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FINANCE & PERSONNEL COMMITTEE

Regular Meeting

Milwaukee, WI · December 16, 2013

AgendaMinutes

Minutes

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Minutes FINANCE & PERSONNEL COMMITTEE ALD. MICHAEL J. MURPHY, CHAIR Ald. Nik Kovac, Vice-Chair Ald. Milele A. Coggs, Ald. Joe Dudzik, and Ald. Ashanti Hamilton Staff Assistant, Chris Lee, 286-2232; Fax: 286-3456, clee@milwaukee.gov Legislative Liaison, Jim Carroll;, 286-8679, jcarro@milwaukee.gov Monday, December 16, 2013 2:00 PM Room 301-A, Third Floor, City Hall Special Meeting convened at 2:04 p.m. Present 5 - Murphy, Kovac, Coggs, Dudzik, Hamilton Individuals also present: Martin Matson, Comptroller Jim Carroll, Legislative Reference Bureau The Finance and Personnel Committee may convene into closed session, pursuant to s. 19.85(1)(g), Wis. Stats., for the purpose of conferring with the City Attorney who will render oral or written advice with respect to litigation in which the city is or is likely to become involved. Ald. Hamilton moved that the Finance and Personnel Committee convene into closed session, pursuant to s. 19.85(1)(g), Wis. Stats., for the purpose of conferring with the City Attorney who will render oral or written advice with respect to litigation in which the city is or is likely to become involved. Ayes: Hamilton, Dudzik, Coggs, Kovac, Murphy Excused: Kovac The committee convened into closed session at 2:05 p.m. Present: Hamilton, Dudzik, Coggs, Kovac, Murphy Individuals appearing: Grant Langley, City Attorney Michael Brady, Department of Employee Relations Linda Burke, Deputy City Attorney Ellen Tangen, City Attorney's Office Jim Carroll, Legislative Reference Bureau Martin Matson, City Comptroller Individuals also present: City of Milwaukee Page 1 FINANCE & PERSONNEL Meeting Minutes December 16, 2013 COMMITTEE Patrick Curley, Mayor's Office Clifton Crump, Mayor's Office Ald. Robert Donovan, 8th Aldermanic District Dennis Yaccarino, Budget Office Pres. Willie Hines, Jr., 15th Aldermanic District Melanie Rutledge, City Attorney's Office William Christianson, Budget Office Ald. Terry Witkowski, 13th Aldermanic District Ald. James Bohl, 5th Aldermanic District Meeting adjourned at 2:44 p.m. Chris Lee, Staff Assistant City of Milwaukee Page 2

Agenda

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Agenda FINANCE & PERSONNEL COMMITTEE ALD. MICHAEL J. MURPHY, CHAIR Ald. Nik Kovac, Vice-Chair Ald. Milele A. Coggs, Ald. Joe Dudzik, and Ald. Ashanti Hamilton Staff Assistant, Chris Lee, 286-2232; Fax: 286-3456, clee@milwaukee.gov Legislative Liaison, Jim Carroll;, 286-8679, jcarro@milwaukee.gov Monday, December 16, 2013 2:00 PM Room 301-A, Third Floor, City Hall Special The Finance and Personnel Committee may convene into closed session, pursuant to s. 19.85(1) (g), Wis. Stats., for the purpose of conferring with the City Attorney who will render oral or written advice with respect to litigation in which the city is or is likely to become involved. Common Council members who are not members of this committee may attend this meeting to participate or to gather information. This meeting may constitute a meeting of the Common Council or any of its standing committees although no formal action will be taken at this meeting. Upon reasonable notice, efforts will be made to accommodate the needs of persons with disabilities through sign language interpreters or auxiliary aids. For assistance contact the Legislative Services ADA Coordinator at 286-2998, (FAX)286-3456, (TDD)286-2025 or by writing to Room 205, City Hall, 200 E. Wells Street, Milwaukee, WI 53202. Parking for persons attending City Hall meetings is available at reduced rates (5 hour limit) at the Milwaukee Center (southwest corner of E. Kilbourn Ave. and N. Water St.) Parking tickets must be validated in the first floor Information Booth in City Hall. Persons engaged in lobbying as defined in s. 305-43-4 of the Milwaukee Code are required to register with the City Clerk's License Division. Lobbyists appearing before a Common Council committee are required to identify themselves as such. More information is available at www.milwaukee.gov/lobby. City of Milwaukee Page 1 Printed on 12/16/2013

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