Details Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final Meeting date/time: 9/17/2003 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 (26) 26 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         9:00 A.M.       Not available     1)   ---Vacancies, Fund Transfers, Equipment Requests       Not available 030573 0 2) Appointment Appointment of Bobbie Webber, Sr. to the Annuity and Pension Board by the Common Council President. RECOMMENDED FOR CONFIRMATION Pass 5:0 Action details Not available 030564 0 3) Communication Communication from the Department of Employee Relations relative to amending the Salary and Positions Ordinance to reflect the change in District Council 48 Contract Administrator. Minutes note: Approve Changes to salary & positions ordinances. RECOMMENDED FOR PLACING ON FILE Pass 5:0 Action details Not available 030546 0 4) Communication Communication from the Ethics Board relative to various changes to the 2003 Positions ordinance. Minutes note: Approve; Changes to positions ordinance. RECOMMENDED FOR PLACING ON FILE Pass 5:0 Action details Not available 030545 1 5) Resolution Substitute resolution amending the prevailing wage resolution (Bridge, Structural and Ornamental Iron Workers). RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 030156 0 6) Communication-Report Communication from the Police Department transmitting a report relative to the status of overtime expenditures. HELD TO CALL OF THE CHAIR Pass 5:0 Action details Not available 030706 0 7) Ordinance An ordinance relating to the fire department's uniform and clothing allowance. (Fire Department) RECOMMENDED FOR PASSAGE Pass 5:0 Action details Not available 030687 0 8) Resolution Resolution appropriating $24,137.61 from the Common Council Contingent Fund to supplement the 2003 Special Purpose Account - Firemen's Relief Fund. (Comptroller's Office) RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 030722 1 8a) Resolution Substitute resolution reserving up to $35,000 in the Common Council Contingent Fund for staffing the Villard Avenue Library. RECOMMENDED FOR ADOPTION Pass 4:1 Action details Not available 030632 0 9) Resolution Resolution relative to acceptance and funding of an Interlibrary Services Grant. (Library) RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 030633 0 10) Resolution Resolution relative to acceptance and funding of a Regional Library for the Blind and Physically Handicapped Grant. (Public Library) RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 030663 0 11) 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 030664 0 12) Resolution Resolution relative to application, acceptance and funding of the Covering Kids Grant. (Health Department) Minutes note: Changes to positions ordinance. RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 030665 0 13) Resolution Resolution relative to application, acceptance and funding of the Making Connections Grant. (Health Department) Minutes note: Changes to positions ordinance. RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 030666 0 14) Resolution Resolution relative to application, acceptance and funding of the Hepatitis B Immunization Grant. (Health Department) Minutes note: Changes to positions ordinance. RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 030667 0 15) Resolution Resolution relative to application, acceptance and funding of the Breast and Cervical Cancer Screening Grant. (Health Department) Minutes note: Changes to positions ordinance. RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 030668 0 16) Resolution Resolution relative to application, acceptance and funding of the Early Child Care Grant. (Health Department) Minutes note: Changes to positions ordinance. RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 030528 0 17) Resolution Resolution approving the forms of Preliminary Official Statements used in connection with the sale of City of Milwaukee, Wisconsin, debt. (Comptroller) RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 030717 0 18) Resolution Resolution requesting variance from procedure as adopted in Common Council Resolution File No. 881665 as this procedure relates to financing assessable work in the Capital Program for Sewer Expansion of Capacity Projects. (Infrastructure Services Division) RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 030712 1 19) Ordinance A substitute ordinance relating to budgeting and accounting procedures for grant projects and programs. RECOMMENDED FOR PASSAGE Pass 5:0 Action details Not available 030521 1 20) Resolution Substitute resolution releasing portions of the 2002 capital project appropriations held by prior Common Council Resolution. (Budget and Management) RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available     21)   Approval of Automobile Reimbursement Allowance Minutes note: None submitted.       Not available 030365 0 22) Resolution Substitute resolution authorizing attendance at conventions, seminars and other travel and further authorizing expenditure of departmental budgeted funds for that purpose. HELD TO CALL OF THE CHAIR Pass 5:0 Action details Not available 030216 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 030619 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