| | | | Meeting convened: 9:10 A.M. | | | |
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| | | | ...Vacancy Requests, Fund Transfers, Equipment | | | |
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971888
| 0 | 1) | 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 | 5:0 |
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971880
| 1 | 2) | Resolution | Substitute resolution relative to application, acceptance and funding of an Immunization Action Plan Grant.
Minutes note: Changes to position ord. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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971906
| 1 | 3) | Resolution | Substitute resolution relating to an indemnification agreement between the City of Milwaukee and the Annuity and Pension Board. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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971781
| 3 | | Resolution | Substitute resolution appropriating funds from the Outside Counsel/Expert Witness Fund Special Purpose Account Number 01-023-8001 for the purpose of retaining outside legal counsel relating to the creation of a new pension system. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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971781
| 3 | | Resolution | Substitute resolution appropriating funds from the Outside Counsel/Expert Witness Fund Special Purpose Account Number 01-023-8001 for the purpose of retaining outside legal counsel relating to the creation of a new pension system. | RECONSIDERED | Pass | 5:0 |
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971781
| 3 | 4) | Resolution | Substitute resolution appropriating funds from the Outside Counsel/Expert Witness Fund Special Purpose Account Number 01-023-8001 for the purpose of retaining outside legal counsel relating to the creation of a new pension system. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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971494
| 2 | 5) | Ordinance | A substitute ordinance relating to an accrued time-off donor program. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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971853
| 1 | 6) | Resolution | Substitute resolution appropriating $16,148.58 from the 1998 Common Council Contingent Fund to the Minority and Disadvantaged Business Joint Certification Program. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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971914
| 0 | 7) | Ordinance | A substitute ordinance relating to the percentage goal for disadvantaged business enterprise participation in city contracts. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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| | 8) | | Approval of Automobile Reimbursement Allowances
Minutes note: Ald. Schramm moved for approval. Prevailed.
1) Ald. Henningsen (CC--CC) "Community Development Inst."; Milw., WI; 4/30 - 5/1/98; $90.00. | | | |
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971094
| 0 | 9) | 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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971852
| 0 | 10) | Resolution | Substitute resolution authorizing attendance at various seminars/meetings and authorizing expenditure of funds for this purpose. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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971771
| 1 | 11) | 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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971772
| 0 | 12) | 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. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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| | | | Recess: 10:17 A.M. | | | |
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| | | | Reconvene: 10:42 A.M.
Minutes note: Closed Session re: Pension matters.
Ald. Witkowiak moved to go into closed session.
Roll Call:
Ayes: - 5 Ald. Pratt, Schramm, Witkowiak, Breier and Murphy
Noes: - 0 | | | |
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| | | | Meeting adjourned: 11:50 A.M. | | | |
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| | | | Mary A. Landowski, Staff Assistant | | | |
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