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Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final
Meeting date/time: 1/15/2003 9:00 AM Minutes status: Final  
Meeting location: Room 301-B, City Hall
Published agenda: Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Meeting Convened: 9:08 A.M.    Roll call Not available
     9:00 A.M.    Not available
   1) ---Vacancies, Fund Transfers, Equipment Requests    Not available
021334 02)ResolutionResolution relative to acceptance and funding of a Books2Go-Libros para Llevar Grant. (Library)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
021302 03)ResolutionResolution relative to application, acceptance and funding of a Beat Patrol Program Grant (Police Department).

Minutes note: Changes to positions ordinance.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
021336 04)ResolutionResolution approving a contract for legal services between the City of Milwaukee and Thomas E. Hayes. (City Attorney)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
021328 15)Charter OrdinanceA substitute charter ordinance relating to administration and operation expenses of the employes' retirement system.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
021283 06)ResolutionSubstitute resolution related to the disbursement of the one-time 2003 Lump-Sum Supplement Contribution to the members of the former Firemen's Annuity and Benefit Fund.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
021344 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.RECOMMENDED FOR ADOPTIONPass3:2 Action details Not available
021324 08)Charter OrdinanceA charter ordinance relating to submission of the proposed city budget.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
021175 09)Communication-ReportCommunication from the comptroller's office transmitting an audit report of the City for the year ended December 31, 2001.

Minutes note: Receive
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
021341 010)CommunicationCommunication from the City Comptroller submitting a final total of special taxes or assessments for 2002.

Minutes note: Receive
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
021345 011)ResolutionResolution to issue and sell general obligation bonds in the amount of $2,200,000 for providing financial assistance to blight elimination, slum clearance, redevelopment, and urban renewal projects.(Comptroller)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
021346 012)ResolutionResolution for issuance and sale of general obligation bonds in the amount of $28,893,920 for buildings for the housing of machinery and equipment. (Comptroller)RECOMMENDED FOR ADOPTIONPass4:1 Action details Not available
021347 013)ResolutionResolution relating to the issuance and sale of general obligation bonds in the amount of $400,000 for harbor improvements. (Comptroller)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
021348 014)ResolutionResolution relating to issuance and sale of general obligation bonds in the amount of $1,661,000 for parking facility improvements. (Comptroller)RECOMMENDED FOR ADOPTIONPass4:1 Action details Not available
021349 015)ResolutionResolution relating to issuance and sale of general obligation bonds in the amount of $4,210,000 for fire engines and other equipment. (Comptroller)RECOMMENDED FOR ADOPTIONPass4:1 Action details Not available
021350 016)ResolutionResolution relating to issuance and sale of general obligation bonds in the amount of $200,000 for engine houses and reasonable facilities for fire protection apparatus. (Comptroller)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
021351 017)ResolutionResolution relating to issuance and sale of general obligation bonds in the amount of $4,552,500 for Police Department facility construction projects. (Comptroller)RECOMMENDED FOR ADOPTIONPass4:1 Action details Not available
021352 018)ResolutionResolution relating to issuance and sale of general obligation bonds in the amount of $1,826,000 for bridge projects. (Comptroller)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
021353 019)ResolutionResolution relating to the issuance and sale of general obligation bonds in the amount of $2,959,000 for sewage disposal, sewer improvement and construction. (Comptroller)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
021354 020)ResolutionResolution relating to issuance and sale of general obligation bonds in the amount of $16,224,275 for street improvements. (Comptroller)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
021355 021)ResolutionResolution relating to issuance and sale of general obligation bonds in the amount of $979,485 for parks and public grounds. (Comptroller)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
021356 022)ResolutionResolution relating to issuance and sale of general obligation bonds in the amount of $940,000 for library improvements authorized under ss. 229.11 and 229.17. (Comptroller)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
021357 023)ResolutionResolution relating to issuance and sale of general obligation bonds in the amount of $7,955,400 for financing public improvements in anticipation of special assessments levied against property. (Comptroller)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
021358 024)ResolutionResolution relating to issuance and sale of general obligation bonds in the amount of $14,000,000 for paying project costs in accordance with project plans for tax incremental districts under s. 66.1105. (Comptroller)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
021359 025)ResolutionResolution relating to issuance and sale of general obligation bonds in the amount of $12,000,000 for school purposes. (Comptroller)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
021360 026)ResolutionResolution authorizing the issuance and sale of general obligation short-term promissory notes under sec. 67.12(12), Stats., for current expenses, i.e., anticipated delinquent taxes in the amount of $15,000,000. (Comptroller)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
021361 227)ResolutionSubstitute resolution authorizing the issuance and sale of general obligation promissory notes under sec. 67.12(12), Stats., for paying a general and current municipal expense associated with the Remission of Taxes Account.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
021286 028)Communication-ReportCommunication from the Milwaukee Area Technical College transmitting their 2002 Comprehensive Annual Financial Report.

Minutes note: Receive
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
021338 029)OrdinanceA substitute ordinance relating to the procurement of items of apparel from responsible manufacturers.

Minutes note: Add Ald. Richards & Ald. Gordon as sponsors.
HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
   30) Approval of Automobile Reimbursement Reports

Minutes note: None submitted.
    Not available
021127 131)ResolutionSubstitute resolution authorizing attendance at conventions, seminars and other travel and further authorizing expenditure of departmental budgeted funds for that purpose.

Minutes note: 1. Six Aldermen (CC-CC) "International Council of Shopping Centers Spring Convention"; Las Vegas, NV"; 5/18-21/03; $9,474.00.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
021125 032)OrdinanceSubstitute ordinance to further amend the 2003 rates of pay of offices and positions in the City Service under control of the Common Council.HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
021126 133)OrdinanceSubstitute ordinance to further amend the 2003 offices and positions in the City Service under control of the Common Council.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
   34) Discussion relative to the Milwaukee Police Department's Response to Directive 1 of 2002 from the Fire and Police Commissioners Regarding Violent Crime.

Minutes note: Ald. D'Amato moved to Hold to the Call of the Chair. Prevailed.
    Not available