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| | | | Meeting Convened: 9:05 A.M. | | | |
Roll call
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050480
| 0 | 1. | Communication-Report | Communication from the Department of Administration - Budget and Management Analysis Division transmitting various vacancy requests, fund transfers and equipment requests.
Minutes note: Ald. Donovan moved to hold the following Vacancy requests:
DPW-OPERATIONS DIVISION
Two positions of Sanitation Dist. Manager
One position of Sanitation Area Manager
Two positions of Sanitation Supervisor
The motion failed. (2-3) (Ald. Davis, D'Amato and Chairman Murphy voting "No") | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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050335
| 0 | 2. | Communication-Report | Communication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for City Service Commission action. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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041338
| 0 | 3. | Communication | Communication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for Fire and Police Commission action. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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050661
| 0 | 4. | Communication | Communication from the City Clerk’s office relative to amending the Positions Ordinance.
Minutes note: Ronald Leonhardt advised that the Dept. of Employee Relations recommends that the title be changed to "Accounting Assistant II". Prevailed. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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050628
| 0 | 5. | Resolution | Resolution to ratify and confirm the Memorandum of Understanding between the City of Milwaukee and Milwaukee District Council 48, AFSCME, AFL-CIO, relative to the settlement of a grievance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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050375
| 1 | 5a. | Resolution | Substitute resolution approving the Memorandum of Understanding between the City of Milwaukee negotiating team and Milwaukee District Council 48, AFSCME, AFL-CIO relative to a grievance settlement. | RECOMMENDED FOR ADOPTION | Pass | 4:1 |
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021158
| 1 | 6. | Resolution | Substitute resolution to ratify and confirm the final agreement between the City of Milwaukee and Local #21, Milwaukee Police Association, IUPA, AFL-CIO, (Police Aide Unit). | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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031030
| 1 | 7. | Resolution | Susbtitute resolution to ratify and confirm the final agreement between the City of Milwaukee and the Milwaukee Professional Fire Fighters' Association, Local #215, IAFF, AFL-CIO. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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021167
| 1 | 8. | Resolution | Substitute resolution to ratify and confirm the final agreements between the City of Milwaukee and Local #494, International Brotherhood of Electrical Workers, AFL-CIO (Fire Equipment Dispatchers). | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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050440
| 0 | 9. | Communication-Report | Communication from the Department of Employee Relations relative to amending the wage rates for employees represented by the Milwaukee Building and Construction Trades Council. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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050475
| 1 | 10. | Charter Ordinance | A substitute charter ordinance relating to retirement benefits for certain city employes. | SUBSTITUTED | Pass | 5:0 |
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050475
| 2 | | Charter Ordinance | A substitute charter ordinance relating to retirement benefits for certain city employes. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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050334
| 0 | 11. | Communication-Report | Communication from the Wisconsin Health Project relative to a comprehensive health care plan for Wisconsin residents.
Minutes note: Mr. David Reimer, Project Director and Lisa Ellinger, Assistant Director with The Wisconsin Health Project gave a PowerPoint presentation. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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050573
| 0 | 12. | Resolution | Substitute resolution transferring $800,000 from the 2005 Common Council Contingent Fund to the Worker’s Compensation Special Purpose Account.
Minutes note: Substitute 1 changes the amount to transfer from $920,000 to $800,000. Prevailed. | SUBSTITUTED | Pass | 4:0 |
Action details
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050573
| 1 | | Resolution | Substitute resolution transferring $800,000 from the 2005 Common Council Contingent Fund to the Worker’s Compensation Special Purpose Account. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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| | | | 9:30 A.M. | | | |
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050561
| 0 | 13. | Resolution | Resolution relative to acceptance and funding of a Shipshape Grant. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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050570
| 0 | 14. | Resolution | Resolution relative to application for a Library ala Carte - Homebound Service for Seniors Grant. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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050603
| 0 | 15. | Resolution | Resolution relative to acceptance and funding of an Interlibrary Services Grant.
Minutes note: changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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050604
| 0 | 16. | Resolution | Resolution relative to acceptance and funding of a Regional Library for the Blind and Physically Handicapped Grant. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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050617
| 0 | 17. | Resolution | Resolution relative to application, acceptance and funding of the Congenital Disorders Grant.
Minutes note: changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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050624
| 0 | 18. | Resolution | Resolution relative to application, acceptance and funding of a Milwaukee Area Human Trafficking Task Force Grant.
Minutes note: Not referred by the Public Safety Committee. | NOT ACTED ON | | |
Action details
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050655
| 1 | 19. | Resolution | Substitute resolution relative to application, acceptance, and funding of a Truancy Abatement and Burglary Suppression Grant.
Minutes note: changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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050600
| 1 | 19a. | Resolution | Substitute resolution relating to the application for, acceptance and expenditure of FY 2005 Urban Areas Security Initiative Program Grant.
Minutes note: changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | | | 9:45 A.M. | | | |
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050529
| 0 | 20. | Resolution | Resolution authorizing the Office of the City Attorney to resolve various Municipal Court cases through permanent stay of the forfeiture or dismissal. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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050620
| 0 | 21. | Resolution | Resolution establishing a storm water management charge adjustment policy. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
Action details
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050531
| 0 | 22. | Communication-Report | Communication from the City’s Chief Information Officer relating to the status of various initiatives intended to increase the availability of wireless access throughout the City of Milwaukee. | HELD TO CALL OF THE CHAIR | Pass | 3:0 |
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050649
| 0 | 23. | Communication | Communication from the Policemen's Annuity and Benefit Fund relative to the tax levy resolution. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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| | | | 10:00 A.M. | | | |
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050609
| 1 | 24. | Resolution | Substitute resolution authorizing the Commissioners of the Public Debt to market general obligation notes, in the amount not to exceed $15,000,000, pursuant to the provisions of Chapter 67, Wisconsin Statutes, for purchase by the Public Debt Amortization Fund. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | | | Roll Call taken at 11:25 A.M. | | | |
Roll call
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050474
| 0 | 25. | Communication-Report | Communication from the Comptroller's office transmitting a report entitled Audit of Contracts With Former City Employees.
Minutes note: Appearances:
Craig Kammholz, Comptroller's Office
Jim Shannahan, Auditor - Comptroller's Office
Cheryl Oliva, Dept. of Administration - Purchasing Director | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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050595
| 0 | 26. | Communication-Report | Communication from the Comptroller’s office transmitting the Audit of City of Milwaukee Tax Incremental District 48.
Minutes note: Appearances:
Craig Kammholz, Comptroller's Office
Dennis Smith, Auditor - Comptroller's Office
Jeff Mantes, Commission of Dept. of Public Works
Mike Wisniewski, Dept. of City Development | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
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050660
| 0 | 27. | Communication-Report | Communication from the Police Department transmitting the 2005 bi-annual report relative to the status of overtime expenditures.
Minutes note: David Schroeder with the Dept. of Administration-Budget and Management appeared and gave a brief report on the Police Departments overtime expenditures from January 2005 through Pay Period 18, 2005 (September 8, 2005) . | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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050548
| 0 | 28. | Resolution | Resolution appropriating $250,000 to the Department of Neighborhood Services from the 2005 Special Purpose Account - Reimbursable Services Advance Fund.
Minutes note: Appearance by Mark Krowski, Plumbing Inspector Assist. Supervisor, Dept. of Neighborhood Services. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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050652
| 0 | 29. | Resolution | Resolution releasing portions of the 2002 capital project appropriations held by prior Common Council Resolution. (Budget and Management) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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050532
| 0 | 30. | Resolution | Resolution relating to Police Department overtime expenditure reports. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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050596
| 0 | 31. | Resolution | Resolution appropriating $500,000 from the 2005 Common Council Contingent Fund (0001-9990-C001-0066300) for expenditure through the SPA Remission of Taxes fund Account (0001-9990-S163-006300) to provide funding for remitted taxes. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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050083
| 0 | 32. | Communication-Report | Communication from the Commissioner of Public Works updating the City's Prevailing Wage Schedule. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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041590
| 1 | 33. | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel.
Minutes note: Two Aldermen (CC-CC); League of Wisconsin Municipalities, 2005 Annual Conference; Green Bay, WI; October 26-29, 2005; 1,360.00. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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050215
| 1 | 34. | Ordinance | Substitute ordinance to further amend the 2005 rates of pay of offices and positions in the City Service under control of the Common Council. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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050216
| 1 | 35. | Ordinance | Substitute ordinance to further amend the 2005 offices and positions in the City Service under control of the Common Council. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
Action details
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| | | | This meeting can be viewed in its entirety in the web-casting archives found at www.milwaukee.gov/channel 25. | | | |
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