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| | | | Meeting Convened: 9:10 A.M.
Minutes note: Ald. Michael D'Amato as chair. | | | |
Roll call
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060426
| 0 | 1. | Appointment | Appointment of Mr. Ken Krei to the Public Debt Commission by the Mayor.
Minutes note: Appearance by Kenneth C. Krei | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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060447
| 0 | 2. | Appointment | Reappointment of Mark Nicolini to the Deferred Compensation Plan Board by the Mayor. (4th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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060448
| 0 | 3. | Appointment | Reappointment of Tyrone Powell to the Deferred Compensation Plan Board by the Mayor. (5th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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060268
| 0 | 4. | 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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060406
| 0 | 5. | Communication | Communication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for City Service Commission action.
Minutes note: The report for the Program Assistant IV in the Health Department, Consumer Environmental Health Division was held at the July 25, 2006 City Service Commission meeting.
Approves changes to the salary and positions ordinances. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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060407
| 0 | 6. | Communication | Communication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for Fire and Police Commission action.
Minutes note: Approves changes to the salary ordinance. | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
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060439
| 1 | 7. | Resolution | Substitute resolution approving, ratifying and confirming a Memorandum of Understanding between the City of Milwaukee and Joint Bargaining Unit Local 139, IUOE, AFL-CIO and Milwaukee District Council 48, AFSCME, AFL-CIO and Milwaukee District Council 48, AFSCME, AFL-CIO relative to the wages and working conditions for certain employees in the Department of Public Works.
Minutes note: Approves changes to the salary ordinance. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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060443
| 1 | 8. | Resolution | Substitute resolution authorizing the expenditure of up to $10,000 ($100 for 100 persons) in reduced premiums for persons in the Basic Plan who participate in the Ten City Diabetes Challenge for up to six months. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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060379
| 0 | 9. | Resolution | Resolution relative to application, acceptance and funding of the Breast and Cervical Cancer Screening Grant.
Minutes note: Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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060380
| 0 | 10. | Resolution | Resolution relative to application, acceptance and funding of the Childhood Lead Poisoning Prevention Grant.
Minutes note: Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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060381
| 0 | 11. | Resolution | Resolution relative to application, acceptance and funding of the Hepatitis B Immunization Grant.
Minutes note: Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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060395
| 0 | 12. | Resolution | Resolution authorizing application, acceptance, and funding of a Domestic Violence Liaison Project.
Minutes note: Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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060424
| 0 | 13. | Resolution | Substitute resolution authorizing and directing application by the City of Milwaukee for membership in ICLEI-Local Governments for Sustainability, and appropriating $875 from the City Clerk’s Special Purpose Account for city memberships for the City’s 2006, pro-rated annual membership dues. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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060399
| 0 | 14. | Resolution | Resolution authorizing $10,550,000 of Contingent Borrowing Authority for Tax Incremental District No. 41 - Manpower Project. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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060404
| 1 | 15. | Resolution | Substitute resolution relative to additional funding for Tax Incremental District No. 34 (Historic Third Ward) and funding a portion of the total cost through Contingent Borrowing, in the 4th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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060283
| 0 | 16. | Resolution | Resolution approving the form of the Preliminary Official Statement used in connection with the sale of City of Milwaukee, Wisconsin, debt. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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060400
| 0 | 17. | Resolution | Resolution Authorizing the Sale and Issuance of General Obligation Refunding Bonds and Notes in the amount not to exceed $5,000,000. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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060391
| 0 | 18. | Resolution | Resolution amending the Co-operation agreements between the City of Milwaukee and the Housing Authority of the City of Milwaukee, the Redevelopment Authority of the City of Milwaukee, the Milwaukee Economic Development Corporation, and the Neighborhood Improvement Development Corporation respectively, requiring these entities to furnish their annual audited financial statements to the City of Milwaukee no later than June 30th of each year. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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051379
| 0 | 19. | Communication-Report | Communication from the Police Department transmitting 2006 quarterly reports relative to the status of overtime expenditures. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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060269
| 1 | 20. | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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060246
| 1 | 21. | 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 | 3:0 |
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060247
| 1 | 22. | Ordinance | Substitute ordinance to further amend the 2006 offices and positions in the City Service under control of the Common Council.
Minutes note: Ald. Donovan move to amend by deleting the reference to the “Office Assistant IV(4) position” and the adding of one position of “Program Assistant I” in the “Health Department, Consumer Environmental Health Division”, due to the fact that it was held at the July 25, 2006 City Service Commission meeting and as attached to File #060406 that was heard earlier in this meeting. | AMENDED | Pass | 4:0 |
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060247
| 2 | | 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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