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Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final
Meeting date/time: 5/24/2006 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: 9:03 A.M.    Roll call Not available
060019 01.CommunicationCommunication from the Department of Administration - Budget and Management Analysis Division transmitting various vacancy requests, fund transfers and equipment requests.

Minutes note: Approves vacancy requests.
RECOMMENDED FOR PLACING ON FILEPass3:0 Action details Not available
060041 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 ordinance.
RECOMMENDED FOR PLACING ON FILEPass3:0 Action details Not available
060042 03.CommunicationCommunication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for Fire and Police Commission action.

Minutes note: Approves changes to the positions ordinance.
RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Not available
060096 04.ResolutionResolution approving technical change in Legislative File Number 051366, a contract extension between CORVEL Corporation, the City of Milwaukee and other government employees to provide Preferred Provider Network discounts and Pharmacy Benefit Management service for those employees using Workers’ Compensation services.RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
060097 05.ResolutionResolution increasing the flexible spending medical account limit from $3,000 to $4,000.RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
     PLEASE NOTE: Items #6 - File #060093 and #7 - File #060098 will not be heard.    Not available
060093 06.ResolutionSubstitute resolution appropriating $143,000 from the 2006 Common Council Contingent Fund to a special fund under the control of the Department of Administration for the implementation of a skilled trades training, certification and apprenticeship/employment placement program.NOT ACTED ON   Action details Not available
060098 07.OrdinanceA substitute ordinance relating to vacation benefits for certain city employes.NOT ACTED ON   Action details Not available
060064 08.Charter OrdinanceA charter ordinance relating to the disposition of final pro-rated payments under the city employees’ retirement system.RECOMMENDED FOR PASSAGEPass4:0 Action details Not available
060061 09.ResolutionResolution relative to application, acceptance and funding of a Milwaukee Metropolitan Drug Enforcement Grant.

Minutes note: Approves changes to the positions ordinance.
RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
060091 010.ResolutionSubstitute resolution authorizing the issuance and sale of up to $59,909,500 Sewerage System Second Lien Revenue Bonds in one or more series and providing for other details and covenants with respect to said bonds.HELD TO CALL OF THE CHAIRPass4:0 Action details Not available
060009 011.Communication-ReportCommunication from the Comptroller transmitting an Audit of Department of Public Works Procurement Activities.HELD TO CALL OF THE CHAIRPass4:0 Action details Not available
051547 012.ResolutionSubstitute resolution authorizing attendance at conventions, seminars and other travel.HELD TO CALL OF THE CHAIRPass4:0 Action details Not available
051646 113.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 PASSAGEPass4:0 Action details Not available
051647 114.OrdinanceSubstitute ordinance to further amend the 2006 offices and positions in the City Service under control of the Common Council.

Minutes note: Ald. D'Amato moved to amend by updating the position ordinance to reflect that the Board of Review has 9 members, pursuant to Common Council File #040978. Prevailed.
AMENDEDPass4:0 Action details Not available
051647 2 OrdinanceSubstitute ordinance to further amend the 2006 offices and positions in the City Service under control of the Common Council.RECOMMENDED FOR PASSAGEPass4:0 Action details Not available
     This meeting can be viewed in its entirety in the web-casting archives found at www.milwaukee.gov/channel 25.    Not available