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| | | | Meeting convened at 9:11 a.m.
Minutes note: Ald. Lewis joined the committee at 9:31 a.m. during item 5, CCFN 181401. | | | |
Roll call
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| | | | Individuals also present:
Minutes note: Martin Matson, Comptroller
Dennis Yaccarino, Budget Director
Dana Zelazny, Legislative Reference Bureau | | | |
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181397
| 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:
Lori Hoffmann, Health Dept.
Renee Joos, Dept. of Employee Relations | APPROVED | Pass | 4:0 |
Action details
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181398
| 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: Individual appearing:
Rhonda Kelsey, Purchasing Division | APPROVED | Pass | 4:0 |
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181399
| 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: Individuals appearing:
Rhonda Kelsey, Purchasing Division
Reggie Moore, Office of Violence Prevention | PLACED ON FILE | Pass | 4:0 |
Action details
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181455
| 0 | 4. | Communication | Communication from the Health Department relative to technical or administrative corrections to the Positions Ordinance.
Minutes note: Individual appearing:
Lori Hoffmann, Health Dept. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
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181401
| 0 | 5. | 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
Ald. Lewis joined the committee at 9:31 a.m. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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181402
| 0 | 6. | 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
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181373
| 0 | 7. | Communication | Communication from the Ethics Board relating to amending the positions ordinance.
Minutes note: Individual appearing:
Peter Block, City Attorney's Office | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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170438
| 1 | 8. | Resolution | Substitute resolution to ratify and confirm the final agreement between the City of Milwaukee and Milwaukee Police Association.
Minutes note: Individual appearing:
Nicole Fleck, Dept. of Employee Relations | RECOMMENDED FOR ADOPTION | Fail | 2:2 |
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170438
| 1 | | Resolution | Substitute resolution to ratify and confirm the final agreement between the City of Milwaukee and Milwaukee Police Association. | HELD TO CALL OF THE CHAIR | Pass | 4:1 |
Action details
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181433
| 0 | 9. | Communication | Communication from the Department of Employee Relations relating to changes to the Salary Ordinance for employees represented by the Milwaukee Police Association.
Minutes note: Individual appearing:
Nicole Fleck, Dept. of Employee Relations | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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181578
| 0 | 10. | Resolution | Resolution authorizing the City Comptroller to transfer additional funds to the previously established project for the Wisconsin Department of Transportation and the City of Milwaukee for the cost participation and installation of traffic control devices in conjunction with the Federal State Aid paving of West Fond du Lac Avenue from West Capitol Drive to North 68th Street in the 2nd and 7th Aldermanic Districts with a total estimated cost increase for the project of $125,000, with one hundred percent of increase being City funded.
Minutes note: Individual appearing:
Joseph Blakeman, Dept. of Public Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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181309
| 0 | 11. | Resolution | Resolution directing the Department of Administration and the Department of Employee Relations to conduct a City-wide evaluation of the need for bilingual staffing and translation services.
Minutes note: Individual appearing:
Kristin Urban, Dept. of Employee Relations | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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181250
| 0 | 12. | Ordinance | A substitute ordinance relating to the classifications and salaries of City officials and the Mayor. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
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181340
| 0 | 13. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $5,450,000 for bridges.
Minutes note: Individual appearing:
Richard Li, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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181341
| 0 | 14. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $11,000,000 for street lighting.
Minutes note: Individual appearing:
Richard Li, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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181342
| 0 | 15. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $29,754,000 for street improvements.
Minutes note: Individual appearing:
Richard Li, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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181343
| 0 | 16. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $1,450,000 for harbor improvements.
Minutes note: Individual appearing:
Richard Li, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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181344
| 0 | 17. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $29,300,000 for sewerage.
Minutes note: Individual appearing:
Richard Li, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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181345
| 0 | 18. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $300,000 for parks and public grounds.
Minutes note: Individual appearing:
Richard Li, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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181346
| 0 | 19. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $6,416,000 for the construction of police facilities and combined fire and police safety buildings.
Minutes note: Individual appearing:
Richard Li, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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181347
| 0 | 20. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $962,000 for fire engines and other equipment of the fire department.
Minutes note: Individual appearing:
Richard Li, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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181348
| 0 | 21. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $2,362,000 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:
Richard Li, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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181349
| 0 | 22. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $3,385,000 for parking lots or other parking facilities.
Minutes note: Individual appearing:
Richard Li, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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181350
| 0 | 23. | 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:
Richard Li, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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181351
| 0 | 24. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $2,150,000 for libraries.
Minutes note: Individual appearing:
Richard Li, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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181352
| 0 | 25. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $12,815,000 for buildings for the housing of machinery and equipment.
Minutes note: Individual appearing:
Richard Li, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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181353
| 0 | 26. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $5,875,000 for providing financial assistance to blight elimination, slum clearance, community development, redevelopment and urban renewal programs and projects under ss. 66.1105, 66.1301 to 66.1329 and 66.1331 to 66.1337.
Minutes note: Individual appearing:
Richard Li, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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181354
| 0 | 27. | 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 under ss. 66.1105, 66.1301 to 66.1329 and 66.1331 to 66.1337.
Minutes note: Individual appearing:
Richard Li, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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181355
| 0 | 28. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $31,957,222 for water systems.
Minutes note: Individual appearing:
Richard Li, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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181356
| 0 | 29. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $6,175,000 for any combination of sewage, garbage or refuse or rubbish disposal.
Minutes note: Individual appearing:
Richard Li, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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181357
| 0 | 30. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $1,700,000 for street improvement funding.
Minutes note: Individual appearing:
Richard Li, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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181358
| 0 | 31. | 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:
Richard Li, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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181359
| 0 | 32. | 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:
Richard Li, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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181360
| 0 | 33. | Resolution | Resolution Authorizing the Sale and Issuance of General Obligation Refunding Notes and Bonds.
Minutes note: Individual appearing:
Richard Li, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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181361
| 1 | 34. | Resolution | Substitute resolution relating to the carryover of 2018 authorization for general obligation and revenue based borrowing.
Minutes note: Individual appearing:
Richard Li, Comptroller's Office
Ald. Lewis moved substitution of the file with Proposed Substitute A. (Prevailed 5-0) | SUBSTITUTED | Pass | 5:0 |
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181361
| 2 | | Resolution | Substitute resolution relating to the carryover of 2018 authorization for general obligation and revenue based borrowing. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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181362
| 0 | 35. | 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:
Richard Li, Comptroller's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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181363
| 1 | 36. | 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
Ald. Stamper moved substitution of the file with Proposed Substitute A. (Prevailed 5-0) | SUBSTITUTED | Pass | 5:0 |
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181363
| 2 | | Resolution | Substitute resolution authorizing the Commissioners of the Public Debt to market general obligation promissory notes. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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181364
| 1 | 37. | 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
Ald. Lewis moved substitution of the file with Proposed Substitute A. (Prevailed 5-0) | SUBSTITUTED | Pass | 5:0 |
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181364
| 2 | | Resolution | Substitute resolution authorizing the Commissioners of the Public Debt to market general obligation corporate purpose bonds. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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181403
| 1 | 38. | Ordinance | A substitute ordinance to further amend the 2019 rates of pay of offices and positions in the City Service.
Minutes note: Ald. Murphy moved substitution of the file with Proposed Substitute A. (Prevailed 5-0) | SUBSTITUTED | Pass | 5:0 |
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181403
| 1 | | Ordinance | A substitute ordinance to further amend the 2019 rates of pay of offices and positions in the City Service.
Minutes note: Ald. Witkowski moved to amend the file by deleting Part 7 of the ordinance relating to changes stemming from the agreement (CCFN 170438, 181433) with the Milwaukee Police Association, which were held by the committee. | AMENDED | Pass | 5:0 |
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181403
| 2 | | Ordinance | A substitute ordinance to further amend the 2019 rates of pay of offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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181404
| 1 | 39. | Ordinance | A substitute ordinance to further amend the 2019 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 |
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181404
| 2 | | Ordinance | A substitute ordinance to further amend the 2019 offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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181139
| 1 | 40. | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | | | Meeting adjourned at 10:14 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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