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Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final
Meeting date/time: 10/8/1997 9:00 AM Minutes status: Final  
Meeting location: Room 301-B
Published agenda: Not available Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Meeting Convened: 9:08 A.M.    Not available
     Vacancy Requests, Fund Transfers, Equipment Requests.    Not available
970840 02)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 and position ordinance.
RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Not available
970958 13)ResolutionSubstitute resolution approving the memorandum of understanding between the city negotiating team and Milwaukee District Council 48, AFSCME, AFL-CIO relative to the settlement terms of a grievance arbitration award involving employees who were on seasonal layoff as of January 1, 1996.RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
970904 04)ResolutionResolution relative to application, acceptance and funding of a Milwaukee Breast Cancer Awareness Program - Site Coordination Grant. (Health Department)

Minutes note: Change to position ordinance.
RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
970907 05)ResolutionResolution relative to application, acceptance and funding of a Lead Poisoning Evaluation Grant. (Health Department)

Minutes note: Change to position ordinance.
RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
970902 06)ResolutionResolution relative to entering into the 1998 Computer Services and Member Agreements between the City of Milwaukee (CITY), Milwaukee Public Library (MPL) and the Milwaukee County Federated Library System (SYSTEM).RECOMMENDED FOR ADOPTIONPass3:0 Action details Not available
970909 17)ResolutionSubstitute resolution reserving $250,000 from the Common Council Contingent Fund to the City Attorney Collection Contract Special Purpose Account. (City Attorney)RECOMMENDED FOR ADOPTIONPass3:0 Action details Not available
970957 18)ResolutionSubstitute resolution relating to an indemnification agreement between the City of Milwaukee and the Annuity & Pension Board.RECOMMENDED FOR ADOPTIONPass3:0 Action details Not available
970052 29)Charter OrdinanceA substitute charter ordinance relating to actuarial assumptions for the policemen's annuity and benefit fund. RECOMMENDED FOR PASSAGEPass4:0 Action details Not available
   10) Report by Department of Public Works re: Reorganization Plans.

Minutes note: Oral presentation
    Roll call Not available
   11) Approval of Automobile Reimbursement Reports.

Minutes note: None submitted.
    Not available
970149 012)ResolutionSubstitute resolution authorizing attendance at conventions and further authorizing appropriation and expenditure of Common Council Contingent Funds. HELD TO CALL OF THE CHAIRPass4:0 Action details Not available
970315 013)ResolutionSubstitute resolution authorizing attendance at various seminars/meetings and authorizing expenditure of funds for this purpose. HELD TO CALL OF THE CHAIRPass4:0 Action details Not available
970644 114)OrdinanceSubstitute ordinance to further amend the 1997 rates of pay of offices and positions in the City Service under control of the Common Council. RECOMMENDED FOR PASSAGEPass4:0 Action details Not available
970645 115)OrdinanceSubstitute ordinance to further amend the 1997 offices and positions in the City Service under control of the Common Council. RECOMMENDED FOR PASSAGEPass4:0 Action details Not available
922143 216)ResolutionSubstitute resolution appropriating $145,769.66 from the 1993 Common Council Contingent Fund to pay sub- contractors that performed construction work on the Port of Milwaukee building.RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Not available
961935 017)Charter OrdinanceA charter ordinance relating to valuation of assets in the policemen's annuity and benefit fund.RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Not available
970484 018)ResolutionResolution relating to donor options for the City for Milwaukee Employes Combined Giving Campaign.HELD TO CALL OF THE CHAIRFail2:2 Action details Not available
970484 0 ResolutionResolution relating to donor options for the City for Milwaukee Employes Combined Giving Campaign.RECOMMENDED FOR PLACING ON FILEFail2:2 Action details Not available
970484 0 ResolutionResolution relating to donor options for the City for Milwaukee Employes Combined Giving Campaign.

Minutes note: Hold 1 cycle.
HELD TO CALL OF THE CHAIRPass4:0 Action details Not available
970865 019)OrdinanceAn ordinance relating to funeral leave and health insurance benefits for qualified domestic partners of city officers and employes.

Minutes note: Ald. Breier Chair. Speakers: Asst. C.A. Ellen Tangen Mark Nicolini Mike Brady Speakers in support: Ald. Henningsen Mark Street (Human Rts. League) Ald. Palwinski Christopher Krimmer (ACLU) Margaret Joy Botts (United for Diversity) Julie Kleppin Gary Hawkins (Junam Rts. League) Patrick Flaherty Sue Blaustein (D.P. Task Force) Lucile Krug Louis Horvath Margaret Erhart Laurie Marks Richard Gaeta Tamma Johnson Speakers opposed: Ald. Nardelli Harry Faulkner Ingrid Schlueter David Hall Geo. Nathaniel III Jane Estrada Jonnie Mae Williams Robert Braun (Christian CLU) Casey Lepianka Eric Reep Afredo Avila J. E. O'Brien William Darrow Cynthia Raatz James Soderna James Campbell Rev. Sam J. Jones Dan Holman
RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Not available
      Meeting Adjourned: 12:54 P.M.    Not available
      Mary A. Landowski, Staff Assistant    Not available