powered help
header-left header-center header-right
Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final
Meeting date/time: 9/17/1997 9:00 AM Minutes status: Final  
Meeting location: Room 301-B
Published agenda: Not available Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     VACANCY REQUESTS, FUND TRANSFERS, EQUIPMENT REQUESTS    Not available
970663  2.AppointmentAppointment of Laura Engan to the Deferred Compensation Plan Board by the Mayor's Office. (3rd Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
970697 0 AppointmentAppointment of Michael Malloy to serve on the Employees' Retirement Annuity and Pension Board by the Common Council President.RECOMMENDED FOR CONFIRMATIONPass4:0 Action details Not available
970655  3.CommunicationCommunication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for City Service Commission action.

Minutes note: Ald. Breier in the Chair. Ald. Pratt moved to Hold ERS pos. 1 cycle. Prevailed. Ayes: - 5 Noes: - 0 Approve, Changes to salary and position ord.
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
970695 14.ResolutionSubstitute resolution amending the prevailing wage resolution (Sprinkler Fitters). RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
970731 15.)ResolutionSubstitute resolution amending the prevailing wage resolution (Elevator Constructors). RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
970743 06.)CommunicationCommunication from the Department of Employee Relations transmitting a report relative to recommending a correction to pay Range 906.

Minutes note: Approve, changes to salary ordinance.
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
970792 07.)CommunicationCommunication from the Department of Employee Relations transmitting a report relative to internal service agency charges.

Minutes note: Receive
RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Not available
961185 18.)ResolutionSubstitute resolution approving, ratifying and confirming a memorandum of understanding between the city negotiating team and Local 75, Journeymen Plumbers' and Gas Fitters' Union, AFL-CIO for the period of January 1, 1997, to January 1, 1999.

Minutes note: Change to salary ordinance.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
970798 09.ResolutionResolution relative to application, acceptance and funding of an Interlibrary Services Grant.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
970785 010.ResolutionResolution relative to application, acceptance and funding of a Women, Infants and Children's Grant. (Health Department)

Minutes note: Change to position ordinance.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
970787 011.ResolutionResolution relative to application, acceptance and funding of a 1998 Maternal and Child Health Grant. (Health Department)

Minutes note: Change to position ordinance.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
970786 112aResolutionSubstitute resolution relative to application, acceptance and funding of an El Protector Program Grant - Milwaukee Third Year.

Minutes note: Change to position ordinance.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
970794 012.ResolutionResolution authorizing satisfaction of judgment in the Milwaukee Police Supervisors' Organization v. City of Milwaukee, Case No. 95-CV-007749.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
970052 113.Charter OrdinanceA substitute charter ordinance relating to actuarial assumptions for the policemen's annuity and benefit fund.

Minutes note: Hold 1 cycle.
HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
961945 114aResolutionSubstitute resolution appropriating funds from the Outside Counsel/Expert Witness Fund Special Purpose Account for the purpose of retaining outside counsel.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
970119 214bResolutionSubstitute resolution appropriating funds from the Outside Counsel/Expert Witness Fund Special Purpose Account for the purpose of retaining expert witnesses. RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
970686 214.ResolutionSubstitute resolution appropriating monies from the 1997 Common Council Contingent Fund to the 1997 FSA Medical Care Account and authorizing the expenditure of these funds. RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
970784 115.ResolutionSubstitute resolution relating to bids for group life insurance and appropriating the sum of $16,000 from the Common Council Contingent Fund for the services of a consultant. RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
970703 116.ResolutionSubstitute resolution appropriating $9,000.00 from the Common Council Contingent Fund to the Seminar Fund and authorizing expenditure of these funds.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
970660 117.ResolutionSubstitute resolution approving participation in a 66.30 intergovernmental agreement for the provision of animal control services.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
970687 118.Charter OrdinanceA substitute charter ordinance increasing the limit for intradepartmental fund transfers approved by the finance and personnel committee.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
970657  19.Communication-ReportCommunication from the Comptroller's Office transmitting a report relative to the Management Letter for the City of Milwaukee for the fiscal year ending December 31, 1996 making recommendations for improvements to city operations.

Minutes note: Receive
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
     Status Report on FMIS Project by Comptroller's Office.

Minutes note: Oral Report Ald. Pratt and Witkowiak excused.
    Not available
970676 220.ResolutionSubstitute resolution relating to implementation of boulevard-related components of the 1997 Capital Program for the Department of Public Works-Forestry Division.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
   20a Approval of Automobile Reimbursement Allowances.

Minutes note: 1) Stephen Goetzke (ERS) "Mtg. w. Buck Consultants"; Chicago, IL; 8/18/97; $100. 2) Stephen Goetzke & Roger Winters (ERS) "IRS Sem."; Chicago, IL, 8/19/97; $100. 3) 6 Ald. (CC -CC) "99th Ann. Conf. League of WIs. Muni."; Appleton, WI; 10/15-17/97; $2,488.14. 4) Messrs. Goetzke, Sprout & Winter (ERS) "No. Trust Co."; Chicago, IL; 9/8/97; $135.
    Not available
970149 022.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
970315 023.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
970509 124.OrdinanceSubstitute ordinance to further amend the 1997 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
970510 125.OrdinanceSubstitute ordinance to further amend the 1997 offices and positions in the City Service under control of the Common Council. RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
961054 126.ResolutionSubstitute resolution authorizing expenditure of funds appropriated in the 1996 City Budget for the Community Relations - Social Development Commission.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
961220 027.ResolutionResolution establishing a procedure for release of 1996 and 1997 funding for the Social Development Commission.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
970505 028.ResolutionResolution relating to use of funds from the Section 108 Loan Guarantee Program to deal with flood damages that occurred in the City of Milwaukee in June 1997.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
970506 029.ResolutionResolution relating to loans to city residents and property owners to deal with flood damages that occurred in the City of Milwaukee in June 1997.RECOMMENDED FOR PLACING ON FILEPass5:0 Roll call Not available
      Meeting Adjourned: 12:00 P.M.    Not available
      Mary A. Landowski, Staff Assistant    Not available