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Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final
Meeting date/time: 2/3/2010 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: 2/2/10 Updated e-book
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Meeting convened: 9:07 A.M.    Roll call Not available
     Also present: Mark Nicolini, Director, Dept. of Admin., Budget and Management Division, Barry Zalben, Manager, Legislative Reference Bureau and Michael Daun, Deputy Comptroller    Not available
091255 01.CommunicationCommunication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund transfers and equipment requests.

Minutes note: Approves vacancy requests.
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
091257 02.CommunicationCommunication from the Department of Employee Relations relating to classification studies scheduled for City Service 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
091283 13.ResolutionSubstitute resolution relating to administrative guidelines for mileage reimbursement and work-related vehicular travel for management city employees.

Minutes note: Individual present: Maria Monteagudo, Director, Dept. of Employee Relations
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
091213 14.OrdinanceA substitute ordinance relating to employe benefits for certain city employes.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
091241 15.ResolutionSubstitute resolution amending File Number 090786, resolution relating to special taxes or assessments for the year 2009.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
091026 16.ResolutionSubstitute resolution approving the form of the Preliminary Official Statement used in connection with the sale of City of Milwaukee, Wisconsin, debt. (Comptroller)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
091256 07.ResolutionSubstitute resolution authorizing attendance at conventions, seminars and other travel.HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
091142 18.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
091143 19.OrdinanceA substitute ordinance to further amend the 2010 offices and positions in the City Service.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
081214 010.OrdinanceAn ordinance relating to salaries of management employees.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
091303 011.ResolutionResolution reserving a sum not to exceed $1,097,287 from the 2010 Common Council Contingent Fund to bring back into service Fire Ladder Truck #10 for the remainder of 2010.

Minutes note: Individual speakers: Ald. Donovan Mark Nicolini, Director, Budget and Management Div. Jennifer Meyers, Budget & Managment Div. Interim Fire Chief Michael Jones Emma Stamps, Fire Dept. Dave Seager, President, Local #215, Milwaukee Professional Fire Fighters' Assoc. Chief Jones gave a PowerPoint presentation.
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
091269 112.ResolutionSubstitute resolution amending Resolution File #090356, relating to application, acceptance and funding of a grant from the United States Department of Energy for the second round of the Solar America Cities program, to create and fund one position of Project Manager.

Minutes note: Individual present: Eric Shambarger, Budget & Management Div. Approves changes to the positions ordinance.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
     Meeting adjourned: 11:04 A.M. Terry J. MacDonald Staff Assistant    Not available