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| | | | Meeting convened at 9:11 a.m. | | | |
Roll call
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| | | | Individuals also present:
Minutes note: Martin Matson, City Comptroller
Mark Nicolini, Budget & Management Director
Jim Carroll, Legislative Reference Bureau | | | |
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141623
| 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 | 3:0 |
Action details
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141498
| 0 | 2. | 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
Ald. Witkowski joined the committee at 9:17 a.m. | PLACED ON FILE | Pass | 4:0 |
Action details
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141650
| 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 | 4:0 |
Action details
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141665
| 0 | 4. | Communication | Communication from the Department of Employee Relations relative to amending the 2015 Salary Ordinance relating to administrative corrections.
Minutes note: Individual appearing:
Andrea Knickerbocker, Department of Employee Relations | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
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141602
| 0 | 5. | Resolution | Resolution authorizing the City Comptroller to transfer additional funds to the previously established projects for the Wisconsin Department of Transportation and the City of Milwaukee for cost participation and installation of various capital improvements in conjunction with various projects in various aldermanic districts with a total estimated cost increase of $40,000 with an estimated City share increase of $40,000. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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141609
| 1 | 6. | Resolution | Substitute resolution amending Common Council File #140142 relative to acceptance and funding of the Wisconsin Well Woman Program Grant from the State of Wisconsin - Department of Health Services.
Minutes note: Individuals appearing:
Yvette Rowe, Health Department
Jessica Gathirimu, Health Department | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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141610
| 0 | 7. | Resolution | Substitute resolution authorizing the Milwaukee Police Department to accept and expend monies received through the State Asset Forfeiture Program for the Milwaukee Metropolitan Drug Enforcement Group.
Minutes note: Individuals appearing:
Dan Rotar, Police Department
Alex Ramirez, Police Department
Jeffery Micklitz, Police Department
Ald. Kovac moved to amend the file by inserting after the “Further Resolved” clause the following:
“; and be it
Further Resolved, That the Police Department is directed to annually, by April 1, submit a report to the Common Council detailing the monies it receives and expends on behalf of the Milwaukee Metropolitan Drug Enforcement Group for the previous year.”
(Prevailed 4-0)
| AMENDED | Pass | 4:0 |
Action details
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141610
| 1 | | Resolution | Substitute resolution authorizing the Milwaukee Police Department to accept and expend monies received through the State Asset Forfeiture Program for the Milwaukee Metropolitan Drug Enforcement Group. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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141611
| 0 | 8. | Resolution | Substitute resolution authorizing the Milwaukee Police Department to accept and expend monies received through the State Asset Forfeiture Program.
Minutes note: Individuals appearing:
Dan Rotar, Police Department
Alex Ramirez, Police Department
Jeffery Micklitz, Police Department
Ald. Kovac moved to amend the file by inserting after the “Further Resolved” clause the following:
“; and be it
Further Resolved, That the Police Department is directed to annually, by April 1, submit a report to the Common Council detailing the monies it receives and expends through the State Asset Forfeiture Program for the previous year.”
(Prevailed 4-0) | AMENDED | Pass | 4:0 |
Action details
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141611
| 1 | | Resolution | Substitute resolution authorizing the Milwaukee Police Department to accept and expend monies received through the State Asset Forfeiture Program. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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141647
| 0 | 9. | Resolution | Resolution approving the Master Agreements for a Plan of Deferred Compensation relating to the City's Deferred Compensation Plan.
Minutes note: Individual appearing:
Ellen Tangen, Assistant City Attorney | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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141683
| 0 | 10. | Resolution | Resolution relating to the expenditure of funds to be reimbursed by greater than anticipated revenue. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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141627
| 1 | 11. | Ordinance | A substitute ordinance to further amend the 2015 offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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141626
| 0 | 12. | Ordinance | A substitute ordinance to further amend the 2015 rates of pay of offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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141648
| 1 | 13. | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | RECOMMENDED FOR ADOPTION | Pass | 3:1 |
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| | | | Meeting adjourned at 9:33 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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