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| | | | The Finance and Personnel Committee may convene into closed session at 9:00 A.M. on Friday, February 4, 2011 in Room 301-B, City Hall, 200 E. Wells St., Milwaukee, Wisconsin, pursuant to s. 19.85(1)(g), Wis. Stats., for the purpose of conferring with the City Attorney who will render oral or written advice with respect to litigation in which the city is or is likely to become involved and then will go into open session for the regular agenda.
Minutes note: Ald. Dudzik moved that the FINANCE & PERSONNEL COMMITTEE convene into closed session at 9:00 A.M. on Friday, February 4, 2011 in Room 301-B, City Hall, 200 E. Wells St., Milwaukee, Wisconsin, pursuant to s. 19.85(1)(g), Wis. Stats., for the purpose of conferring with the City Attorney who will render oral or written advice with respect to litigation in which the city is or is likely to become involved and then will go into open session for the regular agenda.
Roll call taken at 9:17 A.M. Present: 4 - Murphy, Bauman, Dudzik, and Kovac Excused: 1 Coggs
Also present: Mark Nicolini, Director, DOA-Budget and Management Division, Dennis Yaccarino, DOA-Budget and Management Division, Michael Daun, Comptroller's Office, Vince Moschella, Deputy City Attorney, Mary Reavey, Assessor, and Jim Caroll, Legislative Reference Bureau
Ald. Coggs at the table at 9:21 A.M..
Ald. Dudzik moved that the FINANCE & PERSONNEL COMMITTEE convene into open session.
Roll call taken at 9:47 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, Vince Moschella, Deputy City Attorney, Mary Reavey, Assessor, and Jim Caroll, Legislative Reference Bureau
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| | | | 9:15 A.M. | | | |
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| | | | Meeting called to order at 9:47 A.M.
Also in attendance:
Mark Nicolini, Budget and Management Division, Michael Daun, Comptroller's Office and Jim Carroll, Legislative Reference Bureau | | | |
Roll call
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101202
| 0 | 1. | Communication | Communication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund transfers and equipment requests. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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101203
| 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
Yvette Rowe, Health Department | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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101204
| 0 | 3. | 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
Captain Diana Rowe, Milwaukee Police Department | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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101167
| 0 | 4. | Ordinance | An ordinance relating to tuition benefits for management pay plan employees.
Minutes note: Individual appearing:
Andrea Knickerbocker, Department of Employee Relations | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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100894
| 1 | 5a. | Charter Ordinance | A substitute charter ordinance relating to creditable service during periods of absence for members of the employes’ retirement system while performing disaster medical service.
Minutes note: Individuals appearing:
Maria Monteagudo, Department of Employee Relations
Deputy Chief Debra Weber, Milwaukee Fire Department | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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100895
| 1 | 5b. | Ordinance | A substitute ordinance relating to leaves of absence for disaster medical assistance team members and continuation of city employe benefits during certain disaster medical absence.
Minutes note: Proposed Substitute B accepted. | SUBSTITUTED | Pass | 5:0 |
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100895
| 1 | | Ordinance | A substitute ordinance relating to leaves of absence for disaster medical assistance team members and continuation of city employe benefits during certain disaster medical absence. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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101213
| 0 | 6. | Communication | Communication from the Fire Department relative to amending the 2011 Salary and Positions Ordinances.
Minutes note: Individuals appearing:
Andrea Knickerbocker, Department of Employee Relations
Emma Stamps, Milwaukee Fire Department
Maria Monteagudo, Department of Employee Relations | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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101189
| 1 | 7. | Resolution | Substitute resolution authorizing an appropriation of $636,626.35 from the Common Council Contingent Fund to the Remission of Taxes Special Purpose Account and directing payment of a judgment in favor of U.S. Venture against the City in the amount of $540,191.13 plus simple interest at 1% per month from the date of the judgment until date of payment. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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101177
| 1 | 8. | Resolution | Substitute resolution relative to application, acceptance and funding of the Community Health Improvement in Metcalf Park and Concordia (CHIMC): Save Lives-Immunize Grant from the Medical College of Wisconsin (MCW).
Minutes note: Individual appearing:
Yvette Rowe, Health Department | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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101180
| 1 | 9. | Resolution | Substitute resolution relative to the application, acceptance and funding of the Immunize Milwaukee Grant from the UW School of Medicine and Public Health-Wisconsin Partnership Program.
Minutes note: Individual appearing:
Yvette Rowe, Health Department | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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101207
| 1 | 10. | Resolution | Substitute resolution amending Common Council File Number 091541 relating to carryover of certain fund balances from 2009 to 2010. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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101215
| 0 | 11. | Communication-Report | Communication from the Comptroller relating to a firewall audit.
Minutes note: Individuals appearing:
David Henke, Department of Public Works
Isaak Lerner, Comptroller's Office | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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100352
| 1 | 12. | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | SUBSTITUTED | Pass | 5:0 |
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100352
| 2 | | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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101200
| 1 | 13. | Ordinance | A substitute ordinance to further amend the 2011 rates of pay of offices and positions in the City Service.
Minutes note: The ordinance is amended to remove items pertaining to File | AMENDED | Pass | 5:0 |
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101200
| 2 | | Ordinance | A substitute ordinance to further amend the 2011 rates of pay of offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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101201
| 1 | 14. | Ordinance | A substitute ordinance to further amend the 2011 offices and positions in the City Service.
Minutes note: The ordinance is amended to remove items pertaining to File 101213. | AMENDED | Pass | 5:0 |
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101201
| 2 | | Ordinance | A substitute ordinance to further amend the 2011 offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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| | | | Meeting adjourned at 10:22 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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