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| | | | Meeting convened: 9:08 A.M. | | | |
Roll call
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| | | | Also present: Mark Nicolini, Director, DOA-Budget and Management Division, Barry Zalben, Legislative Reference Bureau, Michael Daun, Comptroller's Office | | | |
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091382
| 0 | 1. | Communication | Communication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund transfers and equipment requests.
Minutes note: Ald. Bauman moved to hold until later in the meeting.
Approves vacancy requests. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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091383
| 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 and positions ordinances. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:1 |
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070016
| 1 | 3. | Resolution | Substitute resolution to ratify and confirm the final agreements between the City of Milwaukee and IAMAW, District No. 10, AFL-CIO.
Minutes note: Individual present:
Troy Hamblin, Labor Negotiator
Approves changes to the salary ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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091308
| 1 | 4. | Charter Ordinance | A substitute charter ordinance relating to retirement benefits for certain city employes. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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091322
| 1 | 5. | Resolution | Substitute resolution authorizing $14,360,000 of contingent borrowing for school purposes. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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091323
| 0 | 6. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $14,360,000 for school purposes. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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091397
| 1 | 7. | Resolution | Substitute resolution authorizing $16,805,000 of contingent borrowing for Redevelopment Purposes.
Minutes note: Proposed Substitute A offered. | SUBSTITUTED | Pass | 5:0 |
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091397
| 2 | | Resolution | Substitute resolution authorizing $16,805,000 of contingent borrowing for Redevelopment Purposes. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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091398
| 0 | 8. | Resolution | Resolution relating to issuance and sale of general obligation bonds in the aggregate amount of $16,805,000 for providing financial assistance to blight elimination, slum clearance, community development, redevelopment and urban renewal programs and projects. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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091404
| 0 | 9. | Resolution | Resolution relating to the inclusion of the City of Milwaukee Housing Trust Fund as a participating recipient of donations in future City UPAF/Visions and Combined Giving campaigns. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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091256
| 0 | 10. | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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091253
| 1 | 11. | Ordinance | A substitute ordinance to further amend the 2010 rates of pay of offices and positions in the City Service.
Minutes note: Ald. Bauman moved to hold until later in the meeting.
Ald. Dudzik moved to amend by deleting parts 1 & 2 in their entirety. | AMENDED | Fail | 1:4 |
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091253
| 1 | | Ordinance | A substitute ordinance to further amend the 2010 rates of pay of offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 4:1 |
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091254
| 1 | 12. | Ordinance | A substitute ordinance to further amend the 2010 offices and positions in the City Service.
Minutes note: Ald. Bauman moved to hold until later in the meeting.
Ald. Dudzik moved to amend by:
Deleting Part 1 in its entirety.
Under Part 2., delete Under "Port of Milwaukee", add one position of "Port Director." | AMENDED | Fail | 1:4 |
Action details
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091254
| 1 | | Ordinance | A substitute ordinance to further amend the 2010 offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 4:1 |
Action details
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091307
| 1 | 13. | Charter Ordinance | A substitute charter ordinance relating to approval of certain city contracts. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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091274
| 0 | 14. | Charter Ordinance | A substitute charter ordinance relating to annual valuations of the assets and liabilities of the employes’ retirement system.
Minutes note: Individuals present:
Patick Curley, Mayor's Chief Staff
Mark Nicolini, Budget & Management Director
Rudy Konrad, Deputy City Attorney
Patty Yunk, Dist. Council 48
Carol Graham, President, Milw. Retiree Association
Jerry Allen, Executive Director, Employes Retirement System
Tom Hayes, Vice President, Milw. Retiree Association
John Barmore, Fire Fighter and Annuity & Pension Board member
Gust Petropoulos, Annuity & Pension Board member
Russell Hershey, 1983 N. Summitt Ave., Retiree
Bill Carey, Annuity & Pension Board member, Vice Chairman
Wray Young, President, Milw. Retired Police Association
Ald. Murphy offered a proposed substitute B.
Ald. Bauman made the petition submitted by Ms. Graham and letter to City Attorney from Mr. Carey a part of the file. There were no objections. | SUBSTITUTED | Pass | 5:0 |
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091274
| 1 | | Charter Ordinance | A substitute charter ordinance relating to annual valuations of the assets and liabilities of the employes’ retirement system. | HELD TO CALL OF THE CHAIR | Fail | 2:3 |
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091274
| 1 | | Charter Ordinance | A substitute charter ordinance relating to annual valuations of the assets and liabilities of the employes’ retirement system. | RECOMMENDED FOR PASSAGE | Pass | 4:1 |
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091224
| 0 | 15. | Resolution | Resolution appropriating $50,000 from the 2009 Common Council Contingent Fund account to the Assessor’s Office to pay for legal consulting fees related to remissions cases. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | 16. | | 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. Coggs 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 11:41 A.M.
Present: 5 - Murphy, Bauman, Dudzik, Coggs and Kovac
Excused: 0
Also present: Troy Hamblin, Labor Negotiator, Mark Nicolini, Director, DOA-Budget and Management Division, Barry Zalben, Legislative Reference Bureau, Michael Daun, Comptroller's Office, Dennis Yaccarino, DOA-Budget and Management Division and Aaron Cadle, Legislative Reference Bureau | | | |
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| | | | Meeting adjourned: 12:02 P.M.
Terry J. MacDonald
Staff Assistant | | | |
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