|
| | | | Meeting convened: 9:08 A.M. | | | |
Roll call
|
Not available
|
|
071670
| 0 | 1. | Communication | Communication from the Department of Administration - Budget and Management Analysis Division regarding various vacancy requests, fund transfers and equipment requests.
Minutes note: Approves vacancy requests | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
|
Not available
|
|
080053
| 0 | 2. | Appointment | Appointment of Nancy Olson to serve as the Chief Information Officer by the Mayor.
Minutes note: Appearance by Ms. Nancy Olson | HELD TO CALL OF THE CHAIR | Pass | 4:1 |
Action details
|
Not available
|
|
080050
| 0 | 3. | Appointment | Reappointment of Sharon Robinson to serve as the Administration Director, Department of Administration by the Mayor.
Minutes note: Appearance by Ms. Sharon Robinson | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
Action details
|
Not available
|
|
080052
| 0 | 4. | Appointment | Reappointment of Mark Nicolini to serve as the Budget and Management Director by the Mayor.
Minutes note: Appearance by Mark Nicolini | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
Action details
|
Not available
|
|
080062
| 0 | 5. | Appointment | Reappointment of Maria Monteagudo to serve as the Employee Relations Director by the Mayor. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
|
Not available
|
|
080061
| 0 | 6. | Appointment | Reappointment of Michael Brady to serve as the Employee Benefits Director by the Mayor.
Minutes note: Appearance by Mr. Michael Brady | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
Action details
|
Not available
|
|
080066
| 0 | 7. | Appointment | Reappointment of Troy Hamblin to serve as the Labor Negotiator by the Mayor.
Minutes note: Appearance by Mr. Troy Hamblin | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
Action details
|
Not available
|
|
080103
| 0 | 8. | Appointment | Reappointment of Ald. Michael Murphy to the Employees' Retirement System, Annuity and Pension Board by the Common Council President. | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
Action details
|
Not available
|
|
080102
| 0 | 9. | Appointment | Reappointment of Ron Walter to the Employees' Retirement System, Annuity and Pension Board by the Common Council President. | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
Action details
|
Not available
|
|
080101
| 0 | 10. | Appointment | Reappointment of Larry Holland to the Employees' Retirement System, Annuity and Pension Board by the Common Council President. | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
Action details
|
Not available
|
|
080100
| 0 | 11. | Appointment | Reappointment of Roberto Caban to the Deferred Compensation Board by the Common Council President. (9th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
Action details
|
Not available
|
|
080131
| 0 | 12. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
|
Not available
|
|
080212
| 0 | 13. | Communication | Communication from the Milwaukee Public Library relating to amendments to the Positions Ordinance.
Minutes note: Approves changes to the positions ordinance. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
|
Not available
|
|
080167
| 1 | 14. | Resolution | Substitute resolution authorizing the Department of Employee Relations to extend a contract for one year through December 31, 2009 with UnitedHealthcare. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
080140
| 0 | 15. | Communication-Report | Communication from the Police Department relating to the 2008 Asset Forfeiture Plan.
Minutes note: Appearance by:
Police Chief Edward Flynn, Milwaukee Police Dept. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
|
Not available
|
|
080150
| 0 | 16. | Resolution | Resolution authorizing the acceptance and expenditure of contributions received by the Milwaukee Police Department from federally forfeited tangible property or cash for increased or enhanced law enforcement efforts.
Minutes note: Appearance by:
Police Chief Edward Flynn, Milwaukee Police Dept.
Ald. Murphy requested to be added as sponsor. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
071304
| 1 | 17. | Resolution | Substitute resolution relative to the application, acceptance and funding of the Ecocultural Family Interview Assessment Grant from the University of Wisconsin-School of Medicine and Public Health.
Minutes note: Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
080079
| 0 | 18. | Resolution | Resolution relating to the application, acceptance and expenditure of the 2007 Metropolitan Medical Response System grant.
Minutes note: Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
080172
| 0 | 19. | Resolution | Resolution amending Common Council File Number 070612 to increase the amount of State of Wisconsin Recycling grants awarded to the City of Milwaukee. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
|
Not available
|
|
080076
| 0 | 20. | Resolution | Resolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
071637
| 1 | 21. | Resolution | Substitute resolution authorizing the sale and issuance of up to $59,000,000 Sewerage System Second Lien Revenue Bonds. | SUBSTITUTED | Pass | 5:0 |
Action details
|
Not available
|
|
071637
| 2 | | Resolution | Substitute resolution authorizing the sale and issuance of up to $59,000,000 Sewerage System Second Lien Revenue Bonds. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
080130
| 1 | 22. | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | SUBSTITUTED | Pass | 5:0 |
Action details
|
Not available
|
|
080130
| 2 | | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
071669
| 1 | 23. | 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 | 5:0 |
Action details
|
Not available
|
|
071668
| 0 | 24. | Ordinance | An ordinance to further amend the 2008 rates of pay of offices and positions in the City Service under control of the Common Council. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
|
Not available
|
|
| | 25. | | 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 committe may thereafter reconvene in open session.
Minutes note: ALD. Bauman 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.
Roll call taken at 10:49 A.M.
Present: Alds. Murphy, Bauman, Dudzik, Coggs and Kovac
Excused:
Also present: Marianne Walsh-Legislative Fiscal Manager, Betty Schraith-Dept. of Employee Relations-Labor Relations, Mark Nicolini-Budget and Management Director, Mary Turk-Legislative Reference Bureau, Jim Carroll-Legislative Reference Bureau, Aaron Cadle-Legilative Reference Bureau and Michael Talarczyk-Legislative Reference Bureau
Ald. kovac moved to reconvened into open session. | | | |
|
Not available
|
|
| | | | Meeting adjourned: 10:54 A.M.
Terry J. MacDonald
Staff Assistant | | | |
|
Not available
|
|
| | | | This meeting can be viewed in its entirety in the web-casting archives found at www.milwaukee.gov/channel25. | | | |
|
Not available
|