Details Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final Meeting date/time: 7/31/2002 9:00 AM Minutes status: Final   Meeting location: Room 301-B, City Hall Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available eComment: Not available   Attachments: Meeting Items (29) 29 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: 9:08 A.M.       Roll call Not available         9:00 A.M.       Not available     1)   ---Vacancies, Fund Transfers, Equipment Requests       Not available 000984 1 2) Resolution Substitute resolution approving, ratifying and confirming the labor agreement between the city negotiating team and the Staff Nurses' Council, for the period of January 1, 2000, to December 31, 2002. Minutes note: Changes to salary ordinance. RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 020381 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 positions ordinance. RECOMMENDED FOR PLACING ON FILE Pass 5:0 Action details Not available 010792 0 4) Communication Communication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for Fire and Police Commission action. Minutes note: Approve; Changes to salary ordinance. RECOMMENDED FOR PLACING ON FILE Pass 5:0 Action details Not available 020396 1 5) Resolution Substitute resolution amending the prevailing wage resolution (Electricians, Operating Engineers, Plumbers, Sheet Metal Workers-Commercial, Sheet Metal Workers-Residential, Asbestos and Hazardous Waste Heat & Frost, Plasterers, Tile & Terrazzo, Glaziers, Elevator Constructors). RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 020617 0 6) Communication Communication relating to wage rates for the employees represented by Local 75, AFL-CIO. Minutes note: Changes to salary ordinance. RECOMMENDED FOR PLACING ON FILE Pass 5:0 Action details Not available 020507 0 7) Resolution Resolution relative to application, acceptance and funding of the Congenital Disorders Grant. (Health Department) Minutes note: Changes to positions ordinance. RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 020508 0 8) Resolution Resolution relative to application, acceptance and funding of the Bioterrorism Grant. (Health Department) Minutes note: Changes to positions ordinance. RECOMMENDED FOR ADOPTION Pass 4:0 Action details Not available 020260 1 9) Resolution Substitute resolution relative to application, acceptance and funding of the Urban Air Toxics Grant. (Health Department) Minutes note: Changes to positions ordinance. RECOMMENDED FOR ADOPTION Pass 4:0 Action details Not available 020501 0 10) Resolution Resolution relative to acceptance and funding of an Interlibrary Services Grant. RECOMMENDED FOR ADOPTION Pass 4:0 Action details Not available 020502 0 11) Resolution Resolution relative to acceptance and funding of a Regional Library for the Blind and Physically Handicapped Grant. (Library) RECOMMENDED FOR ADOPTION Pass 4:0 Action details Not available 020503 0 12) Resolution Resolution relative to application, acceptance and funding of a Focus on Energy Program Grant. (Library) RECOMMENDED FOR ADOPTION Pass 4:0 Action details Not available 020517 1 13) Resolution Substitute resolution relating to bids for group life insurance and appropriating a sum not to exceed $25,000 from the Common Council Contingent Fund for the services of a consultant. RECOMMENDED FOR ADOPTION Pass 4:0 Action details Not available 020608 1 14) Resolution Substitute resolution related to the deposit of $1.0 million in the Employer's Reserve Fund by the City to the Employes' Retirement System. RECOMMENDED FOR ADOPTION Pass 4:0 Action details Not available 020601 1 15) Resolution Substitute resolution relating to the 2002 Capital Improvements Budget deferred projects and programs. RECOMMENDED FOR ADOPTION Pass 4:1 Action details Not available 020104 0 16) Resolution Substitute resolution authorizing the Police Department to create a pilot study to outsource repair and maintenance for department motor vehicles. Minutes note: File #020104 has been cancelled off the agenda at the request of Alderman Fredrick Gordon, Chair and will be rescheduled at a later time.       Action details Not available 020614 0 17) Communication-Report Communication from the Infrastructure Services Division transmitting a report, entitled, "Statement of Mid-Year Review for Financial Condition". Minutes note: Receive RECOMMENDED FOR PLACING ON FILE Pass 5:0 Action details Not available 020611 0 18) Resolution Resolution authorizing the issuance of short-term general obligation notes for funding the City's matching share of a United States National Park Service related grant under the Urban Parks and Recreation Recovery (UPARR) grant program for rehabilitating filtration systems for wading pools. The upgrading will correct deteriorating conditions and thereby meet existing safety standards for wading pools located at Enderis Play Field; Burbank Play Field; Burnham Play Field; Cleveland Playground; Holt Playground and Ohio Playground. (Comptroller) RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 020568 0 19) Resolution Resolution authorizing refunding of all or any part of General Obligation Corporate Purpose Bonds, Series CB, CB(2), C, D, E, F, G, J, K, L, O, P, R, T, W and State Land Trust Fund Loans 9005, 9006 and 9007. (Comptroller's Office) RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 020569 0 20) Resolution Resolution authorizing refunding of all or any part of General Obligation Taxable Bonds, Series BZ(3); H; M; and U. (Comptroller's Office) RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available     21)   ---Approval of Automobile Reimbursement Requests. Minutes note: None submitted.       Not available 020148 1 22) Resolution Substitute resolution authorizing attendance at conventions, seminars and other travel and further authorizing expenditure of departmental budgeted funds for that purpose. RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 020375 1 23) 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. Minutes note: The freeze will be placed on file for Management employees making more than $50,000. RECOMMENDED FOR PASSAGE Pass 5:0 Action details Not available 020376 1 24) 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 020488 1 25) Ordinance A substitute ordinance relating to salaries of the mayor and members of the common council. Minutes note: Pay freeze will continue until end of 2002. RECOMMENDED FOR PASSAGE Pass 4:1 Action details Not available 011627 0 26) Communication Communication relative to a policy on the filling of vacant City positions. Minutes note: Receive Hiring freeze will continue. RECOMMENDED FOR PLACING ON FILE Pass 5:0 Action details Not available 020518 1 27) Resolution Substitute resolution authorizing the City of Milwaukee Department of Employee Relations to enter contract with WPS to provide a narrow network Basic Plan option to Management Employees in 2003. RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available