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Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final
Meeting date/time: 5/18/2001 9:00 AM Minutes status: Final  
Meeting location: City Hall, Room 301-B
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Meeting Convened: 9:39 A.M.    Roll call Not available
     9:00 A.M.    Not available
   1) Vacancies, Fund Transfers, Equipment Requests    Not available
010112 12)ResolutionSubstitute resolution amending the prevailing wage resolution.(Boilermakers, Bridge, Structural and Ornamental Iron Workers, Cement Masons, Building, Shaft and Tunnel Construction, Building & Residential, Cement Masons, Heavy & Highway, Plasterers, Roofers, Sprinkler Fitters, Operating Engineers, Master Building Agreement – Area 1, Building Construction, Sewer, Water & Tunnel-Area 1, Shaft and Tunnel Construction Labor Service, Sewer and Water Open Cut, Associated Earth Movers Assoc.-Area 1, Heavy and Highway Construction, Great Lakes Floating Agreement, Marine Construction and Dredging, Master Labor Agreement, National Distribution & Utilities Construction & Maintenance Statewide, Bricklayers, Pointer, Caulker, Cleaner, Building, Marine and Shaft and Tunnel Labor Service, Building,Teamsters, All Truck Drivers (Hauling Sand-Gravel-Stone), Sewer, Tunnel, Water and Utilities, Building Construction, General Building Contractors (Dump Truck-Flat Bed-Semi Drivers-Shop Mechanics), Division of Steamfitters, Refrigeration Mechanics, Electricians, Building Agreement, Sound and Communication WHELD TO CALL OF THE CHAIRPass5:0 Action details Not available
010104 03)ResolutionResolution relative to application, acceptance and funding of a Milwaukee Metropolitan Drug Enforcement Grant. (Police Department)

Minutes note: Changes to position ord.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
010147 04)ResolutionResolution authorizing payment of accrued flextime to a retired police captain. (Police Department)

Minutes note: Ald. Breier moved to direct M. Walsh, Fiscal Review Manager & Legislative Reference Bureau to work with City Atty. Office, Comptroller, Labor Negotiator and Dept. of Employee Relations to develop policy citywide re flex time.
RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
010071 05)Communication-ReportCommunication transmitting a report relative to an Independent Auditor's Report and accompanying Schedule of Milwaukee Public School (MPS) Debt Service Payments.

Minutes note: Receive
RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Not available
010142 06)Communication-ReportCommunication from the Comptroller's Office transmitting a report relative to the year 2000 report of miscellaneous accounts receivable activity by department.

Minutes note: Receive
RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Not available
010136 07)Communication-ReportCommunication from the Comptroller's Office transmitting a report entitled Audit of City of Milwaukee Investment Revenue Estimation.

Minutes note: Receive
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
010075 08)Communication-ReportCommunication from the Comptroller's Office transmitting a report entitled, The City of Milwaukee Department Review of Reimbursable Transactions.

Minutes note: Ald. Breier directed Comptroller, ITMD and Budget Office to coordinate recommandations with M. Walsh, Fiscal Review Manager and report back to F&P Committee on 7/11/01.
HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
010113 09)Communication-ReportCommunication from the Comptroller's Office transmitting a report entitled Audit of City of Milwaukee Department of City Development, Development Center and Plan Administration Cashiering Activities.

Minutes note: Receive
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
   10) Approval of Automobile Allowance Reimbursements

Minutes note: None submitted.
    Not available
001622 011)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
001710 112)ResolutionSubstitute resolution authorizing attendance at various seminars/meetings and authorizing expenditure of funds for this purpose.

Minutes note: 1) Asst. City Atty. David Stanosz (City Atty.) "7th Annual Traffic & Impaired Law Program"; Appleton, WI; attended 4/17 & 18/01; $138.34.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
001705 113)OrdinanceA substitute ordinance to further amend the 2001 offices and positions in the City Service under control of the Common Council.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
001706 014)OrdinanceA substitute ordinance to further amend the 2001 rates of pay of offices and positions in the City Service under control of the Common Council.HELD TO CALL OF THE CHAIRPass5:0 Action details Not available