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Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final
Meeting date/time: 2/24/1999 9:00 AM Minutes status: Final  
Meeting location: Room 301-B, City Hall
Published agenda: Not available Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     9:00 A.M., Meeting Convened at: 9:11 A.M.    Not available
     ...Vacancy Requests, Fund Transfers, Equipment    Not available
981532 01)CommunicationCommunication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for City Service Commission action.

Minutes note: Change Salary and Position Ordinance.
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
981583 02)CommunicationCommunication from the Department of Employee Relations relative to rates of pay for certain employees in the DPW - Water.

Minutes note: Change Salary Ordinance.
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
981581 03)ResolutionResolution relative to acceptance and funding of a TEACH Educational Technology Training and Technical Assistance Grant. (Library)

Minutes note: Change Position Ordinance.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
981582 04)ResolutionResolution relative to acceptance and funding of a Lifenet II Grant.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
981558 05)ResolutionResolution amending Common Council File 980724 relative to application, acceptance and funding of the Pregnancy Prevention Consortium Grant. (Health Dept.)

Minutes note: Change Position Ordinance.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
981170 36)ResolutionSubstitute resolution authorizing acceptance and funding of the 1998-99 HIDTA project awards (Police Department).RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
981589 07a)ResolutionSubstitute resolution appropriating $300,000 from the 1999 Contingent Fund to cover unanticipated expenses related to pension issues.HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
     9:20 A.M.    Not available
981586 08)ResolutionResolution authorizing and directing the Director of the Department of Administration, on behalf of the City, to enter into an agreement with the Milwaukee County Automated Mapping and Land Information System ("MCAMLIS") Steering Committee concerning the provision of professional and technical information technology services by the City's information systems organization, Milwaukee Information Systems. ("MIS").HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
981513 09)ResolutionResolution relating to annual United Performing Arts Fund/Visions Campaign. (Buildings & Fleet Division)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
981573 010)ResolutionResolution pertaining to the naming of City Designated Representative and Alternate City Designated Representative for the administration of the City's CDL drug and controlled substance testing program. (DPW)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
981577 011)ResolutionResolution amending City policy on air-conditioning of City-owned vehicles.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
981522 012)Communication-ReportCommunication from the Buildings & Fleet Division transmitting a report relative to increases in rates for the rental of private equipment for snow and ice control for the 1998-99 snow season.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
     9:30 A.M.    Not available
981566 015)ResolutionResolution authorizing the Commissioners of the Public Debt to market general obligation "corporate purpose bonds" pursuant to the provisions of Ch. 67, Stats. (Comptroller)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
981544 013)Communication-ReportCommunication from the Milwaukee Public Schools transmitting their Comprehensive Annual Financial Report of the Board of School Directors.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
981566 014)ResolutionResolution authorizing the Commissioners of the Public Debt to market general obligation "corporate purpose bonds" pursuant to the provisions of Ch. 67, Stats. (Comptroller)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
981509 115)ResolutionSubstitute resolution authorizing attendance at various seminars/meetings and authorizing expenditure of funds for this purpose.

Minutes note: 1) 3 members library staff (CC-LRB) "computer software training; Chicago, Il; 4/12/99-13/99; $1,234.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
981334 116)ResolutionSubstitute resolution authorizing attendance at conventions and further authorizing appropriation and expenditure of Common Council Contingent funds.

Minutes note: Amend Ex A of 981383 under 'Mayor", delete "International Council Local Enviromental Issues/Cities for Climate Protection; LA, Ca 10/29-11/2" & insert" 5th Anniversary Meeting of Rail -Volution; Dallas, Tx; 9/25-8" & Ex A of 980994 under "Fire" - delete "March"; insert "April"e
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
   17) Approval of Automobile Reimbursement Allowances    Not available
981402 118)OrdinanceSubstitute ordinance to further amend the 1999 offices and positions in the City Service under control of the Common Council.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
981403 119)OrdinanceSubstitute ordinance to further amend the 1999 rates of pay of offices and positions in the City Service under control of the Common Council.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
     The following obsolete/duplicate files may be placed on file:    Not available
951528 020)ResolutionResolution appropriating $20,000 from the Common Council Contingent Fund and authorizing the Annuity and Pension Board to retain, pursuant to a written agreement, outside counsel to represent the Board on its lawsuit against the City.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
960633 021)ResolutionResolution appropriating $75,000 from the Common Council Contingent Fund to obtain outside legal counsel with respect to funding pension administrative and operational expenses from pension investment income.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
961657 222)Charter OrdinanceA substitute charter ordinance relating to the membership of the annuity and pension board.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
970338 023)Charter OrdinanceA charter ordinance relating to votes taken by the annuity and pension board - employes' retirement system.RECOMMENDED FOR PLACING ON FILEPass5:0 Roll call Not available
     Mary A. Landowski, Staff Assistant    Not available
     Meeting Adjourned: 10:25 A.M.    Not available