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| | | | Meeting called to order at 9:11 a.m. Also in attendance: Mark Nicolini, Budget and Management Division, Jim Carroll, Legislative Reference Bureau, Martin Matson, Comptroller | | | |
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.
Minutes note: Individual appearing:
David Sivyer, DPW-Forestry
Mike Tobin, Fire and Police Commission | APPROVED | Pass | 5:0 |
Action details
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130133
| 0 | 2. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action.
Minutes note: Individual appearing:
Maria Monteagudo, Department of Employee Relations | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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130051
| 1 | 3. | Resolution | Substitute resolution relative to the acceptance and funding of the Community Safety Data Repository Grant from the Wisconsin Partnership Program - University of Wisconsin-School of Medicine and Public Health.
Minutes note: Individuals appearing:
Yvette Rowe, Health Department
Mallory O'Brien, Homocide Review Commission
Eric Gass, Hearth Department | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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130122
| 0 | 4. | Resolution | Resolution authorizing the City Comptroller to transfer funds to various State or Federal Aid project subaccounts for the estimated remaining Wisconsin Department of Transportation and City of Milwaukee preliminary engineering and construction costs of $194,892.22 with the City’s share being $85,223.06 and the grantor’s share being $109,669.16.
Minutes note: Individual appearing:
Lois Gresl, Department of Public Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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130077
| 1 | 5. | Resolution | Substitute resolution authorizing the Department of Employee Relations to issue a request for proposal for a provider of long-term disability insurance benefits for City employees.
Minutes note: Individual appearing:
Mike Brady, Department of Employee Relations | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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130078
| 0 | 6. | Resolution | Substitute resolution approving a contract extension with Willis of Wisconsin for benefit consultant services.
Minutes note: Individual appearing:
Mike Brady, Department of Employee Relations
Held at request of department. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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130113
| 1 | 7. | Resolution | Substitute resolution authorizing the Department of Employee Relations to issue a request for proposal for a third-party administrator for an IRS Section 125 Flexible Spending Arrangement with an option for the addition of a Health Reimbursement Arrangement.
Minutes note: Individual appearing:
Mike Brady, Department of Employee Relations | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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130183
| 0 | 8. | Resolution | Substitute resolution approving the Master Agreements for a Plan of Deferred Compensation relating to the City’s Deferred Compensation Plan.
Minutes note: Individual appearing:
Ellen Tangen, City Attorney's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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130184
| 1 | 9. | Charter Ordinance | A substitute charter ordinance relating to separation benefits from the employes’ retirement system.
Minutes note: Individual appearing:
Maurita Houren, City Attorney's Office
Jerry Allen, Employes' Retirement System | SUBSTITUTED | Pass | 5:0 |
Action details
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130184
| 2 | | Charter Ordinance | A substitute charter ordinance relating to separation benefits from the employes’ retirement system. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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130024
| 0 | 10. | Resolution | Resolution approving the form of the Preliminary Official Statement used in connection with the sale of City Sewer System Revenue Bonds.
Minutes note: Individual appearing:
Richard Li, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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130131
| 0 | 11. | 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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130132
| 0 | 12. | 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 9:43 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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