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Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final
Meeting date/time: 12/15/2004 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)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
040992 02)CommunicationCommunication from the Department of Administration - Budget and Management Analysis Division transmitting various vacancy requests, fund transfers and equipment requests.

Minutes note: Approve; Vacancy requests and fund transfers.
RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Not available
041124 03)CommunicationCommunication from the Budget and Management Division relative to various position changes resulting from Common Council amendments to the 2005 Budget adopted on November 12, 2004.

Minutes note: Approve; Changes to salary ordinance.
RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Not available
041074 04)CommunicationCommunication from the Department of Employee Relations relative to salary and benefit changes for nonmanagement/nonrepresented City employees.

Minutes note: Approve; Changes to salary ordinance.
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
041073 05)CommunicationCommunication from the Department of Employee Relations relative to salary and benefit changes for 2005 for management City employees.

Minutes note: Approve; Changes to salary ordinance.
RECOMMENDED FOR PLACING ON FILEPass4:1 Action details Not available
041082 06)CommunicationCommunication from the Department of Employee Relations relative to part II, section 12. g. of the 2005 salary ordinance. (Management Pay Plan Demotions)

Minutes note: Approve; Changes to salary ordinance.
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
021155 17)ResolutionSubstitute resolution approving, ratifying and confirming memoranda of understandings between the City Negotiating Team and the Staff Nurses' Council 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 ADOPTIONPass5:0 Action details Not available
021156 18)ResolutionSubstitute resolution approving, ratifying and confirming memoranda of understandings between the City Negotiating Team and the Joint Bargaining Unit of Local #139, IUOE, AFL-CIO, and Milwaukee District Council #48, AFSCME, AFL-CIO, 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 ADOPTIONPass5:0 Action details Not available
040818 19)ResolutionSubstitute resolution approving, ratifying and confirming memoranda of understandings between the City Negotiating Team and Local 195, IBEW, AFL-CIO 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 ADOPTIONPass5:0 Action details Not available
041079 110)ResolutionSubstitute resolution relating to changes in benefits for nonmanagement, nonrepresented employes.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
041076 111)ResolutionA substitute resolution relating to tuition benefits for management employes.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
041080 112)OrdinanceA substitute ordinance relating to changes in benefits for nonmanagement, nonrepresented employes.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
041077 113)OrdinanceA substitute ordinance relating to benefits for management employes. RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
041081 114)Charter OrdinanceA substitute charter ordinance relating to retirement benefits for nonmanagement, nonrepresented employes.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
041078 115)Charter OrdinanceA substitute charter ordinance relating to retirement benefits for management employes.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
041075 116)Charter OrdinanceA substitute charter ordinance relating to retirement benefits for employees represented by certain bargaining units.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
041071 017)ResolutionResolution relative to acceptance and funding of an Interlibrary Services Grant.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
041041 018)ResolutionResolution amending Common Council File 040128 and 040057 relative to application, acceptance and funding of the FY 2004 Urban Areas Security Initiative Grant. (Health Department)

Minutes note: Changes to positions ordinance.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
041039 019)ResolutionResolution relative to acceptance and funding of the Lead Based Paint Hazard Control Grant. (Health Department)

Minutes note: Changes to positions ordinance.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
041038 120)ResolutionSubstitute resolution relative to acceptance and funding of the Lead Outreach Grant.

Minutes note: Changes to positions ordinance.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
041037 021)ResolutionResolution relative to acceptance and funding of the Lead Demonstration Grant. (Health Department)

Minutes note: Changes to positions ordinance.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
041067 022)ResolutionResolution authorizing acceptance and funding of the 2004 HIDTA project awards. (Milwaukee Police Department)

Minutes note: Changes to positions ordinance.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
041094 123)ResolutionSubstitute resolution relative to acceptance and funding of a Stormwater Best Management Practices Construction Criteria Project grant and authorizing and directing the proper City Officers to execute and Intergovernmental Cooperation Agreement between the City of Milwaukee and the Metropolitan Sewerage District regarding the grant.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
041045 024)ResolutionResolution relating to the carryover of 2004 authorization for general obligation and revenue based borrowing. (Comptroller's Office)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
041048 125)ResolutionSubstitute resolution authorizing and providing for the sale by the City of Milwaukee, Wisconsin, of a series of Sewerage System Revenue Bonds, Series 2005. (Comptroller)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
041046 026)ResolutionResolution authorizing the Commissioners of the Public Debt to market general obligation "corporate purpose notes" pursuant to the provisions of Ch. 67, Stats. (Comptroller's Office)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
041047 027)ResolutionResolution authorizing the issuance of $17,000,000 general obligation notes pursuant to 67.12(12), Wis. Stats., to pay a general and current municipal expense associated with the Community Development Block Grant and other grant programs. (Comptroller)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
041091 128)ResolutionSubstitute resolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue. (Department of Employee Relations)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
040484 129)ResolutionSubstitute resolution authorizing city departments to expend monies appropriated in the 2005 city budget for Special Purpose Accounts, Debt Service Fund, Provisions for Employes' Retirement Fund, Delinquent Tax Fund, Common Council Contingent Fund, Grant and Aid Fund, and Special Capital Projects or Purposes.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
041042 130)OrdinanceA substitute ordinance relating to implementation of a fair share payment in lieu of taxes program.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
030156 031)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
040308 132)ResolutionSubstitute resolution authorizing attendance at conventions, seminars and other travel and further authorizing expenditure of departmental budgeted funds for that purpose.

Minutes note: Alderman Davis moved to amend by removing item 1. Alderman Joe Davis, Sr. (CC-CC); "2004 Telecom Reform Conference"; Chicago, IL; December 16-18, 2004; $629.39. Prevailed.
AMENDEDPass5:0 Action details Not available
040308 2 ResolutionSubstitute resolution authorizing attendance at conventions, seminars and other travel and further authorizing expenditure of departmental budgeted funds for that purpose.

Minutes note: 1. Alderman Joe Davis, Sr. (CC-CC); "Creating Sustainable Communities for the 21st Century: Asset-Based Community Development"; January 26-29, 2005; Savannah, GA; $1,095.00. 2. Five Aldermen (CC-CC); "2005 Annual National League of Cities Conference"; March 10-15, 2005; Washington, DC; $9,853.50.
RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
040672 133)OrdinanceSubstitute ordinance to further amend the 2004 offices and positions in the City Service under control of the Common Council. (Health Department and Police Department)RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
040882 134)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
040883 135)OrdinanceSubstitute ordinance to further amend the 2005 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
040884 136)OrdinanceSubstitute ordinance to further amend the 2005 offices and positions in the City Service under control of the Common Council.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
040985 037)Charter OrdinanceA charter ordinance relating to retirement benefits for employees represented by Public Employees' Union Local 61, LIUNA, AFL-CIO, CLC.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
040986 038)Charter OrdinanceA charter ordinance relating to retirement benefits for employees represented by the Association of Scientific Personnel.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available