Details Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final Meeting date/time: 2/6/2002 9:00 AM Minutes status: Final   Meeting location: Room 301-B, City Hall Published agenda: Not available Published minutes: Minutes   Meeting video: Not available eComment: Not available   Attachments: Meeting Items (31) 31 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: All agenda items Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Tally Action Details Video         Meeting Convened: 9:07 A.M.       Roll call Not available         9:00 A.M.       Not available 011395 0 1) Communication-Report Communication regarding a report on the impact of the Governor's proposed State budget cuts on the City of Milwaukee. HELD TO CALL OF THE CHAIR Pass 5:0 Action details Not available     1a)   ---Vacancies, Fund Transfers, Equipment Requests       Not available 011344 1 2) Ordinance A substitute ordinance relative to optional life insurance. RECOMMENDED FOR PASSAGE Pass 5:0 Action details Not available 011295 0 3) Communication Communication 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 & positions ordinances. RECOMMENDED FOR PLACING ON FILE Pass 4:1 Action details Not available 011347 2 4) Resolution Substitute resolution transferring funds from the 2001 Common Council Contingent Fund to the 2001 Tuition Benefit Special Purpose Account. RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 011349 0 5) Resolution Substitute resolution appropriating $899,257.80 from the 2001 Common Council Contingent Fund to the Special Purpose Account-Workers' Compensation to accrue 2001 workers' compensation costs into 2001. RECOMMENDED FOR PLACING ON FILE Pass 5:0 Action details Not available 011349 0   Resolution Substitute resolution appropriating $899,257.80 from the 2001 Common Council Contingent Fund to the Special Purpose Account-Workers' Compensation to accrue 2001 workers' compensation costs into 2001. RECONSIDERED Pass 5:0 Action details Not available 011349 0   Resolution Substitute resolution appropriating $899,257.80 from the 2001 Common Council Contingent Fund to the Special Purpose Account-Workers' Compensation to accrue 2001 workers' compensation costs into 2001. HELD TO CALL OF THE CHAIR Pass 5:0 Action details Not available 011378 2 6) Resolution Substitute resolution approving a contract extension with Blue Cross & Blue Shield United of Wisconsin to provide Preferred Provider Organization services from January 1,2002 to June 30, 2002. RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available         9:15 A.M.       Not available 011345 1 7) Resolution Substitute Resolution relative to acceptance and funding of a Learning for All - Service to Youth with Learning Disabilities Grant. RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 011346 1 8) Resolution Substitute resolution relative to acceptance and funding of a Books on the Go: Outreach to Milwaukee Preschoolers Grant. RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 011354 0 9) Resolution Resolution relating to the naming of a City Designated Representative and an Alternate City Designated Representative for the administration of the City's CDL Drug and Controlled Substances Testing Program. (DPW) RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 011365 0 10) Communication-Report Communication from the Department of Public Works relative to the number of parking citations issued and corresponding revenue collected in 2001. Minutes note: Receive RECOMMENDED FOR PLACING ON FILE Pass 5:0 Action details Not available         9:30 A.M.       Not available 011353 0 11) Communication-Report Communication relative to a report on Police Department overtime. Minutes note: Receive RECOMMENDED FOR PLACING ON FILE Pass 3:0 Action details Not available 011363 0 12) Resolution Resolution relating to the Milwaukee Police Department's 2002 asset forfeiture plan. HELD TO CALL OF THE CHAIR Pass 5:0 Action details Not available 011332 0 13) Resolution Resolution appropriating monies from the 2002 Common Council Contingent Fund to the Policemen's Pension Fund-Employer's Share of Employee's Annuity Contribution Account. (Budget and Management Division) RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 011356 0 14) Resolution Resolution authorizing up to $4,000 supplemental appropriation from the 2001 Common Council Contingent Fund to the Boards and Commissions 2001 Special Purpose Account for reimbursements to public board members for year 2001 as authorized by the Salary Ordinance File 000939. (Comptroller) RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 011340 0 15) Communication-Report Communication from Milwaukee Area Technical College transmitting their 2000-2001 Comprehensive Annual Financial Report. Minutes note: Receive RECOMMENDED FOR PLACING ON FILE Pass 5:0 Action details Not available         9:45 A.M.       Not available 010774 0 16) Communication-Report Communication from the Institute for Wisconsin's Future relative to Wisconsin school funding alternatives. Minutes note: Receive RECOMMENDED FOR PLACING ON FILE Pass 5:0 Action details Not available 011362 0 17) Resolution Resolution authorizing an additional $13,762 to be expended from the Special Purpose Account 'Excess TID #19 Funds' for the purpose of making excess TID revenue payments to other taxing jurisdictions. (Comptroller's Office) RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 011358 1 18) Resolution Substitute resolution authorizing the Commissioners of the Public Debt to market general obligation "corporate purpose bonds" pursuant to the provisions of Ch. 67, Stats. RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available     19)   Automobile Allowance Reimbursement Requests Minutes note: None submitted.       Not available 011279 0 20) Resolution Substitute resolution authorizing attendance at conventions in 2002 by employees of city departments and board and commission members and further authorizing expenditure of departmental budgeted funds for that purpose. HELD TO CALL OF THE CHAIR Pass 5:0 Action details Not available 011123 1 21) Ordinance Substitute ordinance to further amend the 2002 rates of pay of offices and positions in the City Service under control of the Common Council. RECOMMENDED FOR PASSAGE Pass 5:0 Action details Not available 011277 1 22) Ordinance Substitute ordinance to further amend the 2002 offices and positions in the City Service under control of the Common Council. RECOMMENDED FOR PASSAGE Pass 5:0 Action details Not available 011348 0 23) Resolution Resolution appropriating monies from the 2001 Common Council Contingent Fund to the Department of Employee Relations 2001 Operating Account. RECOMMENDED FOR PLACING ON FILE Pass 5:0 Action details Not available