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| | | | Meeting convened at 9:01 a.m. | | | |
Roll call
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| | | | Also present:
Minutes note: Aycha Sawa, Comptroller
Dennis Yaccarino, Budget & Management Director
Dana Zelazny, Legislative Reference Bureau | | | |
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200771
| 0 | 1. | Communication | Communication from the City Comptroller relating to the 2019 Comprehensive Annual Financial Report and the 2019 Popular Annual Financial Report.
Minutes note: Appearing:
Carla Gogin, Baker Tilly
Paul Frantz, Baker Tilly
Joshua Benson, Deputy Comptroller | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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200489
| 0 | 2. | Communication to Finance | Communication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund transfers and equipment requests. | APPROVED | Pass | 5:0 |
Action details
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200780
| 0 | 3. | Communication | Communication from the Department of Administration - Budget and Management Division amending the Positions Ordinance to add one position of Public Health Assistant Laboratories Director in the Health Department. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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200786
| 0 | 4. | Communication | Communication from the Department of Administration - Budget and Management Division amending the Positions Ordinance to add positions in the Fire and Police Commission. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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180170
| 0 | 5. | Communication | Communication from the Department of Employee Relations and the Board of Fire and Police Commissioners relating to a status report on the recruitment of risk management specialists by the Board of Fire and Police Commissioners. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
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200713
| 0 | 6. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action.
Minutes note: Appearing:
Andrea Knickerbocker, Dept. of Employee Relations
Ald. Kovac moved to hold to the call of the chair the classification report for the position of Fire and Police Commission Risk Monitor under the Fire and Police Commission. (Prevailed 5-0) | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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200766
| 0 | 7. | Communication | Communication from the Department of Employee Relations amending the Salary Ordinance to add recruitment flexibility to positions in the Department of Neighborhood Services.
Minutes note: Appearing:
Andrea Knickerbocker, Dept. of Employee Relations | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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200714
| 0 | 8. | Communication | Communication from the Department of Employee Relations relating to amending the Salary and Positions Ordinances relative to clerical or administration corrections.
Minutes note: Appearing:
Andrea Knickerbocker, Dept. of Employee Relations | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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200686
| 0 | 9. | Appointment | Reappointment of Thomas Bell to the Deferred Compensation Plan Board by the Mayor. (10th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
Action details
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200682
| 0 | 10. | Appointment | Reappointment of Molly King to the Deferred Compensation Plan Board by the Mayor. (4th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
Action details
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200650
| 0 | 11. | Resolution | Resolution relative to acceptance and funding of a Homeland Security/Southeast Wisconsin Threat Analysis Center Intelligence and Infrastructure grant.
Minutes note: Appearing:
Dan Rotar, Police Dept. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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200627
| 1 | 12. | Resolution | Substitute resolution amending Common Council File # 200258 relative to acceptance and funding of the Wisconsin Well Woman Program Grant from the State of Wisconsin - Department of Health Services.
Minutes note: Appearing:
Mark Yatchak, Health Dept. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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200628
| 1 | 13. | Resolution | Substitute resolution amending Common Council File # 200090 relative to the acceptance and funding of the Universal Newborn Hearing Screening Program from the State of Wisconsin Department of Health Services.
Minutes note: Appearing:
Mark Yatchak, Health Dept. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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200738
| 0 | 14. | Resolution | Resolution Authorizing the Sale and Issuance of General Obligation Refunding Notes.
Minutes note: Appearing:
Joshua Benson, Deputy Comptroller | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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200704
| 0 | 15. | Resolution | Resolution approving the form of the Preliminary Official Statements used in connection with the sale of City of Milwaukee, Wisconsin, debt.
Minutes note: Appearing:
Joshua Benson, Deputy Comptroller | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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200715
| 1 | 16. | Ordinance | A substitute ordinance to further amend the 2020 rates of pay of offices and positions in the City Service.
Minutes note: Ald. Kovac moved substitution of the file with Proposed Substitute A. (Prevailed 5-0) | SUBSTITUTED | Pass | 5:0 |
Action details
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200715
| 2 | | Ordinance | A substitute ordinance to further amend the 2020 rates of pay of offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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200716
| 1 | 17. | Ordinance | A substitute ordinance to further amend the 2020 offices and positions in the City Service.
Minutes note: Ald. Kovac moved substitution of the file with Proposed Substitute A. (Prevailed 5-0) | SUBSTITUTED | Pass | 5:0 |
Action details
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200716
| 2 | | Ordinance | A substitute ordinance to further amend the 2020 offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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200767
| 0 | 18. | Communication | Communication from the City Comptroller relating to an audit of Port Milwaukee capital assets.
Minutes note: Appearing:
Nuducha Yang, Comptroller's Office
Michael Doherty, Comptroller's Office
Adam Tindall-Schlicht, Port Milwaukee | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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200765
| 0 | 19. | Communication | Communication from the Department of Administration - Community Grants Administration relating to the receipt and use of CARES grant dollars by the City of Milwaukee.
Minutes note: Appearing:
Steve Mahan, Community Development Grant Administration | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
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| | | | Meeting adjourned at 10:20 a.m.
Chris Lee, Staff Assistant
Council Records Section
City Clerk's Office | | | |
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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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