powered help
header-left header-center header-right
Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final
Meeting date/time: 1/11/2006 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
     Meeting Convened: 9:21 A.M.    Roll call Not available
051008 01.Communication-ReportCommunication from the Department of Administration - Budget and Management Analysis Division transmitting various vacancy requests, fund transfers and equipment requests.

Minutes note: Approves vacancy requests, equipment and fund transfers.
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
051092 02.CommunicationCommunication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for City Service Commission action.

Minutes note: Approves changes to the salary and positions ordinances.
RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Not available
051128 13.ResolutionSubstitute resolution to ratify and confirm an agreement between the city of Milwaukee and Public Employees' Union Local #61, LIUNA, AFL-CIO, CLC, relative to the settlement of certain grievances.

Minutes note: Approves changes to salary ordinance.
RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
051151 04.CommunicationCommunication from the City Clerk relative to amending the Positions Ordinance.

Minutes note: Approves changes to the positions ordinance.
RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Not available
051077 05.Communication-ReportCommunication from the Police Department transmitting the 2006 Asset Forfeiture Plan.

Minutes note: Not referred by the Public Safety Committee.
NOT ACTED ON   Action details Not available
051130 06.ResolutionResolution authorizing the acceptance and expenditure of contributions received by the Milwaukee Police Department from federally forfeited tangible property or cash for increased or enhanced law enforcement efforts.

Minutes note: Not referred by the Public Safety Committee.
NOT ACTED ON   Action details Not available
051121 07.ResolutionSubstitute resolution amending Common Council File 050739 relative to application, acceptance and funding of the Childhood Immunization Disparities Grant.

Minutes note: Approves changes the positions ordinance.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
051118 08.ResolutionResolution relative to application, acceptance and funding of the Bioterrorism Grant - Focus B.

Minutes note: Approves changes the positions ordinance.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
051120 19.ResolutionSubstitute resolution relative to the application, acceptance and funding for the 2006 Consolidated Contract.

Minutes note: Approves changes the positions ordinance.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
051131 010.ResolutionResolution appropriating an additional $10,000 to the Milwaukee Public Library from the 2005 Special Purpose Account - Reimbursable Services Advance Fund to increase the total appropriation from $200,000 to $210,000.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
051122 011.ResolutionResolution relating to the annual United Performing Arts Fund/Visions Campaign.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
051174 112.Charter OrdinanceA substitute charter ordinance relating to automatic rollover of certain retirement benefits as required by the Internal Revenue Code.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
051132 013.ResolutionResolution authorizing the Commissioners of the Public Debt to market general obligation "corporate purpose bonds" pursuant to the provisions of Ch. 67, Stats.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
051133 014.ResolutionResolution relating to the issuance and sale of general obligation bonds in the amount of $9,101,379 for providing financial assistance to blight elimination, slum clearance, redevelopment, and urban renewal projects. (Comptroller)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
051134 015.ResolutionResolution relating to the issuance and sale of general obligation bonds in the amount of $3,828,560 for library improvements authorized under ss. 229.11 and 229.17, Wis. Stats. (Comptroller)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
051135 016.ResolutionResolution relating to the issuance and sale of general obligation bonds in the amount of $80,537,450 for buildings for the housing of machinery and equipment. (Comptroller)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
051136 017.ResolutionResolution relating to the issuance and sale of general obligation bonds in the amount of $2,225,000 for harbor improvements. (Comptroller)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
051137 018.ResolutionResolution relating to the issuance and sale of general obligation bonds in the amount of $3,970,369 for parking facility improvements. (Comptroller)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
051138 019.ResolutionResolution relating to the issuance and sale of general obligation bonds in the amount of $8,597,516 for fire engines and other equipment. (Comptroller)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
051139 020.ResolutionResolution relating to the issuance and sale of general obligation bonds in the amount of $2,404,000 for engine houses and reasonable facilities for fire protection apparatus. (Comptroller)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
051140 021.ResolutionResolution relating to the issuance and sale of general obligation bonds in the amount of $9,307,409 for Police Department facility construction projects. (Comptroller)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
051141 022.ResolutionResolution relating to the issuance and sale of general obligation bonds in the amount of $12,778,270 for bridge projects. (Comptroller)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
051142 023.ResolutionResolution relating to the issuance and sale of general obligation bonds in the amount of $24,053,448 for street improvements. (Comptroller)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
051143 024.ResolutionResolution relating to the issuance and sale of general obligation bonds in the amount of $1,707,000 for parks and public grounds. (Comptroller)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
051144 025.ResolutionResolution relating to the issuance and sale of general obligation bonds in the amount of $140,004,734 for paying project costs in accordance with project plans for tax incremental districts under s. 66.1105, Wis. Stats. (Comptroller)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
051145 026.ResolutionResolution relating to the issuance and sale of general obligation bonds in the amount of $19,151,639 for financing public improvements in anticipation of special assessments levied against property. (Comptroller)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
051146 027.ResolutionResolution relating to the issuance and sale of general obligation bonds in the amount of $15,240,442 for school purposes. (Comptroller)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
051147 028.ResolutionResolution relating to the issuance and sale of general obligation bonds in the amount of $67,165,494 for sewage disposal, sewer improvement and construction. (Comptroller)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
051168 029.ResolutionResolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue. (Office of the Comptroller)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
051123 130.ResolutionResolution rescinding reserved commitments and appropriating remaining funds from the 2005 Common Council Contingent Funds for the purpose of closing the 2005 financial books due to unanticipated Shortfalls in current year operating expenses.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
051005 131.ResolutionSubstitute resolution authorizing attendance at conventions, seminars and other travel.

Minutes note: Ald. D'Amato moved to amend by increasing the number of Alderman from three to four to attend the "National League of Cities - 2006 Annual City Conference." The motion prevailed.
AMENDEDPass5:0 Action details Not available
051005 2 ResolutionSubstitute resolution authorizing attendance at conventions, seminars and other travel.

Minutes note: This resolution approves the following: 1. Four Aldermen (CC-CC); “National League of Cities - 2006 Annual City Conference”; March 10-15, 2006; Washington, DC; $7,920.00. 2. Alderman McGee (CC-CC); “National Forum for Black Administrators, Forum 2006 - Building Coalitions & Connecting Cultures”; April 7-12, 2006; Fort Worth, TX; $1,800.00. 3. Three Aldermen (CC-CC); "2006 ICSC Spring Convention - Breaking New Ground"; May 20-24, 2006; Las Vegas, NV; $5,310.00.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
051006 132.OrdinanceSubstitute ordinance to further amend the 2006 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
051158 133.OrdinanceSubstitute ordinance to further amend the 2006 offices and positions in the City Service under control of the Common Council.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available