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| | | | Meeting convened at 9:35 a.m. | | | |
Roll call
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| | | | Individuals also present:
Minutes note: John Ledvina, Legislative Reference Bureau
Mark Nicolini, Budget & Management Director
Martin Matson, Comptroller | | | |
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170072
| 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 | 4:0 |
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170074
| 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
John Schwengel, Fire Department | APPROVED | Pass | 4:0 |
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170073
| 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, City Purchasing
Reggie Moore, Office of Violence Prevention
David Muhammad, Office of Violence Prevention
Joyce Felker, The Parenting Network
Earnest Goggins, The Parenting Network
Lt. David Chavez, Police Department
Megan Horne, Police Department | PLACED ON FILE | Pass | 4:0 |
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161732
| 0 | 4. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for Fire and Police Commission action.
Minutes note: Individual appearing:
Andrea Knickerbocker, Department of Employee Relations | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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170075
| 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
Paula Kiely, Milwaukee Public Library Director
James Owczarski, City Clerk | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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160739
| 1 | 6. | Resolution | Substitute resolution authorizing the expenditure of funds from the Keeping the Promise Special Purpose Account for use in Promise Zones.
Minutes note: Individual appearing:
Ald. Ashanti Hamilton, Common Council President & 1st Aldermanic District
Ald. Witkowski moved to hold for reconsideration at a special meeting prior to the Common Council meeting on May 9, 2017. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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161771
| 0 | 7. | Ordinance | A substitute ordinance relating to the monthly health benefit payments of surviving spouses of city employees who died in the line of duty.
Minutes note: Individuals appearing:
Atty. Ellen Tangen, City Attorney's Office
Atty. Michael Guerin, Gimbel Reilly Guerin and Brown Law Firm
Susan Machajewski
Ald. Stamper moved substitution of the file with Proposed Substitute A. (Prevailed 4-0) | SUBSTITUTED | | 4:0 |
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161771
| 1 | | Ordinance | A substitute ordinance relating to the monthly health benefit payments of surviving spouses of city employees who died in the line of duty.
Minutes note: Ald. Witkowski added as a cosponsor. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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170026
| 1 | 8. | Resolution | Substitute resolution relative to acceptance and funding of the 2017 High-Intensity Drug Trafficking Area project awards.
Minutes note: Individuals appearing:
Dan Rotar, Police Department
Lt. Alex Ramirez, Police Department | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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170027
| 1 | 9. | Resolution | Substitute resolution relative to acceptance and funding of a Milwaukee Metropolitan Drug Enforcement Grant (Police Department).
Minutes note: Individuals appearing:
Dan Rotar, Police Department
Lt. Alex Ramirez, Police Department | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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161129
| 0 | 10. | Resolution | Resolution 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 ADOPTION | Pass | 4:0 |
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170078
| 1 | 11. | Ordinance | A substitute ordinance to further amend the 2017 rates of pay of offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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170079
| 1 | 12. | Ordinance | A substitute ordinance to further amend the 2017 offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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161687
| 0 | 13. | Communication | Communication relating to the City of Milwaukee’s new Land Management System.
Minutes note: Individuals appearing:
Nancy Olson, Information and Technology Management Division
Richard Watt, Information and Technology Management Division
Thomas Mishefske, Department of Neighborhood Services
Ald. Murphy said to hold for another update in 6 months. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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| | | | Meeting adjourned at 11:28 a.m.
Chris Lee, Staff Assistant
Council Records Section
City Clerk's Office | | | |
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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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