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Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final
Meeting date/time: 11/19/2003 9:00 AM Minutes status: Final  
Meeting location: Room 301-B, City Hall
Published agenda: Agenda Published minutes: Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     9:00 A.M.

Minutes note: Alderman Murphy as chair.
    Not available
000995 12)ResolutionSubstitute resolution approving, ratifying and confirming a memorandum of understanding between the City Negotiating Team and Local 195, IBEW, AFL-CIO for the period of January 1, 2001 to December 31, 2002.

Minutes note: Changes to salary ordinance.
RECOMMENDED FOR ADOPTIONPass3:0 Action details Not available
031021 03)ResolutionResolution appropriating $46,895 from the 2003 Common Council Contingent Fund for payment of Milwaukee Police Association (MPA) Interest Arbitration expenses.RECOMMENDED FOR ADOPTIONPass3:0 Action details Not available
031023 04)ResolutionSubstitute resolution relating to an amendment to the indemnification agreement between the City of Milwaukee and the Employes' Retirement System.HELD TO CALL OF THE CHAIRPass3:0 Action details Not available
031017 15)ResolutionSubstitute resolution relative to application, acceptance and funding of the Operation Lead Elimination Action Program Grant.

Minutes note: Changes to positions ordinance.
RECOMMENDED FOR ADOPTIONPass3:0 Action details Not available
031018 06)ResolutionResolution relative to application, acceptance and funding of the HIV Women's Grant. (Health Department)

Minutes note: Changes to positions ordinance.
RECOMMENDED FOR ADOPTIONPass3:0 Action details Not available
031019 07)ResolutionResolution relative to application, acceptance and funding of the West Nile Virus Surveillance Grant. (Health Department)

Minutes note: Changes to positions ordinance.
RECOMMENDED FOR ADOPTIONPass3:0 Action details Not available
030995 18)ResolutionSubstitute resolution with reference to special taxes or assessments for the year 2003.RECOMMENDED FOR ADOPTIONPass3:0 Action details Not available
031031 08a)ResolutionResolution relative to application, acceptance and funding of a Beat Patrol Program Grant (Police Department).

Minutes note: Changes to positions ordinance.
RECOMMENDED FOR ADOPTIONPass3:0 Action details Not available
031033 09)ResolutionResolution relating to the carryover of 2003 authorization for general obligation and revenue based borrowing. (Comptroller's Office)RECOMMENDED FOR ADOPTIONPass3:0 Action details Not available
031034 010)ResolutionResolution authorizing the issuance of $14,000,000 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 similar Grant programs. (Comptroller)RECOMMENDED FOR ADOPTIONPass3:0 Action details Not available
031039 111)ResolutionSubstitute resolution approving the terms and authorizing the entering into a Forward Purchase Agreement for the providing of investments for the Debt Service Reserve Accounts of the City's Sewerage System Revenue Bonds. (Comptroller)RECOMMENDED FOR ADOPTIONPass3:0 Action details Not available
031026 112)ResolutionSubstitute resolution regarding an Intergovernmental Agreement in connection with pension obligation bonds for the Milwaukee Public Schools. (Comptroller)RECOMMENDED FOR ADOPTIONPass3:0 Action details Not available
031036 113)ResolutionSubstitute resolution approving the form and authorizing the execution and delivery of a loan agreement among the Redevelopment Authority of the City of Milwaukee, the Milwaukee Board of School Directors, and the City of Milwaukee, a promissory note, bond indenture, and an intergovernmental agreement in connection therewith. (Comptroller)RECOMMENDED FOR ADOPTIONPass3:0 Action details Not available
031035 114)ResolutionSubstitute resolution authorizing the issuance, sale and delivery of Taxable General Obligation Promissory Notes of the City of Milwaukee, Wisconsin under Section 67.12(12), Wisconsin Statutes, in an amount of not to exceed One Hundred Twenty Five Million Dollars ($125,000,000) for school purposes consisting of paying unfunded prior service liability contributions under the Wisconsin Retirement System for the Board of School Directors of the Milwaukee Public Schools. (Comptroller)RECOMMENDED FOR ADOPTIONPass3:0 Action details Not available
031038 115)ResolutionSubstitute resolution approving the form of the Preliminary Official Statement used in connection with the sale of City of Milwaukee, Wisconsin, debt. (Comptroller)RECOMMENDED FOR ADOPTIONPass3:0 Action details Not available
031037 116)ResolutionSubstitute resolution approving the terms and authorizing the execution and delivery of a swap agreement of the City on behalf of the Milwaukee Board of School Directors. (Comptroller)RECOMMENDED FOR ADOPTIONPass3:0 Action details Not available
030834 017)ResolutionResolution appropriating funds from the 2003 Special Purpose Account-Reimbursable Services Advance Fund. (Budget and Management Division)RECOMMENDED FOR PLACING ON FILEPass3:0 Action details Not available
030416 019)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 CHAIRPass3:0 Action details Not available
030538 120)OrdinanceSubstitute ordinance to further amend the 2003 rates of pay of offices and positions in the City Service under control of the Common Council.HELD TO CALL OF THE CHAIRPass3:0 Action details Not available
030538 1 OrdinanceSubstitute ordinance to further amend the 2003 rates of pay of offices and positions in the City Service under control of the Common Council.RECONSIDEREDPass3:0 Action details Not available
030538 1 OrdinanceSubstitute ordinance to further amend the 2003 rates of pay of offices and positions in the City Service under control of the Common Council.RECOMMENDED FOR PASSAGEPass3:0 Action details Not available
030539 121)OrdinanceSubstitute ordinance to further amend the 2003 offices and positions in the City Service under control of the Common Council.RECOMMENDED FOR PASSAGEPass3:0 Action details Not available
     The following obsolete/duplicate files may be placed on file:    Not available
991861 122)ResolutionSubstitute resolution relating to the issuance and sale of general obligation bonds in the amount of $14,560,000 for a project undertaken for a public purpose, to-wit; for sewage disposal.RECOMMENDED FOR PLACING ON FILEPass3:0 Action details Not available
001069 123)Charter OrdinanceA substitute charter ordinance relating to repurchase of prior service credits.RECOMMENDED FOR PLACING ON FILEPass3:0 Action details Not available
001488 124)ResolutionSubstitute resolution authorizing an audit of the Department of Public Works.RECOMMENDED FOR PLACING ON FILEPass3:0 Action details Not available
001713 025)Communication-ReportCommunication from the Fire and Police Commission transmitting a report relative to enforcement of "Quality of Life" ordinances for the year 2000.RECOMMENDED FOR PLACING ON FILEPass3:0 Action details Not available
020104 126)ResolutionSubstitute resolution authorizing the Police Department to create a pilot study to outsource repair and maintenance for department motor vehicles.RECOMMENDED FOR PLACING ON FILEPass3:0 Action details Not available
020220 027)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)RECOMMENDED FOR PLACING ON FILEPass3:0 Action details Not available
030774 028)ResolutionResolution authorizing contingent borrowing for unbudgeted 2003 Milwaukee Police Department overtime expenditures. (Budget and Management)RECOMMENDED FOR PLACING ON FILEPass3:0 Action details Not available
010851 129)OrdinanceA substitute ordinance relating to the tax stabilization fund.RECOMMENDED FOR PLACING ON FILEPass3:0 Action details Not available
021039 030)ResolutionResolution relating to maintenance of an unrestricted fund balance in the Tax Stabilization Fund.RECOMMENDED FOR PLACING ON FILEPass3:0 Action details Not available
021768 031)Communication-ReportCommunication regarding a report on the impact of the Governor's proposed State budget cuts on the City of Milwaukee.RECOMMENDED FOR PLACING ON FILEPass3:0 Action details Not available
011171 032)ResolutionResolution authorizing attendance at conventions and further authorizing appropriation and expenditure of Common Council Contingent funds.RECOMMENDED FOR PLACING ON FILEPass3:0 Action details Not available
011236 033)ResolutionResolution establishing the 2002 Local Sewerage Charge in accordance with City Code of Ordinances 309-54.RECOMMENDED FOR PLACING ON FILEPass3:0 Action details Not available
001702 234)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.RECOMMENDED FOR PLACING ON FILEPass3:0 Action details Not available
010868 035)OrdinanceAn ordinance authorizing the department of public works to create a fee for city pickup of major appliances.RECOMMENDED FOR PLACING ON FILEPass3:0 Action details Not available
011099 136)OrdinanceA substitute ordinance relating to the continuation of compensation during certain military leaves of absence.RECOMMENDED FOR PLACING ON FILEPass3:0 Action details Not available
011363 037)ResolutionResolution relating to the Milwaukee Police Department's 2002 asset forfeiture plan.RECOMMENDED FOR PLACING ON FILEPass3:0 Action details Not available
011721 038)Charter OrdinanceA charter ordinance relating to the eligibility of a beneficiary to file an application for a duty disability retirement allowance.RECOMMENDED FOR PLACING ON FILEPass3:0 Action details Not available
011745 139)ResolutionSubstitute resolution relating to the transfer of certain safety positions within the Department of Public Works to the Department of Employee Relations.RECOMMENDED FOR PLACING ON FILEPass3:0 Action details Not available
020461 140)ResolutionSubstitute resolution relating to adjustment of active and retired city employee healthcare benefit contributions.RECOMMENDED FOR PLACING ON FILEPass3:0 Action details Not available
020668 041)ResolutionResolution relating to Business Improvement District #21 participation in the Milwaukee Employes' Retirement System.RECOMMENDED FOR PLACING ON FILEPass3:0 Action details Not available
020893 042)OrdinanceAn ordinance relating to the creation of an employe suggestion program.RECOMMENDED FOR PLACING ON FILEPass3:0 Action details Not available
020971 043)ResolutionResolution enabling donation of accrued time off to an employee of the Department of Public Works - Sanitation.RECOMMENDED FOR PLACING ON FILEPass3:0 Action details Not available
021073 044)ResolutionResolution rescinding rule 8 of the Police Department's rules and regulations relative to the police band.RECOMMENDED FOR PLACING ON FILEPass3:0 Action details Not available
021791 045)CommunicationCommunication relative to the compensation for Legislative Assistant (Aux.) positions in the Common Council-City Clerk's office.RECOMMENDED FOR PLACING ON FILEPass3:0 Action details Not available
030093 146)ResolutionSubstitute resolution urging the Board of Fire and Police Commissioners to extend reasonable consideration to those randomly excluded from firefighter testing.RECOMMENDED FOR PLACING ON FILEPass3:0 Action details Not available
010075 047)Communication-ReportCommunication from the Comptroller's Office transmitting a report entitled, The City of Milwaukee Department Review of Reimbursable Transactions.RECOMMENDED FOR PLACING ON FILEPass3:0 Action details Not available