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| | | | Meeting convened at 9:13 a.m. | | | |
Roll call
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| | | | Individuals also present:
Minutes note: Martin Matson, Comptroller
Jim Carroll, Legislative Reference Bureau
Mark Nicolini, Budget and Management Office Director | | | |
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140051
| 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:
Emma Stamps, Milwaukee Fire Department | APPROVED | Pass | 5:0 |
Action details
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140052
| 0 | 2. | 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 |
Action details
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130100
| 1 | 3. | Ordinance | A substitute ordinance relating to city purchasing regulations.
Minutes note: Individuals appearing:
Ald. James Bohl, 5th Aldermanic District
Kathy Block, Assistant City Attorney
Rhonda Kelsey, City Purchasing Director
Ald. Coggs moved substitution of the file with Proposed Substitute A. (Prevailed 5-0) | SUBSTITUTED | Pass | 5:0 |
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130100
| 2 | | Ordinance | A substitute ordinance relating to city purchasing regulations. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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131812
| 0 | 4. | Communication | Communication from the Department of Administration - Purchasing relating to an annual report of purchases made of Milwaukee-made, Milwaukee county-made and American-made goods.
Minutes note: Individuals appearing:
Rhonda Kelsey, City Purchasing Director
Ald. Tony Zielinski, 14th Aldermanic District
Ald. Kovac requested further information on how many of the 39 bidders claimed American-made products outside of of the 12% bid incentive were awarded. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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131807
| 1 | 5. | Ordinance | A substitute ordinance relating to authorization of purchases of Milwaukee-made, Milwaukee county-made and American-made goods.
Minutes note: Individual appearing:
Ald. Tony Zielinski, 14th Aldermanic District
Individuals appearing from the public:
Michael Balistreri, Milwaukee County Labor Council
Don Richards, former Milwaukee alderman
Steve Watrous, Milwaukee Fair Trade Coalition
Ald. Coggs moved to hold in committee for one cycle. (Prevailed 5-0) | HELD IN COMMITTEE | Pass | 5:0 |
Action details
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140018
| 0 | 6. | Resolution | Resolution relative to application, acceptance and funding of a Homeland Security/Urban Area Security Initiative Planning Position Grant.
Minutes note: Individual appearing:
Steve Fronk, Director of Emergency Management and Homeland Security | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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140120
| 0 | 7. | Communication | Communication from the Library relating to an amendment to the Salary Ordinance.
Minutes note: Individuals appearing:
Andrea Knickerbocker, Department of Employee Relations
Consuelo Hernandez, Milwaukee Public Library
| RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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140032
| 0 | 8. | Resolution | Resolution authorizing up to $2,080,000 of contingent borrowing for bridge purposes.
Minutes note: Individuals appearing:
Richard Li, Comptroller Office
Craig Liberto, Department of Public Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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140033
| 0 | 9. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $1,029,105 for the construction of police facilities and combined fire and police safety buildings.
Minutes note: Individuals appearing:
Richard Li, Comptroller Office
John Ledvina, Legislative Reference Bureau | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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140034
| 0 | 10. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $16,000,000 for any combination of sewage, garbage or refuse or rubbish disposal.
Minutes note: Individual appearing:
Richard Li, Comptroller Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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140074
| 0 | 11. | Communication | Communication from the Department of Employee Relations regarding the City's "Walk 100 miles in 100 days" initiative.
Minutes note: Individual appearing:
Michael Brady, Department of Employee Relations | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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131255
| 0 | 12. | 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: Mr. Nicolini gave a presentation, which can be found within the file entitled as "Presentation - Education 5-7-14".
Individual also appearing:
Molly King, Budget Office
Mr. Nicolini said that this file should be rescheduled possibly for the June committee meeting for further discussion and presentation. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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140055
| 1 | 13. | Ordinance | A substitute ordinance to further amend the 2014 rates of pay of offices and positions in the City Service.
Minutes note: Ald. Dudzik moved substitution of the file with Proposed Substitute A. (Prevailed 5-0) | SUBSTITUTED | Pass | 5:0 |
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140055
| 2 | | Ordinance | A substitute ordinance to further amend the 2014 rates of pay of offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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140056
| 1 | 14. | Ordinance | A substitute ordinance to further amend the 2014 offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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| | | | Meeting adjourned at 11:07 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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