powered help
header-left header-center header-right
Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final
Meeting date/time: 9/16/2004 9:00 AM Minutes status: Final  
Meeting location: Room 301-B, City Hall
Published agenda: Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Meeting Convened: 9:07 A.M.    Roll call Not available
040667 01)AppointmentAppointment of Mark Nicolini to the Deferred Compensation Plan Board by the Mayor. (4th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass4:0 Action details Not available
040669 02)AppointmentAppointment of Steven Mahan to serve as the Mayor's designee to the Deferred Compensation Plan Board by the Mayor. RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Not available
040415 03)AppointmentAppointment of Ron Walter to the Employes Retirement System, Annuity and Pension Board by the Common Council President. HELD TO CALL OF THE CHAIRPass4:0 Action details Not available
040520 04)CommunicationCommunication from the Department of Administration - Budget and Policy Division transmitting various vacancy requests, fund transfers and equipment requests.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
040223 05)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
040452 16)ResolutionSubstitute resolution amending the prevailing wage resolution (Boilermakers, Elevator Constructors, Plumbers, Laborers, Plasterer, Sheet Metal Workers, Tile Layers and Terrazzo).RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
040536 17)ResolutionSubstitute resolution amending the prevailing wage resolution (Steamfitters, Sprinkler Fitters, Glaziers and Boilermakers).RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
040637 08)ResolutionResolution relative to entering into the 2005 Bibliographic Database, Delivery Services, and Member Agreements between the City of Milwaukee (CITY), Milwaukee Public Library (MPL), and the Milwaukee County Federated Library System (SYSTEM).RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
040551 09)Communication-ReportCommunication from the Office of the Comptroller transmitting the 2003 Accounts Receivable Activity Report for the year ended December 31, 2003. (Comptroller)

Minutes note: Receive
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
040552 010)Communication-ReportCommunication from the Office of the Comptroller transmitting the 2003 Inventory Reserve Report for the year ended December 31, 2003. (Comptroller)

Minutes note: Receive
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
040519 111)Charter OrdinanceA substitute charter ordinance changing the name of the division of budget and policy analysis to the division of budget and management analysis. RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
040598 012)ResolutionResolution releasing $60,000 of the 2002 capital project appropriations held by prior Common Council Resolution for remodeling of offices of the City Attorney. (Budget and Management)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
040420 013)Communication-ReportCommunication relating to automobile reimbursement allowance reports.

Minutes note: Approved automobile mileage reimbursement for Bevan Baker, Health Dept.
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
040084 114)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 Davis (CC-CC); "Marketplace 2004, Governor's Conference on Minority Business Development"; Wisconsin Dells, WI" September 21-23, 2004; $419.00. 2. Six Aldermen (CC-CC); "League of Wisconsin Municipalities, Annual Conference"; La Crosse, WI; October 26-29, 2004; $4,605.54. 3. That Exhibit A attached to File Number 030850 be amended by correcting the dates of attendance by the City Purchasing Director of the Department of Administration, to the "National Institute of Governmental Purchasing Convention", from August 7 through August 11, 2004, instead of August 7 through August 8, 2004.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
040083 115)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
040189 116)OrdinanceSubstitute ordinance to further amend the 2004 offices and positions in the City Service under control of the Common Council.(Common Council-City Clerk's Office, Dept. of Administration-Business Operations Div. and Police Department- Communications Operations Div.)RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
040402 017)ResolutionResolution reserving contingent borrowing in the 2004 Budget in an amount not to exceed $13,500,000 for financing the cost of relocating Department of Public Works facilities. RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available