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| | | | Meeting convened: 9:10 A.M. | | | |
Roll call
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081696
| 0 | 1. | Communication | Communication from the Department of Administration - Budget and Management Analysis Division regarding various vacancy requests, fund transfers and equipment requests.
Minutes note: Individuals present:
Mark Nicolini, Director, Dept. of Admin. Budget & Management Div.
Valarie Williams and Ronnette Nelson, Police Department
Approves vacancy requests.
| RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
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080475
| 0 | 2. | Appointment | Appointment of Jennifer A. Miswald to the Public Debt Commission by the Mayor.
Minutes note: Appearance by Ms. Jennifer A. Miswald | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
Action details
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081289
| 1 | 3. | Resolution | Substitute resolution appropriating up to $134,949.23 from the 2009 Common Council Contingent Fund to the Remission of Taxes Fund for settlement of three lawsuits against the City of Milwaukee regarding 2006, 2007 and 2008 tax assessments.
Minutes note: Individuals present:
Peter Weissenfluh, Assessor's Office
Vince Moschella, City Attorney's Office
Deputy City Attorney | RECOMMENDED FOR PLACING ON FILE | Pass | 3:2 |
Action details
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081697
| 0 | 4. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action.
Minutes note: Individual present:
Andrea Knickerbocker, Dept. of Employee Relations
Approves changes to the salary and positions ordinances. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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090055
| 0 | 5. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for Fire and Police Commission action.
Minutes note: Individual present:
Andrea Knickerbocker, Dept. of Employee Relations
Deputy Chief Darrell Moore, Fire Department
Approves changes to the positions ordinance. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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090019
| 0 | 6. | Communication | Communication from the Ethics Board relative to effectuating various changes to the Positions Ordinance.
Minutes note: Individual present:
Jerry Allen, Executive Director, Employes' Retirement System
Approves changes to the positions ordinance. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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090049
| 0 | 7. | Charter Ordinance | A charter ordinance relating to eligibility to make a selection of a protective survivorship retirement option.
Minutes note: Individual present:
Jerry Allen, Executive Director, Employes' Retirement System | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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090003
| 0 | 8. | Ordinance | An ordinance relating to the late renewal application fee for a bed and breakfast establishment permit. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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090064
| 0 | 9. | Resolution | Resolution appropriating $233,500 from the 2008 Parking Contingent Fund account to the 2008 Fringe Benefits account.
Minutes note: Individual present:
Mark Nicolini, Director, Dept. of Admin. Budget & Management Div. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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081694
| 1 | 10. | Ordinance | A substitute ordinance to further amend the 2009 offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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081700
| 1 | 11. | Ordinance | A substitute ordinance to further amend the 2009 rates of pay of offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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| | 12. | | The FINANCE & PERSONNEL COMMITTEE may convene into closed session, pursuant to s. 19.85(1)(e), Wis. Stats., for the purpose of formulating collective bargaining strategies.
Minutes note: Ald. Dudzik moved that the FINANCE & PERSONNEL COMMITTEE convene into closed session, pursuant to sec. 19.85(1)(e), Wis. Stats., for the purpose of formulating collective bargaining strategies.
Roll call taken at 9:29 A.M.
Present: 5 - Alds. Murphy, Bauman, Dudzik, Coggs and Kovac
Excused: 0
Individuals present: Marianne Walsh, Legislative Fiscal Manager, Deputy Comptroller Mike Daun, Troy Hamblin, Dept. of Employee Relations, Labor Negotiator, Tom Beamish, Assistant City Attorney, Mark Nicolini, Budget and Management Director, Jim Carroll, Legislative Reference Bureau, Mary Turk, Legislative Reference Bureau, Aaron Cadle, Legislative Reference Bureau, Michael Talarczyk, Legislative Reference Bureau and Richard Watt, Legislative Reference Bureau | | | |
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| | | | Meeting adjourned: 10:02 A.M.
Terry J. MacDonald
Staff Assistant | | | |
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