Details Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final Meeting date/time: 1/13/1999 9:00 AM Minutes status: Final   Meeting location: 301-B, City Hall Published agenda: Not available Published minutes: Minutes   Meeting video: Not available eComment: Not available   Attachments: Meeting Items (27) 27 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.       Not available         . . . Vacancy Requests, Fund Transfers, Equipment       Not available 981269 0   Communication Communication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for City Service Commission action. Minutes note: Ald. Breier in "Chair" HELD TO CALL OF THE CHAIR Fail 1:3 Action details Not available 981269 0 1) Communication Communication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for City Service Commission action. Minutes note: Hold 1 cyle, by Ald. Pratt. Motion failed. (Ald. Murphy, Witkowiak and Schramm voting no) RECOMMENDED FOR PLACING ON FILE Pass 4:1 Action details Not available 981386 0 2) Resolution Resolution approving amendments to an existing contract with Standard Insurance Company to provide long-term disability insurance to certain City employees participating in the long-term disability benefit program. (City Attorney) RECOMMENDED FOR ADOPTION Pass 4:0 Action details Not available 981078 0 3) Resolution Resolution authorizing the study of a short-term disability program as a new employee benefit. RECOMMENDED FOR ADOPTION Fail 1:3 Action details Not available 981078 0   Resolution Resolution authorizing the study of a short-term disability program as a new employee benefit. RECOMMENDED FOR PLACING ON FILE Pass 3:1 Action details Not available 981375 1 4) Ordinance A substitute ordinance relating to acceptance of credit cards by city departments and agencies and rescinding common council resolution file number 76-1416. RECOMMENDED FOR PASSAGE Pass 4:0 Action details Not available 981382 2 5) Resolution Substitute resolution authorizing an agreement with outside counsel Friebert, Finerty & St. John, S.C., to assist the City in pursuing public nuisance building code actions. RECOMMENDED FOR ADOPTION Pass 4:0 Action details Not available         9:10 A.M.       Not available 981390 1 6) Charter Ordinance A substitute charter ordinance relating to the policemen's relief association. RECOMMENDED FOR PASSAGE Pass 4:0 Action details Not available 981379 0 7) Communication-Report Communication from Milwaukee Area Technical College transmitting their 1998 Annual Report for the fiscal year ended June 30, 1998. RECOMMENDED FOR PLACING ON FILE Pass 4:0 Action details Not available 981050 1 8) Resolution Substitute resolution appropriating funds from the 1998 Special Purpose Account - Reimbursable Services Advance Fund to the Department of Public Works Administrative Services Division. RECOMMENDED FOR ADOPTION Pass 4:0 Action details Not available         9:20 A.M.       Not available 981258 1 9) Resolution Substitute resolution authorizing a transfer from the 1998 Common Council Contingent Fund to facilitate the close out of the Department of Employe Relations Training and Development Services Division as an internal service fund. RECOMMENDED FOR ADOPTION Pass 4:0 Action details Not available 981391 1 10) Resolution Substitute resolution authorizing a $50,000 appropriation from the Common Council Contingent Fund to the City Attorney Collection Contract Special Purpose Account. RECOMMENDED FOR ADOPTION Pass 4:0 Action details Not available 981387 1 11) Resolution Substitute resolution authorizing an appropriation of up to $28,500 from the Common Council Contingent Fund to pay for 1998 debt issuance services account costs within the Public Debt Commission operating budget. RECOMMENDED FOR ADOPTION Pass 4:0 Action details Not available 981368 1 12) Resolution Substitute resolution authorizing a contract for services for an examination of the City of Milwaukee and its component unit's financial activity for the year ended December 31, 1998 by a qualified independent auditor. RECOMMENDED FOR ADOPTION Pass 4:0 Action details Not available 981359 0 13) Communication-Report Communication from the Office of the Comptroller transmitting a report relative to the "1998 Capital Spending and Debt" report. RECOMMENDED FOR PLACING ON FILE Pass 4:0 Action details Not available 981103 0 14) Resolution Substitute resolution authorizing attendance at various seminars/meetings and authorizing expenditure of funds for this purpose. HELD TO CALL OF THE CHAIR Pass 4:0 Action details Not available 981334 0 15) 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 4:0 Action details Not available     16)   Approval of Automobile Reimbursement Allowances Minutes note: None submitted.       Not available 981015 1 17) Ordinance Substitute ordinance to further amend the 1999 offices and positions in the City Service under control of the Common Council. RECOMMENDED FOR PASSAGE Pass 4:0 Action details Not available 981016 1 18) Ordinance Substitute ordinance to further amend the 1999 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 980904 0 19) Ordinance An ordinance to amend the 1998 rates of pay of offices and positions in the City Service under control of the Common Council. RECOMMENDED FOR PLACING ON FILE Pass 4:0 Action details Not available 981210 0 20) Ordinance An ordinance to amend the 1998 offices and positions in the City Service under control of the Common Council. RECOMMENDED FOR PLACING ON FILE Pass 4:0 Action details Not available 981366 1 21) Resolution Substitute resolution relating to application, acceptance and funding of a disaster assistance program relating to the August 1998 flooding in the City of Milwaukee. RECOMMENDED FOR ADOPTION Pass 4:0 Roll call Not available