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| | | | Meeting convened: 9:12 A.M. | | | |
Roll call
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060946
| 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 | 5:0 |
Action details
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061081
| 0 | 2. | Communication | Communication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for City Service Commission action.
Minutes note: Approves changes to the salary and positions ordinances. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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061080
| 0 | 3. | Communication | Communication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for Fire and Police Commission action.
Minutes note: Approves changes to the salary and positions ordinances.
Ald. Davis said he is opposed to the Accounting Assistant III position in the Fire Department. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:1 |
Action details
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061079
| 0 | 4. | Communication | Communication from the Board of Ethics relative to amending the positions ordinance.
Minutes note: Approves changes to the positions ordinance. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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061163
| 0 | 5. | Communication | Communication from the Library relative to corrections to the 2007 Positions Ordinance.
Minutes note: Approves changes to the positions ordinance. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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061122
| 0 | 6. | Resolution | Resolution relating to the application, acceptance and expenditure of the 2006 Metropolitan Medical Response System grant.
Minutes note: Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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061120
| 0 | 7. | Resolution | Resolution authorizing the acceptance and expenditure of contributions received by the Milwaukee Police Department from federally forfeited tangible property or cash for increased or enhanced law enforcement efforts.
Minutes note: Appearances by:
Deputy Inspector Anne Ruzinski
Barbara Butler, Budget Manager, Milwaukee Police Department
Ald. Davis said he is opposed to the expenditures for the following Items:
4. Computer Upgrades
6. Implementation of Computer systems
11. Mobile data computers | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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061105
| 1 | 8. | Resolution | Substitute resolution relative to application, acceptance and funding of the Municipal Health Services Program (MHSP) from the U.S. Center for Medicare and Medicaid Services (CMS).
Minutes note: Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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061106
| 1 | 9. | Resolution | Substitute resolution relative to acceptance and funding of the Lead Hazard Reduction Demonstration Grant - Round 13A from the U.S. Department of Housing and Urban Development.
Minutes note: Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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061107
| 1 | 10. | Resolution | Substitute resolution relative to application, acceptance and funding of the Breast Cancer Awareness Grant from the State of Wisconsin - Department of Health and Family Services.
Minutes note: Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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061108
| 1 | 11. | Resolution | Substitute resolution relative to application, acceptance and funding of the 2007 Hepatitis B Immunization Grant from the State of Wisconsin - Department of Health and Family Services.
Minutes note: Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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061117
| 0 | 12. | Resolution | Resolution authorizing the Department of Administration to enter into an agreement with Milwaukee County Automated Mapping and Land Information Systems to continue to provide professional and technical information services in the maintenance of cadastral maps and street address database.
Minutes note: Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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061118
| 0 | 13. | Resolution | Resolution relating to application for the Wisconsin Partnership Grant. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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060087
| 0 | 14. | Communication | Communication from the Assessor's Office relating to property assessment practices and procedures.
Minutes note: Appearances by:
Ald. McGee, 6th Aldermanic Dist.
Ms. Mary Reavey, Assessment Commissioner
Ms. Reavey gave a PowerPoint presentation. (PowerPoint presentation is attached to this file) | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
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061101
| 0 | 15. | Communication-Report | Communication from the Comptroller’s Office relative to special taxes or assessments for the year 2006. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
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061082
| 0 | 16. | Communication-Report | Communication from the Comptroller's office relative to a report entitled, Comprehensive Annual Financial Report of the City of Milwaukee for the year ended December 31, 2005. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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060385
| 1 | 17. | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | SUBSTITUTED | Pass | 4:0 |
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060385
| 2 | | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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060947
| 1 | 18. | 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. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
Action details
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060948
| 1 | 19. | Ordinance | Substitute ordinance to further amend the 2007 offices and positions in the City Service under control of the Common Council. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
Action details
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| | | | Items 20-23 may be placed on file as they are no longer needed: | | | |
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040735
| 0 | 20. | Communication-Report | Communication relating to automobile reimbursement allowance reports. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
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050532
| 0 | 21. | Resolution | Resolution relating to Police Department overtime expenditure reports. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
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051494
| 0 | 22. | Resolution | Resolution relating to the issuance and sale of general obligation promissory notes under sec. 67.12(12), Stats. for financing unanticipated operating expenses. (Comptroller) | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
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060325
| 1 | 23. | Ordinance | A substitute ordinance relating to a municipal motor vehicle registration fee. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
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| | 24. | | 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. Witkowiak 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 11:00 A.M.:
Present: Ald. Murphy, D'Amato, Davis, Witkowiak and Donovan
Excused:
Also present: Troy Hamblin-Labor Negotiator; Deputy City Attorney Tom Beamish, Mark NIcolini-Budget and Management Director, Barry Zalben-Manager Legislative Reference Bureau, Kim Montgomery-Mayor's Office; Emma Stamps-Legislative Reference Bureau | | | |
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| | | | Meeting adjourned: 11:13 A.M.
Terry J. MacDonald
Staff Assistant | | | |
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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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