City of Milwaukee - Meeting of FINANCE & PERSONNEL COMMITTEE on 1/14/2015 at 9:00 AM

141466

Wed, 15 Feb 2023 00:57:54 GMT

File #: 141466
Ver.: 0
Agenda #: 1.
Type: Appointment
Title: Appointment of Karen Ellenbecker to the Employees' Retirement System, Annuity and Pension Board by the Common Council President.
Action: RECOMMENDED FOR CONFIRMATION
Result: Pass

141391

Wed, 15 Feb 2023 00:57:54 GMT

File #: 141391
Ver.: 0
Agenda #: 2.
Type: Communication to Finance
Title: Communication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund transfers and equipment requests.
Action: APPROVED
Result: Pass

141393

Wed, 15 Feb 2023 00:57:54 GMT

File #: 141393
Ver.: 0
Agenda #: 3.
Type: Communication
Title: Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action.
Action: RECOMMENDED FOR PLACING ON FILE
Result: Pass

141483

Wed, 15 Feb 2023 00:57:56 GMT

File #: 141483
Ver.: 0
Agenda #: 4.
Type: Communication
Title: Communication from the Department of Employee Relations relative to amending the 2015 Salary Ordinance relating to recruitment flexibility for the position of Police Records Manager in the Police Department.
Action: RECOMMENDED FOR PLACING ON FILE
Result: Pass

141482

Wed, 15 Feb 2023 00:57:56 GMT

File #: 141482
Ver.: 0
Agenda #: 5.
Type: Communication
Title: Communication from the Department of Employee Relations relative to amending the 2015 Salary Ordinance relating to recruitment flexibility for the position of Civil Engineer III.
Action: RECOMMENDED FOR PLACING ON FILE
Result: Pass

141392

Wed, 15 Feb 2023 00:57:54 GMT

File #: 141392
Ver.: 0
Agenda #: 6.
Type: Communication to Finance
Title: 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.
Action: PLACED ON FILE
Result: Pass

141330

Wed, 15 Feb 2023 00:57:54 GMT

File #: 141330
Ver.: 1
Agenda #: 7.
Type: Ordinance
Title: A substitute ordinance relating to requirements for the procurement of service contracts.
Action: HELD TO CALL OF THE CHAIR
Result: Pass

141349

Wed, 15 Feb 2023 00:57:54 GMT

File #: 141349
Ver.: 0
Agenda #: 8.
Type: Resolution
Title: Resolution relative to acceptance and funding of a 2015 Beat Patrol Program Grant.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

141403

Wed, 15 Feb 2023 00:57:54 GMT

File #: 141403
Ver.: 0
Agenda #: 9.
Type: Resolution
Title: Resolution authorizing the City Comptroller to transfer additional funds to the previously established subaccount for the Wisconsin Department of Transportation and the City of Milwaukee for cost participation and installation of traffic signal improvements in various Aldermanic Districts with a total estimated cost increase for the project of $25,000, with one hundred percent of increase being City funded.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

141354

Wed, 15 Feb 2023 00:57:54 GMT

File #: 141354
Ver.: 0
Agenda #: 10.
Type: Resolution
Title: Resolution authorizing the Commissioner of Public Works to execute a revised project agreement titled “State and Municipal Agreement for a State-Let Highway Project” with the Wisconsin Department of Transportation for the installation of mast arm mounted traffic signals at three intersections, with State and Federal aid, under the Highway Safety Improvement Program with an estimated total project cost of $403,075, which is an increase in construction cost of $60,800, of which the City’s share is $6,080 and the Grantor’s share is $54,720.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

141329

Wed, 15 Feb 2023 00:57:57 GMT

File #: 141329
Ver.: 1
Agenda #: 11.
Type: Ordinance
Title: A substitute ordinance relating to eligibility for employee benefits for certain employees.
Action: RECOMMENDED FOR PASSAGE
Result: Pass

141355

Wed, 15 Feb 2023 00:57:55 GMT

File #: 141355
Ver.: 0
Agenda #: 12.
Type: Communication
Title: Communication from the Department of Employee Relations relating to the City Wellness Program engagement and the new Workplace Clinic.
Action: RECOMMENDED FOR PLACING ON FILE
Result: Pass

141356

Wed, 15 Feb 2023 00:57:55 GMT

File #: 141356
Ver.: 0
Agenda #: 13.
Type: Communication
Title: Communication from City consultant, Willis of Wisconsin relating to the Health Outcomes Report.
Action: RECOMMENDED FOR PLACING ON FILE
Result: Pass

141350

Wed, 15 Feb 2023 00:57:54 GMT

File #: 141350
Ver.: 0
Agenda #: 14.
Type: Resolution
Title: Resolution with reference to special taxes or assessments for the year 2014.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

141409

Wed, 15 Feb 2023 00:57:54 GMT

File #: 141409
Ver.: 0
Agenda #: 15.
Type: Resolution
Title: Resolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue. (Debt Service Fund-Bonded Debt - principal)
Action: RECOMMENDED FOR ADOPTION
Result: Pass

141361

Wed, 15 Feb 2023 00:57:57 GMT

File #: 141361
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Substitute resolution relating to the carryover of 2014 authorization for general obligation and revenue based borrowing.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

141362

Wed, 15 Feb 2023 00:57:57 GMT

File #: 141362
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Substitute resolution authorizing the Commissioners of the Public Debt to market general obligation promissory notes.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

141362

Wed, 15 Feb 2023 00:57:58 GMT

File #: 141362
Ver.: 1
Agenda #:
Type: Resolution
Title: Substitute resolution authorizing the Commissioners of the Public Debt to market general obligation promissory notes.
Action: RECONSIDERED
Result: Pass

141362

Wed, 15 Feb 2023 00:57:58 GMT

141362

Wed, 15 Feb 2023 00:57:58 GMT

File #: 141362
Ver.: 2
Agenda #:
Type: Resolution
Title: Substitute resolution authorizing the Commissioners of the Public Debt to market general obligation promissory notes.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

141363

Wed, 15 Feb 2023 00:57:57 GMT

File #: 141363
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Substitute resolution authorizing the Commissioners of the Public Debt to market general obligation corporate purpose bonds.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

141364

Wed, 15 Feb 2023 00:57:54 GMT

File #: 141364
Ver.: 0
Agenda #: 19.
Type: Resolution
Title: Resolution authorizing the Commissioners of the Public Debt to market up to $150,000,000 of general obligation revenue anticipation promissory notes.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

141366

Wed, 15 Feb 2023 00:57:54 GMT

File #: 141366
Ver.: 0
Agenda #: 20.
Type: Resolution
Title: Resolution authorizing the issuance of $25,000,000 general obligation notes, to pay a general and current municipal expense associated with the Community Development Block Grant and other grant programs.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

141367

Wed, 15 Feb 2023 00:57:54 GMT

File #: 141367
Ver.: 0
Agenda #: 21.
Type: Resolution
Title: Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $8,910,000 for bridges.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

141368

Wed, 15 Feb 2023 00:57:54 GMT

File #: 141368
Ver.: 0
Agenda #: 22.
Type: Resolution
Title: Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $8,860,000 for street lighting.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

141369

Wed, 15 Feb 2023 00:57:54 GMT

File #: 141369
Ver.: 0
Agenda #: 23.
Type: Resolution
Title: Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $29,496,000 for street improvements.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

141370

Wed, 15 Feb 2023 00:57:54 GMT

File #: 141370
Ver.: 0
Agenda #: 24.
Type: Resolution
Title: Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $2,440,000 for street improvement funding.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

141371

Wed, 15 Feb 2023 00:57:54 GMT

File #: 141371
Ver.: 0
Agenda #: 25.
Type: Resolution
Title: Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $39,650,000 for sewerage.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

141372

Wed, 15 Feb 2023 00:57:55 GMT

File #: 141372
Ver.: 0
Agenda #: 26.
Type: Resolution
Title: Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $975,000 for parks and public grounds.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

141373

Wed, 15 Feb 2023 00:57:54 GMT

File #: 141373
Ver.: 0
Agenda #: 27.
Type: Resolution
Title: Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $4,600,000 for the construction of police facilities and combined fire and police safety buildings.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

141374

Wed, 15 Feb 2023 00:57:54 GMT

File #: 141374
Ver.: 0
Agenda #: 28.
Type: Resolution
Title: Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $524,000 for fire engines and other equipment of the fire department.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

141375

Wed, 15 Feb 2023 00:57:55 GMT

File #: 141375
Ver.: 0
Agenda #: 29.
Type: Resolution
Title: Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $1,374,000 for construction of engine houses, and for pumps, water mains, reservoirs and all other reasonable facilities for fire protection apparatus or equipment for fire protection.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

141376

Wed, 15 Feb 2023 00:57:55 GMT

File #: 141376
Ver.: 0
Agenda #: 30.
Type: Resolution
Title: Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $2,292,000 for parking lots or other parking facilities.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

141377

Wed, 15 Feb 2023 00:57:54 GMT

File #: 141377
Ver.: 0
Agenda #: 31.
Type: Resolution
Title: Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $2,000,000 for school purposes.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

141378

Wed, 15 Feb 2023 00:57:54 GMT

File #: 141378
Ver.: 0
Agenda #: 32.
Type: Resolution
Title: Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $8,750,000 for libraries.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

141379

Wed, 15 Feb 2023 00:57:55 GMT

File #: 141379
Ver.: 0
Agenda #: 33.
Type: Resolution
Title: Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $14,741,000 for buildings for the housing of machinery and equipment.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

141380

Wed, 15 Feb 2023 00:57:55 GMT

File #: 141380
Ver.: 0
Agenda #: 34.
Type: Resolution
Title: Substitute resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $7,119,000 for providing financial assistance to blight elimination, slum clearance, community development, redevelopment and urban renewal programs and projects under ss. 66.1105, 66.1301 to 66.1329 and 66.1331 to 66.1337.
Action: SUBSTITUTED
Result: Pass

141380

Wed, 15 Feb 2023 00:57:58 GMT

File #: 141380
Ver.: 1
Agenda #:
Type: Resolution
Title: Substitute resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $7,119,000 for providing financial assistance to blight elimination, slum clearance, community development, redevelopment and urban renewal programs and projects under ss. 66.1105, 66.1301 to 66.1329 and 66.1331 to 66.1337.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

141382

Wed, 15 Feb 2023 00:57:55 GMT

File #: 141382
Ver.: 0
Agenda #: 35.
Type: Resolution
Title: Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $10,736,000 for water systems.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

141383

Wed, 15 Feb 2023 00:57:55 GMT

File #: 141383
Ver.: 0
Agenda #: 36.
Type: Resolution
Title: Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $4,072,000 for any combination of sewage, garbage or refuse or rubbish disposal.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

141384

Wed, 15 Feb 2023 00:57:55 GMT

File #: 141384
Ver.: 0
Agenda #: 37.
Type: Resolution
Title: Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $1,000,000 for harbor improvements.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

141385

Wed, 15 Feb 2023 00:57:55 GMT

File #: 141385
Ver.: 0
Agenda #: 38.
Type: Resolution
Title: Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $37,000,000 for grants and financing receivables.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

141386

Wed, 15 Feb 2023 00:57:55 GMT

File #: 141386
Ver.: 0
Agenda #: 39.
Type: Resolution
Title: Resolution authorizing payment of City Bond, Series BE, dated July 15, 1980, Bond Number 1585, maturing on July 15, 1987.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

141022

Wed, 15 Feb 2023 00:57:55 GMT

File #: 141022
Ver.: 0
Agenda #: 40.
Type: Communication
Title: Communication from the Comptroller’s Office relating to the City of Milwaukee Comparative Revenue and Expenditure Report.
Action: RECOMMENDED FOR PLACING ON FILE
Result: Pass

141395

Wed, 15 Feb 2023 00:57:58 GMT

File #: 141395
Ver.: 1
Agenda #: 41.
Type: Ordinance
Title: A substitute ordinance to further amend the 2015 rates of pay of offices and positions in the City Service.
Action: RECOMMENDED FOR PASSAGE
Result: Pass

141396

Wed, 15 Feb 2023 00:57:58 GMT

File #: 141396
Ver.: 1
Agenda #: 42.
Type: Ordinance
Title: A substitute ordinance to further amend the 2015 offices and positions in the City Service.
Action: RECOMMENDED FOR PASSAGE
Result: Pass

141218

Wed, 15 Feb 2023 00:57:55 GMT

File #: 141218
Ver.: 0
Agenda #: 43.
Type: Communication
Title: Communication from the City Attorney’s Office relative to amendments to the titles of Nursery Crew Leader position and the Urban Forestry Technician in the Salary Ordinance pursuant to a settlement agreement.
Action: RECOMMENDED FOR PLACING ON FILE
Result: Pass