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| | | | Meeting called to order at 9:09 a.m.
Also in attendance:
John Egan, Deputy Comptroller
Jim Carroll, Legislative Reference Bureau
Mark Nicolini, Budget and Management Director | | | |
Roll call
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Not available
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120274
| 0 | 1. | Communication to Finance | Communication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund transfers and equipment requests. | APPROVED | Pass | 4:0 |
Action details
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120172
| 0 | 2. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for Fire and Police Commission action.
Minutes note: Individual appearing:
Maria Monteagudo, Department of Employee Relations | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
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120257
| 0 | 3. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action.
Minutes note: Individual appearing:
Maria Monteagudo, Department of Employee Relations | RECOMMENDED FOR PLACING ON FILE | Pass | 4:1 |
Action details
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| | | | Ald. Coggs at the table at 9:19 a.m. | | | |
Roll call
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120223
| 0 | 4. | Communication | Communication from the Department of Employee Relations relating to employee and retiree health and dental insurance in 2013.
Minutes note: Individual appearing:
Mike Brady, Department of Employee Relations
Roger Oldenburg, Milwaukee Retiree Association
Jean Burnside, Milwaukee Retiree Association | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
Action details
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120228
| 0 | 5. | Resolution | Resolution directing the Department of Employee Relations to establish a management training program.
Minutes note: Individual appearing:
Maria Monteagudo, Department of Employee Relations
| HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
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120236
| 1 | 6. | Resolution | Substitute resolution relative to application, acceptance and funding of the Wisconsin Well Woman Program Grant from the State of Wisconsin - Department of Health Services.
Minutes note: Individual appearing:
Yvette Rowe, Health Department | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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120237
| 1 | 7. | Resolution | Substitute resolution relative to the application, acceptance and funding of the Family Foundations Comprehensive Home Visiting Grant from the State of Wisconsin Department of Children and Families.
Minutes note: Individual appearing:
Yvette Rowe, Health Department | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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120238
| 1 | 8. | Resolution | Substitute resolution relative to application, acceptance and funding of the HIV Women's Grant from the Medical College of Wisconsin.
Minutes note: Individual appearing:
Yvette Rowe, Health Department | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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120239
| 1 | 9. | Resolution | Substitute resolution relative to the application, acceptance and funding of the 2012-13 HIV Risk Reduction Grant from the Medical College of Wisconsin.
Minutes note: Individual appearing:
Yvette Rowe, Health Department | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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120240
| 1 | 10. | Resolution | Substitute resolution relative to the application, acceptance and funding of the 2012-13 SURVNET-ACA Grant from the State of Wisconsin Department of Health Services.
Minutes note: Individual appearing:
Yvette Rowe, Health Department | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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120241
| 1 | 11. | Resolution | Substitute resolution relative to application, acceptance and funding of the Bioterrorism Grant - Focus CRI from the State of Wisconsin Department of Health Services.
Minutes note: Individual appearing:
Yvette Rowe, Health Department | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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120242
| 1 | 12. | Resolution | Substitute resolution relative to the application, acceptance and funding of the Public Health Preparedness (CDC) Grant from the State of Wisconsin - Department of Health Services.
Minutes note: Individual appearing:
Yvette Rowe, Health Department | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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120244
| 1 | 13. | Resolution | Substitute resolution relative to application, acceptance and funding of the Seek, Test, Treat: Addressing HIV in the Criminal Justice System Grant from Tulane University.
Minutes note: Individual appearing:
Yvette Rowe, Health Department | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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120245
| 1 | 14. | Resolution | Substitute resolution relative to application, acceptance and funding of the Congenital Disorders Grant from the State of Wisconsin - Department of Health Services.
Minutes note: Individual appearing:
Yvette Rowe, Health Department | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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120157
| 0 | 15. | Communication-Report | Communication from the City Treasurer relating to the report of city funds invested in financial institutions that have public depository status.
Minutes note: Individuals appearing:
Jim Klajbor, Deputy City Treasurer
Robin Malone, City Treasurer's Office | RECOMMENDED FOR PLACING ON FILE | | |
Action details
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120212
| 0 | 16. | Communication | Communication from the Budget and Management Division regarding implementation of the Employer’s Reserve Investment Policy.
Minutes note: Individuals appearing:
Mary Ellen Stanek, Robert W. Baird
Charles Groeschell, Robert W. Baird | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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111570
| 0 | 17. | Resolution | Substitute resolution approving the form of the Preliminary Official Statement(s) used in connection with the sale of Multi-Modal Notes and Bonds.
Minutes note: Individual appearing:
Richard Li, Comptroller's Office | SUBSTITUTED | Pass | 5:0 |
Action details
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111570
| 1 | | Resolution | Substitute resolution approving the form of the Preliminary Official Statement(s) used in connection with the sale of Multi-Modal Notes and Bonds. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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120213
| 0 | 18. | Resolution | Resolution authorizing the issuance and sale of up to $275,000,000 of revenue anticipation notes and General Obligation Promissory Notes for the purpose of financing the operating budget of the Milwaukee Public Schools on an interim basis.
Minutes note: Individual appearing:
Richard Li, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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120215
| 0 | 19. | Resolution | Resolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue. (Debt Service Fund-Bonded Debt - principal)
Minutes note: Individual appearing:
Richard Li, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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120255
| 0 | 20. | Ordinance | A substitute ordinance to further amend the 2012 rates of pay of offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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120256
| 0 | 21. | Ordinance | A substitute ordinance to further amend the 2012 offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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111662
| 0 | 22. | Resolution | Resolution relating to Long Term Disability Insurance authorizing the Department of Employee Relations to conduct a request for proposal or extend the contract through 2013. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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| | | | Meeting adjourned at 10:40 a.m.
Staff Assistant Tobie Black | | | |
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| | | | This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar. | | | |
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