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Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final
Meeting date/time: 11/20/2008 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:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Meeting convened: 9:09 A.M.    Roll call Not available
080827 01.CommunicationCommunication from the Department of Administration - Budget and Management Analysis Division regarding various vacancy requests, fund transfers and equipment requests.

Minutes note: Approves vacancy requests and fund transfers.
RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Not available
080882 02.CommunicationCommunication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action.

Minutes note: Approves changes to the salary and positions ordinances.
RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Not available
080678 03.CommunicationCommunication from the Department of Employee Relations relating to classification studies scheduled for Fire and Police Commission action.HELD TO CALL OF THE CHAIRPass4:0 Action details Not available
081005 14.ResolutionSubstitute resolution appropriating $100,000 from the 2008 Common Council Contingent Fund for payment of Milwaukee Police Supervisors Organization (MPSO) Interest Arbitration expenses.

Minutes note: Mr. Troy Hamblin, City Labor Negotiator, appeared on this matter.
RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
081015 05.CommunicationCommunication from the Ethics Board relative to effectuating various changes to the Positions Ordinance.

Minutes note: Approves changes to the positions ordinance.
RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Not available
080980 06.AppointmentReappointment of Tyrone Powell to the Deferred Compensation Plan Board by the Mayor. (5th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass4:0 Action details Not available
080981 07.AppointmentReappointment of Mark Nicolini to the Deferred Compensation Plan Board by the Mayor.RECOMMENDED FOR CONFIRMATIONPass4:0 Action details Not available
080946 08.ResolutionResolution relating to the annual United Performing Arts Fund/Visions Campaign.RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
080950 09.Communication-ReportCommunication from the Comptroller’s office relating to the City of Milwaukee Comparative Revenue and Expenditure Report.

Minutes note: Mr. Mike Daun and Mr. Craig Kammholz appeared, gave a PowerPoint presentation and answered questions by Committee members.
RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Not available
080895 110.ResolutionSubstitute resolution with reference to special taxes or assessments for the year 2008.RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
080949 011.ResolutionResolution to authorize up to $1.6 million dollars of contingent borrowing to fund the settlement of the lawsuit entitled Estate of Justin Fields v. Nawotka, et. al.

Minutes note: Appearance by Mr. Mike Tobin, Executive Director, Fire & Police Commission
RECOMMENDED FOR ADOPTIONPass3:1 Action details Not available
080519 112.OrdinanceA substitute ordinance to further amend the 2008 rates of pay of offices and positions in the City Service under control of the Common Council.RECOMMENDED FOR PASSAGEPass4:0 Action details Not available
080520 113.OrdinanceA substitute ordinance to further amend the 2008 offices and positions in the City Service under control of the Common Council.RECOMMENDED FOR PASSAGEPass4:0 Action details Not available
080922 014.OrdinanceAn ordinance to further amend the 2008 rates of pay of offices and positions in the City Service under control of the Common Council.RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Not available
080923 015.OrdinanceAn ordinance to further amend the 2008 offices and positions in the City Service under control of the Common Council.RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Not available
     Meeting adjourned: 10:02 A.M. Terry J. MacDonald Staff Assistant    Not available
     This meeting can be viewed in its entirety in the web-casting archives found at www.milwaukee.gov/channel25.    Not available