Details Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final Meeting date/time: 4/6/2005 9:00 AM 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 (23) 23 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         9:00 A.M. Minutes note: Meeting Convened: 9:09 A.M.       Roll call Not available 041591 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, fund transfers and equipment requests. Ald. D'Amato moved to amend fund transfer for the Department of Neighborhood Services from $87,111.44 to $69,611.44. Prevailed. RECOMMENDED FOR PLACING ON FILE Pass 5:0 Action details Not available 021160 1 2) Resolution Substitute resolution approving, ratifying and confirming memoranda of understandings between the City Negotiating Team and the Milwaukee Building and Construction Trades Council for the periods of August 1, 2003 to July 31, 2004, and August 1, 2004 to July 31, 2007. Minutes note: Changes to salary ordinance. RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 021162 1 3) Resolution Substitute resolution approving, ratifying and confirming memoranda of understandings between the City Negotiating Team and Local 75, Journeymen Plumbers and Gasfitters Union, AFL-CIO, for the periods of January 1, 2003 to December 31, 2003, and January 1, 2004 to December 31, 2006. Minutes note: Changes to salary ordinance. RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available         Roll Call taken at 9:21 A.M.       Roll call Not available 031029 1 4) Resolution Substitute resolution approving, ratifying and confirming the memorandum of understanding covering wages, hours and conditions of employment agreement between the city negotiating team and the Milwaukee Police Association, Local #21, I.U.P.A., AFL-CIO for the period of January 1, 2004, through December 31, 2006. Minutes note: Changes to salary ordinance. RECOMMENDED FOR ADOPTION Pass 4:0 Action details Not available 041649 1 5) Charter Ordinance A substitute charter ordinance relating to retirement benefits for employes represented by certain bargaining units. RECOMMENDED FOR PASSAGE Pass 4:0 Action details Not available 041649 1   Charter Ordinance A substitute charter ordinance relating to retirement benefits for employes represented by certain bargaining units. RECONSIDERED Pass 4:0 Action details Not available 041649 2   Charter Ordinance A substitute charter ordinance relating to retirement benefits for employes represented by certain bargaining units. SUBSTITUTED Pass 4:0 Action details Not available 041649 2   Charter Ordinance A substitute charter ordinance relating to retirement benefits for employes represented by certain bargaining units. RECOMMENDED FOR PASSAGE Pass 4:0 Action details Not available 041601 0 6) Resolution Resolution authorizing the Commissioner of Public Works to update the City's Prevailing Wage Schedule upon notification from the State of Wisconsin or from the Milwaukee Building and Construction Trades Council of changes in prevailing wage rates and benefits. RECOMMENDED FOR ADOPTION Pass 4:0 Action details Not available 041554 0 7) Resolution Resolution amending the prevailing wage resolution (Elevator Constructors). RECOMMENDED FOR ADOPTION Pass 4:0 Action details Not available 041600 0 8) Resolution Resolution authorizing the Milwaukee Police Department to accept Federally Forfeited Tangible Property or cash when the Police Department participated directly in any of the acts, which led to the seizure, or forfeiture of such property related to the Milwaukee Metropolitan Drug Enforcement Group. (Police Department) RECOMMENDED FOR ADOPTION Pass 4:0 Action details Not available 041520 1 9) Resolution Substitute resolution authorizing carryover of certain fund balances from 2004 to 2005 in accordance with Section 65.07(1)(p), Wisconsin Statutes. RECOMMENDED FOR ADOPTION Pass 4:0 Action details Not available 041645 1 10) Resolution Substitute resolution appropriating $2,886,629 funds from the 2004 Common Council Contingent Fund for the purpose of closing the 2004 financial books due to unanticipated shortfalls in current year operating expenses. RECOMMENDED FOR ADOPTION Pass 4:0 Action details Not available 041476 0 11) Resolution Substitute resolution authorizing attendance at conventions, seminars and other travel. HELD TO CALL OF THE CHAIR Pass 4:0 Action details Not available 041354 1 12) 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 4:0 Action details Not available 041355 0 13) Ordinance Substitute ordinance to further amend the 2005 offices and positions in the City Service under control of the Common Council. HELD TO CALL OF THE CHAIR Pass 4:0 Action details Not available         The following files may be placed on file as they are no longer needed:       Not available 041171 0 14) Resolution Resolution relating to the issuance and sale of short-term general obligation promissory notes under sec. 67.12(12), Stats. for financing 2004 Remission of Taxes. RECOMMENDED FOR PLACING ON FILE Pass 4:0 Action details Not available 041172 0 15) Resolution Resolution relating to the issuance and sale of short-term general obligation promissory notes under sec. 67.12(12), Stats. for financing 2004 Remission of Taxes with immediate repayment from the 2005 Common Council Contingent Fund. RECOMMENDED FOR PLACING ON FILE Pass 4:0 Action details Not available 041624 0 16) Resolution Resolution amending Common Council Resolution 040975 that appropriated $510,000 from the 2004 Common Council Contingent Fund for Worker's Compensation. RECOMMENDED FOR PLACING ON FILE Pass 4:0 Action details Not available 030572 0 17) Charter Ordinance A charter ordinance relating to the procedure by which claims for police and fire duty disability are evaluated and granted. RECOMMENDED FOR PLACING ON FILE Pass 4:0 Action details Not available