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FINANCE & PERSONNEL COMMITTEE

Regular Meeting

Milwaukee, WI · June 15, 2022

AgendaMinutes

Minutes

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Minutes FINANCE & PERSONNEL COMMITTEE ALD. MARINA DIMITRIJEVIC, CHAIR Ald. Scott Spiker, Vice-Chair Ald. Milele A. Coggs, Ald. Michael J. Murphy, and Ald. JoCasta Zamarripa Staff Assistant, Chris Lee, 414-286-2232; Fax: 414-286-3456, clee@milwaukee.gov Legislative Liaison, Tea Norfolk , 414-286-8012, tea.norfolk@milwaukee.gov Wednesday, June 15, 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 http://city.milwaukee.gov/citychannel. Meeting convened at 9:07 a.m. Present 5 - Dimitrijevic, Spiker, Coggs, Murphy, Zamarripa Also present: Aycha Sawa, Comptroller Nik Kovac, Budget Director Tea Norfolk, LRB Fiscal Planning Specialist Kathy Brengosz, LRB Fiscal Planning Specialist 1. 211910 Substitute resolution relating to the creation of the American Rescue Plan Act Funding Allocation Task Force. Sponsors: Ald. Hamilton, Ald. Perez, Ald. Dimitrijevic, Ald. Borkowski, Ald. Zamarripa and Ald. Coggs Ald. Zamarripa moved substitution of the file with Proposed Substitute A. (Prevailed 5-0) A motion was made by ALD. ZAMARRIPA that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 5- Dimitrijevic, Spiker, Coggs, Murphy, and Zamarripa No 0 211910 Substitute resolution relating to the creation of the American Rescue Plan Act Funding Allocation Task Force. Sponsors: Ald. Hamilton, Ald. Perez, Ald. Dimitrijevic, Ald. Borkowski, Ald. Zamarripa and Ald. Coggs City of Milwaukee Page 1 FINANCE & PERSONNEL Meeting Minutes June 15, 2022 COMMITTEE Appearing: Arlisia McHenry, Mayor's Office Ald. Ashanti Hamilton, 1st Ald. Dist. Ms. McHenry said Mayor Johnson was in support. Ald. Coggs added as a cosponsor. Providing public testimony in support: Richard Diaz, COLE A motion was made by ALD. COGGS that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Dimitrijevic, Spiker, Coggs, Murphy, and Zamarripa No 0 2. 220179 Communication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund transfers and equipment requests. Sponsors: THE CHAIR Ald. Spiker moved to amend Schedule A - Vacancy Requests to replace "Accountant II" with "Accounting Assistant II" under "Assessor". (Prevailed 5-0) Ald. Spiker moved to hold to the call of the chair "Risk Manager" under City Attorney, Schedule A - Vacancy Requests. (Prevailed 5-0) Appearing: Todd Farris, Deputy City Attorney Sha'Nese Brunell-Jones, DNS Nicholas DeSiato, MPD Chief of Staff Pamela Roberts, MPD HR Administrator A motion was made by ALD. SPIKER that this Communication to Finance be APPROVED. This motion PREVAILED by the following vote: Aye 5- Dimitrijevic, Spiker, Coggs, Murphy, and Zamarripa No 0 3. 212025 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 A motion was made by ALD. MURPHY that this Communication to Finance be APPROVED. This motion PREVAILED by the following vote: Aye 5- Dimitrijevic, Spiker, Coggs, Murphy, and Zamarripa City of Milwaukee Page 2 FINANCE & PERSONNEL Meeting Minutes June 15, 2022 COMMITTEE No 0 4. 220180 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 Aaron Szopinski, 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: Aye 4- Spiker, Coggs, Murphy, and Zamarripa No 0 Excused 1- Dimitrijevic 5. 220101 Communication from the Department of Employee Relations relating to classification studies scheduled for Fire and Police Commission action. Sponsors: THE CHAIR Appearing: Andrea Knickerbocker, DER 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- Dimitrijevic, Spiker, Coggs, Murphy, and Zamarripa No 0 6. 220181 Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action. Sponsors: THE CHAIR Appearing: Andrea Knickerbocker, DER Nicole Larsen, City Assessor A motion was made by ALD. COGGS that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 4- Dimitrijevic, Spiker, Coggs, and Zamarripa No 0 Excused 1- Murphy 7. 220244 Communication from the Department of Employee Relations amending City of Milwaukee Page 3 FINANCE & PERSONNEL Meeting Minutes June 15, 2022 COMMITTEE the Salary Ordinance to add recruitment flexibility to various positions in various pay ranges. Sponsors: THE CHAIR Appearing: Andrea Knickerbocker, DER A motion was made by ALD. SPIKER that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 4- Dimitrijevic, Spiker, Coggs, and Zamarripa No 0 Excused 1- Murphy 8. 220241 Communication from the Department of Employee Relations amending the Salary Ordinance to add an assignment rate to the position of HRIS Compensation Audit Specialist. Sponsors: THE CHAIR Appearing: Andrea Knickerbocker, DER 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- Dimitrijevic, Spiker, Coggs, and Zamarripa No 0 Excused 1- Murphy 9. 220183 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, DER A motion was made by ALD. SPIKER that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 4- Dimitrijevic, Spiker, Coggs, and Zamarripa No 0 Excused 1- Murphy 10. 212048 Substitute Resolution authorizing settlement of claims in the lawsuit City of Milwaukee Page 4 FINANCE & PERSONNEL Meeting Minutes June 15, 2022 COMMITTEE entitled Hadrian, et al. v. City of Milwaukee in the amount of $900,000 and appropriating funds for this purpose. Sponsors: THE CHAIR Appearing: Robin Pederson, Deputy City Attorney A motion was made by ALD. MURPHY that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Dimitrijevic, Spiker, Coggs, Murphy, and Zamarripa No 0 11. 220226 Substitute resolution relating to the inclusion of Street Angels as a participating recipient of donations in future City Combined Giving campaigns. Sponsors: Ald. Dimitrijevic and Ald. Zamarripa Appearing: Eva Welch, Street Angels A motion was made by ALD. ZAMARRIPA that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Dimitrijevic, Spiker, Coggs, Murphy, and Zamarripa No 0 12. 220223 An ordinance relating to clean energy financing. Sponsors: Ald. Dimitrijevic and Ald. Murphy Appearing: Pamela Ritger de la Rosa, ECO A motion was made by ALD. MURPHY that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 5- Dimitrijevic, Spiker, Coggs, Murphy, and Zamarripa No 0 13. 211631 Substitute resolution authorizing attendance at conventions, seminars and other travel. Sponsors: THE CHAIR A motion was made by ALD. ZAMARRIPA that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Dimitrijevic, Spiker, Coggs, Murphy, and Zamarripa No 0 City of Milwaukee Page 5 FINANCE & PERSONNEL Meeting Minutes June 15, 2022 COMMITTEE 14. 220184 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. SPIKER that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 5- Dimitrijevic, Spiker, Coggs, Murphy, and Zamarripa No 0 15. 220185 A substitute ordinance to further amend the 2022 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: Aye 5- Dimitrijevic, Spiker, Coggs, Murphy, and Zamarripa No 0 Meeting adjourned at 10:59 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 6

Agenda

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Agenda FINANCE & PERSONNEL COMMITTEE ALD. MARINA DIMITRIJEVIC, CHAIR Ald. Scott Spiker, Vice-Chair Ald. Milele A. Coggs, Ald. Michael J. Murphy, and Ald. JoCasta Zamarripa Staff Assistant, Chris Lee, 414-286-2232; Fax: 414-286-3456, clee@milwaukee.gov Legislative Liaison, Tea Norfolk , 414-286-8012, tea.norfolk@milwaukee.gov Wednesday, June 15, 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 http://city.milwaukee.gov/citychannel. 1. 211910 Substitute resolution relating to the creation of the American Rescue Plan Act Funding Allocation Task Force. Sponsors: Ald. Murphy 2. 220179 Communication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund transfers and equipment requests. Sponsors: THE CHAIR 3. 212025 Communication from the Department of Administration relating to approval of changes to certain single or sole source contracts or contract amendments. Sponsors: THE CHAIR 4. 220180 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 5. 220101 Communication from the Department of Employee Relations relating to classification studies scheduled for Fire and Police Commission action. Sponsors: THE CHAIR 6. 220181 Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action. Sponsors: THE CHAIR City of Milwaukee Page 1 Printed on 6/14/2022 FINANCE & PERSONNEL Meeting Agenda June 15, 2022 COMMITTEE 7. 220244 Communication from the Department of Employee Relations amending the Salary Ordinance to add recruitment flexibility to various positions in various pay ranges. Sponsors: THE CHAIR 8. 220241 Communication from the Department of Employee Relations amending the Salary Ordinance to add an assignment rate to the position of HRIS Compensation Audit Specialist. Sponsors: THE CHAIR 9. 220183 Communication from the Department of Employee Relations amending the Salary and Positions Ordinances relative to clerical or administrative corrections. Sponsors: THE CHAIR 10. 212048 Substitute Resolution authorizing settlement of claims in the lawsuit entitled Hadrian, et al. v. City of Milwaukee in the amount of $900,000 and appropriating funds for this purpose. Sponsors: THE CHAIR -May be referred from the Judiciary and Legislation Committee 11. 220226 Substitute resolution relating to the inclusion of Street Angels as a participating recipient of donations in future City Combined Giving campaigns. Sponsors: Ald. Dimitrijevic and Ald. Zamarripa 12. 220223 An ordinance relating to clean energy financing. Sponsors: Ald. Dimitrijevic and Ald. Murphy 13. 211631 Substitute resolution authorizing attendance at conventions, seminars and other travel. Sponsors: THE CHAIR 14. 220184 A substitute ordinance to further amend the 2022 rates of pay of offices and positions in the City Service. Sponsors: THE CHAIR 15. 220185 A substitute ordinance to further amend the 2022 offices and positions in the City Service. Sponsors: THE CHAIR This meeting will be webcast live at www.milwaukee.gov/channel25. City of Milwaukee Page 2 Printed on 6/14/2022 FINANCE & PERSONNEL Meeting Agenda June 15, 2022 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 6/14/2022