|
| | | | Meeting convened: 9:14 A.M. | | | |
Roll call
|
Not available
|
|
080127
| 0 | 1. | Communication | Communication from the Department of Administration - Budget and Management Analysis Division regarding various vacancy requests, fund transfers and equipment requests.
Minutes note: Approves vacancy requests. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
|
Not available
|
|
071492
| 0 | 2. | Communication-Report | Communication from the Police Department transmitting 2008 quarterly reports relative to the status of overtime expenditures.
Minutes note: Appearances by:
Chief Edward Flynn, Milwaukee Police Dept.
David Schroeder, Dept. of Admin., Budget & Management Division | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
|
Not available
|
|
080055
| 0 | 3. | Appointment | Reappointment of Cheryl Oliva to serve as the City Purchasing Director by the Mayor. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
|
Not available
|
|
080309
| 0 | 4. | Communication | Communication from the Department of Employee Relations relative to classification studies scheduled for City Service Commission action. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
|
Not available
|
|
080166
| 1 | 5. | Resolution | Substitute resolution authorizing the Department of Employee Relations to enter into a new three-year contract with Anthem from January 1, 2009 through December 31, 2011 to provide third-party-administrative services to the City and City employees enrolled in the City Basic health plan. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
080168
| 1 | 6. | Resolution | Substitute resolution authorizing the Department of Employee Relations to enter into a new three-year contract with Navitus Health Solutions from January 1, 2009 through December 31, 2011 to provide prescription benefit management (PBM) services to City employees and retirees. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
080314
| 1 | 7. | Resolution | Substitute resolution authorizing the Department of Employee Relations to provide health insurance benefits to the surviving spouse of any police officer killed in the line of duty after June 12, 1979, and prior to January 1, 1985, through age 65.
Minutes note: Appearances by:
Mike Brady, Director, Dept. of Employee Relations, Employee Benefits Division
Tom Fischer, Vice President, Milwaukee Police Association | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
080342
| 0 | 8. | Charter Ordinance | A charter ordinance relating to earnable compensation and creditable service relating to periods of absence for members of Local 150, Local 950, Local 1616 and the Milwaukee Building and Construction Trades Council while performing military service. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
|
Not available
|
|
080276
| 1 | 9. | Resolution | Substitute resolution relative to the application, acceptance and funding of the Plain Talk Milwaukee Initiative - Greater Milwaukee Foundation Grant.
Minutes note: Individuals present: Yvette Rowe and Denise Crumble - Health Dept. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
080286
| 1 | 10. | Resolution | Substitute resolution relative to application, acceptance and funding of the Community Collaborative - Disabled Victims of Sexual Assault and Domestic Violence Grant from IndependenceFirst.
Minutes note: Individual present: Yvette Rowe - Health Dept. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
080277
| 1 | 11. | Resolution | Substitute Resolution relative to application, acceptance and funding of the Congenital Disorders Grant from the State of Wisconsin - Division of Health and Family Services.
Minutes note: Individuals present: Yvette Rowe and Jill Paradowski - Health Dept. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
080278
| 1 | 12. | Resolution | Substitute resolution relative to application, acceptance and funding of the 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: Individuals present: Yvette Rowe and Ericka Sinclair - Health Dept. | RECOMMENDED FOR ADOPTION | Pass | 3:2 |
Action details
|
Not available
|
|
080280
| 1 | 13. | Resolution | Substitute resolution relative to application, acceptance and funding of the Childhood Lead Poisoning Prevention Grant from the State of Wisconsin Division of Health and Family Services.
Minutes note: Individuals present: Yvette Rowe and Mat Walters - Health Dept. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
080283
| 1 | 14. | Resolution | Substitute resolution relative to application, acceptance and funding of the Milwaukee Breast and Cervical Cancer Awareness Grant from the State of Wisconsin - Division of Health and Family Services.
Minutes note: Individuals present: Yvette Rowe and Sara Mishefske - Health Dept. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
080284
| 1 | 15. | Resolution | Substitute resolution relative to application, acceptance and funding of the Breast and Cervical Cancer Case Management Grant from the State of Wisconsin - Division of Health and Family Services.
Minutes note: Individuals present: Yvette Rowe and Sara Mishefske - Health Dept. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
080285
| 1 | 16. | Resolution | Substitute resolution relative to application, acceptance and funding of the Breast and Cervical Cancer Screening Grant from the State of Wisconsin - Division of Health and Family Services.
Minutes note: Individuals present: Yvette Rowe and Sara Mishefske - Health Dept. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
080287
| 1 | 17. | Resolution | Substitute resolution relative to application, acceptance and funding of the Mayors Against Illegal Guns Regional Coordinator Grant from the Joyce Foundation.
Minutes note: Individual present: Yvette Rowe - Health Dept. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Not available
|
|
080216
| 0 | 18. | Resolution | Resolution authorizing the acceptance and expenditure of up to $250,000 in private contributions by the Department of Administration, Community Development Grants Administration Division for the Housing Trust Fund.
Minutes note: Appearance by:
Steve Mahan, Director, Dept. of Admin., Community Development Grants Admin. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
080042
| 1 | 19. | Ordinance | A substitute ordinance relating to private transportation monthly reimbursement payments to common council members.
Minutes note: Appearances by:
Ald. Witkowski, 13th Aldermanic Dist.
Ronald Leonhardt, City Clerk | SUBSTITUTED | Pass | 5:0 |
Action details
|
Not available
|
|
080042
| 2 | | Ordinance | A substitute ordinance relating to private transportation monthly reimbursement payments to common council members.
Minutes note: Ald. Murphy asked Ald. Witkowski if he would agree to amend this ordinance to include wording that would give the Council President the authority to grant an exemption?
Ald. Witksoski replied in the affirmative.
Ald. Murphy said that he would work with the Legislative Reference Bureau to amend this ordinance. He also said that he will schedule a special Finance & Personnel Committee meeting before the next Council meeting to hear this file again. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
|
Not available
|
|
080251
| 1 | 20. | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
071668
| 0 | 21. | Ordinance | An ordinance to further amend the 2008 rates of pay of offices and positions in the City Service under control of the Common Council. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
|
Not available
|
|
080248
| 1 | 22. | Ordinance | A substitute ordinance to further amend the 2008 offices and positions in the City Service under control of the Common Council. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
|
Not available
|
|
| | | | This meeting can be viewed in its entirety in the web-casting archives found at www.milwaukee.gov/channel25. | | | |
|
Not available
|