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| | | | Meeting convened at 1:41 p.m. | | | |
Roll call
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Video
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| | | | Individuals also present:
Minutes note: Martin Matson, Comptroller
Dennis Yaccarino, Budget Director
John Ledvina, Legislative Reference Bureau
Kathleen Brengosz, Legislative Reference Bureau | | | |
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170001
| 0 | 1. | Budget | Communication from the Mayor relating to the proposed 2018 budget.
Minutes note: -Dept. of Neighborhood Services
Individuals appearing:
Eric Pearson, Budget & Management Division
Preston Cole, Department of Neighborhood Services
Thomas Mishefske, Department of Neighborhood Services
Emily McKeown, Department of Neighborhood Services
Don Schaewe, Department of Neighborhood Services
David Rhodes, Department of Neighborhood Services
Stephanie O'Connor, Department of Neighborhood Services
Pepita Johnson, Department of Neighborhood Services
Dept. of Neighborhood Services Overview:
Community Goals and Objectives, 2018 Budget Summary, Special Purpose Accounts, Revenues, Capital Improvement Projects, and Budget Changes
Dept. of Neighborhood Services Presentation:
Ziggy Memorials, Prioritization to Counteract Reductions, Budget Changes - Ongoing Position Reductions, LLC and Landlord Activity, Safety, DNS Succession Planning, Workforce Development, Diversity, Development Center, Complaints, Violations, CLP Data Mining, Public Policy Award - Compliance Loan Program | NOT ACTED ON | | |
Action details
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Video
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| | | | 3:30 P.M. | | | |
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170001
| 0 | | Budget | Communication from the Mayor relating to the proposed 2018 budget.
Minutes note: -Election Commission
Individuals appearing:
Molly King, Budget & Management Division
Neil Albrecht, Election Commissioner
Theresa Gabriel, Election Commission
Election Commission Overview:
Objectives, 2018 Budget Summary, 2018 Election Cycle, 2018 Budget Highlights, and Future Challenges
Ald. Murphy left the committee at 4:15 p.m. | NOT ACTED ON | | |
Action details
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Video
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170001
| 0 | | Budget | Communication from the Mayor relating to the proposed 2018 budget.
Minutes note: -Employee Retirement System
Individuals appearing:
Molly King, Budget & Management Division
Bernard Jerry Allen, Employee Retirement System
Kelly Reed, Employee Retirement System
Mark Nicolini, ERS Board
Employes' Retirement System Overview:
Budget Data, Administrative Budget Changes, Pension Fund Status January 1, 2017, 2018 Pension Contribution, New Normal for Employer Pension Contributions, and Fund Value of Assets 2007 - June 30, 2017
Employes' Retirement System Presentation:
General Pension Statistics, CMERS Participant Headcount, Total Annual Member Contributions, Annual Member Contributions, CMERS Investment Performance History Periods Ending August 31, 2017, Performance vs. Callan Public Fund Sponsor Database (Gross), Active Management versus Passive Analysis, ERS 20 Year Rolling Avg. Investment Returns 1979-2016, Rolling Fund Returns 1979-2016, Stable Employer Contribution Policy, Portfolio Geometric Avg. Return, Est. 2018 COM Contribution - $83.052 Million, and Demographics | NOT ACTED ON | | |
Action details
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Video
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170001
| 0 | | Budget | Communication from the Mayor relating to the proposed 2018 budget.
Minutes note: -Dept. of Employee Relations
Individuals appearing:
Jackie Carter, Budget & Management Division
Maria Monteagudo, Department of Employee Relations
Renee Joos, Department of Employee Relations
Kristin Urban, Department of Employee Relations
Flowers Nash, Department of Employee Relations
Dept. of Employee Relations Overview:
Objectives and Key Performance Measures, Budget Summary, Key Budget Updates, Special Purpose Accounts, Health Care Budget Summary, 2018 Proposed Health Care Highlights, and Worker's Compensation
Dept. of Employee Relations Presentation:
2018 Budget Highlights, Workforce Planning Initiative Update, Workforce Planning: Exit Interviews, Health & Wellness Timeline & Benchmarks, Healthcare Monthly Premiums Active Employees, Healthcare Expenditure Outlook, Factors Impacting HC Expenditure Trend, Healthcare Expenditures, City Benefit Package to Attract & Retain, City Benefit Enhancement, Additional Resources for Employees, Risk Management/Safety, Programs & Performance: Worker's Compensation Data, Risk Management & Safety Officer, and Reference Slides | NOT ACTED ON | | |
Action details
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Video
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170001
| 0 | | Budget | Communication from the Mayor relating to the proposed 2018 budget. | HELD TO CALL OF THE CHAIR | Pass | 3:0 |
Action details
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| | | | Meeting adjourned at 6:07 p.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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