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| | | | Meeting called to order at 9:11 a.m.
Also in attendance:
Michael Daun, Deputy Comptroller
Mark Nicolini, Budget and Management Director
Jim Carroll, Legislative Reference Bureau | | | |
Roll call
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111205
| 0 | 1. | Communication to Finance | Communication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund transfers and equipment requests.
Minutes note: Individual appearing:
Michael Brady, Department of Employee Relations
Jeff Tews, DPW-Fleet Operations | APPROVED | Pass | 5:0 |
Action details
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111143
| 0 | 2. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for Fire and Police Commission action.
Minutes note: Individuals appearing:
Andrea Knickerbocker, Department of Employee Relations
Chief Mark Rohlfing, Milwaukee Fire Department
Ald. Murphy requests that the report be amended so the reclassification of Management and Accounting Officer PR 2GX to Program Assistant II PR5F can be held out of the approved report for further discussion before the Council meeting on the 18th. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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111206
| 0 | 3. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action.
Minutes note: Individuals appearing:
Andrea Knickerbocker, Department of Employee Relations
Art Dahlberg, Department of Neighborhood Services
Maria Monteagudo, Department of Employee Relations | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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111165
| 1 | 4. | Resolution | Substitute resolution relative to application, acceptance and funding of the Public Health 101 Grant from the UW-Milwaukee School of Public Health.
Minutes note: Individual appearing:
Yvette Rowe, Health Department
| RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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111190
| 0 | 5. | Communication | Communication from the Police Department relating to the 2012 Asset Forfeiture Plan. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
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111213
| 0 | 6. | Ordinance | An ordinance relating to the alley reconstruction recovery ratio.
Minutes note: Individual appearing:
Ald. James Bohl, 5th District | RECOMMENDED FOR PASSAGE | Pass | 3:1 |
Action details
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111261
| 0 | 7. | Communication to Finance | Communication relating to single or sole source contract amendments.
Minutes note: Individuals appearing:
Rhonda Kelsey, Purchasing Director, Department of Administration
Steve Fronk, Office of Homeland Security and Emergency Management | APPROVED | Pass | 5:0 |
Action details
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111169
| 0 | 8. | Resolution | Resolution authorizing the extension of various grant funded positions within the Dept of Administration - Community Development Grants Administration and the Comptroller’s Office-Revenue and Cost Division.
Minutes note: Individual appearing:
Steven Mahan, Director, Community Development Grants Administration | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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111161
| 1 | 9. | Charter Ordinance | A substitute charter ordinance implementing provisions of 2011 Wisconsin Act 32 relating to the city’s use of reverse auctions in public works projects.
Minutes note: Individual appearing:
Linda Burke, Deputy City Attorney | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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111124
| 1 | 10. | Resolution | Substitute resolution relating to the establishment of a Milwaukee Management Training Program and appropriating funds for this purpose.
Minutes note: Individual appearing:
Maria Monteagudo, Department of Employee Relations | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
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111240
| 1 | 11. | Resolution | Substitute resolution relating to special taxes or assessments for the year 2011. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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111163
| 0 | 12. | Resolution | Resolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue. (Debt Service Fund-Bonded Debt - principal) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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111263
| 0 | 13. | Ordinance | A substitute ordinance to further amend the 2011 rates of pay of offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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111264
| 1 | 14. | Ordinance | A substitute ordinance to further amend the 2012 offices and positions in the City Service.
Minutes note: The ordinance is amended to remove the reference to the reclassification of Management and Accounting Officer PR 2GX to Program Assistant II PR5F. | AMENDED | Pass | 5:0 |
Action details
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111264
| 2 | | Ordinance | A substitute ordinance to further amend the 2012 offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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| | | | Meeting adjourned at 10:29 a.m.
Staff Assistant Tobie Black | | | |
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| | | | This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar. | | | |
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