|
| | | | Meeting convened: 9:09 A.M. | | | |
Roll call
|
Not available
|
|
071390
| 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 and fund transfers. | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
Action details
|
Not available
|
|
071511
| 0 | 2. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action. | HELD TO CALL OF THE CHAIR | Pass | 3:0 |
Action details
|
Not available
|
|
071274
| 0 | 3. | Communication | Communication from the Department of Employee Relations relative to classification studies scheduled for Fire and Police Commission action.
Minutes note: Appearances by:
Chief Edward Flynn, Milwaukee Police Department
Maria Monteagudo, Director, Department of Employee Relations
Mike Tobin, Executive Director, Fire and Police Commission
Approves changes to the salary and positions ordinances. | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
Action details
|
Not available
|
|
071501
| 0 | 4. | Communication | Communication from the Department of Employee Relations requesting an amendment to the salary ordinance and positions ordinance regarding the DC 48 Contract Administrator.
Minutes note: Appearance by Mr. Troy Hamblin, Labor Negotiator, Dept. of Employee Relations
Approves changes to the salary ordinance. | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
Action details
|
Not available
|
|
070015
| 1 | 5. | Resolution | Substitute resolution approving, ratifying and confirming the memorandum of understanding covering wages, hours and conditions of employment agreement between the city negotiating team and the Milwaukee Professional Fire Fighters’ Association, Local #215, IAFF, AFL-CIO for the period of January 1, 2007, through December 31, 2009.
Minutes note: Appearances by:
Troy Hamblin, Labor Negotiator, Dept. of Employee Relations
Bobby Webber, Local 215
Deputy Chief Gary Miller, Fire Department
Approves changes to the salary ordinance. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
Action details
|
Not available
|
|
071494
| 0 | 6. | Communication | Communication from the Chief of Police relative to the administrative & structural changes to the police department.
Minutes note: Appearance by Chief Edward Flynn, Milwaukee Police Department
| RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
Action details
|
Not available
|
|
070547
| 0 | 7. | Communication-Report | Communication from the Comptroller’s Office transmitting a report titled Audit of the Milwaukee Police Department Crime Data System.
Minutes note: Appearance by Chief Edward Flynn, Milwaukee Police Department | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
Action details
|
Not available
|
|
071452
| 0 | 8. | Resolution | Resolution authorizing an appropriation of $460,000 from the Common Council Contingent Fund to the Remission of Taxes Special Purpose Account and directing payment of a civil judgment in favor of U.S. Bank against the City in the amount of $440,430.03, plus simple interest at 0.8% from January 1-31, 2008, and simple interest at 1.0% thereafter until date of payment.
Minutes note: Appearance by Ms. Mary Reavey, City Assessor | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
Action details
|
Not available
|
|
071498
| 0 | 9. | Ordinance | An ordinance relating to the distribution of city code and charter to various governmental agencies.
Minutes note: Appearance by Mr. Barry Zalben, Manager, City Clerk, Legislative Reference Bureau | RECOMMENDED FOR PASSAGE | Pass | 3:0 |
Action details
|
Not available
|
|
071278
| 1 | 10. | Resolution | Substitute resolution rescinding reserved commitments and appropriating funds from the 2007 Common Council Contingent Funds for the purpose of closing the 2007 financial books due to unanticipated shortfalls in current year operating expenses.
Minutes note: Appearances by:
Mark Nicolini, Director, Dept. of Admin., Budget and Managment Div.
David Schroeder, Fiscal Planning Specialist, Dept. of Admin., Budget & Management Div. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
Action details
|
Not available
|
|
071260
| 1 | 11. | Resolution | Substitute resolution authorizing carryover of certain fund balances from 2007 to 2008 in accordance with Section 65.07(1)(p), Wisconsin Statutes.
Minutes note: Appearances by:
Mark Nicolini, Director, Dept. of Admin., Budget and Managment Div.
David Schroeder, Fiscal Planning Specialist, Dept. of Admin., Budget & Management Div. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
Action details
|
Not available
|
|
071493
| 1 | 12. | Resolution | Substitute resolution authorizing the sale and issuance of General Obligation Promissory Notes for contingent borrowing for excess 2007 expenditures. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
Action details
|
Not available
|
|
071363
| 0 | 13. | Resolution | Resolution approving the form of the Preliminary Official Statement used in connection with the sale of City of Milwaukee debt. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
Action details
|
Not available
|
|
071374
| 0 | 14. | Communication-Report | Communication from the Comptroller transmitting a report entitled Office of the Comptroller Report of Audit Activities.
Minutes note: Appearances by:
Craig Kammholz, Director of Financial Services, Comptroller's Office
Jim Michalski, Comtroller's Office, Auditing Division | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
Action details
|
Not available
|
|
071388
| 1 | 15. | Ordinance | A substitute 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 PASSAGE | Pass | 3:0 |
Action details
|
Not available
|
|
071389
| 1 | 16. | Ordinance | A substitute ordinance to further amend the 2008 offices and positions in the City Service under control of the Common Council. | RECOMMENDED FOR PASSAGE | Pass | 3:0 |
Action details
|
Not available
|
|
| | | | This meeting can be viewed in its entirety in the web-casting archives found at www.milwaukee.gov/channel25. | | | |
|
Not available
|