|
| | | | Meeting convened at 9:40 a.m. | | | |
Roll call
|
Video
|
|
| | | | Individuals also present:
Minutes note: Martin Matson, Comptroller
Mark Nicolini, Budget & Management Director
John Ledvina, Legislative Reference Bureau | | | |
|
Not available
|
|
170317
| 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: Individuals appearing:
Yvette Rowe, Fire Department
Bryan Rynders, Budget & Management Division | APPROVED | Pass | 5:0 |
Action details
|
Video
|
|
170354
| 0 | 2. | Communication | Communication from the Department of Employee Relations amending the Salary Ordinance relative to adding recruitment flexibility to the position of Water Quality Manager in the Department of Public Works - Water Works.
Minutes note: Individuals appearing:
Maria Monteagudo, Department of Employee Relations
Mark Scheller, Water Works | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
|
Video
|
|
170237
| 0 | 3. | Resolution | Resolution authorizing expenditures for attendance at meetings of the League of Wisconsin Municipalities.
Minutes note: Individual appearing:
Terry MacDonald, City Clerk's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Video
|
|
170242
| 0 | 4. | 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 design of Bridge Bicycle Plating North Emmber Lane and North Plankinton Avenue over the Menomonee River improvement with a total estimated cost increase of $5,000 with an estimated City share increase of $5,000.
Minutes note: Individual appearing:
Joseph Blakeman, Department of Public Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Video
|
|
170200
| 0 | 5. | Communication | Communication from the Employes’ retirement System relating to amending the 2017 Positions Ordinance relative to insourcing three currently contracted information technology positions.
Minutes note: Individuals appearing:
Bernard Jerry Allen, Employees' Retirement System
Kelly Reid, Employees' Retirement System | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
|
Video
|
|
170260
| 0 | 6. | Communication | Communication from the Health Department amending the 2017 Positions Ordinance relative to administrative corrections. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
|
Video
|
|
170292
| 1 | 7. | Resolution | Substitute resolution relative to continued funding of the Homicide Review Training and Technical Assistance Grant from the U.S. Department of Justice - Community Oriented Policing Services (COPS).
Minutes note: Individuals appearing:
David Piedt, Health Department
Reggie Moore, Office of Violence Prevention | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Video
|
|
170290
| 1 | 8. | Resolution | Substitute resolution relative to the acceptance and funding of the 2017-18 Healthy Birth Outcomes Grant from United Way of Greater Milwaukee & Waukesha County.
Minutes note: Individuals appearing:
David Piedt, Health Department
Darcy DuBois, Health Department | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Video
|
|
170288
| 1 | 9. | Resolution | Substitute resolution amending Common Council File #150712 relative to the acceptance and funding of the Climate Change and Public Health Learning Collaborative for Urban Health Departments Grant from the Center for Climate Change & Health.
Minutes note: Individuals appearing:
David Piedt, Health Department
Lindsey Page, Health Department | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Video
|
|
170286
| 1 | 10. | Resolution | Substitute resolution relative to acceptance and funding of the Wisconsin Well Woman Program Grant from the State of Wisconsin - Department of Health Services.
Minutes note: Individual appearing:
David Piedt, Health Department
Lisa Phillips, Health Department | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Video
|
|
170285
| 1 | 11. | Resolution | Substitute resolution relative to acceptance and funding of the Bioterrorism Grant - Focus CRI (Cities Readiness Initiative) from the State of Wisconsin Department of Health Services.
Minutes note: Individuals appearing:
David Piedt, Health Department
Marisa Stanley, Health Department | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Video
|
|
170283
| 1 | 12. | Resolution | Substitute resolution relative to the acceptance and funding of the Public Health Preparedness (CDC) Grant from the State of Wisconsin Department of Health Services.
Minutes note: Individuals appearing:
David Piedt, Health Department
Marisa Stanley, Health Department | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Video
|
|
170231
| 0 | 13. | Resolution | Resolution authorizing carryover of Special Purpose Account Wages Supplement Fund balance from 2016 to 2017.
Minutes note: Individual appearing:
Dennis Yaccarino, Budget & Management Division | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Video
|
|
170103
| 0 | 14. | Resolution | Resolution authorizing the issuance and sale of up to $275,000,000 of revenue anticipation notes and General Obligation Promissory Notes for the purpose of financing the operating budget of the Milwaukee Public Schools on an interim basis.
Minutes note: Individual appearing:
Richard Li, Comptroller Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Video
|
|
170239
| 0 | 15. | Resolution | Resolution authorizing the sale and issuance of general obligation promissory notes in the aggregate amount of $4,000,000 for water systems.
Minutes note: Individual appearing:
Richard Li, Comptroller Office | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Video
|
|
170322
| 1 | 16. | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Video
|
|
170320
| 1 | 17. | 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 |
Action details
|
Video
|
|
170321
| 1 | 18. | Ordinance | A substitute ordinance to further amend the 2017 offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 3:0 |
Action details
|
Video
|
|
170253
| 0 | 19. | Communication | Communication from the Department of Administration-Budget and Management Division relating to the projected impact of the 2017 Adopted Budget on achievement in 2017 of the performance metrics established as part of the Milwaukee Promise.
Minutes note: Individuals appearing:
Katherine Pawasarat, Budget & Management Division
Eric Pearson, Budget & Management Division
Ald. Ashanti Hamilton, 1st Aldermanic District
PowerPoint presentation was made on Employment & Income. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
|
Video
|
|
| | | | Meeting adjourned at 11:57 a.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
|