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| | | | PLEASE NOTE: MEETING TO COMMENCE AT 8:30 A.M. | | | |
Roll call
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| | 1) | | Summary by Office of Comptroller/Budget/City Attorney/Dept. of City Development re bond rating agency presentation of November, 1999.
Minutes note: Presenters:
W. Morics, Comptroller
Julie Penman, DCD Commissioner
Laura Engan, Budget Director | | | |
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| | | | 9:30 A.M. | | | |
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| | | | ...Vacancy Requests, Fund Transfers, Equipment | | | |
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991019
| 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 | 5:0 |
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991394
| 0 | 3) | 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 | 5:0 |
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991431
| 1 | 4) | Resolution | Substitute resolution amending the prevailing wage resolution (Boilermakers). | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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991217
| 0 | 5) | Communication | Communication from the Department of Employee Relations amending the salary ordinance. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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991444
| 1 | 6) | Resolution | Substitute resolution amending Common Council File 991055 relative to application, acceptance and funding of the Pregnancy Prevention Consortium Grant.
Minutes note: Changes to position ord. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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991453
| 0 | 7) | Resolution | Resolution authorizing acceptance and funding of the 1999/2000 HIDTA project awards (Milwaukee Police Department).
Minutes note: Changes to position ord. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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991307
| 2 | 8) | Resolution | Substitute 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.
Minutes note: Not referred | | | |
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991439
| 0 | 9) | Resolution | Resolution to accept a contribution of computer hardware and software programs, valued at $15,000, from the Environmental Systems Research Institute. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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| | | | 9:45 A.M. | | | |
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991399
| 0 | 10) | Communication-Report | Communication from Milwaukee Area Technical College transmitting their 1999 Comprehensive Annual Financial Report for the fiscal year ended June 30, 1999.
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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991466
| 0 | 11) | Communication-Report | Communication from the Waukesha County Technical College transmitting their 1999 Comprehensive Annual Financial Report.
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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991430
| 1 | 12) | Resolution | Substitute resolution appropriating $800,000 to the Department of Administration from the 2000 Special Purpose Account - Reimbursable Services Advance Fund. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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991447
| 0 | 13) | Resolution | Resolution authorizing an appropriation of up to $6,000 from the Common Council Contingent Fund to pay for 1999 debt issuance services account costs within the Public Debt Commission operating budget. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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981575
| 0 | 14) | Resolution | Resolution authorizing an appropriation from the Common Council contingent Fund to fund required 1999 Financial Management Information System (FMIS) support costs. (Comptroller) | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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991441
| 1 | 15) | Resolution | Substitute resolution relating to the issuance and sale of general obligation bonds in the amount of Seven Hundred Eight Thousand Dollars ($708,000) for a project undertaken for a public purpose, to-wit: for parks and public grounds. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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| | 16) | | Approval of Automobile Reimbursement Allowances
Minutes note: None submitted | | | |
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990649
| 1 | 17) | Resolution | Substitute resolution authorizing attendance at conventions and further authorizing appropriation and expenditure of Common Council Contingent Funds.
Minutes note: 1) Six Ald. (CC-CC) "Congressional City Conference 2000"; Washington, D.C.; 3/11-14/2000; $10,896.00. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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991400
| 1 | 18) | Resolution | Substitute resolution authorizing attendance at various seminars/meetings and authorizing expenditure of funds for this purpose.
Minutes note: 1. Asst. City Atty. Roxane Crawford (City Atty.) "Educator's Conference on Legal Issues"; Lake Buena Vista, FL; 1/27-28/00; $844.30.
2. Ald. Marvin Pratt (CC-CC) "Black Economic Advancement in the New Millennium: Globalization, Education & Technology"; Washington, D.C.; 1/19-22/00; $1,421.00. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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991257
| 1 | 19) | 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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991259
| 1 | 20) | 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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