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FINANCE & PERSONNEL COMMITTEE

Regular Meeting

Milwaukee, WI · January 22, 2014

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 Wednesday, January 22, 2014 8:30 AM Common Council Chambers, 3rd Fl., City Hall Special Meeting convened at 8:55 a.m. Present 4 - Murphy, Kovac, Coggs, Dudzik Excused 1 - Hamilton 1. 130782 A substitute ordinance relating to employee benefits for the position of operations driver/worker. Sponsors: THE CHAIR Ald. Kovac moved substitution of the file with Proposed Substitute A . (Prevailed 4-0) A motion was made by ALD. KOVAC that this Ordinance be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 4- Murphy, Kovac, Coggs and Dudzik No 0 Excused 1- Hamilton 130782 A substitute ordinance relating to employee benefits for the position of operations driver/worker. Sponsors: THE CHAIR A motion was made by ALD. KOVAC that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 4- Murphy, Kovac, Coggs and Dudzik No 0 Excused 1- Hamilton 2. 131263 A substitute ordinance to further amend the 2014 rates of pay of offices and positions in the City Service. City of Milwaukee Page 1 FINANCE & PERSONNEL Meeting Minutes January 22, 2014 COMMITTEE Sponsors: THE CHAIR A motion was made by ALD. COGGS that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 4- Murphy, Kovac, Coggs and Dudzik No 0 Excused 1- Hamilton Ald. Dudzik moved that all vacancies filled under the ordinance, CCFN 130782, be subject to the review procedure established in s. 18-10-6-c-3 of the Milwaukee City Charter. There were no objections. (Prevailed 4-0) Excused - Hamilton Meeting adjourned at 9:01 a.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 Wednesday, January 22, 2014 8:30 AM Common Council Chambers, 3rd Fl., City Hall Special 1. 130782 A substitute ordinance relating to employee benefits for the position of operations driver/worker. Sponsors: THE CHAIR 2. 131263 A substitute ordinance to further amend the 2014 rates of pay of offices and positions in the City Service. Sponsors: THE CHAIR ---Note: If action is taken on the above files, the files may be referred to the Common Council for action at its regular meeting to be held at 9:00 a.m. on Wednesday, January 22, 2014. 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 1/15/2014
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