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Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final
Meeting date/time: 4/13/2017 9:30 AM Minutes status: Final  
Meeting location: Room 301-B, City Hall
SPECIAL..
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Meeting convened at 9:47 a.m.

Minutes note: Ald. Murphy excused. Ald. Hamilton replacing Ald. Murphy as a member.
    Roll call Video Video
     Individuals also present:

Minutes note: Martin Matson, Comptroller John Ledvina, Legislative Reference Bureau
    Not available
161765 11.ResolutionSubstitute resolution directing the Department of Employee Relations and the Department of Administration to conduct a study to determine the feasibility of deploying emergency communication devices to protect City employees from possible harm during the performance of their City duties.

Minutes note: Individual appearing: Ald. Tony Zielinski, 14th Aldermanic District Ald. Stamper moved substitution of the file with Proposed Substitute A. (Prevailed 4-0)
SUBSTITUTEDPass4:0 Action details Video Video
161765 2 ResolutionSubstitute resolution directing the Department of Employee Relations and the Department of Administration to conduct a study to determine the feasibility of deploying emergency communication devices to protect City employees from possible harm during the performance of their City duties.

Minutes note: Individual testifying from the public: Timothy Hollier, 8735 N. 72nd St., Milwaukee Additional individual appearing: Maria Monteagudo, Department of Employee Relations
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
161727 02.CommunicationCommunication from various City departments relating to the safety and security of, and prevention of crimes against, City employees.

Minutes note: Individuals appearing: Maria Monteagudo, Department of Employee Relations Ald. Robert Donovan, 8th Aldermanic District Ald. Jose Perez, 12th Aldermanic District Bevan Baker, Health Department Commissioner Preston Cole, Department of Neighborhood Services Commissioner Nancy Olson, Information and Technology Management Division Dan Thomas, Department of Public Works Terrence Gordon, Police Department Martha Brown, Department of City Development Deputy Commissioner Steve Miner, Assessor's Office Commissioner Ken Wischer, AFSCME District Council 32 Individual testifying from the public: Timothy Hollier, 8735 N. 72nd St., Milwaukee
HELD TO CALL OF THE CHAIRPass5:0 Action details Video Video
   3. The Finance and Personnel Committee may convene into closed session, pursuant to s. 19.85(1)(d), Wis. Stats, except as provided in s. 304.06 (1) (eg) and by rule promulgated under s. 304.06 (1) (em), for the purpose of considering specific applications of probation, extended supervision or parole, or considering strategy for crime detection or prevention of crimes against city personnel, and pursuant to s. 19.85(1)(g), Wis. Stats., for the purpose of conferring with the City Attorney who will render oral or written advice with respect to litigation in which the city is or is likely to become involved.

Minutes note: Ald. Stamper moved that the Finance and Personnel Committee may convene into closed session, pursuant to s. 19.85(1)(d), Wis. Stats, except as provided in s. 304.06 (1) (eg) and by rule promulgated under s. 304.06 (1) (em), for the purpose of considering specific applications of probation, extended supervision or parole, or considering strategy for crime detection or prevention of crimes against city personnel, and pursuant to s. 19.85(1)(g), Wis. Stats., for the purpose of conferring with the City Attorney who will render oral or written advice with respect to litigation in which the city is or is likely to become involved. Ayes - Stamper, Hamilton, Witkowski, Lewis, Coggs Meeting convened into closed session at 12:51 p.m. Present - Stamper, Hamilton, Witkowski, Lewis, Coggs Individuals also present: Martin Matson, Comptroller John Ledvina, Legislative Reference Bureau Individuals appearing: Adam Figon, Comptroller Audit Division Bill Judd Paul McMahon Craig Liberto, Department of Public Works Matt Mortwedt, Department of Public Works Maria Monteagudo, Department of Employee Relations
    Video Video
     Meeting adjourned at 1:29 p.m. Chris Lee, Staff Assistant Council Record's 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