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Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final
Meeting date/time: 5/20/1998 10:00 AM Minutes status: Final  
Meeting location: City Hall, Room 301-B
Published agenda: Not available Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Meeting convened: 10:06 A.M.    Not available
     ...Vacancy Requests, Fund Transfers, Equipment    Not available
980045 01)CommunicationCommunication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for City Service Commission action.

Minutes note: Approve; changes to sdalary & position ord.
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
980031 12)ResolutionSubstitute resolution amending the prevailing wage resolution (Boilermakers; Cement Masons; Painters; Sprinkler Fitters; Operating Engineers, Building Construction & Heavy and Highway Construction).RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
980121 03)ResolutionResolution approving a citywide affirmative action plan. (DER)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
980087 04)CommunicationCommunication from the Health Department relative to amending the Positions Ordinance.

Minutes note: Approve; Changes to position ord.
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
980130 05)Charter OrdinanceA substitute charter ordinance relating to implementation of the judgment of the Circuit Court in Bradley DeBraska, et al. v. City of Milwaukee, et al., Circuit Court Case No. 93-CV-016054 as it relates to the Employes' Retirement System.

Minutes note: Not referred.
    Action details Not available
980099 06)Charter OrdinanceA charter ordinance relating to notice requirements for meetings of the central board of purchases.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
980096 07)Communication-ReportCommunication from the Central Services Division transmitting a report relative to internal service agency charges.

Minutes note: Receive
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
980103 08)OrdinanceAn ordinance relating to city practices for handling of overpayments and underpayments to the city.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
980095 09)Communication-ReportCommunication from the Comptroller's Office transmitting a report relative to adjustments for inventory reserve made to the Tax Stabilization Fund.HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
980112 110)ResolutionSubstitute resolution approving Official Statement issued in conjunction with the sale of City of Milwaukee, Wisconsin, General Obligation Corporate Purpose Bonds, Series K and L and General Obligation Short-Term Promissory Notes, Series B8-.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
971950 011)Communication-ReportCommunication from the Comptroller transmitting a report relative to the Annual Review of Lending Practices of Financial Institutions.HELD TO CALL OF THE CHAIRPass4:0 Action details Not available
980008 112)ResolutionSubstitute resolution authorizing attendance at conventions and further authorizing appropriation and expenditure of Common Council Contingent Funds.

Minutes note: 1) 2 Ald. (CC-CC) "'98 Internatl Pub. Wks. Congress & Expo"; Las Vega, NV; 9/13-17/98; $3,530
RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
980009 113)ResolutionSubstitute resolution authorizing attendance at various seminars/meetings and authorizing expenditure of funds for this purpose.

Minutes note: 1) ACA John J. Heinen (CA) "Planning & Zoning for Commmun Land - Use Mgt."; Madison, WI ; 5/4-6/98; $152.05. 2) Leo Wagner (CC-Lic.) "State & Local Bus. Lic. Conf."; San Antonio, TX; 7/21-24/98; $1,887.
RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
   14) Approval of Automobile Reimbursement Allowances

Minutes note: 1) Pat Cronin (ERS) "HSBC Asset Mgt."; Chicago, IL; 5/21/98; $45. 2) Pat Cronin (ERS) "Heitman Capital Mgt. Corp."; Chicago, IL; 5/27/98; $45.
RECOMMENDED FOR APPROVALPass4:0 Not available
971969 115)OrdinanceSubstitute ordinance to further amend the 1998 offices and positions in the City Service under control of the Common Council.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
971970 116)OrdinanceSubstitute ordinance to further amend the 1998 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
971316 017)CommunicationCommunication from the Health Department relative to amending the Positions Ordinance to add one Environmental Hygienist position.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
      Meeting Adjourned: 11:25 A.M.    Not available
      Mary A. Landowski, Staff Assistant    Roll call Not available