AGENDA
CITY OF OAK CREEK

PERSONNEL COMMITTEE

TUESDAY, JANUARY 10, 2006, 8:30 A.M. AND 5:30 P.M.
CITY ADMINISTRATOR’S OFFICE
8640 S. HOWELL AVE.

REVISED 2

  1. Roll Call.
  2. Approval of previous meeting minutes. h/o
  3. Convene into Executive Session at approximately 8:30 a.m., pursuant to Wisconsin State Statutes, for the following:
    1. Section 19.85(1)(e) to discuss bargaining strategy;
    2. Section 19.85(1)(c)(e) to discuss grievances filed by Professional Police Officers Association and the Police Supervisors Association and a letter from their labor representative relating to the health insurance network switch.
  4. Reconvene into Open Session to take action, if required.
  5. Request to disburse unexpended tuition reimbursement funds among various employees within the Fire Department (held 12/15/05).
  6. Request to disburse unexpended tuition reimbursement funds among various employees within the Police Department.
  7. Tuition reimbursement requests—Robert Carter (Police).
  8. Tuition reimbursement request (Masters) – Savan Lenda (Police).
  9. Discuss requests for tuition reimbursement for a second degree versus Masters classes.
  10. Discuss procedure for authorizing payment for Masters classes.
  11. Informational discussion relating to internal promotional process.
  12. Discuss tardiness/attendance policies.
    NOTE:  It is likely that the committee will recess at some point unknown between executive sessions.
  13. Reconvene into Executive Session at approximately 5:30 p.m., pursuant to Wisconsin State Statutes, for the following:
    1. Section 19.85(1)(e) to discuss bargaining strategy;
    2. Section 19.85(1)(e) to participate in a bargaining session with representatives of Local 133 AFSCME of the District Council #48;
    3. Section 19.85(1)(c) to discuss wages and benefits for non-union and management employees and other positions for the year 2006.
  14. Reconvene into Open Session to take action, if required.
  15. Tuition reimbursement request for 2006 - Rodney Palmer (Fire) h/o
  16. Tuition reimbursement request for 2006 - Jaime Lisowski (Police) h/o
    Psychology of Death and Dying

            Adjournment.

Dated this 6th day of January, 2006

Posted 1/6/06 (psb)

Public Notice

Upon reasonable notice, a good faith effort will be made to accommodate the needs of disabled individuals through sign language interpreters or other auxiliary aid at no cost to the individual to participate in public meetings. Due to the difficulty in finding interpreters, requests should be made as far in advance as possible preferably a minimum of 48 hours. For additional information or to request this service, contact the Oak Creek City Clerk at 768-6511, (FAX) 768-9587, (TDD) 768-6513 or by writing to the ADA Coordinator at the Health Department, City Hall, 8640 S. Howell Avenue, Oak Creek, Wisconsin 53154.

It is possible that members of and possibly a quorum of members of other governmental bodies of the municipality may be in attendance at the above-stated meeting to gather information; no action will be taken by any governmental body at the above-stated meeting other than the governmental body specifically referred to above in this notice.