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Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final
Meeting date/time: 11/3/1999 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
     9:00 A.M.; Meeting convened: 9:14 A.M.    Not available
     ...Vacancy Requests, Fund Transfers, Equipment    Not available
991099 01)ResolutionResolution approving the Memorandum of Understanding between the City of Milwaukee Negotiating Team and Staff Nurses' Council relative to adding a new job assignment to those eligible for premium pay. (Labor Relations)

Minutes note: Changes to salary ord.
RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
991018 01a)CommunicationCommunication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for City Service Commission action.

Minutes note: DER directed to do study w/n mo.
HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
990961 12)ResolutionSubstitute resolution authorizing a $160,000 appropriation from the Common Council Contingent Fund to the City Attorney Collection Contract Special Purpose Account.

Minutes note: Amend to $160,000.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
991072 13)ResolutionSubstitute resolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue (Milwaukee Public Library)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
991070 04)ResolutionResolution relative to application for an Expanding Public Access to Technology Grant. (Library)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
991056 05)ResolutionResolution amending Common Council File 990560 relative to application, acceptance and funding of the Pilot Ordinance Evaluation Grant. (Health Department)

Minutes note: Changes to position ord.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
991058 06)ResolutionResolution relative to extension of the funding for the 1999 Maternal and Child Health Grant.

Minutes note: Changes to position ord.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
991067 17)OrdinanceA substitute ordinance relating to the lending of city records.RECOMMENDED FOR PASSAGEPass4:1 Action details Not available
991074 08)Communication-ReportCommunication from the Employes' Retirement System relative to the Actuary's Valuation of the Employes' Retirement System and the Employer contribution as certified within.

Minutes note: Receive
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
990579 09)Communication-ReportCommunication from the Buildings & Fleet Division transmitting a report on a Municipal Court Space Study.

Minutes note: Receive
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
990158 010)CommunicationCommunication from Local 423, City of Milwaukee Drivers Union relative to the state of equipment and the filling of vacancies.

Minutes note: Receive
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
     9:20 A.M.    Not available
990667 011)Communication-ReportCommunication from RCG Information Technology transmitting its report evaluating the City of Milwaukee's Y2K preparedness.HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
   12) Approval of Automobile Reimbursement Allowances

Minutes note: 1) Jane Simons (DPW-Infrastr.) 1000 mi. + Oct./Nov.
RECOMMENDED FOR APPROVALPass5:0 Not available
990649 013)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
991000 014)ResolutionSubstitute resolution authorizing attendance at various seminars/meetings and authorizing expenditure of funds for this purpose.HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
991014 115)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
991016 116)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