|
| | | | Meeting convened: 9:04 A.M. | | | |
|
Not available
|
|
| | | | ...Vacancy Requests; Fund Transfers; Equipment | | | |
|
Not available
|
|
980274
| 0 | 1) | 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 & position ord. | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
Action details
|
Not available
|
|
980273
| 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: Approve; changes to salary & position ord. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
|
Not available
|
|
980265
| 1 | 3) | Resolution | Substitute resolution amending the prevailing wage resolution (Operating Engineers (Associated Earth Movers Assoc. Area 1) Wisconsin Excavators and Graders, Terrazzo Finishers, Sheet Metal Workers, Roofers, Laborers, Plasterer Laborers, Laborers' Cable Work, Operating Engineers, Sewer and Water Open Cut, Shaft and Tunnel Construction Labor Service). | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Not available
|
|
980375
| 1 | 4) | Resolution | Substitute resolution approving the Memorandum of Understanding between the City of Milwaukee Negotiating Team and Milwaukee District Council 48, AFSCME, AFL-CIO, relative to adding the Water Meter Technician I classification to the list of classifications eligible for an incentive under the trial based Meter Reading Incentive Plan. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Not available
|
|
980379
| 0 | | Communication-Report | Communication from the Department of Employee Relations transmitting a report relative to internal service agency charges.
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Roll call
|
Not available
|
|
980356
| 0 | 6) | Resolution | Resolution relative to application for an Adaptive Technology for Library Access Grant. (Library) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Not available
|
|
980357
| 0 | 7) | Resolution | Resolution relative to application for a Lifenet Grant. (Library) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Not available
|
|
980369
| 2 | 8) | Resolution | A substitute resolution authorizing the acceptance and disbursement of $533,184 to the Milwaukee Foundation. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
980367
| 0 | 9) | 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) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
970349
| 1 | 10) | Resolution | Substitute resolution appropriating $2,500 to the Assessor's Office from the 1998 Special Purpose Account - Reimbursable Services Advance Fund. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
980264
| 0 | 11) | Communication | Communication from the Retired Fire and Police Association, Inc. relative to pension issues.
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
|
Not available
|
|
980382
| 1 | 12) | Resolution | Substitute resolution authorizing contingent borrowing for payment of judgment in performance fee case. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
980391
| 1 | 13) | Resolution | Substitute resolution reserving contingent funds for payment of judgment in "Performance Fee" case. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
980391
| 1 | | Resolution | Substitute resolution reserving contingent funds for payment of judgment in "Performance Fee" case. | RECONSIDERED | Pass | 5:0 |
Action details
|
Not available
|
|
980391
| 1 | | Resolution | Substitute resolution reserving contingent funds for payment of judgment in "Performance Fee" case. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
|
Not available
|
|
980398
| 1 | 13a) | Resolution | Substitute resolution authorizing an Intergovernmental Cooperation Agreement between the City of Milwaukee and the Employes' Retirement System and Annuity and Pension Board and appropriating a sum not to exceed $3,500,000 from the borrowed money fund to make payments under the agreement. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
980353
| 0 | 14) | Resolution | Resolution appropriating an amount not to exceed $7.1 million from the Borrowed Money Fund for the purpose of paying the judgment in Cement Division, National Gypsum Co. v. City of Milwaukee, and authorizing the appropriate city officials to satisfy the judgment. (City Attorney) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
980354
| 0 | 15) | Resolution | Resolution authorizing issuance of short-term general obligation promissory notes under sec. 67.12(12), Stats., for a current expense, to-wit: payment in satisfaction of an outstanding judgment. (City Attorney) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
980358
| 0 | 16) | Resolution | Resolution authorizing issuance of short-term promissory notes under sec. 67.12(1), Stats., for the purpose of financing the operating budget of the Milwaukee Public Schools on an interim basis. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
980253
| 1 | 17) | Resolution | Substitute resolution relative to an Intergovernmental Cooperation Agreement between the City and the Milwaukee Public School District for payment of City services.
Minutes note: Ald. Schramm moved to amend between "MPS & City" in the intergovernmental agreement. Prevailed. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
980370
| 0 | 18) | Resolution | Resolution authorizing a withdrawal of Parking Fund cash reserves to finance off-street parking related to the construction of the Miller Park Stadium. (Budget and Management Div.) | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
|
Not available
|
|
980371
| 1 | 19) | Resolution | Substitute resolution relating to the issuance and sale of general obligation bonds in the amount of $4,500,000 for a project undertaken for a public purpose, to-wit: for parking lots or other parking facilities. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
980397
| 0 | 19a) | Resolution | Substitute resolution appropriating $4,500,000 from the Borrowed Money Fund for the purpose of financing parking lots or other parking facilities in conjunction with the Miller Park Stadium.
Minutes note: Ald. Breier moved to amend: "estimated up to re interest" | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
980409
| 1 | 19b) | Resolution | Substitute resolution accepting in principle a payment schedule for the 1998 City of Milwaukee contribution to the Miller Park infrastructure construction. (Budget & Management) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
980170
| 1 | 20) | Resolution | Substitute resolution authorizing attendance at various seminars/meetings and authorizing expenditure of funds for this purpose.
Minutes note: 10 Carolyn Hill-Robertson (CC-CC) "18th Ann. Conf. Wis. Muni. Clks. Assn."; Green Bay, Wi; 8/19-21/98; $624.34. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
980321
| 0 | 21) | 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 |
Action details
|
Not available
|
|
| | 22) | | Approval Automobile reimbursement Allowances
Minutes note: None submitted. | | | |
|
Not available
|
|
980171
| 1 | 23) | 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 |
Action details
|
Not available
|
|
980172
| 1 | 24) | 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 |
Action details
|
Not available
|
|
| | | | Meeting adjourned:12:08 P.M. | | | |
|
Not available
|
|
| | | | Mary A. Landowski, Staff Assistant | | | |
|
Not available
|