Details Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final Meeting date/time: 5/27/1999 9:00 AM Minutes status: Final   Meeting location: Room 301-B, City Hall Published agenda: Not available Published minutes: Minutes   Meeting video: Not available eComment: Not available   Attachments: Meeting Items (31) 31 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: 9:03 A.M.       Not available         ...Vacancy Requests, Fund Transfers, Equipment       Not available 990165 0 1) Appointment Appointment by the Common Council President of a person to serve on the Employe's Retirement, Annuity and Pension Board. RECOMMENDED FOR CONFIRMATION Pass 4:0 Action details Not available 990225 0 2) Appointment Appointment of Sue Riordan to the Milwaukee Public Library Board by the Mayor. (14th Aldermanic District) RECOMMENDED FOR CONFIRMATION Pass 5:0 Action details Not available 990038 0 3) 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 & position ord. RECOMMENDED FOR PLACING ON FILE Pass 5:0 Action details Not available 980479 0 4) Resolution Substitute resolution approving, ratifying and confirming a memorandum of understanding between the City Negotiating Team and Local #494, International Brotherhood of Electrical Workers, AFL-CIO (Fire Equipment Dispatchers) for the period of July 1, 1998 to December 31, 2000. HELD TO CALL OF THE CHAIR Pass 5:0 Action details Not available 990254 0 5) Resolution Resolution approving amendment to contract with CNR Health, Inc. for utilization review/case management services related to the City's Basic Health Plan and authorizing the execution of the contract amendment. (City Atty.) RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 990253 1 6) Charter Ordinance A substitute charter ordinance relative to administration of health and dental COBRA benefits for City of Milwaukee retirees. RECOMMENDED FOR PASSAGE Pass 5:0 Action details Not available 990234 1 7) Charter Ordinance A substitute charter ordinance relating to accidental death benefits. RECOMMENDED FOR PASSAGE Pass 5:0 Action details Not available         9:10 A.M.       Not available 990248 1 8) Resolution Substitute resolution amending Common Council File 980728 relative to application, acceptance and funding of the Women, Infants and Children's Grant. Minutes note: Changes to position ord. RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 990263 2 9) Resolution Substitute resolution approving settlement of claims related to the Fair Labor Standards Act with various members of the Milwaukee Police Department (Police Department). RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 990239 1 10) Resolution Substitute resolution reserving an additional $100,000 in the 1999 Common Council Contingent Fund (Account No. 0001-9990-0001-C001) for the City Clerk to pay for actuarial work subcontracted by the law firm, Reinhart, Boerner, Van Dueren, Norris & Rieselbach, for purposes related to global pension settlement discussions with unions and retirees. RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available         9:20 A.M.       Not available 990126 0 11) Resolution Substitute resolution relating to a contract to hire a consultant, to be funded from the 1999 Common Council Contingent Fund, to evaluate the City's Y2K efforts. HELD TO CALL OF THE CHAIR Pass 5:0 Action details Not available 990094 0 12) Resolution Substitute resolution directing the Department of Public Works to conduct a feasibility and cost study of renovating the cafeteria in the City Hall complex. Minutes note: Not referred       Action details Not available 990252 0 13) Resolution Resolution authorizing collateral pledge and bailment agreement. (City Treasurer) RECOMMENDED FOR ADOPTION Pass 4:0 Action details Not available         9:30 A.M.       Not available 990130 1 14) Ordinance A substitute ordinance relating to waiver of service contract living wage requirements by the central board of purchases. RECOMMENDED FOR PASSAGE Pass 4:0 Action details Not available 990160 1 15) Ordinance A substitute ordinance relating to contracting for services under the city's equal opportunities - disadvantaged business enterprise program. RECOMMENDED FOR PLACING ON FILE Pass 5:0 Action details Not available 971914 1 16) Ordinance A substitute ordinance relating to the percentage goal for disadvantaged business enterprise participation in city contracts. HELD TO CALL OF THE CHAIR Pass 5:0 Action details Not available 990251 0 17) Resolution Resolution authorizing issuance of short-term promissory notes under sec. 67.12(1), Stats., for the purpose of financing the operating budget of the Milwaukee Public Schools on an interim basis. (City Atty.) RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 990238 1 18) Resolution Substitute resolution approving Official Statement issued in conjunction with the sale of City of Milwaukee, Wisconsin, General Obligation Corporate Purpose Bonds, Series O and General Obligation Short-Term Promissory Notes, Series B9-. RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available     19)   Approval of Automobile Reimbursement Allowances Minutes note: None submitted       Not available 990170 0 20) Resolution Substitute resolution authorizing attendance at various seminars/meetings and authorizing expenditure of funds for this purpose. HELD TO CALL OF THE CHAIR Pass 5:0 Action details Not available 990171 0 21) Resolution Substitute resolution authorizing attendance at conventions and further authorizing appropriation and expenditure of Common Council Contingent Funds. HELD TO CALL OF THE CHAIR Pass 5:0 Action details Not available 981695 1 22) Ordinance Substitute ordinance to further amend the 1999 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 990076 1 23) Ordinance Substitute ordinance to further amend the 1999 offices and positions in the City Service under control of the Common Council. RECOMMENDED FOR PASSAGE Pass 5:0 Action details Not available 990058 0 24) Resolution Resolution approving a Memorandum of Understanding between the City Negotiating Team and Milwaukee District Council 48, AFSCME, AFL-CIO relative to compensation for the position of Network Analyst-Assistant. (Labor Relations Div.) RECOMMENDED FOR PLACING ON FILE Pass 5:0 Action details Not available         Meeting adjourned: 11:20 A.M.       Not available         Mary A. Landowski, Staff Assistant       Not available