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| | | | Meeting convened: 9:09 A.M. | | | |
Roll call
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081621
| 0 | 1. | Communication | Communication from the Department of Administration - Budget and Management Analysis Division regarding various vacancy requests, fund transfers and equipment requests.
Minutes note: Individuals present:
Dennis Yaccarino, Budget & Management Div.
Judy Zemke, Library
Dale Mejaki, Dept. of Public Works
Approves vacancy requests and fund transfers. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
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081291
| 0 | 2. | Communication | Communication from the Department of Employee Relations relative to classification studies scheduled for Fire and Police Commission action.
Minutes note: Individuals present:
Andrea Knickerbocker, Dept. of Employee Relations
Captain Hagen, Police Dept.
Approves changes to the salary and positions ordinances. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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081748
| 0 | 3. | Communication | Communication from the Milwaukee Public Library relating to an amendment to the Positions Ordinance.
Minutes note: Individual present:
Judy Zemke, Library
Approves changes to the positions ordinance. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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090005
| 0 | 4. | Communication | Communication from the Department of Public Works relating to amendments to the Positions Ordinance.
Minutes note: Individual present:
Paul Kaljbor, Dept. of Public Works
Approves changes to the positions ordinance. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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081743
| 0 | 5. | Appointment | Reappointment of Margaret Henningsen to the Public Debt Commission by the Mayor. (4th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
Action details
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081702
| 0 | 6. | Resolution | Resolution directing the Department of Employee Relations to submit the necessary application documents for self-insurance status (workers’ compensation benefits) to the State of Wisconsin.
Minutes note: Individual present:
Maria Monteagudo, Dept. of Employee Relations | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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081705
| 1 | 7. | Resolution | Substitute resolution relative to application, acceptance and funding of the Beach Monitoring Grant from the Wisconsin Department of Natural Resources.
Minutes note: Individuals present:
Yvette Rowe, Health Dept.
Mary Ellen Bruesch, Health Dept.
Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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081706
| 1 | 8. | Resolution | Substitute resolution relative to application, acceptance and funding of the Healthy Homes Demonstration Grant from the U.S. Department of Housing and Urban Development (HUD).
Minutes note: Individual present:
Yvette Rowe, Health Dept.
Pete Skiba, Health Dept., Lead Posioning Prevention Program
Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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081707
| 1 | 9. | Resolution | Substitute resolution relative to the application, acceptance and funding of the Public Health Legal Action in Communicable Disease Grant from the National Assoc. of City and County Health Officials (NACCHO).
Minutes note: Individuals present:
Yvette Rowe, Health Dept.
Anupa Gandhi, Health Dept. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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081619
| 1 | 10. | Ordinance | A substitute ordinance to further amend the 2009 rates of pay of offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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081620
| 1 | 11. | Ordinance | A substitute ordinance to further amend the 2009 offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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| | | | The Finance and Personnel Committee may convene into closed session at 9:00 A.M. on Wednesday, April 29, 2009 in Room 301-B, City Hall, 200 E. Wells St., Milwaukee, Wisconsin, pursuant to s. 19.85(1)(g), Wis. Stats., for the purpose of conferring with the City Attorney who is rendering advice with respect to Item #12... Resolution appropriating up to $174,647.95 from the 2009 Common Council Contingent Fund to the Remission of Taxes Fund for settlement of three lawsuits against the City of Milwaukee regarding 2006, 2007 and 2008 tax assessments; and then will reconvene in open session. | | | |
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081289
| 0 | 12. | Resolution | Substitute resolution appropriating up to $134,949.23 from the 2009 Common Council Contingent Fund to the Remission of Taxes Fund for settlement of three lawsuits against the City of Milwaukee regarding 2006, 2007 and 2008 tax assessments.
Minutes note: Ald. Bauman moved that the FINANCE & PERSONNEL COMMITTEE convene into closed session, pursuant to s. 19.85(1)(g), Wis. Stats., for the purpose of conferring with the City Attorney who is rendering advice with respect to File #081289.
Roll call taken at 9:36 A.M.
Present: 5 - Alds. Murphy, Bauman, Dudzik, Coggs and Kovac
Excused: 0
Individuals present: Marianne Walsh, Legislative Fiscal Manager, Mike Daun, Deputy Comptroller, Dennis Yaccarino, Budget and Management Div, Grant Langley, City Attorney, Vincent Moschella, Deputy City Attorney, Jason Miller, Assistant City Attorney, Mary Reavey, City Assessor, Peter Weissenfluh, Assessor's Office, Jim Carroll, Legislative Reference Bureau and Aaron Cadle, Legislative Reference Bureau
Ald. Dudzik moved that the committee reconvene in open session.
Reconvene in open session at 10:39 A.M.
| SUBSTITUTED | Pass | 5:0 |
Action details
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081289
| 1 | | Resolution | Substitute resolution appropriating up to $134,949.23 from the 2009 Common Council Contingent Fund to the Remission of Taxes Fund for settlement of three lawsuits against the City of Milwaukee regarding 2006, 2007 and 2008 tax assessments. | RECOMMENDED FOR ADOPTION | Fail | 2:3 |
Action details
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081289
| 1 | | Resolution | Substitute resolution appropriating up to $134,949.23 from the 2009 Common Council Contingent Fund to the Remission of Taxes Fund for settlement of three lawsuits against the City of Milwaukee regarding 2006, 2007 and 2008 tax assessments. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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| | | | Meeting adjourned: 10:40 A.M.
Terry J. MacDonald
Staff Assistant | | | |
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