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| | | | Meeting Convened: 9:12 A.M. | | | |
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| | | | PLEASE NOTE: Item 9, File #060583 will not be heard at this time. Item 18a, File # 051275 has been added to the agenda. (9/19/06) | | | |
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060435
| 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: Alderman Davis moved that the Fire Department's, Office Assistant II vacancy request be held. The motion prevailed.
Approves vacancy requests and fund transfers as amended. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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060477
| 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: Alderman Davis moved to hold the following reclassification:
"Department of Public Works-Infrastructure Services Division, one position of Inspector Specialist, Pay Range 540, held by Jane Simons, was reclassified to Construction Materials Inspector, Pay Range 550.
The motion prevailed.
Approves changes to the salary and positions ordinances. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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060562
| 0 | 3. | Communication | Communication from the Police Department relative to a salary adjustment for the Inspector of Police.
Minutes note: Approves changes to the salary ordinance. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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060610
| 0 | 4. | Communication | Communication from the Department of Employee Relations relative to amending the Salary and Positions Ordinances for District Council 48 Contract Administrator and Local 33 President.
Minutes note: Approves changes to the salary ordinance. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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060560
| 1 | 5. | Resolution | Substitute resolution approving the Memorandum of Understanding between the City of Milwaukee negotiating team and Milwaukee District Council 48, AFSCME, AFL-CIO implementing a grievance arbitration award. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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060561
| 0 | 6. | Communication | Communication from the Department of Employee Relations, Labor Relations Division relative to amending the wage rates of employees represented by the Milwaukee Building and Construction Trades Council.
Minutes note: Approves changes to the salary ordinance. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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051645
| 0 | 7. | Communication-Report | Communication from the Commissioner of Public Works updating the City's Prevailing Wage Schedule. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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060488
| 1 | 8. | Charter Ordinance | A substitute charter ordinance relating to compliance with Internal Revenue Code provisions for service retirement allowance and benefit under the city employes’ retirement system as a result of the Global Pension Settlement.
Minutes note: Speaker:
City Attorney Ellen Tangen | SUBSTITUTED | Pass | 5:0 |
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060488
| 2 | | Charter Ordinance | A substitute charter ordinance relating to compliance with Internal Revenue Code provisions for service retirement allowance and benefit under the city employes’ retirement system as a result of the Global Pension Settlement. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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060583
| 1 | 9. | Charter Ordinance | A substitute charter ordinance relating to requirements for city officials to transmit employe information to the employes’ retirement system. | NOT ACTED ON | | |
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060467
| 0 | 10. | Communication-Report | Communication relating to report of vacant positions in City of Milwaukee government.
Minutes note: Speakers:
Ms. Marianne Walsh, City Clerk's Office, Fiscal Manager gave a brief overview on the vacancy report request and what was submitted.
Ms. Maria Monteagudo-Department of Employee Relations
Ms. LaQuisha Harrell Schroder-Department of Public Works Administration Services
Alderman Bauman, 4th Aldermanic District
Mr. Mike Daun, Deputy Comptroller | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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060607
| 0 | 11. | Resolution | Resolution relating to the annual United Performing Arts Fund/Visions Campaign. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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060497
| 1 | 12. | Resolution | Substitute resolution relative to application, acceptance and funding of the Childhood Immunization Disparities Grant.
Minutes note: Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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060498
| 1 | 13. | Resolution | Substitute resolution relative to application, acceptance and funding of the Bioterrorism Grant - Focus CRI.
Minutes note: Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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060499
| 1 | 14. | Resolution | Substitute resolution relative to application, acceptance and funding of the HIV Women's Grant.
Minutes note: Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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060500
| 1 | 15. | Resolution | Substitute resolution amending Common Council File 051578 relative to application, acceptance and funding of the Covering Kids Grant.
Minutes note: Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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060604
| 0 | 16. | Resolution | Resolution relative to acceptance and funding of a Truancy Abatement and Burglary Suppression Grant.
Minutes note: Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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060325
| 1 | 17. | Ordinance | A substitute ordinance relating to a municipal motor vehicle registration fee.
Minutes note: Speaker:
Alderman Bauman, 4th Aldermanic District
| HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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060424
| 0 | 18. | 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.
Minutes note: Speakers:
Rosemary Wehnes, Midwest Associate Representive, Sierra Club
Ann Beier, Environmental Sustainablity Director, Mayor's Office
Cheri Briscoe, Great Waters Group- Sierra Club
Don Richards, Milwaukee resident
Mark Dahlby, Milwaukee resident
Natalie Easton-Coalition Coordinator, Milwaukee County Conservation Coalition
Alderman Zielinski, 14th Aldermanic District | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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051275
| 2 | 18a. | Resolution | Substitute resolution approving a Project Plan, creating Tax Incremental District No. 65 (20th and Brown), authorizing Contingent Borrowing and approving a Cooperation Agreement with the Redevelopment Authority of the City of Milwaukee to implement the Project Plan, in the 15th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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060581
| 0 | 19. | Resolution | Resolution appropriating $13,786.16 from the Common Council Contingent Fund to supplement the 2006 Special Purpose Account - Firemen’s Relief Fund. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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060590
| 0 | 20. | Resolution | Resolution authorizing the Commissioners of the Public Debt to market general obligation promissory notes, in the amount not to exceed $15,000,000, pursuant to the provisions of Chapter 67, Wisconsin Statutes, for purchase by the Public Debt Amortization Fund.
Minutes note: Speakers:
Richard Li, Public Debt Specialist, Public Debt Commission
Wally Morics, Comptroller | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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060589
| 0 | 21. | Resolution | Resolution amending Resolution File Number 050991 to permit the issuance of General Obligation notes that are subject to redemption prior to maturity. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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060263
| 0 | 22. | Communication-Report | Communication from the Comptroller’s office transmitting the City of Milwaukee Comparative Revenue and Expenditure Report.
Minutes note: Comptroller Wally Morics and Craig Kammholz- Director of Financial Sevices gave a powerpoint presentation. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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060539
| 0 | 23. | Communication-Report | Communication from the Office of the Comptroller transmitting the 2005 Accounts Receivable Activity Report for the year ended December 31, 2005. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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060538
| 0 | 24. | Communication-Report | Communication from the Office of the Comptroller transmitting the 2005 Inventory Reserve Report for the year ended December 31, 2005. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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060434
| 0 | 25. | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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060432
| 1 | 26. | 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. | AMENDED | Pass | 5:0 |
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060432
| 2 | | 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 | 5:0 |
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060433
| 1 | 27. | Ordinance | Substitute ordinance to further amend the 2006 offices and positions in the City Service under control of the Common Council. | AMENDED | Pass | 5:0 |
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060433
| 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 | 5:0 |
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| | 31. | | The FINANCE & 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. D'Amato moves 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.
Also present: Marianne Walsh-Legislative Fiscal Manager, Troy Hamblin-Dept. of Employee Relations-Labor Negotiator, Mark Nicolini-Budget and Management Director, Thomas Beamish-Assist. City Attorney, Dennis Yaccarino-Budget and Management Division; Emma Stamps-Legislative Reference Bureau, Jim Carroll-Legislative Reference Bureau and Angalyn Ward-Legilative Reference Bureau
ROLL CALL TAKEN AT 11:21 A.M. | | | |
Roll call
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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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