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| | | | Meeting convened at 9:13 a.m. | | | |
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| | | | Individuals also present:
Minutes note: Marc Nicolini, Budget & Management Director
Martin Matson, Comptroller
Jim Carroll, Legislative Reference Bureau | | | |
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131162
| 0 | 1. | Charter Ordinance | A charter ordinance relating to the administration of the employes’ retirement system.
Minutes note: Individuals appearing:
Pres. Willie Hines, Jr., 15th Aldermanic District
Mayor Tom Barrett, Mayor's Office
Individuals appearing to testify in opposition or with concerns:
John Barmore, Employes' Retirement System Member
Jean Burnside, Milwaukee Retiree Association
Wray Young, Milwaukee Retired Police Association
David Seager, Jr., Milwaukee Professional Firefighters Association IAFF Local 215
Mike Crivello, Milwaukee Police Association
Carmelo Patti, Employes' Retirement System Active Elected Board Member
Bryan Miller, Milwaukee Police Association Member
Ald. Kovac moved to make written testimonies, submitted by Mr. Barmore, Ms. Burnside, and Mr. Young, as part of the record. There were no objections.
Ald. Kovac moved to make testimonies, to be submitted subsequent to the hearing, of Mr. Crivello and Patti as part of the record. There were no objections. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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| | | | The Finance and Personnel Committee may convene into closed session, pursuant to s. 19.85(1)(g), Wis. Stats., for the purpose of conferring with the City Attorney who will render oral or written advice with respect to litigation in which the city is or is likely to become involved and then will go into open session for the remainder of the regular agenda.
Minutes note: Ald. Kovac moved that the Finance and Personnel Committee convene into closed session, pursuant to s. 19.85(1)(g), Wis. Stats., for the purpose of conferring with the City Attorney who will render oral or written advice with respect to litigation in which the city is or is likely to become involved.
Ayes: Hamilton, Coggs, Kovac, Murphy
Excused: Dudzik
The committee convened into closed session at 10:53 a.m.
Present: Hamilton, Coggs, Kovac, Murphy
Excused: Dudzik
Individuals appearing:
Grant Langley, City Attorney
Maria Monteagudo, Department of Employee Relations
Michael Brady, Department of Employee Relations
Pres. Willie Hines, Jr., 15th Aldermanic District
Joel Plant, Milwaukee Police Department
Jim Carroll, Legislative Reference Bureau
Martin Matson, City Comptroller
Mayor Tom Barrett, Mayor's Office
Linda Burke, Deputy City Attorney
Individuals also present:
Mark Nicolini, Budget & Management Director
Patrick Curley, Mayor's Office
Clifton Crump, Mayor's Office
Ald. Terry Witkowski, 13th Aldermanic District
Ald. Robert Puente, 9th Aldermanic District
Ald. Robert Donovan, 8th Aldermanic District
Dennis Yaccarino, Budget Office
Richard Pfaff, Legislative Reference Bureau
Ellen Tangen, City Attorney's Office
Melanie Rutledge, City Attorney's Office
Alexis Peterson, Mayor's Office
Ald. Hamilton moved that the Finance and Personnel Committee convene into open session. There were no objections.
The committee convened into open session at 11:54 a.m. | | | |
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| | | | 10 A.M. | | | |
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| | | | Meeting recessed at 11:54 a.m. | | | |
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| | | | Meeting reconvened at 12:08 p.m. | | | |
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131097
| 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 | 4:0 |
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131100
| 0 | 3. | Communication to Finance | Communication from the Department of Administration relating to approval of changes to certain single or sole source contracts or contract amendments.
Minutes note: Individuals appearing:
Rhonda Kelsey, City Purchasing
Matthew Howard, Office of Environmental Sustainability | APPROVED | Pass | 4:0 |
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131098
| 0 | 4. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action.
Minutes note: Individual appearing:
Andrea Knickerbocker, Department of Employee Relations | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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131099
| 0 | 5. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for Fire and Police Commission action.
Minutes note: Individual appearing:
Andrea Knickerbocker, Department of Employee Relations | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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131171
| 0 | 6. | Communication | Communication from the Department of Administrative - Procurement Services Division relating to a report on the Local Business Enterprise program.
Minutes note: Individual appearing:
Rhonda Kelsey, City Purchasing | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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131030
| 1 | 7. | Ordinance | A substitute ordinance relating to group life insurance benefits for city employees.
Minutes note: Individuals appearing:
Michael Brady, Department of Employee Relations
Ellen Tangen, City Attorney's Office | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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131092
| 0 | 8. | Resolution | Resolution authorizes the City Comptroller to transfer additional funds to the previously established subaccounts for the Wisconsin Department of Transportation and the City of Milwaukee for cost participation and installation of various capital improvements in conjunction with five projects in various Aldermanic Districts with a total estimated cost increase for all five projects of $250,000, with an estimated grantor share increase of $79,000.00 and an estimated City share increase of $171,000.
Minutes note: Individual appearing:
Mary Dziewiontkoski, Department of Public Works | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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131126
| 1 | 9. | Resolution | Substitute resolution relative to application, acceptance and funding of a COPS Hiring Program Grant. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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131104
| 1 | 10. | Resolution | Substitute resolution relative to acceptance and funding of the 2014 Medical Assistance (MA) Outreach Forward Health Grant from the State of Wisconsin Department of Health Services.
Minutes note: Individuals appearing:
Yvette Rowe, Health Department
Jill Radowicz, Health Department | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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131105
| 1 | 11. | Resolution | Substitute resolution relative to acceptance and funding of the 2014 Plain Talk-Prep for Youth Grant from the State of Wisconsin Department of Health Services.
Minutes note: Individuals appearing:
Yvette Rowe, Health Department
Jill Radowicz, Health Department | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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131106
| 1 | 12. | Resolution | Substitute resolution relative to the acceptance and funding of the 2014 Women, Infants and Children’s (WIC) Grant from the State of Wisconsin Department of Health Services.
Minutes note: Individuals appearing:
Yvette Rowe, Health Department
Jill Radowicz, Health Department | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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131107
| 1 | 13. | Resolution | Substitute resolution relative to the acceptance and funding of the 2014 Consolidated Contract from the State of Wisconsin Department of Health Services.
Minutes note: Individuals appearing:
Yvette Rowe, Health Department
Jill Radowicz, Health Department | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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131108
| 1 | 14. | Resolution | Substitute resolution relative to the acceptance and funding of the 2014 Hepatitis B Immunization Grant from the State of Wisconsin Department of Health Services.
Minutes note: Individuals appearing:
Yvette Rowe, Health Department
Paul Biedrzycki, Health Department | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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131111
| 1 | 15. | Resolution | Substitute resolution relative to the acceptance and funding of the 2014 Dual Protection Partnership Initiative from the State of Wisconsin Division of Public Health-Family Planning Program (DPH-FP) and the Family Planning Health Services, Inc. (FPHS, Inc.).
Minutes note: Individuals appearing:
Yvette Rowe, Health Department
Paul Biedrzycki, Health Department | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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131112
| 1 | 16. | Resolution | Substitute resolution relative to the acceptance and funding of the 2014 Sexually Transmitted Diseases Grant from the State of Wisconsin Department of Health Services.
Minutes note: Individuals appearing:
Yvette Rowe, Health Department
Paul Biedrzycki, Health Department | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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131146
| 0 | 17. | Resolution | Substitute resolution reducing a previous appropriation from the Common Council Contingent Fund to the Outside Counsel/Expert Witness Fund Special Purpose Account and appropriating and transferring $220,141 from the 2013 Common Council Contingent Fund to the Outside Counsel/Expert Witness Fund Special Purpose Account.
Minutes note: Individuals appearing:
Vincent Moschella, Deputy City Attorney
Jan Smokowicz, City Attorney's Office | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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131055
| 0 | 18. | Resolution | Substitute resolution authorizing the transfer of funds from the City Hall Foundation and Hollow Walk account to the Building Exterior Façade Restoration program | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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131032
| 1 | 19. | Resolution | Substitute resolution authorizing attendance at conventions in 2014 by employees of city departments and board and commission members and further authorizing expenditure of departmental budgeted funds for that purpose.
Minutes note: Individual appearing:
Eric Pearson, Budget Office | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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130781
| 1 | 20. | Resolution | Substitute resolution relating to implementation of various provisions of the 2014 Adopted Budget. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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120976
| 1 | 21. | Resolution | Substitute resolution authorizing the sale and issuance of up to $12,000,000 Water System Revenue Bonds.
Minutes note: Individual appearing:
Richard Li, Comptroller Office | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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130666
| 1 | 22. | Resolution | Substitute resolution relating to special taxes or assessments for the year 2013. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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131145
| 0 | 23. | Communication | Communication from the Comptroller’s Office relating to the Annual Outstanding Receivables Report.
Minutes note: Individual appearing:
Rocky Wruck, Comptroller Office | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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131101
| 1 | 24. | Ordinance | A substitute ordinance to further amend the 2014 rates of pay of offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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131102
| 1 | 25. | Ordinance | A substitute ordinance to further amend the 2014 offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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| | | | Meeting adjourned at 12:47 p.m.
Chris Lee, Staff Assistant | | | |
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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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