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| | | | Meeting Convened: 9:08 A.M. | | | |
Roll call
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| | | | 9:00 A.M. | | | |
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| | 1) | | Vacancies, Fund Transfers, Equipment Requests | | | |
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000817
| 0 | 2) | 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 | 4:0 |
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001348
| 0 | 3) | Communication-Report | 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 | 3:0 |
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001250
| 0 | 4) | Communication | Communication from the Department of Neighborhood Services relative to creating two new positions in the Department of Neighborhood Services.
Minutes note: Approve; Changes to position ord. | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
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001161
| 1 | 5) | Resolution | Substitute resolution approving a member agreement between the City of Milwaukee (CITY), Milwaukee Public Library (MPL), and the Milwaukee County Federated Library System (SYSTEM) relative to the payment of reciprocal borrowing charges among member communities. | RECOMMENDED FOR ADOPTION | Pass | 3:1 |
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001291
| 2 | 6) | Resolution | Substitute resolution relative to application, acceptance and funding of a TEACH Project Implementation Services Grant.
Minutes note: Changes to position ord. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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| | | | 9:15 A.M. | | | |
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001297
| 0 | 7) | Resolution | Resolution to accept and fund a Community Mapping, Planning and Analysis for Safety Strategies (COMPASS) Grant. (Department of Administration)
Minutes note: Changes to position ord. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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001387
| 1 | 8) | Resolution | Substitute resolution authorizing the Milwaukee Police Department to accept and expend funds forfeited through the Milwaukee Metropolitan Drug Enforcement Group (MMDEG) to the City of Milwaukee Police Department for official use in furthering law enforcement objectives. (Police Department)
Minutes note: Ald. D"Amato moved to amend to add from Asset Forfeiture Exp. Prevailed. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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001308
| 0 | 9) | Communication-Report | Communication transmitting the Police Department's Annual Asset Forfeiture Spending Plan for fiscal year 2001.
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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001288
| 0 | 10) | Resolution | A substitute resolution appropriating funds from the 2000 Common Council Contingent Fund for the purpose of closing the 2000 financial books due to unanticipated shortfalls in current year operating expenses. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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001373
| 0 | 11) | Resolution | Resolution appropriating $152,654.60 from the 2001 contingent fund to pay for public relations, mailing, record-keeping and auditing services for the purpose of attaining a global pension settlement. (Budget and Management Division) | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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001399
| 0 | 12) | Resolution | Resolution authorizing a $3,300 supplemental appropriation from the 2000 Common Council Contingent Fund to the Boards and Commissions 2000 Special Purpose Account for reimbursements to public board members for year 2000 as authorized by the Salary Ordinance File 990705. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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001380
| 1 | 13) | Resolution | Substitute resolution relating to the issuance and sale of general obligation short-term promissory notes under sec. 67.12(12), Stats., for financing sewerage disposal – sewer improvement and construction in an amount not to exceed $14,535,000. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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001381
| 1 | 14) | Resolution | Substitute resolution relating to the issuance and sale of short-term general obligation promissory notes under sec. 67.12(12), Stats. for financing current year unanticipated shortfall in operating expenses in an amount not to exceed $20,000,000.
Minutes note: Amend title. Prevailed. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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001354
| 0 | 15) | Communication-Report | Communication from Milwaukee Area Technical College transmitting their 2000 Comprehensive Annual Financial Report.
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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| | 16) | | Approval of Automobile Reimbursement Requests.
Minutes note: None submitted. | | | |
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000935
| 0 | 17) | 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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001317
| 1 | 18) | Resolution | Substitute resolution authorizing attendance at conventions and further authorizing appropriation and expenditure of Common Council Contingent Funds.
Minutes note: 1.) One Alderman (CC-CC) "e-Commerce for the Alcohol Beverage Industry"; San Francisco, CA; 3/18-20/01; $2,805.00.
| RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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001218
| 1 | 19) | Ordinance | Substitute ordinance to further amend the 2001 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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001219
| 1 | 20) | Ordinance | Substitute ordinance to further amend the 2001 offices and positions in the City Service under control of the Common Council. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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