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| | | | Meeting convened: 9:19 A.M. | | | |
Roll call
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| | | | PLEASE NOTE: If action is taken on the following items, they will be referred to the November 6, 2009 Common Council - Budget Adoption Meeting. | | | |
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090829
| 0 | 1. | Communication | Communication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund transfers and equipment requests.
Minutes note: Mr. Mike Brady, Dept. of Employee Relations, Benefits Services Div. appeared to explained the fund transfer.
Approves vacancy requests and fund transfers. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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090711
| 1 | 2. | Resolution | Substitute resolution authorizing the appropriation of $208,095.45 from the 2009 Common Council Contingent Fund to pay sales and use taxes owed to the Wisconsin Department of Revenue.
Minutes note: Individuals present:
Vincent Moschella, Deputy City Attorney
Eric Reinelt, Port Director
Hattie Billingsley, Port of Milwaukee | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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090591
| 1 | 3. | Resolution | A substitute resolution implementing various provisions of the 2010 budget.
Minutes note: Individuals present:
Maria Monteagudo, Director, Dept. of Employee Relations
Dennis Yaccarino, Budget & Management Div. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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090592
| 1 | 4. | Ordinance | A substitute ordinance implementing various provisions of the 2010 budget.
Minutes note: Mr. Nicolini asked that this file be amended as follows:
Under Part 4. c-1., Change 4 cubic yards to 2 cubic yards
Delete Part 6. in its entirety.
Under Part 19. Revise to include an effective date of June 1, 2010 for all those parts of this ordinance that refers to collection of 2 cubic yards
There were no objections to the above amendments.
Ald. Donovan submitted the following amendment and asked for its ecceptance.
Amend the file by inserting the following part:
Part . Section 81-85-1 to 3 of the code, as repealed and recreated by file number 090309, effective December 20, 2009, is repealed and recreated to read:
81-85. Permit. On-Street All Night; Off-Street Municipal Parking Lot.
1. The fee for a 4-month permit including sales tax shall be $20.
2. The fee for the annual permit including sales tax purchased in the first 4 months of the year shall be $53.
3. The feel for the annual permit including sales tax purchased in the second 4 months of the year shall be $39.
Ald. Dudzik moved for acceptance of Ald. Donovan's amendment. The motion failed. (0-5) | AMENDED | Pass | 5:0 |
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090592
| 2 | | Ordinance | A substitute ordinance implementing various provisions of the 2010 budget.
Minutes note: As amended. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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090593
| 0 | 5. | Charter Ordinance | A charter ordinance implementing various provisions of the 2010 budget. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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090727
| 0 | 6. | Resolution | Resolution establishing the 2010 Local Sewerage Charge. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090261
| 1 | 7. | Resolution | Substitute resolution establishing the 2010 Local Solid Waste Charge.
Minutes note: Ald. Bauman offered a proposed substitute B. | SUBSTITUTED | Pass | 5:0 |
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090261
| 2 | | Resolution | Substitute resolution establishing the 2010 Local Solid Waste Charge. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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090334
| 0 | 8. | Ordinance | Ordinance amending the Solid Waste Charge. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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090260
| 1 | 9. | Resolution | Substitute resolution establishing the 2010 Local Snow and Ice Removal Charge.
Minutes note: Ald. Dudzik offered a proposed substitute A. | SUBSTITUTED | Pass | 5:0 |
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090260
| 2 | | Resolution | Substitute resolution establishing the 2010 Local Snow and Ice Removal Charge. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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090728
| 0 | 10. | Resolution | Resolution establishing the 2010 Equivalent Residential Unit and 2010 Equivalent Residential Unit Rate used in calculation of the Storm Water Management Charge. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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090740
| 0 | 11. | Budget | Communication from the Mayor relating to the proposed 2010 budget. | REFERRED WITHOUT RECOMMENDATION AND ASSIGNED TO | Pass | 5:0 |
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090457
| 1 | 12. | Ordinance | A substitute ordinance to make uniform the rates of pay of offices and positions in the City service under the control of the Common Council of the City of Milwaukee. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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090458
| 1 | 13. | Ordinance | A substitute ordinance determining the offices and positions in the various departments, bureaus, boards and commissions in the City Service under control of the Common Council of the City of Milwaukee. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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090723
| 0 | 14. | Resolution | Substitute resolution effectuating provisions of the 2010 adopted city budget relating to the use of $7,000,000 in the Employer’s Reserve Fund within the Employes Retirement Fund to offset employer paid contributions by the city to the Employes Retirement System.
Minutes note: Ald. Bauman offered a proposed substitute A. | SUBSTITUTED | Pass | 5:0 |
Action details
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090723
| 1 | | Resolution | Substitute resolution effectuating provisions of the 2010 adopted city budget relating to the use of $7,000,000 in the Employer’s Reserve Fund within the Employes Retirement Fund to offset employer paid contributions by the city to the Employes Retirement System. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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090859
| 0 | 15. | Motion | Substitute motion relative to tax stabilization fund withdrawal for 2009 budget purposes. | REFERRED WITHOUT RECOMMENDATION AND ASSIGNED TO | Pass | 4:0 |
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090726
| 0 | 16. | Resolution | Resolution authorizing a further Tax Stabilization Fund withdrawal for 2010. | REFERRED WITHOUT RECOMMENDATION AND ASSIGNED TO | Pass | 5:0 |
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090725
| 0 | 17. | Resolution | Resolution relative to establishing the rate of taxation for 2010 budget purposes as computed by the Commissioner of Assessments of the City of Milwaukee. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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090722
| 0 | 18. | Resolution | Resolution authorizing a payment from the 2009 Parking Fund to the 2010 Debt Service Fund to pay principal and interest for various parking projects. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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090724
| 0 | 19. | Resolution | Resolution directing and authorizing use of the Parking Fund and the Permanent Improvement Fund (Permanent Improvement Parking Account). | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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090733
| 0 | 20. | Resolution | Resolution appropriating $50,000,001 from the 2010 Special Purpose Account Reimbursable Services Advance Fund. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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090721
| 0 | 21. | Resolution | Resolution clarifying the intent of the Common Council relative to Contingent Fund appropriations. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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090289
| 0 | 22. | Communication | Communication from the Milwaukee Public Schools relative to the tax levy for the City of Milwaukee. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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090775
| 0 | 23. | Communication | Communication from the Wisconsin Department of Revenue relating to state aid payments due to exempted business computers from being subject to property taxes. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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090737
| 0 | 24. | Communication | Communication from the Wisconsin Department of Revenue relating to the Revised Estimate of 2009 Shared Revenue and Expenditure Restraint. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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090735
| 0 | 25. | Communication | Communication from the Wisconsin Department of Transportation relating to the 2010 General Transportation Aids and Connecting Highway Aids Estimates. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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090905
| 0 | 26. | Communication | Communication from the Milwaukee Area Technical College relative to the tax levy relating to Waukesha and Washington Counties. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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090923
| 0 | 27. | Communication | Communication from the Milwaukee Area Technical College relative to the tax levy. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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| | | | Meeting adjourned: 10:32 A.M.
Terry J. MacDonald
Staff Assistant | | | |
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