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| | | | Meeting convened: 1:39 P.M. | | | |
Roll call
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090862
| 0 | 1. | Communication | Communication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund transfers and equipment requests.
Minutes note: Individual present
Ronnette Nelson, Police Dept.
Approves vacancy requests and fund transfers. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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090830
| 0 | 2. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action.
Minutes note: Individual present:
Andrea Knickerbocker, Dept. of Employee Relations
Approves changes to the salary ordinance. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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090773
| 0 | 3. | Communication | Communication from the Department of Employee Relations to further amend the salary ordinance in relation to implementing the labor agreements with District Council 48.
Minutes note: Individual present:
Andrea Knickerbocker, Dept. of Employee Relations
Approves changes to the salary ordinance. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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090848
| 0 | 4. | Communication | Communication from the Ethics Board relative to effectuating various changes to the Positions Ordinance.
Minutes note: Individual present:
Dwight Ellis, Chair, Ethics Board
Approves changes to the positions ordinance. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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090937
| 0 | 5. | Communication | Communication from the Library relative to amending the positions ordinance.
Minutes note: Approves changes to the positions ordinance. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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070018
| 1 | 6. | Resolution | Substitute resolution to ratify and confirm the final agreements between the City of Milwaukee and The Association of Scientific Personnel.
Minutes note: Individual present:
Troy Hamblin, City Labor Negotiator
Approves changes to the salary ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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070021
| 1 | 7. | Resolution | Substitute resolution to ratify and confirm the final agreements between the City of Milwaukee and Technicians, Engineers and Architects of Milwaukee.
Minutes note: Individual present:
Troy Hamblin, City Labor Negotiator
Approves changes to the salary ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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070024
| 1 | 8. | Resolution | Substitute resolution to ratify and confirm the final agreements between the City of Milwaukee and The Association of Municipal Attorneys.
Minutes note: Individuals present:
Troy Hamblin, City Labor Negotiator
Gregg Hagopian, Assoc. of Municipal Attorneys
Approves changes to the salary ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090951
| 1 | 9. | Charter Ordinance | A substitute charter ordinance relating to retirement benefits for certain city employes.
Minutes note: Individuals present:
Maria Monteagudo, Director, Dept. of Employee Relations
Barry Zalben, Manager, Legislative Reference Bureau
Ald. Bauman offered a proposed substitute A. | SUBSTITUTED | Pass | 5:0 |
Action details
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090951
| 2 | | Charter Ordinance | A substitute charter ordinance relating to retirement benefits for certain city employes. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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| | | | Roll call taken at 2:02 P.M. | | | |
Roll call
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090952
| 1 | 10. | Ordinance | A substitute ordinance relating to transportation reimbursement payments for certain city employes.
Minutes note: Individuals present:
Maria Monteagudo, Director, Dept. of Employee Relations | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
Action details
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090813
| 0 | 11. | Resolution | Resolution approving the form of the Preliminary Official Statement used in connection with the sale of City of Milwaukee, Wisconsin, debt. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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090814
| 1 | 12. | Resolution | Substitute resolution authorizing the Commissioners of the Public Debt to market general obligation notes and bonds of the City for school purposes. (Comptroller)
Minutes note: Individual present:
Richard Li, Public Debt | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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090786
| 1 | 13. | Resolution | Substitute resolution with reference to special taxes or assessments for the year 2009 | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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081477
| 0 | 14. | Communication-Report | Communication from the Police Department transmitting 2009 quarterly reports relative to the status of overtime expenditures.
Minutes note: Individuals present:
Mr. David Schroeder, Budget & Management Div.
John Ledvina, Police Dept. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
Action details
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090949
| 0 | 15. | Ordinance | An ordinance implementing various provisions of the 2010 budget. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
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090675
| 1 | 16. | Ordinance | A substitute ordinance to further amend the 2009 rates of pay of offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
Action details
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090676
| 1 | 17. | Ordinance | A substitute ordinance to further amend the 2009 offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
Action details
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090827
| 1 | 18. | Ordinance | A substitute ordinance to further amend the 2010 rates of pay of offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
Action details
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090828
| 1 | 19. | Ordinance | A substitute ordinance to further amend the 2010 offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
Action details
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| | | | Items 20-22 may be placed on file as no longer needed: | | | |
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071437
| 0 | 20. | Resolution | Resolution appropriating $100,000 from the Common Council Contingent Fund to United Ethnic Festivals for marketing of the city of Milwaukee during the festival season. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
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090508
| 1 | 21. | Resolution | Substitute resolution increasing 2009 budget appropriations for Grant and Aid Fund and Special Capital Projects or Purposes - Grant and Aid. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
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090742
| 0 | 22. | Resolution | Resolution authorizing the Department of Employee Relations to enter into a contract amendment or execute a new contract with UnitedHealthcare (UHC) to provide the UHC Care24 EAP services to City employees currently enrolled in the Basic Plan. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
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| | 23. | | The FINANCE & PERSONNEL COMMITTEE may convene into closed session, pursuant to s. 19.85(1)(e), Wis. Stats., for the purpose of formulating collective bargaining strategies.
Minutes note: Ald. Dudzik moved that the FINANCE & PERSONNEL COMMITTEE convene into closed session, pursuant to s. 19.85(1)(e), Wis. Stats., for the purpose of formulating collective bargaining strategies.
Roll call taken at 2:29 P.M.:
Present: 4 - Ald. Kovac, Ald. Coggs, Ald. Dudzik and Ald. Murphy
Excused: 1 - Ald. Bauman
Also present: Troy Hamblin, Labor Negotiator, Mark Nicolini, Director, DOA-Budget and Management Division, Marianne Walsh, Legislative Reference Bureau,
Dennis Yaccarino, DOA-Budget and Management Division and Michael Daun, Comptroller's Office | | | |
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| | | | Meeting adjourned: 2:41 P.M.
Terry J. MacDonald
Staff Assistant | | | |
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