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| | | | Meeting convened at 9:41 AM | | | |
Roll call
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160815
| 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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160816
| 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: Appearing:
Rhonda Kelsey - Purchasing Department Director
David Piedt - Business Operations Manager MHD
Abdrea Knickerbackor - DER | PLACED ON FILE | Pass | 5:0 |
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160817
| 0 | 3. | 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: Appearing:
Rhonda Kelsey - Purchasing Department Director
Captain Alfonso Morales - MPD Coordinator for Project Safe Neighborhood (PSN) Project
Dan Rotar - Buedget Adminsitration Manager MPD
Per Ald. Murphy moved to hold contract with Medical College. Ald. Murphy removed is motion to hold this contract. | APPROVED | Pass | 5:0 |
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160706
| 0 | 4. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action.
Minutes note: Appearing:
Andrea Knickerbocker | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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160889
| 0 | 5. | Communication | Communication from the Department of Employee Relations relating to implementation of Fair Labor Standards Act (FLSA) overtime rules and regulations.
Minutes note: Appearing:
Andrea Knickerbocker - DER | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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160777
| 0 | 6. | Communication | Communication from the Wisconsin Department of Revenue relating to state aid payments due to exempted business computers from being subject to property taxes. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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160826
| 0 | 7. | Communication | Communication from the Wisconsin Division of Transportation Investment Management relating to the 2017 General Transportation Aids and Connecting Highway Aids Estimates. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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160804
| 0 | 8. | Resolution | Resolution appropriating $143,564.55 from the 2016 Common Council Contingent Fund to the Remission of Taxes Fund for payment of a 70.43 Correction to St Catherine Residence on the 2015 tax roll.
Minutes note: Appearing:
Peter Bronek - Assessor
Allison Flannigan - ACA
Steve Miner - Assessor | RECOMMENDED FOR ADOPTION | Pass | 3:2 |
Action details
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160819
| 0 | 9. | 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 |
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160820
| 0 | 10. | Ordinance | A substitute ordinance to further amend the 2016 offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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160821
| 0 | 11. | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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160691
| 0 | 12. | Resolution | Substitute resolution authorizing general obligation direct loan program, related agreements, and refunding of outstanding debt.
Minutes note: appearing:
Richard Li - Comptroller | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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| | | | PLEASE NOTE: If action is taken on the following items, they will be referred to the November 4, 2016 Common Council - Budget Adoption Meeting. | | | |
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160602
| 1 | 13. | Resolution | Substitute resolution relating to the adoption of the proposed 2017 budget for the Redevelopment Authority of the City of Milwaukee.
Minutes note: Appearing:
Jim Owczarski - City Clerk
Mark Nicolini - Budget | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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160851
| 0 | 14. | Ordinance | A substitute ordinance relating to implementation of various provisions of the 2017 budget. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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160852
| 0 | 15. | Charter Ordinance | A substitute charter ordinance relating to implementation of various provisions of the 2017 budget. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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160853
| 0 | 16. | Resolution | Resolution relating to implementation of various provisions of the 2017 Budget. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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160596
| 0 | 17. | Ordinance | A substitute ordinance to make uniform the rates of pay of offices and positions in the City service and in the Redevelopment Authority of the City of Milwaukee (RACM). | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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160594
| 0 | 18. | Ordinance | A substitute ordinance determining the offices and positions in the various departments, bureaus, boards and commissions in the City Service, and the Redevelopment Authority of the City of Milwaukee (RACM) under control of the Common Council of the City of Milwaukee. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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160626
| 1 | 19. | Ordinance | A substitute ordinance increasing various fees and forfeitures. | SUBSTITUTED | Pass | 5:0 |
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160626
| 2 | | Ordinance | A substitute ordinance increasing various fees and forfeitures. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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160646
| 1 | 20. | Resolution | Substitute resolution approving the 2017 monthly and quarterly solid waste collection charges for multi-unit dwellings with 5 or more units. | SUBSTITUTED | Pass | 5:0 |
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160646
| 1 | | Resolution | Substitute resolution approving the 2017 monthly and quarterly solid waste collection charges for multi-unit dwellings with 5 or more units. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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160701
| 0 | 21. | Communication | Communication from the Wisconsin Department of Revenue relating to the Revised Estimated 2016 and the 2017 Shared Revenue and Expenditure Restraint. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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160201
| 0 | 22. | Communication | Communication from the Milwaukee Public Schools relating to the tax levy for the City of Milwaukee. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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160742
| 0 | 23. | Ordinance | A substitute ordinance mandating the replacement of lead water service lines and establishing a special assessment for lead water service lines on private property. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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160743
| 0 | 24. | Resolution | Resolution relative to establishing the rate of taxation for 2017 budget purposes as computed by the Commissioner of Assessments of the City of Milwaukee. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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160744
| 0 | 25. | Resolution | Resolution authorizing a one year extension to the term of Tax Incremental District No. 17 (Curry Pierce) and using the resulting tax incremental revenue to benefit affordable housing and improve housing stock in the City of Milwaukee with the 2016 levy. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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160745
| 0 | 26. | Resolution | Resolution authorizing a one year extension to the term of Tax Incremental District No. 27 (Clark Square) and using the resulting tax incremental revenue to benefit affordable housing and improve housing stock in the City of Milwaukee with the 2016 levy. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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160746
| 0 | 27. | Resolution | Resolution authorizing a one year extension to the term of Tax Incremental District No. 18 (New Covenant) and using the resulting tax incremental revenue to benefit affordable housing and improve housing stock in the City of Milwaukee with the 2016 levy. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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160747
| 0 | 28. | Resolution | Resolution authorizing a payment from the 2016 Parking Fund to the 2017 Debt Service Fund to pay principal and interest for various parking projects. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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160748
| 0 | 29. | Resolution | Resolution directing and authorizing use of the Parking Fund and the Permanent Improvement Fund (Permanent Improvement Parking Account). | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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160749
| 0 | 30. | Resolution | Resolution authorizing a further Tax Stabilization Fund withdrawal for 2017 as permitted by Sub-Section 4(c) and (d) of Section 304-29 of the Milwaukee Code of Ordinances. | REFERRED WITHOUT RECOMMENDATION AND ASSIGNED TO | Pass | 5:0 |
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160895
| 0 | 31. | Resolution | Resolution establishing the 2017 Snow and Ice Removal Cost Recovery Charge. | RECOMMENDED FOR ADOPTION | Pass | 4:1 |
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160896
| 0 | 32. | Resolution | Resolution establishing the 2017 Local Sewerage Charge. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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160897
| 0 | 33. | Resolution | Resolution establishing the 2017 Equivalent Residential Unit and 2017 Equivalent Residential Unit Rate used in calculation of the Storm Water Management Charge. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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160898
| 0 | 34. | Resolution | Resolution establishing the 2017 Solid Waste Charge. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | | | Meeting adjourned at 12:27
Joanna Polanco
Staff Assistant | | | |
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| | | | This meeting will be webcast live at www.milwaukee.gov/channel25. | | | |
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| | | | Common Council members who are not members of this committee may attend this meeting to participate or to gather information. This meeting may constitute a meeting of the Common Council or any of its standing committees although no formal action will be taken at this meeting.
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| | | | Upon reasonable notice, efforts will be made to accommodate the needs of persons with disabilities through sign language interpreters or auxiliary aids. For assistance contact the Legislative Services ADA Coordinator at 286-2998, (FAX)286-3456, (TDD)286-2025 or by writing to Room 205, City Hall, 200 E. Wells Street, Milwaukee, WI 53202. | | | |
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| | | | Parking for persons attending City Hall meetings is available at reduced rates (5 hour limit) at the Milwaukee Center (southwest corner of E. Kilbourn Ave. and N. Water St.) Parking tickets must be validated in the first floor Information Booth in City Hall. | | | |
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| | | | Persons engaged in lobbying as defined in s. 305-43-4 of the Milwaukee Code are required to register with the City Clerk's License Division. Lobbyists appearing before a Common Council committee are required to identify themselves as such. More information is available at http://city.milwaukee.gov/Lobbying. | | | |
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