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| | | | Meeting Convened: 9:09 A.M. | | | |
Roll call
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| | | | 9:00 A.M. | | | |
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| | 1) | | ---Vacancies, Fund Transfers, Equipment Requests | | | |
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011701
| 0 | 2) | Communication-Report | Communication from the Business Operations Division relative to savings achieved during 2001.
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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020104
| 0 | 3) | Resolution | Substitute resolution authorizing the Police Department to create a pilot study to outsource repair and maintenance for department motor vehicles. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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020065
| 1 | 4) | Charter Ordinance | A substitute charter ordinance relating to protection against fraud and elimination of errors in the city employes' retirement system. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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020067
| 1 | 5) | Resolution | Substitute resolution related to the deposit of $1.0 million in the Employer's Reserve Fund by the City to the Employes Retirement System.
Minutes note: Add Ald. Murphy as sponsor. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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020110
| 0 | 6) | Resolution | Resolution approving an Intergovernmental Cooperation Agreement between the City of Milwaukee (City) and the Milwaukee Board of School Directors (Board) and authorizing the proper city officers to execute such agreement on behalf of the City. (City Attorney) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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020102
| 1 | 7) | Resolution | Substitute resolution supporting the City of Milwaukee and the Milwaukee Public Schools working together to examine the potential for reducing costs including, but not limited to licensing, upgrade and support fees charged by PeopleSoft. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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020103
| 1 | 8) | Resolution | Substitute resolution supporting the City and the Milwaukee Public Schools working together to examine ways to reducing employee health care costs. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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020048
| 0 | 9) | Resolution | Resolution authorizing "Collateral Pledge and Bailment Agreement", and custodial services by the Federal Reserve Bank. (City Treasurer) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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020107
| 0 | 10) | Communication | Communication from the City Attorney relating to amending the Positions Ordinance.
Minutes note: Approve Changes to positions ordinance. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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010851
| 0 | 11) | Ordinance | A substitute ordinance relating to the tax stabilization fund. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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020109
| 1 | 12) | Resolution | Substitute resolution directing the Comptroller to release a 1999 contingent fund encumbrance of $102,298.34. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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011743
| 3 | 13) | Resolution | Substitute resolution authorizing and directing the Housing Authority and/or Redevelopment Authority to issue and sell double tax-exempt Housing Revenue Bonds in a principal amount not to exceed $5,000,000, the proceeds of which are to be administered by the Neighborhood Improvement Development Corporation within the Department of Neighborhood Services. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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| | 14) | | Approval of Automobile Reimbursemnt Requests.
Minutes note: None submitted. | | | |
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011538
| 1 | 15) | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel and further authorizing expenditure of departmental budgeted funds for that purpose. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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011657
| 1 | 16) | Ordinance | Substitute ordinance to further amend the 2002 rates of pay of offices and positions in the City Service under control of the Common Council. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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011658
| 1 | 17) | Ordinance | Substitute ordinance to further amend the 2002 offices and positions in the City Service under control of the Common Council. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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