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| | | | Meeting Convened: 9:05 A.M. | | | |
Roll call
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060144
| 0 | 1. | Communication | Communication from the Department of Administration - Budget and Management Analysis Division transmitting various vacancy requests, fund transfers and equipment requests.
Minutes note: Approves vacancy requests. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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060133
| 0 | 2. | Communication | Communication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for City Service Commission action.
Minutes note: Approves changes to the salary and positions ordinances. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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060226
| 0 | 3. | Communication | Communication from the Health Department relative to technical corrections to the 2006 Positions Ordinance.
Minutes note: Approves changes to positions ordinance. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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060176
| 0 | 4. | Communication | Communication from the Department of Employee Relations relative to amending the wage rates for the Landscape and Irrigation Specialist classification represented by Plumbers’ Local 75.
Minutes note: Approves changes to the salary ordinance. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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060098
| 0 | 5. | Ordinance | A substitute ordinance relating to vacation benefits for certain city employes. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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060188
| 1 | 6. | Resolution | Substitute resolution authorizing contracts or extension of contracts for health maintenance organizations for 2007, the fee-for-services dental plan for 2007, the pre-paid dental services for 2007, and the City’s flexible choices plan. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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060166
| 0 | 7. | Resolution | Resolution establishing and funding a draw-down account with the Milwaukee County Clerk of Court for the payment of filing fees for property liens filed by the Municipal Court. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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060091
| 0 | 8. | Resolution | Substitute resolution authorizing the issuance and sale of up to $59,909,500 Sewerage System Second Lien Revenue Bonds in one or more series and providing for other details and covenants with respect to said bonds. | SUBSTITUTED | Pass | 4:0 |
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060091
| 1 | | Resolution | Substitute resolution authorizing the issuance and sale of up to $59,909,500 Sewerage System Second Lien Revenue Bonds in one or more series and providing for other details and covenants with respect to said bonds. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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060009
| 0 | 9. | Communication-Report | Communication from the Comptroller transmitting an Audit of Department of Public Works Procurement Activities.
Minutes note: Speakers:
Craig Kammholz, Director of Financial Services, Comptoller's Office
Bill Eatough, Auditor, Comptroller's Office
Ald. Witkowski, 13th Aldermanic Dist.
James Purko, Director of Operations, Dept. of Public Works
Tom Miller, Dept. of Public Works Coordination Manager | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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050095
| 1 | 10. | Resolution | A substitute resolution creating a task force to study pay equity in city government.
Minutes note: Speakers:
Ald. Zielinski, 14th Aldermanic Dist.
Mary Ryan, Advisory Committee with the Center for Voting and Democracy and is employed with the Alliance for Children and Families
Ald. Zielinski submitted a proposed substitute for the committee's consideration.
Ald. Murphy moved to amend the proposed substitute by changing the length of the task force from 18 months to 12 months. The motion prevailed. | SUBSTITUTED | Pass | 4:0 |
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050095
| 2 | | Resolution | A substitute resolution creating a task force to study pay equity in city government. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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060093
| 1 | 11. | Resolution | Substitute resolution appropriating $143,000 from the 2006 Common Council Contingent Fund to a special fund under the control of the Department of Administration for the implementation of a skilled trades training, certification and apprenticeship/employment placement program.
Minutes note: Speakers:
Mark Nicolini, Director, Budget and Management Analysis Division
Peter Coffaro, Milwaukee Metro. Sewerage Dist. | RECOMMENDED FOR ADOPTION | Pass | 3:1 |
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051547
| 0 | 12. | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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060016
| 1 | 13. | Ordinance | Substitute ordinance to further amend the 2006 rates of pay of offices and positions in the City Service under control of the Common Council. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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060142
| 1 | 14. | Ordinance | Substitute ordinance to further amend the 2006 offices and positions in the City Service under control of the Common Council. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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| | | | This meeting can be viewed in its entirety in the web-casting archives found at www.milwaukee.gov/channel 25. | | | |
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