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| | | | Meeting Convened: 9:10 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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021056
| 0 | 2) | Appointment | Appointment of David Riemer to the Library Board by the Mayor. (16th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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021179
| 0 | 3) | Resolution | Resolution relative to application for a Work Rewards: Family-Based Career Exploration and Planning Grant. (Library) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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021173
| 0 | 4) | 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 salary & positions ordinances. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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020667
| 0 | 5) | Communication | Communication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for Fire and Police Commission action.
Minutes note: Approve; Changes to salary & positions ordinances. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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021215
| 0 | 6) | Communication | Communication from the Department of Employee Relations relative to benefits from membership in the Wellness Council of Wisconsin and the Leapfrog Group for Patient Safety.
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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021214
| 1 | 7) | Resolution | Substitute resolution authorizing an extension of a contract between the City of Milwaukee, other government employers and CORVEL Corporation to provide Preferred Provider Network discounts and Pharmacy Benefit Management services for those employees using Workers' Compensation services. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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021224
| 2 | 8) | Resolution | Substitute resolution appropriating $60,000 from the 2002 Common Council Contingent Fund for payment of Interest and Grievance Arbitration costs. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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021176
| 1 | 9) | Resolution | Substitute resolution approving a city group life insurance contract between United of Omaha Life Insurance Company and the City of Milwaukee covering the period of January 1, 2003 to December 31, 2007. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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020952
| 1 | 10) | Resolution | Substitute resolution approving Intergovernmental Cooperation Agreement between the City of Milwaukee and the Employes' Retirement System ("ERS") and Annuity and Pension Board relating to expenses in connection with the administration and operation of the ERS. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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021170
| 0 | 11) | Resolution | Resolution amending Common Council File 020263 relative to application, acceptance and funding of the West Nile Virus Grant. (Health Department)
Minutes note: Changes to positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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021171
| 0 | 12) | Resolution | Resolution amending Common Council File 011558 relative to application, acceptance and funding of the 2002 Consolidated Contract. (Health Department)
Minutes note: Changes to positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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021021
| 1 | 13) | Resolution | Substitute resolution relative to application, acceptance and funding of the Breast and Cervical Cancer Screening Grant.
Minutes note: Changes to positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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021183
| 0 | 14) | Resolution | Resolution authorizing acceptance and funding for the City of Milwaukee's participation in a County Judicial Oversight Grant (Police Department).
Minutes note: Changes to positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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021184
| 0 | 15) | Resolution | Resolution relative to application, acceptance and funding of a Milwaukee Metropolitan Drug Enforcement Grant (Police Department).
Minutes note: Changes to positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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021181
| 0 | 16) | Communication-Report | Communication from the Police Department transmitting the 2003 Asset Forfeiture Plan.
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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021193
| 0 | 17) | Ordinance | An ordinance relating to additional vacation and off-time for members of the police department who demonstrate outstanding merit. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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| | 18) | | Communication from the Ethics Board relative to effectuating various changes to the 2002 Positions Ordinance.
Minutes note: Approve, Changes to positions ordinance.
Ordered on file. Prevailed.
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021109
| 0 | 19) | Resolution | Resolution relating to the annual United Performing Arts Fund/Visions Campaign. (Buildings and Fleet Services)
Minutes note: Add Aldermen Murphy and Gordon as sponsors. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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021111
| 1 | 20) | Resolution | Substitute resolution authorizing issuance of short-term promissory notes for the purpose of financing the Community Development Block Grant Fund and similar Grant budgets on an interim basis. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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021175
| 0 | 21) | Communication-Report | Communication from the comptroller's office transmitting an audit report of the City for the year ended December 31, 2001. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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021039
| 0 | 22) | Resolution | Resolution relating to maintenance of an unrestricted fund balance in the Tax Stabilization Fund. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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010851
| 1 | 23) | Ordinance | A substitute ordinance relating to the tax stabilization fund. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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021086
| 0 | 24) | Communication | Communication from the Washington County Clerk transmitting a Certification of the Apportionment of State and County Property Taxes and Charges.
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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021129
| 0 | 25) | Communication | Communication from the Waukesha County Clerk transmitting a Certification of the Apportionment of State and County Property Taxes and Charges.
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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021130
| 0 | 26) | Communication | Communication from the Milwaukee County Clerk transmitting a Certification of the Apportionment of State and County Property Taxes and Charges.
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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| | 27) | | Approval of Automobile Reimbursement Reports
Minutes note: None submitted. | | | |
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021000
| 1 | 28) | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel and further authorizing expenditure of departmental budgeted funds for that purpose.
Minutes note: 1. Four Aldermen (CC-CC) "2003 Annual Congressional Conference, National League of Cities"; Washington, D.C.; 3/6-11/03; $7,620.00;
2. Five Aldermen (CC-CC) "Finance: The Basics"; Brookfield, WI; 1/7/02; $1,395.00. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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020917
| 0 | 29) | Ordinance | An 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 PLACING ON FILE | Pass | 5:0 |
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020918
| 1 | 30) | 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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020998
| 1 | 31) | Ordinance | Substitute ordinance to further amend the 2003 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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020999
| 1 | 32) | Ordinance | Substitute ordinance to further amend the 2003 offices and positions in the City Service under control of the Common Council. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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