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Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final
Meeting date/time: 10/27/2008 3:30 PM Minutes status: Final  
Meeting location: Room 301- B, City Hall
SPECIAL
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Meeting convened: 3:57 P.M.    Roll call Not available
     ---NOTE: If action is taken on the following files, they may be referred to the Common Council for action at its regular meeting to be held at 9:00 A.M. on Wednesday, October 29, 2008.    Not available
080516 11.OrdinanceA substitute ordinance relating to employe benefits for nonrepresented, noncivilian fire management employes.

Minutes note: Mr. Troy Hamblin, Labor Negotiator and Fire Chief Douglas Horton, Battilion Chief Scott Grossman appeared on this matter. Ald. Murphy offered Proposed Substitute A. Ald. Murphy moved to approve the changes to the salary ordinance for Pay Ranges 863-867 as follows: Effective Pay Period 1, 2007, a 3.0% increase in the Pay Period 26, 2006 rates of pay for Pay Ranges 863 and 865 and a 2.0% increase for Pay Range 867. Effective Pay Period 1, 2008, a 3.25% increase in the Pay Period 26, 2007, rates of pay for Pay Ranges 863 and 865 and a 2.0% raise for Pay Range 867. Effective Pay Period 1, 2009, a 0.0% increase.
SUBSTITUTEDPass4:0 Action details Video Video
080516 2 OrdinanceA substitute ordinance relating to employe benefits for nonrepresented, noncivilian fire management employes.RECOMMENDED FOR PASSAGEPass4:0 Action details Not available
080728 12.ResolutionSubstitute resolution authorizing the expenditure of the remaining fund balance of the Municipal Health Services Program - Program Income Account by the Milwaukee Health Department.

Minutes note: Bevan Baker, Health Commissioner and Doug Nelson, Executive Director and CEO of AIDS Resource Center appeared on this matter. Approves changes to the positions ordinance.
RECOMMENDED FOR ADOPTIONFail2:2 Action details Video Video
080728 1 ResolutionSubstitute resolution authorizing the expenditure of the remaining fund balance of the Municipal Health Services Program - Program Income Account by the Milwaukee Health Department.RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Video Video
080840 03.CommunicationCommunication from the Fire and Police Commission relating to amendments to the Positions Ordinance.

Minutes note: Ald. Dudzik and Ald. Bauman are opposed to the following changes to position ordinance: "Under "Fire and Police Commission", add footnote designation "(X)" to one position of "Investigator/Auditor."
RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Video Video
080661 24.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.

Minutes note: Proposed Substitute B offered.
SUBSTITUTEDPass4:0 Action details Not available
080661 3 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 PASSAGEPass4:0 Action details Not available
080662 25.OrdinanceA substitute ordinance to further amend the 2008 offices and positions in the City Service under control of the Common Council.

Minutes note: No further action was taken on this file.
RECONSIDEREDPass4:0 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