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| | | | Meeting called to order at 9:11 a.m.
Also in attendance:
Michael Daun, Deputy Comptroller
Mark Nicolini, Director, Budget and Management Division
Jim Carroll, Legislative Reference Bureau
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Roll call
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Not available
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110913
| 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
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110256
| 0 | 2. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for Fire and Police Commission action.
Minutes note: Individuals appearing:
Andrea Knickerbocker, Department of Employee Relations
Mike Tobin, Director, Fire and Police Commission | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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111012
| 0 | 3. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for City Service 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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110985
| 0 | 4. | Resolution | Resolution directing the Commissioner of Public Works to execute a revised project agreement titled “State/Municipal Agreement” for a Highway Improvement Project with the Wisconsin Department of Transportation for the reconstruction of West Capitol Drive from North 60th Street to Mayfair Road with State/Federal Aid, the total cost of the project is $18,783,080 of which the City’s share is $1,588,640 and the grantor’s share is $17,194,440.
Minutes note: Individual appearing:
Lois Gresl, Department of Public Work-Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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111026
| 0 | 5. | Communication | Communication from the Health Department relating to automobile reimbursement allowance reports.
Minutes note: Individual appearing:
Yvette Rowe, Health Department | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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111030
| 1 | 6. | Resolution | Substitute resolution relative to application, acceptance and funding of the Around the Corner to Better Health Grant from the Healthier Wisconsin Partnership Program (Medical College of Wisconsin).
Minutes note: Individual appearing:
Yvette Rowe, Health Department
| RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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111031
| 1 | 7. | Resolution | Substitute resolution relative to application, acceptance and funding of the Utilizing Peer Teen Advocates to Increase HPV Vaccination Rates in Adolescents Grant from the Healthier Wisconsin Partnership Program (Medical College of Wisconsin).
Minutes note: Individual appearing:
Yvette Rowe, Health Department
| RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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111032
| 1 | 8. | Resolution | Substitute resolution relative to the application, acceptance and funding of the 2012 Consolidated Contract from the State of Wisconsin Department of Health Services.
Minutes note: Individual appearing:
Yvette Rowe, Health Department
| RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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111033
| 1 | 9. | Resolution | Substitute resolution relative to the application, acceptance and funding of the 2012 Hepatitis B Immunization Grant from the State of Wisconsin Department of Health Services.
Minutes note: Individual appearing:
Yvette Rowe, Health Department
| RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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111038
| 1 | 10. | Resolution | Substitute resolution amending Common Council File #100789 relative to the application, acceptance and funding of the 2010 Urban Areas Security Initiative Program Grant.
Minutes note: Individual appearing:
Yvette Rowe, Health Department
| RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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111042
| 1 | 11. | Resolution | Substitute resolution amending Common Council File #110313 relative to the application, acceptance and funding of the 2011 Public Health Preparedness (CDC) Grant from the State of Wisconsin-Department of Health Services.
Minutes note: Individual appearing:
Yvette Rowe, Health Department
| RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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111045
| 1 | 12. | Resolution | Substitute resolution amending Common Council File #110312 relative to the application, acceptance and funding of the Bioterrorism Grant-Focus CRI from the State of Wisconsin Department of Health Services.
Minutes note: Individual appearing:
Yvette Rowe, Health Department
| RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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111047
| 1 | 13. | Resolution | Substitute resolution relative to the application, acceptance and funding of the 2012 Sexually Transmitted Diseases Grant from the State of Wisconsin Department of Health Services.
Minutes note: Individual appearing:
Yvette Rowe, Health Department
| RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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111048
| 1 | 14. | Resolution | Substitute resolution relative to application, acceptance and funding of the 2012 Medical Assistance (MA) Outreach ForwardHealth Grant from the State of Wisconsin Department of Health Services.
Minutes note: Individual appearing:
Yvette Rowe, Health Department
Proposed Substitute A was accepted. | SUBSTITUTED | Pass | 5:0 |
Action details
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111048
| 2 | | Resolution | Substitute resolution relative to application, acceptance and funding of the 2012 Medical Assistance (MA) Outreach ForwardHealth Grant from the State of Wisconsin Department of Health Services. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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111049
| 1 | 15. | Resolution | Substitute resolution relative to the application, acceptance and funding of the 2012 Women, Infants and Children’s (WIC) Grant from the State of Wisconsin Department of Health Services. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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111058
| 1 | 16. | Charter Ordinance | A substitute charter ordinance providing for non-spousal beneficiary rollovers under the Pension Protection Act of 2006 and the Worker, Retiree and Employer Recovery Act of 2008.
Minutes note: Individual appearing:
Ellen Tangen, City Attorney's Office
The ordinance is amended to change the language in section 2b-3-g from "Roth individual retirement account" to "Roth IRA".
| AMENDED | Pass | 5:0 |
Action details
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111058
| 2 | | Charter Ordinance | A substitute charter ordinance providing for non-spousal beneficiary rollovers under the Pension Protection Act of 2006 and the Worker, Retiree and Employer Recovery Act of 2008. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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110735
| 0 | 17. | Ordinance | A substitute ordinance implementing provisions of 2011 Wisconsin Act 32 relating to city purchasing and contracting.
Minutes note: Individuals appearing:
Kathryn Block, City Attorney's Office
Arlisia McHenry, Legislative Aide to Ald. Ashanti Hamilton, 3rd District | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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110754
| 1 | 18. | Ordinance | A substitute ordinance relating to the implementation of the local business enterprise contracting program.
Minutes note: Individuals appearing:
Kathryn Block, City Attorney's Office
Arlisia McHenry, Legislative Aide to Ald. Ashanti Hamilton, 3rd District | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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110947
| 0 | 19. | Resolution | Resolution authorizing up to $700,000 in contingent borrowing for the Development Fund for economic development purposes, in the 8th Aldermanic District. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
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110547
| 1 | 20. | Resolution | Substitute resolution to ratify and confirm the final agreement between the City of Milwaukee and Milwaukee Police Association.
Minutes note: Individuals appearing:
Troy Hamblin, Labor Negotiator, Department of Employee Relations
Michael Crivello, President, Milwaukee Police Association
Maria Monteagudo, Director, Department of Employee Relations
Michael Brady, Employee Benefits, Department of Employee Relations | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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110943
| 0 | 21. | Communication to Finance | Communication regarding the Early Retiree Reinsurance Program, part of the Affordable Care Act.
Minutes note: Individual appearing:
Michael Brady, Employee Benefits, Department of Employee Relations | PLACED ON FILE | Pass | 5:0 |
Action details
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110951
| 1 | 22. | Resolution | Resolution authorizing the Department of Employee Relations to provide Long-Term Disability (LTD) benefits to civilian police employees and parking checkers as of January 1, 2012.
Minutes note: Individuals appearing:
Michael Brady, Employee Benefits, Department of Employee Relations
Troy Hamblin, Labor Negotiator, Department of Employee Relations
Corrected Fiscal Impact Statement: $865,000 to $65,000 | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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110978
| 1 | 23. | Resolution | Resolution relating to retiree health insurance for members of Association of Law Enforcement Allied Services Personnel (ALEASP).
Minutes note: Individual appearing:
Michael Brady, Employee Benefits, Department of Employee Relations | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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111108
| 1 | 24. | Resolution | Resolution relating to amendment of the agreement between the City of Milwaukee and the Wisconsin Center District regarding medical and dental benefits. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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111007
| 0 | 25. | Communication to Finance | Communication from the Department of Employee Relations relating to the 2012 Salary Ordinance.
Minutes note: Individuals appearing:
Maria Monteagudo, Director, Department of Employee Relations
Ken Wischer, District Council 48 | HELD IN COMMITTEE | Pass | 5:0 |
Action details
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110876
| 0 | 26. | Resolution | Resolution authorizing attendance at conventions in 2012 by employees of city departments and board and commission members and further authorizing expenditure of departmental budgeted funds for that purpose.
Minutes note: Individual appearing:
Eric Pearson, Budget and Management Division | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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110992
| 0 | 27. | Resolution | Resolution approving a financial reporting policy related to the City’s financial reserves composition in compliance with the Governmental Accounting Standards Board Statement No. 54, Fund Balance Reporting and Governmental Fund Type Definitions. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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111019
| 0 | 28. | Resolution | Resolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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111077
| 0 | 29. | Resolution | Resolution authorizing the Commissioners of the Public Debt to market up to $175,000,000 of general obligation revenue anticipation promissory notes. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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111078
| 0 | 30. | Resolution | Resolution approving the form of the Preliminary Official Statement used in connection with the sale of City of Milwaukee debt. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
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111073
| 0 | 31. | Resolution | Resolution authorizing the issuance of $25,000,000 general obligation notes, to pay a general and current municipal expense associated with the Community Development Block Grant and other grant programs. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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111079
| 0 | 32. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $8,282,000 for bridges. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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111080
| 0 | 33. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $8,220,000 for street lighting. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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111081
| 0 | 34. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $32,911,200 for street improvements. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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111082
| 0 | 35. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $1,065,600 for street improvement funding. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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111083
| 0 | 36. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $37,510,000 for sewerage. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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111084
| 0 | 37. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $447,000 for parks and public grounds. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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111086
| 0 | 38. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $6,962,000 for the construction of police facilities and combined fire and police safety buildings. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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111088
| 0 | 39. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $2,924,000 for fire engines and other equipment of the fire department. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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111089
| 0 | 40. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $500,000 for construction of engine houses, and for pumps, water mains, reservoirs and all other reasonable facilities for fire protection apparatus or equipment for fire protection. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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111090
| 0 | 41. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $790,000 for parking lots or other parking facilities. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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111091
| 0 | 42. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $2,000,000 for school purposes. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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111092
| 0 | 43. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $2,577,000 for libraries. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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111093
| 0 | 44. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $10,479,900 for buildings for the housing of machinery and equipment. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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111094
| 0 | 45. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $2,550,000 for providing financial assistance to blight elimination, slum clearance, community development, redevelopment and urban renewal programs and projects. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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111095
| 0 | 46. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $22,000,000 for Tax Incremental Districts for providing financial assistance to blight elimination, slum clearance, community development, redevelopment and urban renewal programs. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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111096
| 0 | 47. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $8,690,000 for water systems. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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111097
| 0 | 48. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $3,690,000 for rubbish or refuse disposal. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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111098
| 0 | 49. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $225,000 for harbor improvements. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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111099
| 0 | 50. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $37,000,000 for grants and financing receivables. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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111003
| 0 | 51. | Ordinance | An substitute ordinance to further amend the 2012 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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111004
| 0 | 52. | Ordinance | A substitute ordinance to further amend the 2012 offices and positions in the City Service. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
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| | | | Meeting adjourned at 11:22 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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