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| | | | Meeting convened at 9:14 a.m. | | | |
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| | | | Individuals also present: | | | |
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171477
| 0 | 1. | Communication to Finance | Communication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund transfers and equipment requests.
Minutes note: Individuals appearing:
Juliet Lee Battle, Fire Department
Gerard Washington, Assistant Fire Chief
Mark Rohlfing, Fire Chief
Sharon Robinson, Dept. of Administration
Kristin Urban, Dept. of Employee Relations
April Nwandu, Police Department
Lori Hoffmann, Health Department | APPROVED | Pass | 4:0 |
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171398
| 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
John Schwengel, Assistant Fire Chief | APPROVED | Pass | 4:0 |
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171480
| 0 | 3. | 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: Individual appearing:
Rhonda Kelsey, Purchasing Division | PLACED ON FILE | Pass | 4:0 |
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171483
| 0 | 4. | 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 |
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171484
| 0 | 5. | 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 | 3:0 |
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171551
| 0 | 6. | Communication | Communication from the Department of Administration - Budget and Management Division relating to amending the Positions Ordinances relative to clerical or administrative corrections. | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
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171456
| 0 | 7. | Communication | Communication from the Ethics Board relating to amending the positions ordinance.
Minutes note: Individuals appearing:
Robert Shelledy, Ethics Board
Atty. Peter Block, City Attorney's Office | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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170551
| 1 | 8. | Resolution | Substitute relating to the inclusion of the Milwaukee Fire Historical Society LTD and the Milwaukee Junior Fire Institute, Inc. in the City of Milwaukee Employees’ Combined Giving Campaign.
Minutes note: Individuals appearing:
Ald. Mark Borkowski, 11th Aldermanic District
Gerard Washington, Assistant Fire Chief
Warren Skonieczny, Milwaukee Fire Historical Society
Lt. Jeffrey Gauthier, Milwaukee Junior Fire Institute | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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171541
| 1 | 9. | Resolution | Substitute resolution relating to project eligibility for financial assistance through the City’s STRONG Homes Loan Program. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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171363
| 1 | 10. | Resolution | Substitute resolution relating to the carryover of 2017 authorization for general obligation and revenue based borrowing.
Minutes note: Individual appearing:
Richard Li, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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171365
| 1 | 11. | Resolution | Substitute resolution authorizing the Commissioners of the Public Debt to market general obligation promissory notes.
Minutes note: Individual appearing:
Richard Li, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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171366
| 1 | 12. | Resolution | Substitute resolution authorizing the Commissioners of the Public Debt to market general obligation corporate purpose bonds.
Minutes note: Individual appearing:
Richard Li, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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171492
| 1 | 13. | Resolution | Substitute resolution relating to the implementation of position control within all City departments.
Minutes note: Individuals appearing:
Nancy Olson, Information and Technology Management Division
Maria Monteagudo, Dept. of Employee Relations
Lindsay O'Connor, Dept. of Employee Relations
Ald. Stamper added as a cosponsor. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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171277
| 0 | 14. | Communication | Communication from the Information Technology Management Division relating to the uses of Blockchain technology for City purposes. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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171314
| 0 | 15. | Communication | Communication from the Water Works relating to a report on the financial impacts of implementation of ordinance 160742 on property owners who have had their water service lines replaced.
Minutes note: Individual appearing:
Jennifer Gonda, Dept. of Public Works - Water Works | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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171245
| 1 | 16. | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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171485
| 0 | 17. | Ordinance | A substitute ordinance to further amend the 2018 rates of pay of offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 3:0 |
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171486
| 0 | 18. | Ordinance | A substitute ordinance to further amend the 2018 offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 3:0 |
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| | | | The following files may be placed on file as no longer necessary: | | | |
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140890
| 0 | 19. | Ordinance | An ordinance relating to implementation of various provisions of the 2015 budget. | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
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140892
| 0 | 20. | Resolution | Resolution relating to implementation of various provisions of the 2015 budget. | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
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140893
| 0 | 21. | Charter Ordinance | A charter ordinance relating to implementation of various provisions of the 2015 budget. | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
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150894
| 0 | 22. | Charter Ordinance | A charter ordinance relating to implementation of various provisions of the 2016 budget. | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
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150895
| 0 | 23. | Ordinance | An ordinance relating to implementation of various provisions of the 2016 budget. | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
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150896
| 0 | 24. | Resolution | Resolution relating to implementation of various provisions of the 2016 budget. | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
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| | | | Meeting adjourned at 11:00 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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