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Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final
Meeting date/time: 10/6/2010 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 9:14 a.m. Also in attendance: Jim Carroll, Analyst, Legislative Reference Bureau, Michael Daun, Deputy Comptroller, Comptroller's Office    Roll call Not available
100613 01.CommunicationCommunication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund transfers and equipment requests.

Minutes note: Individuals appearing: Mark Nicolini, Director, DOA-Budget and Management Division Judy Allen, Department of City Development
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
100676 02.CommunicationCommunication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action.

Minutes note: Individuals appearing: Mark Nicolini, Director, DOA-Budget and Management Division Andrea Nickerbocker, Department of Employee Relations
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
100579 13.ResolutionSubstitute resolution to ratify and confirm the final agreement between the City of Milwaukee and Milwaukee District Council 48, AFSCME, AFL-CIO, regarding newly added employees to the bargaining unit.

Minutes note: Individuals appearing: Mark Nicolini, Director, DOA-Budget and Management Division Troy Hamblin, Labor Negotiator, Department of Employee Relations John English, District Council 48 Mr. Daun asks that the resolution be adopted to give time for the departments to resolve the disagreement regarding the accrual of vacation between management employees and union employees before the Common Council meeting.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
070008 14.ResolutionSubstitute resolution to ratify and confirm the final agreement between the City of Milwaukee and Public Employees’ Union #61, LIUNA, AFL-CIO, CLC.

Minutes note: Individuals appearing: Mark Nicolini, Director, DOA-Budget and Management Division Troy Hamblin, Labor Negotiator, Department of Employee Relations
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
100697 05.Charter OrdinanceA substitute charter ordinance relating to retirement benefits for employes represented by certain bargaining units.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
091350 16.ResolutionSubstitute resolution authorizing the Department of Employee Relations to complete a Request for Proposal for a Benefits Consultant.

Minutes note: Individuals appearing: Mark Nicolini, Director, DOA-Budget and Management Division Mike Brady, Department of Employee Relations
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
100605 17.ResolutionSubstitute resolution authorizing the Department of Employee Relations to apply for federal funding under the Early Retiree Reinsurance Program.

Minutes note: Individuals appearing: Mark Nicolini, Director, DOA-Budget and Management Division Mike Brady, Department of Employee Relations
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
100502 18.Charter OrdinanceA substitute charter ordinance relating to the employers’ reserve fund.

Minutes note: Individual appearing: Mark Nicolini, Director, DOA-Budget and Management Division Wally Morics, Comptroller
RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
100544 09.ResolutionResolution relative to acceptance and funding of a Truancy Abatement and Burglary Suppression Grant.

Minutes note: Individuals appearing: Mark Nicolini, Director, DOA-Budget and Management Division Barb Butler, Milwaukee Police Department Officer Brian Pinter, Milwaukee Police Department Ald. Dudzik requests documentation regarding the efficacy of the Truancy Abatement and Burglary Suppression Program.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
100667 110.ResolutionSubstitute resolution authorizing the application, acceptance and funding of a U.S. Department of Commerce Broadband Technology Opportunities Program grant, through the American Recovery and Reinvestment Act.

Minutes note: Individuals appearing: Mark Nicolini, Director, DOA-Budget and Management Division Nancy Olson, CIO, Information and Technology Management Division Ald. Ashanti Hamtilton, 1st District Alderman and Library Board Member Ald. Dudzik requests information on why the Bayshore site was chosen.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
100162 011.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
100164 012.OrdinanceA substitute ordinance to further amend the 2010 offices and positions in the City Service.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
     Meeting adjourned at 10:15 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