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FINANCE & PERSONNEL COMMITTEE

Regular Meeting

Milwaukee, WI · June 9, 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, Tea Norfolk , 286-8012, tea.norfolk@milwaukee.gov Wednesday, June 9, 2021 9:00 AM Room 301-B, City Hall 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 9:05 a.m. Present 5 - Murphy, Spiker, Kovac, Zamarripa, Coggs Also present: Aycha Sawa, Comptroller Dennis Yaccarino, Budget & Management Director Tea Norfolk, 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 Mr. Yaccarino gave an update. 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. 210268 Substitute resolution authorizing acceptance of an American Rescue Plan Act grant and allocating $3.8 million to fund the Earn and Learn Program. Sponsors: Ald. Hamilton, Ald. Johnson, Ald. Murphy and Ald. Coggs City of Milwaukee Page 1 FINANCE & PERSONNEL Meeting Minutes June 9, 2021 COMMITTEE Appearing: Ald. Ashanti Hamilton, 1st Ald. Dist. Chytania Brown, Employ Milwaukee A motion was made by ALD. ZAMARRIPA that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Murphy, Spiker, Kovac, Zamarripa and Coggs No 0 3. 210240 Substitute resolution approving various agreements pertaining to the 2021 Compete Milwaukee transitional jobs program. Sponsors: Ald. Hamilton Appearing: Aaron Szopinski, Mayor's Office Andrew Simons, Dept. of Public Works Ald. Ashanti Hamilton, 1st Ald. Dist. 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 4. 210197 Communication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund transfers and equipment requests. Sponsors: THE CHAIR Appearing: Jamie Heberer, 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 5. 210199 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 Ryan Schilder, Police Dept. Mark Yatchak, Health Dept. A motion was made by ALD. COGGS that this Communication to Finance be PLACED ON FILE. This motion PREVAILED by the following vote: City of Milwaukee Page 2 FINANCE & PERSONNEL Meeting Minutes June 9, 2021 COMMITTEE Aye 4- Spiker, Kovac, Zamarripa and Coggs No 0 Excused 1- Murphy 6. 210200 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. ZAMARRIPA that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 4- Spiker, Kovac, Zamarripa and Coggs No 0 Excused 1- Murphy 7. 210269 Communication from the Department of Employee Relations amending the Salary Ordinance to provide an incentive rate for CNG inspection certification. 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 8. 210201 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 City of Milwaukee Page 3 FINANCE & PERSONNEL Meeting Minutes June 9, 2021 COMMITTEE 9. 210121 Substitute resolution relative to acceptance and funding of the 2020-2021 COVID-19 Sequencing Grant from University of Wisconsin System, Department of Health & Human Services (DHHS), Public Health Services (PHS) and Center for Disease Control (CDC). Sponsors: THE CHAIR Appearing: Mark Yatchak, Health Dept. A motion was made by ALD. ZAMARRIPA that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Murphy, Spiker, Kovac, Zamarripa and Coggs No 0 10. 210206 Substitute resolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue (Health Department). Sponsors: Ald. Murphy 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. 210202 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. 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 12. 210203 A substitute ordinance to further amend the 2021 offices and positions in the City Service. Sponsors: THE CHAIR A motion was made by ALD. ZAMARRIPA that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 5- Murphy, Spiker, Kovac, Zamarripa and Coggs No 0 City of Milwaukee Page 4 FINANCE & PERSONNEL Meeting Minutes June 9, 2021 COMMITTEE 13. 210184 Substitute resolution authorizing $750,000 from the 2021 Common Council Contingent Fund to be transferred to the Damages and Claims Special Purpose Account for the settlement payment relating to the lawsuit entitled Sterling D. Brown v. City of Milwaukee, et al., Case No. 18-CV-922-PP. 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 Meeting adjourned at 9:59 a.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 5

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, Tea Norfolk , 286-8012, tea.norfolk@milwaukee.gov Wednesday, June 9, 2021 9:00 AM Room 301-B, City Hall Amended 6/7/21 - Item 10, CCFN 210206, added. 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. 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 2. 210268 Resolution authorizing acceptance of the American Rescue Plan Act grant and allocating $3.8 million to fund the Earn and Learn Program. Sponsors: Ald. Hamilton, Ald. Johnson, Ald. Murphy and Ald. Coggs 3. 210240 Resolution approving various agreements pertaining to the 2021 Compete Milwaukee transitional jobs program. Sponsors: Ald. Hamilton 4. 210197 Communication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund transfers and equipment requests. Sponsors: THE CHAIR 5. 210199 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 City of Milwaukee Page 1 Printed on 6/7/2021 FINANCE & PERSONNEL Meeting Agenda June 9, 2021 COMMITTEE 6. 210200 Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action. Sponsors: THE CHAIR 7. 210269 Communication from the Department of Employee Relations amending the Salary Ordinance to provide an incentive rate for CNG inspection certification. Sponsors: THE CHAIR 8. 210201 Communication from the Department of Employee Relations amending the Salary and Positions Ordinances relative to clerical or administrative corrections. Sponsors: THE CHAIR 9. 210121 Substitute resolution relative to acceptance and funding of the 2020-2021 COVID-19 Sequencing Grant from University of Wisconsin System, Department of Health & Human Services (DHHS), Public Health Services (PHS) and Center for Disease Control (CDC). Sponsors: THE CHAIR -May be referred from the Public Safety and Health Committee 10. 210206 Substitute resolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue (Health Department). Sponsors: Ald. Murphy 11. 210202 An ordinance to further amend the 2021 rates of pay of offices and positions in the City Service. Sponsors: THE CHAIR 12. 210203 An ordinance to further amend the 2021 offices and positions in the City Service. Sponsors: THE CHAIR 13. 210184 Substitute resolution authorizing $750,000 from the 2021 Common Council Contingent Fund to be transferred to the Damages and Claims Special Purpose Account for the settlement payment relating to the lawsuit entitled Sterling D. Brown v. City of Milwaukee, et al., Case No. 18-CV-922-PP. Sponsors: THE CHAIR The Finance and Personnel Committee may convene into closed session, pursuant to s. 19.85(1)(g), Wis. Stats., for the purpose of conferring with the City Attorney who will render oral or written advice with respect to litigation in which the city is or is likely to become involved and then may reconvene into open session for the regular agenda. This meeting will be webcast live at www.milwaukee.gov/channel25. City of Milwaukee Page 2 Printed on 6/7/2021 FINANCE & PERSONNEL Meeting Agenda June 9, 2021 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 3 Printed on 6/7/2021