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Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final
Meeting date/time: 11/9/2005 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: 9:07 A.M.    Not available
     PLEASE NOTE: If action is taken on items 1-16b, they will be refer to the November 11, 2005 Common Council - Budget Adoption Meeting.    Not available
050883 11.OrdinanceA substitute ordinance relating to implementation of certain provisions of the 2006 city budget.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
050883 1 OrdinanceA substitute ordinance relating to implementation of certain provisions of the 2006 city budget.RECONSIDEREDPass5:0 Action details Not available
050883 1 OrdinanceA substitute ordinance relating to implementation of certain provisions of the 2006 city budget.

Minutes note: Ald. Bohl submitted the following amendment: Section 81-22-1 of the code, as amended by File Number 050413, effective January 1, 2006, is amended to read: 81-22. Class "A" Fermented Malt Beverage retailer's License (Package Store). 1. The fee for each Class "A" fermented malt beverage retailer's license shall be [[$250]]>>$350<<. Analysis of amendment: This amendment increases the fee for a Class "A" fermented malt beverage retailer's license (package store) from $250 to $350.
AMENDEDPass5:0 Action details Not available
050883 2 OrdinanceA substitute ordinance relating to implementation of certain provisions of the 2006 city budget.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
050322 12.ResolutionSubstitute resolution establishing the 2006 Local Snow and Ice Removal Charge in accordance with Sub-Section 2(a) and (b) of Section 309-83 of the Milwaukee Code of Ordinances.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
050784 03.BudgetCommunication from Mayor Tom Barrett transmitting the 2006 Proposed Budget for the City of Milwaukee.

Minutes note: 25. DNS - Allocate $50,000 in CDBG reprogramming funds for the Landlord Training Program. (Ald. Murphy)
RECONSIDEREDPass4:1 Action details Not available
050784 0 BudgetCommunication from Mayor Tom Barrett transmitting the 2006 Proposed Budget for the City of Milwaukee.

Minutes note: 25. DNS - Allocate $50,000 in CDBG reprogramming funds for the Landlord Training Program. (Ald. Murphy) Ald. Murphy submitted the following amendment to #25a for consideration: 25a. Allocate $50,000 in Community Development Block Grant reprogramming funding in 2006 for the Landlord Training Program. (Ald. Murphy)
AMENDEDPass4:1 Action details Not available
050784 0 BudgetCommunication from Mayor Tom Barrett transmitting the 2006 Proposed Budget for the City of Milwaukee.

Minutes note: 26. DNS - Fund Targeted Code Enforcement/Interns Program, Landlord Training Program, and Graffiti Abatement Programs utilizing CDBG reprogramming funds. (Ald. D'Amato)
RECONSIDEREDPass4:1 Action details Not available
050784 0 BudgetCommunication from Mayor Tom Barrett transmitting the 2006 Proposed Budget for the City of Milwaukee.

Minutes note: 26. DNS - Fund Targeted Code Enforcement/Interns Program, Landlord Training Program, and Graffiti Abatement Programs utilizing CDBG reprogramming funds. (Ald. D'Amato) Ald. D'Amato submitted the following amendment to #26a for consideration: 26a. Allocate $204,298 in Community Development Block Grant reprogramming funding in 2006 for the Targeted Code Enforcement/Interns Program and allocate $5,000 for the Graffiti Abatement Program. (Ald. D'Amato)
AMENDEDFail2:3 Action details Not available
050784 0 BudgetCommunication from Mayor Tom Barrett transmitting the 2006 Proposed Budget for the City of Milwaukee.

Minutes note: 38. HEALTH - Provide $500,000 funding for a $1.5 million 3-year infant mortality initiative. (Ald. D'Amato)
RECONSIDEREDPass4:1 Action details Not available
050784 0 BudgetCommunication from Mayor Tom Barrett transmitting the 2006 Proposed Budget for the City of Milwaukee.

Minutes note: 38. HEALTH - Provide $500,000 funding for a $1.5 million 3-year infant mortality initiative. (Ald. D'Amato)
AMENDED (WITHDRAWN)Pass5:0 Action details Not available
050784 0 BudgetCommunication from Mayor Tom Barrett transmitting the 2006 Proposed Budget for the City of Milwaukee.

Minutes note: 39. HEALTH - Provide $500,000 CDBG reprogramming funding for a $1.5 million 3-year infant mortality initiative. (Ald. D'Amato)
RECONSIDEREDPass4:1 Action details Not available
050784 0 BudgetCommunication from Mayor Tom Barrett transmitting the 2006 Proposed Budget for the City of Milwaukee.

Minutes note: 39. HEALTH - Provide $500,000 CDBG reprogramming funding for a $1.5 million 3-year infant mortality initiative. (Ald. D'Amato) Ald. D'Amato submitted the following amendment to #26a for consideration: 39a. Allocate $500,000 in Community Development Block Grant reprogramming funding in 2006 for the first year of the Infant Mortality Initiative to fund general operating costs. (Ald. D'Amato)
AMENDEDFail1:4 Action details Not available
050784 0 BudgetCommunication from Mayor Tom Barrett transmitting the 2006 Proposed Budget for the City of Milwaukee.

Minutes note: 65. DPW OPS - Restore Clean & Green Program with CDBG reprogramming funds. (Ald. D'Amato)
RECONSIDEREDPass4:1 Action details Not available
050784 0 BudgetCommunication from Mayor Tom Barrett transmitting the 2006 Proposed Budget for the City of Milwaukee.

Minutes note: 65. DPW OPS - Restore Clean & Green Program with CDBG reprogramming funds. (Ald. D'Amato) Ald. D'Amato submitted the following amendment to #26a for consideration: 65a. Restore Project Clean and Green by utilizing $200,000 of Community Development Block Grant reprogramming funds. (Ald. D'Amato)
AMENDEDFail2:3 Action details Not available
050784 0 BudgetCommunication from Mayor Tom Barrett transmitting the 2006 Proposed Budget for the City of Milwaukee.

Minutes note: 86. Allocate $200,000 in Community Development Block Grant reporgramming funding in 2006 to fund Milwaukee Teen Tribunal general operating costs. (Ald. Hamilton)
AMENDEDFail0:5 Action details Not available
050784 0 BudgetCommunication from Mayor Tom Barrett transmitting the 2006 Proposed Budget for the City of Milwaukee.

Minutes note: 83. Limit salary adjustments for 2006 to 3.1% for all management employees earning more than $90,000 annually in 2005. (Ald. D'Amato)
RECONSIDEREDPass4:1 Action details Not available
050784 0 BudgetCommunication from Mayor Tom Barrett transmitting the 2006 Proposed Budget for the City of Milwaukee.

Minutes note: 83. Limit salary adjustments for 2006 to 3.1% for all management employees earning more than $90,000 annually in 2005. (Ald. D'Amato) Ald. D'Amato submitted the following amendment to #83a for consideration: 83a. Limit salary adjustments for 2006 to the cost of living adjustment for all management employees earning more than $90,000 annually in 2005, thus eliminating all step increments. (Ald. D'Amato)
AMENDEDPass3:2 Action details Not available
050784 0 BudgetCommunication from Mayor Tom Barrett transmitting the 2006 Proposed Budget for the City of Milwaukee.

Minutes note: 87. Technical amendment. In the Department of Public Works amend salary and reimbursable services deduction to more accurately represent actual intended expenditures. Consolidate capital improvement borrowing authority for Central Library improvements projects into a single capital project account. Eliminate a proposed Port capital Improvement project and create a new project title to better reflect intended project scope. (Ald. Murphy)
AMENDEDPass5:0 Action details Not available
050784 0 BudgetCommunication from Mayor Tom Barrett transmitting the 2006 Proposed Budget for the City of Milwaukee.REFERRED WITHOUT RECOMMENDATION AND ASSIGNED TOPass5:0 Action details Not available
050456 14.OrdinanceA substitute ordinance to make uniform the rates of pay of offices and positions in the City service under the control of the Common Council of the City of Milwaukee.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
050457 15.OrdinanceA substitute ordinance determining the offices and positions in the various departments, bureaus, boards and commissions in the City Service under control of the Common Council of the City of Milwaukee.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
050761 06.ResolutionResolution authorizing a further withdrawal from the Tax Stabilization Fund for the 2006 budget purposes, as permitted by Sub-Section 4(c) and (d) of Section 304-29 of the Milwaukee Code of Ordinances.REFERRED WITHOUT RECOMMENDATION AND ASSIGNED TOPass5:0 Action details Not available
050760 07.ResolutionResolution relative to establishing the rate of taxation for 2006 budget purposes as computed by the Commissioner of Assessments of the City of Milwaukee.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
050764 08.ResolutionResolution appropriating $50,000,001 from the 2006 Special Purpose Account - Reimbursable Services Advance Fund.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
050762 09.ResolutionResolution authorizing a payment from the 2005 Parking Fund to the 2006 Debt Service Fund to pay principal and interest for various parking projects.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
050759 010.ResolutionResolution directing and authorizing use of the Parking Fund and the Permanent Improvement Fund - (Permanent Improvement Parking Account).RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
050763 111.ResolutionSubstitute resolution appropriating $125,000 from the Harassment Settlement Trust Account in the Permanent Improvement Fund for Library services.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
050443 012.OrdinanceAn ordinance relating to a municipal motor vehicle registration fee.RECOMMENDED FOR PASSAGEFail2:3 Action details Not available
050443 0 OrdinanceAn ordinance relating to a municipal motor vehicle registration fee.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
050902 013.CommunicationCommunication from the Milwaukee Public Schools relative to the tax levy for the City of Milwaukee.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
050903 014.CommunicationCommunication from the Milwaukee Area Technical College relative to the tax levy for Waukesha County.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
050904 015.CommunicationCommunication from the Milwaukee Area Technical College relative to the tax levy for Washington County.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
050905 016.CommunicationCommunication from the Milwaukee Area Technical College relative to the tax levy for the City of Milwaukee.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
050908 016a.CommunicationCommunication from the Wisconsin Department of Public Instruction relative to the tax levy for Waukesha County, Washington County and Milwaukee County.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
050909 016b.CommunicationCommunication from the Milwaukee Metropolitan Sewerage District relative to the tax levy.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
050752 017.Communication-ReportCommunication from the Department of Administration - Budget and Management Analysis Division transmitting various vacancy requests, fund transfers and equipment requests.

Minutes note: Approves vacancy request, fund transfers and/or equipment request.
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
050716 018.Communication-ReportCommunication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for Fire and Police Commission action.

Minutes note: Approves changes to salary and positions ordinance.
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
050839 019.ResolutionResolution transferring $61,000 from the 2005 Common Council Contingent Fund to the Long Term Disability Special Purpose Account.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
050610 120.ResolutionSubstitute resolution amending Resolution File number 041196 for the purpose of permitting the issuance of General Obligation Variable Rate debt.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
050837 121.ResolutionSubstitute resolution with reference to special taxes or assessments for the year 2005.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
050794 022.Communication-ReportCommunication from the Comptroller transmitting the Audit of the Port of Milwaukee Billing, Collections and Accounts Receivable.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
050791 023.Communication-ReportCommunication from the Office of the Comptroller transmitting the 2004 Accounts Receivable Activity Report for the year ended December 31, 2004.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
050793 024.Communication-ReportCommunication from the Comptroller transmitting the Audit of the City Treasurer’s Internal Controls Over Cashiering Activities.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
050483 125.ResolutionSubstitute resolution authorizing attendance at conventions, seminars and other travel.RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
050481 126.OrdinanceSubstitute ordinance to further amend the 2005 rates of pay of offices and positions in the City Service under control of the Common Council.RECOMMENDED FOR PASSAGEPass4:0 Action details Not available
050482 127.OrdinanceSubstitute ordinance to further amend the 2005 offices and positions in the City Service under control of the Common Council.RECOMMENDED FOR PASSAGEPass4:0 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