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| | | | Meeting Convened: 9:12 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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| | 1a) | | ...Discussion relating to Capital Improvement street and alley paving.
Minutes note: Speakers:
James Purko, Deputy Commissioner DPW
Clark Wantoch, DPW - Infra.
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| | 2) | | ...Discussion relative to the filling of six positions of Driver-Worker in the Dept. of Public Works.
Minutes note: Speakers:
James Purko, Deputy Commissioner DPW
Greg Jagmin, DPW - Bldgs. & Fleet
Venu Gupta, Director, DPW-Bldgs. & Fleet
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010661
| 2 | 3) | Resolution | Substitute resolution amending Common Council File Number 001659 relating to certain Year 2001 Budget Adjustments.
Minutes note: Ald. Breier moved to amend by deleting street sweeping and adding DPW-Operations. Prevailed. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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010669
| 0 | 4) | Resolution | Resolution authorizing a Capital Improvement Project for Fire Engine House #2-Paint Exterior and the transfer of appropriations to fund the related costs. (Fire Department) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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010547
| 1 | 5) | Resolution | Substitute resolution approving a settlement between the City, Local 494, International Brotherhood of Electrical Workers, AFL-CIO (Electrical Group), relative to a grievance involving one employee in the Department of Public Works -–Infrastructure Services. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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000994
| 1 | 6) | Resolution | Substitute resolution to ratify and confirm the 2001-2003 final agreement between the City of Milwaukee and Local 494, International Brotherhood of Electrical Workers, AFLCIO (Electrical Group).
Minutes note: Changes to salary ordinance. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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010555
| 1 | 7) | Resolution | Substitute resolution directing the Department of Employe Relations to provide regular reports relating to the cost of implementing certain labor agreements. | RECOMMENDED FOR ADOPTION | Fail | 2:2 |
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010555
| 1 | | Resolution | Substitute resolution directing the Department of Employe Relations to provide regular reports relating to the cost of implementing certain labor agreements. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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010556
| 1 | 8) | Ordinance | A substitute ordinance relating to registration of domestic partners of city employes. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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010559
| 0 | 9) | Ordinance | An ordinance relating to the fee charged for registering a domestic partnership.
Minutes note: Not referred | | | |
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010560
| 0 | 10) | Communication-Report | Communication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for City Service Commission action. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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010628
| 0 | 11) | Resolution | Resolution relative to acceptance and funding of a Truancy Abatement and Burglary Suppression (TABS) Grant. (Police Department)
Minutes note: Changes to position ordinance. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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010653
| 0 | 12) | Ordinance | An ordinance relating to vacation benefits for city officials. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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| | | | 9:30 A.M. | | | |
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010670
| 1 | 13) | Charter Ordinance | A substitute charter ordinance relating to retirement benefits for employes represented by the Milwaukee Police Association, Local #21, I.U.P.A., AFL-CIO. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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010543
| 0 | 14) | Resolution | Substitute resolution approving a testing procedure for entry-level positions of fire fighter and settlement of claims of discrimination and disparate impact concerning entry-level positions of fire fighter in the Milwaukee Fire Department from the 1993, 1995 and 1999 examinations. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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010650
| 0 | 15) | Resolution | Resolution authorizing a settlement in Policemen's Annuity and Benefit Fund, et al. v. City of Milwaukee, Circuit Court Case No. 97-CV-009822. (City Atty.) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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001567
| 2 | 16) | Charter Ordinance | A substitute charter ordinance establishing a supplementary payment fund within the policemen's annuity and benefit fund. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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001459
| 1 | 17) | Resolution | Substitute resolution related to disbursement of the one-time 2001 Lump-sum Supplement Contribution to the Policemen's Annuity and Benefit Fund. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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010672
| 1 | 18) | Resolution | A substitute resolution appropriating $500,000 from the 2001 Common Council Contingent Fund to the Workers Compensation Special Purpose Account. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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010676
| 2 | 19) | Resolution | Substitute resolution appropriating $18,000 from the Common Council Contingent Fund for consulting services relating to provision of health care benefits to City employes and retirees.
Minutes note: Ald. Henningsen moved to amend by adding clause that "money is to be place in an appropriate special purpose account and be controlled by the City Clerk". Prevailed.
Ayes: 3 - Ald. Gordon, Ald. Henningsen and Ald. Hines
Noes: 2 - Ald. D'Amato and Ald. Breier | RECOMMENDED FOR ADOPTION | Pass | 3:2 |
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010544
| 0 | 20) | Ordinance | An ordinance relating to the fees for certified survey map review and the filing fees charged for the vacation of streets and alleys. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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| | | | 10:00 A.M. | | | |
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010208
| 1 | 21) | Resolution | Substitute series resolution authorizing and providing for the sale by the City of Milwaukee, Wisconsin, of a Series of Sewerage System Revenue Bonds, Series 2001, in the principal amount of not to exceed $29,095,000 for the purpose of financing the costs of improvements to the City's Sewerage System; prescribing certain details of such bonds; and certain other matters related thereto. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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001702
| 1 | 22) | Resolution | Substitute resolution authorizing and directing the Commissioners of Public Debt to issue and sell Housing Rehabilitation Revenue Bonds in a principal amount not to exceed $5,000,000 for the purpose of creating a Housing Rehabilitation Revolving Loan Fund. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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010641
| 0 | 23) | Communication-Report | Communication from the Comptroller transmitting a report on internal controls and other operational matters which was prepared by KPMG, LLP.
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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010642
| 0 | 24) | Communication-Report | Communication from the Comptroller transmitting a report relative to the financial statements of the City of Milwaukee for the year 2000 which was prepared by KPMG, LLP.
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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| | 25) | | ---Automobile Allowance Reimbursement Requests
Minutes note: None submitted. | | | |
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010162
| 1 | 26) | Resolution | Substitute resolution authorizing attendance at various seminars/meetings and authorizing expenditure of funds for this purpose.
Minutes note: 1) Asst. City Atty. Gregg Hagopian (City Atty.) "International Association of Assessing Officers 22nd Annual Legal Seminar"; Chicago, IL; 12/6-7/01; $537.40;
2) Asst. City Atty. Gregg Hagopian (City Atty.) "League of Wisconsin Municipalities Municipal Assessors Institute"; Stevens Point, WI; 9/18-21/01; $441.88;
3) Asst. City Atty. Stuart Mukamal (City Atty.) "League of Wisconsin Municipalities Municipal Assessors Institute"; Stevens Point, WI; 9/18-21/01; $225.52. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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010509
| 1 | 27) | Resolution | Substitute resolution authorizing attendance at conventions and further authorizing appropriation and expenditure of Common Council Contingent Funds.
Minutes note: 1. Ald. Marlene Johnson-Odom (CC-CC) "2001 ICSC CenterBuild Conference"; Scottsdale, AZ; l2/4-8/01; $1,799.00.
| RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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010506
| 1 | 28) | 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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010507
| 1 | 29) | 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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001303
| 0 | 30) | Resolution | Resolution authorizing the issuance and sale of Sewerage System Revenue Bonds, Series A. (Comptroller) | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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