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| | | | Meeting Convened: 9:05 A.M. | | | |
Roll call
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| | | | 9:00 A.M. | | | |
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010477
| 0 | 1) | Resolution | Resolution authorizing an additional appropriation of $10,000 from the Outside Counsel/Expert Witness Fund Special Purpose Account for the purpose of funding on-going outside counsel Friebert, Finerty & St. John, S.C. in Policemen's Annuity & Benefit Fund v. City of Milwaukee, Case No. 97-CV-0009822. (City Attorney)
Minutes note: Ald. D'Amato moved to go into closed session. Prevailed.
The purpose of the closed session is to conferring with the City Attorney who is rendering advice concerning strategy to be adopted by the City with respect to litigation in which the City is or is likely to become involved.
Also present: City Atty. Thomas E. Hayes, City Atty. Miriam Horewitz, Laura Engan, Anita Paretti, Cassandra Patterson, Jennifer Meyer, Marianne Walsh, Mark Ramion, Emma Stamps and Robert Harvey (security)
Ald. Hines moved to reconvene in Open Session. Prevailed.
| RECOMMENDED FOR ADOPTION | Pass | 4:1 |
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| | 1a) | | Discusssion regarding EEOC determination relative to hiring in the position of Fire Fighter.
Minutes note: Ald. D'Amato moved to go into closed session. Prevailed.
The purpose of the closed session is to conferring with the City Attorney who is rendering advice concerning strategy to be adopted by the City with respect to litigation in which the City is or is likely to become involved.
Also present: City Atty. Thomas E. Hayes, City Atty. Miriam Horewitz, Laura Engan, Anita Paretti, Cassandra Patterson, Jennifer Meyer, Marianne Walsh, Mark Ramion, Emma Stamps, , Sandra Rotar, Ald. Bohl and Robert Harvey (security)
Ald. Hines moved to reconvene in Open Session. Prevailed. | | | |
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| | | | 9:15 A.M. | | | |
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010489
| 1 | 2) | Resolution | Substitute resolution approving an amendment to the group life insurance policy | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | 3) | | ...Vacancies, Fund Transfers, Equipment Requests. | | | |
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010490
| 1 | 4) | Resolution | Substitute resolution approving the Memorandum of Understanding between the City of Milwaukee Negotiating Team and three bargaining units relative to compensation for employees operating the Directional Boring Machine over 40 hp. or being the locator for the Directional Boring Machine over 40 hp.
Minutes note: Changes to salary ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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010338
| 1 | 5) | Resolution | Substitute resolution to ratify and confirm the memorandum of understanding between the City Negotiating Team and Milwaukee District Council 48, AFSCME, AFL-CIO for the period of January 1, 2001 to December 31, 2002.
Minutes note: Changes to salary & positions ordinances. | RECOMMENDED FOR ADOPTION | Pass | 3:2 |
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010339
| 1 | 6) | Ordinance | A substitute ordinance relating to benefit changes for employes represented by district council 48 (AFSCME). | RECOMMENDED FOR PASSAGE | Pass | 3:2 |
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010364
| 0 | 7) | Communication-Report | Communication from the Department of Employee Relations transmitting a report relative to salary and benefits changes for management and nonmanagement/nonrepresented City employees for the years 2001 and 2002.
Minutes note: Approve; Changes to salary ordinance. | RECOMMENDED FOR PLACING ON FILE | Pass | 3:2 |
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010340
| 1 | 8) | Resolution | A substitute resolution relating to benefit changes for management and non-management/non-represented city employees. | RECOMMENDED FOR ADOPTION | Pass | 3:2 |
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010341
| 2 | 9) | Ordinance | A substitute ordinance relating to benefits for management and non-management/non-represented city employes. | RECOMMENDED FOR PASSAGE | Pass | 3:2 |
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010267
| 0 | 10) | Communication-Report | Communication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for Fire and Police Commission action.
Minutes note: Approve; Changes to salary & position ordinances. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:1 |
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010424
| 0 | 11) | Communication | Communication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for City Service Commission action.
Minutes note: Approve; Changes to salary & position ordinances. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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010505
| 0 | 11a) | Resolution | Resolution approving extension of Long Term Disability Insurance Program contract with Standard Insurance. (DER) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | | | 9:30 A.M. | | | |
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010483
| 0 | 12) | Resolution | Resolution relative to the application, acceptance and funding for the 2001 Consolidated Contract. (Health Department)
Minutes note: Changes to position ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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010504
| 1 | 13) | Resolution | Substitute resolution relative to application, acceptance and funding of the Tobacco Control Community Coalition II Grant.
Minutes note: Changes to position ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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010474
| 0 | 14) | Resolution | Resolution relative to application for a Books on the Go: Outreach to Milwaukee Preschoolers Grant. (Library) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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010475
| 0 | 14a) | Resolution | Resolution relative to application for a Learning for All - Service to Youth with Learning Disabilities Grant. (Library) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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010401
| 0 | 15) | Ordinance | A substitute ordinance relating to the fees charged for on-street daytime parking permits. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:1 |
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010357
| 1 | 16) | Ordinance | A substitute ordinance relating to fees for occupying the public way for private construction projects.
Minutes note: Not referred from Public Improvement Committee. | | | |
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| | | | 9:45 A.M. | | | |
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010414
| 0 | 17) | Resolution | Resolution appropriating $8,599.69 from the Common Council Contingent Fund for the purpose of paying the 1992 Annual Payment to DNR. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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991863
| 1 | 18) | Resolution | Substitute resolution authorizing and providing for the issuance of revenue bonds of the City of Milwaukee, Wisconsin for the purposes of the sewerage system of the City; covenanting as to establishment, maintenance, revision and collection of charges and rates for the use and services of said sewerage system and the collection and disbursement of the revenues derived therefrom; pledging the net revenues derived from said sewerage system to the payment of the principal of and premium, if any, and interest on said bonds as the same fall due; creating and establishing certain funds and accounts; setting forth the limitations or conditions upon the issuance by the City of additional bonds payable from the aforesaid revenues; and making other covenants and agreements in connection with the foregoing. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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010466
| 0 | 19) | Communication-Report | Communication from the Comptroller's Office transmitting the Annual Financial Report of the City of Milwaukee for the year ended December 31, 2000.
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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001671
| 0 | 20) | Communication-Report | Communication relating to presentation by Stifel, Nicolaus & Company regarding water utility refunding options.
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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| | 21) | | ...Approval of Automobile Reimbursement Allowances.
Minutes note: Eight (8) Aldermen (CC-CC) "103 Ann. Conf. League of Wis. Muni."; Green Bay, WI; 10/16-19/01; $5,594.72.
Ald. D'Amato moved to approve. Prevailed.
Ayes 4 - ALD GORDON, ALD. BREIER, ALD. D'AMATO and ALD. HINES
Noes 0
Excused 1 - Ald. Henningsen | | | 4:0 |
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010162
| 0 | 22) | Resolution | Substitute resolution authorizing attendance at various seminars/meetings and authorizing expenditure of funds for this purpose. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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001622
| 1 | 23) | Resolution | Substitute resolution authorizing attendance at conventions and further authorizing appropriation and expenditure of Common Council Contingent Funds.
Minutes note: 1. Eight (8) Aldermen (CC-CC) "78th Congress of Cities & Exposition"; Atlanta, Georgia, 12/3-8/01; $13,088.00
| RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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010253
| 1 | 24) | Ordinance | A substitute ordinance to further amend the 2001 offices and positions in the City Service under control of the Common Council. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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010254
| 1 | 25) | Ordinance | A substitute ordinance to further amend the 2001 rates of pay of offices and positions in the City Service under control of the Common Council. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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010416
| 1 | 26) | Ordinance | A substitute ordinance to further amend the 2001 rates of pay of offices and positions in the City Service under control of the Common Council. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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010417
| 1 | 27) | Ordinance | A substitute ordinance to further amend the 2001 offices and positions in the City Service under control of the Common Council. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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