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| | | | Meeting Convened: 9:15 A.M. | | | |
Roll call
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| | 1) | | ---Vacancies, Fund Transfers, Equipment Requests | | | |
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020666
| 0 | 2) | Communication | Communication 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 & positions ordinances. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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020971
| 0 | 3) | Resolution | Resolution enabling donation of accrued time off to an employee of the Department of Public Works - Sanitation. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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020945
| 1 | 4) | Resolution | Substitute resolution appropriating $250,000 from the 2002 Common Council Contingent Fund for the demolition of certain condemned or tax-deed, City-owned properties.
Minutes note: Ald. Henningsen moved to amend to $250,000. Prevailed.
Add Ald. Hines as sponsor. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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020943
| 0 | 5) | Resolution | Resolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue. (Election Commission) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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020892
| 2 | 6) | Resolution | Substitute resolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue (Election Commission). | RECONSIDERED | Pass | 5:0 |
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020892
| 2 | | Resolution | Substitute resolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue (Election Commission). | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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020934
| 2 | 7) | Resolution | Substitute resolution appropriating $370,000 to the Department of Administration from the 2002 Special Purpose Account - Reimbursable Services Advance Fund. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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020966
| 0 | 8) | Communication-Report | Communication from the Chief Information Officer transmitting a status report regarding supporting the City of Milwaukee and Milwaukee Public Schools working together to examine the potential for reducing costs including, but not limited to licensing, upgrade and support fees charged by PeopleSoft.
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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020953
| 1 | 9) | Resolution | Substitute resolution approving a city group life insurance contract for 2003 through 2007 and appropriating $3,000 from the Common Council Contingent Fund for the services of the City's consultant in connection with implementation of the agreement. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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010851
| 0 | 10) | Ordinance | A substitute ordinance relating to the tax stabilization fund. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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| | 11) | | Approval of Automobile Reimbursement Reports
Minutes note: None submitted. | | | |
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020805
| 1 | 12) | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel and further authorizing expenditure of departmental budgeted funds for that purpose.
Minutes note: 1. Two Assistant City Attorneys (City Atty.) "Annual School Law Seminar"; Madison, WI"; October 10-11, 2002; $511.09.
| RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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020709
| 1 | 13) | Ordinance | Substitute 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 PASSAGE | Pass | 5:0 |
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020710
| 1 | 14) | Ordinance | Substitute ordinance to further amend the 2002 offices and positions in the City Service under control of the Common Council. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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| | 15) | | Discussion relative to Milwaukee Police Association vs. Arthur Jones et al Circuit Court No. 02-CV-009910.
Minutes note: Ald. Hines moves that the FINANCE AND PERSONNEL COMMITTEE convene into closed session pursuant to Section 19.85 (1)(g), Wisconsin Statutes, for the purpose of conferring with the City Attorney who is rendering advice concerning strategy to be adopted by the City with respect to litigation in which the City is involved relative to Item #15.
Roll Call:
Ayes: 5 - Ald. Murphy, Hines, Henningsen, D'Amato and Gordon
Noes: 0
Also Present: Jennifer Meyer, Mark Ramion, Tom Hayes, Florences Dukes, ald. Dudzik, Dep. Insp. Raymond Sucik, Wally Morics, Marianne Walsh, Randy Gschwind, Cassandra Patterson, David Schroeder, Laura Engan and Don Schriefer.
(Prevailed)
CLOSED SESSION
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