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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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021311
| 0 | 2) | 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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021542
| 0 | 3) | 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 ordinance. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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020612
| 1 | 4) | Resolution | Substitute resolution updating the City's Prevailing Wage Schedule to incorporate new wage rates and fringe benefit changes as they pertain to building and construction trade categories.
Minutes note: Hold one cycle. | HELD IN COMMITTEE | Pass | 3:2 |
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021565
| 0 | 5) | Resolution | Resolution authorizing the Department of Employee Relations to hire consultants to assist in preparing requests for proposals for employee benefit contracts. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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021548
| 0 | 6) | Resolution | Resolution relative to the application, acceptance and funding for the 2003 Consolidated Contract. (Health Department)
Minutes note: Changes to positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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021575
| 1 | 7) | Resolution | Substitute resolution appropriating $4,175.01 from 2003 Common Council Contingent Fund to the City Clerk's Special Purpose Account for City Memberships. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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021579
| 1 | 8) | Resolution | Substitute resolution appropriating funds from the 2002 Common Council Contingent Fund for the purpose of closing the 2002 financial books due to unanticipated shortfalls in current year operating expenses. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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021338
| 1 | 9) | Ordinance | A substitute ordinance relating to the procurement of items of apparel from responsible manufacturers.
Minutes note: Not acted on. | NOT ACTED ON | | |
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021581
| 0 | 10) | Resolution | Resolution approving the forms of Preliminary Official Statements used in connection with the sale of City of Milwaukee, Wisconsin, debt. (Comptroller's Office) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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021583
| 0 | 11) | Resolution | Resolution approving the forms of Preliminary Official Statements used in connection with the sale of City of Milwaukee, Wisconsin, Sewerage System Revenue Bonds. (Comptroller's Office) | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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021582
| 0 | 12) | Resolution | Resolution authorizing the issuance of short-term general obligation notes for funding the City's matching share of: 1) a Federal National Recreational Trails grant that will be administered through the Wisconsin Department of Natural Resources for providing improvements to the Hawthorne Glen Outdoor Educational Center; and 2) We Energies and Milwaukee School of Engineering Grants for the installation and study of a microturbine. (Comptroller's Office) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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021588
| 0 | 13) | Resolution | Resolution authorizing issuance of short-term promissory notes (revenue anticipation notes) for the purpose of financing the operating budget on an interim basis. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | 13a) | | Communication from the Police Department transmitting a report detailing the status of the Police Department's overtime expenditures.
Minutes note: Ald. Henningsen moved to refer to the Common Council for introduction. Prevailed.
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| | 14) | | Approval of Automobile Reimbursement Allowance
Minutes note: None submitted. | | | |
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021248
| 1 | 15) | 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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021389
| 1 | 16) | 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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021523
| 1 | 17) | Resolution | Substitute resolution authorizing attendance at conventions in 2003 by employees of city departments and board and commission members and further authorizing expenditure of departmental budgeted funds for that purpose. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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