| | | | 9:00 A.M., Meeting Convened at: 9:11 A.M. | | | |
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| | | | ...Vacancy Requests, Fund Transfers, Equipment | | | |
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981532
| 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: Change Salary and Position Ordinance. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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981583
| 0 | 2) | Communication | Communication from the Department of Employee Relations relative to rates of pay for certain employees in the DPW - Water.
Minutes note: Change Salary Ordinance. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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981581
| 0 | 3) | Resolution | Resolution relative to acceptance and funding of a TEACH Educational Technology Training and Technical Assistance Grant. (Library)
Minutes note: Change Position Ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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981582
| 0 | 4) | Resolution | Resolution relative to acceptance and funding of a Lifenet II Grant. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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981558
| 0 | 5) | Resolution | Resolution amending Common Council File 980724 relative to application, acceptance and funding of the Pregnancy Prevention Consortium Grant. (Health Dept.)
Minutes note: Change Position Ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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981170
| 3 | 6) | Resolution | Substitute resolution authorizing acceptance and funding of the 1998-99 HIDTA project awards (Police Department). | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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981589
| 0 | 7a) | Resolution | Substitute resolution appropriating $300,000 from the 1999 Contingent Fund to cover unanticipated expenses related to pension issues. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
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| | | | 9:20 A.M. | | | |
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981586
| 0 | 8) | Resolution | Resolution authorizing and directing the Director of the Department of Administration, on behalf of the City, to enter into an agreement with the Milwaukee County Automated Mapping and Land Information System ("MCAMLIS") Steering Committee concerning the provision of professional and technical information technology services by the City's information systems organization, Milwaukee Information Systems. ("MIS"). | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
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981513
| 0 | 9) | Resolution | Resolution relating to annual United Performing Arts Fund/Visions Campaign. (Buildings & Fleet Division) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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981573
| 0 | 10) | Resolution | Resolution pertaining to the naming of City Designated Representative and Alternate City Designated Representative for the administration of the City's CDL drug and controlled substance testing program. (DPW) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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981577
| 0 | 11) | Resolution | Resolution amending City policy on air-conditioning of City-owned vehicles. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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981522
| 0 | 12) | Communication-Report | Communication from the Buildings & Fleet Division transmitting a report relative to increases in rates for the rental of private equipment for snow and ice control for the 1998-99 snow season. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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| | | | 9:30 A.M. | | | |
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981566
| 0 | 15) | Resolution | Resolution authorizing the Commissioners of the Public Debt to market general obligation "corporate purpose bonds" pursuant to the provisions of Ch. 67, Stats. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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981544
| 0 | 13) | Communication-Report | Communication from the Milwaukee Public Schools transmitting their Comprehensive Annual Financial Report of the Board of School Directors. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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981566
| 0 | 14) | Resolution | Resolution authorizing the Commissioners of the Public Debt to market general obligation "corporate purpose bonds" pursuant to the provisions of Ch. 67, Stats. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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981509
| 1 | 15) | Resolution | Substitute resolution authorizing attendance at various seminars/meetings and authorizing expenditure of funds for this purpose.
Minutes note: 1) 3 members library staff (CC-LRB) "computer software training; Chicago, Il; 4/12/99-13/99; $1,234. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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981334
| 1 | 16) | Resolution | Substitute resolution authorizing attendance at conventions and further authorizing appropriation and expenditure of Common Council Contingent funds.
Minutes note: Amend Ex A of 981383 under 'Mayor", delete "International Council Local Enviromental Issues/Cities for Climate Protection; LA, Ca 10/29-11/2" & insert" 5th Anniversary Meeting of Rail -Volution; Dallas, Tx; 9/25-8" & Ex A of 980994 under "Fire" - delete "March"; insert "April"e | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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| | 17) | | Approval of Automobile Reimbursement Allowances | | | |
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981402
| 1 | 18) | 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
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981403
| 1 | 19) | 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
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| | | | The following obsolete/duplicate files may be placed on file: | | | |
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951528
| 0 | 20) | Resolution | Resolution appropriating $20,000 from the Common Council Contingent Fund and authorizing the Annuity and Pension Board to retain, pursuant to a written agreement, outside counsel to represent the Board on its lawsuit against the City. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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960633
| 0 | 21) | Resolution | Resolution appropriating $75,000 from the Common Council Contingent Fund to obtain outside legal counsel with respect to funding pension administrative and operational expenses from pension investment income. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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961657
| 2 | 22) | Charter Ordinance | A substitute charter ordinance relating to the membership of the annuity and pension board. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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970338
| 0 | 23) | Charter Ordinance | A charter ordinance relating to votes taken by the annuity and pension board - employes' retirement system. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Roll call
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| | | | Mary A. Landowski, Staff Assistant | | | |
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| | | | Meeting Adjourned: 10:25 A.M. | | | |
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