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Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final
Meeting date/time: 1/31/2007 9:00 AM Minutes status: Final  
Meeting location: Room 301-B, City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Meeting convened: 9:11A.M.    Roll call Not available
061091 01.CommunicationCommunication from the Department of Administration - Budget and Management Analysis Division transmitting various vacancy requests, fund transfers and equipment requests.

Minutes note: Approves vacancy requests and fund transfers.
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
061210 02.CommunicationCommunication 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 FILEPass5:0 Action details Not available
061209 13.ResolutionSubstitute resolution relating to tuition benefits for management employes for 2007-2008.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
061227 04.ResolutionResolution relative to application, acceptance and funding of a Milwaukee Metropolitan Drug Enforcement Grant.

Minutes note: Approves changes to the positions ordinance.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
061237 15.ResolutionSubstitute resolution relative to application, funding and expenditure of the Milwaukee Nurse-Family Partnership Program from the University of Wisconsin-School of Medicine and Public Health.

Minutes note: Approves changes to the positions ordinance.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
061238 16.ResolutionSubstitute resolution relative to application, funding and expenditure of the Childcare Provider Assistance Program from the Community Coordinated Child Care Agency (4-C’s).

Minutes note: Approves changes to the positions ordinance.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
061213 17.ResolutionSubstitute resolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue. (Worker’s Compensation)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
051379 08.Communication-ReportCommunication from the Police Department transmitting 2006 quarterly reports relative to the status of overtime expenditures.

Minutes note: David Schroeder with the Dept. of Admin.- Budget and Management Division appeared and gave a brief summary of his 2006 police department overtime - final report.
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
060512 09.ResolutionSubstitute resolution authorizing attendance at conventions in 2007 by employees of city departments and board and commission members and further authorizing expenditure of departmental budgeted funds for that purpose.HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
061089 110.OrdinanceSubstitute ordinance to further amend the 2007 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
061090 111.OrdinanceSubstitute ordinance to further amend the 2007 offices and positions in the City Service under control of the Common Council.RECOMMENDED FOR PASSAGEPass5:0 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