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| | | | Meeting convened: 9:06 A.M. | | | |
Roll call
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| | 1) | | ---Vacancies, Fund Transfers & Equipment Requests
Minutes note: Ms. Dukes presented a listing of Pending Classification Studies and asked the Committee what direction to take. Ald. D'Amato directed Department of Employee Relations to go forward with pending classification studies after consultation with the Budget Director and the Chair of the Finance & Personnel Committee.
The motion prevailed. 5-0.
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031440
| 0 | 2) | Communication | Communication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for City Service Commission action. (Assessor's Office, Health Department, Department of Employee Relations - Employee Benefits Divison, Department of Public Works - Operations Divison)
Minutes note: Change Salary and Positions ordinance | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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031607
| 0 | 3) | Communication | Communication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for Fire and Police Commission action. (Fire Department)
Minutes note: Change Positions ordinance | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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031598
| 1 | 4) | Resolution | Substitute resolution relating to the issuance and sale of short-term general obligation promissory notes under sec. 67.12(12), Stats. for financing current year unanticipated shortfall in operating expenses in an amount not to exceed $6,000,000 and for funding the City's matching share of a Wisconsin Department of Transportation streetscape enhancement grant for Kinnickinnic Avenue between Becher and Morgan in the amount not to exceed $103,330. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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031528
| 0 | 5) | Resolution | Resolution approving the form of the Preliminary Official Statement used in connection with the sale of City of Milwaukee, Wisconsin, debt. (Comptroller) | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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031385
| 0 | 6) | Communication-Report | Communication from the City Comptroller's office transmitting the Audit of the Department of Public Works Billing and Collections.
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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031566
| 1 | 7) | Resolution | Substitute resolution relative to application, acceptance and funding of the Fight Asthma Milwaukee Allies Grant.
Minutes note: Change Positions ordinance | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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031567
| 0 | 8) | Resolution | Resolution relative to the application, acceptance and funding for the 2004 Consolidated Contract. (Health Department)
Minutes note: Change Positions ordinance | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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031569
| 0 | 9) | Resolution | Resolution relative to application, acceptance and funding of the Racial and Ethnic Disparities in Immunization Initiative. (Health Department)
Minutes note: Change Positions ordinance | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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031278
| 1 | 10) | Resolution | Substitute resolution authorizing carryover of certain fund balances from 2003 to 2004 in accordance with Section 65.07(1)(p), Wisconsin Statutes. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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031278
| 1 | | Resolution | Substitute resolution authorizing carryover of certain fund balances from 2003 to 2004 in accordance with Section 65.07(1)(p), Wisconsin Statutes.
Minutes note: Ald. Hines moved to amend Exhibit A attached to FN 031278 by changing the amount recommended for carryover for the City Clerk Special Purpose Account, Economic Development Committee Fund, 0001-1310-0001-S123-006300-2003 from $0 to $20,000.
Prevailed.
Ald. Murphy moved to amend Exhibit A to reflect a carryover of $12,181 from the Arts Board.
Prevailed. | RECONSIDERED | Pass | 5:0 |
Action details
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031278
| 1 | | Resolution | Substitute resolution authorizing carryover of certain fund balances from 2003 to 2004 in accordance with Section 65.07(1)(p), Wisconsin Statutes. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | 11) | | Approval of Automobile Reimbursement Allowance Reports
Minutes note: None Received | | | |
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031439
| 1 | 12) | Ordinance | Substitute ordinance to further amend the 2004 offices and positions in the City Service under control of the Common Council (Employee Relations - Employee Benefits Divison, Fire Department & Health Department). | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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031438
| 1 | 13) | Ordinance | Substitute ordinance to further amend the 2004 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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031623
| 0 | 14) | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel and further authorizing expenditure of departmental budgeted funds for that purpose. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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031281
| 0 | 15) | Resolution | Resolution appropriating $600,000 from the 2003 Common Council Contingent Fund for payment of Worker's Compensation claims. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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031582
| 1 | 16) | Resolution | Substitute resolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue (Port of Milwaukee). | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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