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Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final
Meeting date/time: 7/27/2010 8:30 AM Minutes status: Final  
Meeting location: Council Chambers, 3rd Fl., City Hall
SPECIAL
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
100007 11.ResolutionSubstitute resolution authorizing the Department of Administration to enter into a cooperation agreement with the Wisconsin Energy Conservation Corporation to administer the Milwaukee Energy Efficiency program, and to accept a subgrant from the United States Department of Energy for the Energy Efficiency and Conservation Block Grant Retrofit Ramp-up program in the amount of $1,433,400.

Minutes note: Individual present: Sharon Robinson - Dept. of Administration Proposed Substitute B accepted.
SUBSTITUTEDPass5:0 Action details Not available
100007 1 ResolutionSubstitute resolution authorizing the Department of Administration to enter into a cooperation agreement with the Wisconsin Energy Conservation Corporation to administer the Milwaukee Energy Efficiency program, and to accept a subgrant from the United States Department of Energy for the Energy Efficiency and Conservation Block Grant Retrofit Ramp-up program in the amount of $1,433,400.

Minutes note: Attachment WECC-City Cooperation Agreement amended as follows: 1. Renumber section 3.L.5 to 3.L.6. 2. A new section 3.L.5 is created to read as follows: "3.L.5 A revised ME2 program budget, developed with the DOA or its designee, and approved by DOE if such DOE approval is required under the terms of the grant agreement."
AMENDEDPass5:0 Action details Not available
100007 2 ResolutionSubstitute resolution authorizing the Department of Administration to enter into a cooperation agreement with the Wisconsin Energy Conservation Corporation to administer the Milwaukee Energy Efficiency program, and to accept a subgrant from the United States Department of Energy for the Energy Efficiency and Conservation Block Grant Retrofit Ramp-up program in the amount of $1,433,400.RECOMMENDED FOR ADOPTIONPass3:2 Action details Not available
081273 12.ResolutionSubstitute resolution to ratify and confirm the final agreement between the City of Milwaukee and Milwaukee Police Supervisors’ Organization.

Minutes note: Individual present: Troy Hamblin - labor negotiator.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
100255 03.CommunicationCommunication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action.RECONSIDEREDPass5:0 Action details Not available
100255 0 CommunicationCommunication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
100351 14.OrdinanceA substitute ordinance to further amend the 2010 offices and positions in the City Service.RECONSIDEREDPass5:0 Action details Not available
100351 1 OrdinanceA substitute ordinance to further amend the 2010 offices and positions in the City Service.

Minutes note: Proposed Substitute A accepted. Ald. Bauman and Ald. Dudzik voting "no" to the position of Environmental Sustainability Program Manager..
SUBSTITUTEDPass5:0 Action details Not available
100351 2 OrdinanceA substitute ordinance to further amend the 2010 offices and positions in the City Service.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
100350 15.OrdinanceA substitute ordinance to further amend the 2010 rates of pay of offices and positions in the City Service.RECONSIDEREDPass5:0 Action details Not available
100350 2 OrdinanceA substitute ordinance to further amend the 2010 rates of pay of offices and positions in the City Service.

Minutes note: Substitute A accepted. Ald. Bauman and Ald. Dudzik voting "no" to the position of Environmental Sustainability Program Manager.
SUBSTITUTEDPass5:0 Action details Not available
100350 2 OrdinanceA substitute ordinance to further amend the 2010 rates of pay of offices and positions in the City Service.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
100060 06.ResolutionSubstitute resolution authorizing attendance at conventions, seminars and other travel.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available