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| | | | Meeting convened: 9:12 A.M. | | | |
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| | | | PLEASE NOTE: If action is taken on items 1-18a, they will be referred to the November 10, 2006 Common Council - Budget Adoption Meeting. | | | |
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| | | | Items 19 through 34 were heard at 9:15 A.M.
Recess: 9:29 A.M.
Reconvened: 9: A.M. | | | |
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060776
| 1 | 1. | Resolution | Substitute resolution relating to implementation of certain provisions of the 2007 City budget. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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060775
| 1 | 2. | Ordinance | A substitute ordinance relating to implementation of certain provisions of the 2007 city budget.
Minutes note: Ald. Davis moved to amend by making correction to Section 314-5 due to approval of amendment #20. (changes position title from Independent Monitor to Executive Director. | AMENDED | Pass | 1:4 |
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060775
| 1 | | Ordinance | A substitute ordinance relating to implementation of certain provisions of the 2007 city budget.
Minutes note: Alderman Murphy submitted a Proposed Subsitute A. | SUBSTITUTED | Pass | 4:1 |
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060775
| 2 | | Ordinance | A substitute ordinance relating to implementation of certain provisions of the 2007 city budget.
Minutes note: Ald. Murphy moved to amend by making correction to Section 314-5 due to approval of amendment #20. (changes position title from Independent Monitor to Executive Director) | AMENDED | Pass | 4:1 |
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060775
| 3 | | Ordinance | A substitute ordinance relating to implementation of certain provisions of the 2007 city budget. | RECOMMENDED FOR PASSAGE | Pass | 4:1 |
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060777
| 0 | 3. | Charter Ordinance | A charter ordinance relating to implementation of certain provisions of the 2007 city budget. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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060636
| 1 | 4. | Ordinance | A substitute ordinance relating to certain license and permit fees. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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060768
| 0 | 5. | Resolution | Resolution establishing the 2007 Local Snow and Ice Removal Charge in accordance with Sub-Section 2(a) and (b) of Section 309-83 of the Milwaukee Code of Ordinances. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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060763
| 0 | 6. | Resolution | Resolution establishing the 2007 Local Sewerage Charge in accordance with Section 309-54 of the Milwaukee Code of Ordinances. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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060767
| 0 | 7. | Resolution | Resolution establishing the 2007 Local Solid Waste Charge in accordance with Sub-Section 2(a) and (b) of Section 79-6 of the Milwaukee Code of Ordinances. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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060764
| 0 | 8. | Resolution | Resolution establishing the 2007 Equivalent Residential Unit and 2007 Equivalent Residential Unit Rate used in calculation of the Storm Water Management Charge. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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060757
| 0 | 9. | Budget | Communication from Mayor Tom Barrett transmitting the 2007 Proposed Budget for the City of Milwaukee.
Minutes note: 67. DPW OPS - CAPITAL - SEWER MAINTENANCE FUND - Eliminate the Sustainable Boulevards Program and return boulevard funding to 2006 service level, move funding to the Sewer Maintenance Fund. (Ald. Murphy) | RECONSIDERED | Pass | 5:0 |
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060757
| 0 | | Budget | Communication from Mayor Tom Barrett transmitting the 2007 Proposed Budget for the City of Milwaukee.
Minutes note: 67. DPW OPS - CAPITAL - SEWER MAINTENANCE FUND - Eliminate the Sustainable Boulevards Program and return boulevard funding to 2006 service level, move funding to the Sewer Maintenance Fund.
| AMENDED | Fail | 0:5 |
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060757
| 0 | | Budget | Communication from Mayor Tom Barrett transmitting the 2007 Proposed Budget for the City of Milwaukee.
Minutes note: 68. DPW OPS - CAPITAL - Eliminate the Sustainable Boulevards Program and return boulevard funding to 2006 service level. (Ald. Murphy) (Ald. Bohl asked to be removed as sponsor) | RECONSIDERED | Pass | 5:0 |
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060757
| 0 | | Budget | Communication from Mayor Tom Barrett transmitting the 2007 Proposed Budget for the City of Milwaukee.
Minutes note: 68. DPW OPS - CAPITAL - Eliminate the Sustainable Boulevards Program and return boulevard funding to 2006 service level. (Ald. Murphy) (Ald. Bohl asked to be removed as sponsor) | AMENDED | Pass | 3:2 |
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060757
| 0 | | Budget | Communication from Mayor Tom Barrett transmitting the 2007 Proposed Budget for the City of Milwaukee.
Minutes note: 37. LIBRARY - CITY ATTY - SPA - Add $100,000 to Library materials budget, reduce the Damages & Claims Special Purpose Account $100,000. (Ald. Witkowiak)
| RECONSIDERED | Pass | 4:1 |
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060757
| 0 | | Budget | Communication from Mayor Tom Barrett transmitting the 2007 Proposed Budget for the City of Milwaukee.
Minutes note: 37. LIBRARY - CITY ATTY - SPA - Add $100,000 to Library materials budget, reduce the Damages & Claims Special Purpose Account $100,000. (Ald. Witkowiak)
Ald. Murphy submitted substitute 37a.
37a. LIBRARY - Increases the Library Materials budget by $100,000. (Ald. Murphy) (Alds. D'Amato, Witkowiak added as co-sponsors) | AMENDED | Pass | 5:0 |
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060757
| 0 | | Budget | Communication from Mayor Tom Barrett transmitting the 2007 Proposed Budget for the City of Milwaukee.
Minutes note: 33. FIRE - Red circle 1 Fire Captain position. (Ald. D'Amato)
| RECONSIDERED | Pass | 5:0 |
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060757
| 0 | | Budget | Communication from Mayor Tom Barrett transmitting the 2007 Proposed Budget for the City of Milwaukee.
Minutes note: 33. FIRE - Red circle 1 Fire Captain position. (Ald. D'Amato) | AMENDED | Pass | 4:1 |
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060757
| 0 | | Budget | Communication from Mayor Tom Barrett transmitting the 2007 Proposed Budget for the City of Milwaukee.
Minutes note: 88. FIRE - Restores staffing on 3 of 8 ladder companies from 4 to 5 personnel by adding back position authority, funding and FTEs for 9 firefighter positions. (Ald. Murphy) | AMENDED | Pass | 5:0 |
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060757
| 0 | | Budget | Communication from Mayor Tom Barrett transmitting the 2007 Proposed Budget for the City of Milwaukee.
Minutes note: 89. DCD-SPA-CAPITAL DEBT- CITY DEBT-BORROWING AUTHORIZATIONS - Replaces the $250,000 cash levy funding for the Affordable Housing Initiative SPA with general obligation borrowing. (Alds. Murphy and D'Amato) | AMENDED | Pass | 5:0 |
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060757
| 0 | | Budget | Communication from Mayor Tom Barrett transmitting the 2007 Proposed Budget for the City of Milwaukee.
Minutes note: 90. DCD - To eliminate funding for the Planning Director's Professional Services Contract with the University of Wisconsin. (Ald. McGee) | AMENDED | Fail | 0:5 |
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060757
| 0 | | Budget | Communication from Mayor Tom Barrett transmitting the 2007 Proposed Budget for the City of Milwaukee.
Minutes note: 77. DPW OPS - CITY ATTY - SPA - Restore the Weekend Box Program only in CDBG areas, reduce the Damages & Claims SPA an equivalent amount. (Ald. Davis) | AMENDED | Fail | 1:4 |
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060757
| 0 | | Budget | Communication from Mayor Tom Barrett transmitting the 2007 Proposed Budget for the City of Milwaukee.
Minutes note: The following amendments were read into the record, but not considered:
22 FIRE - Eliminate Fire Cause Incident Investigation Unit, eliminate 2 Fire Captain-Incident Safety Officer positions, restore staffing to 5 on 2 Ladder Companies. (Ald. Murphy)
23 FIRE - Restore staffing to 5 on 8 Ladder Companies. (Ald. Donovan)
24 FIRE - Restore staffing to 5 on 4 Ladder Companies. (Alds. Hines, Bohl, and Donovan)
25 FIRE - Eliminate the Fire Cause Investigation Unit. (Alds. Bohl and Hines)
26. FIRE - Eliminate 3 Battalions by eliminating 6 Battalion Chiefs, restore staffing to 5 on 8 Ladder Companies. (Ald. Zielinski)
27 FIRE - Eliminate funding for new recruitment outreach marketing. (Ald. Bohl)
28 FIRE - Eliminate 3 Fire Captain - Incident Safety Office positions. (Ald. Bohl)
29 FIRE - Eliminate funding for new recruitment outreach marketing and consultation on multicultural competency training. (Ald. Dudzik)
30 FIRE - SPA - Create a $125,000 SPA for the Fire and Police Commission to hire consultant to study Fire House locations and equipment, reduce Fire Department overtime $125,000. (Ald. Witkowski)
31 FIRE - SPA - Create a $75,000 SPA for the Fire and Police Commission to hire consultant to study Fire emergency and medical response vehicles, reduce Fire Department overtime $75,000. (Ald. Witkowski)
32 FIRE - Eliminate 3 Battalions by eliminating 6 Battalion Chiefs. (Ald. Zielinski) | REFERRED WITHOUT RECOMMENDATION AND ASSIGNED TO | Pass | 5:0 |
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060494
| 1 | 10. | Ordinance | A substitute ordinance determining the offices and positions in the various departments, bureaus, boards and commissions in the City Service under control of the Common Council of the City of Milwaukee. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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060493
| 1 | 11. | Ordinance | A substitute ordinance to make uniform the rates of pay of offices and positions in the City service under the control of the Common Council of the City of Milwaukee. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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060765
| 0 | 12. | Resolution | Resolution authorizing a further Tax Stabilization Fund withdrawal for 2007 as permitted by Sub-Section 4(c) and (d) of Section 304-29 of the Milwaukee Code of Ordinances. | REFERRED WITHOUT RECOMMENDATION AND ASSIGNED TO | Pass | 5:0 |
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060943
| 0 | 12a. | Motion | Motion relative to tax stabilization fund withdrawal for 2007 budget purposes. | REFERRED WITHOUT RECOMMENDATION AND ASSIGNED TO | Pass | 5:0 |
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060769
| 0 | 13. | Resolution | Resolution relative to establishing the rate of taxation for 2007 budget purposes as computed by the Commissioner of Assessments of the City of Milwaukee. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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060766
| 0 | 14. | Resolution | Resolution authorizing a payment from the 2006 Parking Fund to the 2007 Debt Service Fund to pay principal and interest for various parking projects. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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060770
| 0 | 15. | Resolution | Resolution directing and authorizing use of the Parking Fund and the Permanent Improvement Fund - (Permanent Improvement Parking Account). | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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060771
| 0 | 16. | Resolution | Resolution clarifying the intent of the Common Council relative to Contingent Fund appropriations. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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060886
| 0 | 17. | Communication | Communication from the Milwaukee Public Schools relative to the tax levy for the City of Milwaukee. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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| | | | 9:15 A.M. | | | |
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060925
| 0 | 18. | Communication | Communication from the Milwaukee Metropolitan Sewerage District relative to the tax levy. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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060926
| 0 | 18a. | Communication | Communication from the Wisconsin Department of Public Instruction relative to the tax levy for Washington County, Waukesha County and Milwaukee County. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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060725
| 0 | 19. | Communication-Report | 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 | 5:0 |
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060900
| 0 | 20. | Communication | Communication from the Health Department relative to amending the positions ordinance.
Minutes note: Approves changes to the positions ordinance. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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060858
| 1 | 21. | Resolution | Substitute resolution relative to application, acceptance and funding of the Refugee Health Screening Grant.
Minutes note: Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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060855
| 1 | 22. | 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 |
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060859
| 1 | 23. | Resolution | Substitute resolution relative to application, acceptance and funding of the Milwaukee Intensive Nurse Home Visiting Program from Columbia St. Mary’s.
Minutes note: Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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060860
| 1 | 24. | Resolution | Substitute resolution relative to application, acceptance and funding of the Maternal Health Grant.
Minutes note: Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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060890
| 0 | 25. | Resolution | Substitute resolution transferring $5,114 from the 2006 Common Council Contingent Fund to the Flexible Spending Account Special Purpose Account. | SUBSTITUTED | Pass | 5:0 |
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060890
| 1 | | Resolution | Substitute resolution transferring $5,114 from the 2006 Common Council Contingent Fund to the Flexible Spending Account Special Purpose Account. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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060889
| 0 | 26. | Resolution | Resolution transferring $27,100 from the 2006 Common Council Contingent Fund to the Alternative Transportation Special Purpose Account. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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060875
| 0 | 27. | Resolution | Substitute resolution with reference to special taxes or assessments for the year 2006. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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060588
| 0 | 28. | Resolution | Resolution approving the form of the Preliminary Official Statement used in connection with the sale of City of Milwaukee, Wisconsin debt. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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060887
| 0 | 29. | Resolution | Resolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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060888
| 0 | 30. | Resolution | Resolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue. (Special Purpose Account - Firemen’s Relief Fund) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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060512
| 0 | 31. | 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
| 0 | 32. | 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. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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060724
| 1 | 33. | 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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041537
| 2 | 34. | Ordinance | A substitute ordinance relating to the establishment, operation and funding of a Milwaukee housing trust fund. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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041537
| 2 | | Ordinance | A substitute ordinance relating to the establishment, operation and funding of a Milwaukee housing trust fund. | RECONSIDERED | Pass | 5:0 |
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041537
| 2 | | Ordinance | A substitute ordinance relating to the establishment, operation and funding of a Milwaukee housing trust fund. | RECOMMENDED FOR PASSAGE | Pass | 4:1 |
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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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