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| | | | Meeting convened: 1:38 P.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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100059
| 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:
David Schroeder, Dept. of Admin., Budget & Management Div.
Approves vacancy requests and fund transfer. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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100061
| 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 | 5:0 |
Action details
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100005
| 0 | 3. | Communication | Communication from the Department of Employee Relations requesting an amendment to the salary ordinance and positions ordinance regarding the DC 48 Contract Administrator.
Minutes note: Individual present:
Troy Hamblin, Labor Negotiator, Dept. of Employee Relations
Approves changes to the salary and positions ordinances. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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100039
| 0 | 4. | Resolution | Substitute resolution to ratify and confirm a collective bargaining agreement between the City of Milwaukee and Local 494, IBEW, AFL-CIO (Electrical Group).
Minutes note: Individual present:
Troy Hamblin, Labor Negotiator, Dept. of Employee Relations
Approves changes to the salary ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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091609
| 1 | 5. | 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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091658
| 1 | 6. | Ordinance | A substitute ordinance relating to private transportation reimbursement and travel regulations.
Minutes note: Individual present:
Andrea Knickerbocker, Dept. of Employee Relations | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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091684
| 0 | 7. | Communication | Communication from the Department of Employee Relations regarding the impact of Affordable Care Act of 2010, also known as health care reform on the City of Milwaukee.
Minutes note: Individuals present:
Mark Brady, Director, Dept. of Employee Relations, Employee Benefits Div.
Dr. Eric Gass, Health Department
Mr. Brady gave a PowerPoint presentation. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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100066
| 0 | 8. | Communication | Communication from the Budget and Management Division relating to technical corrections to the 2010 Positions Ordinance.
Minutes note: Approves changes to the positions ordinance. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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100124
| 0 | 9. | Communication | Communication from the Budget and Management Division relating to an amendment to the 2010 Positions Ordinance.
Minutes note: Approves changes to the positions ordinance. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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100045
| 0 | 10. | Appointment | Reappointment of Larry Holland to the Employees' Retirement System, Annuity and Pension Board by the Common Council President. | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
Action details
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100046
| 0 | 11. | Appointment | Reappointment of Ron Walter to the Employees' Retirement System, Annuity and Pension Board by the Common Council President. | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
Action details
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100047
| 0 | 12. | Appointment | Reappointment of Ald. Michael Murphy to the Employees' Retirement System, Annuity and Pension Board by the Common Council President. | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
Action details
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091669
| 0 | 13. | 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 | 5:0 |
Action details
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091682
| 0 | 14. | Communication | Communication from the Police Department transmitting 2010 quarterly reports relative to the status of overtime expenditures.
Minutes note: Individual present:
Judy Pal, Chief of Staff, Milwaukee Police Dept. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
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091539
| 0 | 15. | Resolution | Resolution establishing a City of Milwaukee web site linking policy.
Minutes note: Individuals present:
Nancy Olson, Chief Information Officer, Dept. of Admin., ITMD
Assistant City Attorney Melanie Swank
Ald. Hamilton
Ald. Kovac moved to amend the policy by deleting the bullet point that says: "Sites advocating for a position on local, state or federal issues." | AMENDED | Pass | 5:0 |
Action details
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091539
| 0 | | Resolution | Resolution establishing a City of Milwaukee web site linking policy. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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091643
| 0 | 16. | Communication | Communication from the Department of Administration relating to approval of changes to certain sole-source contracts for the year 2010.
Minutes note: Ald. Kovac moved approval of the Health Department's request to amend Ragir Consulting contract in the amount of $200,000 to provide interpretation & transcription Services. The motion prevailed. (4-1) (Ald. Bauman voting no) | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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091646
| 1 | 17. | Ordinance | A substitute ordinance to further amend the 2010 rates of pay of offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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091647
| 1 | 18. | Ordinance | A substitute ordinance to further amend the 2010 offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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| | 19. | | 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 2:53 P.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, John Egan, Comptroller's Office, and Jim Caroll, Legislative Reference Bureau | | | |
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| | | | Meeting adjourned: 3:25 P.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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