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Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final
Meeting date/time: 2/21/2008 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: 9:17 A.M.    Roll call Not available
071282 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 FILEPass5:0 Action details Not available
071427 02.CommunicationCommunication from the Department of Employee Relations relative to classification studies scheduled for City Service Commission action.

Minutes note: Appearances by: Ms. Maria Monteagudo-Director of Employee Relations and Health Commissioner Bevan Baker Approves changes to the salary and positions ordinances.
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
061304 03.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-Sr., Dept. of Admin., Budget and Management Division
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
071374 04.Communication-ReportCommunication from the Comptroller transmitting a report entitled Office of the Comptroller Report of Audit Activities.HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
071362 05.ResolutionResolution authorizing the Commissioners of the Public Debt to market general obligation "corporate purpose bonds".RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
071363 06.ResolutionResolution approving the form of the Preliminary Official Statement used in connection with the sale of City of Milwaukee debt.HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
071281 17.OrdinanceA substitute ordinance to further amend the 2008 offices and positions in the City Service under control of the Common Council.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
071280 18.OrdinanceA substitute ordinance to further amend the 2008 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
   9. The FINANCE & PERSONNEL COMMITTEE may convene into closed session, pursuant to sec 19.85(1)(e), Wis. Stats., for the purpose of formulating collective bargaining strategies. The committe may thereafter reconvene in open session.

Minutes note: Ald. D'Amato moved that the FINANCE & PERSONNEL COMMITTEE convene into closed session, pursuant to sec. 19.85(1)(e), Wis. Stats., for the purpose of formulating collective bargaining strategies. Also present: Marianne Walsh-Legislative Fiscal Manager, Deputy Comptroller Mike Daun, Troy Hamblin-Dept. of Employee Relations-Labor Negotiator, Tom Beamish-Assistant City Attorney, Mark Nicolini-Budget and Management Director, Mary Turk-Legislative Reference Bureau and Jim Carroll-Legislative Reference Bureau Roll call taken at 9:57 A.M. Present: 5 - Alds. Murphy, D'Amato, Davis, Donovan and Dudzik Excused: 0 Ald. Donovan moved to reconvened into open session.
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     Meeting adjourned: 10:07 A.M.

Minutes note: Terry J. MacDonald Staff Assistant
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     This meeting can be viewed in its entirety in the web-casting archives found at www.milwaukee.gov/channel25.    Not available