City of Milwaukee - Meeting of FINANCE & PERSONNEL COMMITTEE on 12/15/1999 at 9:00 AM

991103

Wed, 15 Feb 2023 00:18:16 GMT

File #: 991103
Ver.: 0
Agenda #: 1)
Type: Communication
Title: Communication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for City Service Commission action.
Action: RECOMMENDED FOR PLACING ON FILE
Result: Pass

991303

Wed, 15 Feb 2023 00:18:16 GMT

File #: 991303
Ver.: 0
Agenda #: 2)
Type: Communication
Title: Communication from the Board of Ethics relative to effectuating various changes to the 2000 Positions Ordinance.
Action: RECOMMENDED FOR PLACING ON FILE
Result: Pass

991339

Wed, 15 Feb 2023 00:18:16 GMT

File #: 991339
Ver.: 0
Agenda #: 3)
Type: Resolution
Title: Resolution authorizing and approving a contract between the City of Milwaukee and CorVel, for services related to reducing medical claim costs in the administration of worker's compensation benefits. (Dept. of Employee Relations)
Action: RECOMMENDED FOR ADOPTION
Result: Pass

991220

Wed, 15 Feb 2023 00:18:16 GMT

File #: 991220
Ver.: 0
Agenda #: 4)
Type: Communication
Title: Communication from the Comptroller's Office transmitting a report entitled, "Audit of the City of Milwaukee Injury Pay Program".
Action: RECOMMENDED FOR PLACING ON FILE
Result: Pass

991319

Wed, 15 Feb 2023 00:18:17 GMT

File #: 991319
Ver.: 2
Agenda #: 5)
Type: Resolution
Title: Substitute resolution amending Common Council File 981070 relative to application, acceptance and funding of the Medical Assistance Grant.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

991336

Wed, 15 Feb 2023 00:18:15 GMT

File #: 991336
Ver.: 1
Agenda #: 6)
Type: Resolution
Title: Substitute resolution relative to application, acceptance and funding of the Municipal Health Services Program.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

991308

Wed, 15 Feb 2023 00:18:15 GMT

File #: 991308
Ver.: 0
Agenda #: 7)
Type: Resolution
Title: Resolution relative to application, acceptance and funding of a Beat Patrol Program Grant (Police Department).
Action: RECOMMENDED FOR ADOPTION
Result: Pass

991362

Wed, 15 Feb 2023 00:18:15 GMT

File #: 991362
Ver.: 1
Agenda #: 8)
Type: Charter Ordinance
Title: A substitute charter ordinance amending charter ordinance common council file number 990836 relating to implementation of the negotiated settlement of the circuit court case titled Partipilo, et al. v. City of Milwaukee, et al., circuit court case no. 97-CV-00985, as it relates to the employes' retirement system.
Action: HELD TO CALL OF THE CHAIR
Result: Pass

991362

Wed, 15 Feb 2023 00:18:19 GMT

File #: 991362
Ver.: 1
Agenda #:
Type: Charter Ordinance
Title: A substitute charter ordinance amending charter ordinance common council file number 990836 relating to implementation of the negotiated settlement of the circuit court case titled Partipilo, et al. v. City of Milwaukee, et al., circuit court case no. 97-CV-00985, as it relates to the employes' retirement system.
Action: RECONSIDERED
Result: Pass

991362

Wed, 15 Feb 2023 00:18:19 GMT

991359

Wed, 15 Feb 2023 00:18:15 GMT

File #: 991359
Ver.: 0
Agenda #: 9)
Type: Resolution
Title: Resolution appropriating $15,000 from the Common Council Contingent Fund, for the purpose of paying the defense of the Milwaukee Employes' Retirement System (ERS) and Annuity and Pension Board in Watson Wyatt & Co., et al. v. Milwaukee Employes' Retirement System, et al., Northern District of Illinois, United States District Court Case No. 99-C-6140. (City Attorney)
Action: RECOMMENDED FOR ADOPTION
Result: Pass

991360

Wed, 15 Feb 2023 00:18:15 GMT

File #: 991360
Ver.: 0
Agenda #: 10)
Type: Resolution
Title: Resolution appropriating $25,000 from the Common Council Contingent Fund to the Outside Counsel - Expert Witness Fund for the purpose of providing outside counsel to the Employes' Retirement System (ERS) in Walsh, et al. v. City of Milwaukee, et al., Case No. 99-CV-001419. (City Attorney)
Action: RECOMMENDED FOR ADOPTION
Result: Pass

991310

Wed, 15 Feb 2023 00:18:15 GMT

File #: 991310
Ver.: 1
Agenda #: 11)
Type: Resolution
Title: Substitute resolution reserving up to $20,000 in the 1999 Common Council Contingent Fund for the Maintenance of Essential Utility Service Special Purpose Account.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

991232

Wed, 15 Feb 2023 00:18:17 GMT

File #: 991232
Ver.: 0
Agenda #: 12)
Type: Resolution
Title: Resolution relating to payment of fourth-quarter 1998 and first-half program costs for 1999 for the City's participation in the Joint Certification Program.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

991311

Wed, 15 Feb 2023 00:18:15 GMT

File #: 991311
Ver.: 1
Agenda #: 13)
Type: Resolution
Title: Substitute resolution authorizing and directing the City Comptroller to transfer additional funds to various State and/or Federal Aid project subaccounts for the estimated remaining Wisconsin Department of Transportation and City of Milwaukee preliminary engineering and construction costs.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

991222

Wed, 15 Feb 2023 00:18:15 GMT

File #: 991222
Ver.: 0
Agenda #: 14)
Type: Resolution
Title: Resolution amending Common Council File 981366 relative to application, acceptance and funding of a disaster assistance program relating to the August 1998 flooding in the City of Milwaukee. (DPW)
Action: RECOMMENDED FOR ADOPTION
Result: Pass

991267

Wed, 15 Feb 2023 00:18:15 GMT

File #: 991267
Ver.: 0
Agenda #: 15)
Type: Resolution
Title: Resolution relating to the City of Milwaukee's 2000 United Performing Arts Fund/Visions campaign, and the inclusion of the Milwaukee Arts Board as a participating Visions organization/ donation recipient.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

990667

Wed, 15 Feb 2023 00:18:15 GMT

File #: 990667
Ver.: 0
Agenda #: 16)
Type: Communication-Report
Title: Communication from RCG Information Technology transmitting its report evaluating the City of Milwaukee's Y2K preparedness.
Action: RECOMMENDED FOR PLACING ON FILE
Result: Pass

990584

Wed, 15 Feb 2023 00:18:15 GMT

File #: 990584
Ver.: 1
Agenda #: 17)
Type: Resolution
Title: Substitute resolution authorizing city departments to expend moneys appropriated in the 2000 budget for Special Purpose Accounts, Debt Service Fund, Provision for Employes' Retirement Fund, Delinquent Tax Fund, Common Council Contingent fund, Grant and Aid Fund, and Special Capital Projects or Purposes.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

991368

Wed, 15 Feb 2023 00:18:15 GMT

File #: 991368
Ver.: 0
Agenda #: 18)
Type: Communication-Report
Title: Communication from the Comptroller's office transmitting the 1998 report of miscellaneous accounts receivable activity by department.
Action: RECOMMENDED FOR PLACING ON FILE
Result: Pass

991314

Wed, 15 Feb 2023 00:18:15 GMT

File #: 991314
Ver.: 0
Agenda #: 19)
Type: Resolution
Title: Resolution relating to the carryover of 1999 authorization for general obligation and revenue based borrowing. (Comptroller)
Action: RECOMMENDED FOR ADOPTION
Result: Pass

991317

Wed, 15 Feb 2023 00:18:15 GMT

File #: 991317
Ver.: 0
Agenda #: 20)
Type: Resolution
Title: Resolution authorizing issuance of short-term promissory notes for the purpose of financing the operating budget on an interim basis. (Comptroller)
Action: RECOMMENDED FOR ADOPTION
Result: Pass

991320

Wed, 15 Feb 2023 00:18:15 GMT

File #: 991320
Ver.: 0
Agenda #: 21)
Type: Resolution
Title: Resolution relating to the issuance and sale of general obligation bonds in the amount of $6,024,000 for a project undertaken for a public purpose, to-wit; for public buildings for housing machinery and equipment. (Comptroller)
Action: RECOMMENDED FOR ADOPTION
Result: Pass

991321

Wed, 15 Feb 2023 00:18:15 GMT

File #: 991321
Ver.: 0
Agenda #: 22)
Type: Resolution
Title: Resolution relating to the issuance and sale of general obligation bonds in the amount of $2,100,000 for a project undertaken for a public purpose, to-wit; for harbor improvements. (Comptroller)
Action: RECOMMENDED FOR ADOPTION
Result: Pass

991322

Wed, 15 Feb 2023 00:18:15 GMT

File #: 991322
Ver.: 0
Agenda #: 23)
Type: Resolution
Title: Resolution relating to the issuance and sale of general obligation bonds in the amount of $21,000,000 for a project undertaken for a public purpose, to-wit; for Police Department facility construction projects. (Comptroller)
Action: RECOMMENDED FOR ADOPTION
Result: Pass

991323

Wed, 15 Feb 2023 00:18:15 GMT

File #: 991323
Ver.: 0
Agenda #: 24)
Type: Resolution
Title: Resolution relating to the issuance and sale of general obligation bonds in the amount of $145,000 for a project undertaken for a public purpose, to-wit; for bridge and viaduct improvements. (Comptroller)
Action: RECOMMENDED FOR ADOPTION
Result: Pass

991324

Wed, 15 Feb 2023 00:18:15 GMT

File #: 991324
Ver.: 0
Agenda #: 25)
Type: Resolution
Title: Resolution relating to the issuance and sale of general obligation bonds in the amount of $6,419,000 for a project undertaken for a public purpose, to-wit; for sewage disposal. (Comptroller)
Action: RECOMMENDED FOR ADOPTION
Result: Pass

991325

Wed, 15 Feb 2023 00:18:15 GMT

File #: 991325
Ver.: 0
Agenda #: 26)
Type: Resolution
Title: Resolution relating to the issuance and sale of general obligation bonds in the amount of $19,550,453 for a project undertaken for a public purpose, to-wit; for street improvements and construction. (Comptroller)
Action: RECOMMENDED FOR ADOPTION
Result: Pass

991326

Wed, 15 Feb 2023 00:18:15 GMT

File #: 991326
Ver.: 0
Agenda #: 27)
Type: Resolution
Title: Resolution relating to the issuance and sale of general obligation bonds in the amount of $880,000 for a project undertaken for a public purpose, to-wit; for library improvements. (Comptroller)
Action: RECOMMENDED FOR ADOPTION
Result: Pass

991327

Wed, 15 Feb 2023 00:18:15 GMT

File #: 991327
Ver.: 0
Agenda #: 28)
Type: Resolution
Title: Resolution relating to the issuance and sale of general obligation bonds in the amount of $17,000,000 for a project undertaken for a public purpose, to-wit; for Milwaukee Public School capital purposes. (Comptroller)
Action: RECOMMENDED FOR ADOPTION
Result: Pass

991328

Wed, 15 Feb 2023 00:18:17 GMT

File #: 991328
Ver.: 0
Agenda #: 29)
Type: Resolution
Title: Resolution authorizing the issuance and sale of general obligation short-term promissory notes under sec. 67.12(12), Stats., for a public purpose, to-wit: for financing general City purposes for anticipated delinquent taxes in the amount of $15,000,000. (Comptroller)
Action: RECOMMENDED FOR ADOPTION
Result: Pass

991329

Wed, 15 Feb 2023 00:18:17 GMT

File #: 991329
Ver.: 0
Agenda #: 30)
Type: Resolution
Title: Resolution authorizing the issuance and sale of general obligation short-term promissory notes under sec. 67.12(12), Stats., for a public purpose, to-wit; for financing public improvements for public buildings for housing machinery and equipment in the amount of $3,000,000. (Comptroller)
Action: RECOMMENDED FOR ADOPTION
Result: Pass

991330

Wed, 15 Feb 2023 00:18:16 GMT

File #: 991330
Ver.: 0
Agenda #: 31)
Type: Resolution
Title: Resolution relating to the issuance and sale of general obligation bonds in the amount of $8,000,000 for a project undertaken for a public purpose, to-wit; for paying project costs in accordance with project plans for tax incremental districts and providing financial assistance to urban renewal projects authorized under s. 66.045. (Comptroller)
Action: RECOMMENDED FOR ADOPTION
Result: Pass

991331

Wed, 15 Feb 2023 00:18:16 GMT

File #: 991331
Ver.: 0
Agenda #: 32)
Type: Resolution
Title: Resolution relating to the issuance and sale of general obligation bonds in the amount of $1,500,000 for a project undertaken for a public purpose, to-wit; for Fire Department facility construction projects. (Comptroller)
Action: RECOMMENDED FOR ADOPTION
Result: Pass

991332

Wed, 15 Feb 2023 00:18:16 GMT

File #: 991332
Ver.: 0
Agenda #: 33)
Type: Resolution
Title: Resolution relating to the issuance and sale of general obligation bonds in the amount of $3,827,923 for a project undertaken for a public purpose, to-wit; to finance public improvements in anticipation of special assessments levied against property. (Comptroller)
Action: RECOMMENDED FOR ADOPTION
Result: Pass

991333

Wed, 15 Feb 2023 00:18:16 GMT

File #: 991333
Ver.: 0
Agenda #: 34)
Type: Resolution
Title: Resolution relating to the issuance and sale of general obligation bonds in the amount of $2,200,000 for a project undertaken for a public purpose, to-wit; for providing financial assistance to blight elimination, slum clearance, redevelopment, and urban renewal projects. (Comptroller)
Action: RECOMMENDED FOR ADOPTION
Result: Pass

991334

Wed, 15 Feb 2023 00:18:16 GMT

File #: 991334
Ver.: 1
Agenda #: 35)
Type: Resolution
Title: Substitute resolution authorizing attendance at conventions during January -- March by employees of city departments.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

990649

Wed, 15 Feb 2023 00:18:16 GMT

File #: 990649
Ver.: 0
Agenda #: 36)
Type: Resolution
Title: Substitute resolution authorizing attendance at conventions and further authorizing appropriation and expenditure of Common Council Contingent Funds.
Action: HELD TO CALL OF THE CHAIR
Result: Pass

991000

Wed, 15 Feb 2023 00:18:16 GMT

File #: 991000
Ver.: 1
Agenda #: 37)
Type: Resolution
Title: Substitute resolution authorizing attendance at various seminars/meetings and authorizing expenditure of funds for this purpose.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

991108

Wed, 15 Feb 2023 00:18:16 GMT

File #: 991108
Ver.: 1
Agenda #: 39)
Type: Ordinance
Title: Substitute ordinance to further amend the 1999 offices and positions in the City Service under control of the Common Council.
Action: RECOMMENDED FOR PASSAGE
Result: Pass

991109

Wed, 15 Feb 2023 00:18:16 GMT

File #: 991109
Ver.: 1
Agenda #: 40)
Type: Ordinance
Title: Substitute ordinance to further amend the 1999 rates of pay of offices and positions in the City Service under control of the Common Council.
Action: RECOMMENDED FOR PASSAGE
Result: Pass

991154

Wed, 15 Feb 2023 00:18:16 GMT

File #: 991154
Ver.: 1
Agenda #: 41)
Type: Ordinance
Title: Substitute ordinance to amend the 2000 offices and positions in the City Service under control of the Common Council.
Action: RECOMMENDED FOR PASSAGE
Result: Pass

991155

Wed, 15 Feb 2023 00:18:16 GMT

File #: 991155
Ver.: 1
Agenda #: 42)
Type: Ordinance
Title: Substitute ordinance to amend the 2000 rates of pay of offices and positions in the City Service under control of the Common Council.
Action: RECOMMENDED FOR PASSAGE
Result: Pass

981761

Wed, 15 Feb 2023 00:18:17 GMT

File #: 981761
Ver.: 0
Agenda #: 43)
Type: Charter Ordinance
Title: A substitute charter ordinance relating to the full indemnification of the annuity and pension board and its members and the Milwaukee employes' retirement system and its secretary and executive director, employes and staff in connection with the administration of certain 1995 catch-up and annual cost of living adjustments to the pension benefits of certain retirees.
Action: RECOMMENDED FOR PLACING ON FILE
Result: Pass

991348

Wed, 15 Feb 2023 00:18:16 GMT

File #: 991348
Ver.: 0
Agenda #: 44)
Type: Resolution
Title: Substitute resolution relating to indemnification agreement between City of Milwaukee and the Annuity and Pension Board.
Action: HELD TO CALL OF THE CHAIR
Result: Pass