|
| | | | Meeting convened at 9:15 a.m. | | | |
Roll call
|
Video
|
|
| | | | Individuals also present:
Minutes note: Martin Matson, Comptroller
Dennis Yaccarino, Budget Director
John Ledvina, Legislative Reference Bureau | | | |
|
Not available
|
|
171420
| 0 | 1. | Appointment | Appointment of Thomas Bell to the Deferred Compensation Plan Board by the Mayor. (10th Aldermanic District)
Minutes note: Individual appearing:
Thomas Bell, Budget and Management Division | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
Action details
|
Video
|
|
171421
| 0 | 2. | Appointment | Reappointment of Sandra Rotar to the Deferred Compensation Plan Board by the Mayor. (10th Aldermanic District)
Minutes note: Individual appearing:
Sandra Rotar, Health Department | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
Action details
|
Video
|
|
171426
| 0 | 3. | Appointment | Appointment of David Misky to the Public Debt Commission by the Mayor. (5th Aldermanic District)
Minutes note: Individual appearing:
David Misky, Redevelopment Authority of the City of Milwaukee | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
Action details
|
Video
|
|
171427
| 0 | 4. | Appointment | Reappointment of Bernard Allen to the Public Debt Commission by the Mayor. (3rd Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
Action details
|
Video
|
|
171397
| 0 | 5. | Communication to Finance | Communication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund transfers and equipment requests. | APPROVED | Pass | 5:0 |
Action details
|
Video
|
|
171114
| 0 | 6. | 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: Individuals appearing:
Rhonda Kelsey, Purchasing Division
Sumaiyah Clark, Office of Violence Prevention
Reggie Moore, Office of Violence Prevention | PLACED ON FILE | Pass | 5:0 |
Action details
|
Video
|
|
171283
| 1 | 7. | Ordinance | A substitute ordinance relating to prohibition of discriminatory hiring practices by city contractors.
Minutes note: Individuals appearing:
Rhonda Kelsey, Purchasing Division
Atty. Kathy Block, City Attorney's Office | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
|
Video
|
|
171433
| 1 | 8. | Ordinance | A substitute ordinance relating to the annual salaries of city elected officials. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
Action details
|
Video
|
|
171462
| 0 | 9. | Communication | Communication relative to salary changes for elected officials. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
Action details
|
Video
|
|
171273
| 0 | 10. | Communication | Communication from the Information Technology Management Division, Budget and Management Division, and the Department of Employee relations relating to the position control process.
Minutes note: Individuals appearing:
Maria Monteagudo, Dept. of Employee Relations
Nancy Olson, Information and Technology Managment Division
James Owczarski, City Clerk | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
|
Video
|
|
171399
| 0 | 11. | 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
Report for the Election Commission is withheld as requested by Ms. Knickerbocker. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
|
Video
|
|
171400
| 0 | 12. | Communication | Communication from the Department of Employee Relations relating to amending the Salary 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 | 5:0 |
Action details
|
Video
|
|
171451
| 0 | 13. | Communication | Communication from the Department of Employee Relations amending the Salary Ordinance relative to adding recruitment flexibility to the position of Safety and Risk Manager.
Minutes note: Individual appearing:
Andrea Knickerbocker, Dept. of Employee Relations | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
|
Video
|
|
171452
| 0 | 14. | Communication | Communication from the Department of Employee Relations regarding changes to Part II, Section 9.E, Reporting Pay, of the Salary Ordinance
Minutes note: Individual appearing:
Nicole Fleck, Dept. of Employee Relations | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
|
Video
|
|
170934
| 1 | 15. | Ordinance | A substitute ordinance relating to establishment of a citywide worker safety telecommunication policy.
Minutes note: Individuals appearing:
Ald. Tony Zielinski, 14th Aldermanic District
Maria Monteagudo, Dept. of Employee Relations
Ald. Stamper moved to amend the file by removing language requiring that policy rules and rule changes have to be approved by the Finance and Personnel Committee. (Prevailed 5-0) | AMENDED | Pass | 5:0 |
Action details
|
Video
|
|
170934
| 2 | | Ordinance | A substitute ordinance relating to establishment of a citywide worker safety telecommunication policy.
Minutes note: Ald. Stamper added as a cosponsor. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
|
Not available
|
|
171341
| 0 | 16. | Resolution | Resolution directing the Department of Employee Relations to provide recommendations for implementing an anti-sexual harassment training policy for City employees.
Minutes note: Individuals appearing:
Ald. Tony Zielinski, 14th Aldermanic District
Maria Monteagudo, Dept. of Employee Relations | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Video
|
|
171055
| 0 | 17. | Resolution | Resolution approving the form of the Preliminary Official Statement used in connection with the sale of City of Milwaukee debt.
Minutes note: Individual appearing:
Joshua Benson, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Video
|
|
171342
| 0 | 18. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $6,425,000 for bridges.
Minutes note: Individual appearing:
Joshua Benson, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Video
|
|
171343
| 0 | 19. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $5,000,000 for street lighting.
Minutes note: Individual appearing:
Joshua Benson, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Video
|
|
171344
| 0 | 20. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $26,003,000 for street improvements.
Minutes note: Individual appearing:
Joshua Benson, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
171345
| 0 | 21. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $700,000 for harbor improvements.
Minutes note: Individual appearing:
Joshua Benson, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Video
|
|
171346
| 0 | 22. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $32,500,000 for sewerage.
Minutes note: Individual appearing:
Joshua Benson, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Video
|
|
171347
| 0 | 23. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $250,000 for parks and public grounds.
Minutes note: Individual appearing:
Joshua Benson, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Video
|
|
171348
| 0 | 24. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $7,001,000 for the construction of police facilities and combined fire and police safety buildings.
Minutes note: Individual appearing:
Joshua Benson, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Video
|
|
171349
| 0 | 25. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $349,000 for fire engines and other equipment of the fire department.
Minutes note: Individual appearing:
Joshua Benson, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Video
|
|
171350
| 0 | 26. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $1,206,000 for construction of engine houses, and for pumps, water mains, reservoirs and all other reasonable facilities for fire protection apparatus or equipment for fire protection.
Minutes note: Individual appearing:
Joshua Benson, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Video
|
|
171351
| 0 | 27. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $3,424,500 for parking lots or other parking facilities.
Minutes note: Individual appearing:
Joshua Benson, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Video
|
|
171352
| 0 | 28. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $2,000,000 for school purposes.
Minutes note: Individual appearing:
Joshua Benson, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Video
|
|
171353
| 0 | 29. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $4,695,000 for libraries.
Minutes note: Individual appearing:
Joshua Benson, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Video
|
|
171354
| 0 | 30. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $14,105,000 for buildings for the housing of machinery and equipment.
Minutes note: Individual appearing:
Joshua Benson, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Video
|
|
171355
| 0 | 31. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $5,390,000 for providing financial assistance to blight elimination, slum clearance, community development, redevelopment and urban renewal programs and projects.
Minutes note: Individual appearing:
Joshua Benson, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Video
|
|
171356
| 0 | 32. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $44,000,000 for Tax Incremental Districts for providing financial assistance to blight elimination, slum clearance, community development, redevelopment and urban renewal programs and projects.
Minutes note: Individual appearing:
Joshua Benson, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Video
|
|
171357
| 0 | 33. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $28,407,000 for water systems.
Minutes note: Individual appearing:
Joshua Benson, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Video
|
|
171358
| 0 | 34. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $6,300,000 for any combination of sewage, garbage or refuse or rubbish disposal.
Minutes note: Individual appearing:
Joshua Benson, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Video
|
|
171359
| 0 | 35. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $37,000,000 for grants and financing receivables.
Minutes note: Individual appearing:
Joshua Benson, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Video
|
|
171360
| 0 | 36. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $1,785,000 for street improvement funding.
Minutes note: Individual appearing:
Joshua Benson, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Video
|
|
171361
| 0 | 37. | Resolution | Resolution authorizing the issuance of $25,000,000 general obligation notes, to pay a general and current municipal expense associated with the Community Development Block Grant and other grant programs.
Minutes note: Individual appearing:
Joshua Benson, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Video
|
|
171362
| 0 | 38. | Resolution | Resolution authorizing the sale and issuance of General Obligation Refunding Notes and Bonds.
Minutes note: Individual appearing:
Joshua Benson, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Video
|
|
171364
| 0 | 39. | Resolution | Resolution authorizing the Commissioners of the Public Debt to market up to $150,000,000 of general obligation revenue anticipation promissory notes.
Minutes note: Individual appearing:
Joshua Benson, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Video
|
|
171191
| 0 | 40. | Communication | Communication from the City Comptroller relating to the Audit of Department of Public Works License Plate Recognition System.
Minutes note: Individuals appearing:
Adam Figon, Comptroller's Office
Greg Lotze, Comptroller's Office | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
|
Video
|
|
171300
| 0 | 41. | Communication | Communication from the City Comptroller relating to the Audit of Dependent Insurance Coverage Eligibility.
Minutes note: Individuals appearing:
Adam Figon, Comptroller's Office
Ronda Kohlheim, Comptroller's Office | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
|
Video
|
|
171435
| 0 | 42. | Communication | Communication from the City Comptroller relating to the Semi Annual Report of Audit Activities.
Minutes note: Individuals appearing:
Adam Figon, Comptroller's Office
Ronda Kohlheim, Comptroller's Office | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
|
Video
|
|
171401
| 1 | 43. | Ordinance | A substitute ordinance to further amend the 2018 rates of pay of offices and positions in the City Service.
Minutes note: Ald. Stamper moved substitution of the file with Proposed Substitute A. (Prevailed 5-0) | SUBSTITUTED | Pass | 5:0 |
Action details
|
Not available
|
|
171401
| 2 | | Ordinance | A substitute ordinance to further amend the 2018 rates of pay of offices and positions in the City Service.
Minutes note: Ald. Lewis moved to amend Proposed Substitute A by removing Part 6 relating to pay for elected officials. (Prevailed 5-0) | AMENDED | Pass | 5:0 |
Action details
|
Not available
|
|
171401
| 2 | | Ordinance | A substitute ordinance to further amend the 2018 rates of pay of offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
|
Not available
|
|
171402
| 1 | 44. | Ordinance | A substitute ordinance to further amend the 2018 offices and positions in the City Service.
Minutes note: Ald. Stamper moved substitution of the file with Proposed Substitute A. (Prevailed 5-0) | SUBSTITUTED | Pass | 5:0 |
Action details
|
Video
|
|
171402
| 2 | | Ordinance | A substitute ordinance to further amend the 2018 offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
|
Not available
|
|
| | | | Meeting adjourned at 10:41 a.m.
Chris Lee, Staff Assistant
Council Records 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
|