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Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final
Meeting date/time: 11/10/2004 1:30 PM Minutes status: Final  
Meeting location: Room 301-B, City Hall
BUDGET
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     The following files may be considered for Common Council action on Friday, November 12, 2004:    Not available
040491 21)OrdinanceA substitute ordinance relating to implementation of various provisions of the 2005 city budget.

Minutes note: Ald. D'Amato moved to amend by adding the following: Removes "safety-related coordination" from the list of responsibilities of the department of administration to reflect the fact that responsibility for this area lies with the safety commission, which receives staff support primarily from the police department. Prevailed.
AMENDEDPass5:0 Action details Not available
040491 3 OrdinanceA substitute ordinance relating to implementation of various provisions of the 2005 city budget.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
040492 02)ResolutionA resolution relating to implementation of various provisions of the 2005 city budget. (Budget and Policy Division)RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
040493 03)Charter OrdinanceA charter ordinance relating to implementation of various provisions of the 2005 city budget. (Budget and Policy Division)RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
040487 14)ResolutionSubstitute resolution establishing the 2005 Local Sewerage Charge in accordance with Subsection 3 of Section 309-53 of the Milwaukee Code of Ordinances.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
040488 25)ResolutionSubstitute resolution establishing the 2005 Local Solid Waste Charge in accordance with Subsection 2(a) and (b) of Section 79-6 of the Milwaukee Code of Ordinances.

Minutes note: Ald. D'Amato moved to amend by increasing the Solid Waste Charge to $22.50. Failed.
AMENDEDFail1:4 Action details Not available
040488 1 ResolutionSubstitute resolution establishing the 2005 Local Solid Waste Charge in accordance with Subsection 2(a) and (b) of Section 79-6 of the Milwaukee Code of Ordinances.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
040489 16)ResolutionSubstitute resolution establishing the 2005 Local Snow and Ice Removal Charge in accordance with Sub-Section 2(a) and (b) of Section 309-83 of the Milwaukee Code of Ordinances.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
040795 07)BudgetCommunication from Mayor Tom Barrett transmitting the 2005 Proposed Budget for the City of Milwaukee.

Minutes note: Also appeared: Mark Nicolini, Director (DOA-Budget), Wally Morics (Comptroller's Office), Marianne Walsh, Manager (Fiscal Review) AMENDMENTS: 11. CITY CLERK - Provide $30,000 for improvements to ZMB 102 for an alternative meeting room. ( D'Amato) Hold, by Ald. D'Amato. Prevailed. 5-0. Reconsider, by Ald. D'Amato. Prevailed. 5-0. Amend, by Ald. D'Amato. Prevailed. 5-0. 11a. CITY CLERK - Footnote relting to the reservation of $30,000 in the Facility Systems Program capital account for the remodeling of Room 102 in the Zeidler Municipal Building. Approve, by D'Amato. Prevailed. 5-0. 66. PARKING - Increase withdrawal from Parking Fund by $300,000. (Ald. Bohl) Hold, by Ald. D'Amato. Prevailed. 5-0. Reconsider, by Ald. Donovan. Prevailed. 5-0. Amend, by Ald. Murphy. Prevailed. 5-0. 66a. PARKING - Increase withdrawal from Parking Fund by $210,000. (Ald. Murphy) Approve, by Ald. Donovan. Prevailed. 3-2. (Ald. Witkowiak and D'Amato voting "no") 73. SPA - Reduce the Wages Supplement Fund by $100,000. (Alds. Murphy, Witkowski) Hold, by Ald. D'Amato. Prevailed. 5-0. Reconsider, by Ald. D'Amato. Prevailed. 5-0. Withdrawn, by Ald. D'Amato. 74. SPA - Reduce the Wages Supplement Fund by $150,000. (Ald. Davis) Hold, by Ald. Donovan. Prevailed. 5-0. Reconsider, by Ald. Davis. Prevailed. 5-0. Approve, by Ald. Davis. Prevailed. 5-0. 77. REVENUES - TSF - Increase withdrawal by $500,000. (Ald. Donovan) Hold, by Ald. D'Amato. Prevailed. 5-0. Reconsider, by Ald. Donovan. Prevailed. 5-0. Amend, by Ald. Donovan. Prevailed. 5-0. 77a. REVENUES - TSF - Increase withdrawal by $300,000. (Ald. Murphy) Approve, by Ald. Donovan. Prevailed. 5-0.
REFERRED WITHOUT RECOMMENDATION AND ASSIGNED TOPass5:0 Action details Not available
040458 18)OrdinanceA substitute ordinance to make uniform the rates of pay of offices and positions in the City service under the control of the Common Council of the City of Milwaukee.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
040459 19)OrdinanceA substitute ordinance determining the offices and positions in the various departments, bureaus, boards and commissions in the City Service under control of the Common Council of the City of Milwaukee.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
040486 010)ResolutionSubstitute resolution authorizing a withdrawal from the Tax Stabilization fund for 2005 budget purposes, as permitted by Sub-Section 5 of Section 304-29 of the Milwaukee City Code of Ordinances.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
040485 111)ResolutionSubstitute resolution authorizing a further withdrawal from the Tax Stabilization Fund for the 2005 budget purposes, as permitted by Sub-Section 4(c) and (d) of Section 304-29 of the Milwaukee Code of Ordinances.

Minutes note: Ald. D'Amato moved to amend by increasing the withdrawal from the Tax Stabilization Fund by $300,000. Prevailed.
AMENDEDPass5:0 Action details Not available
040485 2 ResolutionSubstitute resolution authorizing a further withdrawal from the Tax Stabilization Fund for the 2005 budget purposes, as permitted by Sub-Section 4(c) and (d) of Section 304-29 of the Milwaukee Code of Ordinances.REFERRED WITHOUT RECOMMENDATION AND ASSIGNED TOPass5:0 Action details Not available
040481 112)ResolutionSubstitute resolution clarifying the intent of the Common Council relative to Contingent Fund appropriations.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
040479 113)ResolutionSubstitute resolution relative to establishing the rate of taxation for 2005 budget purposes as computed by the Commissioner of Assessments of the City of Milwaukee.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
040480 114)ResolutionSubstitute resolution appropriating $50,000,001 from the 2005 Special Purpose Account - Reimbursable Services Advance Fund.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
040482 115)ResolutionSubstitute resolution directing and authorizing use of the Parking Fund and the Permanent Improvement Fund - (Permanent Improvement Parking Account).RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
040483 116)ResolutionSubstitute resolution authorizing a payment from the 2004 Parking Fund to the 2005 Debt Service Fund to pay principal and interest for various parking projects.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
040484 017)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.HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
040490 018)OrdinanceOrdinance relative to the calculation of the 2005 Local Sewerage Charge in accordance with Sub-Section 2(a) of Section 309-53 of the Milwaukee Code of Ordinances. (Budget and Policy Division)RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
040734 019)CommunicationCommunication from the Milwaukee Public Schools relative to the tax levy for the City of Milwaukee.

Minutes note: Receive
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
040995 020)CommunicationCommunication from the Policemen's Annuity and Benefit Fund relative to the tax levy resolution.

Minutes note: Receive
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
040989 021)CommunicationCommunication from the Milwaukee Area Technical College relative to the tax levy for the City of Milwaukee.

Minutes note: Receive
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
040990 022)CommunicationCommunication from the Milwaukee Area Technical College relative to the tax levy for Washington County.

Minutes note: Receive
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
040991 023)CommunicationCommunication from the Milwaukee Area Technical College relative to the tax levy for Waukesha County.

Minutes note: Receive
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
041010 024)CommunicationCommunication from the Wisconsin Department of Public Instruction relative to the tax levy for Menomonee Falls.

Minutes note: Receive
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available