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| | | | Meeting convened: 1:41 P.M. | | | |
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061196
| 0 | 1. | Communication | Communication from the Department of Administration - Budget and Management Analysis Division transmitting various vacancy requests, fund transfers and equipment requests.
Minutes note: Approves vacancy requests. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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| | | | PLEASE NOTE: ITEM #2, FILE #061429 WILL NOT BE HEARD AT THIS TIME. | | | |
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061429
| 0 | 2. | Communication | Communication from the Department of Employee Relations relative to changes to the Management Pay Plan. | NOT ACTED ON | | |
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061356
| 0 | 2a. | Communication | Communication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for City Service Commission action. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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061023
| 0 | 3. | Resolution | Resolution authorizing the Department of Employee Relations to solicit bids through a request for proposals process for a health care consultant for 2007-2009. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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061416
| 0 | 4. | Charter Ordinance | A charter ordinance relating to commencement of deferred retirement allowance. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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061455
| 0 | 5. | Charter Ordinance | A charter ordinance relating to retirement benefits for employees of the Milwaukee Board of School Directors represented by the Administrators and Supervisors Council. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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061398
| 1 | 6. | Resolution | Substitute resolution amending Common Council File 061011 relative to the application, acceptance and funding of the 2007 Consolidated Contract.
Minutes note: Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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061397
| 1 | 7. | Resolution | Substitute resolution relative to application, acceptance and funding of the Medical Assistance Outreach Grant.
Minutes note: Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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061399
| 1 | 7a. | Resolution | Substitute resolution relative to the application, acceptance and funding of the 2007 Infertility Prevention Grant.
Minutes note: Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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061415
| 1 | 8. | Resolution | Substitute resolution rescinding reserved commitments and appropriating funds from the 2006 Common Council Contingent Funds for the purpose of closing the 2006 financial books due to unanticipated shortfalls in current year operating expenses. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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061443
| 0 | 9. | Communication-Report | Communication from the Comptroller relative to a report entitled, Audit of the Canal Street Project.
Minutes note: Appearances by:
Craig Kammholz, Director of Financial Services
Dennis Smith-Lead Auditor, Comptroller Office
Rick Kerr, Sage Consultant Group - Denver
Mark Nicolini, Director Budget and Management Division
Jeff Mantes, Commissioner of Public Works
Jeff Polenske, City Engineer
Clark Wantoch, Admin. & Transportation Manager, DPW-Infrastructure
Mr. Polenske gave a PowerPoint presentation called "Canal Street Resconstruction & Extension Project."
Ald. D'Amato moved to make 2005 Projects deleted list a part of the file.
Ald. Murphy said that they will revisit this issue in three months for a status report. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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061197
| 1 | 10. | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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061296
| 1 | 11. | Ordinance | Substitute ordinance to further amend the 2007 rates of pay of offices and positions in the City Service under control of the Common Council. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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061297
| 1 | 12. | Ordinance | Substitute ordinance to further amend the 2007 offices and positions in the City Service under control of the Common Council. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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| | 13. | | 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.
The committee may thereafter reconvene in open session.
Minutes note: ALD. D'Amato 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 2:05 P.M.
Present: Alds. Murphy, D'Amato, Davis, Donovan, Witkowiak
Excused: Ald. Donovan
Also present: Marianne Walsh-Legislative Fiscal Manager, Troy Hamblin-Dept. of Employee Relations-Labor Negotiator, Tom Beamish-Assist. City Attorney, Mark Nicolini-Budget and Management Director, Jennifer Meyer-Budget and Managment Division, Dennis Yaccarino-Budget and Management Division; Emma Stamps-Legislative Reference Bureau, Jim Carroll-Legislative Reference Bureau, Leslie Silletti-Legilative Reference Bureau, Mary Turk-Legilative Reference Bureau, David Schroeder-Budget and Management Division, Cindy Wisneski-Comptroller Office
Ald. D'Amato moved to reconvene into open session.
ROLL CALL taken at 2:10 P.M.
Present: Alds. Murphy, D'Amato, Davis, Donovan, Witkowiak
Excused: Ald. Donovan
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| | | | This meeting can be viewed in its entirety in the web-casting archives found at www.milwaukee.gov/channel25. | | | |
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