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Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final
Meeting date/time: 2/3/1999 9:00 AM Minutes status: Final  
Meeting location: Room 301-B, City Hall
Published agenda: Not available Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Meeting convened: 9:12 A.M.    Not available
     . . . Vacancy Requests, Fund Transfers, Equipment    Not available
   1) Report by Ald. Donald Richards re City's Y2K Initiatives.

Minutes note: Receive
RECOMMENDED FOR PLACING ON FILEPass5:0 Not available
981455 02)AppointmentReappointment of Tyrone Powell to the Deferred Compensation Plan Board by the Mayor. (5th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass4:0 Action details Not available
980553 03)CommunicationCommunication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for Fire and Police Commission action.

Minutes note: Approve; Changes to salary and position ord.
RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Not available
981418 04)CommunicationCommunication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for City Service Commission action.

Minutes note: Approve; Changes to salary and position ord. Ald. Murphy moved to approve Network Position. Prevailed. Ald. Breier moved to Hold I.T. Postions. Prevailed.
RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Not available
981493 05)ResolutionSubstitute resolution approving the Memorandum of Understanding between the City of Milwaukee Negotiating Team and Milwaukee District Council 48, AFSCME, AFL-CIO, relative to compensation for a certain employee in the Buildings and Fleet Division of the Department of Public Works.

Minutes note: Changes to salary ord.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
981492 06)Charter OrdinanceA substitute charter ordinance relating to funding of duty disability benefits.HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
     9:15 A.M.    Not available
981481 17)ResolutionSubstitute resolution approving Official Statement issued in conjunction with the sale of City of Milwaukee, Wisconsin, General Obligation Short-Term Promissory Notes, Series A9 and City of Milwaukee Short-Term Promissory Notes, Series of 1999-A (Borrowing in Anticipation of the Receipt of State Shared Revenues).RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
981482 18)ResolutionSubstitute resolution approving an agreement in conjunction with the sale of an amount not to exceed $120,000,000 City of Milwaukee, Wisconsin short-term promissory notes, Series of 1999-A.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
981494 19)ResolutionSubstitute resolution appropriating up to $15,000 from the Common Council Contingent Fund to a special purpose account to correct emergency situations in residential units.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
981477 110)ResolutionSubstitute resolution appropriating contingent funds to facilitate Closure of the City's 1998 books.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
980372 111)ResolutionSubstitute resolution appropriating $13,050 to the Police Department from the 1998 Special Purpose Account - Reimbursable Services Advance Fund.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
981384 112)ResolutionSubstitute resolution authorizing carryover of certain fund balances from 1998 to 1999 in accordance with Section 65.07(1)(p), Wisconsin Statutes.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
981383 113)ResolutionResolution authorizing attendance at conventions and further authorizing appropriation and expenditure of Common Council Contingent Funds during April - December by employees of city departments.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
981334 014)ResolutionSubstitute resolution authorizing attendance at conventions and further authorizing appropriation and expenditure of Common Council Contingent funds.HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
981103 115)ResolutionSubstitute resolution authorizing attendance at various seminars/meetings and authorizing expenditure of funds for this purpose.

Minutes note: 1) Ald. Paul Henningsen (CC-CC) "Finance & Accounting Basics for Non-Bean Counters"; Milwaukee, WI; 2/10-11/99; $395.00.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
   16) Approval of Automobile Reimbursement Allowances

Minutes note: None submitted.
    Not available
981304 117)OrdinanceSubstitute ordinance to further amend the 1999 offices and positions in the City Service under control of the Common Council.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
981305 118)OrdinanceSubstitute 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 PASSAGEPass5:0 Action details Not available
981256 019)OrdinanceAn ordinance relating to compliance by the Board of Zoning Appeals relative to Chapter 360 of the City Code.RECOMMENDED FOR PLACING ON FILEPass5:0 Roll call Not available
      Meeting adjourned: 11:08 A.M.    Not available
      Mary A. Landowski, Staff Assistant    Not available