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FINANCE & PERSONNEL COMMITTEE

Regular Meeting

Milwaukee, WI · December 13, 2016

AgendaMinutes

Minutes

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Minutes FINANCE & PERSONNEL COMMITTEE ALD. MILELE A. COGGS, CHAIR Ald. Chantia Lewis, Vice-Chair Ald. Terry L. Witkowski, Ald. Michael J. Murphy, and Ald. Russell W. Stamper, II Staff Assistant, Chris Lee, 286-2232; Fax: 286-3456, clee@milwaukee.gov Legislative Liaison, John Ledvina, 286-8637, jledvi@milwaukee.gov Tuesday, December 13, 2016 8:45 AM Common Council Chambers, 3rd Fl., City Hall SPECIAL Meeting convened at 9:13 a.m. Present 3 - Lewis, Witkowski, Murphy Excused 2 - Coggs, Stamper 1. 161049 A substitute ordinance related to retiree health benefits for general city employees hired on or after January 1, 2017. Sponsors: THE CHAIR Individuals appearing: John Ledvina, Legislative Reference Bureau Renee Joos, Department of Employee Relations Ald. Murphy moved substitution of the file with Proposed Substitute A. (Prevailed 3-0) A motion was made by ALD. MURPHY that this Ordinance be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 3- Lewis, Witkowski and Murphy No 0 Excused 2- Coggs and Stamper 161049 A substitute ordinance relating to retiree health benefits for general city employees hired on or after January 1, 2017. Sponsors: THE CHAIR A motion was made by ALD. WITKOWSKI that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 3- Lewis, Witkowski and Murphy No 0 City of Milwaukee Page 1 FINANCE & PERSONNEL Meeting Minutes December 13, 2016 COMMITTEE Excused 2- Coggs and Stamper Meeting adjourned at 9:19 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. MILELE A. COGGS, CHAIR Ald. Chantia Lewis, Vice-Chair Ald. Terry L. Witkowski, Ald. Michael J. Murphy, and Ald. Russell W. Stamper, II Staff Assistant, Chris Lee, 286-2232; Fax: 286-3456, clee@milwaukee.gov Legislative Liaison, John Ledvina, 286-8637, jledvi@milwaukee.gov Tuesday, December 13, 2016 8:45 AM Common Council Chambers, 3rd Fl., City Hall SPECIAL 1. 161049 A substitute ordinance related to retiree health benefits for general city employees hired on or after January 1, 2017. Sponsors: THE CHAIR ---Note: If action is taken on CCFN 161049, it may be referred to the Common Council for action at its regular meeting to be held at 9:00 a.m. on Tuesday, December 13, 2016. In the event that Common Council members who are not members of this committee attend this meeting, this meeting may also simultaneously constitute a meeting of the Common Council or any of the following committees: Community and Economic Development, Finance and Personnel, Judiciary and Legislation, Licenses, Public Safety, Public Works, Zoning, Neighborhoods & Development, and/or Steering and Rules. Whether a simultaneous meeting is occurring depends on whether the presence of one or more of the Common Council member results in a quorum of the Common Council or any of the above committees, and, if there is a quorum of another committee, whether any agenda items listed above involve matters within that committee’s realm of authority. In the event that a simultaneous meeting is occurring, no action other than information gathering will be taken at the simultaneous 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. City of Milwaukee Page 1 Printed on 12/9/2016 FINANCE & PERSONNEL Meeting Agenda December 13, 2016 COMMITTEE 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 http://city.milwaukee.gov/Lobbying. City of Milwaukee Page 2 Printed on 12/9/2016

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