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Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final
Meeting date/time: 10/10/2001 9:00 AM Minutes status: Final  
Meeting location: City Hall, Room 301-B
AMENDED - 10/2/01
Published agenda: Not available Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Meeting Convened: 9:10 A.M.    Roll call Not available
     9:00 A.M.    Not available
   1) ---Vacancies, Fund Transfers, Equipment Requests    Not available
010559 02)OrdinanceAn ordinance relating to the fee charged for registering a domestic partnership.

Minutes note: Not referred.
    Action details Not available
000996 13)ResolutionSubstitute resolution approving and confirming a memorandum of understanding between the City Negotiating Team and the Association of Municipal Attorneys for the period of January 1, 2001 to December 31, 2002.

Minutes note: Changes to salary ordinance.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
000986 13a)ResolutionSubstitute resolution to ratify and confirm the final agreement between the City of Milwaukee and ALEASP (Support Personnel).

Minutes note: Changes to salary ordinance.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
000987 13b)ResolutionSubstitute resolution to ratify and confirm the final agreement between the City of Milwaukee and ALEASP (Police Aide Unit).

Minutes note: Changes to salary ordinance.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
010561 04)Communication-ReportCommunication 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 salary and position ordinances.
RECOMMENDED FOR PLACING ON FILEPass4:1 Action details Not available
010560 05)Communication-ReportCommunication 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 FILEPass5:0 Action details Not available
010647 16)ResolutionSubstitute resolution relative to application, acceptance and funding of the Pregnancy Prevention Consortium Grant.

Minutes note: Changes to position ordinance.
RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
010733 27)OrdinanceA substitute ordinance relating to continuation of city employe benefits during certain military leaves of absence.

Minutes note: Ald. Breier moved to amend to 24 months. Prevailed.
RECOMMENDED FOR PASSAGEPass4:0 Action details Not available
010764 08)ResolutionResolution to authorize the City Attorney to provide limited legal representation to military personnel and their families upon request of the Judge Advocate General Corps. (City Attorney)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
010767 19)ResolutionSubstitute resolution approving an agreement between the City of Milwaukee and the Milwaukee Brotherhood of Firefighters respecting payment of Brotherhood attorney fees relating to the supplemental agreement in United States v. City, et al., Civil Action 74-C-480.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
010543 110)ResolutionSubstitute resolution approving a testing procedure for entry-level positions of fire fighter and settlement of claims of discrimination and disparate impact concerning entry-level positions of fire fighter in the Milwaukee Fire Department from the 1993, 1995 and 1999 examinations.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
010759 011)ResolutionResolution allocating the sum of $500 of Water Works' funds to provide an increase in the change fund at the Department of Public Works, Water Works. (Water Works)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
     9:30 A.M.    Not available
010766 011a)Communication-ReportCommunication from the Business Operations Division relative to the study of the feasibility of permitting various types of advertisement on public property.HELD TO CALL OF THE CHAIRFail1:4 Action details Not available
010766 0 Communication-ReportCommunication from the Business Operations Division relative to the study of the feasibility of permitting various types of advertisement on public property.

Minutes note: Approve pilot program. Receive
RECOMMENDED FOR PLACING ON FILEPass4:1 Action details Not available
001702 112)ResolutionSubstitute resolution authorizing and directing the Commissioners of Public Debt to issue and sell Housing Rehabilitation Revenue Bonds in a principal amount not to exceed $5,000,000 for the purpose of creating a Housing Rehabilitation Revolving Loan Fund.

Minutes note: Ald. Henningsen moved to amend second Resolved, by adding "if such bond issue can be structured without a tax levy subsidy by taking the principal and interest for two years out of the proceeds of such bond sale". Also to include not only CDBG area, but add: "any housing built before 1946" and refer to Comptroller's for report and reply ( work on developing a progam). Prevailed.
HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
   13) Automobile Allowance Reimbursement Requests

Minutes note: None referred.
    Not available
010564 014)ResolutionSubstitute 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 CHAIRPass5:0 Action details Not available
010565 015)ResolutionSubstitute resolution authorizing attendance at conventions and further authorizing appropriation and expenditure of Common Council Contingent Funds.HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
010508 116)OrdinanceA substitute ordinance to further amend the 2001 offices and positions in the City Service under control of the Common Council.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
010521 117)OrdinanceA 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 PASSAGEPass5:0 Action details Not available