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Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final
Meeting date/time: 11/23/1999 1:30 PM 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
     1:30 P.M.; Meeting convened: 1:35 P.M.    Not available
     ...Vacancy Requests, Fund Transfers, Equipment    Not available
991211 11)OrdinanceA substitute ordinance relating to employe benefits for unrepresented, noncivilian fire management employes.

Minutes note: Changes to salary ord.
RECOMMENDED FOR PASSAGEPass3:0 Action details Not available
991213 02)Charter OrdinanceA substitute charter ordinance to repeal Part II of Charter Ordinance Common Council File No. 990892 relating to retirement benefits for unrepresented non-civilian fire management employees.HELD TO CALL OF THE CHAIRPass3:0 Action details Not available
991018 02a)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 & position ord.
RECOMMENDED FOR PLACING ON FILEPass3:0 Action details Not available
991217 03)CommunicationCommunication from the Department of Employee Relations amending the salary ordinance.HELD TO CALL OF THE CHAIRPass3:0 Action details Not available
990836 14)Charter OrdinanceA substitute charter ordinance relating to implementation of the negotiated settlement of the Circuit Court Case titled Partipilo, et al. v. City of Milwaukee, et al., Circuit Court Case No. 97-CV-000985 as it relates to the Employes' Retirement System.RECOMMENDED FOR PASSAGEPass4:0 Action details Not available
990951 05)ResolutionSubstitute resolution authorizing the issuance of general obligation short-term promissory notes under ยง 67.12(12), Stats. for payment of contract implementation costs associated with a new Pension Management Information System.HELD TO CALL OF THE CHAIRPass4:0 Action details Not available
991248 16)ResolutionSubstitute resolution authorizing transfer of $35,000.00 from the Common Council Contingent Fund to the Outside Counsel-Expert Witness Fund to cover attorney fees and investigative fees concerning employment discrimination charges.RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
991212 17)ResolutionSubstitute resolution relative to the competitive bidding of new squad car setup services.RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
991218 08)ResolutionResolution relative to entering into the 2000 Resource Library, Bibliographic Database, Delivery Services, and Member Agreements between the City of Milwaukee (CITY), Milwaukee Public Library (MPL), and the Milwaukee County Federated Library System (SYSTEM).RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
991216 09)ResolutionResolution relative to application for a Read! Learn! Connect! Library Grant from the Grolier Publishing Company.RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
991205 110)ResolutionSubstitute resolution relative to extension, acceptance and funding of the 1999 Prevention Block Grant.

Minutes note: Changes to position ord.
RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
991232 011)ResolutionResolution relating to payment of fourth-quarter 1998 and first-half program costs for 1999 for the City's participation in the Joint Certification Program.HELD TO CALL OF THE CHAIRPass4:0 Action details Not available
991244 012)CommunicationCommunication from Menomonee Falls transmitting the 1999-2000 tax levy certificate.

Minutes note: Receive
RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Not available
991247 313)OrdinanceA substitute ordinance implementing various provisions of the 2000 city budget.RECOMMENDED FOR PASSAGEPass4:0 Action details Not available
     1:45 P.M.    Not available
991097 114)ResolutionSubstitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee's 2000 consolidated community development entitlement funding for Program Administration from the U. S. Department of Housing and Urban Development through the Community Block Grant Administration (CBGA).RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
991201 015)ResolutionResolution authorizing issuance of short-term promissory notes for the purpose of financing the Community Development Block Grant Fund and similar Grant budgets on an interim basis. (Comptroller)RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
991220 016)CommunicationCommunication from the Comptroller's Office transmitting a report entitled, "Audit of the City of Milwaukee Injury Pay Program".HELD TO CALL OF THE CHAIRPass4:0 Action details Not available
991214 117)ResolutionSubstitute resolution ratifying various fund transfers related to special assessment improvements completed in 1998.RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
991215 118)ResolutionSubstitute resolution approving Official Statement issued in conjunction with the sale of City of Milwaukee, Wisconsin, General Obligation Corporate Purpose Bonds, Series P and Q and General Obligation Short-Term Promissory Notes, Series C9.RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
991219 019)ResolutionResolution authorizing the issuance of short-term promissory notes for a project undertaken for a public purpose, to wit: to provide the Redevelopment Authority of the City of Milwaukee with grant funds to be used for funding loan guaranties for the Boulevard Apartments and St. James Court projects. (Comptroller)RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
   20) Approval of Automobile Reimbursement Allowances

Minutes note: None submitted.
    Not available
990649 021)ResolutionSubstitute resolution authorizing attendance at conventions and further authorizing appropriation and expenditure of Common Council Contingent Funds.HELD TO CALL OF THE CHAIRPass4:0 Action details Not available
991000 022)ResolutionSubstitute resolution authorizing attendance at various seminars/meetings and authorizing expenditure of funds for this purpose.HELD TO CALL OF THE CHAIRPass4:0 Action details Not available
991015 123)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 PASSAGEPass4:0 Action details Not available
991017 124)OrdinanceSubstitute ordinance to further amend the 1999 offices and positions in the City Service under control of the Common Council.RECOMMENDED FOR PASSAGEPass4:0 Roll call Not available