|
| | | | Meeting convened at 1:44 p.m. | | | |
Roll call
|
Not available
|
|
| | | | Individuals also present:
Minutes note: Martin Matson, City Comptroller
Mark Nicolini, Budget & Management Director
John Ledvina, Legislative Reference Bureau | | | |
|
Not available
|
|
151763
| 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 | 4:0 |
Action details
|
Video
|
|
151765
| 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 | PLACED ON FILE | Pass | 4:0 |
Action details
|
Video
|
|
151298
| 0 | 3. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for Fire and Police Commission action. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
Action details
|
Video
|
|
151769
| 0 | 4. | Communication | Communication from the Department of Employee Relations relating to amending the 2016 Salary Ordinance relative to clerical and administrative corrections.
Minutes note: Individual appearing:
Andrea Knickerbocker, Department of Employee Relations | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
|
Video
|
|
151762
| 1 | 5. | Resolution | Substitute resolution accepting a contribution to the City of Milwaukee from Ocwen Financial Corporation.
Minutes note: Individuals appearing:
Mario Higgins, Mayor's Office
Ald. Michael Murphy, Common Council President & 10th Aldermanic District | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Video
|
|
151777
| 0 | 6. | Communication | Communication from the City Treasurer transmitting the 2016 list of authorized public depositories and security broker/dealers and the 2015 general fund annual investment reports.
Minutes note: Individuals appearing:
Jim Klajbor, Deputy City Comptroller
Boyd Eager, BMO Global Asset Management | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
|
Video
|
|
151757
| 0 | 7. | Resolution | Resolution relative to the acceptance and funding of the Universal Newborn Hearing Screening Program from the State of Wisconsin Department of Health Services.
Minutes note: Individual appearing:
David Piedt, Health Department
| RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Video
|
|
151573
| 1 | 8. | Resolution | Substitute resolution rescinding reserved commitments and appropriating remaining funds from the 2015 Common Council Contingent Fund for the purpose of closing the 2015 financial books due to unanticipated shortfalls in current year operating expenses.
Minutes note: Individual appearing:
Eric Pearson, Budget & Management Division | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Video
|
|
| | | | The Finance and Personnel Committee may convene into closed session, pursuant to s. 19.85(1)(e), Wis. Stats., for the purpose of conducting specified public business whenever competitive or bargaining reasons require a closed session. The committee will then reconvene into open session for the regular agenda.
Minutes note: There was no closed session. | | | |
|
Not available
|
|
151574
| 1 | 9. | Resolution | Substitute resolution authorizing carryover of certain fund balances from 2015 to 2016 in accordance with Section 65.07(1)(p), Wisconsin Statutes.
Minutes note: Individuals appearing:
Eric Pearson, Budget & Management Division
David Piedt, Health Department | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Video
|
|
151560
| 1 | 10. | Resolution | Substitute resolution authorizing the Department of Employee Relations to extend the current 3-year contract and execute a one-year extension with TASC (eflex) for the Flexible Choice Program.
Minutes note: Individual appearing:
Michael Brady, Department of Employee Relations | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
Action details
|
Video
|
|
151561
| 1 | 11. | Resolution | Substitute resolution directing the Department of Employee Relations to conduct a request-for-proposal process to select a vendor for the City’s group life insurance benefit.
Minutes note: Individual appearing:
Michael Brady, Department of Employee Relations | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Video
|
|
151696
| 0 | 12. | Communication | Communication from the Milwaukee Police Department relating to the Asset Forfeiture Sharing Program.
Minutes note: Individual appearing:
Joel Plant, Police Department Chief of Staff | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
|
Video
|
|
141799
| 0 | 13. | Communication | Communication from the Milwaukee Police Department relating to the MPD State Asset Forfeiture Program.
Minutes note: Individuals appearing:
Joel Plant, Police Department Chief of Staff
Alex Ramirez, Police Department
Jim MacGillis, Police Department | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
|
Video
|
|
141800
| 0 | 14. | Communication | Communication from the Milwaukee Police Department relating to the Milwaukee Metropolitan Drug Enforcement Group State Asset Forfeiture Program.
Minutes note: Individuals appearing:
Joel Plant, Police Department Chief of Staff
Alex Ramirez, Police Department
Jim MacGillis, Police Department | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
|
Video
|
|
151767
| 1 | 15. | Ordinance | A substitute ordinance to further amend the 2016 rates of pay of offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
Action details
|
Video
|
|
151768
| 1 | 16. | Ordinance | A substitute ordinance to further amend the 2016 offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
Action details
|
Video
|
|
151534
| 1 | 17. | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Video
|
|
| | | | Meeting adjourned at 2:27 p.m.
Chris Lee, Staff Assistant | | | |
|
Not available
|
|
| | | | This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar. | | | |
|
Not available
|