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Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final
Meeting date/time: 6/19/2002 9:00 AM Minutes status: Final  
Meeting location: City Hall, Room 301-B
Published agenda: Not available Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Meeting Convened: 9:10 A.M.    Roll call Not available
     9:00 A.M.    Not available
   1) ---Vacancies, Fund Transfers, Equipment Requests    Not available
020298 02)AppointmentReappointment of Tyrone Powell to the Deferred Compensation Plan Board by the Mayor. (5th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
000988 03)ResolutionSubstitute resolution to ratify and confirm the final agreement between the City of Milwaukee and the International Association of Machinists and Aerospace Workers, District #10, AFL-CIO.HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
011627 04)CommunicationCommunication relative to a policy on the filling of vacant City positions.

Minutes note: Hiring freeze continues. Hold until July 31, 2002 Finance & Personnel Committee meeting.
HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
020340 15)OrdinanceA substitute ordinance relating to salaries of the mayor and members of the common council.

Minutes note: Ald. Murphy moved to hold until July 31, 2002 Finance & Personnel Committee meeting. Prevailed.
HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
020340 1 OrdinanceA substitute ordinance relating to salaries of the mayor and members of the common council.RECONSIDEREDPass5:0 Action details Not available
020340 1 OrdinanceA substitute ordinance relating to salaries of the mayor and members of the common council.

Minutes note: Ald. Murphy moved to extend pay freeze for one month. Prevailed.
RECOMMENDED FOR PASSAGEPass3:0 Action details Not available
020343 06)CommunicationCommunication relative to a policy on the reclassification of city positions.HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
020036 07)CommunicationCommunication 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 ordinance.
RECOMMENDED FOR PLACING ON FILEPass3:2 Action details Not available
020353 08)CommunicationAn ordinance relating to wage rates for the employees represented by the Milwaukee Building and Construction Trades Council.

Minutes note: Approve; Changes to salary ordinance.
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
020265 09)ResolutionResolution relative to application, acceptance and funding of the Emergency Preparedness Grant. (Health Department)

Minutes note: Changes to positions ordinance.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
020285 010)ResolutionResolution relative to acceptance and funding of a Truancy Abatement and Burglary Suppression (TABS) Grant. (Police Department)

Minutes note: Changes to positions ordinance.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
020342 111)Charter OrdinanceA charter ordinance relating to survivorship benefits under the employes' retirement system.RECOMMENDED FOR PASSAGEPass4:0 Action details Not available
020302 012)Communication-ReportCommunication from the Police Department transmitting a report summarizing receipt and expenditure of Asset Forfeiture Funds.

Minutes note: Receive Ald. Murphy voting against horse patrol.
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
020315 013)ResolutionResolution approving agreement relating to police security services provided on a reimbursable basis in connection with the 2002 baseball all-star game to be held in Milwaukee.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
020301 014)Communication-ReportCommunication from the City Attorney and the Commissioner of Public Works relating to the parking citation review process.

Minutes note: Receive
RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Not available
   15) Approval of Automobile Reimbursement Requests

Minutes note: None submitted.
    Not available
011539 116)ResolutionSubstitute resolution authorizing attendance at conventions, seminars and other travel and further authorizing expenditure of departmental budgeted funds for that purpose.

Minutes note: 1. Alderman Joe Dudzik (CC-CC), "What You Need To Know About Public Records And Open Meetings In Wisconsin"; Milwaukee, WI; July 19, 2002; $259.00; 2. Alderwoman Johnson-Odom (CC-CC), "2002 ICSC Center Build Conference"; December 3-7, 2002; Scottsdale, AZ; $2,215.00; 3. Five Alderpersons (CC-CC); "79th Congress of Cities"; Salt Lake, UT; December 3-7, 2002; $9,375.00; 4. Assist. City Atty. David Halbrooks (City Atty.) "2002 Municipal Attorneys Institute of the League of Wisconsin Municipalities"; Sturgeon Bay, WI; June 12-14, 2002; $527.59.
RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
020146 117)OrdinanceSubstitute ordinance to further amend the 2002 rates of pay of offices and positions in the City Service under control of the Common Council.

Minutes note: Extend management pay freeze for one month to July 31, 2002. Prevailed.
RECOMMENDED FOR PASSAGEPass3:0 Action details Not available
020147 118)OrdinanceSubstitute ordinance to further amend the 2002 offices and positions in the City Service under control of the Common Council.RECOMMENDED FOR PASSAGEPass3:0 Action details Not available
020356 219)ResolutionSubstitute resolution authorizing and directing the erection of traffic signs in certain areas designated as prohibited for cruising.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
020125 120)ResolutionSubstitute resolution accepting contribution from Citizens for Norquist.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
020126 121)ResolutionSubstitute resolution accepting contribution from John Norquist and Susan Mudd.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available