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| | | | Meeting convened: 9:15 A.M. | | | |
Roll call
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071550
| 0 | 1. | Communication | Communication from the Department of Administration - Budget and Management Analysis Division regarding various vacancy requests, fund transfers and equipment requests.
Minutes note: Ald. Buaman moved to amend the Police Department's request for 40 Police Officer positions by adding one additional request bring the total to 41 positions.
Approves vacancy request and fund transfers. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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071625
| 0 | 2. | Communication | Communication from the Department of Employee Relations relative to classification studies scheduled for City Service Commission action.
Minutes note: Appearances by:
Ms. Andrea Knickerbocker, Dept. of Employee Relations
Mr. Mike Tobin, Excutive Director Fire and Police Commission
Approves changes to the salary and positions ordinances. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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071626
| 0 | 3. | Communication | Communication from the Department of Employee Relations relative to classification studies scheduled for Fire and Police Commission action. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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080113
| 0 | 3a. | Communication | Communication from the office of the City Attorney relating to an amendment to the positions ordinance.
Minutes note: Appearances by:
Deputy City Attorney Vincent Moschella
Barbara Woldt, City Attorney's Office
Approves changes to the positions ordinance. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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080010
| 1 | 4. | Ordinance | A substitute ordinance relating to a position in the fire and police commission relating to overtime.
Minutes note: Appearance by:
Mr. Mike Tobin, Executive Director Fire and Police Commission | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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080042
| 1 | 5. | Ordinance | A substitute ordinance relating to private transportation monthly reimbursement payments to common council members.
Minutes note: Appearance by:
Ald. Witkowski, 13th Aldermanic Dist.
Ald. Dudzik moved to hold this file to give Ald. Witkowski an opportunity to work with other Alderpersons to come up with greater clarification on how this ordinance would work. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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071691
| 0 | 6. | Resolution | Resolution relating to the expenditure of capital funds to be reimbursed by greater than anticipated Revenue in the amount of $200,000 received from a court settlement by the Department of Public Works, Infrastructure Services Division, Environmental Section.
Minutes note: Appearance by:
Tim Thur, Dept. of Public Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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071705
| 1 | 7. | Resolution | Substitute resolution relating to the application, acceptance, and funding of a Federal Emergency Management Agency (FEMA) grant and the State of Wisconsin, Division of Emergency Management grant for costs associated with emergency snow removal and other protective measures by the City of Milwaukee.
Minutes note: Appearance by:
Mr. Daniel Alexander, Homeland Seurity Director, Dept. of Administration | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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080017
| 1 | 8. | Resolution | Substitute resolution relative to application, acceptance and funding of the Beach Monitoring Grant from the Wisconsin Department of Natural Resources.
Minutes note: Individuals present: Yvette Rowe and Mary Ellen Bruesch - Health Dept.
Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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080018
| 1 | 9. | Resolution | Substitute resolution relative to application, acceptance and funding of the Breast and Cervical Cancer Case Management Grant from the State of Wisconsin - Division of Health and Family Services.
Minutes note: Individuals present: Yvette Rowe and Lisa Phillips - Health Dept.
Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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080019
| 1 | 10. | Resolution | Substitute resolution relative to application, acceptance and funding of the Fetal Infant Mortality Review Grant from the Black Health Coalition.
Minutes note: Individuals present: Yvette Rowe, Karen Michalski and Anna Benton - Health Dept.
Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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080020
| 1 | 11. | Resolution | Substitute resolution relative to application, acceptance and funding of the Medical Assistance Outreach-BadgerCare Plus Grant from Community Advocates.
Minutes note: Individual present: Yvette Rowe - Health Dept.
Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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080022
| 1 | 12. | Resolution | Substitute resolution relative to application, funding and expenditure of the Milwaukee Nurse-Family Partnership Program from the University of Wisconsin-School of Medicine and Public Health.
Minutes note: Individual present: Yvette Rowe - Health Dept.
Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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080024
| 1 | 13. | Resolution | Substitute resolution relative to application, acceptance and funding of the Weinhardt Computerized HIV Intervention Grant from the Medical College of Wisconsin.
Minutes note: Individuals present: Yvette Rowe and Ericka Sinclair - Health Dept.
Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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071637
| 1 | 14. | Resolution | Substitute resolution authorizing the sale and issuance of up to $59,000,000 Sewerage System Second Lien Revenue Bonds. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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061509
| 1 | 15. | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | SUBSTITUTED | Pass | 5:0 |
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061509
| 2 | | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | RECOMMENDED FOR ADOPTION | Pass | 4:1 |
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071548
| 1 | 16. | Ordinance | A substitute ordinance to further amend the 2008 rates of pay of offices and positions in the City Service under control of the Common Council. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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071549
| 1 | 17. | Ordinance | A substitute ordinance to further amend the 2008 offices and positions in the City Service under control of the Common Council. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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| | | | The following files may be placed on file as they are no longer needed: | | | |
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041638
| 0 | 18. | Resolution | Resolution directing the Department of Administration - Business Operations Division to study the potential impacts of requiring all work performed under service contracts with the City of Milwaukee to be performed within the United States. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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040237
| 1 | 19. | Ordinance | Substitute ordinance relating to the procurement of items of apparel from responsible manufacturers included on a list of preferred providers. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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| | | | This meeting can be viewed in its entirety in the web-casting archives found at www.milwaukee.gov/channel25. | | | |
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