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| | | | Meeting convened: 9:13 A.M. | | | |
Roll call
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080926
| 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: Ald. Bauman moved to amend Schedule B by changing the fund transfer for the Parking Fund from $600,000 to $200,000. There were no objections.
Approves vacancy requests and fund transfers.
| RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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080678
| 0 | 2. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for Fire and Police Commission action.
Minutes note: Ms. Andrea Knickerbocker, Department of Employee Relations appeared on this matter.
Approves changes to the salary and positions ordinances. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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081034
| 0 | 3. | Communication | Communication from the Department of Employee Relations relating to revisions to the Management Pay Plan for 2009.
Minutes note: Ms. Maria Monteagudo, Director and Ms. Andrea Knickerbocker, Department of Employee Relations and Mr. Mike Daun, Deputy Comptoller appeared on this matter.
Approves changes to the salary ordinance. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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081033
| 1 | 4. | Ordinance | A substitute ordinance regarding tuition benefits for management pay plan employes. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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081036
| 0 | 5. | Communication | Communication from the Department of Employee Relations relating to various salary changes resulting from Common Council amendments to the 2009 Budget.
Minutes note: Approves changes to the salary ordinance. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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081037
| 0 | 6. | Communication | Communication from the Budget and Management Analysis Division relating to various position changes resulting from Common Council amendments to the 2009 Budget.
Minutes note: Approves changes to the positions ordinance. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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070012
| 1 | 7. | Resolution | Substitute resolution to ratify and confirm the final agreement between the City of Milwaukee and the Milwaukee Police Supervisors’ Organization.
Minutes note: Troy Hamblin, Labor Negotiator and Assistant City Attorney Tom Beamish appeared on this matter.
Mr. Tom Klusman, Milwaukee Police Supervisor Org. appeared to speak on this matter.
Approves changes to the salary ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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081092
| 0 | 8. | Resolution | Resolution relative to application, acceptance and funding of a Beat Patrol Program Grant.
Minutes note: Ms. Barbara Butler, Milwaukee Police Department appeared on this matter.
Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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081077
| 0 | 9. | Resolution | Resolution relating to the application, acceptance and expenditure of the 2008 Metropolitan Medical Response System grant.
Minutes note: Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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081076
| 0 | 10. | Resolution | Resolution authorizing the Milwaukee Fire Department’s application, acceptance and funding of the 2009 PSN (Project Safe Neighborhoods) Eastern District Gun Violence Reduction grant from the State of Wisconsin Office of Justice Assistance.
Minutes note: Deputy Fire Chief Michael Jones appeared on this matter.
Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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081093
| 1 | 11. | Resolution | Substitute resolution relative to the application, acceptance and funding of the 2009 Consolidated Contract from the State of Wisconsin Division of Health and Family Services.
Minutes note: Ms. Yvette Rowe, Health Department appeared on this matter.
Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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081094
| 1 | 12. | Resolution | Substitute resolution relative to the application, acceptance and funding of the 2009 Public Health Preparedness (CDC) Grant from the State of Wisconsin Division of Health and Family Services.
Minutes note: Ms. Yvette Rowe, Health Department appeared on this matter.
Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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081096
| 1 | 13. | Resolution | Substitute resolution relative to application, acceptance and funding of the 2009 Hepatitis B Immunization Grant from the State of Wisconsin - Department of Health and Family Services.
Minutes note: Ms. Yvette Rowe, Health Department appeared on this matter.
Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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081097
| 1 | 14. | Resolution | Substitute resolution relative to the application, acceptance and funding of the 2009 Comprehensive Home Visiting Grant from the State of Wisconsin Division of Health and Family Services.
Minutes note: Ms. Yvette Rowe, Health Department appeared on this matter.
Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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081099
| 1 | 15. | Resolution | Substitute resolution relative to application, acceptance and funding of the 2009 Medical Assistance Outreach-VITA Grant from the Milwaukee Foundation through the Social Development Commission.
Minutes note: Ms. Yvette Rowe, Health Department appeared on this matter.
Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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081100
| 1 | 16. | Resolution | Substitute resolution relative to application, acceptance and funding of the Plain Talk Initiative - United Way Grant from the United Way.
Minutes note: Ms. Yvette Rowe, Health Department appeared on this matter.
Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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081101
| 1 | 17. | Resolution | Substitute resolution relative to the application, acceptance and funding of the 2009 Sexually Transmitted Diseases Grant from the State of Wisconsin Division of Health and Family Services.
Minutes note: Ms. Yvette Rowe, Health Department appeared on this matter.
Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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081102
| 1 | 18. | 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: Ms. Yvette Rowe, Health Department appeared on this matter.
Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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081102
| 1 | | 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.) | RECONSIDERED | Pass | 4:0 |
Action details
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081102
| 1 | | 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: Ms. Yvette Rowe and Ms. Ericka Sinclair, Health Department appeared on this matter.
Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 4:1 |
Action details
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081103
| 1 | 19. | Resolution | Substitute resolution relative to the application, acceptance and funding of the 2009 SURVNET Grant from the State of Wisconsin Division of Health and Family Services.
Minutes note: Ms. Yvette Rowe, Health Department appeared on this matter.
Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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081104
| 1 | 20. | Resolution | Substitute resolution relative to the application, acceptance and funding of the 2009 Tobacco Control Grant from the State of Wisconsin Division of Health and Family Services.
Minutes note: Ms. Yvette Rowe, Health Department appeared on this matter.
Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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081105
| 1 | 21. | Resolution | Substitute resolution relative to the application, acceptance and funding of the 2009 Women, Infants and Children’s Grant from the State of Wisconsin Division of Health and Family Services.
Minutes note: Ms. Yvette Rowe, Health Department appeared on this matter.
Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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080962
| 0 | 22. | 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 | 5:0 |
Action details
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081046
| 0 | 23. | Ordinance | An ordinance relating to fees for animal licenses. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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081112
| 1 | 24. | Resolution | Substitute resolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue. (Department of Public Works) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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081108
| 1 | 25. | Resolution | Substitute resolution authorizing city departments to expend monies appropriated in the 2009 city budget for Special Purpose Accounts, Debt Service Fund, Provisions for Employes’ Retirement Fund, Delinquent Tax Fund, Common Council Contingent Fund, Grant and Aid Fund, and Special Capital Projects or Purposes. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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081107
| 1 | 26. | Resolution | Substitute resolution authorizing attendance at conventions in 2009 by employees of city departments and board and commission members and further authorizing expenditure of departmental budgeted funds for that purpose. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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080663
| 0 | 27. | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
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080924
| 1 | 28. | Ordinance | A substitute ordinance to further amend the 2009 rates of pay of offices and positions in the City Service under control of the Common Council. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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080925
| 1 | 29. | Ordinance | A substitute ordinance to further amend the 2009 offices and positions in the City Service under control of the Common Council. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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| | | | Items 30-33 may be placed on file as they are no longer needed: | | | |
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080825
| 0 | 30. | 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. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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080826
| 0 | 31. | Ordinance | An ordinance to further amend the 2008 offices and positions in the City Service under control of the Common Council. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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080750
| 0 | 32. | Charter Ordinance | A charter ordinance implementing various provisions of the 2009 city budget. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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080752
| 0 | 33. | Resolution | Resolution implementing various provisions of the 2009 city budget. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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| | 34. | | THE FINANCE AND PERSONNEL COMMITTEE may convene into closed session, pursuant to sec 19.85 (1)(e), Wis. Stats., for the purpose of formulating collective bargaining strategies.
The committee may thereafter reconvene in open session.
Minutes note: Ald. Bauman moved that the FINANCE & PERSONNEL COMMITTEE convene into closed session, pursuant to sec. 19.85(1)(e), Wis. Stats., for the purpose of formulating collective bargaining strategies.
Roll call taken at 10:52 A.M.
Present: 5 - Alds. Murphy, Bauman, Dudzik, Coggs and Kovac
Excused: 0
Individuals present: Marianne Walsh-Legislative Fiscal Manager, Deputy Comptroller Mike Daun, Troy Hamblin-Dept. of Employee Relations-Labor Negotiator, Tom Beamish-Assistant City Attorney, Mark Nicolini-Budget and Management Director, Mary Turk-Legislative Reference Bureau, Aaron Cadle-Legislative Reference Bureau and Michael Talarczyk-Legislative Reference Bureau | | | |
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| | | | Meeting adjourned: 11:26 A.M.
Terry J. MacDonald
Staff Assistant | | | |
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| | | | This meeting can be viewed in its entirety in the web-casting archives found at www.milwaukee.gov/channel25. | | | |
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