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| | | | Meeting convened: 9:10 A.M. | | | |
Roll call
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070473
| 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: Ald. Davis moved to hold the five positions of "Detective" in the Police Department. The motion Failed. (1-2) (Ald. Donovan and Murphy voting "no")
Approves vacancy requests. | RECOMMENDED FOR PLACING ON FILE | Pass | 3:1 |
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070595
| 0 | 2. | Communication | Communication from the Department of Employee Relations relative to classification studies scheduled for City Service Commission action.
Minutes note: Approves changes to the positions ordinance. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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070659
| 1 | 3. | Ordinance | A substitute ordinance relating to vacation benefits for certain city employees. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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070618
| 0 | 4. | Communication | Communication from the Health Department relating to technical corrections to the 2007 Positions Ordinance.
Minutes note: Approves changes to the positions ordinance. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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070655
| 0 | 5. | Communication | Communication from the Health Department relating to automobile reimbursement allowance reports. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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070763
| 0 | 6. | Communication | Communication from the Health Department relative to amending the positions ordinance.
Minutes note: Approves changes to the positions ordinance. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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070613
| 1 | 7. | 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: Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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070615
| 1 | 8. | Resolution | Substitute resolution relative to application, acceptance and funding of the Childhood Immunization Disparities Grant from the Centers for Disease Control.
Minutes note: Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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070616
| 1 | 9. | Resolution | Substitute resolution relative to application, acceptance and funding of the Bioterrorism Grant - Focus CRI/Pandemic Flu from the State of Wisconsin Division of Health and Family Services.
Minutes note: Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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070704
| 1 | 10. | Resolution | Substitute resolution relative to application, acceptance and funding of the Breast Cancer Awareness - Milwaukee Foundation Grant.
Minutes note: Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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070551
| 1 | 11. | Ordinance | A substitute ordinance relating to an adjustment to base pay for management employees.
Minutes note: Appearances by:
Ms. Maria Monteagudo, Directer, Department of Employee Relations
Andrea Knickerbocker, Human Resource Manager, Department of Employee Relations | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
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| | | | 9:30 A.M. | | | |
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070713
| 1 | 12. | Resolution | Substitute resolution appropriating $30,000 and reserving up to $70,000 from the Common Council Contingent Fund to the Outside Counsel/Expert Witness Fund Special Purpose Account.
Minutes note: Proposed Substitute A offered. | SUBSTITUTED | Pass | 5:0 |
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070713
| 2 | | Resolution | Substitute resolution appropriating $30,000 and reserving up to $70,000 from the Common Council Contingent Fund to the Outside Counsel/Expert Witness Fund Special Purpose Account.
Minutes note: Appearances by:
Ms. Barabara Woldt, City Attorney's Office
Grant Langley, City Attorney
John Ledvina, Dept. of Admin., Budget and Management Division | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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070700
| 0 | 13. | Resolution | Resolution relating 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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070712
| 0 | 14. | Resolution | Resolution authorizing the release and expenditure of funds provided in the 2007 City Budget for Police and Fire Department Monitoring/Auditing. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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070620
| 0 | 15. | Resolution | Resolution relating to the expenditure of funds to be reimbursed by greater than anticipated revenue. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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070745
| 0 | 16. | Resolution | Substitute resolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue. (Common Council - City Clerk) | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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070681
| 0 | 17. | Communication-Report | Communication from the Office of the Comptroller transmitting the 2006 Inventory Reserve Report for the year ended December 31, 2006. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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070732
| 0 | 18. | Communication-Report | Communication from the Office of the Comptroller transmitting the 2006 Accounts Receivable Activity Report for the year ended December 31, 2006. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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070416
| 0 | 19. | Resolution | Resolution establishing the 2008 Local Snow and Ice Removal Charge in accordance with Section 309-83 of the Milwaukee Code of Ordinances. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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051176
| 0 | 20. | Ordinance | An ordinance relating to approval of expenditure variances for capital improvement projects. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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051175
| 0 | 21. | Charter Ordinance | A charter ordinance relating to approval of expenditure variances for capital improvement projects. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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070424
| 0 | 22. | Ordinance | A substitute ordinance relating to budgeting and accounting procedures for grant projects and programs. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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061257
| 1 | 23. | Ordinance | A substitute ordinance relating to procurement of various items.
Minutes note: Appearances by:
Ald. Zielinski, 14th Aldermanic Dist.
Cheryl Oliva, Purchasing Director, Dept. of Administration
A motion was made by Ald. D'Amato to have Ms. Oliva prepare a comparison analysis on what it cost the City for apparel contracts, prior to the apparel ordinance (File #021338) passing the Common Council (Passed CC on 4/15/03) and after its implementation. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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070471
| 1 | 24. | Ordinance | A substitute ordinance to further amend the 2007 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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070472
| 1 | 25. | Ordinance | A substitute ordinance to further amend the 2007 offices and positions in the City Service under control of the Common Council. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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| | 26. | | 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 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.
Also 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, Jennifer Meyer-Budget and Management, Leslie Silletti-Legislative Reference Bureau, Dennis Yaccarino-Budget and Management, Mary Turk-Legislative Reference Bureau, Jim Carroll-Legislative Reference Bureau, Tom Shaffer-Legislative Reference Bureau
Roll call taken at 11:16 A.M.
Present: 5 - Alds. Murphy, D'Amato, Davis, Donovan and Dudzik
Excused: 0
Ald. Davis moved to reconvened into open session.
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| | | | Meeting adjourned: 11:34 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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