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| | | | Meeting convened at 9:39 a.m. | | | |
Roll call
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Video
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| | | | Individuals also present:
Minutes note: Martin Matson, Comptroller
Mark Nicolini, Budget & Management Director
John Ledvina, Legislative Reference Bureau | | | |
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160273
| 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: Individuals appearing:
Katrina Whittley, Police Department
Bryan Rynders, Budget & Management Division
MaryNell Regan, Fire & Police Commission
Laura Daniels, DPW - Water Works | APPROVED | Pass | 5:0 |
Action details
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160275
| 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, DOA - City Purchasing
Lisa Phillips, Health Department
Sandra Rotar, Health Department
Paris Doffek, Police Department
Douglas Wiorek, Police Department
Chris Ahmuty, American Civil Liberties Union of Wisconsin
| APPROVED | Pass | 5:0 |
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160274
| 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: Individuals appearing:
Rhonda Kelsey, DOA - City Purchasing
Chuck Burki, Milwaukee Police Department | PLACED ON FILE | Pass | 5:0 |
Action details
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160276
| 0 | 4. | 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 | 5:0 |
Action details
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160277
| 0 | 5. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action.
Minutes note: Individuals appearing:
Andrea Knickerbocker, Department of Employee Relations
Maria Monteagudo, Department of Employee Relations | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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160304
| 0 | 6. | Appointment | Appointment of Renee Joos to serve as the Employee Benefits Director by the Mayor.
Minutes note: Individual appearing:
Renee Joos, Department of Employee Relations | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
Action details
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160318
| 0 | 7. | Appointment | Reappointment of Maria Monteagudo to serve as the Employee Relations Director by the Mayor.
Minutes note: Individual appearing:
Maria Monteagudo, Department of Employee Relations | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
Action details
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160306
| 0 | 8. | Appointment | Reappointment of Sharon Robinson to serve as the Department of Administration Director by the Mayor.
Minutes note: Individual appearing:
Sharon Robinson, Department of Administration | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
Action details
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160312
| 0 | 9. | Appointment | Reappointment of Rhonda Kelsey to serve as the City Purchasing Director by the Mayor.
Minutes note: Individual appearing:
Rhonda Kelsey, DOA - City Purchasing | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
Action details
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160309
| 0 | 10. | Appointment | Reappointment of Mark Nicolini to serve as the Budget and Management Director by the Mayor.
Minutes note: Individual appearing:
Mark Nicolini, Budget & Management Division | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
Action details
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160310
| 0 | 11. | Appointment | Reappointment of Nancy Olson to serve as the Chief Information Officer by the Mayor.
Minutes note: Individual appearing:
Nancy Olson, DOA - Information & Technology Management Division | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
Action details
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160337
| 0 | 12. | Resolution | Resolution establishing a City of Milwaukee Open Data Policy.
Minutes note: Individuals appearing:
Ald. Michael Murphy, 3rd Aldermanic District
Nancy Olson, DOA - Information & Technology Management Division | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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160342
| 0 | 13. | Resolution | Resolution authorizing the Financial Planning Association of Southern Wisconsin to use the City of Milwaukee’s logo for promoting Financial Planning Day to be held in Milwaukee. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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160291
| 0 | 14. | Resolution | Resolution appropriating up to $968,331.75 from the 2016 Common Council Contingent Fund for payment of judgment, interest and court-mediated settlement of attorney’s fees, costs and expenses regarding litigation entitled Six Star Holdings, LLC and Ferol, LLC v. City of Milwaukee.
Minutes note: Individual appearing:
Adam Stephens, Deputy City Attorney | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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160355
| 0 | 15. | Communication | Communication from the Police Department amending the 2016 Positions Ordinance relative to adding additional positions of Detective and Police Service Specialist - Investigator.
Minutes note: Individuals appearing:
William Jessup, Police Department
Pamela Roberts, Police Department | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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160353
| 0 | 16. | Communication | Communication from the Department of Employee Relations relating to changes to the Salary Ordinance for employees represented by the Milwaukee Police Association and the Milwaukee Police Supervisors’ Organization.
Minutes note: Individual appearing:
Deborah Ford, Department of Employee Relations | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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160237
| 0 | 17. | Resolution | Resolution authorizing the issuance and sale of up to $275,000,000 of revenue anticipation notes and General Obligation Promissory Notes for the purpose of financing the operating budget of the Milwaukee Public Schools on an interim basis.
Minutes note: Individual appearing:
Richard Li, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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160278
| 1 | 18. | Ordinance | A substitute ordinance to further amend the 2016 rates of pay of offices and positions in the City Service.
Minutes note: Ald. Witkowski moved to amend the file by deleting the salary amendment language for the position of "Safety Coordinator" in Part 1 of the ordinance text. (Prevailed 5-0) | AMENDED | Pass | 5:0 |
Action details
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160278
| 2 | | Ordinance | A substitute ordinance to further amend the 2016 rates of pay of offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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160279
| 1 | 19. | Ordinance | A substitute ordinance to further amend the 2016 offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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160044
| 0 | 20. | Communication | Communication from the Department of Administration-Budget and Management Division relating to the projected impact of the 2016 Adopted Budget on achievement in 2016 of the performance metrics established as part of the Milwaukee Promise.
Minutes note: No presentation was made. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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| | | | Meeting adjourned at 1:05 p.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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