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Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final
Meeting date/time: 1/13/2010 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: E-book
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Meeting convened: 9:08 A.M.    Roll call Not available
091144 01.CommunicationCommunication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund transfers and equipment requests.

Minutes note: Individual present: Mark Nicolini, Budget & Management Div. Director Approves vacancy requests.
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
091146 02.CommunicationCommunication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action.

Minutes note: Individuals present: Andrea Knickerbocker, Dept. of Employee Relations Jim Klajbor, Deputy Treasurer Approves changes to the salary and positions ordinances.
RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Not available
090447 03.CommunicationCommunication from the Department of Employee Relations relating to classification studies scheduled for Fire and Police Commission action.

Minutes note: Individual present: Andrea Knickerbocker, Dept. of Employee Relations Approves changes to the salary and positions ordinances.
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
091113 04.CommunicationCommunication from the Department of Employee Relations to further amend the salary ordinance in relation to implementing the labor agreements with District Council 48.

Minutes note: Individual present: Andrea Knickerbocker, Dept. of Employee Relations Approves changes to the salary ordinance.
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
091181 04a.CommunicationCommunication from the Department of Employee Relations relating to amending the salary ordinance to implement labor agreements and wage and benefit packages with various employee groups within the City.

Minutes note: Individuals present: Andrea Knickerbocker, Dept. of Employee Relations Maria Monteagudo, Director, Dept. of Employee Relations Approves changes to the salary ordinance.
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
070022 15.ResolutionSubstitute resolution to ratify and confirm the final agreements between the City of Milwaukee and Local #494, International Brotherhood of Electrical Workers, AFL-CIO (Machine Shop).

Minutes note: Individual present: Troy Hamblin, Labor Negotiator Approves changes to the salary ordinance.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
091214 16.Charter OrdinanceA substitute charter ordinance relating to retirement benefits for certain city employes.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
091213 07.OrdinanceA substitute ordinance relating to employe benefits for certain city employes.HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
091198 18.ResolutionSubstitute resolution relating to the City of Milwaukee’s 2010 UPAF/Visions campaign and the inclusion of 88Nine Radio Milwaukee as a participating recipient organization in 2011.

Minutes note: Individual persent: Mary Lee, 88Nine Radio
SUBSTITUTEDPass5:0 Action details Not available
091198 2 ResolutionSubstitute resolution relating to the City of Milwaukee’s 2010 UPAF/Visions campaign and the inclusion of 88Nine Radio Milwaukee as a participating recipient organization in 2011.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
091186 09.OrdinanceAn ordinance relating to fees for copies of records.

Minutes note: Individual present: Jim Owczarski, Deputy City Clerk
RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
091005 110.ResolutionSubstitute resolution relative to application, acceptance and funding of the 2010 Hepatitis B Immunization Grant from the State of Wisconsin - Department of Health Services.

Minutes note: Individual present: Yvette Rowe, Health Dept. Approves changes to the positions ordinance.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
091120 011.ResolutionResolution relative to application, acceptance and funding of the 2010 High-Intensity Drug Trafficking Area project awards.

Minutes note: Individual present: Barbara Butler, Police Dept. Approves changes to the positions ordinance.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
091123 012.ResolutionResolution relative to application, acceptance and funding of a Beat Patrol Program Grant.

Minutes note: Individual present: Barbara Butler, Police Dept. Approves changes to the positions ordinance.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
091136 013.ResolutionResolution relative to application, acceptance and funding of a Milwaukee Metropolitan Drug Enforcement Grant.

Minutes note: Individual present: Barbara Butler, Police Dept. Approves changes to the positions ordinance.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
091147 114.ResolutionSubstitute resolution relating to acceptance and funding of a formula grant to entitlement communities from the United States Department of Energy for the Energy Efficiency Conservation Block Grant.

Minutes note: Erick Shambarger, Budget & Management Div. Approves changes to the positions ordinance.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
091022 115.ResolutionSubstitute resolution relating to the carryover of 2009 authorization for general obligation and revenue based borrowing.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
091025 116.ResolutionSubstitute resolution authorizing the Commissioners of the Public Debt to market general obligation revenue anticipation promissory notes.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
091026 017.ResolutionSubstitute resolution approving the form of the Preliminary Official Statement used in connection with the sale of City of Milwaukee, Wisconsin, debt. (Comptroller)HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
091031 018.ResolutionResolution relating to issuance and sale of general obligation bonds in the aggregate amount of $6,425,000 for bridges.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
091032 019.ResolutionResolution relating to issuance and sale of general obligation bonds in the aggregate amount of $7,000,000 for street lighting.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
091033 020.ResolutionResolution relating to issuance and sale of general obligation bonds in the aggregate amount of $22,012,500 for street improvements.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
091034 021.ResolutionResolution relating to issuance and sale of general obligation bonds in the aggregate amount of $770,000 for street improvement funding.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
091035 022.ResolutionResolution relating to issuance and sale of general obligation bonds in the aggregate amount of $21,337,000 for sewerage.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
091036 023.ResolutionResolution relating to issuance and sale of general obligation bonds in the aggregate amount of $1,431,119 for parks and public grounds.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
091037 024.ResolutionResolution relating to issuance and sale of general obligation bonds in the aggregate amount of $3,895,000 for the construction of police facilities and combined fire and police safety buildings.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
091038 025.ResolutionResolution relating to issuance and sale of general obligation bonds in the aggregate amount of $2,931,000 for fire engines and other equipment of the fire department.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
091039 026.ResolutionResolution relating to issuance and sale of general obligation bonds in the aggregate amount of $1,125,000 for construction of engine houses, and for pumps, water mains, reservoirs and all other reasonable facilities for fire protection apparatus or equipment for fire protection.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
091040 027.ResolutionResolution relating to issuance and sale of general obligation bonds in the aggregate amount of $950,000 for parking lots or other parking facilities.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
091041 028.ResolutionResolution relating to issuance and sale of general obligation bonds in the aggregate amount of $2,000,000 for school purposes.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
091042 029.ResolutionResolution relating to issuance and sale of general obligation bonds in the aggregate amount of $4,075,000 for libraries.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
091043 030.ResolutionResolution relating to issuance and sale of general obligation bonds in the aggregate amount of $13,280,741 for buildings for the housing of machinery and equipment.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
091044 031.ResolutionResolution relating to issuance and sale of general obligation bonds in the aggregate amount of $11,254,220 for providing financial assistance to blight elimination, slum clearance, community development, redevelopment and urban renewal programs.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
091045 032.ResolutionResolution relating to issuance and sale of general obligation bonds in the aggregate amount of $23,222,323 for Tax Incremental Districts for providing financial assistance to blight elimination, slum clearance, community development, redevelopment and urban renewal programs and projects.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
090960 133.OrdinanceA substitute ordinance to further amend the 2010 rates of pay of offices and positions in the City Service.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
090961 134.OrdinanceA substitute ordinance to further amend the 2010 offices and positions in the City Service.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
091145 135.ResolutionSubstitute resolution authorizing attendance at conventions, seminars and other travel.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
080476 036.AppointmentAppointment by the Mayor to the Public Debt Commission.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
     Meeting adjourned: 9:59 A.M. Terry J. MacDonald Staff Assistant    Not available