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| | | | Meeting called to order at 9:11 a.m.
Alsol in attendance:
Mark Nicolini, Budget and Management Director
Michael Daun, Deputy Comptroller
Jim Carroll, Legislative Reference Bureau | | | |
Roll call
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110710
| 0 | 1. | Communication to Finance | Communication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund transfers and equipment requests. | APPROVED | Pass | 5:0 |
Action details
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110455
| 0 | 2. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action.
Minutes note: Individual appearing:
Andrea Knickerbocker, Department of Employee Relations | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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110729
| 0 | 3. | Communication | Communication from the Police Department amending the Salary Ordinance. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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110748
| 0 | 4. | Communication | Communication from the Department of Employee Relations amending the Salary Ordinance.
Minutes note: Individual appearing:
Troy Hamblin, Department of Employee Relations | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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110797
| 0 | 5. | Communication | Communication from the Department of Administration relating to amending the Positions Ordinance.
Minutes note: Individual appearing:
Rhonda Kelsey, Department of Administration | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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110697
| 1 | 6. | Resolution | Substitute resolution relative to application, acceptance and funding of the Refugee Health Screening Grant from the State of Wisconsin - Department of Workforce Development.
Minutes note: Individual appearing:
Yvette Rowe, Health Department
-----, Health Department | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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110699
| 1 | 7. | Resolution | Substitute resolution amending Common Council File #110160 relative to the application, acceptance and funding of the Family Foundations Comprehensive Home Visiting Grant from the State of Wisconsin Department of Children and Families.
Minutes note: Individual appearing:
Yvette Rowe, Health Department | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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110700
| 1 | 8. | Resolution | Substitute resolution relative to application, acceptance and funding of the LAUNCH (Linking Actions for Unmet Needs in Children’s Health) Grant from the State of Wisconsin - Department of Health Services. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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110737
| 1 | 9. | Resolution | Substitute resolution relating to the accounting of revenues associated with the National League of Cities’ Service Line Warranty Program.
Minutes note: Individual appearing:
Ald. Joe Davis, 2nd District | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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110745
| 1 | 10. | Resolution | Substitute resolution relating to the information to be included with the tax bills provided to City property owners and appropriating funds for this purpose.
Minutes note: Individuals appearing:
Michael Bonds, Milwaukee Public Schools Board of Directors
Larry Miller, Milwaukee Public Schools Board of Directors
Jim Klajbor, Treasurer's Office
Nancy Olson, Information Technology Management Division
Chris Steele, Milwaukee Public Schools
The item will be held for further clarification and information and will be heard at a special Finance and Personnel Meeting before the Common Council.
Ald. Coggs and Ald. Bauman request being added as sponsors.
Proposed Substitute A is accepted.
| SUBSTITUTED | Pass | 5:0 |
Action details
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110745
| 2 | | Resolution | Substitute resolution relating to the information to be included with the tax bills provided to City property owners and appropriating funds for this purpose. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
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110518
| 1 | 11. | Resolution | Substitute resolution to ratify and confirm the final agreement between the City of Milwaukee and Milwaukee Police Supervisors’ Organization.
Minutes note: Individual appearing:
Troy Hamblin, Department of Employee Relations
| RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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110548
| 1 | 12. | Resolution | Substitute resolution to ratify and confirm the final agreement between the City of Milwaukee and the Milwaukee Professional Firefighters’ Association.
Minutes note: Individual appearing:
Troy Hamblin, Department of Employee Relations | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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110744
| 0 | 13. | Ordinance | A substitute ordinance relating to employee relations, regulations and benefits for city employees.
Minutes note: Individual appearing:
Maria Monteagudo, Department of Employee Relations
Patricia Yunk, AFSCME District Council 48
Ken Wischer, AFSCME District Council 48
| HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
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| | | | Meeting recessed at 11:46 a.m.
Meeting reconvened at 11:59 a.m. | | | |
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100876
| 0 | 14. | Charter Ordinance | A substitute charter ordinance relating to the annual service retirement allowance for elected officials.
Minutes note: Individual appearing:
Rudolph Konrad, City Attorney's Office
Proposed Substitute A is accepted. | SUBSTITUTED | Pass | 5:0 |
Action details
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100876
| 1 | | Charter Ordinance | A substitute charter ordinance relating to the annual service retirement allowance for elected officials. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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110418
| 0 | 15. | Charter Ordinance | A charter ordinance relating to retirement benefits for elected officials. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
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110779
| 0 | 16. | Charter Ordinance | A charter ordinance precluding an employes’ retirement system enrollment to persons already receiving an employes’ retirement system retirement allowance. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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110721
| 0 | 17. | Communication | Communication from the Wisconsin Department of Revenue relating to the Estimate 2012 Shared Revenue and Expenditure Restraint.
Minutes note: Individual appearing:
Dennis Yaccarino, Budget and Management Division | RECOMMENDED FOR PLACING ON FILE | | |
Action details
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110667
| 0 | 18. | Communication | Communication from the Office of the Comptroller transmitting the 2010 Inventory Reserve Report for the year ended December 31, 2010. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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110719
| 0 | 19. | Communication | Communication from the Office of the Comptroller transmitting the 2010 Accounts Receivable Activity Report for the year ended December 31, 2010. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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110736
| 0 | 20. | Communication-Report | Communication from the Comptroller’s Office relating to the City of Milwaukee Comparative Revenue and Expenditure Report. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
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110513
| 0 | 21. | Communication-Report | Communication from Comptroller’s Office transmitting a report titled Audit of Milwaukee Water Works Cashiering Controls. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
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110411
| 0 | 22. | Communication | Communication from Comptroller’s Office transmitting a report titled Audit of Milwaukee Police Department Cash Handling Procedures. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
Action details
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110661
| 0 | 23. | Communication | Communication from Comptroller’s Office transmitting a report titled Audit of Health Department Cashiering Controls. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
Action details
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110452
| 1 | 24. | Ordinance | A substitute ordinance to further amend the 2011 rates of pay of offices and positions in the City Service.
Minutes note: Proposed Substitute A is accepted. | SUBSTITUTED | Pass | 4:0 |
Action details
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110452
| 2 | | Ordinance | A substitute ordinance to further amend the 2011 rates of pay of offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
Action details
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110724
| 0 | 25. | Ordinance | A substitute ordinance to further amend the 2011 offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
Action details
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| | | | Meeting adjourned at 12:15 p.m.
Staff Assistant Tobie Black | | | |
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| | | | This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar. | | | |
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