FINANCE & PERSONNEL COMMITTEE

Regular Meeting

Milwaukee, WI · October 12, 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 Tuesday, October 12, 2021 1:30 PM 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 1:36 p.m. Present 5 - Murphy, Spiker, Kovac, Zamarripa, Coggs Also present: Dennis Yaccarino, Budget & Management Director Joshua Benson, Deputy Comptroller Tea Norfolk, LRB Fiscal Planning Specialist 1. 210001 Communication from the Mayor relating to the proposed 2022 budget. Sponsors: THE CHAIR -Port Appearing: Mason Lavey, Budget & Management Division Adam Tindall-Schlicht, Port Milwaukee Director Jackie Carter, Port Milwaukee Brian Kasprzyk, Port Milwaukee A Port Overview was given as follows: Measures, 2022 Budget Summary, Salary & Wages, Operating, Special Funds, Revenues, Capital Improvements Budget, Capital Asset Renewal Plan, Port Commercial Tonnage, International Cruise Activity, Ongoing Projects & Initiatives This Budget was NOT ACTED ON City of Milwaukee Page 1 FINANCE & PERSONNEL Meeting Minutes October 12, 2021 COMMITTEE -BOZA Appearing: Thomas Bell, Budget & Management Division Jeffrey Thomas, BOZA Secretary A BOZA Overview was given as follows: Community Goals & Objectives, Performance Measures, 2022 Budget Summary, Revenues This Budget was NOT ACTED ON -Dept. of City Development Appearing: Thomas Bell, Budget & Management Division Lafayette Crump, DCD Commissioner Vanessa Koster, DCD Deputy Commissioner Amy Turim, DCD Real Estate A Dept. of City Development Overview was given as follows: Community Goals & Objectives, Performance Measures, 2022 Budget Summary, Special Funds, Special Purpose Accounts, Revenues, Capital Improvements Budget, Budget & Service Changes, Overview, 2020-2021 Accomplishments, City Foreclosures, 2020-2021 Accomplishments - Improving Housing, Moving Forward Ald. Kovac left the meeting at 3:55 p.m. This Budget was NOT ACTED ON A motion was made by ALD. SPIKER that this Budget be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 4- Murphy, Spiker, Zamarripa and Coggs No 0 Excused 1- Kovac 2. 210636 Resolution relating to the adoption of the proposed 2022 budget for the Redevelopment Authority of the City of Milwaukee. Sponsors: THE CHAIR Appearing: Appearing: Lafayette Crump, DCD Commissioner Vanessa Koster, DCD Deputy Commissioner A RACM Overview was given as follows: RACM Tools for Economic Development, RACM 2022 Budget Components A motion was made by ALD. SPIKER that this Resolution be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 4- Murphy, Spiker, Zamarripa and Coggs City of Milwaukee Page 2 FINANCE & PERSONNEL Meeting Minutes October 12, 2021 COMMITTEE No 0 Excused 1- Kovac Meeting adjourned at 4:06 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 Tuesday, October 12, 2021 1:30 PM 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 -Port -BOZA -Dept. of City Development 2. 210636 Resolution relating to the adoption of the proposed 2022 budget for the Redevelopment Authority of the City of Milwaukee. Sponsors: THE CHAIR This meeting will be webcast live at www.milwaukee.gov/channel25. City of Milwaukee Page 1 Printed on 10/11/2021 FINANCE & PERSONNEL Meeting Agenda October 12, 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 10/11/2021