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| | | | Meeting Convened: 9:08 A.M. | | | |
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| | | | 9:00 A.M. | | | |
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| | | | ...Vacancy Requests, Fund Transfers, Equipment | | | |
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991628
| 0 | 1) | Appointment | Appointment of Tim Elverman to the Public Debt Commission by the Mayor. (3rd Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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991540
| 0 | 2) | Communication | Communication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for Fire and Police Commission action. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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991617
| 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 & position ord. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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991690
| 1 | 4) | Ordinance | A substitute ordinance to amend the rates of pay for nonmanagement, nonrepresented and management employes, including elected officials.
Minutes note: Ald. Murphy moved to amend. Failed.
Ayes: 1-Ald. Murphy
Noes: 3-Ald. schramm, Pratt and Witkowiak | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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991689
| 1 | 5) | Ordinance | A substitute ordinance to amend reimbursement allowances and compensation for public members of certain city boards. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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980541
| 1 | 6) | Ordinance | A substitute ordinance relating to salaries of the mayor and members of the common council. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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991587
| 0 | 6a) | Resolution | A substitute resolution relating to a memorandum of understanding relative to the Firemen and Policemen's Survivorship Fund and employees hired between January 1, 2000 and the effective date of the implementation of the global pension settlement. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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991649
| 0 | 7) | Resolution | Resolution relative to acceptance and funding of an Expanding Public Access to Technology Grant. (Library) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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991652
| 1 | 8) | Resolution | Substitute resolution relative to the application, acceptance and funding for the 2000 Consolidated Contract.
Minutes note: Changes to Position Ord. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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991653
| 1 | 9) | Resolution | Substitute resolution relative to application, acceptance and funding of the Bioterrorism Grant. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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| | | | 9:15 A.M. | | | |
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991633
| 0 | 10) | Resolution | Resolution authorizing the expenditure of $25,000 from the Canadian-American Police & Fire Summer Games special purpose account in the 2000 City Budget to sponsor the 2000 Canadian-American Police & Fire Summer Games. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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991439
| 0 | 11) | Resolution | Resolution to accept a contribution of computer hardware and software programs, valued at $15,000, from the Environmental Systems Research Institute. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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991648
| 0 | 12) | Resolution | Resolution relating to payment of third-quarter and partial fourth-quarter program costs for 1999 for the City's participation in the Joint Certification Program. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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991665
| 1 | 13) | Resolution | Substitute resolution approving an agreement in conjunction with the sale of an amount not to exceed $140,000,000 City of Milwaukee, Wisconsin short-term promissory notes, Series of 2000-A. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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991666
| 1 | 14) | Resolution | Substitute resolution approving Official Statement issued in conjunction with the sale of City of Milwaukee, Wisconsin, General Obligation Short-Term Promissory Notes, Series A0 and City of Milwaukee Short-Term Promissory Notes, Series of 2000-A (Borrowing in Anticipation of the Receipt of State Shared Revenues). | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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991676
| 0 | 15) | Resolution | Resolution authorizing the issuance of short-term general obligation notes for a public purpose, to-wit: funding the City's cash match share of a Wisconsin Department of Transportation streetscape enhancement grant for Kinnickinnic Avenue between Becher and Morgan. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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991677
| 0 | 16) | Resolution | Resolution authorizing the issuance of short-term general obligation notes for a public purpose, to-wit: funding the City's cash match share of a Wisconsin Department of Transportation streetscape enhancement grant for North 35th Street and environs. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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991686
| 1 | 17) | Resolution | Substitute resolution authorizing the Commissioners of the Public Debt to market general obligation "corporate purpose bonds" pursuant to the provisions of Ch. 67, Stats. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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991335
| 0 | 18) | Resolution | Substitute resolution authorizing carryover of certain fund balances from 1999 to 2000 in accordance with Section 65.07(1)(p), Wisconsin Statutes. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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| | 19) | | Approval of Automobile Reimbursement Reports
Minutes note: None submitted. | | | |
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991479
| 1 | 20) | Resolution | Substitute resolution authorizing attendance at conventions and further authorizing appropriation and expenditure of Common Council Contingent Funds.
Minutes note: 1) One Staff Member (CC-LRB) "91ST Annual Conference, Independence to Interdependence: The Next Phase in the Information Revolution"; Philadelphia, PA; 6/10-15/00; $1,313.00.
2) Ald. Jeffrey A. Pawlinski (CC-CC) "2000 Neighborhoods USA Building Stronger Communities"; Phoenix, AZ; 5/23-27/00; $1,799.00. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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991480
| 0 | 21) | Resolution | Substitute resolution authorizing attendance at various seminars/meetings and authorizing expenditure of funds for this purpose. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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991477
| 1 | 22) | Ordinance | Substitute ordinance to further amend the 2000 offices and positions in the City Service under control of the Common Council. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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991478
| 1 | 23) | Ordinance | Substitute ordinance to further amend the 2000 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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981167
| 0 | 24) | Resolution | Resolution approving amendments to an existing contract with Standard Insurance Company to provide long-term disability insurance to employees of the Frederick Pabst Theatre Board. (City Attorney) | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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