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| | | | Meeting convened at 9:22 a.m. | | | |
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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190189
| 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:
Samir Amin, Dept. of Public Works
Chad Chrisbaum, Dept. of Public Works
Under the Vacancy Agenda, Schedule B - Fund Transfers, DPW-Infrastructure Services, Director Yaccarino requesting to amend by transfering $550,000 from Alley Reconstruction to High Impact Streets Program instead of Major Streets Funding Sources.
Ald. Murphy requesting that LRB send communication to the Budget Office director it to examine DPW capital improvement accounts for any available unaccounted monies.
Ald. Stamper moved to hold to the call of the chair the transfer of $550,000 from Alley Reconstruction for DPW-Infrastructure Services under the Vacancy Agenda, Schedule B - Fund Transfers. (Prevailed 5-0)
Ald. Murphy moved approval, as amended. (Prevailed 5-0)
| APPROVED | Pass | 5:0 |
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190300
| 0 | 2. | 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 Director
Reggie Moore, Office of Violence Prevention | PLACED ON FILE | Pass | 5:0 |
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190301
| 0 | 3. | 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 | 5:0 |
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190192
| 0 | 4. | Communication | Communication from the Department of Employee Relations relating to amending the Salary and Positions Ordinances relative to clerical or administrative corrections.
Minutes note: Individuals appearing:
Nicole Fleck, Dept. of Employee Relations
Jennifer Freiheit, Health Dept. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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181930
| 0 | 5. | Communication | Communication from the Milwaukee Police Department relating to changes to the 2019 Positions Ordinance.
Minutes note: Individuals appearing:
Nicholas DeSiato, Police Dept.
Michael Brunson, Police Dept.
Steven Caballero, Police Dept. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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190210
| 0 | 6. | Resolution | Substitute resolution authorizing the issuance and sale of up to $275,000,000 of revenue anticipation notes and General Obligation Promissory Notes for the purpose of financing the operating budget of the Milwaukee Public Schools on an interim basis.
Minutes note: Individual appearing:
Richard Li, Comptroller's Office
Ald. Lewis moved substitution of the file with Proposed Substitute A. (Prevailed 4-0) | SUBSTITUTED | Pass | 4:0 |
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190210
| 1 | | Resolution | Substitute resolution authorizing the issuance and sale of up to $275,000,000 of revenue anticipation notes and General Obligation Promissory Notes for the purpose of financing the operating budget of the Milwaukee Public Schools on an interim basis. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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190302
| 1 | 7. | 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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190303
| 1 | 8. | 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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190304
| 1 | 9. | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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190362
| 0 | 10. | Communication | Communication from the Department of Employee Relations relating to a city-wide evaluation of needs for bilingual staffing and translation services.
Minutes note: Individuals appearing:
Kristin Urban, Dept. of Employee Relations
Katherine Holiday, Dept. of Employee Relations
Ald. Coggs and Perez added as sponsor and cosponsor, respectively. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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| | | | Meeting adjourned at 10:39 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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