Details Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final Meeting date/time: 4/27/2005 1:30 PM 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 (21) 21 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: 1:36 P.M.       Roll call Not available         PLEASE NOTE: This meeting has been rescheduled from April 27, 2005 at 9:00 A.M. to April 27, 2005 at 1:30 P.M.       Not available 041689 0 1) Communication Communication from the Department of Administration - Budget and Management Analysis Division transmitting various vacancy requests, fund transfers and equipment requests. Minutes note: Approve vacancy requests. RECOMMENDED FOR PLACING ON FILE Pass 5:0 Action details Not available 041553 0 2) Communication Communication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for City Service Commission action. Minutes note: Approve; Changes to salary and positions ordinances. RECOMMENDED FOR PLACING ON FILE Pass 5:0 Action details Not available 021159 1 3) Resolution Substitute resolution to ratify and confirm the final agreements between the City of Milwaukee and the International Association of Machinists and Aerospace Workers, District #10, AFL-CIO. RECOMMENDED FOR ADOPTION Pass 4:0 Action details Not available 041775 1 4) Charter Ordinance A substitute charter ordinance relating to retirement benefits for employes represented by certain bargaining units. RECOMMENDED FOR PASSAGE Pass 5:0 Action details Not available 041712 0 5) Resolution Resolution relative to application for an Active/Interactive Museum Grant. (Library) RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 041759 1 6) Resolution Substitute resolution authorizing the release of $50,000 from the Fire Department Study of Sworn Staff Special Purpose Account for the study of sworn personnel in the Milwaukee Fire Department. RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 041715 0 7) Resolution Resolution relative to application, acceptance and funding of the Wellpoint Outreach Grant. (Health Department) Minutes note: Changes to positions ordinance. RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 041716 0 8) Resolution Resolution relative to application, acceptance and funding of the Racial and Ethnic Disparities in Immunization Initiative. (Health Department) Minutes note: Changes to positions ordinance. RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 041717 0 9) Resolution Resolution relative to application, acceptance and funding of the Weinhardt Computerized HIV Intervention Grant. (Health Department) Minutes note: Changes to positions ordinance. RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 041752 0 10) Resolution Resolution authorizing the acceptance and expenditure of contributions received by the Department of Administration - Information and Technology Management Division for the maintenance and updating of the Milwaukee Worker's Website. RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 041714 0 11) Resolution Resolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue. (Department of Public Works) RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 041708 0 12) Resolution Resolution requesting variance from procedure as adopted in Common Council Resolution File No. 881665 as this procedure relates to financing assessable work in the Capital Program for Water Main Construction Projects. (Infrastructure Services Division) RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 041710 1 13) Resolution Substitute resolution authorizing the issuance of general obligation refunding bonds for the purpose of providing long-term financing of short-term interim borrowing. (Comptroller) RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 041709 0 14) Resolution Resolution authorizing the issuance of short-term general obligation notes for funding the City's cash match share of a Wisconsin Department of Transportation streetscape enhancement grant along West Fond du Lac Avenue between North 19th Street and North 36th Street. (Comptroller) RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 041682 0 15) Communication-Report Communication from the Comptroller's Office transmitting an Audit of City of Milwaukee Leases. Minutes note: Comptroller's office handed-out "Summary of Audit of City of Milwaukee Leases". RECOMMENDED FOR PLACING ON FILE Pass 5:0 Action details Not available 041723 0 16) Communication Communication from the Budget and Management Analysis Division relating to the 2006 City Budget. Minutes note: Alderman D'Amato moved to make powerpoint presentation a part of the record. Prevailed. RECOMMENDED FOR PLACING ON FILE Pass 5:0 Action details Not available 041476 0 17) Resolution Substitute resolution authorizing attendance at conventions, seminars and other travel. HELD TO CALL OF THE CHAIR Pass 5:0 Action details Not available 041355 1 18) 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 5:0 Action details Not available 041474 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 5:0 Action details Not available