FINANCE & PERSONNEL COMMITTEE
Room 301-B, City Hall
Agenda — 27 items
- 1. Substitute resolution authorizing the transition of the City of Milwaukee’s retiree health coverage from traditional Medicare (Parts A and B) to a UnitedHealthcare Medicare Advantage (Part C) Plan.
- 1 Meeting convened at 9:21 a.m.
- 2. Substitute resolution creating an MKE Community Impact Committee.
- 2 Also present:
- 3. Resolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue (Department of City Development).
- 4. Communication from the Fire Department amending the Positions Ordinance to add additional positions of Youth Fleet Apprentices.
- 5. Substitute resolution increasing 2025 capital grantor share appropriation authority.
- 6. Substitute resolution to approve selection and engagement with a consultant in compliance with the Collins Settlement Agreement and appropriating funds for this purpose.
- 7. Resolution relating to acceptance and funding of a U.S. Department of Labor Growth Opportunities Program - Employ Milwaukee Growth Opportunities Milwaukee subrecipient grant.
- 8. Communication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund transfers and equipment requests.
- 9. 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.
- 10. Communication from the Department of Employee Relations relating to classification studies scheduled for Fire and Police Commission action.
- 11. Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action.
- 12. Communication from the Department of Employee Relations amending the Salary and Positions Ordinances relating to clerical or administrative corrections.
- 13. Substitute resolution authorizing attendance at conventions, seminars and other travel.
- 14. A substitute ordinance to further amend the 2025 rates of pay of offices and positions in the City Service.
- 15. A substitute ordinance to further amend the 2025 offices and positions in the City Service.
- 16. Nomination of Jackie Q. Carter to be the Director of the Department of Employee Relations by the Mayor.
- 17. Communication from the Department of Employee Relations relating to labor negotiations.
- 18 This meeting will be webcast live at www.milwaukee.gov/channel25.
- 19 NOTA: Para los clientes de cable de Spectrum que deseen ver subtítulos en español, ya están disponibles en el Canal de la Ciudad. En su control remoto de cable Spectrum, presione “MENÚ.” Seleccione “SUBTÍTULOS/CAPTIONS.” Use la flecha hacia abajo hasta “ESTÁNDAR/STANDARD,” luego use la flecha hacia arriba y cambie a “CC3.”
- 20 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.
- 20 Meeting adjourned at 1:13 p.m. Chris Lee, Staff Assistant Council Records Section City Clerk's Office
- 21 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.
- 21 This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar.
- 22 City Hall and the Zeidler Municipal Building are accessible by "The Hop" City Hall Stations, the MCTS Green Line, Connect 1, 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 during normal business hours is available at reduced rates (5 hour limit) at the Milwaukee Center on the southwest corner of Kilbourn Avenue and Water Street. You must present a copy of the meeting notice to the parking cashier.
- 23 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.