|
| | | | Meeting called to order at 9:09 a.m.
Also present:
Mark Nicolini, DOA- Budget Office
Jim Carroll, Legislative Reference Bureau
Michael Daun, Comptroller's Office | | | |
Roll call
|
Not available
|
|
100859
| 0 | 1. | Communication | Communication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund transfers and equipment requests.
Minutes note: Individuals appearing:
Mike Brady, Department of Employee Relations
Troy Hamblin, Department of Employee Relations
Aaron Cadle, Legislative Reference Bureau | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
|
Not available
|
|
100793
| 0 | 2. | Communication | Communication from the Ethics Board relative to amending the positions ordinance.
Minutes note: Individual appearing:
Dwight Ellis, III, Chair, Ethics Board | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
|
Not available
|
|
100789
| 0 | 3. | Resolution | Resolution relative to application, acceptance and funding of a 2010 Urban Areas Security Initiative Program Grant.
Minutes note: Individuals appearing:
Steve Fronk, Director, Emergency Management and Homeland Security
Captain Diana Rowe, Milwaukee Police Department
Captain James Ley, Milwaukee Fire Department | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
100911
| 0 | 4. | Communication | Communication relating to an amendment to a single-source contract for the Fire and Police Commission.
Minutes note: Individuals appearing:
Rhonda Kelsey, Purchasing Director, Department of Administration
Steve Fronk, Emergency Management and Homeland Security
Eugene Oldenburg, consultant with Southeast Wisconsin State Communications Interoperable Plan | RECOMMENDED FOR PLACING ON FILE | Pass | 4:1 |
Action details
|
Not available
|
|
100796
| 0 | 5. | Communication-Report | Communication from the State Legislative Audit Bureau relating to its report: “Medical Education, Research, and Public Health Grants: An Evaluation”.
Minutes note: Individuals appearing:
Paul Stuiber, State Legislative Audit Bureau
Tim Steiner, Analyst, State Legislative Audit Bureau
Bevan Baker, Commissioner, Health Department
Aaron Cadle, Legislative Reference Bureau
| RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
|
Not available
|
|
100821
| 0 | 6. | Communication-Report | Communication from the Comptroller's office relating to a Report of Debt and Debt Service for the Years 2005 through 2014. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
|
Not available
|
|
100846
| 0 | 7. | Resolution | Resolution authorizing a Master Continuing Disclosure Certificate for the issuance of debt by the City. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
100863
| 0 | 8. | Resolution | Substitute resolution authorizing and providing for the sale and issuance of Sewerage System Revenue Bonds for capital improvement purposes. (Comptroller) | SUBSTITUTED | Pass | 5:0 |
Action details
|
Not available
|
|
100863
| 1 | | Resolution | Substitute resolution authorizing and providing for the sale and issuance of Sewerage System Revenue Bonds for capital improvement purposes. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
100788
| 0 | 9. | Charter Ordinance | A charter ordinance relating to state reporting by the employes’ retirement system.
Minutes note: Individual appearing:
Martin Matson, Employee Retirement System | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
|
Not available
|
|
100618
| 0 | 10. | Ordinance | A substitute ordinance to further amend the 2011 rates of pay of offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
|
Not available
|
|
100775
| 0 | 11. | Ordinance | A substitute ordinance to further amend the 2011 offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
|
Not available
|
|
| | 12. | | 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. Kovac 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 11:14 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, Dennis Yaccarino, DOA-Budget and Management Division, Michael Daun, Comptroller's Office, and Jim Caroll, Legislative Reference Bureau, Ron Leonhardt, City Clerk, Pat Curley, Chief of Staff, Mayor's Office | | | |
|
Not available
|
|
| | | | Meeting adjourned at 12:06 p.m.
Staff Assistant Tobie Black | | | |
|
Not available
|
|
| | | | This meeting will be webcast live at www.milwaukee.gov/channel25. | | | |
|
Not available
|