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Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final
Meeting date/time: 10/28/1998 9:00 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: 9:05 A.M.    Not available
     . . . Vacancy Requests, Fund Transfers, Equipment    Not available
980929 01)AppointmentAppointment of Einar Tangen to the Public Debt Commission by the Mayor. (4th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
980770 02)CommunicationCommunication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for City Service Commission action.

Minutes note: Ald. Schramm moved to hold DOA-Budget till 10/30/98 Special F&P Committee meeting. Approve; changes to salary & position ord.
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
980935 03)ResolutionResolution relative to application, acceptance and funding of the Community Recreational Water Quality Assessment Grant (EMPACT). (Health Department)

Minutes note: Changes to position ord. Add Ald. Murphy & Witkowiak as sponsors.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
980936 04)ResolutionResolution relative to application, acceptance and funding of the Milwaukee Fetal Infant Mortality Review Grant - Phase II.

Minutes note: Changes to position ord.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
980940 05)ResolutionResolution relative to entering into the 1999 Resource Library, Bibliographic Database, Delivery Services, and Computer Services Agreements between the City of Milwaukee (CITY), Milwaukee Public Library (MPL), and the Milwaukee County Federated Library System (SYSTEM). (Library)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
980967 15a)ResolutionSubstitute resolution relative to an Intergovernmental Cooperation Agreement between the City and the Milwaukee Public School District for payment of City services.RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
980944 06)ResolutionResolution relating to an indemnification agreement between the City of Milwaukee and the Annuity and Pension Board. (City Attorney)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
980932 07)ResolutionResolution 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 ADOPTIONPass5:0 Action details Not available
980913 08)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
980946 09)ResolutionResolution appropriating $700,000 from the 1998 Common Council Contingent Fund to the Remission of Taxes Fund, Special Purpose Account No. 01-086-8001. (Assessor's Office)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
980958 010)ResolutionResolution directing an expenditure of $25,487.76 from the Minority and Disadvantaged Business Joint Certification special fund in the 1998 City Budget of the Department of Administration for the City's participation in the Joint Certification Program in the second quarter of 1998.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
980965 011)OrdinanceA substitute ordinance relating to expenditure of funds to be reimbursed by greater than anticipated revenues.HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
980839 012)ResolutionResolution amending Common Council File No. 971740 relating to corporate purpose bonds. (City Attorney)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
980905 113)ResolutionSubstitute resolution authorizing attendance at various seminars/meetings and authorizing expenditure of funds for this purpose.

Minutes note: 1) Asst. City Atty. Roxane Crawford (City Atty.) "1998 Wis. School Attys' Assn. Seminar"; 10/8-9/98; $235.54.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
980906 114)ResolutionSubstitute resolution authorizing attendance at conventions and further authorizing appropriation and expenditure of Common Council Contingent Funds.

Minutes note: 1) Ald. Wayne Frank (CC-CC) "1st Governor's Cultural Congress"; Stevens Point, WI; 11/13-15/98; $500.00 Ald. Wayne Frank (CC-CC) "Arts Presenters 42nd Annual Members Conference"; New York, New York; 1/9-12/99; $1,704.75.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
   15) Approval of Automobile Reimbursement Allowances

Minutes note: None submitted.
    Not available
980634 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
980635 117)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
      Meeting adjourned: 10:12 A.M.    Not available
      Mary A. Landowski, Staff Assistant    Roll call Not available