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| | | | Meeting Convened: 9:09 A.M. | | | |
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| | | | . . . Vacancy Requests, Fund Transfers, Equipment | | | |
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980855
| 0 | 1) | Appointment | Reappointment of Ald. Michael Murphy to the Employees Retirement System, Annuity & Pension Board expiring the third Tuesday of April 2000 by the Common Council President. | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
Action details
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980821
| 0 | 2) | Communication | Communication from the Department of Employee Relations transmitting a report relative to the rate of pay of Pension Financial Manager, ERS.
Minutes note: Approve; changes to salary ord. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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980843
| 0 | 3) | Resolution | Resolution relative to application, acceptance and funding of the 1999 Maternal and Child Health Grant. (Health Dept.)
Minutes note: Changes to position ord. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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980850
| 1 | 4) | Resolution | Substitute resolution to appropriate $225,000 from the Common Council Contingent Fund to the City Clerk's Special Purpose Account Number 09-910-8438 to pay for actuarial work subcontracted by the law firm, Reinhart, Boerner, Van Dueren, Norris & Rieselbach, for purposes related to potential liability from pension lawsuits. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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980840
| 0 | 5) | Resolution | Resolution authorizing a $50,000 initial appropriation from the Common Council Contingent Fund to the Outside Counsel/Expert Witness Fund Special Purpose Account for outside counsel and authorizing an agreement with Michael, Best & Freidrich, LLP, to represent the interests of the City of Milwaukee regarding the Charter School litigation. (City Attorney) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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980838
| 2 | 5a) | Resolution | Substitute resolution appropriating $50,000 from the 1998 Common Council Contingent Fund for the purpose of hiring a law firm to provide hearing officer services relating to pending licensed dwelling facility license renewal applications. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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980713
| 0 | 6) | Resolution | Resolution approving a pre-employment contract for persons being considered for the position of police officer and police aide and authorizing the Executive Director of the Fire and Police Commission to execute same on behalf of the City. (City Attorney) | RECOMMENDED FOR PLACING ON FILE | Pass | 4:1 |
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980865
| 0 | 7) | Communication | Communication from the KPMG Peat Marwick, LLP relative to a management letter summarizing audit findings and recommendations affecting the financial statements, internal control, accounting and accounting systems.
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
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980849
| 0 | 8) | Charter Ordinance | A charter ordinance relating to approval by the city attorney of the form and execution of certain performance bonds. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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980839
| 0 | 9) | Resolution | Resolution amending Common Council File No. 971740 relating to corporate purpose bonds. (City Attorney)
Minutes note: Not considered. | | | |
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980858
| 0 | 10) | Resolution | Substitute resolution approving an agreement to contribute $18 million for parking-related infrastructure improvements for Miller Park.
Minutes note: Not considered. | | | |
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980572
| 1 | 11) | Resolution | Substitute resolution authorizing attendance at conventions and further authorizing appropriation and expenditure of Common Council Contingent Funds.
Minutes note: Amend Ex. A of 971601 | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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980767
| 1 | 12) | Resolution | Substitute resolution authorizing attendance at various seminars/meetings and authorizing expenditure of funds for this purpose.
Minutes note: 1) Asst. City Atty. Heidi Wick Spoerl (City Atty.) "Asbestos Personal Injury Litigation"; Phoenix, AZ; 11/12-14/98; $244.49 (Exp. For addl. Day)
2) Ald. Annette Scherbert (CC-CC) "American Public Works Assn. Wisconsin Chapter's 1998 Fall Conference"; Waupaca, WI; 10/28-30/98; $555.80
3) Two staff members (CC-LRB) "Wisconsin Library Association 1998 Annual Conference"; Lake Geneva, WI; 10/27-30/98 $1,121.11; | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | 13) | | Approval of Automobile Reimbursement Allowances
Minutes note: None submitted. | | | |
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980570
| 0 | 14) | Ordinance | Substitute ordinance to further amend the 1998 offices and positions in the City Service under control of the Common Council. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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980571
| 0 | 15) | Ordinance | Substitute ordinance to further amend the 1998 rates of pay of offices and positions in the City Service under control of the Common Council. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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| | | | Meeting Adjouned: 11:20 A.M. | | | |
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| | | | Mary A. Landowski, Staff Assistant | | | |
Roll call
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