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Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final
Meeting date/time: 3/15/2000 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: 9:10 A.M.    Not available
     9:00 A.M.    Not available
     ...Vacancy Requests, Fund Transfers, Equipment    Not available
980745 11)ResolutionSubstitute resolution approving, ratifying and confirming a memorandum of understanding between the City Negotiating Team and Public Employees' Union Local #61, LIUNA, AFL-CIO, CLC for the period of January 1, 1999 to December 31, 2000.

Minutes note: Changes to salary ord.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
991729 12)ResolutionSubstitute resolution updating the City's Prevailing Wage Schedule.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
991735 03)CommunicationCommunication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for City Service Commission action.

Minutes note: Ald. Breier moved to amend Salary Grade 05 with review in 1 yr. Approve; Changes to salary and position ordinance.
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
991540 04)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 salary and position Ordinance.
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
991692 05)CommunicationCommunication from the Fire and Police Commission relative to amending the Positions Ordinance and authorizing private auto allowance for the position of Public Relations Officer.

Minutes note: Approve; changes to position ord.
RECOMMENDED FOR PLACING ON FILEPass4:1 Action details Not available
991770 06)ResolutionResolution relative to acceptance and funding of a Read! Learn! Connect! @ the Library Grant. (Library)RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
991755 07)ResolutionResolution relative to application, acceptance and funding of a Milwaukee Metropolitan Drug Enforcement Grant. (Police Department)

Minutes note: Changes to position ordinance.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
991759 18)ResolutionSubstitute resolution relative to acceptance and funding of the FDA Compliance Check Grant.

Minutes note: Ald. Breier "Chair". Changes to position ord.
RECOMMENDED FOR ADOPTIONPass3:1 Action details Not available
991760 09)ResolutionSubstitute resolution relative to application, acceptance and funding of the Sexually Transmitted Diseases Grant.

Minutes note: Changes to position ord.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
991771 010)OrdinanceAn ordinance relating to distribution of the city code and charter to various government agencies.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
991777 011)ResolutionResolution appropriating the sum of $225,000 from the contingent fund to reimburse the Employes' Retirement System (ERS) for outside counsel costs as a result of the ERS process documentation project. (City Attorney)RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
991758 112)ResolutionSubstitute resolution appropriating $300,000 from the 2000 Contingent Fund to contract with a mailing and record keeping firm for the purpose of obtaining consent agreements with respect to the global pension settlement.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
991335 013)ResolutionSubstitute resolution authorizing carryover of certain fund balances from 1999 to 2000 in accordance with Section 65.07(1)(p), Wisconsin Statutes.HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
   14) Approval of Automobile Allowance Reimbursements

Minutes note: None submitted.
    Not available
991480 215)ResolutionSubstitute resolution authorizing attendance at various seminars/meetings and authorizing expenditure of funds for this purpose.

Minutes note: Four Aldermen (CC-CC) "Neighborhood E.D. & Revitalization", Milwaukee, WI 4/9-11/00; $590. Ald. Murphy moved to amend to 4 Alderman. Prevailed. 5-0.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
991696 116)ResolutionSubstitute resolution authorizing attendance at conventions and further authorizing appropriation and expenditure of Common Council Contingent Funds.

Minutes note: Four Alderman. (CC-CC) "International Council of Shopping Centers"; Las Vegas, NV. 5/21-25/00; $8, 548. Amend Exhibit A, listed in Common Council File Number 991334, adopted December 17, 1999, be amended by striking the convention listed under "Library" and that Exhibit A, listed in Common Council File Number 991584, adopted February 8, 2000, be amended under "Library" by adding one additional "Staff Member" and deleting the amount "1,154.00" and in lieu thereof inserting the amount "2,308.00."
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
991595 117)OrdinanceSubstitute ordinance to further amend the 2000 offices and positions in the City Service under control of the Common Council.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
991596 118)OrdinanceSubstitute ordinance to further amend the 2000 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