|
| | | | Meeting Convened: 9:12 A.M. | | | |
Roll call
|
Not available
|
|
| | | | 9:00 A.M. | | | |
|
Not available
|
|
| | | | ...Vacancy Requests, Fund Transfers, Equipment | | | |
|
Not available
|
|
991103
| 0 | 1) | 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 2000 salary & positon ord. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
|
Not available
|
|
991303
| 0 | 2) | Communication | Communication from the Board of Ethics relative to effectuating various changes to the 2000 Positions Ordinance.
Minutes note: Approve; Changes to 2000 position ord. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
|
Not available
|
|
991339
| 0 | 3) | Resolution | 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) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
991220
| 0 | 4) | Communication | Communication from the Comptroller's Office transmitting a report entitled, "Audit of the City of Milwaukee Injury Pay Program".
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
|
Not available
|
|
| | | | 9:10 A.M. | | | |
|
Not available
|
|
991319
| 2 | 5) | Resolution | Substitute resolution amending Common Council File 981070 relative to application, acceptance and funding of the Medical Assistance Grant.
Minutes note: Changes to position ord. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
991336
| 1 | 6) | Resolution | Substitute resolution relative to application, acceptance and funding of the Municipal Health Services Program.
Minutes note: Changes to position ord. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
991308
| 0 | 7) | Resolution | Resolution relative to application, acceptance and funding of a Beat Patrol Program Grant (Police Department).
Minutes note: Changes to position ord. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
991362
| 1 | 8) | Charter Ordinance | 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. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
|
Not available
|
|
991362
| 1 | | Charter Ordinance | 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. | RECONSIDERED | Pass | 3:0 |
Action details
|
Not available
|
|
991362
| 1 | | Charter Ordinance | 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. | RECOMMENDED FOR PASSAGE | Pass | 3:0 |
Action details
|
Not available
|
|
991359
| 0 | 9) | Resolution | 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) | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
Action details
|
Not available
|
|
991360
| 0 | 10) | Resolution | 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) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Not available
|
|
991310
| 1 | 11) | Resolution | Substitute resolution reserving up to $20,000 in the 1999 Common Council Contingent Fund for the Maintenance of Essential Utility Service Special Purpose Account. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
991232
| 0 | 12) | Resolution | 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. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Not available
|
|
| | | | 9:30 A.M. | | | |
|
Not available
|
|
991311
| 1 | 13) | Resolution | 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. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Not available
|
|
991222
| 0 | 14) | Resolution | 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) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Not available
|
|
991267
| 0 | 15) | Resolution | 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. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Not available
|
|
| | | | 9:45 A.M. | | | |
|
Not available
|
|
990667
| 0 | 16) | Communication-Report | Communication from RCG Information Technology transmitting its report evaluating the City of Milwaukee's Y2K preparedness.
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
|
Not available
|
|
990584
| 1 | 17) | Resolution | 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. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
Action details
|
Not available
|
|
991368
| 0 | 18) | Communication-Report | Communication from the Comptroller's office transmitting the 1998 report of miscellaneous accounts receivable activity by department. | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
Action details
|
Not available
|
|
991314
| 0 | 19) | Resolution | Resolution relating to the carryover of 1999 authorization for general obligation and revenue based borrowing. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
Action details
|
Not available
|
|
991317
| 0 | 20) | Resolution | Resolution authorizing issuance of short-term promissory notes for the purpose of financing the operating budget on an interim basis. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
Action details
|
Not available
|
|
991320
| 0 | 21) | Resolution | 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) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
991321
| 0 | 22) | Resolution | 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) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
991322
| 0 | 23) | Resolution | 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) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
991323
| 0 | 24) | Resolution | 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) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
991324
| 0 | 25) | Resolution | 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) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
991325
| 0 | 26) | Resolution | 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) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
991326
| 0 | 27) | Resolution | 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) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
991327
| 0 | 28) | Resolution | 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) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
991328
| 0 | 29) | Resolution | 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) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
991329
| 0 | 30) | Resolution | 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) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
991330
| 0 | 31) | Resolution | 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) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
991331
| 0 | 32) | Resolution | 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) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
991332
| 0 | 33) | Resolution | 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) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
991333
| 0 | 34) | Resolution | 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) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
991334
| 1 | 35) | Resolution | Substitute resolution authorizing attendance at conventions during January -- March by employees of city departments. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
990649
| 0 | 36) | Resolution | Substitute resolution authorizing attendance at conventions and further authorizing appropriation and expenditure of Common Council Contingent Funds. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
|
Not available
|
|
991000
| 1 | 37) | Resolution | Substitute resolution authorizing attendance at various seminars/meetings and authorizing expenditure of funds for this purpose.
Minutes note: 1. Cassandra Sherill-Patterson (CC-CC) "Budgeting for Budget Analysts"; Phoenix, AZ; 2/27-29/00; $1,653.00. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
| | 38) | | Approval of Automobile Reimbursement Allowances
Minutes note: None submitted. | | | |
|
Not available
|
|
991108
| 1 | 39) | Ordinance | Substitute ordinance to further amend the 1999 offices and positions in the City Service under control of the Common Council. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
|
Not available
|
|
991109
| 1 | 40) | Ordinance | Substitute ordinance to further amend the 1999 rates of pay of offices and positions in the City Service under control of the Common Council. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
|
Not available
|
|
991154
| 1 | 41) | Ordinance | Substitute ordinance to amend the 2000 offices and positions in the City Service under control of the Common Council. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
|
Not available
|
|
991155
| 1 | 42) | Ordinance | Substitute ordinance to amend the 2000 rates of pay of offices and positions in the City Service under control of the Common Council. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
|
Not available
|
|
| | | | 10:30 A.M. | | | |
|
Not available
|
|
981761
| 0 | 43) | Charter Ordinance | 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. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
|
Not available
|
|
991348
| 0 | 44) | Resolution | Substitute resolution relating to indemnification agreement between City of Milwaukee and the Annuity and Pension Board. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
|
Not available
|