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| | | | Meeting called to order at 9:12 a.m.
Minutes note: Meeting called to order at 9:12 a.m.
Individuals in attendance:
Jim Carroll, Legislative Reference Bureau
Mark Nicolini, Budget and Management Division
Michael Daun, Comptroller's Office | | | |
Roll call
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110451
| 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: Individuals appearing:
Dennis Yaccarino, Budget and Management Division
Susan Edman, Election Commission
Laura Daniels, Milwaukee Water Works
| APPROVED | Pass | 5:0 |
Action details
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110348
| 1 | 2. | Charter Ordinance | A substitute charter ordinance relating to reservation of plan sponsor rights under the employes’ retirement system.
Minutes note: Individuals appearing:
Troy Hamblin, Labor Negotiator
Rudy Konrad, City Attorney's Office | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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110518
| 1 | 3. | Resolution | Substitute resolution to ratify and confirm the final agreement between the City of Milwaukee and Milwaukee Police Supervisors’ Organization.
Minutes note: Individual appearing:
Troy Hamblin, Labor Negiator
The item will be held at the request of the department. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
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110153
| 0 | 4. | Communication | Communication from the Health Department relative to technical corrections to the 2011 Positions Ordinance.
Minutes note: Individual appearing:
Yvette Rowe, Health Department | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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110560
| 0 | 5. | Resolution | Resolution relative to the application, acceptance and funding of an Interlibrary Services Grant.
Minutes note: Individual appearing:
Taj Schoening, Milwaukee Public Library | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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110575
| 1 | 6. | Resolution | Substitute resolution relative to application, acceptance and funding of the Infant Mortality Reduction Initiative from the United Way of Greater Milwaukee.
Minutes note: Individual appearing:
Yvette Rowe, Health Department | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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110576
| 1 | 7. | Resolution | Substitute resolution relative to application, acceptance and funding of the Plain Talk-Prep for Youth Grant from the State of Wisconsin Department of Health Services.
Minutes note: Individual appearing:
Yvette Rowe, Health Department | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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110577
| 1 | 8. | Resolution | Substitute resolution relative to the application, acceptance and funding of the 2011-12 SURVNET-ACA Grant from the State of Wisconsin Department of Health Services.
Minutes note: Individual appearing:
Yvette Rowe, Health Department | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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110578
| 1 | 9. | Resolution | Substitute resolution amending Common Council File #100947 relative to the application, acceptance and funding of the 2011 SURVNET Grant from the State of Wisconsin Department of Health Services.
Minutes note: Individual appearing:
Yvette Rowe, Health Department | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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110579
| 1 | 10. | Resolution | Substitute resolution relative to application, acceptance and funding of the Seek, Test, Treat: Addressing HIV in the Criminal Justice System Grant from Tulane University.
Minutes note: Individual appearing:
Yvette Rowe, Health Department | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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110580
| 1 | 11. | Resolution | Substitute resolution relative to the application, acceptance and funding of the 2011-12 HIV Risk Reduction Grant from the University of Wisconsin-Milwaukee
Minutes note: Individual appearing:
Yvette Rowe, Health Department | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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110581
| 1 | 12. | Resolution | Substitute resolution relative to application, acceptance and funding of the Healthy Homes Grant from the U.S. Department of Housing and Urban Development (HUD).
Minutes note: Individual appearing:
Yvette Rowe, Health Department
Lisa Acheson, Health Department | RECOMMENDED FOR ADOPTION | Pass | 4:1 |
Action details
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110444
| 0 | 13. | Communication | Communication from the Department of Administration - Procurement Division and other City agencies relating to the implementation of reverse auctions.
Minutes note: Individuals appearing:
Rhonda Kelsey, Department of Administration
Ald. James Bohl, 5th District | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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101306
| 1 | 14. | Resolution | A substitute resolution relating to reverse auction purchasing.
Minutes note: Individuals appearing:
Rhonda Kelsey, Department of Administration
Ald. James Bohl, 5th District
Ald. Bohl says that the legislation is no longer needed and requests that it be placed on file. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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110650
| 0 | 15. | Resolution | Resolution relating to the City of Milwaukee’s Socially Responsible Investment Program and the investment of City funds in financial institutions designated as eligible to participate in the investment program.
Minutes note: Individuals appearing:
Ted Medhin, Legislative Reference Bureau
Jim Klajbor, Treasurer's Office | HELD TO CALL OF THE CHAIR | Fail | 1:4 |
Action details
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110650
| 0 | | Resolution | Resolution relating to the City of Milwaukee’s Socially Responsible Investment Program and the investment of City funds in financial institutions designated as eligible to participate in the investment program. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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110536
| 0 | 16. | Resolution | Resolution approving the form of the Preliminary Official Statement used in connection with the sale of City of Milwaukee debt. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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110664
| 0 | 17. | Resolution | Resolution relating to the expenditure of funds to be reimbursed by greater than anticipated revenue. (Police Department)
Minutes note: Individual appearing:
John Ledvina, Milwaukee Police Department | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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110523
| 0 | 18. | Communication-Report | Communication from the Comptroller's Office transmitting the Annual Report of the Public Debt Amortization Fund for the year ended December 31, 2010.
Minutes note: Mr. Daun requests that the report be placed on file as no longer needed. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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110590
| 0 | 19. | Communication-Report | Communication from the Comptroller's office relating to a report entitled, Comprehensive Annual Financial Report of the City of Milwaukee for the year ended December 31, 2010. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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110599
| 1 | 20. | Ordinance | An ordinance relating to the acceptance of electronic signatures for official business of the city. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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110452
| 0 | 21. | Ordinance | A substitute ordinance to further amend the 2011 rates of pay of offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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110453
| 0 | 22. | Ordinance | A substitute ordinance to further amend the 2011 offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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| | | | The FINANCE & PERSONNEL COMMITTEE may convene into closed session, pursuant to sec. 19.85(1)(e), Wis. Stats., for the purpose of formulating collective bargaining strategies.
Minutes note: Ald. Bauman moved that the FINANCE & PERSONNEL COMMITTEE convene into closed session, pursuant to s. 19.85(1)(e), Wis. Stats., for the purpose of formulating collective bargaining strategies.
Roll call taken at 10:17 A.M.
Present: 5 - Murphy, Bauman, Dudzik, Coggs and Kovac
Excused: 0
Also present: Mark Nicolini, Director, DOA-Budget and Management Division, Dennis Yaccarino, DOA-Budget and Management Division, Michael Daun, Comptroller's Office, Jim Carroll, Legislative Reference Bureau, Troy Hamblin, Department of Employee Relations, Aaron Cadle, Legislative Reference Bureau, Renee Joos, Budget and Management Division | | | |
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| | | | Meeting adjourned at 10:54 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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