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| | | | Meeting Convened: 9:06 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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020715
| 0 | 2) | Appointment | Appointment of Carmen Herrera to the Employes' Retirement System Annuity and Pension Board by the Common Council President.
Minutes note: Not considered. | | | |
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020754
| 0 | 3) | Ordinance | An ordinance relating to mileage reimbursements for certain employes. | RECOMMENDED FOR PASSAGE | Pass | 3:0 |
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020516
| 0 | 4) | 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 & positions ordinances. | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
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020764
| 0 | 5) | Communication | Communication from the City Comptroller requesting an amendment to the salary ordinance regarding the position of Public Debt Specialist.
Minutes note: Approve; Changes salary ordinance. | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
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020717
| 0 | 6) | Resolution | Resolution relative to application, acceptance and funding of the Racial and Ethnic Disparities in Immunization Initiative.
Minutes note: Changes to position ordinance. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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020782
| 0 | 7) | Resolution | Resolution relative to application for a Books2Go-Libros para Llevar Grant. (Library) | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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020742
| 1 | 8) | Resolution | Substitute resolution authorizing an appropriation of $300,000 from the Common Council Contingent Fund to the Damages & Claims Fund. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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020772
| 0 | 9) | Resolution | Resolution appropriating $8,291.19 from the Common Council Contingent Fund to supplement the 2002 Special Purpose Account - Firemen's Relief Fund. (Comptroller's Office) | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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020771
| 0 | 10) | Resolution | Substitute resolution relating to the 2002 Capital Improvements Budget deferred projects and programs. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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020756
| 0 | 11) | Resolution | Resolution amending City policy relating to the outsourcing or privatizing of City services. | HELD TO CALL OF THE CHAIR | Pass | 3:0 |
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020781
| 0 | 12) | Resolution | Resolution authorizing the issuance of short-term general obligation notes for funding the City's matching share of a Federal National Recreational Trails grant that will be administered through the Wisconsin Department of Natural Resources for providing improvements to the Hawthorne Glen Outdoor Educational Center. (Comptroller's Office)
Minutes note: Add Ald. Murphy as sponsor. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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020777
| 2 | 13) | Resolution | Substitute resolution amending File Number 020568 as relates to the refunding of any or all of City of Milwaukee General Obligation debt.
Minutes note: Change Series T on Sept. 1, 2002 to Sept. 1, 2011 bottom of page 3 of resolution. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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020744
| 0 | 14) | Communication-Report | Communication from Comptroller's office transmitting the City of Milwaukee's 2001 Annual Financial Report. | HELD TO CALL OF THE CHAIR | Pass | 3:0 |
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020598
| 1 | 15) | Charter Ordinance | A substitute charter ordinance relating to involuntary separation - immediate allowance. | HELD TO CALL OF THE CHAIR | Pass | 3:0 |
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| | 16) | | Approval of Automibile Reimbursement Reports
Minutes note: None submitted. | | | |
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020377
| 1 | 17) | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel and further authorizing expenditure of departmental budgeted funds for that purpose.
Minutes note: 1. Assistant City Attorney Gregg C. Hagopian (City Atty.); "2002 Municipal Assessors Institute"; Green Bay, WI; September 24-27, 2002; $568.17.
2. Two City Attorneys (City Atty.); "International Municipal Lawyers Assoc. 67th Annual Conf.; Denver, CO; October 20-23, 2002; $1,833.69.
3. Assistant City Attorney David J. Stanosz (City Atty.); "Standardized Field Sobriety Test Seminar"; Madison, WI; August 2, 2002; $44.29. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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020489
| 1 | 18) | Ordinance | Substitute ordinance to further amend the 2002 offices and positions in the City Service under control of the Common Council. | RECOMMENDED FOR PASSAGE | Pass | 3:0 |
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020622
| 1 | 19) | Ordinance | Substitute ordinance to further amend the 2002 rates of pay of offices and positions in the City Service under control of the Common Council. | RECOMMENDED FOR PASSAGE | Pass | 3:0 |
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| | | | The following files are no longer needed and may be placed on file. | | | |
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020669
| 0 | 20) | Resolution | Resolution authorizing a $579,000 Contingent Fund appropriation for the purposes of fulfilling the City's legal obligations under FN020477 the amended Indian Council of the Elderly Project Intergovernmental Cooperation and Development Agreement. | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
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010936
| 0 | 21) | Resolution | Resolution relative to application, acceptance and funding of a Community Learning Centers Grant. (Library) | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
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011550
| 0 | 22) | Ordinance | An ordinance relating to establishment of an accrued time off donor program for employes of the city clerk's office. | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
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011296
| 0 | 23) | Resolution | Substitute resolution appropriating $80,000 from the 2002 Special Purpose Account Reimbursable Services Advance Fund to the Department of Employee Relations. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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