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Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final
Meeting date/time: 4/5/2007 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: 9:12 A.M.    Roll call Not available
061375 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 and fund transfers.
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
061562 02.CommunicationCommunication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for City Service Commission action.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
     PLEASE NOTE: ITEM #3, FILE #061429 WILL NOT BE HEARD AT THIS TIME.    Not available
061429 03.CommunicationCommunication from the Department of Employee Relations relative to changes to the Management Pay Plan.NOT ACTED ON   Action details Not available
061554 04.ResolutionResolution authorizing an agreement between the City of Milwaukee and Willis of Wisconsin for health care consultant services for 2007-2009.

Minutes note: Appearance by: Michael Brady, Director, Dept. of Employee Relations, Employee Benefits Division
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
061573 05.ResolutionResolution authorizing agreement between the City of Milwaukee and Navitus Health Solutions, the City’s contracted Prescription Benefit Manager, to provide a Drug Review Program.

Minutes note: Appearances by: Michael Brady, Director, Dept. of Employee Relations, Employee Benefits Division Steve Jones, Program Manager, Navitus Health Solutions
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
061555 06.Charter OrdinanceA charter ordinance relating to deductions from benefit payments for insurance premiums and their direct payment by the Employees’ Retirement System for public safety officers in the Employees’ Retirement System.

Minutes note: Appearance by: Martin Matson, Deputy Director of the Employes' Retirement System
RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
061511 17.OrdinanceA substitute ordinance relating to employe benefits for nonrepresented, noncivilian police department management employes.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
061338 28.ResolutionSubstitute resolution relating to an additional Milwaukee Police Department police officer recruit class in 2007.

Minutes note: Appearance by: Deputy Inspector Anna Ruzinski, Milwaukee Police Department David Schroeder, Dept. of Administration, Budget & Management Analysis Division
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
061557 09.ResolutionResolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue for 2007.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
061556 010.ResolutionResolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue for 2006.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
061214 111.ResolutionSubstitute resolution authorizing carryover of certain fund balances from 2006 to 2007 in accordance with Section 65.07(1)(p), Wisconsin Statutes.

Minutes note: Appearances by: David Schroeder, Dept. of Administration, Budget & Management Analysis Division Martha Brown, Department of City Development Sandra Lockett, Deputy Director, Milwaukee Public Library
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
060837 012.ResolutionSubstitute resolution authorizing attendance at conventions, seminars and other travel.HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
061374 113.OrdinanceSubstitute ordinance to further amend the 2007 offices and positions in the City Service under control of the Common Council.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
061383 114.OrdinanceSubstitute ordinance to further amend the 2007 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
     The following files may be placed on file as they are no longer needed:    Not available
040774 015.ResolutionResolution to ratify and confirm the final agreement between the City of Milwaukee and Milwaukee Police Supervisors' Organization.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
040805 016.ResolutionResolution to ratify and confirm the final agreement between the City of Milwaukee and Milwaukee District Council 48, AFSCME, AFL-CIO.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
040806 017.ResolutionResolution to ratify and confirm the final agreement between the City of Milwaukee and Public Employees' Union Local #61, LIUNA, AFL-CIO, CLC.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
040807 018.ResolutionResolution to ratify and confirm the final agreement between the City of Milwaukee and Staff Nurses Council.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
040808 019.ResolutionResolution to ratify and confirm the final agreement between the City of Milwaukee and Joint Bargaining Unit Local #139, I.O.U.E., AFL-CIO and District Council #48, AFSCME, AFL-CIO.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
040809 020.ResolutionResolution to ratify and confirm the final agreement between the City of Milwaukee and Association of Law Enforcement Allied Services Personnel, Local #218, I.U.P.A., AFL-CIO (Police Support Services Personnel).RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
040810 021.ResolutionResolution to ratify and confirm the final agreement between the City of Milwaukee and Association of Law Enforcement Allied Services Personnel, Local #218, I.U.P.A., AFL-CIO (Police Aid Unit).RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
040811 022.ResolutionResolution to ratify and confirm the final agreement between the City of Milwaukee and International Association of Machinist and Aerospace Workers, District #10, AFL-CIO.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
040812 023.ResolutionResolution to ratify and confirm the final agreement between the City of Milwaukee and the Association of Scientific Personnel.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
040813 024.ResolutionResolution to ratify and confirm the final agreement between the City of Milwaukee and Local #75, Journeymen Plumbers and Gas-Fitters Union, AFL-CIO.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
040814 025.ResolutionResolution to ratify and confirm the final agreement between the City of Milwaukee and the Technicians, Engineers and Architects of Milwaukee (TEAM).RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
040815 026.ResolutionResolution to ratify and confirm the final agreement between the City of Milwaukee and Local #494, International Brotherhood of Electrical Workers, AFL-CIO (Machine Shop).RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
040816 027.ResolutionResolution to ratify and confirm the final agreement between the City of Milwaukee and Local #494, International Brotherhood of Electrical Workers, AFL-CIO (Electrical Group).RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
040817 028.ResolutionResolution to ratify and confirm the final agreement between the City of Milwaukee and Local #494, International Brotherhood of Electrical Workers, AFL-CIO (Fire Equipment Dispatchers - FEDS).RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
040819 029.ResolutionResolution to ratify and confirm the final agreement between the City of Milwaukee and the Association of Municipal Attorneys.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
040820 030.ResolutionResolution to ratify and confirm the final agreement between the City of Milwaukee and the Milwaukee Building and Construction Trades Council.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
     This meeting can be viewed in its entirety in the web-casting archives found at www.milwaukee.gov/channel25.    Not available