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| | | | Meeting convened at 9:10 a.m.
Minutes note: Ald. Stamper joined the committee at 9:37 a.m. during item 7, CCFN 170583. | | | |
Roll call
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| | | | Individuals also present:
Minutes note: Martin Matson, Comptroller
Dennis Yaccarino, Budget Director
John Ledvina, Legislative Reference Bureau
Eric Pearson, Budget & Management Division
Mr. Pearson sitting in for Mr. Yaccarino between 9:23 a.m. to 9:39 a.m. | | | |
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Not available
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170880
| 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:
Bryan Rynders, Budget & Management Division | APPROVED | Pass | 4:0 |
Action details
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170882
| 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: Individual appearing:
Rhonda Kelsey, Purchasing Division | APPROVED | Pass | 4:0 |
Action details
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170881
| 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: Individual appearing:
Rhonda Kelsey, Purchasing Division | PLACED ON FILE | Pass | 4:0 |
Action details
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170884
| 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 |
Action details
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170883
| 0 | 5. | 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 | 4:0 |
Action details
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170866
| 0 | 6. | 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 North Port Washington Road Bridge over West Capitol Drive (STH 190) in various the 6th Aldermanic district with a total estimated cost increase for the project of $200,000, with a Grantor Share of $150,000 and a City Share of $50,000.
Minutes note: Individual appearing:
Chad Chrisbaum, Department of Public Works | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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170583
| 0 | 7. | Communication | Communication from the Department of Employee Relations reporting findings of a feasibility study and recommendations for deploying an emergency response system to protect City employees from possible harm during the performance of their City duties.
Minutes note: Individual appearing:
Maria Monteagudo, Department of Employee Relations
Ald. Stamper joined the committee at 9:37 a.m. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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170885
| 1 | 8. | 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
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170886
| 1 | 9. | Ordinance | A substitute ordinance to further amend the 2017 offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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170253
| 0 | 10. | 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:
Eric Pearson, Budget & Management Division
Katherine Pawasarat, Budget & Management Division
Presentation on Public Health. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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| | | | The following file may be placed on file as no longer needed: | | | |
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Not available
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160628
| 0 | 11. | Resolution | Resolution authorizing $3,500,000 of 2016 contingent borrowing and expenditure authority for the completion of the City Hall 8th Floor Remodeling Project. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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| | | | Meeting adjourned at 10:12 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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