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| | | | Meeting called to order at 9:19 a.m.
Also in attendance:
Dennis Yaccarino, Budget and Management Division
Craig Kammholz, Comptroller's Office
Jim Carroll, Legislative Reference Bureau | | | |
Roll call
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111467
| 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:
Clark Wantoch, DPW-Infrastructure Services | APPROVED | Pass | 4:0 |
Action details
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111458
| 0 | 2. | Appointment | Appointment of Margaret Daun to the Deferred Compensation Board by the Common Council President. (3rd Aldermanic District)
Minutes note: Individual appearing:
Margaret Daun, City Attorney's Office | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
Action details
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111545
| 0 | 3. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action.
Minutes note: Individual appearing:
Andrea Knickerbocker, Department of Employee Relations
Yvette Rowe, Health Department
Jessica Gathirimu, Health Department
| RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
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111484
| 0 | 4. | Communication | Communication from the Department of City Development relating to amending the Positions Ordinance.
Minutes note: Individuals appearing:
Martha Brown, Department of City Development | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
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111515
| 0 | 5. | Communication | Communication from the Department of Employee Relations relating to the 2012 Salary Ordinance.
Minutes note: Individual appearing:
| RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
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111385
| 1 | 6. | Resolution | Substitute resolution relative to the application, acceptance and funding of the 2012 Dual Protection Partnership Initiative from the State of Wisconsin Division of Public Health-Family Planning Program (DPH-FP) and the Family Planning Health Services, Inc. (FPHS, Inc.)
Minutes note: Individuals appearing:
Yvette Rowe, Health Department
Jessica Gathirimu, Health Department | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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111504
| 0 | 7. | Charter Ordinance | A substitute charter ordinance relating to the selection of a retirement option in the employes’ retirement system.
Minutes note: Individuals appearing:
Ald. Robert Donovan, 8th District
Troy Hamblin, Department of Employee Relations | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
Action details
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111506
| 0 | 8. | Ordinance | A substitute ordinance relating to an expansion of the donor leave program.
Minutes note: Individual appearing:
Troy Hamblin, Department of Employee Relations | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
Action details
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111491
| 1 | 9. | Ordinance | A substitute ordinance revising provisions of the code relating to employee regulations and benefits for purposes of correcting errors, clarifying language and eliminating obsolete provisions.
Minutes note: Individual appearing:
Troy Hamblin, Department of Employee Relations | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
Action details
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| | | | Ald. Bauman at the table at 9:53 a.m. | | | |
Roll call
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111490
| 0 | 10. | Resolution | Substitute resolution amending agreements with the Wisconsin Energy Conservation Corporation relating to energy efficiency grants.
Minutes note: Individual appearing:
Erick Shambarger, Office of Environmental Sustainability | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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111464
| 0 | 11. | Ordinance | A substitute ordinance to further amend the 2012 rates of pay of offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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111465
| 0 | 12. | Ordinance | A substitute ordinance to further amend the 2012 offices and positions in the City Service.
Minutes note: Proposed Substitute A was accepted. | SUBSTITUTED | Pass | 5:0 |
Action details
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111465
| 0 | | 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 9:57 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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