Details Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final Meeting date/time: 10/29/1997 9:00 AM Minutes status: Final   Meeting location: Room 301-B Published agenda: Not available Published minutes: Minutes   Meeting video: Not available eComment: Not available   Attachments: Meeting Items (24) 24 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: 9:05 A.M.       Not available         Vacancy Requests, Fund Transfers, Equipment       Not available 970654 0 1) Communication Communication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for Fire and Police Commission action. Minutes note: Approve as amended; change salary and position ord. Ald. Pratt moved to Hold 1 cycle - reclass of police high rank position. Failed. 2 ayes - Ald. Pratt and Witkowiak 3 noes - Ald. Schramm, Breier and Murphy Deny reclass of PD high-rank. Prevailed. 4 ayes - Ald. Schramm, Witkowiak, Breier and Murphy 1 noes - Ald. Pratt RECOMMENDED FOR PLACING ON FILE Pass 5:0 Action details Not available 970978 0 2) Communication Communication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for City Service Commission action. Minutes note: Approve, change salary and position ord. RECOMMENDED FOR PLACING ON FILE Pass 5:0 Action details Not available 971029 0 3) Communication Communication from the Board of Ethics relative to amending the Positions Ordinance.       Action details Not available 971016 0 4) Resolution Resolution relative to application, acceptance and funding of the HIV Women's Project Grant. (Health Department) Minutes note: Change position ord. RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 971017 0 5) Resolution Resolution amending Common Council File 970788 relative to application, acceptance and funding of the 1998 Prevention Block Grant. (Health Department) Minutes note: Change position ord. RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 971022 0 6) Resolution Resolution amending Common Council File #970798 relative to application, acceptance and funding of an Interlibrary Services Grant. (Library) Minutes note: Change position ord. RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 970974 0 7) Communication-Report Communication from the Information Systems Division transmitting a report relative to internal service agency charges. Minutes note: Receive RECOMMENDED FOR PLACING ON FILE Pass 5:0 Action details Not available 970723 0 8) Resolution Substitute Resolution approving the expenditure of up to $15,000 from the Expert Witness and Outside Counsel Special Purpose Account for the purpose of providing outside counsel to the Milwaukee Employes' Retirement System and Annuity and Pension Board in Milwaukee Police Association, Bradley DeBraska v. Milwaukee Employes' Retirement System and Annuity and Pension Board, Circuit Court Case No. 97-CV-007996.       Action details Not available 970822 2 9) Ordinance A substitute ordinance relating to a municipal vehicle registration fee. Minutes note: Ald. Breierc chair REFERRED WITHOUT RECOMMENDATION AND ASSIGNED TO Pass 4:1 Action details Not available 971020 0 10) Ordinance A substitute ordinance relating to charging an annual fee for maintaining solid waste carts and containers provided to certain dwelling units. RECOMMENDED FOR PASSAGE Fail 1:4 Action details Not available 971020 1   Ordinance A substitute ordinance relating to charging an annual fee for maintaining solid waste carts and containers provided to certain dwelling units. RECOMMENDED FOR PLACING ON FILE Pass 5:0 Action details Not available 970956 3 11) Ordinance A substitute ordinance relating to charging a fee for city collection of solid waste for non-condominium multiunit dwellings, effective January 1, 1998. Minutes note: Ald. Breier chair RECOMMENDED FOR PASSAGE Pass 3:2 Action details Not available     12)   Status Report by DPW Re Proposed Reorganization Plan Minutes note: Oral report.       Not available 970946 2 12a) Ordinance A substitute ordinance relating to establishing a local sewerage charge. RECOMMENDED FOR PASSAGE Pass 4:1 Action details Not available 970947 1 12b) Resolution Substitute resolution establishing the 1998 Local Sewerage Charge in Accordance with City Code of Ordinance 309-54-3 (g). RECOMMENDED FOR ADOPTION Pass 4:1 Action details Not available 970149 1 13) Resolution Substitute resolution authorizing attendance at conventions and further authorizing appropriation and expenditure of Common Council Contingent Funds. Minutes note: 1) Barb Cooley (CC-LRB) "1997 Conf. Amer. Planning Assn. Staying in Focus"; Chicago ILL; 11/6 - 7/97; $378.00. 2) Terry Witkowski (Safety Comm.) "197 Conf. Amer. Planning Assn. Upper Midwest Region Staying in Focus"; Chicago, ILL, 10/26 - 29/97; $675.39. RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 970315 1 14) Resolution Substitute resolution authorizing attendance at various seminars/meetings and authorizing expenditure of funds for this purpose. Minutes note: 1) ACA Roxane Crawford (CA) "1997 Sch. Law Sem"; Madison, WI 10/17/97; $158.00. 2)ACA Susan Bickert (same as #1) $208.25. 3) Spec. Dep. CA Chas Theis (CA) "Internatl. Muni. Lawyers Assn. 62nd Ann. Conf."; Phoenix AZ; 11/16 - 17/97; $1,192.36. 4) ACA Gregg Hagopian (CA) "IAoo 18th Ann. Legal Sem."; Chicago, ILL; 12/11 - 12/97; $580.84. 5) ACA Roxane Crawford (CA) "43 Ann. Educ. Law Assn. Sem."; 11/20 - 22/97; $979.00. RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available     15)   Approval of Automobile Reimbursement Allowances. Minutes note: 1) Pat Cronin (ERS) "Mtg. Townsend Group"; Cleveland, OH; 10/23 - 24/97; $500.00 - (Sec. Lending Rev.) APPROVED Pass 5:0 Roll call Not available 970741 1 16) Ordinance Substitute ordinance to further amend the 1997 offices and positions in the City Service under control of the Common Council. RECOMMENDED FOR PASSAGE Pass 5:0 Action details Not available 970742 1 17) Ordinance Substitute 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 PASSAGE Pass 5:0 Action details Not available         Meeting Adjourned: 12:16 P.M.       Not available         Mary A. Landowski, Staff Assistant       Not available