|
| | | | Meeting called to order at 9:11 a.m.
Also in attendance:
Jim Carroll, Legislative Reference Bureau
Craig Kammholz, Comptroller's Office
Mark Nicolini, Budget and Management Division | | | |
Roll call
|
Not available
|
|
111409
| 0 | 1. | Communication to Finance | Communication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund transfers and equipment requests. | APPROVED | Pass | 3:0 |
Action details
|
Not available
|
|
111268
| 0 | 2. | 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 | 3:0 |
Action details
|
Not available
|
|
111410
| 0 | 3. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action.
Minutes note: Individual appearing:
Andrea Knickerbocker, Department of Employee Relations | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
Action details
|
Not available
|
|
111431
| 0 | 4. | Communication | Communication from the Police Department amending the Salary Ordinance.
Minutes note: Individuals appearing:
Pamela Roberts, Milwaukee Police Department
Charles Burke, Milwaukee Police Department | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
Action details
|
Not available
|
|
111309
| 0 | 5. | Resolution | Resolution relative to application, acceptance and funding of a Milwaukee Metropolitan Drug Enforcement Grant.
Minutes note: Individuals appearing:
Dan Rotar, Milwaukee Police Department
Captain Anthony Smith, Milwaukee Police Department | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
Action details
|
Not available
|
|
111310
| 0 | 6. | Resolution | Resolution relative to application, acceptance and funding of the 2012 High-Intensity Drug Trafficking Area project awards.
Minutes note: Individuals appearing:
Dan Rotar, Milwaukee Police Department
Captain Anthony Smith, Milwaukee Police Department | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Not available
|
|
111312
| 0 | 7. | Resolution | Resolution relative to application, acceptance and funding of a Beat Patrol Program Grant.
Minutes note: Individuals appearing:
Dan Rotar, Milwaukee Police Department
Sgt. John Corbett, Milwaukee Police Department
Ofc. Manny Molina, Milwaukee Police Department | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Not available
|
|
111386
| 1 | 8. | Resolution | Substitute resolution relative to the application, acceptance and funding of the Immunize Milwaukee Grant from the UW School of Medicine and Public Health-Wisconsin Partnership Program.
Minutes note: Individual appearing:
Yvette Rowe, Milwaukee Health Department | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Not available
|
|
111387
| 1 | 9. | Resolution | Substitute resolution relative to application, acceptance and funding of the Plain Talk-Prep for Youth Grant from the State of Wisconsin Department of Health Services.
Minutes note: Individual appearing:
Yvette Rowe, Milwaukee Health Department
Denise Crumble, Milwaukee Health Department | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Not available
|
|
111388
| 1 | 10. | Resolution | Substitute resolution amending Common Council File #111049 relative to the application, acceptance and funding of the 2012 Women, Infants and Children’s (WIC) Grant from the State of Wisconsin Department of Health Services.
Minutes note: Individual appearing:
Yvette Rowe, Milwaukee Health Department | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Not available
|
|
111416
| 0 | 11. | Resolution | Resolution authorizing settlement of the claims raised by plaintiff, Frank L. Jude, Jr., in the lawsuit entitled Frank L. Jude, Jr., et al. v. City of Milwaukee, et al.
Minutes note: Individual appearing:
Rudolph Konrad, Deputy City Attorney | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
Action details
|
Not available
|
|
111416
| 0 | | Resolution | Resolution authorizing settlement of the claims raised by plaintiff, Frank L. Jude, Jr., in the lawsuit entitled Frank L. Jude, Jr., et al. v. City of Milwaukee, et al. | RECONSIDERED | Pass | 4:0 |
Action details
|
Not available
|
|
111416
| 0 | | Resolution | Resolution authorizing settlement of the claims raised by plaintiff, Frank L. Jude, Jr., in the lawsuit entitled Frank L. Jude, Jr., et al. v. City of Milwaukee, et al. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Not available
|
|
111415
| 0 | 12. | Resolution | Resolution to authorize up to $2 million dollars of contingent borrowing to fund settlement of the claims raised by the plaintiff, Frank L. Jude, Jr., in the lawsuit entitled, Frank L. Jude, Jr., et al. v. City of Milwaukee, et al.
Minutes note: Individual appearing:
Rudolph Konrad, Deputy City Attorney | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
Action details
|
Not available
|
|
111415
| 0 | | Resolution | Resolution to authorize up to $2 million dollars of contingent borrowing to fund settlement of the claims raised by the plaintiff, Frank L. Jude, Jr., in the lawsuit entitled, Frank L. Jude, Jr., et al. v. City of Milwaukee, et al. | RECONSIDERED | Pass | 4:0 |
Action details
|
Not available
|
|
111415
| 0 | | Resolution | Resolution to authorize up to $2 million dollars of contingent borrowing to fund settlement of the claims raised by the plaintiff, Frank L. Jude, Jr., in the lawsuit entitled, Frank L. Jude, Jr., et al. v. City of Milwaukee, et al. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Not available
|
|
111277
| 1 | 13. | Resolution | Substitute resolution approving the extension of a contract between the City and Personal Property Consultants of WI, LLC, for the provision of specialized valuation services.
Minutes note: Individual appearing:
Mary Reavey, City Assessor | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Not available
|
|
111278
| 1 | 14. | Resolution | Substitute resolution approving the extension of a contract between the City and Valuation Solutions, LLC, for the provision of specialized assessment services despite the provisions of s. 310-12 limiting the ability of departments to contract with retirees.
Minutes note: Individual appearing:
Mary Reavey, City Assessor's Office
Dave Fortney, City Assessor's Office | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Not available
|
|
111422
| 1 | 15. | Charter Ordinance | A substitute charter ordinance relating to exceptions to bid requirements for city purchases.
Minutes note: Individual appearing:
Ald. James Bohl, 5th District
Ald. Bohl requests that the file be held to allow further discussion of the ordinance.
| HELD TO CALL OF THE CHAIR | Pass | 4:0 |
Action details
|
Not available
|
|
111320
| 0 | 16. | Resolution | Resolution authorizing the transfer of funds from the City Hall Foundation and Hollow Walk account to the City Hall Restoration Program. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Not available
|
|
111350
| 0 | 17. | Communication-Report | Communication from the City Comptroller relating to the City Clerk License System Audit.
Minutes note: Individuals appearing:
Isaak Lerner, Comptroller's Office
Rebecca Grill, City Clerk's Office
Jim Owczarski, City Clerk's Office | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
|
Not available
|
|
111074
| 1 | 18. | Resolution | Substitute resolution relating to the carryover of 2011 authorization for general obligation and revenue based borrowing.
Minutes note: Proposed Substitute A was accepted. | SUBSTITUTED | Pass | 4:0 |
Action details
|
Not available
|
|
111074
| 2 | | Resolution | Substitute resolution relating to the carryover of 2011 authorization for general obligation and revenue based borrowing. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Not available
|
|
111075
| 1 | 19. | Resolution | Substitute resolution authorizing the Commissioners of the Public Debt to market general obligation promissory notes. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Not available
|
|
111076
| 1 | 20. | Resolution | Substitute resolution authorizing the Commissioners of the Public Debt to market general obligation corporate purpose bonds. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Not available
|
|
111411
| 0 | 21. | Ordinance | A substitute ordinance to further amend the 2012 rates of pay of offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 3:1 |
Action details
|
Not available
|
|
111412
| 0 | 22. | Ordinance | A substitute ordinance to further amend the 2012 offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 3:0 |
Action details
|
Not available
|
|
111351
| 0 | 23. | Ordinance | An ordinance relating to the composition of the city information management committee. | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
Action details
|
Not available
|
|
| | | | Meeting adjourned at 10:18 a.m.
Staff Assistant Tobie Black | | | |
|
Not available
|
|
| | | | This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar. | | | |
|
Not available
|