| | | | Meeting Convened: 9:07 A.M. | | | |
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040667
| 0 | 1) | Appointment | Appointment of Mark Nicolini to the Deferred Compensation Plan Board by the Mayor. (4th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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040669
| 0 | 2) | Appointment | Appointment of Steven Mahan to serve as the Mayor's designee to the Deferred Compensation Plan Board by the Mayor. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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040415
| 0 | 3) | Appointment | Appointment of Ron Walter to the Employes Retirement System, Annuity and Pension Board by the Common Council President. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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040520
| 0 | 4) | Communication | Communication from the Department of Administration - Budget and Policy Division transmitting various vacancy requests, fund transfers and equipment requests. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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040223
| 0 | 5) | 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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040452
| 1 | 6) | Resolution | Substitute resolution amending the prevailing wage resolution (Boilermakers, Elevator Constructors, Plumbers, Laborers, Plasterer, Sheet Metal Workers, Tile Layers and Terrazzo). | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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040536
| 1 | 7) | Resolution | Substitute resolution amending the prevailing wage resolution (Steamfitters, Sprinkler Fitters, Glaziers and Boilermakers). | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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040637
| 0 | 8) | Resolution | Resolution relative to entering into the 2005 Bibliographic Database, Delivery Services, and Member Agreements between the City of Milwaukee (CITY), Milwaukee Public Library (MPL), and the Milwaukee County Federated Library System (SYSTEM). | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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040551
| 0 | 9) | Communication-Report | Communication from the Office of the Comptroller transmitting the 2003 Accounts Receivable Activity Report for the year ended December 31, 2003. (Comptroller)
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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040552
| 0 | 10) | Communication-Report | Communication from the Office of the Comptroller transmitting the 2003 Inventory Reserve Report for the year ended December 31, 2003. (Comptroller)
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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040519
| 1 | 11) | Charter Ordinance | A substitute charter ordinance changing the name of the division of budget and policy analysis to the division of budget and management analysis. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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040598
| 0 | 12) | Resolution | Resolution releasing $60,000 of the 2002 capital project appropriations held by prior Common Council Resolution for remodeling of offices of the City Attorney. (Budget and Management) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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040420
| 0 | 13) | Communication-Report | Communication relating to automobile reimbursement allowance reports.
Minutes note: Approved automobile mileage reimbursement for Bevan Baker, Health Dept. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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040084
| 1 | 14) | 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. Alderman Davis (CC-CC); "Marketplace 2004, Governor's Conference on Minority Business Development"; Wisconsin Dells, WI" September 21-23, 2004; $419.00.
2. Six Aldermen (CC-CC); "League of Wisconsin Municipalities, Annual Conference"; La Crosse, WI; October 26-29, 2004; $4,605.54.
3. That Exhibit A attached to File Number 030850 be amended by correcting the dates of attendance by the City Purchasing Director of the Department of Administration, to the "National Institute of Governmental Purchasing Convention", from August 7 through August 11, 2004, instead of August 7 through August 8, 2004. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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040083
| 1 | 15) | Ordinance | Substitute ordinance to further amend the 2004 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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040189
| 1 | 16) | Ordinance | Substitute ordinance to further amend the 2004 offices and positions in the City Service under control of the Common Council.(Common Council-City Clerk's Office, Dept. of Administration-Business Operations Div. and Police Department- Communications Operations Div.) | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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040402
| 0 | 17) | Resolution | Resolution reserving contingent borrowing in the 2004 Budget in an amount not to exceed $13,500,000 for financing the cost of relocating Department of Public Works facilities. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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