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| | | | Meeting convened: 9:05 A.M. | | | |
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| | | | . . . Vacancy Requests, Fund Transfers, Equipment | | | |
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980929
| 0 | 1) | Appointment | Appointment of Einar Tangen to the Public Debt Commission by the Mayor. (4th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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980770
| 0 | 2) | Communication | Communication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for City Service Commission action.
Minutes note: Ald. Schramm moved to hold DOA-Budget till 10/30/98 Special F&P Committee meeting.
Approve; changes to salary & position ord. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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980935
| 0 | 3) | Resolution | Resolution relative to application, acceptance and funding of the Community Recreational Water Quality Assessment Grant (EMPACT). (Health Department)
Minutes note: Changes to position ord.
Add Ald. Murphy & Witkowiak as sponsors. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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980936
| 0 | 4) | Resolution | Resolution relative to application, acceptance and funding of the Milwaukee Fetal Infant Mortality Review Grant - Phase II.
Minutes note: Changes to position ord. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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980940
| 0 | 5) | Resolution | Resolution relative to entering into the 1999 Resource Library, Bibliographic Database, Delivery Services, and Computer Services Agreements between the City of Milwaukee (CITY), Milwaukee Public Library (MPL), and the Milwaukee County Federated Library System (SYSTEM). (Library) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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980967
| 1 | 5a) | Resolution | Substitute resolution relative to an Intergovernmental Cooperation Agreement between the City and the Milwaukee Public School District for payment of City services. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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980944
| 0 | 6) | Resolution | Resolution relating to an indemnification agreement between the City of Milwaukee and the Annuity and Pension Board. (City Attorney) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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980932
| 0 | 7) | Resolution | Resolution authorizing the acceptance and expenditure of contributions received by the Milwaukee Police Department from federally forfeited tangible property or cash for increased or enhanced law enforcement efforts. (Police Department) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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980913
| 0 | 8) | Communication-Report | Communication from the Central Services Division transmitting a report relative to internal service agency charges.
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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980946
| 0 | 9) | Resolution | Resolution appropriating $700,000 from the 1998 Common Council Contingent Fund to the Remission of Taxes Fund, Special Purpose Account No. 01-086-8001. (Assessor's Office) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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980958
| 0 | 10) | Resolution | Resolution directing an expenditure of $25,487.76 from the Minority and Disadvantaged Business Joint Certification special fund in the 1998 City Budget of the Department of Administration for the City's participation in the Joint Certification Program in the second quarter of 1998. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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980965
| 0 | 11) | Ordinance | A substitute ordinance relating to expenditure of funds to be reimbursed by greater than anticipated revenues. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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980839
| 0 | 12) | Resolution | Resolution amending Common Council File No. 971740 relating to corporate purpose bonds. (City Attorney) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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980905
| 1 | 13) | Resolution | Substitute resolution authorizing attendance at various seminars/meetings and authorizing expenditure of funds for this purpose.
Minutes note: 1) Asst. City Atty. Roxane Crawford (City Atty.) "1998 Wis. School Attys' Assn. Seminar"; 10/8-9/98; $235.54. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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980906
| 1 | 14) | Resolution | Substitute resolution authorizing attendance at conventions and further authorizing appropriation and expenditure of Common Council Contingent Funds.
Minutes note: 1) Ald. Wayne Frank (CC-CC) "1st Governor's Cultural Congress"; Stevens Point, WI; 11/13-15/98; $500.00
Ald. Wayne Frank (CC-CC) "Arts Presenters 42nd Annual Members Conference"; New York, New York; 1/9-12/99; $1,704.75. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | 15) | | Approval of Automobile Reimbursement Allowances
Minutes note: None submitted. | | | |
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980634
| 1 | 16) | Ordinance | Substitute ordinance to further amend the 1998 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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980635
| 1 | 17) | Ordinance | Substitute ordinance to further amend the 1998 offices and positions in the City Service under control of the Common Council. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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| | | | Meeting adjourned: 10:12 A.M. | | | |
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| | | | Mary A. Landowski, Staff Assistant | | | |
Roll call
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