FINANCE & PERSONNEL COMMITTEE

Room 301-B, City Hall

Agenda — 37 items

1. 1 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.
2. 1. Substitute resolution amending Common Council File Number 241394 relative to gap financing for housing projects. 250274 RECOMMENDED FOR ADOPTION Pass ▶ jump to 0:57
3. 2 Meeting convened at 9:26 a.m. ▶ jump to 0:14
4. 2. Communication from the Zilber Foundation providing a status update on the City of Milwaukee's investment in the Bridge project. 250338 RECOMMENDED FOR PLACING ON FILE Pass ▶ jump to 3:04
5. 3 Also present:
6. 3. Communication from the Office of the Mayor and the Department of Public Works relating to the creation of a long-term, sustainable financing strategy for City infrastructure to reduce the growing backlog of poor-condition local roads as called for in Amendment 40B to the 2025 City Budget. 250198 RECOMMENDED FOR PLACING ON FILE Pass ▶ jump to 48:18
7. 4. A substitute ordinance relating to the clawback of city pay during military training for city employees. 250291 RECOMMENDED FOR PASSAGE Pass ▶ jump to 97:51
8. 5. An ordinance amending four air space leases with the Wisconsin Center District in North Vel R. Phillips Avenue, West Wells Street and West Kilbourn Avenue. 250211 ▶ jump to 109:10
9. 6. Substitute resolution amending and restating a service and benefits agreement between the City of Milwaukee and Wisconsin Center District. 250212 ▶ jump to 110:03
10. 7. Resolution authorizing the Department of Administration to enter into a cooperative intergovernmental licensing agreement with the City of Wauwatosa for use of the City of Milwaukee’s Labor Compliance Reporting software. 250286 RECOMMENDED FOR ADOPTION Pass ▶ jump to 147:37
11. 9 10:30 AM
12. 9 An ordinance amending four air space leases with the Wisconsin Center District in North Vel R. Phillips Avenue, West Wells Street and West Kilbourn Avenue. 250211 RECOMMENDED FOR PASSAGE Pass ▶ jump to 191:53
13. 8. Communication from the Office of the Comptroller relating to the Report of Milwaukee Water Works On-site Safety and Health Assessments. 250227 RECOMMENDED FOR PLACING ON FILE Pass ▶ jump to 151:32
14. 9. Communication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund transfers and equipment requests. 250315 APPROVED Pass ▶ jump to 170:22
15. 11 Substitute resolution amending and restating a service and benefits agreement between the City of Milwaukee and Wisconsin Center District. 250212 RECOMMENDED FOR ADOPTION Pass ▶ jump to 191:56
16. 10. Communication from the Department of Employee Relations relating to classification studies scheduled for Fire and Police Commission action. 250052 RECOMMENDED FOR PLACING ON FILE Pass ▶ jump to 174:58
17. 11. Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action. 250317 RECOMMENDED FOR PLACING ON FILE Pass ▶ jump to 182:33
18. 12. Communication from the Department of Employee Relations amending the Salary and Positions Ordinances relating to clerical or administrative corrections. 250318 RECOMMENDED FOR PLACING ON FILE Pass ▶ jump to 182:52
19. 13. Communication from the Department of Administration - Budget and Management Division amending the Positions Ordinance relating to position authority for positions in the Department of Public Works - Operations Division. 250350 RECOMMENDED FOR PLACING ON FILE Pass ▶ jump to 183:00
20. 14. Substitute resolution authorizing the issuance of up to $275,000,000 of school revenue anticipation notes, and a purpose for Direct Loan Notes, for the purpose of financing the operating budget of the Milwaukee Public Schools on an interim basis. 250252 RECOMMENDED FOR ADOPTION Pass ▶ jump to 184:17
21. 15. Substitute resolution relative to acceptance and funding of the 2025-2026 Wisconsin Well Woman Program grant from the Wisconsin Department of Health Services. 250132 RECOMMENDED FOR ADOPTION Pass ▶ jump to 201:47
22. 16. Substitute resolution relative to acceptance and funding of the 2025-2026 Public Health Emergency Preparedness grant from the Wisconsin Department of Health Services. 250136 RECOMMENDED FOR ADOPTION Pass ▶ jump to 201:50
23. 17. Substitute resolution relative to acceptance and funding of the 2025-2026 Cities Readiness Initiative grant from the Wisconsin Department of Health Services. 250137 RECOMMENDED FOR ADOPTION Pass ▶ jump to 201:53
24. 18. Substitute resolution authorizing attendance at conventions, seminars and other travel. 250054 RECOMMENDED FOR ADOPTION Pass ▶ jump to 203:01
25. 19. A substitute ordinance to further amend the 2025 rates of pay of offices and positions in the City Service. 250319 RECOMMENDED FOR PASSAGE Pass ▶ jump to 203:17
26. 20. A substitute ordinance to further amend the 2025 offices and positions in the City Service. 250320 RECOMMENDED FOR PASSAGE Pass ▶ jump to 203:37
27. 23 The following files may be placed on file as no longer necessary:
28. 21. Communication from the Department of Employee Relations amending the Positions Ordinance relating to position authority for the positions of Budget and Fiscal Policy Analyst IV and Innovation Policy Analyst in the Department of Administration. 250083 RECOMMENDED FOR PLACING ON FILE Pass ▶ jump to 203:57
29. 22. Substitute resolution approving an agreement between the City of Milwaukee and Flock Group Inc. for the provision of pole-mounted security cameras. 250196 RECOMMENDED FOR PLACING ON FILE Pass
30. 26 This meeting will be webcast live at www.milwaukee.gov/channel25.
31. 27 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.”
32. 28 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.
33. 29 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.
34. 30 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.
35. 30 Meeting adjourned at 12:50 p.m. Chris Lee, Staff Assistant Council Records Section City Clerk's Office
36. 31 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.
37. 31 This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar.