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Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final
Meeting date/time: 10/8/2003 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
     9:00 A.M.    Not available
030428 02)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
030816 03)CommunicationCommunication from the Budget and Management Division relative to a 2003 Positions Ordinance change for the Health Department.

Minutes note: Approve; Changes to positions ordinance.
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
030797 04)ResolutionResolution relative to application, acceptance and funding of the SURVNET Grant. (Health Department)

Minutes note: Changes to positions ordinance.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
030798 15)ResolutionSubstitute resolution relative to application, acceptance and funding of the Lead Urban Initiatives Grant.

Minutes note: Changes to positions ordinance.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
030799 06)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 ADOPTIONPass5:0 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 CHAIRPass5:0 Action details Not available
030774 08)ResolutionResolution authorizing contingent borrowing for unbudgeted 2003 Milwaukee Police Department overtime expenditures. (Budget and Management)HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
030825 19)ResolutionSubstitute resolution appropriating $560,000 from the 2003 Common Council Contingent Fund to the Remission of Taxes Fund.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
030767 010)OrdinanceAn ordinance relating to the membership and duties of the information policy committee.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
030773 111)Charter OrdinanceA substitute charter ordinance relating to authorizing financial agreements and ancillary arrangements with respect to city obligations.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
030805 012)Communication-ReportCommunication from the Comptroller's Office transmitting the "Schedule of Inventory Balances and Adjustments to the Inventory Reserve and Reserve for Tax Stabilization" for fiscal year end 2002.

Minutes note: Receive
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
030817 013)Communication-ReportCommunication from the Comptroller's office transmitting the Annual Accounts Receivable Activity Report.

Minutes note: Receive
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
030818 014)Communication-ReportCommunication from the Comptroller's office transmitting the 2002 Annual Financial Report.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
030807 115)ResolutionSubstitute resolution authorizing the examination of the City of Milwaukee's financial activity for the years 2003-2006.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
   16) Approval of Automobile Reimbursement Allowance

Minutes note: None submitted.
    Not available
030365 117)ResolutionSubstitute resolution authorizing attendance at conventions, seminars and other travel and further authorizing expenditure of departmental budgeted funds for that purpose.

Minutes note: 1. Ten Aldermen (CC-CC); "League of Wisconsin Municipalities, 105th Annual Conference"; October 29-31, 2003; Milwaukee, WI; $1,250.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
030361 118)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
030362 119)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
030830 020)ResolutionResolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue. (Election Commission)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available