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| | | | Meeting convened: 9:12 A.M. | | | |
Roll call
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| | | | PLEASE NOTE: If action is taken on the following files, they may be referred to the Common Council for action at its regular meeting to be held at 9:00 A.M. on Tuesday, June 16, 2009. | | | |
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090053
| 0 | 1. | Communication | Communication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund transfers and equipment requests. | RECONSIDERED | Pass | 5:0 |
Action details
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090053
| 0 | | Communication | Communication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund transfers and equipment requests.
Minutes note: Individual present:
Mark Nicolini, Budget & Management Div.
Appoves vacancy request. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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090042
| 0 | 2. | Communication | Communication from the Budget and Management Division regarding the city’s fiscal condition.
Minutes note: Individuals present:
Mark Nicolini, Budget & Management Div.
Dennis Yaccarino, Budget & Management Div.
PowerPoint presentation given by Mr. Nicolini and Mr. Yaccarino. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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090043
| 1 | 3. | Resolution | Substitute resolution approving a 2009 Budget Management Plan.
Minutes note: Individuals present:
Mark Nicolini, Director, Budget & Management Div.
Maria Monteagudo, Director, Dept. of Employee Relations
Ald. Donovan, 8th Aldermanic Dist.
Speakers:
John Fischer, Vice President, Milwaukee Police Association
Bobbie Webber, President, Milwaukee Professional Firefighters' Association, Local 215
Patty Yunk, Policy Director, AFSCME, District Council 48
Konrad Ellenberger, Secetary, Milwaukee Police Supervisors Org.
Chuck Weigman, Business Manager, #61 Laborers International
Ald. Dudzik moved to amend by deleting all references in the text of the resolution to snow and ice expeditures, including the 4th and 5th "Whereas" clauses, items 3 and 4 in the "Resolved" clause and the 2nd "Further Resolved" clause. | AMENDED | Fail | 2:3 |
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090043
| 1 | | Resolution | Substitute resolution approving a 2009 Budget Management Plan.
Minutes note: Ald. Dudzik moved to amend by:
1. deleting all references to the Fire and Police Departments in Exhibit B (Summary of Operational Details) which is attached to this file.
2. deleting the lines relating the Fire and Police Departments in the summary spreadsheet attached to the file, detailing furlough savings.
| AMENDED | Fail | 1:4 |
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090043
| 1 | | Resolution | Substitute resolution approving a 2009 Budget Management Plan.
Minutes note: Ald. Dudzik moved to amend this file by deleting item 2 of the first "Further Resolved" clause which reads:
2. Consistent with s. 18-08-13, City Charter, suspension of $663,000 in appropriations from account 0001-3280-R999-006000 in the Milwaukee fire Department budget. | AMENDED | Pass | 4:1 |
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090043
| 2 | | Resolution | Substitute resolution approving a 2009 Budget Management Plan.
Minutes note: As amended. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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090044
| 1 | 4. | Resolution | Substitute resolution amending the 2009 Snow and Ice Removal Cost Recovery Charge. | RECOMMENDED FOR ADOPTION | Pass | 3:2 |
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090102
| 1 | 5. | Ordinance | A substitute ordinance relating to implementation of mandatory furloughs. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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090183
| 1 | 6. | Charter Ordinance | A substitute charter ordinance relating to the allowance of creditable service as it pertains to mandatory furloughs.
Minutes note: Individual Present:
Martin Matson, Employes Retirement System
| RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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081192
| 2 | 7. | Ordinance | A substitute ordinance to further amend the 2009 rates of pay of offices and positions in the City Service. | RECONSIDERED | Pass | 5:0 |
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081192
| 2 | | Ordinance | A substitute ordinance to further amend the 2009 rates of pay of offices and positions in the City Service.
Minutes note: Proposed Substitute A offered. | SUBSTITUTED | Pass | 5:0 |
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081192
| 3 | | 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 |
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| | | | Meeting adjourrned: 11:47 P.M.
Terry J. MacDonald
Staff Assistant | | | |
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