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| | | | Meeting called to order at 9:17 a.m.
Also in attendance:
Mark Nicolini, Budget and Management Director
Michael Daun, Deputy Comptroller
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Roll call
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101277
| 0 | 1. | Communication | Communication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund transfers and equipment requests.
Minutes note: Individual appearing:
Emma Stamps, Fire Department | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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| | | | Ald. Bauman at the table at 9:22 a.m. | | | |
Roll call
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101326
| 0 | 2. | Communication to Finance | Communication from the Budget and Management Division relating to exempting Department of Public Works Parking Fund Tow Lot non-management positions.
Minutes note: Individual appearing:
Shirley Krug, Department of Public Works
The committee requests further documentation, so the item will be held in committee. | HELD IN COMMITTEE | Pass | 5:0 |
Action details
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101276
| 0 | 3. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for Fire and Police Commission action.
Minutes note: Individual appearing:
Andrea Knickerbocker, Department of Employee Relations | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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101132
| 1 | 4. | Ordinance | A substitute ordinance relating to the reporting of emerging business enterprise participation in city contracts. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
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101262
| 1 | 5. | Resolution | Substitute resolution relative to the application, acceptance and funding of the Lead Hazard Reduction Demonstration Grant from the Department of Housing and Urban Development (HUD).
Minutes note: Individual appearing:
Yvette Rowe, Health Department
Angie H, Health Department
| RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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101264
| 0 | 6. | Resolution | Resolution relative to application, acceptance and funding of a Milwaukee Metropolitan Drug Enforcement Grant. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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101265
| 0 | 7. | Resolution | Resolution relative to application, acceptance and funding of the 2011 High-Intensity Drug Trafficking Area project awards. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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101233
| 0 | 8. | Resolution | Resolution authorizing the sale and issuance of General Obligation Refunding Notes and Bonds. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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091065
| 0 | 9. | Communication | Communication from the Commissioner of Public Works updating the City’s Prevailing Wage Schedule. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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100523
| 1 | 10. | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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101278
| 0 | 11. | Ordinance | A substitute ordinance to further amend the 2011 rates of pay of offices and positions in the City Service. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
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101279
| 0 | 12. | Ordinance | A substitute ordinance to further amend the 2011 offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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| | 13. | | The FINANCE & PERSONNEL COMMITTEE may convene into closed session, pursuant to s. 19.85(1)(e), Wis. Stats., for the purpose of formulating collective bargaining strategies.
Minutes note: Ald. Bauman moved that the FINANCE & PERSONNEL COMMITTEE convene into closed session, pursuant to s. 19.85(1)(e), Wis. Stats., for the purpose of formulating collective bargaining strategies.
Roll call taken at 9:45 A.M. Present: 5 - Murphy, Bauman, Dudzik, Coggs and Kovac Excused: 0
Also present: Mark Nicolini, Director, DOA-Budget and Management Division, Dennis Yaccarino, DOA-Budget and Management Division, Michael Daun, Comptroller's Office, Jim Carroll, Legislative Reference Bureau and Troy Hamblin, Department of Employee Relations
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| | | | Meeting adjourned at 10:41 a.m.
Staff Assistant Tobie Black | | | |
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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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