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Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final
Meeting date/time: 4/1/1998 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: 9:10 A.M.    Not available
     ...Vacancy Requests, Fund Transfers, Equipment    Not available
971888 01)CommunicationCommunication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for City Service Commission action.HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
971880 12)ResolutionSubstitute resolution relative to application, acceptance and funding of an Immunization Action Plan Grant.

Minutes note: Changes to position ord.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
971906 13)ResolutionSubstitute resolution relating to an indemnification agreement between the City of Milwaukee and the Annuity and Pension Board.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
971781 3 ResolutionSubstitute resolution appropriating funds from the Outside Counsel/Expert Witness Fund Special Purpose Account Number 01-023-8001 for the purpose of retaining outside legal counsel relating to the creation of a new pension system.HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
971781 3 ResolutionSubstitute resolution appropriating funds from the Outside Counsel/Expert Witness Fund Special Purpose Account Number 01-023-8001 for the purpose of retaining outside legal counsel relating to the creation of a new pension system.RECONSIDEREDPass5:0 Action details Not available
971781 34)ResolutionSubstitute resolution appropriating funds from the Outside Counsel/Expert Witness Fund Special Purpose Account Number 01-023-8001 for the purpose of retaining outside legal counsel relating to the creation of a new pension system.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
971494 25)OrdinanceA substitute ordinance relating to an accrued time-off donor program.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
971853 16)ResolutionSubstitute resolution appropriating $16,148.58 from the 1998 Common Council Contingent Fund to the Minority and Disadvantaged Business Joint Certification Program.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
971914 07)OrdinanceA substitute ordinance relating to the percentage goal for disadvantaged business enterprise participation in city contracts.HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
   8) Approval of Automobile Reimbursement Allowances

Minutes note: Ald. Schramm moved for approval. Prevailed. 1) Ald. Henningsen (CC--CC) "Community Development Inst."; Milw., WI; 4/30 - 5/1/98; $90.00.
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971094 09)ResolutionSubstitute resolution authorizing attendance at conventions and further authorizing appropriation and expenditure of Common Council Contingent Funds.HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
971852 010)ResolutionSubstitute resolution authorizing attendance at various seminars/meetings and authorizing expenditure of funds for this purpose.HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
971771 111)OrdinanceSubstitute ordinance to further amend the 1998 offices and positions in the City Service under control of the Common Council.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
971772 012)OrdinanceSubstitute ordinance to further amend the 1998 rates of pay of offices and positions in the City Service under control of the Common Council.HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
     Recess: 10:17 A.M.    Not available
     Reconvene: 10:42 A.M.

Minutes note: Closed Session re: Pension matters. Ald. Witkowiak moved to go into closed session. Roll Call: Ayes: - 5 Ald. Pratt, Schramm, Witkowiak, Breier and Murphy Noes: - 0
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      Meeting adjourned: 11:50 A.M.    Not available
      Mary A. Landowski, Staff Assistant    Not available