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Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final
Meeting date/time: 4/15/2016 8:30 AM Minutes status: Final  
Meeting location: Common Council Chambers, 3rd Fl., City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Meeting convened at 8:59 a.m.    Roll call Not available
     Individuals also present:

Minutes note: Mark Nicolini, Budget & Management Director John Ledvina, Legislative Reference Bureau
    Not available
151736 01.ResolutionResolution authorizing the Commissioner of Public Works to execute a revised project agreement titled “State and Municipal Agreement for a State-Let Highway Project” with the Wisconsin Department of Transportation for the improvement of traffic signals on West Forest Home Avenue and South 27th Street at six Connecting Highway Intersections, with 90% State and Federal aid, under the Highway Safety Improvement Program; with an estimated total project cost of $1,089,350, which is an increase in construction cost of $134,450, of which the City’s share is $13,445 and the Grantor’s share is $121,005.

Minutes note: Individuals appearing: Chad Chrisbaum, Department of Public Works Joseph Blakeman, Department of Public Works Ald. Witkowski moved adoption of the file with the request that a report be presented back to the committee on the results of the agreement and project. (Prevailed 5-0)
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
151243 02.ResolutionResolution approving the form of the Preliminary Official Statement used in connection with the sale of City of Milwaukee debt.

Minutes note: Individual appearing: Richard Li, Comptroller's Office
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
151818 13.ResolutionSubstitute resolution relating to the Milwaukee Public Schools Career Plus Coordinators work-plan.

Minutes note: Individual appearing: Andrew Simons, Department of Public Works Ald. Perez added as a cosponsor. There was no objection. Ald. Hamilton moved to amend the file by accepting a revised memorandum of understanding in lieu of the original. (Prevailed 5-0)
AMENDEDPass5:0 Action details Not available
151818 1 ResolutionSubstitute resolution relating to the Milwaukee Public Schools Career Plus Coordinators work-plan.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
     Meeting adjourned at 9:07 a.m. Chris Lee, Staff Assistant    Not available