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Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final
Meeting date/time: 2/1/2012 9:00 AM Minutes status: Final  
Meeting location: Room 301-B, City Hall
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 9:10 a.m. Also in attendance: Mark Nicolini, Budget and Management Director Michael Daun, Deputy Comptroller Jim Carroll, Legislative Reference Bureau    Roll call Not available
111272 01.Communication to FinanceCommunication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund transfers and equipment requests.

Minutes note: Individual appearing: Yvette Rowe, Business Operations Manager, Health Department
APPROVEDPass4:0 Action details Not available
111267 02.CommunicationCommunication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action.

Minutes note: Individual appearing: Andrea Knickerbocker, Department of Employee Relations
RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Not available
111355 03.CommunicationCommunication from the Department of Employee Relations relating to Part II of the 2012 Salary Ordinance.

Minutes note: Individuals appearing: Maria Monteagudo, Director, Department of Employee Relations Ken Wischer, Contract Administrator, District Council 48
RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Not available
111325 14.OrdinanceA substitute ordinance relating to the composition of the Deferred Compensation Plan Board.RECOMMENDED FOR PASSAGEPass4:0 Action details Not available
111275 05.OrdinanceA substitute ordinance relating to revisions of chapter 350 for purposes of correcting errors, clarifying language and eliminating obsolete provisions.

Minutes note: Individual appearing: Troy Hamblin, Labor Negotiator, Department of Employee Relations
RECOMMENDED FOR PASSAGEPass4:0 Action details Not available
111124 16.ResolutionSubstitute resolution relating to the establishment of a Milwaukee Management Training Program and appropriating funds for this purpose.

Minutes note: Individual appearing: Maria Monteagudo, Director, Department of Employee Relations Ken Wischer, Contract Administrator, District Council 48 Proposed Substitute A is accepted.
SUBSTITUTEDPass4:0 Action details Not available
111124 2 ResolutionSubstitute resolution relating to the establishment of a Milwaukee Management Training Program and appropriating funds for this purpose.

Minutes note: Ald. Bauman moves to amend the resolution to delete the monthly reporting requirement and language referring to the savings realized through work rule changes.
AMENDEDPass4:0 Action details Not available
111124 3 ResolutionSubstitute resolution relating to the establishment of a Milwaukee Management Training Program and appropriating funds for this purpose.RECOMMENDED FOR PLACING ON FILEFail1:3 Action details Not available
111124 3 ResolutionSubstitute resolution relating to the establishment of a Milwaukee Management Training Program and appropriating funds for this purpose.RECOMMENDED FOR ADOPTIONPass3:1 Action details Not available
111260 07.CommunicationCommunication from the City Comptroller relating to an External Network Security Audit.

Minutes note: Individuals appearing: Isaak Lerner, Senior IS Auditor, Comptroller's Office Nancy Olson, Chief Information Officer, Information Technology Management Division
RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Not available
111265 18.OrdinanceA substitute ordinance to further amend the 2012 rates of pay of offices and positions in the City Service.

Minutes note: Individual appearing: Troy Hamblin, Labor Negotiator, Department of Employee Relations
RECOMMENDED FOR PASSAGEPass4:0 Action details Not available
111266 19.OrdinanceA substitute ordinance to further amend the 2012 offices and positions in the City Service.

Minutes note: Ald. Murphy moves to amend the file as follows: "Under 'Fire Department, Support Services Bureau Decision Unit', delete the title 'Management and Accounting Officer' and add the title 'Program Assistant II'".
AMENDEDPass4:0 Action details Not available
111266 2 OrdinanceA substitute ordinance to further amend the 2012 offices and positions in the City Service.RECOMMENDED FOR PASSAGEPass4:0 Action details Not available
     Meeting adjourned at 10:42 a.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