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| | | | Meeting convened: 9:08 A.M. | | | |
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| | | | ...Vacancy Requests, Fund Transfers, Equipment | | | |
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990956
| 0 | 1) | Ordinance | An ordinance to amend the 1999 offices and positions in the city service under control of the common council. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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990892
| 1 | 2) | Charter Ordinance | A substitute charter ordinance relating to retirement benefits for employes represented by the Milwaukee Professional Firefighters Association, Local 215, IAFF, AFL-CIO. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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990957
| 0 | 3) | Resolution | Resolution authorizing the examination of the City of Milwaukee's financial activity for the years 1999-2002. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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990924
| 2 | 4) | Resolution | Substitute resolution that authorizes the Department of Public Works Administrative Services Division to expend an additional $894,578. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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990859
| 0 | 5) | Resolution | Resolution appropriating funds from the 1999 Special Purpose Account-Reimbursable Services Advance Fund. (Budget & Management Division) | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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990925
| 1 | 6) | Resolution | Substitute resolution reserving up to $1.25 million within the 1999 Common Council Contingent Fund for the Worker's Compensation Special Purpose Account. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | | | 9:10 A.M. | | | |
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990950
| 0 | 7) | Resolution | Resolution appropriating the sum of $89,230.00 from the 1999 Common Council Contingent Fund for payment of amounts due to the Firemen's & Policemen's Survivorship Fund. (ERS) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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990951
| 0 | 8) | Resolution | Substitute resolution authorizing the issuance of general obligation short-term promissory notes under ยง 67.12(12), Stats. for payment of contract implementation costs associated with a new Pension Management Information System. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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990952
| 0 | 9) | Resolution | Resolution appropriating funds from the 1999 Common Council Contingent Fund for payment of contract implementation costs associated with a new Pension Management Information System. (ERS) | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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990936
| 0 | 10) | Resolution | Resolution appropriating $5,000 from the Common Council Contingent Fund to the Outside Counsel - Expert Witness Fund for the purpose of providing outside counsel to the Employes' Retirement System (ERS) in Walsh, et al. v. City of Milwaukee, et al., Case No. 99-CV-001419. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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990949
| 0 | 11) | Resolution | Resolution appropriating $25,000 from the Common Council Contingent Fund, for the purpose of paying the $25,000 deductible portion of the bill of Irwin L. Kass of Boardman, Suhr, Curry & Field LLP., who is representing the defendants, Milwaukee Employes' Retirement System (ERS) and Annuity and Pension Board in Edward Walsh, et al. v. City of Milwaukee, Milwaukee Employes' Retirement System and Annuity and Pension Board, Circuit Court Case No. 99-CV-001419. (City Attorney) | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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990961
| 0 | 12) | Resolution | Substitute resolution authorizing a $160,000 appropriation from the Common Council Contingent Fund to the City Attorney Collection Contract Special Purpose Account. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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| | | | 9:20 A.M. | | | |
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990946
| 0 | 13) | 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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990667
| 0 | 14) | Communication-Report | Communication from RCG Information Technology transmitting its report evaluating the City of Milwaukee's Y2K preparedness. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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| | 15) | | Approval of Automobile Reimbursement Allowances
Minutes note: None submitted. | | | |
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990649
| 0 | 16) | Resolution | Substitute resolution authorizing attendance at conventions and further authorizing appropriation and expenditure of Common Council Contingent Funds. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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990886
| 1 | 17) | Resolution | Substitute resolution authorizing attendance at various seminars/meetings and authorizing expenditure of funds for this purpose.
Minutes note: Asst. City Atty. Susan Bicker (City Atty.) "26th Ann. School Law Seminar"; Madison, WI; 10/21-22/99; $231.69.
Asst. City Atty. Roxane Crawford (City Atty.) "26th Ann. School Law Seminar"; Madison, WI; 10/21-22/99; $182.60. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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990626
| 0 | 18) | Ordinance | Substitute ordinance to further amend the 1999 rates of pay of offices and positions in the City Service under control of the Common Council. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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990627
| 0 | 19) | Ordinance | Substitute ordinance to further amend the 1999 offices and positions in the City Service under control of the Common Council. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Roll call
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| | | | Meeting adjourned: 10:48 A.M. | | | |
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| | | | Mary A. Landowski, Staff Assistant | | | |
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