FINANCE & PERSONNEL COMMITTEE

Regular Meeting

Milwaukee, WI · October 11, 2022

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, October 11, 2022 12:00 PM Room 301-B, City Hall 2023 BUDGET HEARINGS Amended 10/6/22 - Start time changed to 12 p.m. 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 12:09 p.m. Present 5 - Dimitrijevic, Spiker, Coggs, Murphy, Zamarripa Also present: Aycha Sawa, City Comptroller Nik Kovac, Budget Director Tea Norfolk, LRB Fiscal Planning Specialist Ted Medhin, LRB Legislative Research Supervisor 1. 220001 Communication from the Mayor relating to the proposed 2023 budget. Sponsors: THE CHAIR -Port Appearing: Adam Tindall-Schlicht, Port Director Jackie Carter, Port Finance & Administration Officer Brian Kasprzyk, Port Chief Engineer Sarah Osborn, Budget Office Ms. Osborn and Director Tindall-Schlicht gave a Port presentation as follows: 2023 Budget Summary, Operating, Special Funds, Revenues, Capital Improvements Budget, Economic Indicators, Organizational Chart, Equity & Inclusion Goals, City of Milwaukee Page 1 FINANCE & PERSONNEL Meeting Minutes October 11, 2022 COMMITTEE Community Engagement, Port Commercial Tonnage, International Cruise Activity, Capital Asset Renewal Plan, Ongoing Projects -BOZA Appearing: Jeffrey Thomas, BOZA Administrative Coordinator Director Kovac and Admin. Coordinator Thomas gave a Board of Zoning Appeals presentation as follows: Community Goals & Objectives, Performance Measures, 2023 Budget Summary, Revenues, Budget & Service Changes Members requested data on BOZA applications by aldermanic district and type, fees and fees from other comparable cities -Dept. of City Development Appearing: Lafayette Crump, DCD Commissioner Vanessa Koster, DCD Deputy Commissioner Kenneth Little, DCD Neighborhoods Business Development Manager Amy Turim, DCD Real Estate Development Services Manager Lori Lutzka, DCD Development Projects Manager Sam Leichtling, DCD City Planning Manager Director Kovac and Commissioner Crump gave a Dept. of City Development presentation as follows: Community Goals & Objectives, Performance Measures, 2023 Budget Summary, Special Funds, Special Purpose Accounts, Revenues, Capital Improvements Budget, Budget & Service Changes, Service Delivery Improvements, Advancing Homes MKE, Creating and Preservin Affordable Home Ownership, Utilizing City Real Estate Assets for Housing, Leveraging TIDs to Provide Neighborhood Investments, Revitalizing Commercial Corridors, Community Engagement Members requested data including a breakdown of grants (including Commercial Corridor grants) by aldermanic district and amount, sale of and inventory of city property by aldermanic district and type, remaining Riverwalk portions to be completed, and streetcar impact on development. A motion was made by ALD. SPIKER that this Communication 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. 220545 Resolution relating to the adoption of the proposed 2023 budget for the Redevelopment Authority of the City of Milwaukee. Sponsors: THE CHAIR Appearing: Lafayette Crump, DCD Commissioner Vanessa Koster, DCD Deputy Commissioner City of Milwaukee Page 2 FINANCE & PERSONNEL Meeting Minutes October 11, 2022 COMMITTEE Commissioner Crump gave a Redevelopment Authority of the City of Milwaukee presentation as follows: RACM, RACM Tools for Economic Development, RACM 2023 Budget Components, RACM Developments 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 Meeting adjourned at 3:31 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. 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, October 11, 2022 12:00 PM Room 301-B, City Hall 2023 BUDGET HEARINGS Amended 10/6/22 - Start time changed to 12 p.m. 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. 220001 Communication from the Mayor relating to the proposed 2023 budget. Sponsors: THE CHAIR -Port -BOZA -Dept. of City Development 2. 220545 Resolution relating to the adoption of the proposed 2023 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 10/10/2022 FINANCE & PERSONNEL Meeting Agenda October 11, 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, 18, 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 10/10/2022