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| | | | Meeting called to order at 9:10 a.m.
Also in attendance: Mark Nicolini, Director, DOA-Budget and Management
Division, Michael Daun, Comptroller's Office and Jim Carroll, Legislative Reference Bureau | | | |
Roll call
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100244
| 0 | 1. | Communication | Communication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund transfers and equipment requests.
Minutes note: Individual appearing:
Pamela Kay Roberts, Personnel Officer, Milwaukee Police Department
Maria Monteagudo, Department of Employee Relations
Ald. Dudzik asked how many applications were received for the position of police officer.
Ms. Monteagudo says that the Department of Employee Relations received 3200 applications for the police officer positions.
Ald. Coggs requests information on how many applications were submitted online and Ald. Dudzik requests information on how many applicants are non-residents of the city. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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100249
| 0 | 2. | Communication | Communication from the Department of Employee Relations relating to the recruitment rate for the position of Police Information Systems Director, Salary Grade 14.
Minutes note: Individual appearing:
Maria Monteagudo, Department of Employee Relations | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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100201
| 1 | 3. | Resolution | Substitute resolution authorizing the Department of Employee Relations (DER) to prepare and execute contracts with dental providers for a two year period with a one year option for pre-paid dental services and for fee-for-service dental services.
Minutes note: Individual appearing:
Mike Brady, Department of Employee Relations- Employee Benefits | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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100202
| 0 | 4. | Resolution | Substitute resolution authorizing the Department of Employee Relations (DER) to prepare and execute a contract with “eflexgroup” for administration of Flexible Spending Plans for Medical, Dependent Care and Parking.
Minutes note: Individual appearing:
Mike Brady, Department of Employee Relations- Employee Benefits | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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100203
| 0 | 5. | Resolution | Substitute resolution authorizing the Department of Employee Relations to enter into a contract for health benefits for 2011.
Minutes note: Individuals appearing:
Mike Brady, Department of Employee Relations- Employee Benefits
Troy Hamblin, Labor Negotiator
Clete R. Anderson, Willis of Wisconsin, Inc.
Susan Bridges, United Health Care
Mr. Brady distributed corrected Page 6 and Page 7 of the Benefits Recommendation Report that showed changes in the Suggested Increase numbers. He also distributed a chart showing Combined Net Health Care Costs from 1988-2011 and a chart showing Net EHCB Cost Projections at the request of Ald. Murphy.
Ald. Dudzik moves to make the charts distributed by Mr. Brady part of the file. Prevailed 5-0.
| RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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100241
| 1 | 6. | Charter Ordinance | A substitute charter ordinance relating to retirement benefits for employes represented by certain bargaining units.
Minutes note: Individual appearing:
Mark Nicolini, Director, DOA-Budget and Management Division
| RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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100276
| 0 | 7. | Ordinance | A substitute ordinance relating to procedures for the preparation of fiscal impact statements.
Minutes note: Individuals appearing:
Jim Owczarski, Deputy City Clerk
Mark Nicolini, Director, DOA-Budget and Management Division | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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100240
| 0 | 8. | Communication | Communication from the Budget and Management Division relating to an amendment to the 2010 Positions Ordinance.
Minutes note: Individuals appearing:
Mark Nicolini, Director, DOA-Budget and Management Division
David Schroeder, DOA-Budget and Management Division | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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091649
| 0 | 9. | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | SUBSTITUTED | Pass | 5:0 |
Action details
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091649
| 0 | | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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100253
| 0 | 10. | Ordinance | An ordinance to further amend the 2010 rates of pay of offices and positions in the City Service. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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100254
| 0 | 11. | Ordinance | A substitute ordinance to further amend the 2010 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. Kovac moved that the FINANCE & PERSONNEL COMMITTEE convene into
closed session, pursuant to s. 19.85(1)(e), Wis. Stats., for the purpose of formulating
collective bargaining strategies.
Roll call taken at 10:33 A.M.
Present: 5 - Murphy, Bauman, Dudzik, Coggs and Kovac
Excused: 0
Also present: Troy Hamblin, Labor Negotiator, Mark Nicolini, Director, DOA-Budget and Management Division, Danny Yaccarino, DOA-Budget and Management Division, Michael Daun, Comptroller's Office, and Jim Caroll, Legislative Reference Bureau | | | |
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| | | | Meeting adjourned at 10:55 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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