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Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final
Meeting date/time: 11/19/1997 9:00 AM Minutes status: Final  
Meeting location: Room 301-B
Published agenda: Not available Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
970654 01)CommunicationCommunication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for Fire and Police Commission action.

Minutes note: The report relating to position changes in the Police Department Transcription Unit was approved. The vote on this was 4-0. The report relating to Police Deparmtent Administration Technical Patrol and Criminal Investigation Bureaus was referred without recommendation. The vote on this was 3-1.
REFERRED WITHOUT RECOMMENDATION AND ASSIGNED TOPass3:1 Action details Not available
971105 02)CommunicationCommunication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for City Service Commission action. HELD TO CALL OF THE CHAIRPass4:0 Action details Not available
971029 0 CommunicationCommunication from the Board of Ethics relative to amending the Positions Ordinance.

Minutes note: Not Referred
    Action details Not available
971168 04)ResolutionResolution relative to application, acceptance and funding of the SURVNET Grant. (Health Dept.)

Minutes note: ---(May be referred from Public Safety Committee)
RECOMMENDED FOR ADOPTIONPass3:0 Action details Not available
971164 05)ResolutionResolution amending Common Council File #970620 relative to application, acceptance and funding of a Regional Library for the Blind and Physically Handicapped Grant. (Library)RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
971184 26)ResolutionSubstitute resolution relating to release of $4 million in borrowing authority provided in the 1998 City Budget for construction of a Police Department data services/communication center.RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
971183 17)ResolutionSubstitute resolution approving the expenditure of up to $10,000 from the Expert Witness and Outside Counsel Special Purpose Account for the purpose of providing outside counsel to the City of Milwaukee in Milwaukee Police Association, Bradley DeBraska v. City of Milwaukee, Milwaukee Employes' Retirement System and Annuity and Pension Board, Circuit Court Case No. 97-CV-007996.

Minutes note: ---(May be referred from J&L Committee)
RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
970723 1 ResolutionSubstitute Resolution approving the expenditure of up to $15,000 from the Expert Witness and Outside Counsel Special Purpose Account for the purpose of providing outside counsel to the Milwaukee Employes' Retirement System and Annuity and Pension Board in Milwaukee Police Association, Bradley DeBraska v. Milwaukee Employes' Retirement System and Annuity and Pension Board, Circuit Court Case No. 97-CV-007996.RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
971131 08)Charter OrdinanceA substitute charter ordinance relating to employe eligibility under the employes' retirement system.HELD TO CALL OF THE CHAIRPass4:0 Action details Not available
971191 19)ResolutionSubstitute resolution approving City Group Life Insurance Contract for 1998-2003.RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
971162 010)ResolutionResolution updating rental rates for privately owned equipment rented to the City of Milwaukee. (Buildings & Fleet)RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
971167 0 ResolutionResolution transferring cash reserves from the Parking Fund to the General Fund.

Minutes note: Not Referred.
    Action details Not available
971173 112)ResolutionSubstitute resolution ratifying various fund transfers related to special assessment improvements completed in 1997.RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
971174 113)ResolutionSubstitute resolution approving Official Statement issued in conjunction with the sale of City of Milwaukee, Wisconsin, General Obligation Corporate Purpose Bonds, Series J and K and General Obligation Short-Term Promissory Notes, Series D7-.RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
   14) Status Report by DPW Re Proposed Reorganization PlanHELD TO CALL OF THE CHAIR   Not available
     Approval of Automobile Reimbursement Allowances

Minutes note: None Submitted
    Not available
970377 016)ResolutionSubstitute resolution authorizing attendance at various seminars/meetings and authorizing expenditure of funds for this purpose.HELD TO CALL OF THE CHAIRPass4:0 Action details Not available
970866 017)ResolutionSubstitute resolution authorizing attendance at conventions and further authorizing appropriation and expenditure of Common Council Contingent Funds.HELD TO CALL OF THE CHAIRPass4:0 Action details Not available
970972 118)OrdinanceSubstitute ordinance to further amend the 1997 offices and positions in the City Service under control of the Common Council.RECOMMENDED FOR PASSAGEPass4:0 Action details Not available
970973 119)OrdinanceSubstitute ordinance to further amend the 1997 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
971185 020)ResolutionResolution authorizing the Department of Employee Relations to request outside funding to support the Department's adopt the University Program.RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Not available