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Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final
Meeting date/time: 11/21/2001 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: 9:15 A.M.    Roll call Not available
     9:00 A.M.    Not available
   1) ---Vacancies, Fund Transfers, Equipment Requests    Not available
010919 02)AppointmentReappointment of Margaret Henningsen to the Public Debt Commission by the Mayor. (4th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
010949 13)ResolutionSubstitute resolution approving, ratifying and confirming the labor agreement between the city negotiating team and Local 494, IBEW, AFL-CIO, Machine Shop, for the period of January 1, 2001, to December 31, 2002.

Minutes note: Changes to salary ord.
RECOMMENDED FOR ADOPTIONPass3:2 Action details Not available
000991 13a)ResolutionSubstitute resolution approving, ratifying and confirming a memorandum of understanding between the City negotiating team and Plumbers Local 75, AFL-CIO for the period of January 1, 2001, to December 31, 2002.

Minutes note: Changes to salary ord.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
010925 14)OrdinanceA substitute ordinance relating to employe automobile mileage reimbursement.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
010792 05)CommunicationCommunication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for Fire and Police Commission action.HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
010791 06)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 ordinances.
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
010962 07)ResolutionSubstitute resolution transferring $1,500,000 from the 2001 Common Council Contingent Fund to the Basic Plan Claims Special Purpose AccountRECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
010959 08)ResolutionResolution relative to application, acceptance and funding of the Intervention to Prevent the Spread of AIDS Grant. (Health Department)

Minutes note: Changes to position ord.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
010943 09)ResolutionResolution relating to an amendment to the indemnification agreement between the City and the Employes' Retirement System. (City Attorney)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
010940 010)ResolutionResolution relative to the City of Milwaukee's 2002 UPAF/Visions campaign and the inclusion of the Milwaukee Public Schools Foundation, Inc. as a participating Visions organization/donation recipient. (Forestry)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
010934 011)ResolutionSubstitute resolution relative to entering into the 2002 Delivery Services Agreement between the City of Milwaukee (CITY), Milwaukee Public Library (MPL), and the Milwaukee County Federated Library System (SYSTEM).HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
010935 212)ResolutionSubstitute resolution relative to proposed agreement between the City of Milwaukee and the Milwaukee Public Library Foundation.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
010936 013)ResolutionResolution relative to application, acceptance and funding of a Community Learning Centers Grant. (Library)HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
010937 014)ResolutionSubstitute resolution relative to entering into the 2002-2004 Bibliographic Database Services Agreement between the City of Milwaukee (CITY), Milwaukee Public Library (MPL), and the Milwaukee County Federated Library System (SYSTEM).HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
010372 014a)ResolutionSubstitute resolution authorizing city departments to expend moneys appropriated in the 2002 budget for Special Purpose Accounts, Debt Service Fund, Provision for Employes' Retirement Fund, Delinquent Tax Fund, Common Council Contingent Fund, Grant and Aid Fund, and Special Capital Projects or Purposes.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
   15) ---Approval of Automobile Reimbursement Requests.

Minutes note: None submitted.
    Not available
010564 016)ResolutionSubstitute resolution authorizing attendance at conventions, seminars and other travel and further authorizing expenditure of departmental budgeted funds for that purpose.HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
010565 017)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
010565 0 ResolutionSubstitute resolution authorizing attendance at conventions and further authorizing appropriation and expenditure of Common Council Contingent Funds.RECONSIDEREDPass4:1 Action details Not available
010565 1 ResolutionSubstitute resolution authorizing attendance at conventions and further authorizing appropriation and expenditure of Common Council Contingent Funds.

Minutes note: Two (2) Aldermen (CC-CC) "78th Congress of Cities & Exposition"; Atlanta, Georgia, 12/3-8/01; 3,272.00.
RECOMMENDED FOR ADOPTIONPass4:1 Action details Not available
010789 118)OrdinanceSubstitute 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
010790 119)OrdinanceSubstitute ordinance to further amend the 2001 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