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| | | | Meeting called to order at 9:07 a.m. | | | |
Roll call
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121662
| 0 | 1. | Communication to Finance | Communication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund transfers and equipment requests.
Minutes note: Individual appearing:
David Henke, ITMD
Dale Mejaki, Department of Public Works | APPROVED | Pass | 5:0 |
Action details
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121698
| 0 | 2. | Communication to Finance | Communication from the Department of Administration relating to approval of changes to certain single or sole source contract amendments.
Minutes note: Individuals appearing:
Sharon Robinson, Department of Administration
Asst. Chief Michael Romas, Milwaukee Fire Department | APPROVED | Pass | 5:0 |
Action details
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121389
| 0 | 3. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for Fire and Police Commission action.
Minutes note: Individual appearing:
Andrea Knickerbocker, Department of Employee Relations | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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121523
| 1 | 4. | Ordinance | A substitute ordinance relating to military and national medical disaster system leave of city employees.
Minutes note: Individual appearing:
Andrea Knickerbocker, Department of Employee Relations | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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121599
| 1 | 5. | Ordinance | A substitute ordinance relating to retiree health benefits.
Minutes note: Individuals appearing:
Mary Turk, Legislative Reference Bureau
Mike Brady, Department of Employee Relations
| RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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120997
| 1 | 6. | Ordinance | A substitute ordinance relating to the application procedure for grant funds. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
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121660
| 0 | 7. | Resolution | Resolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue. (Health Department)
Minutes note: Individual appearing:
Yvette Rowe, Health Department | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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121593
| 0 | 8. | Resolution | Resolution relative to acceptance and funding of a Truancy Abatement and Burglary Suppression Grant. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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121659
| 0 | 9. | Resolution | Resolution relative to the acceptance and funding of the Preserving Infant and Child Health Grant from the University of Wisconsin-School of Medicine and Public Health.
Minutes note: Individuals appearing:
Yvette Rowe, Health Department
Karen Michalski, Health Department | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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121658
| 0 | 10. | Resolution | Resolution relative to the acceptance and funding of the Universal Newborn Hearing Screening Program from the State of Wisconsin Division of Public Health.
Minutes note: Individuals appearing:
Yvette Rowe, Health Department
Jessica Gathirimu, Health Department | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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121657
| 0 | 11. | Resolution | Resolution relative to the acceptance and funding of the Lifecourse Initiative for Healthy Families Grant from the Wisconsin Partnership Program - University of Wisconsin-School of Medicine and Public Health.
Minutes note: Individuals appearing:
Yvette Rowe, Health Department
Jessica Gathirimu, Health Department | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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120974
| 1 | 12. | Resolution | Substitute Resolution authorizing $50,000,000 general obligation direct loan program and related agreements.
Minutes note: Individual appearing:
Richard Li, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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121641
| 0 | 13. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $38,000,000 for school purposes.
Minutes note: Individuals appearing:
Richard Li, Comptroller's Office
Gina Spang, Director of Facilities and Maintenance, Milwaukee Public Schools | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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121643
| 0 | 14. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $5,000,000 for school purposes. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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121617
| 0 | 15. | Resolution | Resolution increasing New Streets Developer capital appropriation authority for 2013.
Minutes note: Individual appearing:
Mary Dziewiontkoski, Department of Public Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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121694
| 0 | 16. | Ordinance | A substitute ordinance to further amend the 2013 rates of pay of offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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121695
| 0 | 17. | Ordinance | A substitute ordinance to further amend the 2013 offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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121697
| 1 | 18. | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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121432
| 0 | 19. | Ordinance | An ordinance relating to employee military leave. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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121558
| 0 | 20. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $41,000,000 for school purposes. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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121522
| 0 | 21. | Resolution | Resolution relating to City contributions for health benefits of certain employees of the Fire Department upon retirement. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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| | 22. | | The FINANCE & PERSONNEL COMMITTEE may convene into closed session, pursuant to sec. 19.85(1)(e), Wis. Stats., for the purpose of formulating collective bargaining strategies. Among the items to be discussed is the following:
Minutes note: Ald. Coggs moves that the committee go into closed session pursuant to sec. 19.85(1)(e), Wis. Stats., for the purpose of formulating collective bargaining strategies.
Roll call taken at 9:43 a.m. All committee members present.
Individuals present:
Maria Monteagudo, Dennis Yaccarino, Jim Carroll, Deborah Ford, Mark Nicolini, Ald. Willie Hines, Ald. Robert Bauman, Ald. Robert Donovan, Martin Collins, Ald. Joe Davis, Ald. Robert Puente, Ald. James Bohl, Michael Brady, Clifton Crump | | | |
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121688
| 0 | 23. | Communication | Communication from the Department of Employee Relations regarding salary changes for non-represented City employees. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
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| | | | Meeting adjourned at 10:33 a.m. Staff Assistant Tobie Black | | | |
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| | | | This meeting will be webcast live at www.milwaukee.gov/channel25. | | | |
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| | | | Common Council members who are not members of this committee may attend this meeting to participate or to gather information. This meeting may constitute a meeting of the Common Council or any of its standing committees although no formal action will be taken at this meeting.
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| | | | Upon reasonable notice, efforts will be made to accommodate the needs of persons with disabilities through sign language interpreters or auxiliary aids. For assistance contact the Legislative Services ADA Coordinator at 286-2998, (FAX)286-3456, (TDD)286-2025 or by writing to Room 205, City Hall, 200 E. Wells Street, Milwaukee, WI 53202. | | | |
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| | | | Parking for persons attending City Hall meetings is available at reduced rates (5 hour limit) at the Milwaukee Center (southwest corner of E. Kilbourn Ave. and N. Water St.) Parking tickets must be validated in Room 205, (City Clerk's Office) or the first floor Information Booth in City Hall. | | | |
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| | | | Persons engaged in lobbying as defined in s. 305-43-4 of the Milwaukee Code are required to register with the City Clerk's License Division. Lobbyists appearing before a Common Council committee are required to identify themselves as such. More information is available at www.milwaukee.gov/lobby. | | | |
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