Details Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final Meeting date/time: 4/9/2003 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 (27) 27 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: 9:13 A.M.       Roll call Not available         9:00 A.M.       Not available     1)   Vacancies, Fund Transfers, Equipment Requests       Not available 021778 0 2) Appointment Reappointment of Sue Riordan to the Library Board by the Mayor. (14th Aldermanic District) RECOMMENDED FOR CONFIRMATION Pass 5:0 Action details Not available 021725 0 3) Appointment Appointment of Joseph Czarnezki to serve as Budget and Management Director by the Mayor. (11th Aldermanic District) RECOMMENDED FOR CONFIRMATION Pass 5:0 Action details Not available 021717 0 4) Communication Communication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for City Service Commission action. Minutes note: Receive RECOMMENDED FOR PLACING ON FILE Pass 5:0 Action details Not available 021791 0 5) Communication Communication relative to the compensation for Legislative Assistant (Aux.) positions in the Common Council-City Clerk's office. HELD TO CALL OF THE CHAIR Pass 5:0 Action details Not available 021793 1 6) Ordinance A substitute ordinance relating to employe benefits for nonrepresented, noncivilian fire management employes. RECOMMENDED FOR PASSAGE Pass 4:1 Action details Not available 021798 1 7) Charter Ordinance A substitute charter ordinance relating to military service credit under the employes' retirement system. RECOMMENDED FOR PASSAGE Pass 5:0 Action details Not available 021511 1 8) Ordinance A substitute ordinance relating to the continuation of city employe compensation as no-interest loans during military leaves of absence. HELD TO CALL OF THE CHAIR Pass 5:0 Action details Not available 021767 0 9) Ordinance An ordinance relating to continuation of city employe benefits during certain military leaves of absence. RECOMMENDED FOR PASSAGE Pass 5:0 Action details Not available 021753 0 10) Communication Communication from the Health Department relative to changes to the 2003 Positions Ordinance. Minutes note: Receive RECOMMENDED FOR PLACING ON FILE Pass 5:0 Action details Not available 021745 0 11) Resolution Resolution relative to application, acceptance and funding of the Fight Asthma Milwaukee Allies Grant. (Health Department) RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 021746 1 12) Resolution Substitute resolution relative to acceptance and funding of the Healthy Homes Demonstration Project Grant. RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 021775 0 13) Resolution Resolution relative to acceptance and funding of a Work Rewards: Family-Based Career Exploration and Planning Grant. (Library) RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 021777 0 14) Resolution Resolution relative to application for a Milwaukee Road Collection Processing Grant. (Library) RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 021790 0 15) Resolution Resolution appropriating an additional $30,000 from the Outside Counsel/Expert Witness Fund to retain an outside attorney to represent the City and Fire and Police Commission in Arthur Jones v. City of Milwaukee - Fire and Police Commission, EEOC Charge No. 260A200714. (City Attorney) RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 021730 1 16) Charter Ordinance A substitute charter ordinance relating to annuity increases for participants in the policemen's annuity and benefit fund. RECOMMENDED FOR PASSAGE Pass 4:1 Action details Not available 021583 0 17) Resolution Resolution approving the forms of Preliminary Official Statements used in connection with the sale of City of Milwaukee, Wisconsin, Sewerage System Revenue Bonds. (Comptroller's Office) Minutes note: Hold one cycle. HELD IN COMMITTEE Pass 4:0 Action details Not available 021776 1 18) Resolution Substitute resolution amending File Number 991863 as relates to revenue bonds of the City of Milwaukee, Wisconsin (the "City") for the purposes of the sewerage system of the City. (Comptroller) RECOMMENDED FOR ADOPTION Pass 4:0 Action details Not available 021797 0 19) Resolution Resolution reserving $25,000 in the 2003 Common Council Contingent Fund to pay costs associated with the search for a Chief of Police. RECOMMENDED FOR ADOPTION Pass 3:2 Action details Not available 021338 4 20) Ordinance A substitute ordinance relating to the procurement of items of apparel from responsible manufacturers. RECOMMENDED FOR PASSAGE Pass 5:0 Action details Not available     21)   Approval of Automobile Reimbursement Allowance Minutes note: None submitted.       Not available 021685 1 22) 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. Alderman Willie C. Wade (CC-CC), "2003 New Municipal Officials Workshop"; May 16, 2003; Appleton, WI; $310.00. RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 021521 1 23) Ordinance Substitute ordinance to further amend the 2003 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 021522 1 24) Ordinance Substitute ordinance to further amend the 2003 offices and positions in the City Service under control of the Common Council. RECOMMENDED FOR PASSAGE Pass 5:0 Action details Not available 020962 1 25) Resolution Substitute resolution appropriating $151,985 from the 2002 Common Council Contingent Fund for the completion of paving work at the Anderson Municipal Building. RECOMMENDED FOR PLACING ON FILE Pass 5:0 Action details Not available