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| | | | Meeting convened at 9:36 a.m. | | | |
Roll call
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Video
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| | | | Individuals also present:
Minutes note: Martin Matson, Comptroller
Mark Nicolini, DOA - Budget & Management Division
John Ledvina, Legislative Reference Bureau | | | |
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161325
| 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: Ald. Lewis moved to remove from the vacancy agenda five positions of Police Sergeant and five positions of Police Lieutenant under the Police Department on Schedule A - Vacancy Requests, Property Tax Levy Supported Positions. There were no objections. | APPROVED | Pass | 5:0 |
Action details
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161326
| 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: Individuals appearing:
Rhonda Kelsey, DOA - Purchasing Division
Rose Buss, DOA - Environmental Collaboration Office
Reggie Moore, Health Department - Office of Violence Prevention
David Muhammad, Health Department - Office of Violence Prevention
Dr. David Pate, UWM School of Social Work
Dr. Paul Florsheim, UWM School of Public Health
Charles Burki, Milwaukee Police Department | PLACED ON FILE | Pass | 5:0 |
Action details
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161057
| 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
Carianne Yerkes, Police Department | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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161328
| 0 | 4. | 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
Bernard Jerry Allen, Employes' Retirement System
Jim Klajbor, Treasurer's Office | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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161365
| 0 | 5. | Communication | Communication from the Department of Employee Relations amending the Salary Ordinance relative to adding the General Snow and Ice Control Operations footnote to the titles of Communication Systems Manager and the Equipment Inventory Manager.
Minutes note: Individuals appearing:
Andrea Knickerbocker, Department of Employee Relations
Laura Daniels, Department of Public Works
Jeffrey Tews, Department of Public Works | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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161388
| 0 | 6. | Communication | Communication from the Department of Employee Relations relating to amending the Positions Ordinance for the reclassification of two vacant positions of Fire Paramedic Field Lieutenant to Fire Lieutenant.
Minutes note: Individual appearing:
Andrea Knickerbocker, Department of Employee Relations | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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161229
| 1 | 7. | Ordinance | A substitute ordinance relating to benefits for non-represented, sworn employees of the fire department and police department.
Minutes note: Individual appearing:
Nicole Fleck, Department of Employee Relations | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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161384
| 0 | 8. | Communication | Communication from the Department of Neighborhood Services amending the Positions Ordinance relative to authorizing private auto allowance for the position of Plumbing Inspector.
Minutes note: Individual appearing:
Lynn Steffen, Department of Neighborhood Services | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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161387
| 0 | 9. | Communication | Communication from the Library amending the Positions Ordinance relating to clerical or administrative corrections.
Minutes note: Individual appearing:
Jennifer Meyer, Milwaukee Public Library | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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161255
| 0 | 10. | Resolution | Resolution approving a contract and a contract amendment relating to implementation of the Compete Milwaukee 2016 program.
Minutes note: Individuals appearing:
Andrew Simons, Department of Public Works
Pres. Ald. Ashanti Hamilton, Common Council President & 1st Aldermanic District
John Anderson, WRTP / Big Step | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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161360
| 0 | 11. | Ordinance | An ordinance relating to the membership of the city information management committee.
Minutes note: Individuals appearing:
Nancy Olson, DOA - Information and Technology Management Division
Amanda Cervantes, 3rd Aldermanic District | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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161288
| 0 | 12. | Resolution | Resolution authorizing the City Comptroller to transfer additional funds to the previously established project for the Wisconsin Department of Transportation and the City of Milwaukee for cost participation for the construction of two projects in various Aldermanic districts with a total estimated cost increase for the projects of $110,000, with one hundred percent of increase being City-funded.
Minutes note: Individual appearing:
Joseph Blakeman, Department of Public Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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161281
| 1 | 13. | Resolution | Substitute resolution relative to the acceptance and funding of the 2017 Community Based Colorectal Cancer Education for African American Men Grant from the Research and Education Program Fund, a component of the Advancing a Healthier Wisconsin Endowment.
Minutes note: Individuals appearing:
David Piedt, Health Department
Darryl Davidson, Health Department | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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161273
| 1 | 14. | Resolution | Substitute resolution relative to the acceptance and funding of the Fiscal Year 2015 Continuum of Care Program from the U. S. Department of Housing and Urban Development for the Milwaukee City and County Continuum of Care. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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161353
| 0 | 15. | Resolution | Resolution authorizing $2.5 million dollars of 2017 contingent borrowing for damages and claims.
Minutes note: Individual appearing:
Miriam Horwitz, Deputy City Attorney | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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161299
| 0 | 16. | Communication | Communication from the City Comptroller relating to the Audit of Fund Carryover Compliance.
Minutes note: Individuals appearing:
Adam Figon, Comptroller Office Audit Division
Carl Rappelt, Comptroller Office Audit Division | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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161234
| 1 | 17. | Ordinance | A substitute ordinance relating to contributions received by the city.
Minutes note: Individual appearing:
Eric Pearson, DOA - Budget & Management Division | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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161235
| 1 | 18. | Ordinance | A substitute ordinance relating to budgeting and accounting procedures for grant projects and programs.
Minutes note: Individual appearing:
Eric Pearson, DOA - Budget & Management Division | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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161332
| 1 | 19. | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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161330
| 1 | 20. | Ordinance | A substitute ordinance to further amend the 2017 rates of pay of offices and positions in the City Service.
Minutes note: Ald. Witkowski moved substitution of the file with Proposed Substitute A. (Prevailed 5-0) | SUBSTITUTED | Pass | 5:0 |
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161330
| 2 | | Ordinance | A substitute ordinance to further amend the 2017 rates of pay of offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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161331
| 1 | 21. | Ordinance | A substitute ordinance to further amend the 2017 offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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| | | | The following file may be placed on file as no longer needed: | | | |
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161230
| 0 | 22. | Ordinance | An ordinance relating to benefits for non-represented sworn employees of the police department. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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| | | | Meeting adjourned at 11:39 a.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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