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| | | | Meeting Convened: 9:10 A.M. | | | |
Roll call
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| | | | 9:00 A.M. | | | |
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041221
| 1 | 1. | Ordinance | A substitute ordinance relating to providing differential pay for city employes activated into service in the U.S. armed forces.
Minutes note: Speakers:
Ald. Dudzik, 11th Aldermanic District
Mark Nicolini, DOA-Budget and Management Div.
Joe Alvarado, Dept. of Employee Relations - Labor
Sebastian C.J. Raclaw, Vice President, Milwaukee Police Association
John Egan, Comptroller's Office
Bobby Webber, Local #215, Firefighters' Association | HELD TO CALL OF THE CHAIR | Pass | 3:2 |
Action details
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050662
| 0 | 2. | Communication | Communication from the Department of Administration - Budget and Management Analysis Division transmitting various vacancy requests, fund transfers and equipment requests.
Minutes note: Approve vacancy requests. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
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050715
| 0 | 3. | Communication-Report | Communication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for City Service Commission action.
Minutes note: Approve; changes to the salary and positions ordinances. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
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021167
| 1 | 4. | Resolution | Substitute resolution to ratify and confirm the final agreements between the City of Milwaukee and Local #494, International Brotherhood of Electrical Workers, AFL-CIO (Fire Equipment Dispatchers).
Minutes note: Changes to the salary ordinance. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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050786
| 1 | 5. | Charter Ordinance | A substitute charter ordinance relating to employe retirement benefits. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
Action details
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050728
| 0 | 6. | Communication | Communication from the Department of Employee Relations relative to the Diabetes Ten City Challenge.
Minutes note: Powerpoint presentation given by Cynthia Wicht, Director of Operations
for APhA Foundation.
Also present:
Mike Brady, Dept. of Employeee Relations, Employee Benefits Div.
Julie Whipple, Pharmacists in the Milwaukee Area | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
Action details
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| | | | Roll call taken at 12:25 P.M. | | | |
Roll call
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050738
| 1 | 7. | Resolution | Substitute resolution authorizing the Department of Employe Relations to contract with Willis of Wisconsin to complete a Medicare Part D Subsidy application. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
Action details
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| | | | 9:15 A.M. | | | |
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050729
| 0 | 8. | Communication-Report | Communication from the Police Department transmitting a report relative to the expenditure of the 2005 Metro Drug Enforcement Group Asset Forfeiture Fund. | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
Action details
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050624
| 0 | 9. | Resolution | Resolution relative to application, acceptance and funding of a Milwaukee Area Human Trafficking Task Force Grant.
Minutes note: Changes to positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
Action details
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050714
| 0 | 10. | Resolution | Resolution approving an intergovernmental cooperation agreement between the City of Milwaukee and Milwaukee County relating to sharing of data center space in the Information and Technology Management Division (ITMD).
Minutes note: Speaker: Randy Gschwind, Dept. of Administration - Information Tech. and Management Div. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
Action details
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050531
| 0 | 11. | Communication-Report | Communication from the City’s Chief Information Officer relating to the status of various initiatives intended to increase the availability of wireless access throughout the City of Milwaukee.
Minutes note: Speaker: Randy Gschwind, Dept. of Administration - Information Tech. and Management Div. | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
Action details
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050739
| 0 | 12. | Resolution | Resolution relative to application, acceptance and funding of the Childhood Immunization Disparities Grant.
Minutes note: Changes to positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
Action details
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| | | | PLEASE NOTE: Items 13 and 20 will not be heard at this time. | | | |
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050740
| 0 | 13. | Resolution | Resolution relative to application, acceptance and funding of the Bioterrorism Grant Focus C.
Minutes note: Not referred from the Public Safety Committee. | NOT ACTED ON | | |
Action details
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050789
| 0 | 14. | Resolution | Resolution relative to application, acceptance and funding of the Bioterrorism Grant - Focus CRI.
Minutes note: Changes to positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
Action details
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| | | | 9:30 A.M. | | | |
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050769
| 0 | 15. | Communication-Report | Communication relating to a Performance Audit of the Milwaukee Fire Department.
Minutes note: Powerpoint presentation given by Travis Miller, President of Matrix Consulting Group.
Speakers:
Fire Chief Wentlandt
Bobby Webber, Local 215, Firefighters' Association
| HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
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050734
| 0 | 16. | Resolution | Resolution allocating $200 from General City Cash to the Department of City Development, Development Center, to provide an increase in its change fund. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
Action details
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050743
| 0 | 17. | Resolution | Resolution allocating the sum of $50 from the Department of Neighborhood Services petty cash fund to the Department of Neighborhood Services change fund, to provide an increase in its change fund. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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050744
| 0 | 18. | Charter Ordinance | A charter ordinance abolishing the policemen's annuity and benefit fund board of trustees and transferring administrative and managerial responsibilities with respect to the policemen's annuity and benefit fund to the annuity and pension board. | RECOMMENDED FOR PASSAGE | Pass | 3:0 |
Action details
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050686
| 0 | 19. | Communication-Report | Communication from the Office of the Comptroller transmitting the 2004 Inventory Reserve Report for the year ended December 31, 2004. | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
Action details
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050610
| 0 | 20. | Resolution | Substitute resolution amending Resolution File number 041196 for the purpose of permitting the issuance of General Obligation Variable Rate debt. | NOT ACTED ON | | |
Action details
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050768
| 0 | 21. | Communication-Report | Communication from the Greater Milwaukee Committee relating to a regional marketing initiative.
Minutes note: Powerpoint presentation given by Joel Brennan Dept. of City Development and Mr. Tim Sheehy with Milwaukee Metro. Association of Commerce.
Also present:
Mr. Dennis Kuester, M&I Bank
Ms. Julie Taylor | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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050767
| 0 | 22. | Communication | Communication relative to an Asset/Liability Modeling Study of the City of Milwaukee Employees’ Retirement System. | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
Action details
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050755
| 1 | 23. | Resolution | Substitute resolution appropriating $25,000 from the Harrassment Settlement Trust Account in the Permanent Improvement Fund for a Housing Trust Fund.
Minutes note: Alderman Murphy moved to amend by changing the amount from $150,000 to $25,000. Prevailed.
Appearances:
Mr. Marcus White, Interfaith Conference of Greater Milwaukee
Ms. Heather Dummer Combs, Housing Campaign Director of the Interfaith Conf. of Greater Milwaukee | AMENDED | Pass | 4:0 |
Action details
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050755
| 2 | | Resolution | Substitute resolution appropriating $25,000 from the Harrassment Settlement Trust Account in the Permanent Improvement Fund for a Housing Trust Fund. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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050483
| 0 | 24. | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | HELD TO CALL OF THE CHAIR | Pass | 3:0 |
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050337
| 1 | 25. | Ordinance | Substitute ordinance to further amend the 2005 rates of pay of offices and positions in the City Service under control of the Common Council. | RECOMMENDED FOR PASSAGE | Pass | 3:0 |
Action details
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050338
| 1 | 26. | Ordinance | Substitute ordinance to further amend the 2005 offices and positions in the City Service under control of the Common Council. | RECOMMENDED FOR PASSAGE | Pass | 3:0 |
Action details
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| | | | This meeting can be viewed in its entirety in the web-casting archives found at www.milwaukee.gov/channel 25. | | | |
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