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| | | | Meeting convened: 9:09 A.M. | | | |
Roll call
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| | | | Also present: Mark Nicolini, Director, DOA-Budget and Management Division, Barry Zalben, Legislative Reference Bureau, John Egan, Comptroller's Office | | | |
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091575
| 0 | 1. | Communication | Communication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund transfers and equipment requests.
Minutes note: Alds. Dudzik and Bauman opposed to the (Schedule C) request for a 45-day extension for the temporary position authority for the Environmental Sustainability Director.
Approves vacancy requests, extension of temporary position, fund transfers and equipment requests | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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091577
| 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
Ms. Knickerbocker as that the committee hold City Service Commission Report for Health Department until grant has been accepted.
Approves changes to the positions ordinance. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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091258
| 0 | 3. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for Fire and Police Commission action.
Minutes note: Individual present:
Andrea Knickerbocker, Dept. of Employee Relations | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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091535
| 0 | 4. | Resolution | Resolution authorizing the Department of Employee Relations to prepare and execute a Request for Proposal for a fee-for-service dental plan and for dental maintenance organization plans for 2011-2013.
Minutes note: Individual present:
Mike Brady, Employee Benefits Div. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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091536
| 0 | 5. | Resolution | Resolution authorizing the Department of Employee Relations to prepare and execute a Request for Proposal for a Wellness and Prevention Program vendor for 2011-2013.
Minutes note: Individual present:
Mike Brady, Employee Benefits Div. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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091539
| 0 | 6. | Resolution | Resolution establishing a City of Milwaukee web site linking policy.
Minutes note: Individual present:
Nancy Olson, Dept. of Admin., Information Technology Management Div.
Ald. Murphy asked Ms. Olson to provide this committee with a copy of the City Attorney's opinion regarding website linking, dated April 2009.
Ald. Murphy asked Ms. Olson to provide this committee with the website linking policy used by the state of WI and other cites the size of Milwaukee by the next committee meeting.
| HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
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091484
| 1 | 7. | Ordinance | A substitute ordinance to further amend the 2010 rates of pay of offices and positions in the City Service. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
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091485
| 1 | 8. | Ordinance | A substitute ordinance to further amend the 2010 offices and positions in the City Service.
Minutes note: Ald. Kovac moved to amend by deleting the following:
Under “Health Department, Family and Community Health Services Division”, add the title “Milwaukee Physical Life and Nutrition Project Grant (LLL)” and one position of “Health Program Manager - PLAN (LLL)” and add footnote “(LLL)” to read as follows: “To expire 03/31/12 unless the Milwaukee Physical Life and Nutrition (PLAN) Project - ARRRA Supplemental from the Centers for Disease Control and Prevention is extend.”
| AMENDED | Pass | 5:0 |
Action details
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091485
| 2 | | Ordinance | A substitute ordinance to further amend the 2010 offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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| | | | Meeting adjourned: 9:53 A.M.
Terry J. MacDonald
Staff Assistant | | | |
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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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