|
| | | | Meeting convened at 9:51 a.m. | | | |
Roll call
|
Video
|
|
| | | | Individuals also present:
Minutes note: Aycha Sirvanci, Special Deputy Comptroller
Mark Nicolini, Budget & Management Director
John Ledvina, Legislative Reference Bureau | | | |
|
Not available
|
|
160402
| 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:
Samir Amin, Department of Public Works
Ald. Coggs requested that departmental fund transfer request forms be included in the file going forward. | APPROVED | Pass | 4:0 |
Action details
|
Video
|
|
160404
| 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
Rick Meyers, Department of Public Works
Jill Radowicz, Health Department
Richard Watt, Information and Technology Management Division
Frederick Tice, Police Department | APPROVED | Pass | 4:0 |
Action details
|
Video
|
|
160276
| 0 | 3. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for Fire and Police Commission action.
Minutes note: Individuals appearing:
Andrea Knickerbocker, Department of Employee Relations
Maria Monteagudo, Department of Employee Relations Director | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
|
Video
|
|
160381
| 0 | 4. | Communication | Communication from the Police Department amending the 2016 Positions Ordinance relative to adding one position of Police Planning and Policy Director to the Office of Management Analysis and Planning.
Minutes note: Individuals appearing:
Edward Flynn, Police Chief
Ald. Jose Perez, 12 Aldermanic District | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
|
Video
|
|
160405
| 0 | 5. | 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
|
Video
|
|
160280
| 0 | 6. | Communication | Communication from the Department of Employee Relations relating to amending the 2016 Salary Ordinance and Positions ordinances relative to clerical or administrative corrections. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
Action details
|
Video
|
|
160370
| 0 | 7. | Resolution | Substitute resolution appropriating up to $950,000 from the 2016 Common Council Contingent Fund for payment of settlement regarding litigation entitled CP South Howell v. City of Milwaukee.
Minutes note: Individuals appearing:
Vincent Moschella, Deputy City Attorney
Allison Flanagan, Assistant City Attorney
Steven Miner, Assessment Commissioner
Peter Bronek, Deputy Assessment Commissioner | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Video
|
|
160375
| 1 | 8. | Resolution | Substitute resolution relating to a Revised Master Agreement for the City of Milwaukee’s 457(b) Plan.
Minutes note: Individuals appearing:
Miriam Horwitz, Deputy City Attorney
Margaret Daun, Deferred Compensation Executive Director
Maria Monteagudo, Department of Employee Relations Director
Ald. Murphy moved to amend the file by requiring an evaluation and report back to the Finance and Personnel Committee after one year. (Prevailed 5-0) | AMENDED | Pass | 4:0 |
Action details
|
Video
|
|
160375
| 2 | | Resolution | Substitute resolution relating to a Revised Master Agreement for the City of Milwaukee’s 457(b) Plan. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Not available
|
|
160124
| 1 | 9. | Charter Ordinance | A substitute charter ordinance relating to benefits for non-represented sworn policemen.
Minutes note: Individual appearing:
Nicole Fleck, Department of Employee Relations | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
Action details
|
Video
|
|
160354
| 0 | 10. | Communication | Communication from the Department of Employee Relations relating to changes to the Salary Ordinance for non-represented sworn members of the Milwaukee Police Department.
Minutes note: Individual appearing:
Nicole Fleck, Department of Employee Relations | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
|
Video
|
|
160453
| 1 | 11. | Charter Ordinance | A substitute charter ordinance relating to residency requirements for city law enforcement, fire and emergency employes and officers.
Minutes note: Individuals appearing:
Maria Monteagudo, Department of Employee Relations Director
Miriam Horwitz, Deputy City Attorney | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
Action details
|
Video
|
|
160396
| 0 | 12. | Communication | Communication from the Health Department relating to amending the 2016 Positions Ordinance relative to adding a position of Environmental & Disease Control Specialist in the Disease Control & Environmental Health Services Division.
Minutes note: Individual appearing:
Sandra Rotar, Health Department | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
Action details
|
Video
|
|
160372
| 0 | 13. | Resolution | Resolution relative to continued funding of the Lifecourse Initiative for Healthy Families - Direct Assistance for Dads Grant from the Wisconsin Partnership Program - University of Wisconsin-School of Medicine and Public Health.
Minutes note: Individuals appearing:
David Piedt, Health Department
Jill Radowicz, Health Department | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
Action details
|
Video
|
|
160373
| 0 | 14. | Resolution | Resolution relative to continued funding of the Community Safety Data Repository Grant from the Wisconsin Partnership Program - University of Wisconsin-School of Medicine and Public Health.
Minutes note: Individuals appearing:
David Piedt, Health Department
Mallory O'Brien, Milwaukee Homicide Review Commission | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Video
|
|
160374
| 0 | 15. | Resolution | Resolution relative to the acceptance and funding of the Lead Hazard Reduction Demonstration Grant from the Department of Housing and Urban Development.
Minutes note: Individuals appearing:
David Piedt, Health Department
Lisa Lien, Health Department | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Video
|
|
151254
| 0 | 16. | Resolution | Substitute resolution authorizing and providing for the sale and issuance of Sewerage System Revenue Bonds for capital improvement purposes. (Comptroller)
Minutes note: Individual appearing:
Richard Li, Comptroller's Office
Ald. Lewis moved substitution of the file with Proposed Substitute A. (Prevailed 4-0) | SUBSTITUTED | Pass | 4:0 |
Action details
|
Video
|
|
151254
| 1 | 16. | Resolution | Substitute resolution authorizing and providing for the sale and issuance of Sewerage System Revenue Bonds for capital improvement purposes. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Not available
|
|
160395
| 2 | 17. | Resolution | Substitute resolution authorizing the transfer and expenditure of funds from the Neighborhood Commercial District Street Improvement Fund and the Business Improvement District Fund to support the redevelopment of the Riverworks City Center, in the 6th Aldermanic District, and authorizing the sale and issuance of general obligation bonds in the aggregate amount of $900,000 for providing financial assistance for blight elimination, slum clearance, community development, redevelopment and urban renewal programs and projects under Sections 66.1105, 66.1301 to 66.1329 and 66.1331 to 66.1337, Wisconsin Statutes.
Minutes note: Individuals appearing:
Richard Li, Comptroller's Office
David Schroeder, Department of City Development | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Video
|
|
160430
| 2 | 18. | Resolution | Substitute resolution authorizing the transfer and expenditure of funds from the Neighborhood Commercial District Street Improvement Fund and Business Improvement District Fund to finance improvements to the vacant grocery store at 2322 West Oak Street, in the 15th Aldermanic District.
Minutes note: Individual appearing:
David Schroeder, Department of City Development | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Video
|
|
160038
| 1 | 19. | Resolution | Substitute resolution authorizing the City to serve as an alternate plan sponsor of the Medicare Advantage Plans for certain Medicare Retirees in 2017.
Minutes note: Individuals appearing:
Renee Joos, Department of Employee Relations
Kerry Leist, National Benefits Consultants Inc.
Roger Oldenburg, Milwaukee Retiree Association | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
Action details
|
Video
|
|
160039
| 1 | 20. | Resolution | Substitute resolution relating to the process for 2017 health benefit rates for active employees and retired members.
Minutes note: Individuals appearing:
Renee Joos, Department of Employee Relations
Cleat Anderson, Willis Towers Watson | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
Action details
|
Video
|
|
160041
| 1 | 21. | Resolution | Substitute resolution authorizing the Department of Employee Relations to execute a contract with MetLife for group life insurance benefits for City employees and retirees for a period of 3 years with an option to extend for 2 years.
Minutes note: Individuals appearing:
Renee Joos, Department of Employee Relations
Cleat Anderson, Willis Towers Watson | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Video
|
|
160406
| 0 | 22. | 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
|
|
160407
| 0 | 23. | 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
|
|
160150
| 1 | 24. | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Video
|
|
160458
| 0 | 25. | Communication | Communication from Compete Milwaukee relating to program updates.
Minutes note: Individuals appearing:
Bernadette Karanja, Employ Milwaukee
Andrew Simons, Department of Public Works
Deangelo Junior, Milwaukee Police Department Ambassador
Terrence Gordon, Police Department
Dante Holmes, Running Rebels | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
|
Video
|
|
160044
| 0 | 26. | 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. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
Action details
|
Video
|
|
| | | | The following file may be placed on file as no longer necessary: | | | |
|
Not available
|
|
160189
| 0 | 27. | Communication | Communication from the Department of Employee Relations relating to changes to the Salary Ordinance for employees represented by the Milwaukee Police Association, the Milwaukee Police Supervisors’ Organization, and non-represented sworn members of the Milwaukee Police Department. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
|
Not available
|
|
| | | | Meeting adjourned at 1:55 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
|