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FINANCE & PERSONNEL COMMITTEE

Regular Meeting

Milwaukee, WI · March 16, 2022

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, March 16, 2022 9:00 AM Room 301-B, City Hall This is also 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 https://city.milwaukee.gov/cityclerk/CityChannel. Meeting convened at 9:05 a.m. Present 5 - Murphy, Spiker, Kovac, Zamarripa, Coggs Also present: Aycha Sawa, Comptroller Dennis Yaccarino, Budget Director Tea Norfolk, LRB Fiscal Planning Specialist 1. 211758 Communication from employees of Milwaukee Water Works relating to wages. Sponsors: Ald. Murphy Appearing: Makda Fessahaye, DER Director Karen Dettmer, DPW Commissioner Patrick Pauly, DPW - Water Works Andrea Knickerbocker, DER Public testimony: Jeffery Smith Joyce Wilson Jesse Franklin Jeremy Papadakis Armando Aranda Willola Cornelius Byron Little Veneasha Youngblood City of Milwaukee Page 1 FINANCE & PERSONNEL Meeting Minutes March 16, 2022 COMMITTEE Daniel Schultz 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 2. 211751 Communication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund transfers and equipment requests. Sponsors: THE CHAIR Appearing: Celia Jackson, City Attorney Chief of Staff Makda Fessahaye, DER Director A motion was made by ALD. SPIKER 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. 211820 Communication from the Department of Administration - Budget and Management Division amending the Positions Ordinance to add American Rescue Plan Act (ARPA) funded positions in various departments. Sponsors: THE CHAIR 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 4. 211753 Communication from the Department of Administration relating to approval of changes to certain single or sole source contracts or contract amendments. Sponsors: THE CHAIR Appearing: Rhonda Kelsey, City Purchasing Director Leon Todd, FPC Director A motion was made by ALD. ZAMARRIPA that this Communication to Finance be APPROVED. This motion PREVAILED by the following vote: Aye 5- Murphy, Spiker, Kovac, Zamarripa, and Coggs City of Milwaukee Page 2 FINANCE & PERSONNEL Meeting Minutes March 16, 2022 COMMITTEE No 0 5. 211752 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 Director 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 6. 211754 Communication from the Department of Employee Relations relating to classification studies scheduled for Fire and Police Commission action. Sponsors: THE CHAIR Appearing: Makda Fessahaye, DER Director 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 7. 211755 Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action. Sponsors: THE CHAIR Appearing: Makda Fessahaye, DER Director 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 8. 211800 Communication from the Department of Employee Relations amending the Salary and Positions Ordinances relative to clerical or administrative corrections. Sponsors: THE CHAIR Appearing: City of Milwaukee Page 3 FINANCE & PERSONNEL Meeting Minutes March 16, 2022 COMMITTEE Makda Fessahaye, DER Director A motion was made by ALD. ZAMARRIPA 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 Appearing: Nicole Fleck, DER A motion was made by ALD. KOVAC that this Communication be RECONSIDERED. This motion PREVAILED by the following vote: Aye 5- Murphy, Spiker, Kovac, Zamarripa, and Coggs No 0 A motion was made by ALD. KOVAC that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 4- Murphy, Spiker, Kovac, and Zamarripa No 0 Excused 1- Coggs 9. 211819 A substitute ordinance relating to the appointment of special deputies by the director of employee relations. Sponsors: THE CHAIR Appearing: Makda Fessahaye, DER Director A motion was made by ALD. SPIKER that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 5- Murphy, Spiker, Kovac, Zamarripa, and Coggs No 0 10. 211804 An ordinance relating to ethics and harassment training for members of boards and commissions. Sponsors: Ald. Zamarripa and Ald. Murphy Appearing: Makda Fessahaye, DER Director 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 March 16, 2022 COMMITTEE 11. 211774 A substitute ordinance relating to an incentive program for city employees. Sponsors: Ald. Kovac, Ald. Dimitrijevic and Ald. Zamarripa Appearing: Makda Fessahaye, DER Director 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 A motion was made by ALD. SPIKER that this Ordinance be RECONSIDERED. This motion PREVAILED by the following vote: Aye 5- Murphy, Spiker, Kovac, Zamarripa, and Coggs No 0 A motion was made by ALD. SPIKER that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 3- Spiker, Kovac, and Zamarripa No 1- Murphy Excused 1- Coggs 12. 211629 A substitute ordinance relating to unpaid salary, wages, and other benefits. Sponsors: THE CHAIR Appearing: Renee Joos, DER 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 13. 211472 Substitute resolution authorizing the Department of Employee Relations to issue a request for proposal for the City’s group life insurance and long term disability benefit Sponsors: THE CHAIR Appearing: Renee Joos, DER A motion was made by ALD. SPIKER that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: City of Milwaukee Page 5 FINANCE & PERSONNEL Meeting Minutes March 16, 2022 COMMITTEE Aye 4- Murphy, Spiker, Kovac, and Zamarripa No 0 Excused 1- Coggs 14. 211782 Resolution approving an extension to an executive fellow partnership between the City of Milwaukee and FUSE Corps. Sponsors: Ald. Murphy Appearing: Vanessa Koster, DCD Deputy Commissioner Cordella Jones, FUSE Corps Devan Romanul, FUSE Corps A motion was made by ALD. ZAMARRIPA that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Murphy, Spiker, Kovac, and Zamarripa No 0 Excused 1- Coggs 15. 211761 Resolution increasing capital grantor share appropriation authority in the Sewer Maintenance Fund for 2022. 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 4- Murphy, Spiker, Kovac, and Zamarripa No 0 Excused 1- Coggs 16. 211756 A substitute ordinance to further amend the 2022 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 4- Murphy, Spiker, Kovac, and Zamarripa No 0 Excused 1- Coggs 17. 211757 A substitute ordinance to further amend the 2022 offices and positions in the City Service. City of Milwaukee Page 6 FINANCE & PERSONNEL Meeting Minutes March 16, 2022 COMMITTEE 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 4- Murphy, Spiker, Kovac, and Zamarripa No 0 Excused 1- Coggs 18. 211776 Communication from the City Comptroller relating to the Fraud, Waste, and Abuse of City Resources Hotline 2021 Annual Report Sponsors: THE CHAIR Appearing: Charles Roedel, Comptroller Audit Manager A presentation was made on the Fraud, Waste, and Abuse of City Resources Hotline 2021 Annual Report. 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 Meeting adjourned at 11:37 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 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, Tea Norfolk , 286-8012, tea.norfolk@milwaukee.gov Wednesday, March 16, 2022 9:00 AM Room 301-B, City Hall Amended 3/11/22 - Item 11 (CCFN 211774) added. This is also 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 https://city.milwaukee.gov/cityclerk/CityChannel. 1. 211758 Communication from employees of Milwaukee Water Works relating to wages. Sponsors: Ald. Murphy This is a public hearing. Those wishing to provide oral testimony will be asked to do so in-person, by phone, or internet. Those wishing to provide oral testimony by phone or internet are asked to contact the staff assistant listed above for necessary information. Please make such requests no later than one business day prior to the start of the meeting. Those who do not want to speak but want to provide written comments are encouraged to use the City’s eComment system for this item by accessing this agenda at http://milwaukee.legistar.com/calendar. 2. 211751 Communication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund transfers and equipment requests. Sponsors: THE CHAIR 3. 211820 Communication from the Department of Administration - Budget and Management Division amending the Positions Ordinance to add American Rescue Plan Act (ARPA) funded positions in various departments. Sponsors: THE CHAIR 4. 211753 Communication from the Department of Administration relating to approval of changes to certain single or sole source contracts or contract amendments. Sponsors: THE CHAIR City of Milwaukee Page 1 Printed on 3/14/2022 FINANCE & PERSONNEL Meeting Agenda March 16, 2022 COMMITTEE 5. 211752 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 6. 211754 Communication from the Department of Employee Relations relating to classification studies scheduled for Fire and Police Commission action. Sponsors: THE CHAIR 7. 211755 Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action. Sponsors: THE CHAIR 8. 211800 Communication from the Department of Employee Relations amending the Salary and Positions Ordinances relative to clerical or administrative corrections. Sponsors: THE CHAIR 9. 211819 A substitute ordinance relating to the appointment of special deputies by the director of employee relations. Sponsors: THE CHAIR 10. 211804 An ordinance relating to ethics and harassment training for members of boards and commissions. Sponsors: Ald. Zamarripa and Ald. Murphy 11. 211774 A substitute ordinance relating to an incentive program for city employees. Sponsors: Ald. Kovac, Ald. Dimitrijevic and Ald. Zamarripa 12. 211629 A substitute ordinance relating to unpaid salary, wages, and other benefits. Sponsors: THE CHAIR 13. 211472 Substitute resolution authorizing the Department of Employee Relations to issue a request for proposal for the City’s group life insurance and long term disability benefit Sponsors: THE CHAIR 14. 211782 Resolution approving an extension to an executive fellow partnership between the City of Milwaukee and FUSE Corps. Sponsors: Ald. Murphy 15. 211761 Resolution increasing capital grantor share appropriation authority in the Sewer Maintenance Fund for 2022. Sponsors: THE CHAIR City of Milwaukee Page 2 Printed on 3/14/2022 FINANCE & PERSONNEL Meeting Agenda March 16, 2022 COMMITTEE 16. 211756 An ordinance to further amend the 2022 rates of pay of offices and positions in the City Service. Sponsors: THE CHAIR 17. 211757 An ordinance to further amend the 2022 offices and positions in the City Service. Sponsors: THE CHAIR 18. 211776 Communication from the City Comptroller relating to the Fraud, Waste, and Abuse of City Resources Hotline 2021 Annual Report Sponsors: THE CHAIR 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 3/14/2022 FINANCE & PERSONNEL Meeting Agenda March 16, 2022 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 3/14/2022