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| | | | Meeting called to order at 9:11 a.m.
Also present:
Jim Carroll, Legislative Reference Bureau
Director, DOA-Budget and Management Division
John Egan, Comptroller's Office
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Roll call
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100165
| 0 | 1. | Communication | Communication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund transfers and equipment requests.
Minutes note: Approves vacancy requests and fund transfer. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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100166
| 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
| RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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091656
| 0 | 3. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for Fire and Police Commission action.
Minutes note: Individual present:
Andrea Knickerbocker, Department of Employee Relations
Valerie Williams, Department of Employee Relations | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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070025
| 1 | 4. | Resolution | Substitute resolution to ratify and confirm the final agreements between the City of Milwaukee and Local #494, International Brotherhood of Electrical Workers, AFL-CIO (Fire Equipment Dispatchers - FEDs).
Minutes note: Individual present:
Troy Hamblin, Labor Negotiator | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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100173
| 0 | 5. | Charter Ordinance | A substitute charter ordinance relating to retirement benefits for certain city employes. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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100057
| 0 | 6. | Ordinance | A substitute ordinance to further amend the 2010 rates of pay of offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 4:1 |
Action details
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100179
| 0 | 7. | Appointment | Appointment of Matthew Howard to serve as Director of the Office of Environmental Sustainability by the Director of the Department of Administration.
Minutes note: Individual present:
Matthew Howard | RECOMMENDED FOR CONFIRMATION | Pass | 4:1 |
Action details
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091643
| 0 | 8. | Communication | Communication from the Department of Administration relating to approval of changes to certain sole-source contracts for the year 2010.
Minutes note: Individuals appearing:
Dr. Bevan Baker, Commissioner, Health Department
Rhonda Kelsey, Purchasing Director, Department of Administration | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
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100149
| 1 | 9. | Resolution | Substitute resolution relative to the application, acceptance and funding of the Public Health Impact Initiative from the UW-Milwaukee School of Public Health.
Minutes note: Individual present:
Geoffrey Swain, Medical Director, Milwaukee Health Department | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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100153
| 1 | 10. | 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:
Anna Benton, Milwaukee Health Department | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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100154
| 1 | 11. | Resolution | Substitute resolution relative to application, acceptance and funding of the Wisconsin Well Woman Program Grant from the State of Wisconsin - Department of Health Services.
Minutes note: Individual present:
Anna Benton, Milwaukee Health Department | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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100155
| 1 | 12. | 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:
Anna Benton, Milwaukee Health Department | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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100156
| 1 | 13. | 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:
Lisa Acheson, Milwaukee Health Department
| RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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100030
| 1 | 14. | Resolution | Substitute resolution relative to the application, acceptance and funding of the Sexual Assault Planning Grant from the Office of Justice Assistance.
Minutes note: Individual present:
Terry Perry, Office of Violence Prevention, Milwaukee Health Department | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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100031
| 2 | 15. | Resolution | Substitute resolution amending Common Council File #091012 relative to the application, acceptance and funding of the 2010 Women, Infants and Children’s Grant from the State of Wisconsin Department of Health Services.
Minutes note: Individuals present:
Anna Benton, Milwaukee Health Department
| RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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100032
| 1 | 16. | Resolution | Substitute resolution amending Common Council File #090441 relative to application, acceptance and funding of the Medical Assistance (MA) Outreach ForwardHealth Grant from the State of Wisconsin Department of Health Services.
Minutes note:
Individuals present:
Anna Benton, Milwaukee Health Department
| RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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100058
| 0 | 17. | Ordinance | A substitute ordinance to further amend the 2010 offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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100191
| 0 | 18. | Motion | Motion expressing the sense of the Common Council that the 2011 executive budget should not include any provision for employee furlough days. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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| | | | Meeting adjourned at 9:52 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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