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| | | | Meeting convened: 9:06 A.M. | | | |
Roll call
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060836
| 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 and fund transfers. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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| | | | The FINANCE & PERSONNEL COMMITTEE may convene into closed session, pursuant to sec. 19.85(1)(g), Wis. Stats., for the purpose of conferring with the City Attorney who is rendering advice concerning strategy to be adopted by the CIty with respect to litigation in which it is or is likely to become involved relating to item #2 - 060982 A Charter ordinance relating to retirement benefits for retired system members who resume city employment.
The committee may thereafter reconvene in open session to address other matters on the agenda.
Minutes note: Ald. Donovan moves that the FINANCE & PERSONNEL COMMITTEE convene into closed session, pursuant to sec. 19.85(1)(g), Wis. Stats., for the purpose of conferring with the City Attorney who is rendering advice concerning strategy to be adopted by the CIty with respect to litigation in which it is or is likely to become involved relating to item #2 - 060982 A Charter ordinance relating to retirement benefits for retired system members who resume city employment.
ROLL CALL taken at 9:11:
Present: 5 - Alds. Witkowiak, Donovan, Davis, D'Amato and Murphy
Excused: 0
Also present: City Attorney Rudy Konrad, Michael Dolsen-Executive Director of Employes' Retirement System, Martin Matson-Deputy Director-Employes' Retirement System, Marianne Walsh-Fiscal Manager-Legislative Reference Bureau, Barry Zalben-Manager-Legislative Reference Bureau, Michael Daun-Deputy Comptroller, Mark Nicolini-Director of DOA-Budget and Management Division, Jennifer Meyer-DOA-Budget and Management Division, Emma Stamps-Legislative Reference Bureau, Angelyn Ward-Legislative Reference Bureau and James Carroll-Legislative Reference Bureau
Ald. Donovan moves to reconvene into open session.
ROLL CALL taken at 9:33 A.M.:
Witkowiak, Donovan, Davis, D'Amato and Murphy
Excused: 0 | | | |
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060982
| 0 | 2. | Charter Ordinance | A charter ordinance relating to retirement benefits for retired system members who resume city employment. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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060981
| 0 | 3. | Charter Ordinance | A charter ordinance relating to annuity increases for members of the policemen's annuity and benefit fund and abolishing the supplementary payment fund within the policemen's annuity and benefit fund. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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| | | | 9:20 A.M. | | | |
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060851
| 0 | 4. | Communication | Communication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for City Service Commission action.
Minutes note: Approves changes to the salary and positions ordinance. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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060478
| 0 | 5. | Communication | Communication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for Fire and Police Commission action.
Minutes note: Approves changes to the salary and positions ordinance. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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060937
| 0 | 6. | Communication | Communication from the City Attorney’s office relative to amending the Salary Ordinance.
Minutes note: Approves changes to the salary ordinance. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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061055
| 0 | 7. | Communication | Communication from the Budget and Management Analysis Division relative to various position changes resulting from Common Council amendments to the 2007 Budget adopted on November 10, 2006.
Minutes note: Approves changes to the positions ordinance. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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060987
| 1 | 8. | Resolution | Substitute resolution reserving $40,000 in the 2006 Common Council Contingent Fund for the Tuition Reimbursement Special Purpose Account. | SUBSTITUTED | Pass | 5:0 |
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060987
| 2 | | Resolution | Substitute resolution reserving $40,000 in the 2006 Common Council Contingent Fund for the Tuition Reimbursement Special Purpose Account. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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061023
| 0 | 9. | Resolution | Resolution authorizing the Department of Employee Relations to solicit bids through a request for proposals process for a health care consultant for 2007-2009. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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061049
| 0 | 10. | Charter Ordinance | A charter ordinance relating to the investment of funds and administration of the deferred compensation plan for employees of the city, and making technical changes.
Minutes note: Appearances by:
Assist. City Attorney Ellen Tangen
William C. Thompson, Exec. Director Milwaukee Deferred Compensation Plan | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
Action details
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| | | | 9:40 A.M. | | | |
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061011
| 1 | 11. | Resolution | Substitute resolution relative to the application, funding and expenditure of the 2007 Consolidated Contract.
Minutes note: Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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061012
| 1 | 12. | Resolution | Substitute resolution relative to the application, funding and expenditure of the 2007 Comprehensive Home Visiting Grant.
Minutes note: Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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061013
| 1 | 13. | Resolution | Substitute resolution relative to the application, funding and expenditure of the 2007 Sexually Transmitted Diseases Grant.
Minutes note: Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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061014
| 1 | 14. | Resolution | Substitute resolution relative to the application, funding and expenditure of the 2007 SURVNET Grant.
Minutes note: Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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061015
| 1 | 15. | Resolution | Substitute resolution relative to the application, funding and expenditure of the 2007 Tobacco Control Grant.
Minutes note: Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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061016
| 1 | 15a. | Resolution | Substitute resolution relative to the application, funding and expenditure of the 2007 Women, Infants and Children’s Grant.
Minutes note: Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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061017
| 1 | 16. | Resolution | Substitute resolution amending Common Council File 060498 relative to application, funding and expenditure of the Bioterrorism Grant - Focus CRI.
Minutes note: Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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060979
| 0 | 17. | Resolution | Resolution relative to application, acceptance and funding of a Beat Patrol Program Grant.
Minutes note: Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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061010
| 0 | 18. | Resolution | Substitute Resolution approving the form of the Preliminary Official Statement used in connection with the sale of City of Milwaukee, Wisconsin, debt. (Comptroller) | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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061009
| 1 | 19. | Resolution | Substitute resolution authorizing the issuance of $16,000,000 general obligation notes pursuant to 67.12(12), Wis. Stats., to pay a general and current municipal expense associated with the Community Development Block Grant and other grant programs. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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061008
| 1 | 20. | Resolution | Substitute resolution authorizing the Commissioners of the Public Debt to market general obligation revenue anticipation notes pursuant to the provisions of Ch. 67, Stats. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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061007
| 1 | 21. | Resolution | Substitute resolution authorizing the Commissioners of the Public Debt to market general obligation "corporate purpose bonds" pursuant to the provisions of Ch. 67, Stats. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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061006
| 1 | 22. | Resolution | Substitute resolution authorizing the Commissioners of the Public Debt to market general obligation promissory notes pursuant to the provisions of Ch. 67, Stats. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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061005
| 1 | 23. | Resolution | Substitute resolution authorizing the sale and issuance of general obligation bonds for sewerage and sewage disposal. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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061004
| 1 | 24. | Resolution | Substitute resolution authorizing the sale and issuance of general obligation bonds for school purposes. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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061003
| 1 | 25. | Resolution | Substitute resolution authorizing the sale and issuance of general obligation bonds for paying project costs in accordance with project plans for tax incremental districts under s. 66.1105. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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061002
| 1 | 26. | Resolution | Substitute resolution authorizing the sale and issuance of general obligation bonds for parks and public grounds. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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061001
| 1 | 27. | Resolution | Substitute resolution authorizing the sale and issuance of general obligation bonds for street lighting and street improvements. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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061000
| 1 | 28. | Resolution | Substitute resolution authorizing the sale and issuance of general obligation bonds for bridges. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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060999
| 1 | 29. | Resolution | Substitute resolution authorizing the sale and issuance of general obligation bonds for police facilities. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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060998
| 1 | 30. | Resolution | Substitute resolution authorizing the sale and issuance of general obligation bonds for equipment of the fire department, and reasonable facilities for fire protection apparatus or equipment. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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060997
| 1 | 31. | Resolution | Substitute resolution authorizing the sale and issuance of general obligation bonds for engine houses and facilities. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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060996
| 1 | 32. | Resolution | Substitute resolution authorizing the sale and issuance of general obligation bonds for parking lots and other parking facilities. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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060995
| 1 | 33. | Resolution | Substitute resolution authorizing the sale and issuance of general obligation bonds for harbor improvements. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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060994
| 1 | 34. | Resolution | Substitute resolution authorizing the sale and issuance of general obligation bonds for buildings for the housing of machinery and equipment. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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060993
| 1 | 35. | Resolution | Substitute resolution authorizing the sale and issuance of general obligation bonds for libraries. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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060992
| 1 | 36. | Resolution | Substitute resolution authorizing the sale and issuance of general obligation bonds for providing financial assistance to blight elimination, slum clearance, redevelopment, and urban renewal programs and projects. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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060991
| 1 | 37. | Resolution | Substitute resolution relating to the carryover of 2006 authorization for general obligation and revenue based borrowing. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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060936
| 0 | 38. | Resolution | Resolution appropriating $50,000,001 from the 2007 Special purpose Account Reimbursable Services Advance Fund. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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060935
| 1 | 39. | Resolution | Substitute resolution authorizing city departments to expend monies appropriated in the 2007 city budget for Special Purpose Accounts, Debt Service Fund, Provisions for Employes’ Retirement Fund, Delinquent Tax Fund, Common Council Contingent Fund, Grant and Aid Fund, and Special Capital Projects or Purposes. | SUBSTITUTED | Pass | 5:0 |
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060935
| 2 | | Resolution | Substitute resolution authorizing city departments to expend monies appropriated in the 2007 city budget for Special Purpose Accounts, Debt Service Fund, Provisions for Employes’ Retirement Fund, Delinquent Tax Fund, Common Council Contingent Fund, Grant and Aid Fund, and Special Capital Projects or Purposes. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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060512
| 0 | 40. | Resolution | Substitute resolution authorizing attendance at conventions in 2007 by employees of city departments and board and commission members and further authorizing expenditure of departmental budgeted funds for that purpose. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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060723
| 1 | 41. | Ordinance | Substitute ordinance to further amend the 2006 rates of pay of offices and positions in the City Service under control of the Common Council. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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060848
| 1 | 42. | Ordinance | Substitute ordinance to further amend the 2006 offices and positions in the City Service under control of the Common Council. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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060834
| 1 | 43. | 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 |
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060835
| 1 | 44. | Ordinance | 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 |
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| | | | The following files may be placed on file as they are no longer needed: | | | |
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060847
| 0 | 45. | Ordinance | An ordinance to further amend the 2006 rates of pay of offices and positions in the City Service under control of the Common Council. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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041539
| 0 | 46. | Resolution | Resolution authorizing bonding relating to a Milwaukee Housing Trust Fund. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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060468
| 0 | 47. | Ordinance | An ordinance relating to financing of a City of Milwaukee Housing Trust Fund. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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050508
| 1 | 48. | Charter Ordinance | A substitute charter ordinance relating to service retirement allowances for elected officials. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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| | | | 9:50 A.M. | | | |
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| | 49. | | 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.
The committee may thereafter reconvene in open session.
Minutes note: Ald. Davis moves that the FINANCE & PERSONNEL COMMITTEE convene into closed session, pursuant to sec. 19.85(1)(e), Wis. Stats., for the purpose of formulating collective bargaining strategies.
ROLL CALL taken at 10:18 A.M.:
Present: 5 - Alds. Witkowiak, Donovan, Davis, D'Amato and Murphy
Excused: 0
Also present: Troy Hamblin-Dept. of Employee Relations-Labor Negotiator, Thomas Beamish-Assist. City Attorney, Marianne Walsh-Fiscal Manager-Legislative Reference Bureau, Mark Nicolini-Director-DOA-Budget and Management, Jennifer Meyer-DOA-Budget and Managment Division, Emma Stamps-Legislative Reference Bureau, Angelyn Ward-Legislative Reference Bureau
Ald. Donovan moves that the committee reconvene into open session.
ROLL CALL taken at 10:29 A.M.:
Present: 5 - Alds. Witkowiak, Donovan, Davis, D'Amato and Murphy
Excused: 0
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| | | | This meeting can be viewed in its entirety in the web-casting archives found at www.milwaukee.gov/channel 25. | | | |
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