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| | | | Meeting Convened: 9:06 A.M. | | | |
Roll call
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| | | | 9:00 A.M. | | | |
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000202
| 0 | 1) | Resolution | Substitute resolution appropriating $20,000 from the Common Council Contingent Fund for the purpose of retaining outside expert witness with regard to the validation of selection procedures for employment positions in the Milwaukee Fire Department, and authorizing the City Attorney to contract for the same. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | | | 9:15 A.M. | | | |
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| | | | ...Vacancy Requests, Fund Transfers, Equipment | | | |
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| | | | 9:35 A.M. | | | |
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000124
| 0 | 2) | Appointment | Reappointment of David Riemer to serve as Director of the Department of Administration by the Mayor. | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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000125
| 0 | 3) | Appointment | Reappointment of Randy Gschwind to serve as Chief Information Officer by the Mayor. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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000097
| 0 | 4) | Appointment | Reappointment of Cheryl Oliva to serve as City Purchasing Director by the Mayor. | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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000103
| 0 | 5) | Appointment | Reappointment of Kathleen Huston to serve as City Librarian by the Mayor. | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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000101
| 0 | 6) | Appointment | Reappointment of Jeffrey Hansen to serve as Director of the Department of Employee Relations by the Mayor. | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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000100
| 0 | 7) | Appointment | Reappointment of Frank Forbes, Jr. to serve as City Labor Negotiator by the Mayor. | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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000099
| 0 | 8) | Appointment | Reappointment of Michael Brady to serve as Employee Benefits Manager by the Mayor. | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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000096
| 0 | 9) | Appointment | Reappointment of Laura Engan to serve as Budget and Management Director by the Mayor. | RECOMMENDED FOR CONFIRMATION | Pass | 3:0 |
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000057
| 0 | 10) | Appointment | Reappointment of Laura Engan to the Deferred Compensation Plan Board by the Mayor. (3rd Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 3:0 |
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000058
| 0 | 11) | Appointment | Reappointment of Tyrone Powell to the Deferred Compensation Plan Board by the Mayor. (5th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 3:0 |
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000137
| 0 | 12) | Appointment | Reappointment of Bradley DeBraska to the Deferred Compensation Plan Board by the Common Council President. | RECOMMENDED FOR CONFIRMATION | Pass | 3:0 |
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| | | | 10:00 A.M. | | | |
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000211
| 0 | 13) | 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 | 3:0 |
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000174
| 0 | 14) | Resolution | Resolution amending Common Council File 990798 relative to application, acceptance and funding of the Women, Infants and Children's Grant. (Health Department)
Minutes note: Changes to position ord. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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000180
| 0 | 15) | Resolution | Resolution relative to application, acceptance and funding of the Bioterrorism Preparedness Laboratory Support Grant. (Health Department)
Minutes note: changes to position ord. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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000182
| 0 | 16) | Resolution | Resolution appropriating additional funds in the amount of $89,000 for the purpose of retaining outside legal counsel with regard to the global pension settlement litigation. (City Attorney) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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000194
| 0 | 17) | Resolution | Resolution requesting an additional appropriation of $15,000 from the Outside Counsel/Expert Witness Fund Special Purpose Account for providing outside counsel Whyte Hirschboeck Dudek, S.C. to the Employes' Retirement System/Annuity and Pension Board in Milwaukee Employes' Retirement System, et al. v. City of Milwaukee, Case No. 97-CV-007996. (City Attorney) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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000184
| 0 | 18) | Resolution | Resolution authorizing an additional $6,000 appropriation from the Outside Counsel/Expert Witness Fund Special Purpose Account for the purpose of retaining outside counsel Fuchs, Snow & DeStefanis, S.C. to represent the Policemen's Annuity & Benefit Fund in Policemen's Annuity & Benefits Fund v. City of Milwaukee, Case No. 97-CV-0009822. (City attorney) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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| | | | 10:15 A.M. | | | |
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000173
| 0 | 19) | Communication-Report | Communication from the Comptroller's Office transmitting a report, titled "Audit of Internal Controls over Cash in the Office of the Treasurer, City of Milwaukee". | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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| | 20) | | Automobile Allowance Reimbursements
Minutes note: None submitted | | | |
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991909
| 1 | 21) | Resolution | Substitute resolution authorizing attendance at various seminars/meetings and authorizing expenditure of funds for this purpose.
Minutes note: 1) Four Attorneys (City Atty.) "2000 State Bar"; Madison, WI; 6/28-30/00; $1,556.36.
2) Five Attorneys (City Atty.) "2000 Municipal Attorneys Institute of the League of Wisconsin Municipalities"; Michicot, WI; 6/14-16/00; $$1,915.20.
3) Asst. City Atty. Gregg C. Hagopian (City Atty.) "21st Annual Legal Seminar"; New Orleans, LA; 11/30-12/1/00/ $1,320.80. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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000009
| 0 | 22) | Resolution | Substitute resolution authorizing attendance at conventions. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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991907
| 1 | 23) | Ordinance | Substitute ordinance to further amend the 2000 offices and positions in the City Service under control of the Common Council. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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991908
| 1 | 24) | Ordinance | Substitute ordinance to further amend the 2000 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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