|
| | | | Meeting convened at 9:36 a.m.
Minutes note: Ald. Witkowski joined the committee at 9:42 a.m. during item 2, CCFN 170155.
Ald. Ashanti Hamilton present as a member in place of Ald. Chantia Lewis. | | | |
Roll call
|
Video
|
|
| | | | Individuals also present:
Minutes note: Mark Nicolini, Budget & Management Director
Aycha Sirvanci, Special Deputy Comptroller
Jeff Osterman, Legislative Reference Bureau | | | |
|
Not available
|
|
170153
| 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:
Sandra Rotar, Health Department | APPROVED | Pass | 4:0 |
Action details
|
Video
|
|
170155
| 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:
Tykesha White, Purchasing Division
Thomas Mishefske, Department of Neighborhood Services
Ken Wischer, AFSCME District Council 32
David Adam Mattox, SAFEBuilt
Ald. Witkowski joined the committee at 9:42 a.m. | APPROVED | Pass | 5:0 |
Action details
|
Video
|
|
170156
| 0 | 3. | 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 | 5:0 |
Action details
|
Video
|
|
170162
| 0 | 4. | Communication | Communication from the Department of Administration - Budget and Management Division relating to amending the Positions Ordinances relative to clerical or administrative corrections. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
|
Video
|
|
170146
| 1 | 5. | Resolution | Substitute resolution to authorize up to $2.3 million dollars of 2017 contingent borrowing to fund the settlement in the lawsuit entitled J.M. et al. v. City of Milwaukee et al.
Minutes note: Individual appearing:
Miriam Horwitz, Deputy City Attorney | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Video
|
|
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: Individuals appearing:
Samuel Colemen, 1st Aldermanic District
Steven Mahan, Community Development Grants Administration
Bernadette Karanja, City Clerk's Office Workforce Development Coordinator
Robert Cherry, Employ Milwaukee
James Owczarski, City Clerk
Cheryl Blue, 30th Street Industrial Corridor
Ald. Murphy moved substitution of the file with Proposed Substitute A. (Failed 2-3) | SUBSTITUTED | Fail | 2:3 |
Action details
|
Video
|
|
160739
| 1 | | Resolution | Substitute resolution authorizing the expenditure of funds from the Keeping the Promise Special Purpose Account for use in Promise Zones. | RECOMMENDED FOR ADOPTION | Pass | 4:1 |
Action details
|
Not available
|
|
170125
| 0 | 7. | Communication | Communication from the Department of Employee Relations and Froedtert Workforce Health on the City's comprehensive health and wellness program.
Minutes note: Individuals appearing:
Renee Joos, Department of Employee Relations
Ali Ekman, Froedtert Workforce Health
Ken Wischer, AFSCME District Council 32 | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
|
Video
|
|
170126
| 1 | 8. | Resolution | Substitute resolution authorizing the Department of Employee Relations (DER) to extend the current contract with Froedtert Workforce Health (WFH) for the City of Milwaukee’s comprehensive wellness program and onsite clinic services.
Minutes note: Individuals appearing:
Renee Joos, Department of Employee Relations
Ali Ekman, Froedtert Workforce Health | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Video
|
|
170127
| 1 | 9. | Resolution | Substitute resolution approving a pilot Onsite Nurse Liaison Program through UnitedHealthcare and authorizing the Department of Employee Relations to amend the current contract with UnitedHealthcare to begin the program.
Minutes note: Individuals appearing:
Renee Joos, Department of Employee Relations
Caroline Riedel, United Healthcare
Eileen Grace, United Healthcare | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Video
|
|
170102
| 0 | 10. | Communication | Communication from the Deferred Compensation Plan relating to a status update on the plan in the wake of recent program changes.
Minutes note: Individuals appearing:
Beth Cleary, Deferred Compensation Plan
Adra Campbell, VOYA Financial | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
|
Video
|
|
170130
| 0 | 11. | Communication | Communication from the City Comptroller relating to the Report of Audit Recommendation Follow-Up 2017.
Minutes note: Individuals appearing:
Adam Figon, Comptroller Audit Division
Ronda Kohlheim, Comptroller Audit Division | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
|
Video
|
|
161496
| 0 | 12. | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Video
|
|
170158
| 1 | 13. | 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 |
Action details
|
Video
|
|
170159
| 1 | 14. | Ordinance | A substitute ordinance to further amend the 2017 offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
|
Video
|
|
| | | | Meeting adjourned at 12:46 p.m.
Chris Lee, Staff Assistant
Council Records Section
City Clerk's Office | | | |
|
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
|