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Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final
Meeting date/time: 2/26/2013 9:00 AM Minutes status: Final  
Meeting location: Room 301-B, 3rd Fl., City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
121395 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: David Henke, Department of Administration
APPROVEDPass4:0 Action details Video Video
121394 02.Communication to FinanceCommunication from the Department of Administration relating to approval of changes to certain single or sole source contract amendments.

Minutes note: Individual appearing: Sharon Robinson, Department of Administration
APPROVEDPass4:0 Action details Video Video
121483 03.AppointmentAppointment of Peter Armbruster to the Public Debt Commission by the Mayor. (3rd Aldermanic District)

Minutes note: Individual appearing: Peter Armbruster
RECOMMENDED FOR CONFIRMATIONPass4:0 Action details Video Video
121232 04.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 Video Video
121505 05.CommunicationCommunication from the Department of Employee Relations relating to the 2013 Salary Ordinance.

Minutes note: Individual appearing: Andrea Knickerbocker, Department of Employee Relations
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Video Video
121417 06.Charter OrdinanceA charter ordinance relating to employer contributions to the combined fund of the employes’ retirement system.

Minutes note: Individuals appearing: Larry Langer, Buck Consultants Rudy Konrad, Deputy City Attorney Jean Burnside, Milwaukee Retiree Association Thomas Hayes, Milwaukee Retiree Association John Barmore, Employes' Retirement System Jerry Allen, Employes' Retirement System Proposed Substitute A was accepted.
SUBSTITUTEDPass5:0 Action details Video Video
121417 16.Charter OrdinanceA charter ordinance relating to employer contributions to the combined fund of the employes’ retirement system.HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
121271 17.OrdinanceA substitute ordinance relating to retiree health benefits.

Minutes note: Individuals appearing: Mary Turk, Legislative Reference Bureau Michael Brady, Department of Employee Relations Ellen Tangen, City Attorney's Office Proposed Substitute B was accepted.
SUBSTITUTEDPass5:0 Action details Video Video
121271 27.OrdinanceA substitute ordinance relating to retiree health benefits.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
121367 18.OrdinanceA substitute ordinance relating to vacation benefits for city employees.

Minutes note: Individual appearing: Maria Monteagudo, Department of Employee Relations
RECOMMENDED FOR PASSAGEPass5:0 Action details Video Video
121459 09.CommunicationCommunication relating to peer review by the Association of Local Government Auditors of the City Comptroller’s Office - Audit Division.

Minutes note: Individuals appearing: Aycha Sirvanci, Comptroller's Office John Egan, Comptroller's Office
HELD TO CALL OF THE CHAIRPass5:0 Action details Video Video
121197 010.ResolutionResolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue. (Debt Service Fund-Bonded Debt - principal)RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
121404 011.ResolutionResolution increasing capital grantor share appropriation authority for 2013.RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
121391 112.ResolutionSubstitute resolution authorizing attendance at conventions, seminars and other travel.RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
121392 013.OrdinanceA substitute ordinance to further amend the 2013 rates of pay of offices and positions in the City Service.RECOMMENDED FOR PASSAGEPass5:0 Action details Video Video
121393 014.OrdinanceA substitute ordinance to further amend the 2013 offices and positions in the City Service.RECOMMENDED FOR PASSAGEPass5:0 Action details Video Video
     The following files may be placed on file as no longer needed:    Video Video
080884 015.OrdinanceAn ordinance adjusting fees for tavern entertainment licenses.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
110371 016.ResolutionResolution authorizing an appropriation in anticipation of revenue pertaining to increased foreclosure-related program activity in the Department of Neighborhood Services.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
110962 017.ResolutionResolution relating to a study of alternatives to remodeling the Police Administration Building.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
120893 018.ResolutionResolution relating to companies posing a U.S. security threat.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details 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