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Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final
Meeting date/time: 5/2/2007 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: 9:11 A.M.    Roll call Not available
061508 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, fund transfers and emergency temporary authority for positions in police department.
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
070159 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 FILEPass5:0 Action details Not available
061355 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 salary and positions ordinances.
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
070147 04.CommunicationCommunication from the Ethics Board relative to effectuating various changes to the Positions Ordinance.

Minutes note: Approves changes to the positions ordinance.
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
070027 05.ResolutionResolution authorizing acceptance and funding of the 2007 High-Intensity Drug Trafficking Area project awards.

Minutes note: Approves changes to the positions ordinance.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
070075 06.Charter OrdinanceA charter ordinance relating to earnable compensation and creditable service relating to periods of absence for members of the employees’ retirement system while performing military service.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
070102 07.ResolutionResolution authorizing the Assessor’s Office to enter into an agreement with Milwaukee County Automated Mapping and Land Information System to provide a report evaluating the utility of certain oblique aerial imagery and related software products currently licensed by Pictometry International Corporation to the City.

Minutes note: Appearances by: Mary Reavey, City Assessor Nancy Olson, DOA-ITMD
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
070093 08.ResolutionResolution relating to issuance and sale of general obligation bonds in the aggregate amount of $3,550,144 for financing public improvements in anticipation of special assessments levied against property.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
061257 09.OrdinanceA substitute ordinance relating to procurement of various items.

Minutes note: Appearances by: Ald. Zielinski, 14th Aldermanic District Ms. Cheryl Oliva, Purchasing Director Ald. Zielinski offered a proposed substitute C.
SUBSTITUTEDPass5:0 Action details Not available
061257 1 OrdinanceA substitute ordinance relating to procurement of various items.HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
061258 110.OrdinanceA substitute ordinance relating to procurement of Fair Trade Certified products.

Minutes note: Appearances by: Ald. Zielinski, 14th Aldermanic District Ms. Cheryl Oliva, Purchasing Director Former Alderman Don Richards Mike Howden, Coordinator of Milwaukee clean clothes campaign Doug Drake, Representative for United Steel Workers Steve Watrous, AFT Local 212 Michael Balistreri, Milwaukee County Labor Council
HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
     The following item, File #070070 will not be heard at this time:    Not available
070070 011.ResolutionResolution authorizing donor options for the City of Milwaukee Employes Combined Giving Campaign.NOT ACTED ON   Action details Not available
     Roll call taken at 11:40 A.M.    Roll call Not available
061304 012.Communication-ReportCommunication from the Police Department transmitting 2007 quarterly reports relative to the status of overtime expenditures.

Minutes note: Appearance by: David Schroeder, Fiscal Planning Specialist Senior, DOA-Budget and Management Division Deputy Inspector Anna Ruzinski, Milw. Police Dept. Mr. John Balcerzek, President, Milwaukee Police Association Ald. D'Amato referred to figure three on the 1st quarterly report and asked Mr. Schroeder to prepare a report similiar to figure three that would show the past 10 years for just the sworn police officers that are on the street. Ald. D'Amato asked that a quarterly report on the status fo the Community Service Officers.
HELD TO CALL OF THE CHAIRPass4:0 Action details Not available
060837 013.ResolutionSubstitute resolution authorizing attendance at conventions, seminars and other travel.HELD TO CALL OF THE CHAIRPass4:0 Action details Not available
061506 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 PASSAGEPass4:0 Action details Not available
061507 115.OrdinanceSubstitute ordinance to further amend the 2007 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/channel25.    Not available