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| | | | Meeting convened at 9:17 a.m. | | | |
Roll call
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| | | | Individuals also present:
Minutes note: Mark Nicolini, Budget and Management Director
John Ledvina, Legislative Reference Bureau
Martin Matson, Comptroller | | | |
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141278
| 0 | 1. | Communication to Finance | Communication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund transfers and equipment requests. | APPROVED | Pass | 5:0 |
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141129
| 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: Individuals appearing:
Rhonda Kelsey, City Purchasing Director
Renee Keinert, Fire and Police Commission
Toni Vanderboom, Fire and Police Commission | APPROVED | Pass | 5:0 |
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141279
| 0 | 3. | Communication to Finance | Communication from the Department of Administration informing the Finance and Personnel Committee of waivers granted for certain single or sole source contracts or contract amendments
Minutes note: Individual appearing:
Rhonda Kelsey, City Purchasing Director | APPROVED | Pass | 5:0 |
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141330
| 1 | 4. | Ordinance | A substitute ordinance relating to requirements for the procurement of service contracts.
Minutes note: Individual appearing:
Rhonda Kelsey, City Purchasing Director | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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141202
| 1 | 5. | Resolution | Substitute resolution relative to continuing funding of a Truancy Abatement and Burglary Suppression (TABS) Grant. (Police Department)
Minutes note: Individuals appearing:
Daniel Rotar, Milwaukee Police Department
Peter Pierce, Milwaukee Police Department | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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141192
| 0 | 6. | Communication | Communication from the Department of Administration - Budget and Management Analysis Division relating to amending the 2015 Positions Ordinance as a result of Common Council Budget Amendments. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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141130
| 0 | 7. | 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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140563
| 0 | 8. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for Fire and Police Commission action.
Minutes note: Individual appearing:
Andrea Knickerbocker, Department of Employee Relations | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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141195
| 0 | 9. | Communication | Communication from the Department of Employee Relations relating to technical corrections to the Salary Ordinance.
Minutes note: Individual appearing:
Andrea Knickerbocker, Department of Employee Relations | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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141324
| 1 | 10. | Ordinance | A substitute ordinance relating to a city disabled employee placement program.
Minutes note: Individual appearing:
Maria Monteagudo, Department of Employee Relations | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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141327
| 1 | 11. | Ordinance | A substitute ordinance relating to eligibility for employee benefits for certain employees.
Minutes note: Individual appearing:
Maria Monteagudo, Department of Employee Relations | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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141131
| 1 | 12. | Ordinance | A substitute ordinance to further amend the 2014 rates of pay of offices and positions in the City Service.
Minutes note: Individual appearing:
Maria Monteagudo, Department of Employee Relations
Ald. Dudzik moved substitution of the file with Proposed Substitute A. (Prevailed 5-0) | SUBSTITUTED | Pass | 5:0 |
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141131
| 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 |
Action details
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140856
| 1 | 13. | Ordinance | A substitute ordinance to further amend the 2015 rates of pay of offices and positions in the City Service.
Minutes note: Individual appearing:
Maria Monteagudo, Department of Employee Relations
Ald. Hamilton moved substitution of the file with Proposed Substitute B. (Prevailed 5-0) | SUBSTITUTED | Pass | 5:0 |
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140856
| 2 | | Ordinance | A substitute ordinance to further amend the 2015 rates of pay of offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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141283
| 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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141284
| 1 | 15. | Ordinance | A substitute ordinance to further amend the 2015 offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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141224
| 0 | 16. | Ordinance | An ordinance relating to a city fraud, waste and abuse hotline.
Minutes note: Individuals appearing:
Aycha Sirvanci, Audit Manager
Maria Monteagudo, Department of Employee Relations | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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141320
| 1 | 17. | Resolution | Substitute resolution approving and authorizing the execution of a Cooperation Agreement, TID Project Plan-Financing, by and between the City of Milwaukee and the Redevelopment Authority of the City of Milwaukee.
Minutes note: Individuals appearing:
Ald. Robert Bauman, 4th Aldermanic District
Rocky Marcoux, Department of City Development Commissioner
Thomas Gartner, City Attorney's Office
Mary Schanning, City Attorney's Office
Ald. Joe Davis, Sr., 2nd Aldermanic District
Ald. Dudzik moved to amend the resolution by adding a "Further Resolved" clause at the end of the resolution to read:
"Further Resolved, That none of the amounts authorized by this resolution may be expended for the Streetcar project or other similar-type purposes."
(Failed 1-4) | AMENDED | Fail | 1:4 |
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141320
| 1 | | Resolution | Substitute resolution approving and authorizing the execution of a Cooperation Agreement, TID Project Plan-Financing, by and between the City of Milwaukee and the Redevelopment Authority of the City of Milwaukee. | RECOMMENDED FOR ADOPTION | Pass | 4:1 |
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141323
| 0 | 18. | Resolution | Substitute resolution authorizing the sale and issuance of promissory notes in the aggregate amount of $16,500,000 for Tax Incremental Districts for providing financial assistance for blight elimination, slum clearance, community development, redevelopment and urban renewal programs and projects.
Minutes note: Individuals appearing:
Ald. Robert Bauman, 4th Aldermanic District
Dennis Yaccarino, Budget and Management Office
Ald. Coggs moved substitution of the file with Proposed Substitute A. (5-0) | SUBSTITUTED | Pass | 5:0 |
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141323
| 1 | | Resolution | Substitute resolution authorizing the sale and issuance of promissory notes in the aggregate amount of $16,500,000 for Tax Incremental Districts for providing financial assistance for blight elimination, slum clearance, community development, redevelopment and urban renewal programs and projects.
Minutes note: Ald. Dudzik moved to amend the resolution by adding a "Further Resolved" clause at the end of the resolution to read as follows:
"Further Resolved, That none of the amounts authorized by this resolution may be expended for the Streetcar project or other similar-type purposes."
(Failed 1-4)
| AMENDED | Fail | 1:4 |
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141323
| 1 | | Resolution | Substitute resolution authorizing the sale and issuance of promissory notes in the aggregate amount of $16,500,000 for Tax Incremental Districts for providing financial assistance for blight elimination, slum clearance, community development, redevelopment and urban renewal programs and projects. | RECOMMENDED FOR ADOPTION | Pass | 4:1 |
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141171
| 1 | 19. | Resolution | Substitute resolution authorizing attendance at conventions in 2015 by employees of city departments and board and commission members and further authorizing expenditure of departmental budgeted funds for that purpose. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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141172
| 1 | 20. | Resolution | Substitute resolution appropriating $50,000,001 from the 2015 Special Purpose Account Reimbursable Services Advance Fund. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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141173
| 1 | 21. | Resolution | Substitute resolution authorizing city departments to expend monies appropriated in the 2015 city budget for Special Purpose Accounts, Debt Service Fund, Provisions for Employes’ Retirement Fund, Delinquent Tax Fund, Common Council Contingent Fund, Grant and Aid Fund, and Special Capital Projects or Purposes. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | | | Meeting adjourned at 10:55 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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