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Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final
Meeting date/time: 2/4/2004 9:00 AM Minutes status: Final  
Meeting location: 301-B, City Hall
Published agenda: Agenda Published minutes: Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Communication relative to a policy on the filling of vacant City positions.

Minutes note: Hold to the Call of the Chair.
  4:0 Not available
   1) ---Vacancies, Fund Transfers & Equipment Requests    Not available
031282 02)CommunicationCommunication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for City Service Commission action. (Health Department, Department of Administration, City Treasurer, Department of Public Works - Infrastructure Services Division, Department of Public Works - Operations Division, Common Council - City Clerk's Office)

Minutes note: Approve, change salary and positions ordinance
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
031395 03)CommunicationCommunication relating to salaries of Common Council Members and the Mayor in the 2004-2008 term.

Minutes note:  Approve, change salary ordinance in conjunction with amendment offered by Ald. Murphy.
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
031378 14)ResolutionSubstitute resolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue (Worker's Compensation).RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
031384 15)ResolutionSubstitute resolution authorizing a Master Continuing Disclosure Certificate for the issuance of debt by the City.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
031383 06)ResolutionResolution authorizing the Commissioners of the Public Debt to market general obligation "corporate purpose bonds" pursuant to the provisions of Ch. 67, Stats. (Comptroller)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
031396 07)ResolutionResolution authorizing the Commissioners of the Public Debt to market general obligation "corporate purpose notes" pursuant to the provisions of Ch. 67, Stats.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
031382 18)ResolutionSubstitute resolution authorizing the issuance of short-term promissory notes for the purpose of financing the operating budget on an interim basis. (Comptroller)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
031387 09)Communication-ReportCommunication from the City Comptroller's office transmitting the semiannual report of audit activities and status during 2002 and 2003.REFERRED TOPass5:0 Action details Not available
031380 110)ResolutionSubstitute resolution authorizing up to $4,320 supplemental appropriation from the 2003 Common Council Contingent Fund to the Boards and Commissions 2003 Special Purpose Account for reimbursements to public board members for year the 2003 as authorized by the Salary Ordinance File 020486.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
031379 011)ResolutionResolution reserving a $15,000 appropriation in the Common Council Contingent Fund for transfer to the City Attorney Damages & Claims Fund. (City Attorney)RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
031150 012)ResolutionResolution appropriating $30,000 from the 2003 Common Council Contingent Fund for payment of unemployment compensation claims. (DER)RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
031393 013)ResolutionResolution appropriating $200,000 from the 2004 Special Purpose Account - Reimbursable Services Advance Fund to the Library.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
   14) Approval of Automobile Reimbursement Allowance

Minutes note: None submitted
    Not available
030416 115)ResolutionSubstitute resolution authorizing attendance at conventions, seminars and other travel and further authorizing expenditure of departmental budgeted funds for that purpose.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
031065 2 OrdinanceSubstitute ordinance to further amend the 2004 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
031066 117)OrdinanceSubstitute ordinance to further amend the 2004 offices and positions in the City Service under control of the Common Council (Assessor, Common Council-City Clerk, Employes' Retirement System, Health Department and City Treasurer).RECOMMENDED FOR PASSAGEPass5:0 Action details Not available