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| | | | Meeting convened at 9:08 a.m. | | | |
Roll call
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Video
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| | | | Individuals also present:
Minutes note: Martin Matson, Comptroller
Dennis Yaccarino, Budget Director
Dana Zelazny, Legislative Reference Bureau | | | |
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181004
| 0 | 1. | Communication to Finance | Communication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund transfers and equipment requests.
Minutes note: Individuals appearing:
Amy Hefter, Water Works
Maria Monteagudo, Dept. of Employee Relations | APPROVED | Pass | 4:0 |
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181005
| 0 | 2. | Communication to Finance | Communication from the Department of Administration relating to approval of changes to certain single or sole source contracts or contract amendments.
Minutes note: Individuals appearing:
Rhonda Kelsey, City Purchasing Division
Pepita Johnson, Dept. of Neighborhood Services | APPROVED | Pass | 5:0 |
Action details
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Video
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181006
| 0 | 3. | Communication to Finance | Communication from the Department of Administration informing the Finance and Personnel Committee of waivers granted for certain single or sole source contracts or contract amendments. | PLACED ON FILE | Pass | 4:0 |
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181064
| 0 | 4. | Communication | Communication from the Department of Administration, Purchasing Division relating to the annual report of the Local Business Enterprise bid incentive program. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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181016
| 0 | 5. | Communication to Finance | Communication from the Department of City Development relating to approval of single source contracts.
Minutes note: Individual appearing:
David Schroeder, Dept. of City Development
Ald. Stamper moved to amend the file to remove AAA Acme Lock Company Inc. from the contract. (Prevailed 5-0)
Ald. Murphy moved approval, as amended. (Prevailed 5-0) | APPROVED | Pass | 5:0 |
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181091
| 0 | 6. | Communication | Communication from the Police Department amending the Positions Ordinance relative to adding one position of Communications and Information Officer in the Police Department.
Minutes note: Individuals appearing:
Nicholas DeSiato, Police Dept.
Andrea Knickerbocker, Dept. of Employee Relations | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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180892
| 0 | 7. | Communication | Communication from the Department of Employee Relations relating to amending the Salary and Positions Ordinances relative to clerical or administrative corrections.
Minutes note: Individual appearing:
Andrea Knickerbocker, Dept. of Employee Relations | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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181059
| 0 | 8. | Communication | Communication from the Department of Employee Relations relative to creating a footnote for Communications Assistant IV incumbents in DPW-Parking.
Minutes note: Individuals appearing:
Andrea Knickerbocker, Dept. of Employee Relations
Richard Dollhopf, Dept. of Public Works | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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181063
| 0 | 9. | Communication | Communication from the Department of Employee Relations relative to a market study for the position of Water Works Superintendent.
Minutes note: Individuals appearing:
Andrea Knickerbocker, Dept. of Employee Relations
Maria Monteagudo, Dept. of Employee Relations | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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181085
| 0 | 10. | Communication | Communication from the Department of Employee Relations relative to recruitment flexibility for the title of Health Communication Officer.
Minutes note: Individuals appearing:
Andrea Knickerbocker, Dept. of Employee Relations
Jeanette Kowalik, Health Dept.
Maria Monteagudo, Dept. of Employee Relations | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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170437
| 1 | 11. | Resolution | Substitute resolution to ratify and confirm the final agreement between the City of Milwaukee and the Milwaukee Professional Firefighters’ Association.
Minutes note: Individuals appearing:
Nicole Fleck, Dept. of Employee Relations
Mark Rohlfing, Fire Chief
Gerard Washington, Assistant Fire Chief
Andrea Knickerbocker, Dept. of Employee Relations | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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181079
| 0 | 12. | Communication | Communication from the Department of Employee Relations amending the Salary Ordinance relative to the final agreement between the City of Milwaukee and the Milwaukee Firefighters’ Association, Local #215.
Minutes note: Individuals appearing:
Nicole Fleck, Dept. of Employee Relations
Mark Rohlfing, Fire Chief
Andrea Knickerbocker, Dept. of Employee Relations | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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181088
| 0 | 13. | Communication | Communication from the Department of Employee Relations related to amending the Salary Ordinance relative to the rates of pay for Battalion Chief, Fire; Deputy Chief, Fire; and Assistant Fire Chief.
Minutes note: Individuals appearing:
Nicole Fleck, Dept. of Employee Relations
Mark Rohlfing, Fire Chief
Gerard Washington, Assistant Fire Chief
Andrea Knickerbocker, Dept. of Employee Relations | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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171433
| 1 | 14. | Ordinance | A substitute ordinance relating to the annual salaries of city elected officials.
Minutes note: Ald. Lewis moved to substitute the file with Proposed Substitute A. (Prevailed 5-0) | SUBSTITUTED | Pass | 5:0 |
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171433
| 2 | | Ordinance | A substitute ordinance relating to the annual salaries of city elected officials. | HELD TO CALL OF THE CHAIR | Fail | 2:3 |
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171433
| 2 | | Ordinance | A substitute ordinance relating to the annual salaries of city elected officials. | RECOMMENDED FOR PASSAGE | Pass | 3:2 |
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171462
| 0 | 15. | Communication | Communication relative to salary changes for elected officials. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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181066
| 0 | 16. | Resolution | A resolution authorizing attendance at conventions, seminars and other travel. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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181010
| 1 | 17. | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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181012
| 1 | 18. | Ordinance | A substitute ordinance to further amend the 2018 offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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181011
| 1 | 19. | Ordinance | A substitute ordinance to further amend the 2018 rates of pay of offices and positions in the City Service.
Minutes note: Ald. Lewis moved substitution of the file with Proposed Substitute A. (Prevailed 5-0) | SUBSTITUTED | Pass | 5:0 |
Action details
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181011
| 2 | | Ordinance | A substitute ordinance to further amend the 2018 rates of pay of offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 3:2 |
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181014
| 1 | 20. | Ordinance | A substitute ordinance to further amend the 2019 offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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181013
| 1 | 21. | Ordinance | A substitute ordinance to further amend the 2019 rates of pay of offices and positions in the City Service.
Minutes note: Ald. Lewis moved substitution of the file with Proposed Substitute A. (Prevailed 3-2) | SUBSTITUTED | Pass | 3:2 |
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181013
| 2 | | Ordinance | A substitute ordinance to further amend the 2019 rates of pay of offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 3:2 |
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181069
| 0 | 22. | Communication | Communication from the Comptroller's office relating to the audit of the 2018 financial statements.
Minutes note: Individuals appearing:
Rocky Wruck, Comptroller's Office
Paul Frantz, Baker Tilly Virchow Krause | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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180962
| 0 | 23. | Communication | Communication from the Fire and Police Commission relating to the status of hiring a risk specialist.
Minutes note: Individual appearing:
LaKeisha Butler, Fire and Police Commission | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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181101
| 0 | 24. | Communication | Communication from the Fire Department regarding the status and activities of the Community Paramedic Program.
Minutes note: Individual appearing:
Steven Riegg, Deputy Fire Chief | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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| | | | PLEASE NOTE: If action is taken on the following items, they will be referred to the November 13, 2018 Common Council - Budget Adoption Meeting. | | | |
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180628
| 1 | 25. | Ordinance | A substitute ordinance to make uniform the rates of pay of offices and positions in the City service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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180629
| 1 | 26. | Ordinance | A substitute ordinance determining the offices and positions in the various departments, bureaus, boards and commissions in the City Service under control of the Common Council of the City of Milwaukee. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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180777
| 1 | 27. | Ordinance | A substitute ordinance increasing various fees and forfeitures.
Minutes note: Individual appearing:
Eric Pearson, Budget Office | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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180921
| 0 | 28. | Resolution | Resolution establishing the 2019 Local Sewerage Charge. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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180923
| 0 | 29. | Resolution | Resolution authorizing a payment from the 2018 Parking Fund to the 2019 Debt Service Fund to pay principal and interest for various parking projects. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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180924
| 0 | 30. | Resolution | Resolution establishing the 2019 Snow and Ice Removal Cost Recovery Charge. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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180925
| 0 | 31. | Resolution | Resolution establishing the 2019 Solid Waste Charge. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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180926
| 0 | 32. | Resolution | Resolution establishing the 2019 Equivalent Residential Unit and 2019 Equivalent Residential Unit Rate used in calculation of the Storm Water Management Charge. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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181093
| 1 | 33. | Resolution | Substitute resolution approving the 2019 monthly and quarterly solid waste collection charges for multi-unit dwellings with 5 or more units. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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180927
| 0 | 34. | Resolution | Resolution relative to establishing the rate of taxation for 2019 budget purposes as computed by the Commissioner of Assessments of the City of Milwaukee. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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180928
| 0 | 35. | Resolution | Substitute resolution authorizing a further Tax Stabilization Fund withdrawal for 2019. | REFERRED WITHOUT RECOMMENDATION AND ASSIGNED TO | Pass | 5:0 |
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180627
| 0 | 36. | Communication | Communication from the Milwaukee Public Schools relating to the tax levy for the City of Milwaukee. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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180986
| 0 | 37. | Communication | Communication from the Wisconsin Division of Transportation Investment Management relating to the 2019 General Transportation Aids and Connecting Highway Aids Estimates. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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181102
| 0 | 38. | Communication | Communication from the Wisconsin Department of Revenue relating to the Revised Estimated 2018 and the 2019 Shared Revenue and Expenditure Restraint. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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181103
| 0 | 39. | Communication | Communication from the Wisconsin Department of Revenue relating to state aid payments due to exempted business computers from being subject to property taxes. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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| | | | Meeting adjourned at 11:25 a.m.
Chris Lee, Staff Assistant
Council Records Section
City Clerk's Office | | | |
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| | | | This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar. | | | |
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