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Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final
Meeting date/time: 5/31/2002 9:00 AM Minutes status: Final  
Meeting location: City Hall, Room 301-B
Published agenda: Not available Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Meeting Convened: 9:14 A.M.    Roll call Not available
     9:00 A.M.    Not available
   1) ---Vacancies, Fund Transfers, Equipment Requests    Not available
020207 02)AppointmentReappointment of Laura Engan to the Deferred Compensation Plan Board by the Mayor. (3rd Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
020216 03)CommunicationCommunication from the Department of Employee Relations relative to amending the Salary Ordinance for wage rate changes for Local 494.

Minutes note: Approve; Changes to salary ordinance.
RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Not available
000990 14)ResolutionSubstitute resolution approving, ratifying and confirming a memorandum of understanding between the city negotiating team and the Association of Scientific Personnel for the period of January 1, 2001, to January 1, 2003.

Minutes note: Changes to salary ordinance.
RECOMMENDED FOR ADOPTIONPass4:1 Action details Not available
011650 05)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 ordinance.
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
011375 16)ResolutionSubstitute resolution amending the prevailing wage resolution (Cement Masons Building, Shaft and Tunnel Construction; Cement Masons, Building & Residential; Cement Masons, Heavy & Highway; Bridge, Structural and Ornamental Iron Workers).RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
020164 07)ResolutionResolution relative to acceptance and funding of the Fight Asthma Milwaukee Allies Grant. (Health Department)

Minutes note: Changes to positions ordinance.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
020226 18)ResolutionSubstitute resolution relative to application, acceptance and funding of a Milwaukee County Youth Employment Program (MCYEP) Summer Program Grant.

Minutes note: Changes to positions ordinance.
RECOMMENDED FOR ADOPTIONPass4:1 Action details Not available
020220 09)ResolutionResolution authorizing the chief of police to enter into agreements on behalf of the City of Milwaukee to provide special events security on a reimbursable basis. (City Attorney)HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
020229 110)Charter OrdinanceA substitute charter ordinance relating to the city's deferred compensation plan.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
020222 011)Communication-ReportCommunication from the Comptroller's Office transmitting a report entitled, Annual Report for the Public Debt Amortization Fund for the year ended December 31, 2001.

Minutes note: Receive
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
020219 012)ResolutionResolution authorizing issuance of short-term promissory notes under sec. 67.12(1), Stats., for the purpose of financing the operating budget of the Milwaukee Public Schools on an interim basis. (Comptroller's Office)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
   13) Approval of Automobile Reimbursement Requests.

Minutes note: None submitted.
    Not available
020049 014)ResolutionSubstitute resolution establishing a Citizens' Budget Advisory Committee to provide recommendations to the Common Council on budget and other fiscal matters.

Minutes note: Not heard.
    Action details Not available
011539 015)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
020013 116)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
020014 117)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