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| | | | Meeting convened at 9:21 a.m. | | | |
Roll call
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| | | | Individuals also present:
Minutes note: Martin Matson, Comptroller
Dennis Yaccarino, Budget Director
John Ledvina, Legislative Reference Bureau | | | |
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171113
| 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 |
Action details
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171115
| 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, Purchasing Division
David Piedt, Health Department | APPROVED | Pass | 4:0 |
Action details
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171116
| 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, Dept. of Employee Relations | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
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171009
| 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, Dept. of Employee Relations | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
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170536
| 0 | 5. | Communication | Communication from the Department of Employee Relations relating to amending the Salary Ordinance and Positions Ordinances relative to clerical or administrative corrections.
Minutes note: Individual appearing:
Andrea Knickerbocker, Dept. of Employee Relations | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
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170944
| 1 | 6. | Resolution | Substitute resolution directing City departments to develop plans for implementation of alternative work schedules for their employees.
Minutes note: Individuals appearing:
Ald. James Bohl, 5th Aldermanic District
Maria Monteagudo, Dept. of Employee Relations | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
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171134
| 0 | 7. | Resolution | Resolution relating to the inclusion of the Milwaukee Police Relief Association in the City of Milwaukee’s Combined Giving Campaign.
Minutes note: Individuals appearing:
Ald. James Bohl, 5th Aldermanic District
Shannon Seymer-Tabaska, Police Dept.
Branko Stojsavljevic, Police Dept. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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171101
| 0 | 8. | 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 a Congestion Mitigation Air Quality program project in various Aldermanic districts with a total estimated cost increase for the project of $400,000, with one hundred percent of increase being City funded.
Minutes note: Individual appearing:
Joseph Blakeman, Dept. of Public Works | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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170935
| 1 | 9. | Charter Ordinance | A substitute charter ordinance relating to annual valuations of assets and liabilities of the employes’ retirement system.
Minutes note: Individuals appearing:
Ald. Nik Kovac, 3rd Aldermanic District
Bernard Jerry Allen, Employes' Retirement System
Troy, Conduent Inc. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
Action details
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171142
| 1 | 10. | Resolution | Substitute resolution directing the Commissioner of Assessments and the Commissioner of City Development to work with the Mayor and the Common Council to develop a plan and strategy to increase the number of payment-in-lieu-of-taxes agreements between tax-exempt property owners and the City of Milwaukee.
Minutes note: Individuals appearing:
Steve Miner, City Assessor
Martha Brown, Dept. of City Development
Ald. Lewis, Witkowski, Murphy, and Stamper added as cosponsors. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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171090
| 0 | 11. | Communication | Communication from the Common Council-City Clerk’s Office amending the Positions Ordinance relative to authorizing private auto allowance for the position of Community Outreach Liaison.
Minutes note: Individual appearing:
James Owczarski, City Clerk | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
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171181
| 0 | 12. | Communication | Communication from the City Clerk's Office relating to amending the Salary and Positions Ordinances relative to clerical or technical corrections.
Minutes note: Individual appearing:
James Owczarski, City Clerk | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
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171102
| 1 | 13. | Ordinance | A substitute ordinance relating to overtime compensation for employees in the department of public works.
Minutes note: Individual appearing:
Nicole Fleck, Dept. of Employee Relations
Ald. Murphy moved substitution of the file with Proposed Substitute A. (Prevailed 5-0) | SUBSTITUTED | Pass | 4:0 |
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171102
| 2 | | Ordinance | A substitute ordinance relating to overtime compensation for employees in the department of public works. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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171054
| 0 | 14. | Resolution | Resolution authorizing the sale and issuance of general obligation promissory notes in the aggregate amount of $70,000,000 to pay a current municipal expense.
Minutes note: Individual appearing:
Richard Li, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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161727
| 0 | 15. | Communication | Communication from various City departments relating to the safety and security of, and prevention of crimes against, City employees.
Minutes note: Individuals appearing:
Ald. Robert Donovan, 8th Aldermanic District
Ald. Jose Perez, 12th Aldermanic District
Maria Monteagudo, Dept. of Employee Relations
Nancy Olson, Information and Technology Management Division
Terrence Gordon, Police Department
Thomas Mishefske, Dept. of Neighborhood Services
Shannon Goodwin, Dept. of Public Works | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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170934
| 1 | 16. | Ordinance | A substitute ordinance relating to establishment of a citywide worker safety telecommunication policy.
Minutes note: Individual appearing:
Maria Monteagudo, Dept. of Employee Relations | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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171010
| 1 | 17. | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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171120
| 1 | 18. | 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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171119
| 1 | 19. | 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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171117
| 1 | 20. | Ordinance | A substitute ordinance to further amend the 2018 rates of pay of offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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171118
| 1 | 21. | Ordinance | A substitute ordinance to further amend the 2018 offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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| | | | Meeting adjourned at 11:30 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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