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Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final
Meeting date/time: 4/5/2001 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: 9:12 A.M.    Roll call Not available
     9:00 A.M.    Not available
   1) ---Vacancies, Fund Transfers, Equipment Requests    Not available
001713 01a)Communication-ReportCommunication from the Fire and Police Commission transmitting a report relative to enforcement of "Quality of Life" ordinances for the year 2000.HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
001633 02)CommunicationCommunication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for City Service Commission action.

Minutes note: Approve; Changes to salary & position ord.
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
001661 02a)ResolutionResolution relative to application, acceptance and funding of the Medical Assistance Outreach Grant. (Health Department)

Minutes note: Changes to position ord.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
000982 03)ResolutionSubstitute resolution approving, ratifying and confirming a memorandum of understanding between the City Negotiating Team and Milwaukee District Council 48, AFSCME, AFL-CIO for the period of January 1, 2001 to December 31, 2002.

Minutes note: Not considered.
    Action details Not available
001708 03a)OrdinanceA substitute ordinance relating to employe automobile mileage reimbursement.

Minutes note: Not considered.
    Action details Not available
001711 03b)Communication-ReportCommunication from the Department of Employee Relations transmitting a report relative to salary and benefit changes for management and nonmanagement/nonrepresented City employees for the years 2001 and 2002.

Minutes note: Not considered.
    Action details Not available
001707 03c)OrdinanceA substitute ordinance relating to benefit changes for management and non-management/non-represented city employes.

Minutes note: Not considered.
    Action details Not available
001709 03d)ResolutionSubstitute resolution relating to benefit changes for management and nonmanagement/nonrepresented City employees.

Minutes note: Not considered.
    Action details Not available
001698 14)OrdinanceA substitute ordinance relating to overtime benefits of certain city clerk employes.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
001664 15)Charter OrdinanceA substitute charter ordinance relating to the fire and police medical panel.RECOMMENDED FOR PASSAGEPass4:0 Action details Not available
001665 16)Charter OrdinanceA substitute charter ordinance relating to the minimum retirement allowance.RECOMMENDED FOR PASSAGEPass4:0 Action details Not available
001565 17)ResolutionSubstitute resolution approving a memorandum of understanding between the city of Milwaukee and the Milwaukee Police Association, Milwaukee Police Supervisors Association, Association of Retired Employees of the City of Milwaukee and the Milwaukee Professional Fire Fighters Association, Local 215, IAFF, relating to the firemen and policemen's survivorship fund.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
001566 18)Charter OrdinanceA substitute charter ordinance to implement the global pension settlement insofar as it relates to the firemen's and policemen's survivorship fund.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
     9:15 A.M.    Not available
001663 09)Communication-ReportCommunication from the Budget and Management Division relating to delayed capital projects prior to the year 2000 and funded through general obligation bonds.

Minutes note: Receive
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
001659 010)ResolutionSubstitute resolution authorizing 2001 budget year departmental reductions, the nonexpenditure of funds authorized by the 2001 budget.

Minutes note: Not considered.
    Action details Not available
001660 011)OrdinanceA substitute ordinance relating to adjustment of various nonmoving traffic forfeitures during the 2001 budget year.

Minutes note: Not considered.
    Action details Not available
   12) Approval of Automobile Allowance Reimbursements

Minutes note: None submitted
    Not available
001423 013)ResolutionSubstitute resolution authorizing attendance at conventions and further authorizing appropriation and expenditure of Common Council Contingent Funds.HELD IN COMMITTEEPass5:0 Action details Not available
001621 114)ResolutionSubstitute resolution authorizing attendance at various seminars/meetings and authorizing expenditure of funds for this purpose.

Minutes note: 1) Asst. City Atty. Genevieve O'Sullivan-Crowley (City Atty.); "National Bar Association"; Dallas, TX; 7/31-8/4/01; $1,250.00.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
001419 115)OrdinanceSubstitute ordinance to further amend the 2001 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
001620 116)OrdinanceSubstitute ordinance to further amend the 2001 offices and positions in the City Service under control of the Common Council.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
     The following obsolete/duplicate files may be placed on file:    Not available
891825 017)OrdinanceAn ordinance relating to reimbursement of city costs of providing extraordinary police and fire protection at paid admission events including but not limited to the Bradley Center, MECCA and Milwaukee World Festival, Inc.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
971634 018)ResolutionResolution directing a study of health care benefits provided to employes of other local governing units.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
971914 119)OrdinanceA substitute ordinance relating to the percentage goal for disadvantaged business enterprise participation in city contracts.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
980514 120)ResolutionSubstitute resolution establishing a City Employee Health Care Benefit Task Force.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
990480 021)OrdinanceAn ordinance allowing preliminary review by the joint certification program to be sufficient to qualify disadvantaged business enterprise firms, prime contractors or subcontractors to bid for city contracts.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
991884 022)ResolutionResolution authorizing the payment of legal fees concerning employment discrimination charges.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
000324 023)Charter OrdinanceA charter ordinance relating to the retirement allowance of retired city employes during their reemployment by the treasurer's office in certain temporary positions.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
000702 024)CommunicationCommunication from the Treasurer's Office relative to creating a new position of Investments and Financial Services Coordinator.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
000501 025)Charter OrdinanceA charter ordinance relating to retirement benefits employees represented by the Milwaukee Professional Fire Fighters' Association, Local #215, IAFF, AFL-CIO.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
001685 026)ResolutionResolution approving contract extensions for 2002 and 2003 for health maintenance organizations, pre-paid dental providers, a fee-for-service dental provider and a long-term disability vendor.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available