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| | | | Meeting called to order at 9:12 a.m.
Also in attendance:
Jim Carroll, Legislative Reference Bureau
Michael Daun, Comptroller's Office
Mark Nicolini, Budget and Management Division | | | |
Roll call
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110244
| 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: Individuals appearing:
Judy Allen, Department of City Development
Tim Thur, Department of Public Works | APPROVED | Pass | 5:0 |
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110053
| 0 | 2. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action.
Minutes note: Individual appearing:
Maria Monteagudo, Department of Employee Relations | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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110258
| 0 | 3. | Ordinance | An ordinance relating to alternates for members of the city information management committee.
Minutes note: Individual appearing:
Ron Leonhardt, City Clerk | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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110285
| 0 | 4. | Communication | Communication from the Ethics Board relating to amending the positions ordinance. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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110217
| 0 | 5. | Communication | Communication from the Community Development Grants Administration relating to Community Development Entitlement funds.
Minutes note: Item held at the request of the Community Development Grants Administration. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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110279
| 0 | 6. | Resolution | Resolution authorizing up to $245,000 of contingent borrowing for the Villard Square Library capital project.
Minutes note: Individual appearing:
Taj Schoening, Milwaukee Public Library
| RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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110139
| 0 | 7. | Ordinance | A substitute ordinance relating to the non-residential owner-arranged clean energy financing.
Minutes note: Individuals appearing:
Erick Shambarger, Office of Environmental Sustainability
Matthew Howard, Office of Environmental Sustainability
| RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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110233
| 0 | 8. | Resolution | Resolution authorizing the issuance and sale of up to $275,000,000 of revenue anticipation notes and General Obligation Promissory Notes for the purpose of financing the operating budget of the Milwaukee Public Schools on an interim basis.
Minutes note: Mr. Daun spoke on this item. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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110208
| 0 | 9. | Resolution | Resolution relating to the inclusion of EarthShare as a participating recipient of donations in future City Combined Giving campaigns.
Minutes note: Individual appearing:
Darren Blankenship, EarthShare
Ald. Dudzik moves to make the list of charities under the umbrella of EarthShare part of the record. Prevailed 5-0. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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110240
| 0 | 10. | Resolution | Substitute resolution amending the 2011 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.
Minutes note: Individual appearing:
Paul Klajbor, Department of Public Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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110254
| 0 | 11. | 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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110255
| 0 | 12. | Ordinance | A substitute ordinance to further amend the 2011 offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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110284
| 0 | 13. | Communication | Communication from the City Labor Negotiator relating to employee disability policies in the Milwaukee Police Department.
Minutes note: Individuals appearing:
Troy Hamblin, Labor Negotiator-Department of Employee Relations
Michael Tobin, Fire and Police Commission
Dennis Yaccarino, Budget and Management Division
Maria Monteagudo, Department of Employee Relations
Michael Crivello, President, Milwaukee Police Association
Thomas Klusman, Milwaukee Police Supervisors Organization
| RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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| | 14. | | The FINANCE & PERSONNEL COMMITTEE may convene into closed session, pursuant to s. 19.85(1)(e), Wis. Stats., for the purpose of formulating collective bargaining strategies.
Minutes note: Ald. Bauman moved that the FINANCE & PERSONNEL COMMITTEE convene into closed session, pursuant to s. 19.85(1)(e), Wis. Stats., for the purpose of formulating collective bargaining strategies.
Roll call taken at 10:35 A.M.
Present: 5 - Murphy, Bauman, Dudzik, Coggs and Kovac
Excused: 0
Also present: Mark Nicolini, Director, DOA-Budget and Management Division, Dennis Yaccarino, DOA-Budget and Management Division, Michael Daun, Comptroller's Office, Jim Carroll, Legislative Reference Bureau, Troy Hamblin, Department of Employee Relations, Michael Brady, Department of Employee Relations, Maria Monteagudo, Department of Employee Relations, Michael Tobin, Fire and Police Commission, and Kimberly Montgomery, Mayor's Office | | | |
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| | | | Meeting adjourned at 12:06 p.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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