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| | | | Meeting Convened: 9:08 A.M. | | | |
Roll call
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| | | | 9:00 A.M. | | | |
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050078
| 0 | 1) | Communication | Communication from the Department of Administration - Budget and Management Analysis Division transmitting various vacancy requests, fund transfers and equipment requests.
Minutes note: Approves vacancy requests. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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050070
| 0 | 2) | Resolution | Resolution approving the form of the Preliminary Official Statement used in connection with the sale of City of Milwaukee, Wisconsin, debt. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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050102
| 1 | 3) | Resolution | Substitute resolution of the Common Council of the City of Milwaukee, Wisconsin, approving the form and authorizing the execution and delivery of an Amendatory Loan Agreement Among the Redevelopment Authority of the City of Milwaukee, the Milwaukee Board of School Directors and the City of Milwaukee, and other related documents. | SUBSTITUTED | Pass | 5:0 |
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050102
| 2 | | Resolution | Substitute resolution of the Common Council of the City of Milwaukee, Wisconsin, approving the form and authorizing the execution and delivery of an Amendatory Loan Agreement Among the Redevelopment Authority of the City of Milwaukee, the Milwaukee Board of School Directors and the City of Milwaukee, and other related documents. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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050094
| 0 | 4) | Communication | Communication from the Department of Public Works relating to mileage reimbursements.
Minutes note: Approve; changes to positions ordinance. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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050060
| 0 | 5) | Resolution | Substitute resolution to ratify and confirm the Memorandum of Understanding between the City of Milwaukee and Public Employees' Union Local #61, LIUNA, AFL-CIO, CLC, relative to the settlement of certain grievances. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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050059
| 1 | 6) | Resolution | Substitute resolution approving the Memorandum between the City of Milwaukee negotiating team and Milwaukee District Council 48, AFSCME, AFL-CIO implementing a grievance arbitration award. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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050097
| 1 | 7) | Ordinance | A substitute ordinance relating to approval of salaries above the minimum step of the salary grade for management employees.
Minutes note: Changes to salary ordinance. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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050041
| 0 | 8) | Communication | Communication from the Department of City Development relative to amending the Salary and Positions ordinances for the 2005 Summer Youth Internship Program.
Minutes note: Approve; changes to positions ordinance. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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050040
| 0 | 9) | Communication | Communication from the Budget and Management Director relative to amending the Salary and Positions ordinances for the 2005 Summer Youth Internship Program.
Minutes note: Approve; changes to positions ordinance. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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050042
| 0 | 10) | Communication | Communication from the Department of City Development relative to amending the Salary and Positions ordinances to include a new position of Community Outreach Liaison for the Neighborhood Improvement Development Corporation.
Minutes note: Approve; changes to positions ordinance. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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050055
| 0 | 11) | Resolution | Resolution relative to application, acceptance and funding of the Medical Assistance Outreach Grant. (Health Department)
Minutes note: Changes to positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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050056
| 0 | 12) | Resolution | Resolution relative to application, acceptance and funding of the West Nile Virus Grant. (Health Department)
Minutes note: Changes to positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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050057
| 0 | 13) | Resolution | Resolution relative to application, acceptance and funding of the Hepatitis B Immunization Grant. (Health Department)
Minutes note: Changes to positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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050067
| 1 | 14) | Charter Ordinance | A substitute charter ordinance relating to amortization of any unfunded liability for the Policemen's Annuity and Benefit Fund. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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041753
| 1 | 15) | Resolution | Substitute resolution appropriating up to $225,000 from the Harassment Settlement Trust Account in the Permanent Improvement Fund for the purchase of tracking/professional standards software for the Milwaukee Police Department.
Minutes note: Ald. D'Amato moved to make letter from Ald. Murphy to Police Chief Hegerty a part of the record. Prevailed. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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041722
| 0 | 16) | Resolution | Resolution authorizing the acceptance and expenditure of contributions received by the Milwaukee Police Department from federally forfeited tangible property or cash for increased or enhanced law enforcement efforts. (Police Department) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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041623
| 2 | 17) | Ordinance | A substitute ordinance relating to reimbursement for cellular telephone services for common council members.
Minutes note: Ald. D'Amato moved to amend by changing $75 to $60. Prevailed. | AMENDED | Pass | 5:0 |
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041623
| 3 | | Ordinance | A substitute ordinance relating to reimbursement for cellular telephone services for common council members. | RECOMMENDED FOR PASSAGE | Pass | 4:1 |
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041476
| 0 | 18) | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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041584
| 0 | 19) | Ordinance | Substitute ordinance to further amend the 2005 rates of pay of offices and positions in the City Service under control of the Common Council. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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041475
| 1 | 20) | Ordinance | Substitute ordinance to further amend the 2005 offices and positions in the City Service under control of the Common Council. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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041647
| 0 | 21) | Resolution | Resolution appropriating up to $500,000 in the Common Council Contingent Fund for purchase of tracking/professional standards software for the Milwaukee Police Department. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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| | | | This meeting can be viewed in its entirety in the web-casting archives found at www.milwaukee.gov/channel25.
Minutes note: Meeting Adjourned: 10:38 A.M.
Terry J. MacDonald
Staff Assistant | | | |
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