|
| | | | Meeting Convened: 9:04 A.M. | | | |
Roll call
|
Not available
|
|
| | 1) | | ---Vacancy Requests, Fund Transfers, Equipment Requests. | | | |
|
Not available
|
|
040164
| 0 | 2) | Appointment | Appointment of Michael Brady to serve as Employee Benefits Manager by the Mayor. | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
Action details
|
Not available
|
|
040165
| 0 | 3) | Appointment | Appointment of Cheryl Oliva to serve as City Purchasing Director by the Mayor. | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
Action details
|
Not available
|
|
040171
| 0 | 4) | Appointment | Appointment of Ald. Ashanti Hamilton to the Milwaukee Library Board by the Mayor. | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
Action details
|
Not available
|
|
040172
| 0 | 5) | Appointment | Appointment of Ald. Terry Witkowski to the Milwaukee Library Board by the Mayor. | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
Action details
|
Not available
|
|
040169
| 0 | 6) | Appointment | Reappointment of Ald. Michael D'Amato to the Milwaukee Library Board by the Mayor. | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
Action details
|
Not available
|
|
040170
| 0 | 7) | Appointment | Reappointment of Martin Schreiber to the Milwaukee Library Board by the Mayor. (14th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
Action details
|
Not available
|
|
031689
| 0 | 8) | Communication | Communication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for City Service Commission action. (Department of Public Works-Operations Division, Department of Public Works-Water Works and Department of Neighborhoods Services)
Minutes note: Approve; changes to positions ordinance. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
|
Not available
|
|
040161
| 0 | 9) | Communication | Communication from the Department of Employee Relations relative to amending the Salary Ordinance for District Council 48 Contract Administrator.
Minutes note: Approve; changes to salary and positions ordinances. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
|
Not available
|
|
040162
| 1 | 10) | Resolution | Substitute resolution authorizing extension of contracts for health maintenance organizations for 2005, third-party administrative services for the City's Basic Plan for 2005, and pre-paid dental services for 2005 and 2006. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
040160
| 1 | 11) | Resolution | Substitute resolution amending file Number 77-2192-a to allow Medicare-eligible retirees over 65 years of age to enroll in a Medicare supplement health plan without penalty.
Minutes note: Alderman Donovan moved to amend the last Resolved Clause under section 2.c. by changing 108-17 to 108-73 and by replacing supplement with Advantage. Prevailed. | AMENDED | Pass | 5:0 |
Action details
|
Not available
|
|
040160
| 2 | | Resolution | Substitute resolution amending file Number 77-2192-a to allow Medicare-eligible retirees over 65 years of age to enroll in a Medicare supplement health plan without penalty. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
040119
| 0 | 12) | Resolution | Resolution relative to acceptance and funding of a Shipshape Grant. (Library) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
040141
| 0 | 13) | Resolution | Resolution relative to application, acceptance and funding of the Fetal Infant Mortality Review Grant. (Health Department)
Minutes note: Changes to positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
040142
| 0 | 14) | Resolution | Resolution relative to application, acceptance and funding of the Weinhardt Computerized HIV Intervention Grant. (Health Department)
Minutes note: Changes to positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
040143
| 0 | 15) | Resolution | Resolution relative to application, acceptance and funding of the Emergency Preparedness Grant. (Health Department)
Minutes note: Changes to positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
040144
| 0 | 16) | Resolution | Resolution relative to application, acceptance and funding of the Sexually Transmitted Diseases Grant. (Health Department)
Minutes note: Changes to positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
040145
| 0 | 17) | Resolution | Resolution relative to application, acceptance and funding of the Meta House FamilyWorks Project Grant. (Health Department)
Minutes note: Changes to positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
040056
| 1 | 18) | Resolution | Substitute resolution authorizing the release of borrowing authority provided in the 2004 City Budget and the expenditure of funds for the Police Department's Trunked Radio Communications - Citywide capital improvement project. (Budget and Policy Division) | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
|
Not available
|
|
040128
| 1 | 19) | Resolution | Substitute resolution amending Common Council Resolution File Number 040057 relating to acceptance and expenditure of FY 2004 Urban Areas Security Initiative Program Grant. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
040131
| 0 | 20) | Charter Ordinance | A substitute charter ordinance relating to qualifications of the commissioner of public works.
Minutes note: Ald. D'Amato moved to make letters opposing the change a part of the record. Prevailed.
Ald. Murphy moved to make memo from Legislative Reference Bureau part of the record. Prevailed.
Speakers:
Pat Curley, Mayor Barrett's Chief of Staff
Ald. Dudzik - opposed
David Kuemmel, Retired Commissioner of Public Works - opposed
Ald. Donovan made letter from David Kuemmel a part of the record. Prevailed.
Herbert A. Goetsch, Retired Commissioner of Public Works - opposed
Don Burda, Retired Deputy Commissioner of Public Works - opposed
Herman Zanoni, Retired Commissioner of Public Works - opposed
Ronald Zonntag, opposed
Alderman D'Amato as Chair. | RECOMMENDED FOR PASSAGE | Fail | 2:3 |
Action details
|
Not available
|
|
040131
| 1 | | Charter Ordinance | A substitute charter ordinance relating to qualifications of the commissioner of public works. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
|
Not available
|
|
040105
| 0 | 21) | Communication-Report | Communication from the Comptroller's Office transmitting a report entitled, Annual Report for the Public Debt Amortization Fund for the year ended December 31, 2003.
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
|
Not available
|
|
| | 22) | | Approval of automobile reimbursment allowance reports.
Minutes note: None submitted. | | | |
|
Not available
|
|
031690
| 0 | 23) | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel and further authorizing expenditure of departmental budgeted funds for that purpose. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
|
Not available
|
|
031610
| 1 | 24) | Ordinance | Substitute ordinance to further amend the 2004 rates of pay of offices and positions in the City Service under control of the Common Council (Mayor Office). | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
|
Not available
|
|
031628
| 1 | 25) | Ordinance | Substitute ordinance to further amend the 2004 offices and positions in the City Service under control of the Common Council (Mayor, Department of Public Works - Admin., Department of Public Works - Operations Divsions, Health Department, Department of Neighborhoods Services). | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
|
Not available
|