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Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final
Meeting date/time: 2/6/2002 9:00 AM Minutes status: Final  
Meeting location: Room 301-B, City Hall
Published agenda: Not available Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Meeting Convened: 9:07 A.M.    Roll call Not available
     9:00 A.M.    Not available
011395 01)Communication-ReportCommunication regarding a report on the impact of the Governor's proposed State budget cuts on the City of Milwaukee.HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
   1a) ---Vacancies, Fund Transfers, Equipment Requests    Not available
011344 12)OrdinanceA substitute ordinance relative to optional life insurance.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
011295 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 & positions ordinances.
RECOMMENDED FOR PLACING ON FILEPass4:1 Action details Not available
011347 24)ResolutionSubstitute resolution transferring funds from the 2001 Common Council Contingent Fund to the 2001 Tuition Benefit Special Purpose Account.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
011349 05)ResolutionSubstitute resolution appropriating $899,257.80 from the 2001 Common Council Contingent Fund to the Special Purpose Account-Workers' Compensation to accrue 2001 workers' compensation costs into 2001.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
011349 0 ResolutionSubstitute resolution appropriating $899,257.80 from the 2001 Common Council Contingent Fund to the Special Purpose Account-Workers' Compensation to accrue 2001 workers' compensation costs into 2001.RECONSIDEREDPass5:0 Action details Not available
011349 0 ResolutionSubstitute resolution appropriating $899,257.80 from the 2001 Common Council Contingent Fund to the Special Purpose Account-Workers' Compensation to accrue 2001 workers' compensation costs into 2001.HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
011378 26)ResolutionSubstitute resolution approving a contract extension with Blue Cross & Blue Shield United of Wisconsin to provide Preferred Provider Organization services from January 1,2002 to June 30, 2002.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
     9:15 A.M.    Not available
011345 17)ResolutionSubstitute Resolution relative to acceptance and funding of a Learning for All - Service to Youth with Learning Disabilities Grant.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
011346 18)ResolutionSubstitute resolution relative to acceptance and funding of a Books on the Go: Outreach to Milwaukee Preschoolers Grant.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
011354 09)ResolutionResolution relating to the naming of a City Designated Representative and an Alternate City Designated Representative for the administration of the City's CDL Drug and Controlled Substances Testing Program. (DPW)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
011365 010)Communication-ReportCommunication from the Department of Public Works relative to the number of parking citations issued and corresponding revenue collected in 2001.

Minutes note: Receive
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
     9:30 A.M.    Not available
011353 011)Communication-ReportCommunication relative to a report on Police Department overtime.

Minutes note: Receive
RECOMMENDED FOR PLACING ON FILEPass3:0 Action details Not available
011363 012)ResolutionResolution relating to the Milwaukee Police Department's 2002 asset forfeiture plan.HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
011332 013)ResolutionResolution appropriating monies from the 2002 Common Council Contingent Fund to the Policemen's Pension Fund-Employer's Share of Employee's Annuity Contribution Account. (Budget and Management Division)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
011356 014)ResolutionResolution authorizing up to $4,000 supplemental appropriation from the 2001 Common Council Contingent Fund to the Boards and Commissions 2001 Special Purpose Account for reimbursements to public board members for year 2001 as authorized by the Salary Ordinance File 000939. (Comptroller)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
011340 015)Communication-ReportCommunication from Milwaukee Area Technical College transmitting their 2000-2001 Comprehensive Annual Financial Report.

Minutes note: Receive
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
     9:45 A.M.    Not available
010774 016)Communication-ReportCommunication from the Institute for Wisconsin's Future relative to Wisconsin school funding alternatives.

Minutes note: Receive
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
011362 017)ResolutionResolution authorizing an additional $13,762 to be expended from the Special Purpose Account 'Excess TID #19 Funds' for the purpose of making excess TID revenue payments to other taxing jurisdictions. (Comptroller's Office)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
011358 118)ResolutionSubstitute resolution authorizing the Commissioners of the Public Debt to market general obligation "corporate purpose bonds" pursuant to the provisions of Ch. 67, Stats.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
   19) Automobile Allowance Reimbursement Requests

Minutes note: None submitted.
    Not available
011279 020)ResolutionSubstitute resolution authorizing attendance at conventions in 2002 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
011123 121)OrdinanceSubstitute ordinance to further amend the 2002 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
011277 122)OrdinanceSubstitute ordinance to further amend the 2002 offices and positions in the City Service under control of the Common Council.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
011348 023)ResolutionResolution appropriating monies from the 2001 Common Council Contingent Fund to the Department of Employee Relations 2001 Operating Account.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available