|
| | | | Meeting called to order at 9:12 a.m.
Also appearing:
Mark Nicolini, Budget and Management Division
Michael Daun, Comptroller's Office
Jim Carroll, Legislative Reference Bureau | | | |
Roll call
|
Not available
|
|
101534
| 0 | 1. | Communication to Finance | Communication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund transfers and equipment requests. | APPROVED | Pass | 5:0 |
Action details
|
Not available
|
|
101533
| 0 | 2. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action.
Minutes note: Individuals appearing:
Andrea Knickerbocker, Department of Employee Relations
Rebecca Grill, City Clerk-License Division | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
|
Not available
|
|
101522
| 1 | 3. | Resolution | Substitute resolution relative to acceptance and subsequent expenditure of contributions received by the Milwaukee Health Department for Tuberculosis Clinic Activities.
Minutes note: Individual appearing:
Yvette Rowe, Health Department | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
101523
| 1 | 4. | Resolution | Substitute resolution amending Common Council File #100030 relative to the application, acceptance and funding of the Sexual Assault Planning Grant from the Office of Justice Assistance.
Minutes note: Individual appearing:
Yvette Rowe, Health Department | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
101501
| 1 | 5. | Resolution | Substitute resolution authorizing the Department of Employee Relations to initiate a request for proposal process for a Health Maintenance Organization or an Exclusive Provider Organization to provide healthcare services to the City and its employees.
Minutes note: Individual appearing:
Mike Brady, Department of Employee Relations | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
101500
| 1 | 6. | Resolution | Substitute resolution authorizing the Department of Employee Relations to initiate a request for proposal process for a Basic Plan Health Benefits Administrator.
Minutes note: Individual appearing:
Mike Brady, Department of Employee Relations | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
101502
| 1 | 7. | Resolution | Substitute resolution authorizing the Department of Employee Relations to initiate a request for proposal process for a Prescription Benefit Manager.
Minutes note: Individuals appearing:
Mike Brady, Department of Employee Relations
Marvin Pratt, Marvin Pratt and Associates | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
101503
| 1 | 8. | Resolution | Substitute resolution authorizing the Department of Employee Relations to initiate a request for proposal process for a Long-Term Disability Administrator.
Minutes note: Individual appearing:
Mike Brady, Department of Employee Relations | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
110014
| 0 | 9. | Communication to Finance | Communication from the Employees’ Retirement System relating to its recommendation of an investment manager. | HELD IN COMMITTEE | Pass | 5:0 |
Action details
|
Not available
|
|
101551
| 0 | 10. | Resolution | Resolution rescinding an obsolete provision relating to designation of public depositories for City funds under the Socially Responsible Investment Program.
Minutes note: Individual appearing:
Ted Medhin, Legislative Reference Bureau | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
101569
| 0 | 11. | Communication-Report | Communication from the City Comptroller relating to an Audit of City Treasurer Cash Controls.
Minutes note: Individuals appearing:
Jim Michalski, Comptroller's Office
Aycha Sirvanci, Comptroller's Office
Jim Klajbor, Treasurer's Office
| RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
|
Not available
|
|
101530
| 0 | 12. | 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
|
Not available
|
|
101531
| 0 | 13. | Ordinance | A substitute ordinance to further amend the 2011 offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
|
Not available
|
|
| | 14. | | 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. Kovac 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 9:53 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
| | | |
|
Not available
|
|
| | | | Meeting adjourned at 10:43 a.m.
Staff Assistant Tobie Black | | | |
|
Not available
|
|
| | | | This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar. | | | |
|
Not available
|