Details Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final Meeting date/time: 7/11/2001 9:00 AM Minutes status: Final   Meeting location: City Hall, Room 301-B Published agenda: Not available Published minutes: Minutes   Meeting video: Not available eComment: Not available   Attachments: Meeting Items (22) 22 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: 9:09 A.M.       Roll call Not available         9:00 A.M.       Not available     1)   ...Vacancies, Fund Transfers, Equipment Requests       Not available 010266 0 2) Communication-Report 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 & position ordinances. RECOMMENDED FOR PLACING ON FILE Pass 5:0 Action details Not available 010365 1 3) Resolution Substitute resolution approving extension of health, dental and fringe benefit contracts with service providers. RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 010143 0 4) Communication-Report Communication from the Comptroller's Office transmitting a report entitled Audit of City of Milwaukee Basic Health Plan Administration. Minutes note: Receive RECOMMENDED FOR PLACING ON FILE Pass 4:0 Action details Not available 010309 0 5) Resolution Resolution authorizing a cash payment in compensation for accrued compensatory time for 2 employes of the Fire Department. RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 010347 0 6) Communication-Report Communication from the Police Department transmitting a report relative to the receipt and expenditure of Asset Forfeiture Funds for the year 2000. Minutes note: Receive RECOMMENDED FOR PLACING ON FILE Pass 5:0 Action details Not available 010346 0 7) Resolution Resolution authorizing the acceptance and expenditure of contributions received by the Milwaukee Police Department from federally forfeited tangible property or cash for increased or enhanced law enforcement efforts. (Police Department) RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available         9:20 A.M.       Not available 010379 1 8) Charter Ordinance A substitute charter ordinance relating to service retirement allowance. RECOMMENDED FOR PLACING ON FILE Pass 5:0 Action details Not available 010296 0 9) Resolution Resolution authorizing an additional appropriation of $10,000 from the Outside Counsel/Expert Witness Fund Special Purpose Account for the purpose of funding on-going outside counsel Friebert, Finerty & St. John, S.C. in Policemen's Annuity & Benefit Fund v. City of Milwaukee, Case No. 97-CV-0009822. (City Attorney) RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 010297 0 10) Resolution Resolution authorizing a $500,000 appropriation from the Common Council Contingent Fund to the Damages & Claims Fund. (City Attorney) RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 010359 2 11) Ordinance A substitute ordinance increasing fees for selected licenses, permits and forfeitures. RECOMMENDED FOR PASSAGE Pass 5:0 Action details Not available 010252 0 12) Communication-Report Communication from the Comptroller's Office transmitting the 2000 Annual Report of the Public Debt Amortization Fund for the year ended December 31, 2000. Minutes note: Receive RECOMMENDED FOR PLACING ON FILE Pass 5:0 Action details Not available 010343 0 13) Communication Communication from the Comptroller's Office relative to general obligation bonds for the purpose of refunding certain outstanding maturities of the City of Milwaukee. Minutes note: Receive RECOMMENDED FOR PLACING ON FILE Pass 5:0 Action details Not available 010344 0 14) Communication Communication from the Comptroller's Office relative to accepting a bid for general obligation bonds for the purpose of refunding certain outstanding maturities of the City of Milwaukee. Minutes note: Receive RECOMMENDED FOR PLACING ON FILE Pass 5:0 Action details Not available     15)   ---Approval of Automobile Reimbursement Requests Minutes note: None submitted.       Not available 001622 0 16) Resolution Substitute resolution authorizing attendance at conventions and further authorizing appropriation and expenditure of Common Council Contingent Funds. HELD TO CALL OF THE CHAIR Pass 5:0 Action details Not available 010162 0 17) Resolution Substitute resolution authorizing attendance at various seminars/meetings and authorizing expenditure of funds for this purpose. HELD TO CALL OF THE CHAIR Pass 5:0 Action details Not available 010010 1 18) Ordinance A substitute ordinance to further amend the 2001 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 010011 1 19) Ordinance A substitute ordinance to further amend the 2001 offices and positions in the City Service under control of the Common Council. RECOMMENDED FOR PASSAGE Pass 5:0 Action details Not available