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| | | | Meeting convened: 9:05 A.M. | | | |
Roll call
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061298
| 0 | 1. | Communication | Communication from the Department of Administration - Budget and Management Analysis Division transmitting various vacancy requests, fund transfers and equipment requests.
Minutes note: This file approves vacancy requests and fund transfers.
Ms. Barb Melendez with the Police Department Personnel Division appeared to answer questions by committee members.
Ald. Davis asked Ms. Melendez to submit a list to him of all the personnel located in the Police Department's Criminal investigation Bureau.
Mr. David Heard with the Fire and Police Commission appeared and explained the status of the recruit classes. He then explained the importance of sergeants being trained and promoted to supervisor so they can train new recruits. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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061302
| 0 | 2. | Communication | Communication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for City Service Commission action.
Minutes note: Approves changes to the salary and positions ordinances. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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061211
| 0 | 2a. | Communication | Communication 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 the salary and positions ordinances. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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061330
| 0 | 3. | Communication | Communication from the Department of Administration - Budget and Management Analysis Division relative to amending the Positions Ordinance.
Minutes note: Approves changes to the positions ordinances. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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061010
| 1 | 4. | Resolution | Substitute Resolution approving the form of the Preliminary Official Statement used in connection with the sale of City of Milwaukee, Wisconsin, debt. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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061314
| 1 | 5. | Resolution | Substitute resolution authorizing the sale and issuance of general obligation refunding bonds. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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061313
| 1 | 6. | Resolution | Substitute resolution relating to the carryover of 2006 authorization for general obligation and revenue based borrowing. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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061215
| 1 | 7. | Resolution | Substitute resolution rescinding reserved commitments and appropriating funds from the 2006 Common Council Contingent Funds for the purpose of closing the 2006 financial books due to unanticipated shortfalls in current year operating expenses. | SUBSTITUTED | Pass | 5:0 |
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061215
| 2 | | Resolution | Substitute resolution rescinding reserved commitments and appropriating funds from the 2006 Common Council Contingent Funds for the purpose of closing the 2006 financial books due to unanticipated shortfalls in current year operating expenses. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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061326
| 0 | 8. | Ordinance | An ordinance relating to budgeting and accounting procedures for grant projects and programs. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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060939
| 0 | 9. | Communication | Communication from the Commissioner of Public Works updating the City's Prevailing Wage Schedule. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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060512
| 1 | 10. | Resolution | Substitute resolution authorizing attendance at conventions in 2007 by employees of city departments and board and commission members and further authorizing expenditure of departmental budgeted funds for that purpose. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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061194
| 1 | 11. | Ordinance | Substitute ordinance to further amend the 2007 rates of pay of offices and positions in the City Service under control of the Common Council. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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061195
| 1 | 12. | Ordinance | Substitute ordinance to further amend the 2007 offices and positions in the City Service under control of the Common Council. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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| | 13. | | The FINANCE & PERSONNEL COMMITTEE may convene into closed session, pursuant to sec. 19.85(1)(e), Wis. Stats., for the purpose of formulating collective bargaining strategies.
The committee may thereafter reconvene in open session.
Minutes note: ALD. D'Amato moved that the FINANCE & PERSONNEL COMMITTEE convene into closed session, pursuant to sec. 19.85(1)(e), Wis. Stats., for the purpose of formulating collective bargaining strategies.
ROLL CALL Taken at 9:50 A.M.
Present: Alds. Murphy, D'Amato, Davis, Donovan, Witkowiak
Also present: Marianne Walsh-Legislative Fiscal Manager, Troy Hamblin-Dept. of Employee Relations-Labor Negotiator, Mark Nicolini-Budget and Management Director, Jennifer Meyer-Budget and Managment Division, Dennis Yaccarino-Budget and Management Division; Emma Stamps-Legislative Reference Bureau, Jim Carroll-Legislative Reference Bureau, Leslie Silletti-Legilative Reference Bureau, Mary Turk-Legilative Reference Bureau | | | |
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| | | | Meeting adjourned: 10:15 A.M.
Terry J. MacDonald
Staff Assistant | | | |
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| | | | This meeting can be viewed in its entirety in the web-casting archives found at www.milwaukee.gov/channel25. | | | |
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