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| | | | Meeting convened at 9:18 a.m. | | | |
Roll call
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| | | | Individuals also present:
Minutes note: Mark Nicolini, Budget & Management Director
Martin Matson, Comptroller
Jim Carroll, Legislative Reference Bureau | | | |
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131265
| 0 | 1. | Communication to Finance | Communication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund transfers and equipment requests.
Minutes note: Individual appearing:
Jim Klajbor, Deputy City Treasurer
Valorie Williams, Milwaukee Police Department
Ald. Coggs joined the committee at 9:22 a.m. | APPROVED | Pass | 5:0 |
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131266
| 0 | 2. | Communication to Finance | Communication from the Department of Administration relating to approval of changes to certain single or sole source contracts or contract amendments.
Minutes note: Individual appearing:
Rhonda Kelsey, City Purchasing | APPROVED | Pass | 5:0 |
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131268
| 0 | 3. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action.
Minutes note: Individual appearing:
Andrea Knickerbocker, Department of Employee Relations | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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130782
| 1 | 4. | Ordinance | A substitute ordinance relating to employee benefits for the position of operations driver/worker.
Minutes note: Individual appearing:
Maria Monteagudo, Department of City Development | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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131257
| 0 | 5. | Resolution | Resolution relative to acceptance and funding of a Milwaukee Metropolitan Drug Enforcement Grant.
Minutes note: Individuals appearing:
Daniel Rotar, Milwaukee Police Department
Alex Ramirez, Milwaukee Police Department | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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131255
| 0 | 6. | Communication | Communication from the Department of Administration-Budget and Management Division relating to the projected impact of the 2014 Adopted Budget on achievement in 2014 of the performance metrics established as part of the Milwaukee Promise.
Minutes note: Individuals appearing:
Eric Pearson, Budget Office | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
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131208
| 1 | 7. | Resolution | Substitute resolution appropriating additional funding to the Department of Neighborhood Services from the 2014 Special Purpose Account Reimbursable Services Advance Fund.
Minutes note: Individual appearing:
Eric Pearson, Budget Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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130784
| 0 | 8. | Charter Ordinance | A substitute charter ordinance relating to budget estimates and development. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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131204
| 0 | 9. | Communication | Communication from the Office of the Comptroller transmitting the 2012 Accounts Receivable Activity Report for the year ended December 31, 2012. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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131209
| 1 | 10. | Resolution | Substitute Resolution relating to the carryover of 2013 authorization for general obligation and revenue based borrowing.
Minutes note: Individual appearing:
Rocky Wruck, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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131210
| 1 | 11. | Resolution | Substitute resolution authorizing the Commissioners of the Public Debt to market general obligation promissory notes.
Minutes note: Individual appearing:
Rocky Wruck, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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131211
| 1 | 12. | Resolution | Substitute resolution authorizing the Commissioners of the Public Debt to market general obligation corporate purpose bonds.
Minutes note: Individual appearing:
Rocky Wruck, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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131212
| 0 | 13. | Resolution | Resolution authorizing the Commissioners of the Public Debt to market up to $175,000,000 of general obligation revenue anticipation promissory notes.
Minutes note: Individual appearing:
Rocky Wruck, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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131214
| 0 | 14. | Resolution | Resolution authorizing the issuance of $25,000,000 general obligation notes, to pay a general and current municipal expense associated with the Community Development Block Grant and other grant programs.
Minutes note: Individual appearing:
Rocky Wruck, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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131215
| 0 | 15. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $10,075,000 for bridges.
Minutes note: Individual appearing:
Rocky Wruck, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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131216
| 0 | 16. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $8,500,000 for street lighting.
Minutes note: Individual appearing:
Rocky Wruck, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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131217
| 0 | 17. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $26,582,000 for street improvements.
Minutes note: Individual appearing:
Rocky Wruck, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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131218
| 0 | 18. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $1,626,000 for street improvement funding.
Minutes note: Individual appearing:
Rocky Wruck, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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131219
| 0 | 19. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $39,500,000 for sewerage.
Minutes note: Individual appearing:
Rocky Wruck, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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131220
| 0 | 20. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $560,000 for parks and public grounds.
Minutes note: Individual appearing:
Rocky Wruck, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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131221
| 0 | 21. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $8,952,000 for the construction of police facilities and combined fire and police safety buildings.
Minutes note: Individual appearing:
Rocky Wruck, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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131222
| 0 | 22. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $2,342,000 for fire engines and other equipment of the fire department.
Minutes note: Individual appearing:
Rocky Wruck, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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131223
| 0 | 23. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $1,245,000 for construction of engine houses, and for pumps, water mains, reservoirs and all other reasonable facilities for fire protection apparatus or equipment for fire protection.
Minutes note: Individual appearing:
Rocky Wruck, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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131224
| 0 | 24. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $1,715,000 for parking lots or other parking facilities.
Minutes note: Individual appearing:
Rocky Wruck, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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131225
| 0 | 25. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $2,000,000 for school purposes.
Minutes note: Individual appearing:
Rocky Wruck, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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131226
| 0 | 26. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $3,293,000 for libraries.
Minutes note: Individual appearing:
Rocky Wruck, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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131227
| 0 | 27. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $6,816,000 for buildings for the housing of machinery and equipment.
Minutes note: Individual appearing:
Rocky Wruck, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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131228
| 0 | 28. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $6,270,000 for providing financial assistance to blight elimination, slum clearance, community development, redevelopment and urban renewal programs and projects.
Minutes note: Individual appearing:
Rocky Wruck, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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131229
| 0 | 29. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $16,000,000 for Tax Incremental Districts for providing financial assistance to blight elimination, slum clearance, community development, redevelopment and urban renewal programs and projects.
Minutes note: Individual appearing:
Rocky Wruck, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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131230
| 0 | 30. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $4,000,000 for water systems.
Minutes note: Individual appearing:
Rocky Wruck, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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131231
| 0 | 31. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $9,817,000 for any combination of sewage, garbage, refuse or rubbish disposal.
Minutes note: Individual appearing:
Rocky Wruck, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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131232
| 0 | 32. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $750,000 for harbor improvements.
Minutes note: Individual appearing:
Rocky Wruck, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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131233
| 0 | 33. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $37,000,000 for grants and financing receivables.
Minutes note: Individual appearing:
Rocky Wruck, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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131263
| 0 | 34. | Ordinance | A substitute ordinance to further amend the 2014 rates of pay of offices and positions in the City Service. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
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131264
| 0 | 35. | Ordinance | A substitute ordinance to further amend the 2014 offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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131045
| 0 | 36. | Resolution | Resolution approving changes for Group Life Insurance. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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| | | | Meeting adjourned at 9:55 a.m.
Chris Lee, Staff Assistant | | | |
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| | | | This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar. | | | |
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