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| | | | Meeting convened: 9:10 A.M. | | | |
Roll call
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070601
| 0 | 1. | Communication | Communication from the Department of Administration - Budget and Management Analysis Division transmitting various vacancy requests, fund transfers and equipment requests.
Minutes note: Approves vacancy requests, equipment and fund transfers. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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070821
| 0 | 2. | Communication | Communication from the Department of Employee Relations requesting an amendment to the salary ordinance regarding the position of Fire and Police Commission Executive Director.
Minutes note: Approves changes to the salary ordinance. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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| | | | Please note: Item #3, 070808 will not be heard at this time. | | | |
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070808
| 0 | 3. | Communication | Communication from the Department of Employee Relations requesting an amendment to the salary ordinance regarding the position of Chief of Police. | NOT ACTED ON | | |
Action details
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070551
| 1 | 4. | Ordinance | A substitute ordinance relating to an adjustment to base pay for management employees.
Minutes note: Appearances by:
Maria Monteagudo, Director of the Dept. of Employee Relations
Wally Morics, Comptroller
| SUBSTITUTED | Pass | 4:1 |
Action details
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070551
| 2 | | Ordinance | A substitute ordinance relating to an adjustment to base pay for management employees. | RECOMMENDED FOR PASSAGE | Pass | 4:1 |
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070013
| 1 | 5. | Resolution | Substitute resolution approving, ratifying and confirming the memorandum of understanding covering wages, hours and conditions of employment agreement between the city negotiating team and the Milwaukee Police Association, Local #21, I.U.P.A., AFL-CIO for the period of January 1, 2007, through December 31, 2009.
Minutes note: Appearances by:
Troy Hamblin, Labor Negotiator
Mr. John Balcerzek, President, Milwaukee Police Association
Approves changes to the salary ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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070710
| 0 | 6. | Resolution | Resolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue (Milwaukee Police Department). | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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070546
| 1 | 7. | Resolution | Substitute resolution relating to implementation of the recommendations of the Comptroller's Audit of City of Milwaukee Police Department Overtime.
Minutes note: Appearances by:
Ald. Hines, 15th Aldermanic Dist.
Acting Police Chief, Deputy Inspector Schunk, Milw. Police Dept.
Barbara Butler, Budget Manager, Milwaukee Police Dept.
Michael Tobin, Executive Director, Fire & Police Commission | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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070835
| 0 | 8. | Resolution | Resolution relative to application, acceptance and funding of a Safe Streets Initiative/Project Safe Neighborhood Anti-Gang Pilot Program Grant.
Minutes note: Appearances by:
Acting Police Chief, Deputy Inspector Schunk, Milw. Police Dept.
Barbara Butler, Budget Manager, Milwaukee Police Dept.
Captain Anthony Smith, Milwaukee Police Dept.
Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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070841
| 2 | 8a. | Resolution | Substitute resolution relating to the application for, acceptance and expenditure of FY 2007 Urban Areas Security Initiative Program Grant.
Minutes note: Appearances by:
Daniel T. Alexander, Homeland Security Director, Department of Administration
Ms. Emma Stamps, Milwaukee Fire Dept.
Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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070822
| 1 | 9. | Resolution | Substitute resolution relative to application, acceptance and funding of the Plain Talk Initiative - United Way Grant from the United Way.
Minutes note: Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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070823
| 1 | 10. | Resolution | Substitute resolution relative to application, acceptance and funding of the Refugee Health Screening Grant from the State of Wisconsin - Department of Workforce Development.
Minutes note: Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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070824
| 1 | 11. | Resolution | Substitute resolution amending Common Council File #070295 relative to application, acceptance and funding of the Breast Cancer Awareness Grant from the State of Wisconsin - Division of Health and Family Services.
Minutes note: Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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070702
| 0 | 12. | Resolution | Resolution amending the Intergovernmental Cooperation Agreement between the City of Milwaukee and the Employes’ Retirement System and the Annuity and Pension Board for indirect service charges.
Minutes note: Appearances by:
Wally Morics, Comptroller
Ronald Leonhardt, City Clerk
Assistant City Attorney Beth Conradson Cleary
| HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
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070745
| 1 | 13. | Resolution | Substitute resolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue. (Common Council - City Clerk) | SUBSTITUTED | Pass | 5:0 |
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070745
| 2 | | Resolution | Substitute resolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue. (Common Council - City Clerk) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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061257
| 1 | 14. | Ordinance | A substitute ordinance relating to procurement of various items.
Minutes note: Appearances by:
Ald. Zielinski, 14th Aldermanic Dist.
Ms. Cheryl Oliva, Purchasing Director
Ald. Zielinski offered a Proposed Substitute H. | SUBSTITUTED | Pass | 5:0 |
Action details
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061257
| 2 | | Ordinance | A substitute ordinance relating to procurement of various items.
Minutes note: Ald. Zielinski said that the City Attorney's Office requested that a couple of technical corrections be made to the ordinance.
A motion was made by Ald. D'Amato to amend substitute 2, to include the City Attorneys technical corrections. The motion prevailed. | AMENDED | Pass | 5:0 |
Action details
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061257
| 3 | | Ordinance | A substitute ordinance relating to procurement of various items. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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050054
| 0 | 15. | Communication-Report | Communication from the Comptroller's Office transmitting a report entitled, “City of Milwaukee Information Technology Security Risk Assessment”.
Minutes note: Appearances by:
Randy Gschwind, Chief Information Officer, DOA-ITMD
Mike Daun, Comptroller's Office | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
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070424
| 0 | 16. | Ordinance | A substitute ordinance relating to budgeting and accounting procedures for grant projects and programs. | REFERRED TO | Pass | 5:0 |
Action details
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070602
| 1 | 17. | Ordinance | Substitute ordinance to further amend the 2007 rates of pay of offices and positions in the City Service under control of the Common Council. | SUBSTITUTED | Pass | 5:0 |
Action details
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070602
| 2 | | Ordinance | Substitute ordinance to further amend the 2007 rates of pay of offices and positions in the City Service under control of the Common Council. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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070603
| 1 | 18. | Ordinance | A substitute ordinance to further amend the 2007 offices and positions in the City Service under control of the Common Council. | SUBSTITUTED | Pass | 5:0 |
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070603
| 2 | | Ordinance | A substitute ordinance to further amend the 2007 offices and positions in the City Service under control of the Common Council. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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070882
| 0 | 19. | Communication | Communication from the City Treasurer relating to providing the option to pay property taxes via credit cards.
Minutes note: Appearance by:
Jim Klajbor, Deputy City Treasurer | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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| | | | This meeting can be viewed in its entirety in the web-casting archives found at www.milwaukee.gov/channel25. | | | |
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