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Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final
Meeting date/time: 10/9/2002 9:00 AM Minutes status: Final  
Meeting location: Room 301-B, City Hall
Published agenda: Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Meeting Convened: 9:17 A.M.    Roll call Not available
     9:00 A.M.    Not available
   1) Vacancies, Fund Transfers, Equipment Requests    Not available
020871 02)AppointmentAppointment of Florence Dukes to serve as Director of the Department of Employee Relations by the Mayor. RECOMMENDED FOR CONFIRMATIONPass4:0 Action details Not available
011547 03)CommunicationCommunication 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 & positions ordinances.
RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Not available
020826 04)ResolutionResolution relative to application, acceptance and funding of the Alcohol-related STD/HIV Risk Counseling Grant. (Health Department)

Minutes note: Changes to positions ordinance.
RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
020824 05)ResolutionResolution relative to application, acceptance and funding of the Income Maintenance Grant. (Health Department)

Minutes note: Changes to positions ordinance.
RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
020827 06)ResolutionResolution relative to application, acceptance and funding of the SURVNET Grant. (Health Department)

Minutes note: Changes to positions ordinance.
RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
020236 17)Charter OrdinanceA substitute charter ordinance relating to military service credit under the employes' retirement system.HELD TO CALL OF THE CHAIRPass4:0 Action details Not available
020891 18)Charter OrdinanceA substitute charter ordinance relating to designated beneficiaries under the city employe retirement system. RECOMMENDED FOR PASSAGEPass4:0 Action details Not available
020744 09)Communication-ReportCommunication from Comptroller's office transmitting the City of Milwaukee's 2001 Annual Financial Report.

Minutes note: Receive
RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Not available
020897 110)ResolutionSubstitute resolution requesting the City Comptroller to provide semi-annual reports of the audit activities of the Comptroller's Office to the Common Council.RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
020858 011)ResolutionA resolution to write-off and adjust various departmental petty cash accounts. (Comptroller)RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
   12) Approval of Automobile Reimbursement Reports

Minutes note: None submitted.
    Not available
020620 113)ResolutionSubstitute resolution authorizing attendance at conventions, seminars and other travel and further authorizing expenditure of departmental budgeted funds for that purpose.

Minutes note: 1. Ald. Henningsen (CC-CC); "Zoning and Land Use in Wisconsin Seminar"; Milwaukee, WI; November 20, 2002; $279.00.
RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
020621 114)OrdinanceSubstitute ordinance to further amend the 2002 offices and positions in the City Service under control of the Common Council.RECOMMENDED FOR PASSAGEPass4:0 Action details Not available
020623 115)OrdinanceSubstitute 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 PASSAGEPass4:0 Action details Not available
020343 016)CommunicationCommunication relative to a policy on the reclassification of city positions.HELD TO CALL OF THE CHAIRPass4:0 Action details Not available
020892 217)ResolutionSubstitute resolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue (Election Commission).RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available