Meeting Details

Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final
Meeting date/time: 11/2/2011 1:30 PM Minutes status: Final  
Meeting location: Room 301-B, City Hall
SPECIAL-AMENDED 11-1-11- Item numbered #16 (File 110616) has been added.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments: Ebook
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Meeting called to order at 1:36 p.m. Also in attendance: Mark Nicolini, Director, Budget and Management Division W. Martin "Wally" Morics, Comptroller Jim Carroll, Legislative Reference Bureau     Roll call Not available
110772 01.ResolutionResolution establishing the 2012 Local Sewerage Charge.RECOMMENDED FOR ADOPTIONPass4:1 Action details Not available
110776 02.ResolutionSubstitute resolution establishing the 2012 Local Solid Waste Charge.

Minutes note: Individual appearing: Dennis Yaccarino, Budget and Management Division File is amended to read: 1. $42.88 per quarter per residential unit for one, 2, 3, and 4 family dwelling units. 2. $42.88 per quarter per cubic yard for properties other than those specified under item #1.
AMENDEDPass5:0 Action details Not available
110776 1 ResolutionSubstitute resolution establishing the 2012 Local Solid Waste Charge.

Minutes note: As amended.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
110730 13.OrdinanceA substitute ordinance relating to the fee charged for an extra garbage cart.

Minutes note: Individual appearing: Wanda Booker, Manager, DPW-Sanitation Services
RECOMMENDED FOR PASSAGEPass4:1 Action details Not available
110904 04.OrdinanceAn ordinance increasing penalties relating to the location of solid waste and recycling containers and the care of separated recyclable materials.

Minutes note: Individual appearing: Wanda Booker, Manager, DPW-Sanitation Services File is amended to read: This ordinance also increases the penalty for failing to comply with a written notice to return, after servicing, garbage and recycling carts to their proper storage location from $25 to $60. Finally, this ordinance increases the penalty for failing to comply with a written notice to keep recyclables clean and free of contaminants from $20 to $50.
AMENDEDFail2:3 Action details Not available
110904 0 OrdinanceAn ordinance increasing penalties relating to the location of solid waste and recycling containers and the care of separated recyclable materials.RECOMMENDED FOR PASSAGEPass4:1 Action details Not available
110768 05.ResolutionResolution establishing the 2012 Local Snow and Ice Removal Charge.RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
110774 06.ResolutionResolution establishing the 2012 Equivalent Residential Unit and 2012 Equivalent Residential Unit Rate used in calculation of the Storm Water Management Charge.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
110731 17.OrdinanceA substitute ordinance implementing various provisions of the 2012 budget.

Minutes note: File is amended to read: This ordinance reduces the recovery ratio for alley improvements from 60% to 30%. Part 1. Section 115-43-2-b-1 of the code is repealed and recreated to read: 115-43. Recovery Rates for Assessable Improvements. 2. RECOVERY RATES AND RATIOS. b. Reconstruction. b-1. Alley - 30%. Part 2. This ordinance takes effect January 1, 2012.
AMENDEDPass5:0 Action details Not available
110731 2 OrdinanceA substitute ordinance implementing various provisions of the 2012 budget.

Minutes note: As amended.
RECOMMENDED FOR PASSAGEPass4:1 Action details Not available
110440 18.OrdinanceA substitute ordinance to make uniform the rates of pay of offices and positions in the City service.RECOMMENDED FOR PASSAGEPass4:1 Action details Not available
110441 19.OrdinanceA substitute ordinance determining the offices and positions in the various departments, bureaus, boards and commissions in the City Service under control of the Common Council of the City of Milwaukee.RECOMMENDED FOR PASSAGEPass4:1 Action details Not available
110770 010.ResolutionSubstitute resolution relating to the deposit of $27 million in the Employer’s Reserve Fund by the City to the Employes’ Retirement System.

Minutes note: File is amended to read: Resolved, by the Common Council of the City of Milwaukee, that the sum of $27 million be appropriated from the city’s general fund account Employer’s Reserve Fund (0001-9990-R460-006100) and deposited to the city’s account, Employer’s Reserve Fund, in the Employes’ Retirement System.
AMENDEDPass5:0 Action details Not available
110770 1 ResolutionSubstitute resolution relating to the deposit of $27 million in the Employer’s Reserve Fund by the City to the Employes’ Retirement System.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
110773 011.ResolutionSubstitute resolution authorizing a further Tax Stabilization Fund withdrawal for 2012.REFERRED WITHOUT RECOMMENDATION AND ASSIGNED TOPass5:0 Action details Not available
110775 012.ResolutionResolution relative to establishing the rate of taxation for 2012 budget purposes as computed by the Commissioner of Assessments of the City of Milwaukee.REFERRED WITHOUT RECOMMENDATION AND ASSIGNED TOPass5:0 Action details Not available
110771 013.ResolutionResolution authorizing a payment from the 2011 Parking Fund to the 2012 Debt Service Fund to pay principal and interest for various parking projects.

Minutes note: Individual appearing: Dennis Yaccarino, Budget and Management Division
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
110769 014.ResolutionResolution directing the use of the Parking Fund and the Permanent Improvement Fund (Permanent Improvement Parking Account).RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
110766 115.OrdinanceA substitute ordinance relating to investment of city pooled funds.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
110616 016.ResolutionSubstitute resolution relating to short-term cash management by the City.

Minutes note: Individual appearing: Dennis Yaccarino, Budget and Management Division
RECOMMENDED FOR ADOPTIONPass4:1 Action details Not available
110767 017.ResolutionSubstitute resolution directing implementation of mandatory furloughs for city officials and most city employees.RECOMMENDED FOR ADOPTIONPass4:1 Action details Not available
110931 018.ResolutionSubstitute resolution implementing a footnote to the 2012 Budget relating to funding of the Department of Public Works' Sidewalk Replacement Program.RECOMMENDED FOR ADOPTIONPass4:1 Action details Not available
110762 019.BudgetCommunication from the Mayor relating to the proposed 2012 budget.REFERRED WITHOUT RECOMMENDATION AND ASSIGNED TOPass5:0 Action details Not available
110266 020.CommunicationCommunication from the Milwaukee Public Schools relative to the tax levy for the City of Milwaukee.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
110918 021.CommunicationCommunication from the Wisconsin Department of Revenue relating to the Estimate 2011 Shared Revenue and Expenditure Restraint.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
110732 022.ResolutionA resolution implementing various provisions of the 2012 budget.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
110761 023.Charter OrdinanceA charter ordinance implementing various provisions of the 2012 budget.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
     Meeting adjourned at 2:26 p.m. Staff Assistant Tobie Black    Not available
     This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar.    Not available