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Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final
Meeting date/time: 11/3/2010 1:30 PM Minutes status: Final  
Meeting location: Room 301-B, City Hall
SPECIAL
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments: E-book
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Meeting called to order at 1:43 p.m. Also present: Mark Nicolini, Director, Dept. of Admin., Budget and Management Division, Jim Owczarski, Deputy City Clerk, Jim Carroll, Legislative Reference Bureau, Research & Analysis Section and Wally Morics, Comptroller    Roll call Not available
     PLEASE NOTE: If action is taken on the following items, they will be referred to the November 5, 2010 Common Council - Budget Adoption Meeting.    Not available
100685 01.ResolutionResolution establishing the 2011 Local Sewerage Charge.

Minutes note: Individual appearing: Dennis Yaccarino, Office of Budget and Management
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
100687 02.ResolutionSubstitute resolution establishing the 2011 Local Solid Waste Charge in accordance with Sub-Section 2(a) and (b) of Section 79-6 of the Milwaukee Code of Ordinances.

Minutes note: Individual appearing: Dennis Yaccarino, Office of Budget and Management
SUBSTITUTEDPass5:0 Action details Not available
100687 1 ResolutionSubstitute resolution establishing the 2011 Local Solid Waste Charge in accordance with Sub-Section 2(a) and (b) of Section 79-6 of the Milwaukee Code of Ordinances.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
100692 03.OrdinanceAn ordinance relating to the adjusting of the solid waste charge.

Minutes note: Individual appearing: Dennis Yaccarino, Office of Budget and Management
RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
100688 04.ResolutionResolution establishing the 2011 Local Snow and Ice Removal Charge.

Minutes note: Individual appearing: Dennis Yaccarino, Office of Budget and Management
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
100686 05.ResolutionSubstitute resolution establishing the 2011 Equivalent Residential Unit and 2011 Equivalent Residential Unit Rate used in calculation of the Storm Water Management Charge.

Minutes note: Individual appearing: Dennis Yaccarino, Office of Budget and Management
SUBSTITUTEDPass5:0 Action details Not available
100686 1 ResolutionSubstitute resolution establishing the 2011 Equivalent Residential Unit and 2011 Equivalent Residential Unit Rate used in calculation of the Storm Water Management Charge.RECOMMENDED FOR ADOPTIONPass4:1 Action details Not available
100675 06.BudgetCommunication from the Mayor relating to the proposed 2011 budget.

Minutes note: Individual appearing: Dennis Yaccarino, Office of Budget and Management 37. Common Council-City Clerk, Police, DPW-Infrastructure, DPW-Operations- Reduce various Special Fund and Operating Accounts. (Sponsor: Ald. Murphy)
AMENDEDPass5:0 Action details Not available
100675 0 BudgetCommunication from the Mayor relating to the proposed 2011 budget.REFERRED WITHOUT RECOMMENDATION AND ASSIGNED TOPass5:0 Action details Not available
100690 07.OrdinanceA substitute ordinance amending various fees.

Minutes note: Individual appearing: Dennis Yaccarino, Office of Budget and Management Ald. Coggs moves to amend the file by deleting Part 25 on page 9, relating to the construction waste charge.
AMENDEDPass5:0 Action details Not available
100690 0 OrdinanceA substitute ordinance amending various fees.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
100413 08.OrdinanceA substitute ordinance to make uniform the rates of pay of offices and positions in the City service under the control of the Common Council of the City of Milwaukee. Please see the attachment "Actual File Text".

Minutes note: Individual appearing: Dennis Yaccarino, Office of Budget and Management
RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
100414 19.OrdinanceA substitute ordinance determining the offices and positions in the various departments, bureaus, boards and commissions in the City Service under control of the Common Council of the City of Milwaukee.

Minutes note: Individual appearing: Dennis Yaccarino, Office of Budget and Management
RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
100862 010.ResolutionResolution relating to procedures for initiating in rem foreclosure proceedings.

Minutes note: Individual appearing: Dennis Yaccarino, Office of Budget and Management
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
100689 011.ResolutionResolution related to the deposit of $17.35 million in the Employer’s Reserve Fund by the City to the Employes Retirement System.

Minutes note: Individual appearing: Dennis Yaccarino, Office of Budget and Management
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
100681 012.ResolutionSubstitute resolution authorizing a further Tax Stabilization Fund withdrawal for 2011 budget purposes.

Minutes note: Individual appearing: Dennis Yaccarino, Office of Budget and Management
REFERRED WITHOUT RECOMMENDATION AND ASSIGNED TOPass5:0 Action details Not available
100682 013.ResolutionResolution relative to establishing the rate of taxation for 2011 budget purposes as computed by the Commissioner of Assessments of the City of Milwaukee.

Minutes note: Individual appearing: Dennis Yaccarino, Office of Budget and Management
REFERRED WITHOUT RECOMMENDATION AND ASSIGNED TOPass5:0 Action details Not available
100684 014.ResolutionResolution authorizing a payment from the 2010 Parking Fund to the 2011 Debt Service Fund to pay principal and interest for various parking projects.

Minutes note: Individual appearing: Dennis Yaccarino, Office of Budget and Management
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
100683 015.ResolutionResolution directing use of the Parking Fund and the Permanent Improvement Fund (Permanent Improvement Parking Account).

Minutes note: Individual appearing: Dennis Yaccarino, Office of Budget and Management
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
100595 016.ResolutionResolution appropriating $50,000,001 from the 2011 Special Purpose Account Reimbursable Services Advance Fund.

Minutes note: Individual appearing: Dennis Yaccarino, Office of Budget and Management
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
100696 017.ResolutionResolution directing implementation of mandatory furloughs for city officials and most city employees.

Minutes note: Individual appearing: Dennis Yaccarino, Office of Budget and Management
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
100853 018.CommunicationCommunication from the Wisconsin Department of Revenue relating to state aid payments due to exempted business computers from being subject to property taxes.

Minutes note: Individual appearing: Dennis Yaccarino, Office of Budget and Management
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
100357 019.CommunicationCommunication from the Milwaukee Public Schools relative to the tax levy for the City of Milwaukee.

Minutes note: Individual appearing: Dennis Yaccarino, Office of Budget and Management
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
100602 020.CommunicationCommunication from the Wisconsin Department of Revenue relating to the Revised Estimate of 2011 Shared Revenue and Expenditure Restraint.

Minutes note: Individual appearing: Dennis Yaccarino, Office of Budget and Management
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
100695 021.CommunicationCommunication from the Wisconsin Department of Transportation relating to the 2011 General Transportation Aids and Connecting Highway Aids Estimates.

Minutes note: Individual appearing: Dennis Yaccarino, Office of Budget and Management
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
100856 022.CommunicationCommunication from the Milwaukee Area Technical College relative to the tax levy.

Minutes note: Individual appearing: Dennis Yaccarino, Office of Budget and Management
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
     Meeting adjourned at 2:27 p.m. Staff Assistant Tobie Black    Not available
     This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar.    Not available