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| | | | Meeting Convened: 9:13 A.M. | | | |
Roll call
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| | | | 9:00 A.M. | | | |
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| | 1) | | Vacancies, Fund Transfers, Equipment Requests | | | |
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021338
| 3 | 1a) | Ordinance | A substitute ordinance relating to the procurement of items of apparel from responsible manufacturers.
Minutes note: Hold one cycle.
Speakers:
Spike Horton
Cheryl Oliva, Purchasing Director
Mr. Goldstein, Union Rep. County Transit
Deputy City Atty. Linda Burke
Tim Dewayne, Religious Community
Lorraine Bolek, Former garment worker
Donald Pratt, Former Union garment Rep.
Patricia Young
Marcus White
Bill Ward
Ald. Richard
Ald. Henningsen moved to make document from Lorraine Bolek part of the record. Prevailed.
Ayes: 4 - Ald. Gordon, Murphy, Henningsen and Hines
Noes: 0
Excused: 1 - Ald. D'Amato | HELD IN COMMITTEE | Pass | 4:0 |
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021676
| 0 | 2) | Appointment | Reappointment of Tim Elverman to the Public Debt Commission by the Mayor. (4th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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021609
| 0 | 3) | Communication | Communication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for City Service Commission action.
Minutes note: The Dept. of Employee Relations report was not heard because it was held at the City Service Commission meeting of 3/18/03, per Florence Dukes, Director of Dept. of Employee Relations. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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021608
| 0 | 4) | Communication | Communication from the Library relative to corrections to the 2003 Positions Ordinance.
Minutes note: Approve; Changes to positions ordinance. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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020612
| 1 | 5) | Resolution | Substitute resolution updating the City's Prevailing Wage Schedule to incorporate new wage rates and fringe benefit changes as they pertain to building and construction trade categories. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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000997
| 1 | 6) | Resolution | Substitute resolution to ratify and confirm the final agreement between the City of Milwaukee and the Milwaukee Professional Fire Fighters' Association, Local #215.
Minutes note: Changes to the salary ordinance. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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021709
| 0 | 7) | Charter Ordinance | A charter ordinance relating to retirement benefits for employees represented by the MPFFA, LO-215. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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021584
| 2 | 7a) | Charter Ordinance | A substitute charter ordinance relating to military service credit under the employes' retirement system. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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021694
| 1 | 8) | Resolution | Substitute resolution implementing requirements of the Health Insurance Portability and Accountability Act of 1996 in connection with the City of Milwaukee's Basic Health Plan; adopting Privacy Policies and Procedures for the administration of the Plan; authorizing a Notice of Privacy Practices; designating a Privacy Official and Privacy Contact; identifying employee positions with access to protected health information; and authorizing the execution of a Business Associate Contract with Wisconsin Physicians Service Insurance Corporation. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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021695
| 1 | 9) | Resolution | Substitute resolution implementing requirements of the Health Insurance Portability and Accountability Act of 1996 with respect to protected health information of individuals participating in the City of Milwaukee's self-funded Basic Health Plan and adopting Plan provisions relating to restrictions on the plan sponsor's use and disclosure of protected Health Information. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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021625
| 0 | 10) | Resolution | Resolution authorizing acceptance and funding of the 2003 HIDTA project awards.
Minutes note: Changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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021700
| 1 | 11) | Resolution | Substitute resolution authorizing and providing for the sale by the City of Milwaukee, Wisconsin, of a series of Sewerage System Revenue Bonds, Series 2003 S4. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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021699
| 0 | 12) | Resolution | Resolution releasing the portion of the 2002 appropriation for the City Hall Complex Remodeling Program held by Common Council Resolution 011615. (Budget & Management) | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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021216
| 1 | 13) | Resolution | Substitute resolution authorizing carryover of certain fund balances from 2002 to 2003 in accordance with Section 65.07(1)(p), Wisconsin Statutes.
Minutes note: Ald. Hines moved to make Dept. of City Development maps a part of the record. Prevailed.
Ayes: 3 - Ald. Gordon, Murphy and Hines
Noes: 0
Excused: 2 - Ald. D'Amato and Henningsen
Speakers:
Ms. Fowler, Menomonee Valley Partners
Ms. Julie Penman, Commissioner of Dept. of City Development
Mariano Schifalacqua, Commissioner Dept. of Public Works
Ald. Murphy moved to amend Exhibit A (Page 3) by deleting the carryover of $700,000 in DPW-Operation for "Traser Yard Design Work." Prevailed. | RECOMMENDED FOR ADOPTION | Pass | 2:1 |
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021591
| 0 | 14) | Charter Ordinance | A substitute charter ordinance relating to military service credit under the employes' retirement system. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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011395
| 0 | 15) | Communication-Report | Communication regarding a report on the impact of the Governor's proposed State budget cuts on the City of Milwaukee. | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
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| | 15a) | | Communication from Department of Employee Relations regarding Patient Choice Health Care.
Minutes note: Speakers:
Mike Brady, DER-EBD
Derk Carson, Patient Choice
Ald. Murphy moved to receive and place on file. Prevailed.
Ayes: 3 - Ald. Murphy, Hines and Gordon
Noes: 0
Excused: 2 - Ald. D'Amato and Henningsen | | | |
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| | 16) | | Approval of Automobile Reimbursement Allowance
Minutes note: None submitted. | | | |
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021597
| 1 | 17) | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel and further authorizing expenditure of departmental budgeted funds for that purpose.
Minutes note: 1. Assist. City Atty. Ellen Tangen (City Atty.)"HIPAA Privacy Rule seminar"; Chicago, IL; March 2, 2003; $228.30;
2. Assist. City Atty. Gregg Hagopian (City Atty.) "Fundamentals of Municipal Bond Law seminar"; Philadelphia, PA; April 23-25, 2003; $1,012.18;
3. Assist. City Atty. Miriam Horwitz (City Atty.) "National Employment Law – ADA and FMLA seminar"; Chicago, IL; April 10-11, 2003; $947.23.
4. Assist. City Atty. Leonard Tokus (City Atty.) "Chicago Kent Law School, Section 1983 seminar"; Chicago, IL; March 27-28, 2003; $542.79.
| RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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021388
| 1 | 18) | Ordinance | Substitute ordinance to further amend the 2003 rates of pay of offices and positions in the City Service under control of the Common Council. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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021505
| 1 | 19) | Ordinance | Substitute ordinance to further amend the 2003 offices and positions in the City Service under control of the Common Council. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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970691
| 0 | 20) | Ordinance | An ordinance relating to funeral leave and health insurance benefits for qualified domestic partners of city officers and employes. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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