Details Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final Meeting date/time: 12/19/2001 9:00 AM Minutes status: Final   Meeting location: City Hall, Room 301-B Published agenda: Not available Published minutes: Minutes   Meeting video: Not available eComment: Not available   Attachments: Meeting Items (30) 30 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: All agenda items Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Tally Action Details Video         Meeting Convened: 9:08 A.M.       Roll call Not available         9:00 A.M.       Not available     1)   ---Vacancies, Fund Transfers, Equipment Requests       Not available 000985 0 2) Resolution Substitute resolution approving, ratifying and confirming the labor agreement between the city negotiating team and the Joint Bargaining Unit of Local #139, IUOE, AFL-CIO, and Milwaukee District Council #48, AFSCME, for the period of January 1, 2001, to December 31, 2002. Minutes note: Changes to salary ordinance. RECOMMENDED FOR ADOPTION Pass 3:2 Action details Not available 011093 0 3) Communication Communication 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 ordinances. RECOMMENDED FOR PLACING ON FILE Pass 5:0 Action details Not available 011071 0 4) Ordinance An ordinance relating to salaries of the mayor and members of the common council. RECOMMENDED FOR PASSAGE Pass 5:0 Action details Not available 011099 0 5) Ordinance A substitute ordinance relating to the continuation of compensation during certain military leaves of absence. HELD TO CALL OF THE CHAIR Pass 3:2 Action details Not available 011108 1 6) Resolution Substitute resolution transferring $500,000 from the 2001 Common Council Contingent Fund to the Worker's Compensation Special Purpose Account. RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 011068 0 7) Resolution Resolution relating to appropriation of monies from the Common Council Contingent Fund to the Basic Plan Claims Special Purpose Account. RECOMMENDED FOR PLACING ON FILE Pass 5:0 Action details Not available 011101 1 8) Ordinance A substitute ordinance relating to the city's group life insurance program. RECOMMENDED FOR PASSAGE Pass 4:0 Action details Not available 011100 1 9) Charter Ordinance A substitute charter ordinance relating to the Employes' Retirement System. RECOMMENDED FOR PASSAGE Pass 5:0 Action details Not available 011059 1 10) Resolution Substitute resolution authorizing the Department of Public Works to expend funding for equipment that was set aside as part of the 2001 Budget Adjustment Plan to fund unanticipated expenses incurred in 2001. RECOMMENDED FOR ADOPTION Pass 4:0 Action details Not available 011077 0 11) Resolution Resolution relative to application, acceptance and funding of the Breast and Cervical Cancer Screening Grant. (Health Department) RECOMMENDED FOR ADOPTION Pass 4:0 Action details Not available 010936 0 12) Resolution Resolution relative to application, acceptance and funding of a Community Learning Centers Grant. (Library) HELD TO CALL OF THE CHAIR Pass 5:0 Action details Not available 010937 1 13) Resolution Substitute resolution relative to entering into the 2002-2004 Bibliographic Database Services Agreement between the City of Milwaukee (CITY), Milwaukee Public Library (MPL), and the Milwaukee County Federated Library System (SYSTEM). RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 010934 1 14) Resolution Substitute resolution relative to entering into the 2002 Delivery Services Agreement between the City of Milwaukee (CITY), Milwaukee Public Library (MPL), and the Milwaukee County Federated Library System (SYSTEM). RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 011086 0 15) Communication-Report Communication from the Police Department transmitting the 2002 Asset Forfeiture Plan. Minutes note: Receive RECOMMENDED FOR PLACING ON FILE Pass 5:0 Action details Not available 011085 0 16) Resolution Resolution 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. (Police Department) RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 011069 1 17) Resolution Substitute resolution authorizing the issuance and sale of general obligation short-term promissory notes under sec. 67.12(12), Stats., for buildings for the housing of machinery and equipment. RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 011070 0 18) Resolution Resolution relating to the carryover of 2001 authorization for general obligation and revenue based borrowing. (Comptroller's Office) RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 011098 0 19) Ordinance A substitute ordinance relating to travel regulations and procedures. HELD TO CALL OF THE CHAIR Pass 5:0 Action details Not available 010851 0 20) Ordinance A substitute ordinance relating to the tax stabilization fund. HELD TO CALL OF THE CHAIR Pass 5:0 Action details Not available     21)   Automobile Allowance Reimbursement Requests Minutes note: None submitted.       Not available 010564 1 22) Resolution Substitute resolution authorizing attendance at conventions, seminars and other travel and further authorizing expenditure of departmental budgeted funds for that purpose. HELD TO CALL OF THE CHAIR Pass 5:0 Action details Not available 010565 1 23) Resolution Substitute resolution authorizing attendance at conventions and further authorizing appropriation and expenditure of Common Council Contingent Funds. RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 010881 1 24) Ordinance Substitute ordinance to further amend the 2001 offices and positions in the City Service under control of the Common Council. RECOMMENDED FOR PASSAGE Pass 5:0 Action details Not available 010882 1 25) Ordinance Substitute 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 PASSAGE Pass 5:0 Action details Not available 010788 1 26) Ordinance Substitute ordinance to amend the 2002 offices and positions in the City Service under control of the Common Council. RECOMMENDED FOR PASSAGE Pass 5:0 Action details Not available 010787 1 27) Ordinance Substitute ordinance to amend the 2002 rates of pay of offices and positions in the City Service under control of the Common Council. RECOMMENDED FOR PASSAGE Pass 5:0 Action details Not available 001475 1 28) Resolution Substitute resolution appropriating $20,000 from the 2001 Special Purpose Account Reimbursable Services Advance Fund to the Health Department Reimbursable Account. RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available