Details Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final Meeting date/time: 4/6/2006 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 (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: 9:10 A.M.       Roll call Not available 051554 0 1. Appointment Appointment of Troy Hamblin to serve as Labor Negotiator by the Mayor. RECOMMENDED FOR CONFIRMATION Pass 5:0 Action details Not available 051450 0 2. Communication Communication from the Department of Administration - Budget and Management Analysis Division transmitting various vacancy requests, fund transfers and equipment requests. Minutes note: Ald. Davis moved to amend the Dept. of City Development's request for 25 Team Leader (Youth Intern Program) positions to 20 positions. Prevailed. Approves vacancy requests and fund transfers as amended. RECOMMENDED FOR PLACING ON FILE Pass 5:0 Action details Not available 051568 0 3. Communication Communication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for City Service Commission action. Minutes note: Approves changes to the salary and positions ordinances. RECOMMENDED FOR PLACING ON FILE Pass 5:0 Action details Not available 051593 1 4. Resolution Substitute resolution to ratify and confirm the grievance settlement between the city of Milwaukee and Public Employees’ Union Local #61, LIUNA, AFL-CIO, CLC, relative to certain employees employed in the Operations Division of the Department of Public Works, who were on seasonal layoff in September of 2005. RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 051594 1 5. Resolution Substitute resolution approving the Memorandum of Understanding between the City of Milwaukee and Milwaukee District Council 48, AFSCME, AFL-CIO, relative to a settlement of a prohibited practice complaint. RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 051497 0 6. Communication-Report Communication from the Department of Employee Relations regarding Medicare Retiree Health Insurance and new Medicare Part “D” Drug Plan. Minutes note: Speaker: Michael Brady, Director of Dept. of Employee Relations-Employee Benefits Division RECOMMENDED FOR PLACING ON FILE Pass 5:0 Action details Not available 051530 0 7. Resolution Resolution authorizing and directing the Department of Employee Relations to submit the necessary application documents for self-insurance status (workers' compensation benefits) to the State of Wisconsin. RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 051469 1 8. Resolution Substitute resolution authorizing the Department of Employee Relations to hire consultants to assist in preparing requests for proposals for employee benefit contracts, to assist in evaluating benefit policies relative to controlling costs, and to develop a comprehensive strategic direction for health care. Minutes note: Speakers: Michael Brady, Director of Dept. of Employee Relations-Employee Benefits Division Maria Monteaguda, Director of Dept. of Employee Relations Cheryl Oliva, Purchasing Director, Dept. of Administration-Business Operations Division RECOMMENDED FOR ADOPTION Pass 4:1 Action details Not available 041221 1 9. Ordinance A substitute ordinance relating to providing differential pay for city employes activated into service in the U.S. armed forces. Minutes note: Speakers: Aldermna Dudzik, 11th Aldermanic District Maria Monteagudo, Director of Dept. of Employee Relations Michael Daun, Deputy Comptroller John Egan, Accounts Director, Comptroller's Office Bruce Schrimpf, Assist. City Attorney Tom Beamish, Assist. City Attorney SUBSTITUTED Pass 5:0 Action details Not available 041221 2   Ordinance A substitute ordinance relating to providing differential pay for city employes activated into service in the U.S. armed forces. RECOMMENDED FOR PASSAGE Fail 2:2 Action details Not available 041221 2   Ordinance A substitute ordinance relating to providing differential pay for city employes activated into service in the U.S. armed forces. RECOMMENDED FOR PLACING ON FILE Pass 5:0 Action details Not available 051585 0 10. Resolution Resolution authorizing acceptance and funding of the 2006 HIDTA project awards. Minutes note: Approves changes to the positions ordinance. RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 051579 0 11. Resolution Resolution relative to application, acceptance and funding of the Medical Assistance Outreach Grant. Minutes note: Approves changes to the positions ordinance. RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 051575 0 12. Resolution Resolution amending Common Council File 051120 relative to application, acceptance and funding of the 2006 Consolidated Contract. Minutes note: Approves changes to the positions ordinance. RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 051589 0 13. Ordinance A substitute ordinance relating to distribution of the city code and charter to various government agencies. SUBSTITUTED Pass 5:0 Action details Not available 051589 1   Ordinance A substitute ordinance relating to distribution of the city code and charter to various government agencies. RECOMMENDED FOR PASSAGE Pass 5:0 Action details Not available 051581 0 14. Resolution Resolution amending Resolution File Number 050600, relating to application for, acceptance and expenditure of FY 2005 Urban Areas Security Initiative Program Grant. RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 051229 0 15. Resolution Substitute resolution authorizing attendance at conventions, seminars and other travel. HELD TO CALL OF THE CHAIR Pass 5:0 Action details Not available 051448 1 16. Ordinance Substitute ordinance to further amend the 2006 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 051449 1 17. Ordinance Substitute ordinance to further amend the 2006 offices and positions in the City Service under control of the Common Council. RECOMMENDED FOR PASSAGE Pass 5:0 Action details Not available         This meeting can be viewed in its entirety in the web-casting archives found at www.milwaukee.gov/channel 25.       Not available