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| | | | Meeting convened: 9:06 A.M. | | | |
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| | | | ...Vacancy Requests, Fund Transfers, Equipment | | | |
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981533
| 0 | 1) | 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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990327
| 0 | 2) | 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 | 4:0 |
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990356
| 1 | 3) | Resolution | Substitute resolution amending the prevailing wage resolution (Laborers, Open Cut, Tunnel-Free Air, Tunnel-Compressed Air, Electricians, Sound and Communications Workers & Plumbers). | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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980479
| 0 | 4) | Resolution | Substitute resolution approving, ratifying and confirming a memorandum of understanding between the City Negotiating Team and Local #494, International Brotherhood of Electrical Workers, AFL-CIO (Fire Equipment Dispatchers) for the period of July 1, 1998 to December 31, 2000. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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990337
| 0 | 5) | Communication-Report | Communication from the Information Systems Division transmitting a report relative to internal service agency charges.
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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| | | | 9:10 A.M. | | | |
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990353
| 1 | 6) | Resolution | Substitute resolution authorizing the transfer of $5,000 from the Common Council Contingency Fund to the Outside Counsel -- Expert Witness Fund for the purpose of obtaining an expert witness. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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990349
| 0 | 7) | Resolution | Resolution approving a general contract of indemnity between the City of Milwaukee and the Travelers Casualty and Surety Company of America and authorizing the proper city officers to execute same on behalf of the City of Milwaukee. (City Attorney) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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990367
| 0 | 8) | Resolution | Resolution appropriating funds from the 1999 Special Purpose Account-Reimbursable Services Advance Fund to pay damages (plus interest) awarded in the Investment Fee case in the amount of $2,863,289. (Budget & Management) | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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990341
| 0 | 9) | Resolution | Resolution authorizing up to a $2,863,289 appropriation from the Common Council Contingent Fund to pay for damages (plus interest) awarded in the Investment Fee case. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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990352
| 0 | 10) | Resolution | Resolution authorizing an Intergovernmental Cooperation Agreement between the City of Milwaukee and the Employes' Retirement System and Annuity and Pension Board and appropriating a sum not to exceed $2,900,000 from the common council contingent fund to make payments under the agreement. (City Attorney) | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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990362
| 0 | 11) | Communication-Report | Communication from the Comptroller's transmitting three departmental audits conducted by KPMG LLP: "Electrical Bill Processing and Payment, City Records - Safekeeping of Vital Records and Update of FY '94 Internal Audit Department Inventory Audit Recommendations".
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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990240
| 1 | 12) | Resolution | Substitute resolution appropriating $5,000 to the Assessor's Office from the 1999 Special Purpose Account - Reimbursable Services Advance Fund. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | 13) | | Approval of Automobile Reimbursement Allowances
Minutes note: None submitted | | | |
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990170
| 1 | 14) | Resolution | Substitute resolution authorizing attendance at various seminars/meetings and authorizing expenditure of funds for this purpose.
Minutes note: 1) ACA Ellen Tangen (CA) "Employee Retirement & Welfare Plans of Tax-Exempt. & Gov't employers"; Wash., D.C.; 9/16-18/99; $1,179.78.
2)ACA Gregg Hagopian (CA) "20th Ann. Legal Seminar"; Chicago, IL; 11/18-19/99; $576.36. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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990171
| 0 | 15) | Resolution | Substitute resolution authorizing attendance at conventions and further authorizing appropriation and expenditure of Common Council Contingent Funds. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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990077
| 1 | 16) | Ordinance | Substitute ordinance to further amend the 1999 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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990169
| 1 | 17) | Ordinance | Substitute ordinance to further amend the 1999 offices and positions in the City Service under control of the Common Council. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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| | | | Meeting adjourned: 9:50 A.M. | | | |
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| | | | Mary A. Landowski, Staff Assistant | | | |
Roll call
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