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Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final
Meeting date/time: 6/18/2003 9:00 AM Minutes status: Final  
Meeting location: Room 301-B, City Hall
Published agenda: Agenda Published minutes: Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Meeting Convened: 9:08 A.M.    Roll call Not available
     9:00 A.M.    Not available
   1) ...Vacancies, Fund Transfers, Equipment Requests    Not available
030259 02)AppointmentAppointment of Ald. Joseph Dudzik to serve on the Annuity and Pension Board by the Common Council President. RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
021721 12a)ResolutionSubstitute resolution relative to various legislative bills.

Minutes note: Ald. D'Amato moved to make hearing notices for Bradley DeBraska & Greg Gracz part of the file. Speakers: John English, AFSCME, Dist. Council 48 John Garland, AFSCME Dr. Horton, MPS Michael Rosen, MATC, Local 212
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
030228 03)CommunicationCommunication 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 FILEPass5:0 Action details Not available
030295 14)ResolutionSubstitute resolution amending the prevailing wage resolution (Asbestos Worker/Hazardous Waste, Asbestos Workers/Heat & Frost Insulators, Bricklayers, Boilermakers, Cement Masons, Elevator Constructors, Glaziers, Laborers, Plumber, Plasterer, Operating Engineers, Painters, Sprinkler Fitters, Tile layers, Terrazzo, Electricians, Sheet Metal Workers & Steamfitters).RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
030311 15)ResolutionSubstitute resolution authorizing the Department of Employee Relations to work with the Basic Plan Administrator and the Basic Plan's Prescription Benefit manager to educate employees and retirees regarding cost benefits and discounts concerning prescription medications.HELD TO CALL OF THE CHAIRPass4:0 Action details Not available
030312 16)ResolutionSubstitute resolution increasing the Flexible Spending Medical Account limit from $2,000 to $3,000.RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
030156 07)Communication-ReportCommunication from the Police Department transmitting a report relative to the status of overtime expenditures.HELD TO CALL OF THE CHAIRPass4:0 Action details Not available
030287 08)Communication-ReportCommunication from the Police Department transmitting a report relative to the receipt and expenditure of the Asset Forfeiture Fund.

Minutes note: Receive
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
030289 19)ResolutionSubstitute resolution related to expenditure of funds to be reimbursed by greater than anticipated revenue (Dept. of City Development).RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
030246 110)ResolutionSubstitute resolution appropriating $80,000 to the Mayor's Office from the 2003 Special Purpose Account - Reimbursable Services Advance Fund.

Minutes note: Speakers: Jim Michalski, Comptroller's Office Jim Walders, Dept. of City Development
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
030096 211)ResolutionSubstitute resolution establishing a policy relating to the return to the City of proceeds generated from City assets and funds provided to the Redevelopment Authority of the City of Milwaukee, the Milwaukee Economic Development Corporation and other City agencies.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
030301 112)ResolutionSubstitute resolution authorizing issuance of short-term promissory notes under sec. 67.12(1), Stats., for the purpose of financing the operating budget of the Milwaukee Public Schools on an interim basis. (Comptroller's Office)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
030300 113)ResolutionSubstitute resolution authorizing refunding of all or any part of General Obligation Corporate Purpose Bonds, Series J, L, R, T, W, Y and General Obligation Refunding Bonds, Series of 1993. (Comptroller's Office)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
   14) Approval of Automobile Reimbursement Allowance

Minutes note: None submitted
    Not available
030005 115)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. Angel Sanchez(CC-CC)"2003 WI Migrant Workers/Employers Conference"; June 18, 2003;Menomonie,WI; $295.00. 2. ALD. Angel Sanchez(CC-CC)"Latino Leadership: Making Democracy Work 21st Annual Conference"; September 24-28, 2003; Chicago, IL; $1,450.00.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
030001 116)OrdinanceSubstitute 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 PASSAGEPass5:0 Action details Not available
030002 117)OrdinanceSubstitute ordinance to further amend the 2003 offices and positions in the City Service under control of the Common Council.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available