Details Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final Meeting date/time: 6/30/2014 9:00 AM Minutes status: Final   Meeting location: Room 301-B, Third Floor, City Hall Special Amended 6/23/14 - Closed Session langauage amended, Item 1 added (CCFN 140208), and webcast live langauge added. Published agenda: Agenda Published minutes: Minutes   Meeting video: Video eComment: Not available   Attachments: Meeting Items (7) 7 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: All agenda items Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Tally Action Details Video         Meeting convened at 9:16 a.m.       Roll call Video         Individuals also present: Minutes note: Jim Carroll, Legislative Reference Bureau Martin Matson, Comptroller Dennis Yaccarino, Budget & Management Office       Not available         The Finance and Personnel Committee may convene into closed session, pursuant to s. 19.85(1)(e), Wis. Stats., for the purpose of conducting specified public business whenever competitive or bargaining reasons require a closed session. The committee will then convene into open session for the regular agenda. Minutes note: Ald. Coggs moved that the Finance and Personnel Committee convene into closed session, pursuant to s. 19.85(1)(e), Wis. Stats., for the purpose of conducting specified public business whenever competitive or bargaining reasons require a closed session. Ayes: Witkowski, Coggs, Kovac Excused: Hamilton, Dudzik The committee convened into closed session at 9:18 a.m. Present: Witkowski, Coggs, Kovac, Dudzik Excused: Hamilton Individuals appearing: Deborah Ford, Department of Employee Relations Thomas Beamish, City Attorney’s Office Maria Monteagudo, Department of Employee Relations Michael Brady, Department of Employee Relations Individuals also present: Jim Carroll, Legislative Reference Bureau Martin Matson, Comptroller Dennis Yaccarino, Budget and Management Office Ald. Robert Donovan, 8th Aldermanic District Ald. James Bohl, 5th Aldermanic District Clifton Crump, Mayor's Office John Ledvina, Legislative Reference Bureau Nicole Fleck, Department of Employee Relations Andrea Knickerbocker, Department of Employee Relations Renee Joos, Department of Employee Relations Richard Pfaff, Legislative Reference Bureau Ald. Dudzik moved that the Finance and Personnel Committee convene into open session. There were no objections. The Finance and Personnel Committee convened into open session at 10:02 a.m.       Video 140208 1 1. Resolution Substitute resolution approving a change in design for employee health and prescription drug benefits for 2015. Minutes note: Individuals appearing: Michael Brady, Department of Employee Relations Dennis Yaccarino, Budget and Management Offic Individuals appearing from the public to testify: Jean Burnside, Milwaukee Retiree Association Roger Oldenburg, Milwaukee Retiree Association Ken Wischer, AFSCME District Council 48 RECOMMENDED FOR ADOPTION Pass 4:0 Action details Video         ---Note: If action is taken on the above file, the file may be referred to the Common Council for action at its regular meeting to be held at 9:00 a.m. on Tuesday, July 22, 2014.       Not available         Meeting adjourned at 10:35 a.m. Chris Lee, Staff Assistant       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