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Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final
Meeting date/time: 11/30/2005 9:00 AM Minutes status: Final  
Meeting location: Room 301-B, City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Meeting Convened: 9:13 A.M.    Not available
050874 01.Communication-ReportCommunication from the Department of Administration - Budget and Management Analysis Division transmitting various vacancy requests, fund transfers and equipment requests.

Minutes note: Approves vacancy request and fund transfers.
RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Not available
050815 02.CommunicationCommunication 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 FILEPass5:0 Action details Not available
050953 03.CommunicationCommunication from the Department of Employee Relations transmitting a communication relative to changes to the Management Pay Plan of the Salary Ordinance.

Minutes note: Approves changes to the salary ordinance. Includes changes to the salary ordinance relative to 2006 Budget amendment 83a. (83a. Limit salary adjustments for 2006 to the cost of living adjustment for all management employees earning more than $90,000 annually in 2005, thus eliminating all step increments)
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
050952 04.CommunicationCommunication from the Department of Employee Relations transmitting a communication relative to adding the classifications of Street Repair Supervisor, Street Operations Supervisor and Field Operations Inspection Specialist to those that are eligible to receive snow pay.

Minutes note: Approves changes to the salary ordinance.
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
051023 05.CommunicationCommunication from the Department of Employee Relations relative to various salary changes resulting from Common Council amendments to the 2006 Budget adopted on November 11, 2005.

Minutes note: Approves changes to the salary ordinance.
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
050922 06.CommunicationCommunication from the Ethics Board relative to effectuating various changes to the Positions Ordinance.

Minutes note: Approves changes to the positions ordinance.
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
051022 07.CommunicationCommunication from the Budget and Management Policy Division relative to various position changes resulting from Common Council amendments to the 2006 Budget adopted on November 11, 2005.

Minutes note: Approves changes to the positions ordinance.
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
050929 18.ResolutionSubstitute resolution approving a contract between WPS and the City of Milwaukee for run out of claims from 2005 not processed until 2006 under the City’s Basic Plan.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
051030 19.ResolutionSubstitute resolution approving three contracts between the City of Milwaukee and Blue Cross Blue Shield / CMS to provide administrative services related to the City of Milwaukee Basic Plan health insurance claims account from 2006 through 2008.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
051029 110.ResolutionSubstitute resolution approving a contract between the City of Milwaukee and American Pharmacists Association Foundation to provide services to City of Milwaukee employees and retirees and their dependents enrolled in the Basic Plan health insurance through the Ten City Diabetes Challenge in 2006.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
050432 111.ResolutionSubstitute resolution directing the Department of Employee Relations to investigate options for reducing the cost of health care benefit provision for City of Milwaukee employees while assuring the highest quality in health care coverage.

Minutes note: Speakers: Ald. Zielinski, 14th Aldermanic District Diane Kiehl, Business Health Care Group of Southeastern Wisconsin Mike Brady, Director, DER-Employee Benefits Ald. Zielinski advised that Ald. Hines would like to be added as a co-sponsor.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
050960 012.ResolutionResolution amending Common Council File 050372 relative to application, acceptance and funding of the Comprehensive Home Visiting Grant.

Minutes note: Approves changes to the positions ordinance.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
050961 013.ResolutionResolution relative to application, acceptance and funding of a Women, Infants and Children’s Grant.

Minutes note: Approves changes to the positions ordinance.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
050980 014.ResolutionResolution appropriating $85,000 from the Common Council Contingent Fund to the Outside Counsel/Expert Witness Fund Special Purpose Account.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
050989 115.ResolutionSubstitute resolution relating to the carryover of 2005 authorization for general obligation and revenue based borrowing.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
050990 116.ResolutionSubstitute resolution authorizing the issuance of $16,000,000 general obligation notes pursuant to 67.12(12), Wis. Stats., to pay a general and current municipal expense associated with the Community Development Block Grant and other grant programs. (Comptroller)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
050991 117.ResolutionSubstitute resolution authorizing the Commissioners of the Public Debt to market general obligation "corporate purpose notes" pursuant to the provisions of Ch. 67, Wis. Stats.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
050918 018.Communication-ReportCommunication from the Comptroller’s office transmitting the Comparative Revenue and Expenditure Report.

Minutes note: Speaker: Wally Morics, Comptroller
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
051028 119.ResolutionSubstitute resolution changing the title of an existing Port of Milwaukee capital account.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
050972 120.ResolutionSubstitute resolution authorizing city departments to expend monies appropriated in the 2006 city budget for Special Purpose Accounts, Debt Service Fund, Provisions for Employes’ Retirement Fund, Delinquent Tax Fund, Common Council Contingent Fund, Grant and Aid Fund, and Special Capital Projects or Purposes.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
050956 021.ResolutionSubstitute resolution implementing provisions relating to establishment of a Community Service Staffing Special Purpose Account for public safety related purposes or police overtime in the 2006 City Budget.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
050284 122.OrdinanceA substitute ordinance relating to disclosure of participation in or profits derived from slavery by contractors.

Minutes note: Speakers: Ald. McGee, 6th Aldermanic District Deputy City Attorney Linda Burke Cheryl Oliva, DOA-Purchasing Director
RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
051005 023.ResolutionSubstitute resolution authorizing attendance at conventions, seminars and other travel.HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
050751 124.OrdinanceSubstitute ordinance to further amend the 2005 offices and positions in the City Service under control of the Common Council.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
050750 125.OrdinanceSubstitute ordinance to further amend the 2005 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
050860 126.OrdinanceSubstitute ordinance to further amend the 2006 offices and positions in the City Service under control of the Common Council.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
050875 127.OrdinanceSubstitute ordinance to further amend the 2006 rates of pay of offices and positions in the City Service under control of the Common Council.RECOMMENDED FOR PASSAGEPass4:1 Action details Not available
     The following items may be placed on file as they are no longer needed:    Not available
040733 028.Charter OrdinanceCharter ordinance to create s. 35-01-71-f relating to annuity increases for participants in the policemen's annuity and benefit fund.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
021730 129.Charter OrdinanceA substitute charter ordinance relating to annuity increases for participants in the policemen's annuity and benefit fund.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
     This meeting can be viewed in its entirety in the web-casting archives found at www.milwaukee.gov/channel 25.    Not available