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| | | | Meeting convened: 9:13 A.M. | | | |
Roll call
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090133
| 0 | 1. | Communication | Communication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund transfers and equipment requests.
Minutes note: Individual present:
Mark Nicolini, Director, DOA-Budget & Management Div.
Approves vacancy requests. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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090227
| 0 | 2. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action.
Minutes note: Individual present:
Andrea Knickerbocker, Dept. of Employee Relations
Ray White, Health Department
Approves changes to the salary and positions ordinances. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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070017
| 1 | 3. | Resolution | Substitute resolution approving, ratifying and confirming memorandum of understanding between the City Negotiating Team and the Milwaukee Building and Construction Trades Council for the period of August 1, 2007 to July 31, 2010.
Minutes note: Individual present:
Troy Hamblin, Dept. of Employee Relations, Labor Negotiator
Approves changes to the salary ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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070023
| 1 | 4. | Resolution | Substitute resolution to ratify and confirm the final agreement between the City of Milwaukee and Local 494, IBEW, AFL-CIO (Electrical Group).
Minutes note: Individual present:
Troy Hamblin, Dept. of Employee Relations, Labor Negotiator
Approves changes to the salary ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090237
| 0 | 5. | Charter Ordinance | A charter ordinance relating to retirement benefits and creditable service for employees represented by certain bargaining units. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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090204
| 1 | 6. | Charter Ordinance | Substitute charter ordinance relating to retirement benefits for certain represented employes.
Minutes note: Individual present:
Mark Nicolini, Director, DOA-Budget & Management Div. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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090223
| 0 | 7. | Resolution | Resolution authorizing the Department of Employee Relations to extend a contract for one year only through December 31, 2010 with UnitedHealthcare for insured health maintenance medical services only.
Minutes note: Individual present:
Mike Brady, Dept. of Employee Relations, Employee Benefits Div. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
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081665
| 0 | 8. | Communication | Communication relating to creation of additional positions in the Department of Neighborhood Services to deal with graffiti incidents.
Minutes note: Ald. Zielinski asked that this file be held. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
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090250
| 0 | 9. | Resolution | Resolution authorizing the acceptance and expenditure of contributions received by the Milwaukee Police Department from federally forfeited tangible property or cash for increased or enhanced law enforcement efforts.
Minutes note: Individuals present:
Sergeant Joe Seitz, Milwaukee Police Dept.
John Ledvina, Milwaukee Police Dept. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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071627
| 0 | 10. | Communication-Report | Communication relating to expenditures for Milwaukee Police Department information technology consulting services.
Minutes note: Individual present:
Ald. Bohl, 5th Aldermanic Dist.
Nancy Olson, Chief Information Officer, DOA, Information and Technology Management Div.
Assistant Police Chief Monica Ray
Rhonda Kesley, Purchasing Director, DOA, Business Operation Div. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
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090187
| 0 | 11. | Resolution | Resolution authorizing the issuance and sale of up to $230,000,000 of revenue anticipation notes or General Obligation Notes for the purpose of financing the operating budget of the Milwaukee Public Schools on an interim basis.
Minutes note: Individual present:
Mark Nicolini, DOA, Budget & Management Div. Director | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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090241
| 1 | 12. | Resolution | Substitute resolution relative to application, acceptance and funding of the Milwaukee Breast and Cervical Cancer Awareness Grant from the State of Wisconsin - Department of Health Services.
Minutes note: Individual present:
Yvette Rowe, Health Dept.
Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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090242
| 1 | 13. | Resolution | Substitute resolution relative to application, acceptance and funding of the Breast and Cervical Cancer Case Management Grant from the State of Wisconsin - Department of Health Services.
Minutes note: Individual present:
Yvette Rowe, Health Dept.
Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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090243
| 1 | 14. | Resolution | Substitute resolution relative to application, acceptance and funding of the Breast and Cervical Cancer Screening Grant from the State of Wisconsin - Department of Health Services.
Minutes note: Individual present:
Yvette Rowe, Health Dept.
Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090244
| 1 | 15. | Resolution | Substitute resolution relative to application, acceptance and funding of the Wisconsin Well Woman Program Wise Woman Grant from the State of Wisconsin - Department of Health Services.
Minutes note: Individual present:
Yvette Rowe, Health Dept.
Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090245
| 1 | 16. | Resolution | Substitute resolution relative to application, acceptance and funding of the Congenital Disorders Grant from the State of Wisconsin - Department of Health Services.
Minutes note: Individual present:
Yvette Rowe, Health Dept.
Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090248
| 1 | 17. | Resolution | Substitute resolution relative to application, acceptance and funding of the Childhood Lead Poisoning Prevention Grant from the State of Wisconsin Department of Health Services.
Minutes note: Individual present:
Yvette Rowe, Health Dept.
Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090051
| 1 | 18. | Ordinance | A substitute ordinance to further amend the 2009 rates of pay of offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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090101
| 1 | 19. | Ordinance | A substitute ordinance to further amend the 2009 offices and positions in the City Service.
Minutes note: Ald. Dudzik moved to amend file #090101 by deleting the following:
Under “Department of Neighborhood Services”, add one position of “Building Codes Enforcement Supervisor (X)” and two positions of “Code Enforcement Inspector I."
| AMENDED | Pass | 5:0 |
Action details
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090101
| 2 | | Ordinance | A substitute ordinance to further amend the 2009 offices and positions in the City Service.
Minutes note: As amended. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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| | 20. | | 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.
The committee may thereafter reconvene in open session.
Minutes note: Ald. Bauman moved that the FINANCE & PERSONNEL COMMITTEE convene into closed session, pursuant to sec. 19.85(1)(e), Wis. Stats., for the purpose of formulating collective bargaining strategies.
Roll call taken at 10:54 A.M.
Present: 5 - Alds. Murphy, Bauman, Dudzik, Coggs and Kovac
Excused: 0
Individuals present: Marianne Walsh, Legislative Reference Bureau, Fiscal Manager, John Egan, Comptroller's Office, Troy Hamblin, Dept. of Employee Relations, Labor Negotiator, Tom Beamish, Assistant City Attorney, Mark Nicolini, Budget and Management Director, Dennis Yaccarino, Budget & Management Div., Mike Brady, Director, Employee Benefits Div., Mary Turk, Legislative Reference Bureau, Aaron Cadle, Legislative Reference Bureau, Michael Talarczyk, Legislative Reference Bureau, Richard Watt, Legislative Reference Bureau and Jim Carroll, Legislative Reference Bureau | | | |
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| | | | Meeting adjourned: 11:20 A.M.
Terry J. MacDonald
Staff Assistant | | | |
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