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Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final
Meeting date/time: 7/27/2009 9:00 AM Minutes status: Final  
Meeting location: Room 301-B, City Hall
SPECIAL
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments: E-book
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Meeting convened: 9:08 A.M.    Roll call Not available
     NOTE: If action is taken on the following files, they may be referred to the Common Council for action at its regular meeting to be held at 9:00 A.M. on Tuesday, July 28, 2009.     Not available
090333 11.ResolutionSubstitute resolution amending the 2009 Local Snow and Ice Removal Charge for the express purpose of cancelling $2.7 million of debt incurred due to 2008 snow and ice operations that exceeded budgeted amounts.

Minutes note: Individual present: Mark Nicolini, Director, Dept. of Admin., Budget and Management Division
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
090259 12.OrdinanceA substitute ordinance amending various fees and forfeitures.

Minutes note: Individuals present: Mark Nicolini, Director, Dept. of Admin., Budget and Management Division Dennis Yaccarino, Budget & Management Div. Tom Mishefske, Dept. of Neigborhood Services Kevin Hulbert, Health Dept. Sharon Ward, 1979 S. 15th St., Tavern Owner - opposed to tavern inspection fee Sally Ferguson, Great Lakes Beverage Association Atty. Frank Gimbel, Counsel for Bell Ambulance Wayne Jurecki, Vice President, Bell Ambulance Linda Wiedmann, Medacare Ambulance Jim Baker, President/CEO, Curtis Ambulance Atty. Brian Randell, Law Firm of Friebert, Finerty & St. John, Counsel for Paratech Ambulance Shirley Klug, Dept. of Public Works Cindy Angelos, Dept. of Public Works Jacob Miller, Budget & Management Div. Wanda Booker, Dept. of Public Works, Sanitation Jim Carroll, Legislative Reference Bureau Ald. Bauman moved to amend by deleting the Tavern Inspection Fee (Section 26) and the Ambulance Dispatch Fee (Section 27 and 44).
AMENDEDPass5:0 Action details Not available
090259 1 OrdinanceA substitute ordinance amending various fees and forfeitures.

Minutes note: Ald. Kovac moved to amend by replacing the amount of $75 with $50 in Part 91, section 200-33-23-a-3. This is a technical correction requested by Dept. of Neighborhood Services.
AMENDEDPass5:0 Action details Not available
090259 1 OrdinanceA substitute ordinance amending various fees and forfeitures.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
090260 13.ResolutionSubstitute resolution establishing the 2010 Local Snow and Ice Removal Charge.

Minutes note: Individual present: Mark Nicolini, Director, Dept. of Admin., Budget and Management Division
HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
090261 14.ResolutionSubstitute resolution establishing the 2010 Local Solid Waste Charge.

Minutes note: Individual present: Mark Nicolini, Director, Dept. of Admin., Budget and Management Division Preston Cole, Dept. of Public Works, Operations Div. Wanda Booker, Dept. of Public Works, Sanitation
HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
     Meeting adjourned: 11:53 A.M. Terry J. MacDonald Staff Assistant    Not available