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Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final
Meeting date/time: 11/1/2000 9:00 AM Minutes status: Final  
Meeting location: City Hall, Room 301-B
Published agenda: Not available Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Meeting Convened: 9:06 A.M.    Roll call Not available
     9:00 A.M.    Not available
     Vacancy Requests, Fund Transfers & Equipment Requests    Not available
000356 01)CommunicationCommunication relative to the filling of positions in the City of Milwaukee Health Department.

Minutes note: Receive
RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Not available
000943 02)CommunicationCommunication from the Board of Ethics relative to effectuating various changes to the 2001 Positions Ordinance.

Minutes note: Approve; Changes to position ord.
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
000818 13)ResolutionSubstitute resolution amending the prevailing wage resolution (Absbestos and Hazardous Waste).RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
000888 14)OrdinanceA substitute ordinance relating to employe benefits for certain employes represented by collective bargaining units.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
000808 05)OrdinanceAn ordinance relating to rates of pay for unrepresented, non-civilian fire department management employees.

Minutes note: Approve; Changes to salary ord.
RECOMMENDED FOR PLACING ON FILEPass4:1 Action details Not available
000913 06)ResolutionSubstitute resolution approving and confirming a memorandum of understanding between the City Negotiating Team and the Association of Municipal Attorneys for the period of January 1, 1999 to December 31, 2000.

Minutes note: Hold 1 cycle
HELD IN COMMITTEEPass5:0 Action details Not available
000914 17)ResolutionSubstitute resolution to ratify and confirm the 1999-2001 final agreement between the City of Milwaukee and Local 494, International Brotherhood of Electrical Workers, AFL-CIO (Electrical Group).

Minutes note: Changes to salary ord.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
980748 18)ResolutionSubstitute resolution to ratify and confirm the final agreement between the City of Milwaukee and ALEASP-Police Aides.

Minutes note: Changes to salary ord.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
980749 19)ResolutionSubstitute resolution to ratify and confirm the final agreement between the City of Milwaukee and ALEASP-Clericals.

Minutes note: Changes to salary ord.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
000916 010)CommunicationCommunication from the Department of Employee Relations relative to salary rate adjustments for nonmanagement/nonrepresented City Employees for the years 1999 and 2000 and for employees covered by the Management Pay Plan.

Minutes note: Approve; Changes to salary ord.
RECOMMENDED FOR PLACING ON FILEPass4:1 Action details Not available
000915 111)ResolutionSubstitute resolution establishing rate adjustments for medical insurance coverage for nonmanagement/nonrepresented employees under the Basic Plan.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
000883 012)ResolutionResolution authorizing the Milwaukee Police Department to accept Asset Forfeiture Equitable Sharing funds from the United States Postal Service for official use in furthering law enforcement objectives. (Police Department)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
     9:30 A.M.    Not available
000875 013)ResolutionResolution relative to entering into the 2001/2002 Computer Services Agreement between the City of Milwaukee (CITY), Milwaukee Public Library (MPL), and the Milwaukee County Federated Library System (SYSTEM). (Library)RECOMMENDED FOR ADOPTIONPass4:1 Action details Not available
000296 314)ResolutionSubstitute resolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue (Fire Department)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
000681 115)ResolutionSubstitute resolution appropriating $10,000,000 to the Special Capital Projects-Grantor Share-Non City Cash from the 2000 Special Purpose Account - Reimbursable Services Advance Fund.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
000877 016)Charter OrdinanceA charter ordinance related to discontinuance of contributions to the pension system on behalf of employes on a military leave of absence.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
000907 217)ResolutionSubstitute resolution transferring funds within the Outside Counsel/Expert Witness Fund from two closed cases to MPA et al. v. City of Milwaukee, et al., Case No. 97-CV-00799.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
000959 018)ResolutionResolution authorizing a $125,000 appropriation from the Common Council Contingent Fund to the City Attorney Collection Contract Special Purpose Account. (City Attorney)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
000947 019)ResolutionResolution approving third amendment to the contract for services between the city of Milwaukee and Reinhart, Boerner, Van Deuren, Norris & Rieselbach, S.C. (Firm) to sub-contract with Coleman & Williams, Ltd. (City Attorney)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
000893 120)ResolutionSubstitute resolution authorizing the issuance and sale of general obligation short-term promissory notes under sec. 67.12(12), Stats., for current operation costs associated with financing of the implementation of the city's global pension settlement.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
   21) Approval of Automobile Reimbursement Allowances

Minutes note: None submitted
    Not available
000506 122)ResolutionSubstitute resolution authorizing attendance at conventions.

Minutes note: 1) One Alderman (CC-CC) "Cities Stepping Up, Stepping Out, Stepping Ahead, NLC"; Boston, MA; 12/5-9/00; $1,843.00.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
000812 123)ResolutionSubstitute resolution authorizing attendance at various seminars/meetings and authorizing expenditure of funds for this purpose.

Minutes note: 1) Asst. City Atty. Bruce D. Schrimpf (City Atty.) "2000 CLE 3rd Annual Wine, Beer & Spirits Law Seminar"; Las Vegas, NV; 11/9-10/00; $611.70; and, be it
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
000749 124)OrdinanceSubstitute ordinance to further amend the 2000 offices and positions in the City Service under control of the Common Council.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
000750 125)OrdinanceSubstitute ordinance to further amend the 2000 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