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| | | | Meeting Convened: 9:12 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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030402
| 0 | 2) | Appointment | Appointment of Carmen Herrera to the Annuity and Pension Board by the Common Council President. (10th Aldermanic District) | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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020715
| 0 | 3) | Appointment | Appointment of Carmen Herrera to the Employes' Retirement System Annuity and Pension Board by the Common Council President. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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030325
| 0 | 4) | Communication | Communication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for City Service Commission action. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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030405
| 2 | 5) | Resolution | Substitute resolution relating to health benefits at time of retirement for certain sworn fire and police management employees. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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030406
| 1 | 6) | Resolution | Substitute resolution authorizing contracts for health maintenance organizations for 2004, fee-for-service dental plans for 2004-2005 and 2006 and flexible benefits program for 2004-2005 and 2006. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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030392
| 0 | 7) | Resolution | Resolution amending Common Council File 991056 relative to application, acceptance and funding of the Pilot Ordinance Evaluation Grant. (Health Department)
Minutes note: Changes to positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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030394
| 0 | 8) | Resolution | Resolution relative to acceptance and funding of the Coordinated Community Response Grant. (Health Department)
Minutes note: Changes to positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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030396
| 0 | 9) | Resolution | Resolution relative to acceptance and funding of the Childhood Lead Poisoning Prevention Grant. (Health Department)
Minutes note: Changes to positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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030397
| 0 | 10) | Resolution | Resolution amending Common Council File 021548 relative to application, acceptance and funding of the 2003 Consolidated Contract. (Health Department)
Minutes note: Changes to positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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030377
| 0 | 11) | Resolution | Resolution authorizing the Department of Administration to enter into an agreement for an Application Service Provider for the City's Financial Management Information Systems. (ITMD) | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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030404
| 1 | 12) | Ordinance | A substitute ordinance relating to the city's diversity, equal employment opportunity and affirmative action activities. | RECOMMENDED FOR PASSAGE | Pass | 3:0 |
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| | 13) | | Approval of Automobile Reimbursement Allowance
Minutes note: None submitted. | | | |
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030218
| 1 | 14) | 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. Three Aldermen(CC-CC)"80th Congress of Cities and Exposition"; December 9-13, 2003; Nashville, TN; $5400.00. | RECOMMENDED FOR ADOPTION | Pass | 2:1 |
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030127
| 0 | 15) | Ordinance | Substitute ordinance to further amend the 2003 rates of pay of offices and positions in the City Service under control of the Common Council. | HELD TO CALL OF THE CHAIR | Pass | 3:0 |
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030128
| 1 | 16) | Ordinance | Substitute ordinance to further amend the 2003 offices and positions in the City Service under control of the Common Council. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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