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| | | | Meeting Convened: 9:08 A.M. | | | |
Roll call
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040355
| 0 | 1) | Appointment | Appointment of Mark Nicolini to serve as Budget and Management Director by the Mayor. | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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040431
| 0 | 2) | Appointment | Appointment of Randy Gschwind to serve as Chief Information Officer by the Mayor.
Minutes note: Alderman Donovan made Mr. Randy Gschwind's statement a part of the record. | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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040428
| 0 | 3) | Appointment | Appointment of David A. Kwiatkowski to serve as Labor Negotiator by the Mayor. | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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040416
| 0 | 4) | Appointment | Appointment of Michael Kramer to the Employes Retirement System, Annuity and Pension Board by the Common Council President. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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040414
| 0 | 5) | Appointment | Reappointment of Ald. Michael Murphy to the Employes Retirement System, Annuity and Pension Board by the Common Council President.
Minutes note: Alderman D'Amato as chair. | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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040289
| 0 | 6) | Appointment | Reappointment of Roberto Caban to the Deferred Compensation Board by the Common Council President. (9th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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| | | | 9:15 A.M. | | | |
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040419
| 0 | 7) | Communication | Communication from the Department of Administration - Budget and Policy Division transmitting various vacancy requests, fund transfers and equipment requests. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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040303
| 1 | 8) | Resolution | Substitute resolution amending the prevailing wage resolution (Carpenters, Electricians, Painters, Teamsters, Bricklayers, Operating Engineers and Plasterers). | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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040423
| 0 | 9) | Resolution | Resolution approving, ratifying and confirming a memorandum of understanding between the City of Milwaukee and Milwaukee District Council 48, AFSCME, AFL-CIO relative to providing the Health Department with the ability to compensate certain employees for overtime worked in cash instead of compensatory time off. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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040427
| 1 | 10) | Resolution | Substitute resolution relating to certain prescription drug benefits offered to management employes. | RECOMMENDED FOR ADOPTION | Pass | 4:1 |
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040437
| 2 | 11) | Resolution | Substitute resolution relating to family plan health benefits afforded management employees. | RECOMMENDED FOR ADOPTION | Pass | 4:1 |
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020598
| 1 | 12) | Charter Ordinance | A substitute charter ordinance relating to involuntary separation - immediate allowance. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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040410
| 0 | 13) | Resolution | Resolution relative to acceptance and funding of a Regional Library for the Blind and Physically Handicapped Grant. (Library) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | | | Items 14 thru 19 May be referred from Public Safety Committee. | | | |
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040378
| 0 | 14) | Resolution | Resolution authorizing the Milwaukee Police Department to accept donations of equipment and money for use by the Mounted Patrol Unit. (Police Department)
| RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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040377
| 0 | 15) | Resolution | Resolution relative to acceptance and funding of the Coordinated Community Response Grant. (Health Department)
Minutes note: Changes to positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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040374
| 0 | 16) | Resolution | Resolution relative to application, acceptance and funding of the Breast and Cervical Cancer Screening Grant. (Health Department)
Minutes note: Changes to positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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040373
| 0 | 17) | Resolution | Resolution relative to application, acceptance and funding of the Beach Monitoring Grant. (Health Department)
Minutes note: Changes to positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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040372
| 0 | 18) | Resolution | Resolution relative to application, acceptance and funding of the Medical Assistance Outreach Grant. (Health Department)
Minutes note: Changes to positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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040371
| 0 | 19) | Resolution | Resolution relative to application, acceptance and funding of the Bioterrorism Grant - Focus B and E. (Health Department)
Minutes note: Changes to positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | | | 9:30 A.M. | | | |
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040229
| 0 | 20) | Resolution | Resolution authorizing the Commissioner of City Development to enter into an Intergovernmental Cooperation Agreement with the Board of Regents of the University of Wisconsin System relative to the provision of planning and design services to the City of Milwaukee.
Minutes note: Speakers:
Ms. Martha Brown, Dept. of City Development
Ms. Linda Burke, Assist. City Attorney
Mr. Robert Greenstreet
Ms. Julie Kohler
Ms. Sharon Adams
Ms. Joyce Campana
Mr. Ricardo Diaz
Mr. Jose A. Olivieri
Alderman D'Amato requested to be added as a sponsor.
| RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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040238
| 1 | 21) | Resolution | Substitute resolution related to tax incremental finance project expenditures. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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040350
| 0 | 22) | Resolution | Resolution appropriating $21,919.26 from the Common Council Contingent Fund to supplement the 2004 Special Purpose Account - Firemen's Relief Fund. (Comptroller's Office) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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040445
| 0 | 23) | Resolution | Resolution approving the form of the Preliminary Official Statement(s) used in connection with the sale of City of Milwaukee, Wisconsin debt. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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030156
| 0 | 24) | Communication-Report | Communication from the Police Department transmitting a report relative to the status of overtime expenditures. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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040417
| 0 | 25) | Resolution | A substitute resolution relating to application, acceptance and funding of a grant for digital cadastral mapping. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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040084
| 0 | 26) | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel and further authorizing expenditure of departmental budgeted funds for that purpose. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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040083
| 0 | 27) | Ordinance | Substitute ordinance to further amend the 2004 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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040085
| 1 | 28) | Ordinance | Substitute ordinance to further amend the 2004 offices and positions in the City Service under control of the Common Council. (Health Dept.) | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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031598
| 1 | 29) | Resolution | Substitute resolution relating to the issuance and sale of short-term general obligation promissory notes under sec. 67.12(12), Stats. for financing current year unanticipated shortfall in operating expenses in an amount not to exceed $6,000,000 and for funding the City's matching share of a Wisconsin Department of Transportation streetscape enhancement grant for Kinnickinnic Avenue between Becher and Morgan in the amount not to exceed $103,330. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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| | | | Meeting Adjourned: 11:55 A.M.
Terry J. MacDonald
Staff Assistant | | | |
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