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| | | | Meeting called to order at 9:14 a.m.
Also in attendance:
Jim Carroll, Legislative Reference Bureau
Martin Matson, Comptroller
Dennis Yaccarino, Budget and Management Division | | | |
Roll call
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130060
| 0 | 1. | Communication to Finance | Communication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund transfers and equipment requests. | HELD IN COMMITTEE | Pass | 5:0 |
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130059
| 0 | 2. | 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:
Sharon Robinson, Department of Administration
John Ledvina, Milwaukee Police Department
Chuck Burkee, Milwaukee Police Department
Cynthia Matz, Department of Administration
Nancy Olson, ITMD
| APPROVED | Pass | 5:0 |
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130048
| 1 | 3. | Resolution | Substitute resolution amending Common Council Resolution #121067 relative to the acceptance and funding of the 2013 Women, Infants and Children’s (WIC) Grant from the State of Wisconsin Department of Health Services.
Minutes note: Individuals appearing:
Yvette Rowe, Health Department
Jessica Gathirimu, Health Department | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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130050
| 1 | 4. | Resolution | Substitute resolution relative to acceptance and funding of the Public Health 101 Teaching Grant from the UW-Milwaukee School of Public Health.
Minutes note: Individual appearing:
Yvette Rowe, Health Department | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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121696
| 0 | 5. | 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's Office
Ken Wischer, District Council 48 | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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121696
| 0 | 5. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action. | RECONSIDERED | Pass | 5:0 |
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121696
| 0 | 5. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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121780
| 0 | 6. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for Fire and Police Commission action. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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130095
| 0 | 7. | Communication | Communication from the Department of City Development relating to amending the Positions Ordinance.
Minutes note: Individuals appearing:
Sandy Rotar, Department of City Development
Judy Allen, Department of City Development | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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121701
| 1 | 8. | Charter Ordinance | A charter ordinance relating to retirement benefits for new general city employes, including elected officials.
Minutes note: Individuals appearing:
Larry Langer, Buck Consultants
Ken Wischer, District Council 48
Proposed Substitute B is accepted. | SUBSTITUTED | Pass | 5:0 |
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121701
| 2 | | Charter Ordinance | A charter ordinance relating to retirement benefits for new general city employes, including elected officials. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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121644
| 1 | 9. | Ordinance | A substitute ordinance relating to clothing allowances for certain employees in the department of public works.
Minutes note: Individual appearing:
Dan Thomas, Department of Public Works | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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121597
| 1 | 10. | Ordinance | A substitute ordinance establishing a health care benefit and workers’ compensation liability reserve fund.
Minutes note: Individual appearing:
Mike Brady, Department of Employee Relations
Doug Ley, Willis | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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121758
| 1 | 11. | Resolution | Substitute resolution authorizing the transfer of up to $6,000,000 from the 2013 HMO Special Purpose Account to the Employee Health Care Benefit and Workers’ Compensation Liability Reserve Fund. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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130025
| 0 | 12. | Resolution | Resolution authorizing the issuance and sale of up to $275,000,000 of revenue anticipation notes and General Obligation Promissory Notes for the purpose of financing the operating budget of the Milwaukee Public Schools on an interim basis.
Minutes note: Individual appearing:
Richard Li, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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130069
| 0 | 13. | Resolution | Substitute resolution authorizing the sale and issuance of general obligation promissory notes in the aggregate amount of $65,000,000 to pay a current municipal pension contribution expense.
Minutes note: Individuals appearing:
Richard Li, Comptroller's Office
Larry Langer, Buck Consultants
Ald. Kovac moves to amend the the resolution to add the words "up to" before "$63,000,000" in the last Further Resolved clause. | AMENDED | Pass | 5:0 |
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130069
| 1 | 13. | Resolution | Substitute resolution authorizing the sale and issuance of general obligation promissory notes in the aggregate amount of $65,000,000 to pay a current municipal pension contribution expense. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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121728
| 0 | 14. | Communication | Communication transmitting the 2014 Capital Improvements Budget Requests. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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121783
| 1 | 15. | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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121781
| 1 | 16. | Ordinance | A substitute ordinance to further amend the 2013 rates of pay of offices and positions in the City Service.
Minutes note: The ordinance was amended to remove reference to the Fire Department position that was held in the Fire and Police Commission report. | AMENDED | | |
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121781
| 2 | | Ordinance | A substitute ordinance to further amend the 2013 rates of pay of offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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130058
| 1 | 17. | Ordinance | A substitute ordinance to further amend the 2013 offices and positions in the City Service.
Minutes note: The ordinance was amended to remove reference to the Fire Department position that was held in the Fire and Police Commission report. | AMENDED | Pass | 5:0 |
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130058
| 2 | | Ordinance | A substitute ordinance to further amend the 2013 offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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| | | | Meeting adjourned at 10:27 a.m. Staff Assistant Tobie lack | | | |
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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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