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| | | | Meeting convened: 9:07 A.M. | | | |
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| | | | ... Vacancy Requests, Fund Transfers, Equipment | | | |
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971765
| 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.
Ald. Pratt opposed to retaining 2 civil pos. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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980168
| 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 |
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980183
| 1 | 3) | Resolution | Substitute resolution amending the prevailing wage resolution (Bricklayers, Pointer, Caulker, Cleaner, Marble Masons, Tile Layers, Electricians, Sound and Communication Workers, Steamfitters, Refrigeration Mechanics, Asbestos Workers/Heat & Frost Insulators, Glaziers, Plumbers, Carpenters/Floor Coverer, Piledriver Employers, Millwright Erectors.) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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980182
| 0 | 3a) | Communication | Communication from the Labor Relations Division relative to amending the Salary Ordinance.
Minutes note: Approve; changes to salary ord. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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980234
| 1 | 3b) | Resolution | Substitute resolution authorizing the submittal of the City of Milwaukee's CDBG Disaster Relief application to the United States Department of Housing and Urban Development and authorizing acceptance of grant funds for the recovery from damages caused by the 1997 Floods.
Minutes note: Changes to position ord. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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980226
| 0 | 4) | Resolution | Resolution amending Common Council File 971017 relative to amending the application, acceptance and funding of the 1998 Prevention Block Grant.
Minutes note: Changes to position ord. | RECOMMENDED FOR ADOPTION AND ASSIGNED | Pass | 4:0 |
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980229
| 0 | 5) | Resolution | Resolution relative to acceptance and funding of a Childhood Lead Poisoning Prevention Grant. (Health Department)
Minutes note: Changes to position ord. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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980230
| 0 | 6) | Resolution | Resolution relative to acceptance and funding of a Childhood Lead Detection Grant. (Health Department)
Minutes note: Changes to position ord. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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980130
| 2 | 6a) | Charter Ordinance | A substitute charter ordinance relating to implementation of the judgment of the Circuit Court in Bradley DeBraska, et al. v. City of Milwaukee, et al., Circuit Court Case No. 93-CV-016054 as it relates to the Employes' Retirement System. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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961946
| 2 | 6b) | Resolution | Substitute resolution appropriating funds from the Common Council Contingent Fund to the Outside Counsel/Expert Witness Fund Special Purpose Account for the purposes of retaining outside counsel or an expert witness. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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980247
| 1 | 7) | Charter Ordinance | A substitute charter ordinance relating to investment management services for the policemen's annuity and benefit fund. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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980238
| 1 | 8) | Charter Ordinance | A substitute charter ordinance relating to the definition of general city employe under the employes' retirement system. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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980219
| 0 | 9) | Resolution | Resolution appropriating funds from the 1998 Common Council Contingent Fund to the City Clerk's Special Purpose Account for City Memberships. (City Clerk) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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980256
| 1 | 10) | Resolution | Substitute resolution directing an expenditure of $15,795.59 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 first quarter of 1998. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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980246
| 1 | 11) | Resolution | Substitute resolution authorizing and directing the Commissioner of the Department of Public Works ("DPW"), on behalf of the City, to enter into an Intergovernmental Cooperation Agreement with the Milwaukee Area Domestic Animal Control Commission ("MADACC") concerning the provision of construction oversight services by DPW. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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980253
| 0 | 12) | Resolution | Substitute resolution relative to an Intergovernmental Cooperation Agreement between the City and the Milwaukee Public School District for payment of City services. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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980251
| 0 | 13) | Resolution | Resolution approving an Intergovernmental Cooperation Agreement between the City and the Milwaukee Board of School Directors for the lease-purchase of MPS building improvements. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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980252
| 0 | 14) | Resolution | Resolution authorizing issuance of short-term general obligation promissory notes under sec. 67.12(12), Stats., for a project undertaken for a public purpose, to-wit: Milwaukee Public Schools improvements. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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980095
| 0 | 15) | Communication-Report | Communication from the Comptroller's Office transmitting a report relative to adjustments for inventory reserve made to the Tax Stabilization Fund.
Minutes note: Recieve | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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980204
| 0 | 16) | Communication-Report | Communication from the Comptroller's Office transmitting their 1997 Annual Financial Report.
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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980169
| 1 | 17) | Resolution | Substitute resolution authorizing attendance at conventions and further authorizing appropriation and expenditure of Common Council Contingent Funds.
Minutes note: Amend Ex. "A" - strike "CA Amer Bar Assn. Ann. Mtg." Toronto, Canada; 7/30 - 8/5; $1,213. " & insert "Dep. CA Internatl. Muni. Lawyers Assn. Ann. Conf."; Miami Beach, FL; 11/8-11; $1,045." | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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980170
| 0 | 18) | 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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| | 19) | | Approval of Automobile Reimbursement Allowances
Minutes note: None submitted. | | | |
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971772
| 1 | 20) | 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 | 4:0 |
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980044
| 1 | 21) | 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 | 4:0 |
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| | 22) | | Status report on FMIS project by Comptroller's Office.
Minutes note: Oral presentation | | | |
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| | | | Meeting adjourned: 11:28 A.M. | | | |
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| | | | Mary A. Landowski, Staff Assistant | | | |
Roll call
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