FINANCE & PERSONNEL COMMITTEE

Regular Meeting

Milwaukee, WI · October 8, 2021

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 Friday, October 8, 2021 9:00 AM Room 301-B, City Hall 2022 BUDGET HEARINGS This is also 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 9:08 a.m. Present 5 - Murphy, Spiker, Kovac, Zamarripa, Coggs Also present: Dennis Yaccarino, Budget & Management Director Joshua Benson, Deputy Comptroller Tea Norfolk, Fiscal Planning Specialist 1. 210001 Communication from the Mayor relating to the proposed 2022 budget. Sponsors: THE CHAIR -DPW – Infrastructure Appearing: Jeff Polenske, DPW Commissioner Jerrel Kruschke, DPW City Engineer William Christianson, Budget & Management Division A DPW-Infrastructure Overview was given as follows: Mission & Objectives, Performance Measures, 2022 Budget Summary, 2022 Operating Budget Changes and Highlights, Revenues, 2022 Proposed Capital Budget, Capital Budget Highlights (Paving Programs, Other Infrastructure Programs, Facilities), Proposed Capital Budget - Facilities This Budget was NOT ACTED ON City of Milwaukee Page 1 FINANCE & PERSONNEL Meeting Minutes October 8, 2021 COMMITTEE -DPW – Sewer Maint. Fund Appearing: Jeff Polenske, DPW Commissioner Jerrel Kruschke, DPW City Engineer William Christianson, Budget & Management Division Nader Jaber, DPW A DPW-Sewer Maintenance Fund Overview as given as follows: Objectives, 2022 Budget Summary, Special Funds, Capital Improvements Budget, Revenues, User Fees, 2022 Capital Budget Highlights, 2022 Sewer Relay & Lining Projects, 2022 Water Quality Projects, Downspout Disconnection Program This Budget was NOT ACTED ON 10:30 A.M. -DPW – Transportation Appearing: Molly King, Budget & Management Division Jeff Polenske, DPW Commissioner Tom Woznick, DPW David Windsor, DPW Danielle Rodriguez, DPW A DPW - Transportation Fund Overview was given as follows: 2022 Budget Summary, 2022 Operating Budget, 2022 Budget Summary - Revenues, 2022 Capital Improvements, Parking Initiatives, 10th and Mitchell Redevelopment, 2022 Revenues/Expenses, 2021 Budget Status, Streetcar Operation Highlights, Ridership Trend, 2022 Streetcar Initiatives This Budget was NOT ACTED ON Meeting recessed at 12:06 p.m. Meeting reconvened at 12:37 p.m. Ald. Zamarripa excused. -DPW – Water Appearing: William Christianson, Budget & Management Division Jeff Polenske, DPW Commissioner Karen Dettmer, DPW - Water Works A DPW - Water Works Overview was given as follows: Mission & Objectives, Performance Measures, 2022 Budget Summary, Key Operating Budget Changes and Highlights, Revenues, Rate Case, Consumption & Revenue Trends, Water Consumption 2010 through 2021, Capital Improvements Budget, Capital Budget Highlights, Water Main Breaks 2011 through 2021, Lead Service Line Update, Impact of COVID-19, Other Initiatives This Budget was NOT ACTED ON City of Milwaukee Page 2 FINANCE & PERSONNEL Meeting Minutes October 8, 2021 COMMITTEE Present 4 - Murphy, Spiker, Kovac, Coggs Excused 1 - Zamarripa A motion was made by ALD. KOVAC that this Budget be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 4- Murphy, Spiker, Kovac and Coggs No 0 Excused 1- Zamarripa Meeting adjourned at 1:23 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. 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 Friday, October 8, 2021 9:00 AM Room 301-B, City Hall 2022 BUDGET HEARINGS This is also 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. 210001 Communication from the Mayor relating to the proposed 2022 budget. Sponsors: THE CHAIR -DPW – Infrastructure -DPW – Sewer Maint. Fund 10:30 A.M. -DPW – Transportation -DPW – Water This meeting will be webcast live at www.milwaukee.gov/channel25. City of Milwaukee Page 1 Printed on 10/7/2021 FINANCE & PERSONNEL Meeting Agenda October 8, 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 2 Printed on 10/7/2021