| | | | Meeting convened: 9:09 A.M. | | | |
Roll call
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080827
| 0 | 1. | Communication | Communication from the Department of Administration - Budget and Management Analysis Division regarding 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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080882
| 0 | 2. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action.
Minutes note: Approves changes to the salary and positions ordinances. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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080678
| 0 | 3. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for Fire and Police Commission action. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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081005
| 1 | 4. | Resolution | Substitute resolution appropriating $100,000 from the 2008 Common Council Contingent Fund for payment of Milwaukee Police Supervisors Organization (MPSO) Interest Arbitration expenses.
Minutes note: Mr. Troy Hamblin, City Labor Negotiator, appeared on this matter. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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081015
| 0 | 5. | 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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080980
| 0 | 6. | Appointment | Reappointment of Tyrone Powell to the Deferred Compensation Plan Board by the Mayor. (5th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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080981
| 0 | 7. | Appointment | Reappointment of Mark Nicolini to the Deferred Compensation Plan Board by the Mayor. | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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080946
| 0 | 8. | Resolution | Resolution relating to the annual United Performing Arts Fund/Visions Campaign. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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080950
| 0 | 9. | Communication-Report | Communication from the Comptroller’s office relating to the City of Milwaukee Comparative Revenue and Expenditure Report.
Minutes note: Mr. Mike Daun and Mr. Craig Kammholz appeared, gave a PowerPoint presentation and answered questions by Committee members. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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080895
| 1 | 10. | Resolution | Substitute resolution with reference to special taxes or assessments for the year 2008. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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080949
| 0 | 11. | Resolution | Resolution to authorize up to $1.6 million dollars of contingent borrowing to fund the settlement of the lawsuit entitled Estate of Justin Fields v. Nawotka, et. al.
Minutes note: Appearance by Mr. Mike Tobin, Executive Director, Fire & Police Commission | RECOMMENDED FOR ADOPTION | Pass | 3:1 |
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080519
| 1 | 12. | Ordinance | A substitute ordinance to further amend the 2008 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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080520
| 1 | 13. | Ordinance | A substitute ordinance to further amend the 2008 offices and positions in the City Service under control of the Common Council. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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080922
| 0 | 14. | Ordinance | An ordinance to further amend the 2008 rates of pay of offices and positions in the City Service under control of the Common Council. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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080923
| 0 | 15. | Ordinance | An ordinance to further amend the 2008 offices and positions in the City Service under control of the Common Council. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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| | | | Meeting adjourned: 10:02 A.M.
Terry J. MacDonald
Staff Assistant | | | |
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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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