Details Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final Meeting date/time: 7/21/2005 9:00 AM Minutes status: Final   Meeting location: Room 301-B, City Hall Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available eComment: Not available   Attachments: Meeting Items (26) 26 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: All agenda items Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Tally Action Details Video         Meeting Convened: 9:07 A.M. Minutes note: Ald.Hines is alternate for Ald. Davis       Roll call Not available 050336 0 1) Communication-Report Communication from the Department of Administration - Budget and Management Analysis Division transmitting various vacancy requests, fund transfers and equipment requests. Minutes note: Approve; vacancy request, fund transfers and equipment requests. RECOMMENDED FOR PLACING ON FILE Pass 3:0 Action details Not available 050376 0 2) Communication-Report Communication from the Department of Employee Relations relative to amending the wage rates for the Landscape and Irrigation Specialist classification represented by Plumbers' Local 75. Minutes note: Approve; changes to salary ordinance. RECOMMENDED FOR PLACING ON FILE Pass 3:0 Action details Not available 050060 1 3) Resolution Substitute resolution to ratify and confirm the Memorandum of Understanding between the City of Milwaukee and Public Employees' Union Local #61, LIUNA, AFL-CIO, CLC, relative to the settlement of certain grievances. RECOMMENDED FOR ADOPTION Pass 3:0 Action details Not available 050375 0 4) Resolution Substitute resolution approving the Memorandum of Understanding between the City of Milwaukee negotiating team and Milwaukee District Council 48, AFSCME, AFL-CIO relative to a grievance settlement. HELD TO CALL OF THE CHAIR Pass 3:0 Action details Not available 050357 1 5) Resolution Substitute resolution authorizing the Commissioner of City Development to enter into an Intergovernmental Cooperation Agreement with the Board of Regents of the University of Wisconsin System relative to the provision of planning and design services by Robert Greenstreet to the City of Milwaukee. RECOMMENDED FOR ADOPTION Pass 3:0 Action details Not available 050388 1 6) Resolution Substitute resolution relating to the application, acceptance and expenditure of the 2005 Metropolitan Medical Response System. Minutes note: Changes to positions ordinance. RECOMMENDED FOR ADOPTION Pass 3:0 Action details Not available 050371 1 7) Resolution Substitute resolution relative to application, acceptance and funding of the Fetal Infant Mortality Review Grant. Minutes note: Changes to positions ordinance. RECOMMENDED FOR ADOPTION Pass 3:0 Action details Not available 050372 1 8) Resolution Substitute resolution relative to application, acceptance and funding of the Comprehensive Home Visiting Grant. Minutes note: Changes to positions ordinance. RECOMMENDED FOR ADOPTION Pass 3:0 Action details Not available 050381 1 9) Resolution Substitute resolution relative to application, acceptance and funding of the Making Connections Grant. Minutes note: Changes to positions ordinance. RECOMMENDED FOR ADOPTION Pass 3:0 Action details Not available 050436 1 10) Resolution Substitute resolution appropriating $75,000 from the Common Council Contingent Fund to the Outside Counsel/Expert Witness Fund Special Purpose Account. RECOMMENDED FOR ADOPTION Pass 3:0 Action details Not available 050054 0 11) Communication-Report Communication from the Comptroller's Office transmitting a report entitled, “City of Milwaukee Information Technology Security Risk Assessment”. Minutes note: Speakers: Craig Kammholz, DOA-Budget and Management Div. Jim Michalski, Comptrollers' Office Paul Rozek, Jefferson Wells International Mike Groshman, Jefferson Wells International Randy Gschwind, DOA - ITMD Ald. Murphy moved to hold file for six months and hear it again at that time. Prevailed. HELD TO CALL OF THE CHAIR Pass 3:0 Action details Not available 050266 0 12) Resolution Resolution approving the form of the Preliminary Official statement used in connection with the sale of City of Milwaukee, Wisconsin, debt. (Comptroller) RECOMMENDED FOR ADOPTION Pass 3:0 Action details Not available         PLEASE NOTE: ITEMS 13-17 WILL NOT BE HEARD AT THIS TIME. YOU WILL BE NOTIFIED WHEN THEY ARE RESCHEDULED.       Not available 050284 0 13) Ordinance A substitute ordinance relating to disclosure of participation in or profits derived from slavery by contractors.       Action details Not available 041221 1 14) Ordinance A substitute ordinance relating to providing differential pay for city employes activated into service in the U.S. armed forces.       Action details Not available 050413 0 15) Ordinance A substitute ordinance increasing various fees and forfeitures.       Action details Not available 050320 0 16) Resolution Substitute resolution establishing the 2006 Equivalent Residential Unit and 2006 Equivalent Residential Unit Rate used in calculation of the Storm Water Management Charge.       Action details Not available 050324 0 17) Ordinance A substitute ordinance establishing a storm water management charge.       Action details Not available 041476 1 18) Resolution Substitute resolution authorizing attendance at conventions, seminars and other travel. RECOMMENDED FOR ADOPTION Pass 3:0 Action details Not available 050074 1 19) Ordinance Substitute ordinance to further amend the 2005 rates of pay of offices and positions in the City Service under control of the Common Council. RECOMMENDED FOR PASSAGE Pass 3:0 Action details Not available 050167 1 20) Ordinance Substitute ordinance to further amend the 2005 offices and positions in the City Service under control of the Common Council. RECOMMENDED FOR PASSAGE Pass 3:0 Action details Not available         PLEASE NOTE: ITEMS 21 AND 22 HAVE BEEN ADDED TO THE AGENDA.       Not available 050409 1 21) Resolution Substitute resolution relative to application, acceptance and funding of an Erosion Control Information and Training Program grant and authorizing and directing the proper City officers to executive a letter of agreement between the City of Milwaukee and the Great Lakes Commission regarding the grant. Minutes note: Changes to positions ordinance. RECOMMENDED FOR ADOPTION Pass 3:0 Action details Not available 050432 0 22) Resolution Substitute resolution directing the Department of Employee Relations to investigate options for reducing the cost of health care benefit provision for City of Milwaukee employees while assuring the highest quality in health care coverage. HELD TO CALL OF THE CHAIR Pass 3:0 Action details Not available         This meeting can be viewed in its entirety in the web-casting archives found at www.milwaukee.gov/channel 25.       Not available