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| | | | Meeting convened: 9:26 A.M. | | | |
Roll call
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081066
| 0 | 1. | Communication | Communication from the Department of Administration - Budget and Management Analysis Division regarding various vacancy requests, fund transfers and equipment requests.
Minutes note: Approves vacancy requests and fund transfers and/or equipment requests. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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081113
| 0 | 2. | Communication | Communication from the Department of Employee Relations relative to classification studies scheduled for City Service Commission action. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
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081139
| 0 | 3. | Communication | Communication from the Department of Employee Relations relative to classification studies scheduled for Fire and Police Commission action.
Minutes note: Approves changes to the salary and positions ordinances. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
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080682
| 0 | 4. | Resolution | Resolution approving and authorizing the settlement of judgment for delinquent taxes entered on behalf of the City of Milwaukee by the Kohn Law Firm against Golden Marina Causeway LLC and appropriating $107,270.83 from the Common Council Contingent Fund to the Remission of Taxes Fund.
Minutes note: Individuals present:
Megan Crump - City Attorney's Office
Rob Petcakowski - Kohn Law Firm
Matt Haessly - Dept. of City Development | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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081161
| 0 | 5. | Resolution | Resolution appropriating up to $850,000 from the 2009 Common Council Contingent Fund to the Remission of Taxes Fund for settlement of a lawsuit by Walgreen Co. against the City of Milwaukee regarding 2006 and 2007 tax assessments.
Minutes note: Individuals present:
Vince Moschella - City Attorney's Office
Peter Weissenfluh - Assessor's Office
| RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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080959
| 0 | 6. | Resolution | Substitute resolution relating to the carryover of 2008 authorization for general obligation and revenue based borrowing.
Minutes note: Proposed Substitute B offered. | SUBSTITUTED | Pass | 5:0 |
Action details
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080959
| 1 | | Resolution | Substitute resolution relating to the carryover of 2008 authorization for general obligation and revenue based borrowing. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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080960
| 0 | 7. | Resolution | Substitute resolution authorizing the Commissioners of the Public Debt to market general obligation promissory notes pursuant to the provisions of Ch. 67, Stats.
Minutes note: Proposed substitute C offered. | SUBSTITUTED | Pass | 5:0 |
Action details
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080960
| 1 | | Resolution | Substitute resolution authorizing the Commissioners of the Public Debt to market general obligation promissory notes pursuant to the provisions of Ch. 67, Stats. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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080961
| 0 | 8. | Resolution | Resolution authorizing the Commissioners of the Public Debt to market general obligation revenue anticipation notes. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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081143
| 0 | 9. | Resolution | Resolution relating to issuance and sale of general obligation bonds in the aggregate amount of $6,037,000 for bridges. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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081144
| 0 | 10. | Resolution | Resolution relating to issuance and sale of general obligation bonds in the aggregate amount of $7,850,000 for street lighting. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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081145
| 0 | 11. | Resolution | Resolution relating to issuance and sale of general obligation bonds in the aggregate amount of $17,607,000 for street improvements. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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081146
| 0 | 12. | Resolution | Resolution relating to issuance and sale of general obligation bonds in the aggregate amount of $150,300 for street improvement funding. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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081147
| 0 | 13. | Resolution | Resolution relating to issuance and sale of general obligation bonds in the aggregate amount of $1,500,000 for harbor improvements. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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081148
| 0 | 14. | Resolution | Resolution relating to issuance and sale of general obligation bonds in the aggregate amount of $29,150,000 for sewerage. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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081149
| 0 | 15. | Resolution | Resolution relating to issuance and sale of general obligation bonds in the aggregate amount of $3,067,000 for parks and public grounds. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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081150
| 0 | 16. | Resolution | Resolution relating to issuance and sale of general obligation bonds in the aggregate amount of $6,654,000 for the construction of police facilities and combined fire and police safety buildings. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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081151
| 0 | 17. | Resolution | Resolution relating to issuance and sale of general obligation bonds in the aggregate amount of $1,845,000 for fire engines and other equipment of the fire department. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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081152
| 0 | 18. | Resolution | Resolution relating to issuance and sale of general obligation bonds in the aggregate amount of $962,500 for construction of engine houses, and for pumps, water mains, reservoirs and all other reasonable facilities for fire protection apparatus or equipment for fire protection. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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081153
| 0 | 19. | Resolution | Resolution relating to issuance and sale of general obligation bonds in the aggregate amount of $2,936,000 for parking lots or other parking facilities. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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081154
| 0 | 20. | Resolution | Resolution relating to issuance and sale of general obligation bonds in the aggregate amount of $2,000,000 for school purposes. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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081155
| 0 | 21. | Resolution | Resolution relating to issuance and sale of general obligation bonds in the aggregate amount of $4,144,000 for libraries. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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081156
| 0 | 22. | Resolution | Resolution relating to issuance and sale of general obligation bonds in the aggregate amount of $15,561,245 for buildings for the housing of machinery and equipment. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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081157
| 0 | 23. | Resolution | Resolution relating to issuance and sale of general obligation bonds in the aggregate amount of $2,349,000 for providing financial assistance to blight elimination, slum clearance, community development, redevelopment and urban renewal programs and projects. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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081158
| 0 | 24. | Resolution | Resolution relating to issuance and sale of general obligation bonds in the aggregate amount of $96,268,614 for Tax Incremental Districts for providing financial assistance to blight elimination, slum clearance, community development, redevelopment and urban renewal programs and projects. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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081159
| 0 | 25. | Resolution | Substitute resolution authorizing the Commissioners of the Public Debt to market general obligation "corporate purpose bonds".
Minutes note: Proposed substitute C offered. | SUBSTITUTED | Pass | 5:0 |
Action details
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081159
| 1 | | Resolution | Substitute resolution authorizing the Commissioners of the Public Debt to market general obligation "corporate purpose bonds". | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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081196
| 0 | 26. | Resolution | Resolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue. (Debt Service Fund-Bonded Debt - principal) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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| | | | 9:30 A.M. | | | |
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081142
| 0 | 27. | Resolution | Resolution authorizing the Department of Administration to enter into an agreement with Milwaukee County Automated Mapping and Land Information Systems to continue to provide professional and technical information services in the maintenance of cadastral maps and street address database. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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081237
| 1 | 28. | Ordinance | A substitute ordinance adjusting the certified survey map filing fee and street and alley vacation application fees.
Minutes note: Proposed substitute A offered. | SUBSTITUTED | Pass | 5:0 |
Action details
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081237
| 2 | | Ordinance | A substitute ordinance adjusting the certified survey map filing fee and street and alley vacation application fees. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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081170
| 0 | 29. | Resolution | Resolution authorizing the Milwaukee Police Department to apply for, accept, and fund an I-94 N-S Corridor Reconstruction grant agreement with the Wisconsin Department of Transportation.
Minutes note: Individual present:
Lishunda Patterson, Milwaukee Police Dept.
Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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071627
| 0 | 30. | Communication-Report | Communication relating to expenditures for Milwaukee Police Department information technology consulting services. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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081056
| 1 | 31. | Resolution | Substitute resolution authorizing $600,000 in Contingent Borrowing for Flow Reduction Projects capital program in the Sewer Maintenance Fund.
Minutes note: Individual present:
Kurt Sprangers, Dept. of Public Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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081199
| 1 | 32. | Resolution | Substitute resolution rescinding reserved commitments from the 2008 Common Council Contingent Fund. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
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081200
| 1 | 33. | Resolution | Substitute resolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue. (Department of Public Works) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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080663
| 1 | 34. | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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081064
| 1 | 35. | Ordinance | A substitute ordinance to further amend the 2009 rates of pay of offices and positions in the City Service under control of the Common Council. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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081065
| 1 | 36. | Ordinance | A substitute ordinance to further amend the 2009 offices and positions in the City Service under control of the Common Council. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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| | | | Meeting adjourned: 10:39 A.M.
Terry J. MacDonald
Staff Assistant | | | |
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| | | | This meeting can be viewed in its entirety in the web-casting archives found at www.milwaukee.gov/channel25. | | | |
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