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Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final
Meeting date/time: 10/1/2008 9:00 AM Minutes status: Final  
Meeting location: Room 301-B, City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Meeting convened: 9:11 A.M.    Roll call Not available
080523 01.CommunicationCommunication from the Department of Administration - Budget and Management Analysis Division regarding various vacancy requests, fund transfers and equipment requests.

Minutes note: Approves vacancy requests.
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
080677 02.CommunicationCommunication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action.

Minutes note: Approves changes to the salary and positions ordinances.
RECOMMENDED FOR PLACING ON FILEPass4:1 Action details Not available
080696 03.CommunicationCommunication from the Department of Employee Relations requesting an amendment to the Salary Ordinance.

Minutes note: Approves changes to the salary ordinance.
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
080288 04.CommunicationCommunication from the Health Department relative to technical corrections to the 2008 Positions Ordinance.

Minutes note: Individual present: Ms. Yvette Rowe, Health Dept. Approves changes to the positions ordinance.
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
080726 15.ResolutionSubstitute resolution relative to application, acceptance and funding of the Refugee Health Screening Grant from the State of Wisconsin Division of Employment and Training, Bureau of Migrant, Refugee and Labor Services.

Minutes note: Individual present: Ms. Yvette Rowe, Health Dept. Approves changes to the positions ordinance.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
080727 16.ResolutionSubstitute resolution relative to application, acceptance and funding of the Community Health Improvement in Metcalfe Park and Concordia (CHIMC): Save Lives-Immunize Grant from the Medical College of Wisconsin (MCW).

Minutes note: Individual present: Ms. Yvette Rowe, Health Dept. Approves changes to the positions ordinance.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
080632 07.ResolutionResolution relative to acceptance and funding of a Truancy Abatement and Burglary Suppression Grant.

Minutes note: Individuals present: Deputy Inspector Mary Hoerig, Police Dept. Jody Ebbinger, Boys & Girls Club, Truancy Abatement and Burglary Suppression (TABS) program Lt. Schuster, Milwaukee Police Dept. Ald. Bohl, 5th Aldermanic Dist. Approves changes to the positions ordinance.
RECOMMENDED FOR ADOPTIONPass3:2 Action details Not available
071275 08.Communication-ReportCommunication from the Commissioner of Public Works updating the City’s Prevailing Wage Schedule.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
080768 09.ResolutionResolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
080766 110.ResolutionSubstitute resolution to authorize up to $2,336,322 of Contingent Borrowing to finance energy savings capital projects as contemplated in Council File 080398.

Minutes note: Individual persent: Erick Shambarger, Budget and Management Division
RECOMMENDED FOR ADOPTIONPass4:1 Action details Not available
080767 111.ResolutionSubstitute resolution to release $4,480,000 from 2008 Sewer Capital Parent Accounts for expenditures by DPW-Environmental Services for sewer related projects.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
080663 012.ResolutionSubstitute resolution authorizing attendance at conventions, seminars and other travel.HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
080383 113.OrdinanceA substitute ordinance to further amend the 2008 offices and positions in the City Service under control of the Common Council.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
080382 114.OrdinanceA substitute ordinance to further amend the 2008 rates of pay of offices and positions in the City Service under control of the Common Council.RECOMMENDED FOR PASSAGEPass4:0 Action details Not available
080790 015.ResolutionResolution appropriating up to $3.0 million from the 2008 Common Council Contingent Fund for expenditures by the Department of Public Works relating to snow and ice control.RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
080784 116.ResolutionSubstitute resolution authorizing the issuance and sale of up to $10,000,000 of general obligation bonds and/or notes for school purposes, and entering into replacement agreements.SUBSTITUTEDPass5:0 Action details Not available
080784 1 ResolutionSubstitute resolution authorizing the issuance and sale of up to $10,000,000 of general obligation bonds and/or notes for school purposes, and entering into replacement agreements.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
080682 017.ResolutionResolution approving and authorizing the settlement of judgment for delinquent taxes entered on behalf of the City of Milwaukee by the Kohn Law Firm against Golden Marina Causeway LLC and appropriating $107,270.83 from the Common Council Contingent Fund to the Remission of Taxes Fund.HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
     This meeting can be viewed in its entirety in the web-casting archives found at www.milwaukee.gov/channel25.    Not available