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| | | | Meeting called to order at 9:16 a.m.
Also in attendance:
Mark Nicolini, Budget and Management Director
Jim Carroll, Legislative Reference Bureau
Martin Matson, Comptroller | | | |
Roll call
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121305
| 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 | 4:0 |
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120494
| 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
Valerie Williams, Police Department | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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121232
| 0 | 3. | 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
Dan Thomas, Department of Public Works
Ald. Murphy requests holding
the file so he can sit down and discuss the position in the report with the Department of Employee Relations.
| HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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121323
| 0 | 4. | Communication | Communication from the Department of City Development relating to amending the Positions Ordinance.
Minutes note: Individuals appearing:
Judy Allen, Department of City Development
Sandy Rotar, Department of City Development | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
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121340
| 0 | 5. | Communication | Communication from the Fire and Police Commission relating to amending the Positions Ordinance.
Minutes note: Individual appearing:
Michael Tobin, Fire and Police Commission | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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121210
| 1 | 6. | Resolution | Substitute resolution relative to the acceptance and funding of the 2013 Dual Protection Partnership Initiative from the State of Wisconsin Division of Public Health-Family Planning Program (DPH-FP) and the Family Planning Health Services, Inc. (FPHS, Inc.)
Minutes note: Individual appearing:
Jessica Gathirimu, Health Department | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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121109
| 0 | 7. | Communication to Finance | Communication from the Department of Administration relating to approval of changes to certain single or sole source contract amendments.
Minutes note: Individual appearing:
Rhonda Kelsey, Department of Administration
Eric Gass, Health Department
Ald. James Bohl, 5th District
Denise Walton, Election Commission
| APPROVED | Pass | 4:0 |
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120975
| 1 | 8. | Resolution | Substitute resolution authorizing the sale and issuance of up to $100,000,000 Sewerage System Second Lien Revenue Bonds. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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121148
| 1 | 9. | Resolution | Substitute resolution relating to the carryover of 2012 authorization for general obligation and revenue based borrowing. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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121149
| 1 | 10. | Resolution | Substitute resolution authorizing the Commissioners of the Public Debt to market general obligation promissory notes. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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121150
| 1 | 11. | Resolution | Substitute resolution authorizing the Commissioners of the Public Debt to market general obligation corporate purpose bonds. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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121151
| 0 | 12. | Resolution | Resolution authorizing the Commissioners of the Public Debt to market up to $150,000,000 of general obligation revenue anticipation promissory notes. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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121153
| 0 | 13. | 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 | 4:0 |
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121154
| 0 | 14. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $9,885,000 for bridges. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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121155
| 0 | 15. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $8,540,000 for street lighting. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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121156
| 0 | 16. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $24,401,700 for street improvements. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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121157
| 0 | 17. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $2,209,000 for street improvement funding. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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121159
| 0 | 18. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $38,060,000 for sewerage. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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121160
| 0 | 19. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $600,000 for parks and public grounds. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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121161
| 0 | 20. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $7,335,700 for the construction of police facilities and combined fire and police safety buildings. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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121162
| 0 | 21. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $2,340,000 for fire engines and other equipment of the fire department. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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121163
| 0 | 22. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $1,063,000 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 | 4:0 |
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121164
| 0 | 23. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $891,000 for parking lots or other parking facilities. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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121165
| 0 | 24. | 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 | 4:0 |
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121166
| 0 | 25. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $3,743,000 for libraries. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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121167
| 0 | 26. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $9,706,500 for buildings for the housing of machinery and equipment. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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121168
| 0 | 27. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $2,500,000 for providing financial assistance to blight elimination, slum clearance, community development, redevelopment and urban renewal programs. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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121169
| 0 | 28. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $11,000,000 for Tax Incremental Districts for providing financial assistance to blight elimination, slum clearance, community development, redevelopment and urban renewal programs and projects. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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121170
| 0 | 29. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $8,000,000 for water systems. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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121171
| 0 | 30. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $3,850,000 for any combination of sewage, garbage or refuse or rubbish disposal. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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121172
| 0 | 31. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $1,000,000 for harbor improvements. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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121173
| 0 | 32. | 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 | 4:0 |
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121174
| 0 | 33. | Resolution | Resolution authorizing the sale and issuance of General Obligation Refunding Notes and Bonds. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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120880
| 1 | 34. | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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121230
| 0 | 35. | Ordinance | A substitute ordinance to further amend the 2013 rates of pay of offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
Action details
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121306
| 0 | 36. | Ordinance | A substitute ordinance to further amend the 2013 offices and positions in the City Service. | AMENDED | Pass | 4:0 |
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121306
| 1 | 36. | Ordinance | A substitute ordinance to further amend the 2013 offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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121325
| 0 | 37. | Resolution | Resolution relating to the expenditure of funds to be reimbursed by greater than anticipated revenue regarding Tax Incremental District No. 49, in the 4th Aldermanic District. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
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| | | | Meeting adjourned at 10:06 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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