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| | | | Meeting Convened: 1:38 P.M. | | | |
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051376
| 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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051457
| 0 | 2. | Communication | Communication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for City Service Commission action.
Minutes note: Ald. Dudzik appeared and addressed the committee on the reclassification of the positions for the Dept. of Public Works-Operations, Fleet Services. He asked that this file be amended by deleting those positions being reclassified in Dept. of Public Works.
Other speakers: Jeff Mantes-Commissioner of Public Works, James Purko-Director of DPW-Operations Division, Maria Monteaguda-Director of Employee Relations.
Approves changes to the salary and positions ordinances. | RECOMMENDED FOR PLACING ON FILE | Pass | 3:1 |
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051490
| 0 | 3. | Communication | Communication from the Ethics Board relative to effectuating various changes to the Positions Ordinance.
Minutes note: Approves changes to the positions ordinance. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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051472
| 1 | 4. | Ordinance | A substitute ordinance relating to employe benefits for nonrepresented, noncivilian fire management employes.
Minutes note: Approves changes to the salary ordinance. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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051498
| 0 | 5. | Communication-Report | Communication from the Department of Employee Relations regarding investigation of options for reducing the cost of health care benefit provision for City of Milwaukee employees while assuring the highest quality in health care coverage.
Minutes note: Speakers: Maria Monteagudo-Director of Employee Relations and Ald. Zielinski. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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051482
| 0 | 6. | Resolution | Resolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue. (Worker’s Compensation) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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050095
| 1 | 7. | Resolution | A substitute resolution creating a task force to study pay equity in city government.
Minutes note: Speakers:
Ald. Zielinski, 14th Aldermanic Dist.
Patricia Yunk, AFCSME, District Council 48
Maria Monteagudo, Director of Employee Relations
Thalia Mendez, Greater Milwaukee Committee
Kristin L. Settle, Institute for Wisconsin Future
Ald. Murphy moved to amend by:
Adding the following representatives as members of the task force: Milwaukee District Council 48, AFSCME, AFL-CIO; Association of Law Enforcement Allied Services Personnel, Local #218, IUPA, AFL-CIO; Laborers International Union Local 61and the Greater Milwaukee Committee.
And by deleting the following Further Resolved clause:
"Further Resolved, That up to $25,000 from the Department of Employee Relation’s operations account is reserved for contractual services so that the task force may engage a consultant to assist in the study where appropriate; and, be it "
The motion failed. | AMENDED | Fail | 2:2 |
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050095
| 1 | | Resolution | A substitute resolution creating a task force to study pay equity in city government. | HELD TO CALL OF THE CHAIR | Pass | 3:1 |
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051510
| 0 | 8. | Resolution | A substitute resolution creating a task force to study pay equity in city government and reserving the sum of up to $25,000 within the 2006 Common Council Contingent Fund for the purposes of consultant contractual services. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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041221
| 1 | 9. | Ordinance | A substitute ordinance relating to providing differential pay for city employes activated into service in the U.S. armed forces.
Minutes note: Speakers:
Alderman Dudzik, 11th Aldermanic District
Sebastian Raclaw, Milw. Police Assoc.
Maria Monteagudo, Director of Employee Relations
Laverne McCory, League of Martin
Alderman Witkowski, 13th Aldermanic District
Bobby Webber, Milw. Fire Fighters Assoc., Local 215
Mark Nicolini, DOA Budget Director
Tom Beamish, Assist. City Attorney
Barbara Robinson, Milwaukee Police Officer | RECOMMENDED FOR PASSAGE | Fail | 2:2 |
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041221
| 1 | | Ordinance | A substitute ordinance relating to providing differential pay for city employes activated into service in the U.S. armed forces.
Minutes note: Ald. Donovan moved to amend by changing the effective day to January 1, 2006. | AMENDED | Fail | 1:3 |
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041221
| 1 | | Ordinance | A substitute ordinance relating to providing differential pay for city employes activated into service in the U.S. armed forces. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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051467
| 1 | 10. | Resolution | Substitute resolution authorizing the Department of Administration to enter into an agreement with Milwaukee County Automated Mapping and Land Information Systems concerning professional and technical information services in the maintenance of cadastral maps and street address database. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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051495
| 0 | 11. | Resolution | Resolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue. (Office of the Comptroller) | SUBSTITUTED | Pass | 4:0 |
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051495
| 1 | | Resolution | Resolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue. (Office of the Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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051265
| 0 | 12. | Communication-Report | Communication from the Comptroller transmitting a report entitled Office of the Comptroller Report of Audit Activities.
Minutes note: Speaker: Jim Michalski-Auditing Division | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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051485
| 0 | 13. | Resolution | Resolution amending Common Council Resolution File Number 020897, a resolution requesting the City Comptroller to provide semi-annual reports of the audit activities of the Comptroller’s Office to the Common Council. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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051509
| 0 | 14. | Resolution | Resolution appropriating $700,000 from the 2006 Common Council Contingent Fund (0001-9990-C001-0066300) for expenditure through the SPA Remission of Taxes Fund Account (0001-9990-S163-006300) to provide funding for remitted taxes. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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051494
| 0 | 15. | Resolution | Resolution relating to the issuance and sale of general obligation promissory notes under sec. 67.12(12), Stats. for financing unanticipated operating expenses. (Comptroller) | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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051357
| 1 | 16. | Resolution | Substitute resolution authorizing carryover of certain fund balances from 2005 to 2006 in accordance with Section 65.07(1)(p), Wisconsin Statutes. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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051159
| 1 | 17. | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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051374
| 1 | 18. | 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 | 4:0 |
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051375
| 1 | 19. | 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 | 4:0 |
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050506
| 0 | 20. | Resolution | Resolution reserving up to $500,000 in the Common Council Contingent Fund for police department police recruit training expenditures. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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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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