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Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final
Meeting date/time: 2/17/2005 9:00 AM Minutes status: Final  
Meeting location: Room 301-B, City Hall
Special
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     THIS MEETING HAS BEEN MOVED FROM FEBRUARY 16, 2005 TO FEBRUARY 17, 2005.     Not available
041311 21)OrdinanceA substitute ordinance relating to minimum wage requirements for employers located in the city.

Minutes note: Speakers: Assist. City Attorney Linda Burke Assist. City Attorney Kathryn Zalewski Alderman Zielinski Alderman Bauman State Rep. Josh Zepnick Alderman D'Amato moved to make State Rep. Josh Zepnick letter a part of the record. Prevailed. Ms. Tracie Jones, National Association of Working Women Mr. Lave Harper, Milw. resident Ms. Julie Kerksick, Milwaukee New Hope Project Alderman Donovan moved to make Barbara Gray's letter a part of the record. Prevailed. Mr. Don Richard, Milw. resident Alderman Davis moved to make Don Richards e-mail a part of the record. Prevailed. Ms. Emma Morrow, Milw. resident & Rep. for Workers for United Ms. Minnie Williams read Ms. October Williams letter Alderman Donovan moved to make October Williams letter a part of the record. Prevailed. Mr. Earl Kilgor, Milw. resident Ms. Sheila Cockran, Minimum Wage Advisory Council member (Milw. Secretary-Treasurer of the Milw. Labor Council) Alderman D'Amato moved to make reports submitted by Ms. Sheila Cockran(Moving Outward: The Shifting Landscape of Poverty in Milwaukee; Governor Announces Appointments of Business, Labor and Economic Experts to Minimum Wage Advisory Council; Institute For Wisconsin's Future: Raising the Minimum Wage; Wisconsin State AFL-CIO: Why Increase The State Minimum Wage? and other documents she will provide at a later date) a part of the record. Prevailed. Ms. Patty Yunk, Dist. Council #48, AFSCME Minister Anna Will Ms. Teresa Thomas-Boyd Ms. Pamela Fendt, UW-Milwaukee, Center for Economic Development Alderman Donovan moved to make written testimony of Pamela Fendt and tables submitted by Ms. Fendt a part of the record. Prevailed. Richard Berkhofer, Milw. resident Ala Denbar, Social Development Commission Alderman Donovan moved to make the Social Development Commission letter submitted by Ms. Ala Denbar a part of the record. Prevailed. Mr. Dan Welch, Minimum Wage Advisory Council member (President of Local 1444 United Food and Commercial Workers) Alderman D'Amato moved to amend by increasing the requested minmum wage from $6.50 to $7.35. Failed.
SUBSTITUTEDFail2:2 Action details Not available
041311 1 OrdinanceA substitute ordinance relating to minimum wage requirements for employers located in the city.RECOMMENDED FOR PASSAGEPass4:0 Action details Not available
041358 02)CommunicationCommunication from the Department of Administration - Budget and Management Analysis Division transmitting various vacancy requests, fund transfers and equipment requests.

Minutes note: Approve; vacancy requests, fund transfers and equipment requests.
RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Not available
041337 03)CommunicationCommunication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for City Service Commission action.

Minutes note: Approve; changes to salary and positions ordinances.
RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Not available
041372 04)CommunicationCommunication from the City Clerk relative to amending the Positions Ordinance.

Minutes note: Approve; changes to positions ordinance.
RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Not available
041377 05)CommunicationCommunication from the Ethics Board relative to effectuating various changes to the Positions Ordinance.

Minutes note: Approve; changes to positions ordinance.
RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Not available
041340 06)ResolutionResolution updating the City's Prevailing Wage Schedule to incorporate new wage rates and fringe benefit changes as they pertain to building and construction trade categories.RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
041339 17)ResolutionSubstitute resolution amending the prevailing wage resolution (Boilermakers and their contractors).RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
041378 18)OrdinanceA substitute ordinance relating to employe automobile mileage reimbursement.RECOMMENDED FOR PASSAGEPass4:0 Action details Not available
041400 09)ResolutionResolution authorizing the Department of Employee Relations to hire consultants to assist in preparing requests for proposals for employee benefit contracts.RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
041415 010)ResolutionResolution related to administration and customer support of supplemental payments to the members of the Firemen's Annuity and Benefit Fund.RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Not available
041387 011)ResolutionResolution relative to acceptance and funding of a Books2Go-Family Literacy Grant. (Library)RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
041388 012)ResolutionResolution relative to acceptance and funding of a Books2Go-Libros Para Llevar Grant. (Library)RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
041397 013)Communication-ReportCommunication from the Comptroller's office transmitting the Audit of Milwaukee Public Library Agreements with the Milwaukee County Federated Library System.

Minutes note: Receive
RECOMMENDED FOR PLACING ON FILEPass3:0 Action details Not available
041390 014)ResolutionResolution relative to application, acceptance and funding of a Milwaukee Metropolitan Drug Enforcement Grant. (Police Department)

Minutes note: Changes to positions ordinance.
RECOMMENDED FOR ADOPTIONPass3:0 Action details Not available
041381 015)ResolutionResolution relative to application, acceptance and funding of the Maternal Health Grant. (Health Department)

Minutes note: Changes to positions ordinance.
RECOMMENDED FOR ADOPTIONPass3:0 Action details Not available
041380 016)ResolutionResolution relative to application, acceptance and funding of the Gonococcal Susceptibility Grant. (Health Department)

Minutes note: Changes to positions ordinance.
RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
041373 017)Communication-ReportCommunication from the Department of Administration, Business Operations Division relative to a status report on the citywide print study being conducted to determine the most cost effective means of producing printed materials throughout the City.

Minutes note: Speakers: Cheryl Oliva, Purchasing Director, Dept. of Admin., Business Operation Div. John English, District Council 48 Receive
RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Not available
041396 218)OrdinanceA substitute ordinance relating to information and technology management.

Minutes note: Alderman Davis requested to be add as co-sponsor.
RECOMMENDED FOR PASSAGEPass4:0 Action details Not available
041197 019)ResolutionResolution approving the form of the Preliminary Official Statement used in connection with the sale of City of Milwaukee, Wisconsin, debt. (Comptroller)RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
041375 120)ResolutionSubstitute resolution authorizing the release of borrowing authority provided in the 2005 City Budget and the expenditure of funds for the Police Department's Trunked Radio Communications - Citywide capital improvement project. (Budget and Management Division)RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
041253 121)ResolutionSubstitute resolution authorizing attendance at conventions, seminars and other travel in 2005 by employees of city departments and board and commission members.

Minutes note: Approves the following: Exhibit A (2005 Department of Public Works Convention Attendance Requests) submitted by Dept. of Admin., Budget and Managment Division (Attached to file). ; and Two (2) Aldermen (CC-CC), “2005 ICSC Spring Convention - Back to Business”; May 21-25, 2005; Las Vegas, NV; $2,940.00.
RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
041102 122)OrdinanceSubstitute ordinance to further amend the 2005 rates of pay of offices and positions in the City Service under control of the Common Council.RECOMMENDED FOR PASSAGEPass4:0 Action details Not available
041103 123)OrdinanceSubstitute ordinance to further amend the 2005 offices and positions in the City Service under control of the Common Council.RECOMMENDED FOR PASSAGEPass4:0 Action details Not available
031505 024)ResolutionResolution relating to procedure for tax increment districts exceeding Common Council approved expenditures for those districts.RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Not available