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FINANCE & PERSONNEL COMMITTEE

Regular Meeting

Milwaukee, WI · October 7, 2014

AgendaMinutes

Minutes

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Minutes FINANCE & PERSONNEL COMMITTEE ALD. NIK KOVAC, CHAIR Ald. Joe Dudzik, Vice-ChairAld. Ashanti Hamilton, Ald. Milele A. Coggs, and Ald. Terry L. Witkowski Staff Assistant, Chris Lee, 286-2232; Fax: 286-3456, clee@milwaukee.gov Legislative Liaison, Jim Carroll;, 286-8679, jcarro@milwaukee.gov Tuesday, October 7, 2014 1:30 PM Room 301-B, 3rd Fl., City Hall 2015 BUDGET HEARINGS Meeting convened at 1:41 p.m. Present 5 - Kovac, Dudzik, Hamilton, Coggs, Witkowski Individuals also present: Mark Nicolini, Budget & Management Director Jim Carroll, Legislative Reference Bureau Martin Matson, Comptroller Ald. Jose Perez, 12th Aldermanic District 1. 140001 Communication from the Mayor relating to the proposed 2015 budget. Sponsors: THE CHAIR --Budget Overview (Given by DOA's Budget Director) Individuals appearing: William Christianson, Budget Office Bryan Rynders, Budget Office This Budget was NOT ACTED ON --Capital Improvement Overview Individuals appearing: William Christianson, Budget Office Dennis Yaccarino, Budget Office This Budget was NOT ACTED ON --City Revenue / City Debt Individuals appearing: Eric Pearson, Budget Office Thomas Bell, Budget Office Dennis Yaccarino City of Milwaukee Page 1 FINANCE & PERSONNEL Meeting Minutes October 7, 2014 COMMITTEE This Budget was NOT ACTED ON --Grant & Aid Fund Individual appearing: Eric Pearson, Budget Office This Budget was NOT ACTED ON --CC Contingent Fund Individual appearing: Eric Pearson, Budget Office This Budget was NOT ACTED ON --Tax Stabilization Fund Individual appearing: Eric Pearson, Budget Office This Budget was NOT ACTED ON A motion was made by ALD. HAMILTON that this Budget be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Kovac, Dudzik, Hamilton, Coggs and Witkowski No 0 Meeting adjourned at 3:58 p.m. Chris Lee, Staff Assistant This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar. City of Milwaukee Page 2

Agenda

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Agenda FINANCE & PERSONNEL COMMITTEE ALD. NIK KOVAC, CHAIR Ald. Joe Dudzik, Vice-ChairAld. Ashanti Hamilton, Ald. Milele A. Coggs, and Ald. Terry L. Witkowski Staff Assistant, Chris Lee, 286-2232; Fax: 286-3456, clee@milwaukee.gov Legislative Liaison, Jim Carroll;, 286-8679, jcarro@milwaukee.gov Tuesday, October 7, 2014 1:30 PM Room 301-B, 3rd Fl., City Hall 2015 BUDGET HEARINGS 1. 140001 Communication from the Mayor relating to the proposed 2015 budget. Sponsors: THE CHAIR --Budget Overview (Given by DOA's Budget Director) --Capital Improvement Overview --City Revenue/City Debt --Grant & Aid Fund --CC Contingent Fund --Tax Stabilization Fund This meeting will be webcast live at www.milwaukee.gov/channel25. 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 9/29/2014
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