powered help
header-left header-center header-right
Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final
Meeting date/time: 7/22/1998 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: 9:11 A.M.    Not available
     ...Vacancy Requests; Fund Transfers; Equipment    Not available
980485 01)AppointmentAppointment of Margaret Henningsen to the Public Debt Commission by the Mayor. (4th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
980403 02)CommunicationCommunication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for Fire and Police Commission action.

Minutes note: Approve; changes to position ord.
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
980402 03)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 ord. Ald. Murphy moved to hold DCD rept., Re D. McCarthy. Prevailed. 4 Ayes: Ald. Pratt, Witkowiak, Breier and Murphy 1 Noes: Ald. Schramm
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
980421 14)ResolutionSubstitute resolution amending the prevailing wage resolution (Laborers, Open Cut, Tunnel-Free Air, Utility Work, Tunnel-Compressed Air and Sprinkler Fitters).RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
980499 15)ResolutionSubstitute resolution approving a grievance settlement between the City of Milwaukee and the IAMAW, District No. 10, AFL-CIO (Fireshop).

Minutes note: Change to salary ord.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
980466 06)ResolutionResolution amending Resolution File Number 971739, relating to the Department of Employe Relations contracts with outside consultants to assist with the City's requests for proposal and contract administration of various employe benefit plans.RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
980539 17)ResolutionA substitute resolution appropriating $59,223 from the 1998 Common Council Contingent Fund to pay consulting costs incurred to evaluate and estimate the cost of the settlement offer made by the Milwaukee Police Association and related pension alternatives, including retiree health insurance.RECOMMENDED FOR ADOPTIONPass4:1 Action details Not available
980473 08)ResolutionResolution relating to an indemnification agreement between the City of Milwaukee and the Annuity and Pension Board. (City Attorney)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
980476 09)ResolutionResolution relative to application, acceptance and funding of an Interlibrary Services Grant. (Library)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
980477 010)ResolutionResolution relative to application for the TEACH Wiring Loan Program. (Library)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
980478 011)ResolutionResolution relative to application, acceptance and funding of a Regional Library for the Blind and Physically Handicapped Grant. (Library)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
980463 012)ResolutionResolution relative to application, acceptance and expenditure of a Drug Abatement Program Grant. (Police Dept.)

Minutes note: Change to position ord.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
980475 013)ResolutionResolution relative to application, acceptance and funding of a Truancy Abatement and Burglary suppression (TABS) Grant.

Minutes note: Change to position ord.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
980506 114)ResolutionSubstitute resolution amending Common Council File 970785 relative to application, acceptance and funding of the Women, Infant and Children's Grant.

Minutes note: Change to position ord.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
980514 115)ResolutionSubstitute resolution establishing a City Employee Health Care Benefit Task Force.HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
980411 016)OrdinanceAn ordinance relating to the composition of the information policy committee.RECOMMENDED FOR PASSAGEPass5:0 Roll call Not available
980500 116a)ResolutionSubstitute resolution appropriating and transferring funds to be used to enter into contracts with one or more consultants selected by the Zoning Code Task Force to revise the City's zoning code.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
980321 117)ResolutionSubstitute resolution authorizing attendance at conventions and further authorizing appropriation and expenditure of Common Council Contingent Funds.

Minutes note: 1) 8 Ald. (CC-CC) "'98 Congress of Cities & Expo"; Kansas City, MO; 12/1-5/98; $13,120.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
980404 018)ResolutionSubstitute resolution authorizing attendance at various seminars/meetings and authorizing expenditure of funds for this purpose.

Minutes note: 1) ACA Gregg Hagopian (CA) "IAAO"; San Francisco, CA; 12/3-4/98; $1,286.16. 2) Ald. M. Johnson-Odom (CC-CC) "'98 Natl. Urban League Conf."; Philad, PA; 8/1-5/98; $1,617.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
   19) Approval of Automobile Reimbursement Allowances

Minutes note: 1,000 miles Bldg. Insp.
RECOMMENDED FOR APPROVALPass5:0 Not available
980322 120)OrdinanceSubstitute ordinance to further amend the 1998 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
980323 121)OrdinanceSubstitute ordinance to further amend the 1998 offices and positions in the City Service under control of the Common Council.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
980429 022)ResolutionResolution appropriating $15,000 from the 1998 Contingent Fund for a painting program for Neighborhood Housing Services (Northside) service area four.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
      Meeting Adjourned: 11:06 A.M.    Not available
      Mary A. Landowski, Staff Assistant    Not available