Page 1 FINANCE & PERSONNEL Meeting Minutes March 17, 2021 COMMITTEE Tearman Spencer, City Attorney Kimberly Walker, Special Deputy City Attorney Ald. Kovac moved to hold to the call of the chair the position of "Deputy City Attorney" under City Attorney for Schedule A - Vacancy Requests, Property Tax Levy Supported Positions. (Prevailed 4-0-1) Abstained - Coggs Appearing: Nicholas DeSiato, Police Dept. A motion was made by ALD. KOVAC that this Communication to Finance be APPROVED. This motion PREVAILED by the following vote: Aye 5- Murphy, Spiker, Kovac, Zamarripa and Coggs No 0 3. 201494 Communication from the Department of Administration informing the Finance and Personnel Committee of waivers granted for certain single or sole source contracts or contract amendments. Sponsors: THE CHAIR Appearing: Rhonda Kelsey, City Purchasing A motion was made by ALD. SPIKER that this Communication to Finance be PLACED ON FILE. This motion PREVAILED by the following vote: Aye 5- Murphy, Spiker, Kovac, Zamarripa and Coggs No 0 4. 201159 Communication from the Department of Employee Relations relating to classification studies scheduled for Fire and Police Commission action. Sponsors: THE CHAIR Appearing: Andrea Knickerbocker, Dept. of Employee Relations A motion was made by ALD. SPIKER that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Murphy, Spiker, Kovac, Zamarripa and Coggs No 0 5. 201495 Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action. Sponsors: THE CHAIR Appearing: Andrea Knickerbocker, Dept. of Employee Relations A motion was made by ALD. SPIKER that this Communication be City of Milwaukee Page 2 FINANCE & PERSONNEL Meeting Minutes March 17, 2021 COMMITTEE RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Murphy, Spiker, Kovac, Zamarripa and Coggs No 0 6. 201520 Communication from the Department of Employee Relations amending the Salary Ordinance relative to adding recruitment flexibility to the position of Doula Program Coordinator in the Health Department. Sponsors: THE CHAIR Appearing: Andrea Knickerbocker, Dept. of Employee Relations A motion was made by ALD. COGGS that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Murphy, Spiker, Kovac, Zamarripa and Coggs No 0 7. 201496 Communication from the Department of Employee Relations amending the Salary and Positions Ordinances relative to clerical or administrative corrections. Sponsors: THE CHAIR Appearing: Andrea Knickerbocker, Dept. of Employee Relations A motion was made by ALD. KOVAC that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Murphy, Spiker, Kovac, Zamarripa and Coggs No 0 8. 201430 Reappointment of David Misky to the Public Debt Commission by the Mayor. (5th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. SPIKER that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Murphy, Spiker, Kovac, Zamarripa and Coggs No 0 9. 201431 Reappointment of Mary Reavey to the Public Debt Commission by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR City of Milwaukee Page 3 FINANCE & PERSONNEL Meeting Minutes March 17, 2021 COMMITTEE A motion was made by ALD. SPIKER that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Murphy, Spiker, Kovac, Zamarripa and Coggs No 0 10. 201230 Substitute resolution authorizing the Department of Employee Relations to extend the current contract for administration of worker’s compensation services. Sponsors: THE CHAIR Appearing: Renee Joos, Dept. of Employee Relations A motion was made by ALD. KOVAC that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Murphy, Spiker, Kovac, Zamarripa and Coggs No 0 11. 201458 Resolution relative to acceptance and funding of a 2021 Beat Patrol Program Grant. Sponsors: THE CHAIR A motion was made by ALD. SPIKER that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Murphy, Spiker, Kovac, Zamarripa and Coggs No 0 12. 201460 Substitute resolution relative to acceptance and funding of a 2020 Operation Legend grant. Sponsors: THE CHAIR A motion was made by ALD. SPIKER that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Murphy, Spiker, Kovac, Zamarripa and Coggs No 0 13. 201490 A substitute ordinance relating to the city’s clean energy financing program. Sponsors: Ald. Murphy Appearing: Matt Donath, Environmental Collaboration Office Ald. Spiker moved to amend the file by deleting the phrase “special charges” from City of Milwaukee Page 4 FINANCE & PERSONNEL Meeting Minutes March 17, 2021 COMMITTEE sub. 9-b of the proposed ordinance and replacing it with “annual installments”. A motion was made by ALD. SPIKER that this Ordinance be AMENDED. This motion PREVAILED by the following vote: Aye 5- Murphy, Spiker, Kovac, Zamarripa and Coggs No 0 201490 A substitute ordinance relating to the city’s clean energy financing program. Sponsors: Ald. Murphy A motion was made by ALD. KOVAC that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 5- Murphy, Spiker, Kovac, Zamarripa and Coggs No 0 14. 201433 Resolution appropriating additional funding to the Mayor’s Office from the 2021 Special Purpose Account Reimbursable Services Advance Fund. 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 5- Murphy, Spiker, Kovac, Zamarripa and Coggs No 0 15. 201425 Communication from the City Treasurer transmitting the 2021 list of authorized public depositories and security broker/dealers and the 2020 general fund annual investment reports. Sponsors: THE CHAIR Appearing: Jim Klajbor, Deputy City Treasurer A motion was made by ALD. SPIKER that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Murphy, Spiker, Kovac, Zamarripa and Coggs No 0 16. 201497 A substitute ordinance to further amend the 2021 rates of pay of offices and positions in the City Service. Sponsors: THE CHAIR A motion was made by ALD. COGGS that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: City of Milwaukee Page 5 FINANCE & PERSONNEL Meeting Minutes March 17, 2021 COMMITTEE Aye 5- Murphy, Spiker, Kovac, Zamarripa and Coggs No 0 17. 201498 A substitute ordinance to further amend the 2021 offices and positions in the City Service. 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 5- Murphy, Spiker, Kovac, Zamarripa and Coggs No 0 The Finance and Personnel Committee may convene into closed session, pursuant to s. 19.85(1)(e), Wis. Stats., for the purpose of conducting specified public business whenever competitive or bargaining reasons require a closed session. Ald. Kovac moved that the Finance and Personnel Committee may convene into closed session, pursuant to s. 19.85(1)(e), Wis. Stats., for the purpose of conducting specified public business whenever competitive or bargaining reasons require a closed session. Ayes - Murphy, Spiker, Kovac, Coggs Excused - Zamarripa The committee convened into closed session at 11:03 a.m. Present - Murphy, Spiker, Kovac, Coggs Excused - Zamarripa Appearing: Nicole Fleck, Dept. of Employee Relations Also present: Dennis Yaccarino, Budget and Management Director Joshua Benson, Deputy Comptroller Dana Zelazny, Legislative Reference Bureau Makda Fessahaye, Dept. of Employee Relations Kailyn Kenney, 2nd Ald. Dist. Ald. Jose Perez, 12th Ald. Dist. Ald. Ashanti Hamilton, 1st Ald. Dist. Meeting adjourned at 11:36 a.m. Chris Lee, Staff Assistant Council Records Section City Clerk's Office City of Milwaukee Page 6 FINANCE & PERSONNEL Meeting Minutes March 17, 2021 COMMITTEE 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 7

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 Wednesday, March 17, 2021 9:00 AM 1. 201526 Communication from the Department of Administration - Budget and Management Division relating to the receipt and distribution of federal coronavirus relief funds. Sponsors: Ald. Murphy, Ald. Coggs and Ald. Johnson 2. 201492 Communication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund transfers and equipment requests. Sponsors: THE CHAIR 3. 201494 Communication from the Department of Administration informing the Finance and Personnel Committee of waivers granted for certain single or sole source contracts or contract amendments. Sponsors: THE CHAIR 4. 201159 Communication from the Department of Employee Relations relating to classification studies scheduled for Fire and Police Commission action. Sponsors: THE CHAIR 5. 201495 Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action. Sponsors: THE CHAIR 6. 201520 Communication from the Department of Employee Relations amending the Salary Ordinance relative to adding recruitment flexibility to the position of Doula Program Coordinator in the Health Department. Sponsors: THE CHAIR City of Milwaukee Page 1 Printed on 3/15/2021 FINANCE & PERSONNEL Meeting Agenda March 17, 2021 COMMITTEE 7. 201496 Communication from the Department of Employee Relations amending the Salary and Positions Ordinances relative to clerical or administrative corrections. Sponsors: THE CHAIR 8. 201430 Reappointment of David Misky to the Public Debt Commission by the Mayor. (5th Aldermanic District) Sponsors: THE CHAIR 9. 201431 Reappointment of Mary Reavey to the Public Debt Commission by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR 10. 201230 Substitute resolution authorizing the Department of Employee Relations to extend the current contract for administration of worker’s compensation services. Sponsors: THE CHAIR 11. 201458 Resolution relative to acceptance and funding of a 2021 Beat Patrol Program Grant. Sponsors: THE CHAIR -May be referred from the Public Safety and Health Committee 12. 201460 Substitute resolution relative to acceptance and funding of a 2020 Operation Legend grant. Sponsors: THE CHAIR -May be referred from the Public Safety and Health Committee 13. 201490 A substitute ordinance relating to the city’s clean energy financing program. Sponsors: Ald. Murphy 14. 201433 Resolution appropriating additional funding to the Mayor’s Office from the 2021 Special Purpose Account Reimbursable Services Advance Fund. Sponsors: THE CHAIR 15. 201425 Communication from the City Treasurer transmitting the 2021 list of authorized public depositories and security broker/dealers and the 2020 general fund annual investment reports. Sponsors: THE CHAIR 16. 201497 A substitute ordinance to further amend the 2021 rates of pay of offices and positions in the City Service. Sponsors: THE CHAIR City of Milwaukee Page 2 Printed on 3/15/2021 FINANCE & PERSONNEL Meeting Agenda March 17, 2021 COMMITTEE 17. 201498 A substitute ordinance to further amend the 2021 offices and positions in the City Service. Sponsors: THE CHAIR The Finance and Personnel Committee may convene into closed session, pursuant to s. 19.85(1)(e), Wis. Stats., for the purpose of conducting specified public business whenever competitive or bargaining reasons require a closed session. 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. 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. City of Milwaukee Page 3 Printed on 3/15/2021 FINANCE & PERSONNEL Meeting Agenda March 17, 2021 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 4 Printed on 3/15/2021