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| | | | Meeting called to order at 9:15 a.m.Also in attendance: Martin Matson, ComptrollerMark Nicolini, Budget and Management DivisionJim Carroll, Legislative Reference Bureau | | | |
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130255
| 0 | 1. | Communication to Finance | Communication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund transfers and equipment requests. | | | |
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130256
| 0 | 2. | Communication to Finance | Communication from the Department of Administration relating to approval of changes to certain single or sole source contract amendments. | | | |
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130345
| 0 | 3. | Communication to Finance | Communication from the Department of Administration informing the Finance and Personnel Committee of waivers granted for certain single or sole source contracts or contract amendments. | | | |
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130088
| 1 | 4. | Charter Ordinance | A substitute charter ordinance relating to duties, powers, procedures and requirements in city purchasing. | | | |
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130088
| 2 | 4. | Charter Ordinance | A substitute charter ordinance relating to duties, powers, procedures and requirements in city purchasing. | | | |
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130100
| 1 | 5. | Ordinance | A substitute ordinance relating to city purchasing regulations. | | | |
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130134
| 0 | 6. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for Fire and Police Commission action. | | | |
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130346
| 0 | 7. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action. | | | |
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130372
| 0 | 8. | Communication | Communication from the Department of City Development relating to amending the Positions Ordinance. | | | |
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130368
| 0 | 9. | Resolution | Resolution authorizing the acceptance and expenditure of contributions received by the Milwaukee Police Department from federally forfeited tangible property or cash for increased or enhanced law enforcement efforts. | | | |
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130364
| 1 | 10. | Ordinance | A substitute ordinance relating to the investment of city pooled funds. | | | |
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130364
| 2 | | Ordinance | A substitute ordinance relating to the investment of city pooled funds. | | | |
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130243
| 0 | 11. | Resolution | Resolution approving a City of Milwaukee general fund, pooled cash investment policy. | | | |
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130410
| 1 | 12. | Resolution | Substitute resolution amending agreements with the Wisconsin Energy Conservation Corporation relating to energy efficiency grants. | | | |
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130410
| 2 | | Resolution | Substitute resolution amending agreements with the Wisconsin Energy Conservation Corporation relating to energy efficiency grants. | | | |
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130098
| 1 | 13. | Ordinance | A substitute ordinance relating to premium payments for health benefits. | | | |
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130204
| 0 | 14. | Resolution | Substitute resolution authorizing the Department of Employee Relations to execute contracts with MetLife, Care-Plus and Anthem for dental benefits for City employees for a period of up to 3 years. | | | |
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130205
| 0 | 15. | Resolution | Substitute resolution authorizing the Department of Employee Relations to execute a contract with Lincoln National for long-term disability insurance benefits for City employees for a period of up to 3 years. | | | |
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130206
| 0 | 16. | Resolution | Substitute resolution authorizing the Department of Employee Relations to execute a contract with eflexgroup, Inc., as a third-party administrator for a Flexible Spending Arrangement with an option for a Health Reimbursement Arrangement. | | | |
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130207
| 0 | 17. | Resolution | Substitute resolution authorizing the Department of Employee Relations to execute a contract with AETNA for group life insurance benefits for City employees and retirees for a period of 3 years with an option to extend for 2 years. | | | |
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130265
| 1 | 18. | Resolution | Substitute resolution relating to the process for setting the 2014 health care benefit rates for City employees and retirees. | | | |
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130115
| 0 | 19. | Resolution | Substitute resolution authorizing the Department of Employee Relations to establish an outcome-based wellness program. | | | |
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130367
| 0 | 20. | Communication | Communication from the City Comptroller relating to the 2012 Audit of City Treasurer Cash Controls. | | | |
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130347
| 1 | 21. | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | | | |
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130348
| 0 | 22. | Ordinance | A substitute ordinance to further amend the 2013 rates of pay of offices and positions in the City Service. | | | |
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130349
| 0 | 23. | Ordinance | A substitute ordinance to further amend the 2013 offices and positions in the City Service. | | | |
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| | | | Meeting adjourned at 11:15 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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