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| | | | Meeting convened: 9:08 A.M. | | | |
Roll call
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090302
| 0 | 1. | Communication | Communication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund transfers and equipment requests.
Minutes note: Individual present:
Deputy Fire Chief Mike Rodman
Tim Thur, Dept. of Public Works, Environmental Engineering
Ald. Dudzik and Ald. Bauman oppose approving the filling of the Dept. of Admin., Budget & Management Div., Environmental Sustainability Director.
Approves vacancy requests and fund transfers. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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090643
| 0 | 2. | Communication | Communication from the Department of Employee Relations requesting amendments to the Salary Ordinance.
Minutes note: Individuals present:
Troy Hamblin, Labor Negotiator
Maria Monteagudo, Director, Dept. of Employee Relations
Approves changes to the salary ordinance. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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090603
| 0 | 3. | Appointment | Reappointment of Ken Krei to the Public Debt Commission by the Mayor. (4th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
Action details
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090489
| 0 | 4. | Resolution | Resolution approving a technical correction to Common Council Resolution Number 090338 to reflect that the grant project is a capital grant and not an operating grant.
Minutes note: Individual present:
Taj Schoening, Library | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090526
| 0 | 5. | Resolution | Resolution relative to application, acceptance and funding of a COPS Hiring Recovery Program Grant.
Minutes note: Individuals present:
Barbara Butler, Police Department
Sergent Denmark Morrison, Police Department
Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090518
| 0 | 6. | Resolution | Resolution authorizing application, acceptance, and funding of a Domestic Violence Liaison Project Grant.
Minutes note: Individuals present:
Barbara Butler, Police Department
Sergent Denmark Morrison, Police Department
Sergent Bob Eckert, Police Department
Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090516
| 0 | 7. | Resolution | Resolution relative to acceptance and funding of a Truancy Abatement and Burglary Suppression Grant.
Minutes note: Individuals present:
Barbara Butler, Police Department
Sergent Denmark Morrison, Police Department
Sergent Bob Eckert, Police Department
Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090439
| 1 | 8. | Resolution | Substitute resolution relative to application, acceptance and funding of the Bioterrorism Grant - Focus CRI from the State of Wisconsin Department of Health Services.
Minutes note: Individual present:
Anupama Gandhi, Health Dept.
Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090440
| 1 | 9. | Resolution | Substitute resolution relative to application, acceptance and funding of the Medical Assistance (MA) Outreach DHS Grant from the State of Wisconsin Department of Health Services.
Minutes note: Individual present:
Sara Mishefske, Health Dept.
Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090441
| 1 | 10. | Resolution | Substitute resolution relative to application, acceptance and funding of the Medical Assistance (MA) Outreach ForwardHealth Grant from the State of Wisconsin Department of Health Services.
Minutes note: Individual present:
Sara Mishefske, Health Dept.
Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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090442
| 1 | 11. | Resolution | Substitute resolution relative to the application, acceptance and funding of the Plain Talk Milwaukee Initiative - United Way Grant.
Minutes note: Individual present:
Sara Mishefske, Health Dept.
Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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090584
| 1 | 12. | Resolution | Substitute resolution amending Common Council File #081105 relative to the application, acceptance and funding of the 2009 Women, Infants and Children’s Grant from the State of Wisconsin Department of Health Services.
Minutes note: Individual present:
Sara Mishefske, Health Dept.
Anna Benton, Health Dept.
Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090586
| 1 | 13. | Resolution | Substitute resolution relative to application, acceptance and funding of the Insure the Uninsured Grant from the Department of Health & Human Services - Centers for Medicare & Medicaid Services.
Minutes note: Individual present:
Sara Mishefske, Health Dept.
Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090587
| 1 | 14. | Resolution | Substitute resolution relative to application, acceptance and funding of the Public Health Emergency Response (PHER) Focus Area 1 Grant from the State of Wisconsin Department of Health Services.
Minutes note: Individual present:
Angie Hagy, Health Dept.
Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090589
| 1 | 15. | Resolution | Substitute resolution amending Common Council File #051119 relative to the application, acceptance and funding of the Gorski Flu Grant from the Blood Research Institute of the Blood Center of Wisconsin.
Minutes note: Individual present:
Steve Gradus, Health Dept.
Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090556
| 1 | 16. | Resolution | Substitute resolution authorizing the sale and issuance of general obligation notes and bonds in the aggregate amount of $7,000,000 for Contingent Borrowing - for providing financial assistance to blight elimination, slum clearance, community development, redevelopment and urban renewal programs and projects under ss. 66.1105, 66.1301 to 66.1329 and 66.1331 to 66.1337. | RECOMMENDED FOR ADOPTION | Pass | 4:1 |
Action details
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090481
| 0 | 17. | Communication-Report | Communication from the Comptroller’s Office relative to a report on Audit Activities.
Minutes note: Individual present:
Jim Michalski, Lead Auditor, Comptroller's Office | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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090610
| 0 | 18. | Communication-Report | Communication from the Office of the Comptroller transmitting the 2008 Inventory Reserve Report for the year ended December 31, 2008. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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090508
| 1 | 19. | Resolution | Substitute resolution increasing 2009 budget appropriations for Grant and Aid Fund and Special Capital Projects or Purposes - Grant and Aid.
Minutes note: Individual present:
Eric Peason, Budget & Management Div. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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081695
| 1 | 20. | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090224
| 1 | 21. | Ordinance | A substitute ordinance to further amend the 2009 rates of pay of offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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090225
| 1 | 22. | Ordinance | A substitute ordinance to further amend the 2009 offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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| | 23. | | The FINANCE & PERSONNEL COMMITTEE may convene into closed session, pursuant to s. 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. Bauman 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 10:26 A.M.
Present: 5 - Alds. Murphy, Bauman, Dudzik, Coggs and Kovac
Excused: 0
Individuals present: Marianne Walsh, Legislative Reference Bureau, Fiscal Manager, Barry Zalben, Manager, Legislative Reference Bureau, Craig Kammholz, Comptroller's Office, Troy Hamblin, Dept. of Employee Relations, Labor Negotiator, Tom Beamish, Assistant City Attorney (leaves at 10:41 A.M.), Maria Monteagudo, Director, Dept. of Employee Relations, Mark Nicolini, Budget and Management Director and Dennis Yaccarino, Budget & Management Div. | | | |
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| | | | Meeting adjourned: 11:10 A.M.
Terry J. MacDonald
Staff Assistant | | | |
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