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FINANCE & PERSONNEL COMMITTEE

Regular Meeting

Milwaukee, WI · July 26, 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 Tuesday, July 26, 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 9:13 a.m. Present 5 - Dimitrijevic, Spiker, Coggs, Murphy, Zamarripa Also present: Aycha Sawa, City Comptroller Nik Kovac, Budget Director Tea Norfolk, LRB Fiscal Planning Specialist 1. 220507 Communication from the Office of Equity and Inclusion relative to a racial equity audit of all city departments. Sponsors: THE CHAIR This item was considered last in the meeting. Appearing: Nikki Purvis, Office of Equity and Inclusion Director Ms. Purvis gave an update presentation on the City of Milwaukee Racial Equity Assessment Report. 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 5- Dimitrijevic, Spiker, Coggs, Murphy, and Zamarripa No 0 2. 220431 Communication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund City of Milwaukee Page 1 FINANCE & PERSONNEL Meeting Minutes July 26, 2022 COMMITTEE transfers and equipment requests. Sponsors: THE CHAIR Appearing: Todd Farris, Deputy City Attorney Sha'Nese Burnell-Jones, DNS Erica Roberts, DNS Commissioner Timothy Thur, DPW Ald. Spiker moved to amend the Vacancy Agenda by holding the position of Special Deputy City Attorney under the City Attorney in Schedule A - Vacancy Requests of the Vacancy Agenda. (Prevailed 3-2) Ald. Spiked moved approval of the Vacancy Agenda, as amended. (Prevailed 5-0) 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. 220318 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. ZAMARRIPA that this Communication to Finance be APPROVED. This motion PREVAILED by the following vote: Aye 5- Dimitrijevic, Spiker, Coggs, Murphy, and Zamarripa No 0 4. 220319 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. MURPHY that this Communication to Finance be PLACED ON FILE. This motion PREVAILED by the following vote: Aye 5- Dimitrijevic, Spiker, Coggs, Murphy, and Zamarripa No 0 5. 220478 Communication from the Employes' Retirement System amending the Positions Ordinance to add one position of Disability Specialist Lead. City of Milwaukee Page 2 FINANCE & PERSONNEL Meeting Minutes July 26, 2022 COMMITTEE Sponsors: THE CHAIR Appearing: Melody Johnson, ERS Deputy Director Gus Petropolous, ERS 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- Dimitrijevic, Spiker, Coggs, Murphy, and Zamarripa No 0 6. 220320 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. SPIKER 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 7. 220432 Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action. Sponsors: THE CHAIR Appearing: Andrea Knickerbocker, DER Claire Woodall-Vogg, Election Commission 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 8. 220504 Communication from the Department of Employee Relations amending the Salary Ordinance relative to recruitment rates of pay, recruitment flexibility, or assignment rates for various titles in various departments. 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 City of Milwaukee Page 3 FINANCE & PERSONNEL Meeting Minutes July 26, 2022 COMMITTEE following vote: Aye 5- Dimitrijevic, Spiker, Coggs, Murphy, and Zamarripa No 0 9. 220505 Communication from the Department of Employee Relations amending the Salary Ordinance to provide the snow and ice control footnote to the title of Operations Personnel Officer within the Department of Public Works. Sponsors: THE CHAIR Appearing: Andrea Knickerbocker, DER 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- Dimitrijevic, Spiker, Coggs, Murphy, and Zamarripa No 0 10. 220433 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. MURPHY 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 11. 220467 Resolution authorizing the Department of Administration to accept and execute grant agreements with the State of Wisconsin Department of Administration for a subaward of the state’s allocation of the State and Local Fiscal Recovery Funds from the American Rescue Plan Act for a series of projects falling within the scope of the State’s Neighborhood Investment Fund Grant Program. Sponsors: Ald. Dimitrijevic, Ald. Spiker, Ald. Coggs, Ald. Murphy and Ald. Zamarripa Appearing: Steve Mahan, CDGA Director Ald. Spiker, Coggs, Murphy, and Zamarripa added as cosponsors. City of Milwaukee Page 4 FINANCE & PERSONNEL Meeting Minutes July 26, 2022 COMMITTEE 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 12. 220477 Communication from the Department of Administration - Budget and Management Division amending the 2022 Positions Ordinance to add American Rescue Plan Act (ARPA) funded positions in various departments. Sponsors: THE CHAIR Appearing: Sarah Wangerin, Health Dept. 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- Dimitrijevic, Spiker, Coggs, Murphy, and Zamarripa No 0 13. 220395 Resolution reserving and appropriating up to $100,000 from the 2022 Common Council Contingent Fund to the 2022 Damages and Claims Fund Special Purpose Account. Sponsors: THE CHAIR Appearing: Tawauna Swanigan, City Attorney's Office 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 14. 220388 Resolution relating to application, acceptance, and funding of the 2022-23 Well Woman Program Grant from the Wisconsin Department of Health Services. Sponsors: THE CHAIR Appearing: Aaron Szopinski, Health Dept. 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 City of Milwaukee Page 5 FINANCE & PERSONNEL Meeting Minutes July 26, 2022 COMMITTEE 15. 220389 Resolution relating to application, acceptance, and funding of the 2022-23 Congenital Disorders & Newborn Screening Grant from the State of Wisconsin - Department of Health Services. Sponsors: THE CHAIR Appearing: Aaron Szopinski, Health Dept. 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 16. 220399 Resolution relating to application, acceptance, and funding of the 2022-23 ReCAST grant from the U.S. Department of Health and Human Services. Sponsors: THE CHAIR Appearing: Aaron Szopinski, Health Dept. Arnitta Holliman, Office of Violence Prevention 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 17. 220415 Substitute resolution relative to acceptance and funding of the ELC: Strengthening HAI & AR Program (SHARP) grant from the Wisconsin Department of Health Services. Sponsors: THE CHAIR Appearing: Aaron Szopinski, 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- Dimitrijevic, Spiker, Coggs, Murphy, and Zamarripa No 0 18. 220418 Substitute resolution relative to acceptance and funding of the 2022-23 Lab Response Network for Biological Threats (LRN-B) grant from the Wisconsin Department of Health Services. Sponsors: THE CHAIR City of Milwaukee Page 6 FINANCE & PERSONNEL Meeting Minutes July 26, 2022 COMMITTEE Appearing: Aaron Szopinski, Health Dept. A motion was made by ALD. SPIKER that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Dimitrijevic, Spiker, Coggs, Murphy, and Zamarripa No 0 19. 220138 Substitute resolution authorizing the Department of Employee Relations to execute a contract for the administration of the City’s health and prescription drug benefits. Sponsors: THE CHAIR Appearing: Renee Joos, DER Benefits Director 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 20. 220139 Substitute resolution authorizing the Department of Employee Relations to execute contracts for dental insurance benefits for City employees. Sponsors: THE CHAIR Appearing: Renee Joos, DER 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 21. 220140 Substitute resolution authorizing the Department of Employee Relations to execute a contract 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: Aye 5- Dimitrijevic, Spiker, Coggs, Murphy, and Zamarripa No 0 City of Milwaukee Page 7 FINANCE & PERSONNEL Meeting Minutes July 26, 2022 COMMITTEE 22. 220434 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. COGGS that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 4- Dimitrijevic, Spiker, Coggs, and Zamarripa No 0 Excused 1- Murphy 23. 220435 A substitute ordinance to further amend the 2022 offices and positions in the City Service. A motion was made by ALD. ZAMARRIPA that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 4- Dimitrijevic, Spiker, Coggs, and Zamarripa No 0 Excused 1- Murphy Meeting adjourned at 11:26 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 8

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 Tuesday, July 26, 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. 220507 Communication from the Office of Equity and Inclusion relative to a racial equity audit of all city departments. Sponsors: THE CHAIR 2. 220431 Communication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund transfers and equipment requests. Sponsors: THE CHAIR 3. 220318 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. 220319 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. 220478 Communication from the Employes' Retirement System amending the Positions Ordinance to add one position of Disability Specialist Lead. Sponsors: THE CHAIR 6. 220320 Communication from the Department of Employee Relations relating to classification studies scheduled for Fire and Police Commission action. Sponsors: THE CHAIR City of Milwaukee Page 1 Printed on 7/25/2022 FINANCE & PERSONNEL Meeting Agenda July 26, 2022 COMMITTEE 7. 220432 Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action. Sponsors: THE CHAIR 8. 220504 Communication from the Department of Employee Relations amending the Salary Ordinance relative to recruitment rates of pay, recruitment flexibility, or assignment rates for various titles in various departments. Sponsors: THE CHAIR 9. 220505 Communication from the Department of Employee Relations amending the Salary Ordinance to provide the snow and ice control footnote to the title of Operations Personnel Officer within the Department of Public Works. Sponsors: THE CHAIR 10. 220433 Communication from the Department of Employee Relations amending the Salary and Positions Ordinances relative to clerical or administrative corrections. Sponsors: THE CHAIR 11. 220467 Resolution authorizing the Department of Administration to accept and execute grant agreements with the State of Wisconsin Department of Administration for a subaward of the state’s allocation of the State and Local Fiscal Recovery Funds from the American Rescue Plan Act for a series of projects falling within the scope of the State’s Neighborhood Investment Fund Grant Program. Sponsors: Ald. Dimitrijevic 12. 220477 Communication from the Department of Administration - Budget and Management Division amending the 2022 Positions Ordinance to add American Rescue Plan Act (ARPA) funded positions in various departments. Sponsors: THE CHAIR 13. 220395 Resolution reserving and appropriating up to $100,000 from the 2022 Common Council Contingent Fund to the 2022 Damages and Claims Fund Special Purpose Account. Sponsors: THE CHAIR 14. 220388 Resolution relating to application, acceptance, and funding of the 2022-23 Well Woman Program Grant from the Wisconsin Department of Health Services. Sponsors: THE CHAIR -May be referred from the Public Safety and Health Committee City of Milwaukee Page 2 Printed on 7/25/2022 FINANCE & PERSONNEL Meeting Agenda July 26, 2022 COMMITTEE 15. 220389 Resolution relating to application, acceptance, and funding of the 2022-23 Congenital Disorders & Newborn Screening Grant from the State of Wisconsin - Department of Health Services. Sponsors: THE CHAIR -May be referred from the Public Safety and Health Committee 16. 220399 Resolution relating to application, acceptance, and funding of the 2022-23 ReCAST grant from the U.S. Department of Health and Human Services. Sponsors: THE CHAIR -May be referred from the Public Safety and Health Committee 17. 220415 Substitute resolution relative to acceptance and funding of the ELC: Strengthening HAI & AR Program (SHARP) grant from the Wisconsin Department of Health Services. Sponsors: THE CHAIR -May be referred from the Public Safety and Health Committee 18. 220418 Substitute resolution relative to acceptance and funding of the 2022-23 Lab Response Network for Biological Threats (LRN-B) grant from the Wisconsin Department of Health Services. Sponsors: THE CHAIR -May be referred from the Public Safety and Health Committee 19. 220138 Substitute resolution authorizing the Department of Employee Relations to execute a contract for the administration of the City’s health and prescription drug benefits. Sponsors: THE CHAIR 20. 220139 Substitute resolution authorizing the Department of Employee Relations to execute contracts for dental insurance benefits for City employees. Sponsors: THE CHAIR 21. 220140 Substitute resolution authorizing the Department of Employee Relations to execute a contract for the City's group life insurance and long term disability benefit. Sponsors: THE CHAIR 22. 220434 An ordinance to further amend the 2022 rates of pay of offices and positions in the City Service. Sponsors: THE CHAIR 23. 220435 An 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 3 Printed on 7/25/2022 FINANCE & PERSONNEL Meeting Agenda July 26, 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 4 Printed on 7/25/2022