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Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final
Meeting date/time: 11/17/2004 9:00 AM Minutes status: Final  
Meeting location: Room 301-B, City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
040916 01)AppointmentAppointment of Larry Holland to the Employes Retirement System, Annuity and Pension Board by the Common Council President. (7th Aldermanic District)HELD TO CALL OF THE CHAIRPass3:0 Action details Not available
040736 02)CommunicationCommunication from the Department of Administration - Budget and Policy Division transmitting various vacancy requests, fund transfers and equipment requests.

Minutes note: Approve; Vacancy requests and Fund Transfers.
RECOMMENDED FOR PLACING ON FILEPass3:0 Action details Not available
031672 03)CommunicationCommunication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for Fire and Police Commission action.

Minutes note: Approve
RECOMMENDED FOR PLACING ON FILEPass3:0 Action details Not available
040979 04)CommunicationCommunication from the Ethics Board relative to effectuating various changes to the Positions Ordinance.

Minutes note: Approve; changes to positions ordinance.
RECOMMENDED FOR PLACING ON FILEPass3:0 Action details Not available
040938 15)ResolutionSubstitute resolution amending the prevailing wage resolution (Asbestos Workers/Heat & Frost Insulators).RECOMMENDED FOR ADOPTIONPass3:0 Action details Not available
021161 16)ResolutionSubstitute resolution approving, ratifying and confirming memoranda of understandings between the City Negotiating Team and The Association of Scientific Personnel for the periods of January 1, 2003 to December 31, 2003 and January 1, 2004 to December 31, 2006.

Minutes note: Changes to salary ordinance.
RECOMMENDED FOR ADOPTIONPass3:0 Action details Not available
021163 17)ResolutionSubstitute resolution approving, ratifying and confirming memoranda of understandings between the City Negotiating Team and Technicians, Engineers and Architects of Milwaukee (TEAM) for the periods of January 1, 2003 to December 31, 2003 and January 1, 2004 to December 31, 2006.

Minutes note: Changes to salary ordinance.
RECOMMENDED FOR ADOPTIONPass3:0 Action details Not available
040987 18)Charter OrdinanceA substitute charter ordinance relating to retirement benefits for employees represented by certain bargaining units.RECOMMENDED FOR PASSAGEPass3:0 Action details Not available
040974 19)ResolutionSubstitute resolution authorizing the Department of Employee Relations and the Employee Retirement System to offer retirees over 65 without medicare a two-person rate, as well as a family rate for the HMO plans. RECOMMENDED FOR ADOPTIONPass3:0 Action details Not available
040975 110)ResolutionSubstitute resolution transferring $510,000 from the 2004 Common Council Contingent Fund to the Worker's Compensation Special Purpose Account.RECOMMENDED FOR ADOPTIONPass3:0 Action details Not available
040924 011)ResolutionResolution relative to application, acceptance and funding of a Beat Patrol Program Grant. (Police Department)

Minutes note: Changes to positions ordinance.
RECOMMENDED FOR ADOPTIONPass3:0 Action details Not available
040922 012)Resolution Resolution relative to application, acceptance and funding of a COPS in Schools grant. (Police Department)

Minutes note: Changes to positions ordinance.
RECOMMENDED FOR ADOPTIONPass3:0 Action details Not available
040921 013)ResolutionResolution relative to application, acceptance, and funding of a Truancy Abatement and Burglary Suppression Grant. (Police Department)

Minutes note: Changes to positions ordinance.
RECOMMENDED FOR ADOPTIONPass3:0 Action details Not available
040915 014)ResolutionResolution relative to application, acceptance and funding of the Milwaukee Gang and Violence Reduction Project Grant. (Community Block Grant Administration)RECOMMENDED FOR ADOPTIONPass3:0 Action details Not available
040981 015)ResolutionResolution relative to application, acceptance and funding of the Refugee Health Screening Grant. (Health Department)

Minutes note: Changes to positions ordinance.
RECOMMENDED FOR ADOPTIONPass3:0 Action details Not available
041003 016)ResolutionResolution rescinding various resolutions that reserved appropriations in the Common Council Contingent Fund. (Budget and Management Analysis)RECOMMENDED FOR ADOPTIONPass3:0 Action details Not available
040917 117)ResolutionSubstitute resolution with reference to special taxes or assessments for the year 2004.RECOMMENDED FOR ADOPTIONPass3:0 Action details Not available
040308 018)ResolutionSubstitute 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 CHAIRPass3:0 Action details Not available
040473 119)OrdinanceSubstitute ordinance to further amend the 2004 offices and positions in the City Service under control of the Common Council (Department of City Development, Health Department and Police Department).RECOMMENDED FOR PASSAGEPass3:0 Action details Not available
040671 120)OrdinanceSubstitute ordinance to further amend the 2004 rates of pay of offices and positions in the City Service under control of the Common Council (District Council #48, Association of Scientific Personnel & TEAM).RECOMMENDED FOR PASSAGEPass3:0 Action details Not available
040897 021)AppointmentAppointment of Ronald Hayes to the Employes Retirement System, Annuity and Pension Board by the Common Council President. RECOMMENDED FOR PLACING ON FILEPass3:0 Action details Not available