Details Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final Meeting date/time: 11/20/2002 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 (23) 23 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 020820 0 2) 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 4:0 Action details Not available 021077 0 3) Communication Communication from the Common Council President relative to compensation for the members of the Administrative Review Appeals Board. Minutes note: Approve; Changes to salary ordinance. RECOMMENDED FOR PLACING ON FILE Pass 4:0 Action details Not available 021001 0 4) Resolution Resolution appropriating $160,000 from the 2002 Common Council Contingent Fund for payment of unemployment compensation claims. (Department of Employee Relations) RECOMMENDED FOR ADOPTION Pass 3:0 Action details Not available 021031 1 5) Resolution Substitute resolution reserving a $590,912.81 appropriation within the Common Council Contingent Fund for potential transfer to the City Attorney Damages & Claims Fund. RECOMMENDED FOR ADOPTION Pass 3:1 Action details Not available 021084 0 6) Resolution Resolution implementing a provision of the 2003 City budget reserving $500,000 in the 2003 Common Council Contingent Fund to pay for a third police recruit class in 2003. RECOMMENDED FOR ADOPTION Pass 4:0 Action details Not available 021073 0 7) Resolution Resolution rescinding rule 8 of the Police Department's rules and regulations relative to the police band. HELD TO CALL OF THE CHAIR Pass 4:0 Action details Not available 021051 3 8) Resolution Resolution related to expenditure of funds to be reimbursed by greater than anticipated revenue (Port of Milwaukee). RECOMMENDED FOR ADOPTION Pass 4:0 Action details Not available 021030 0 9) Resolution Resolution relative to application, acceptance and funding of a TEACH Project Implementation Services Grant. (Library) RECOMMENDED FOR ADOPTION Pass 4:0 Action details Not available 021071 0 10) Resolution Substitute resolution with reference to special taxes or assessments for the year 2002. RECOMMENDED FOR ADOPTION Pass 3:0 Action details Not available 021059 0 11) Resolution Resolution authorizing the issuance of short-term general obligation notes for funding the City's matching share of We Energies and Milwaukee School of Engineering Grants for the installation and study of a microturbine. Minutes note: Add the Finance & Personnel Committee as sponsor. RECOMMENDED FOR ADOPTION Pass 4:0 Action details Not available 021058 0 12) Resolution Resolution relating to the carryover of 2002 authorization for general obligation and revenue based borrowing. RECOMMENDED FOR ADOPTION Pass 4:0 Action details Not available 020586 1 13) Resolution Substitute resolution authorizing city departments to expend moneys appropriated in the 2003 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 ADOPTION Pass 4:0 Action details Not available 021083 0 14) Resolution Resolution implementing a provision of the 2003 City budget carrying over $152,000 from the 2002 City budget for the purpose of restoring full street-salting operations. RECOMMENDED FOR ADOPTION Pass 3:1 Action details Not available 010851 1 15) Ordinance A substitute ordinance relating to the tax stabilization fund. HELD TO CALL OF THE CHAIR Pass 4:0 Action details Not available 021039 0 16) Resolution Resolution relating to maintenance of an unrestricted fund balance in the Tax Stabilization Fund. HELD TO CALL OF THE CHAIR Pass 4:0 Action details Not available     17)   Approval of Automobile Reimbursement Reports Minutes note: None submitted.       Not available 020916 1 18) Resolution Substitute resolution authorizing attendance at conventions, seminars and other travel and further authorizing expenditure of departmental budgeted funds for that purpose. Minutes note: 1. Ald. Joseph Dudzik (CC-CC) "Zoning And Land Use In Wisconsin"; Milwaukee, WI; November 20, 2002; $279.00. RECOMMENDED FOR ADOPTION Pass 4:0 Action details Not available 020803 1 19) 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 4:0 Action details Not available 020804 1 20) 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 4:0 Action details Not available 021085 3 21) Resolution Substitute resolution related to expenditure of funds to be reimbursed by greater than anticipated revenue (Department of Public Works). RECOMMENDED FOR ADOPTION Pass 4:0 Action details Not available