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| | | | Meeting convened: 9:04 A.M. | | | |
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| | | | . . .Vacancy Requests, Fund Transfers, Equipment | | | |
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981616
| 0 | 1) | 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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981638
| 1 | 2) | Resolution | Substitute resolution relative to application, acceptance and funding of a Hepatitis B Immunization Grant.
Minutes note: Change to positon ord. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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981676
| 2 | 3) | Resolution | Substitute resolution authorizing contracts with outside consultants and initiating requests for proposals for Pre-paid Dental providers, for Flexible Spending Program administrator, and for Long - term Disability Insurance vendor. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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981586
| 0 | 4) | Resolution | Resolution authorizing and directing the Director of the Department of Administration, on behalf of the City, to enter into an agreement with the Milwaukee County Automated Mapping and Land Information System ("MCAMLIS") Steering Committee concerning the provision of professional and technical information technology services by the City's information systems organization, Milwaukee Information Systems. ("MIS"). | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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981666
| 0 | 5) | Resolution | Resolution authorizing the Milwaukee Public Library to accept a $1,854,368 funding commitment from the federal E-rate program, to purchase the information and communication technology equipment and services approved by the Federal Communications Commission for discounted purchase under this commitment and to apply for additional E-rate program awards in 1999 and beyond. (Library) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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981685
| 0 | 6) | Resolution | Resolution to authorize the business functions of the COBRA Dental Program to be transferred from the Department of Employee Relations, Employee Benefits Division, and administered by the Employee Retirement System. (DER) | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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981648
| 0 | 7) | Resolution | Substitute resolution ratifying and approving an Intergovernmental Cooperation Agreement by and among Technology for Educational Achievement in Wisconsin Board and City of Milwaukee and Milwaukee Public Library Board. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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981649
| 0 | 8) | Resolution | Substitute resolution approving a Governmental Lease Purchase Agreement between TEACH Wisconsin (the "Lessor") and the City of Milwaukee (the "Lessee"). | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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981675
| 1 | 9) | Resolution | Substitute resolution amending Common Council File Number 981383 authorizing attendance at Conventions and further authorizing appropriation and expenditure of Common Council Contingent Funds during April-December by employees of city departments. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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981607
| 0 | 10) | 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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981629
| 1 | 11) | Resolution | Substitute resolution authorizing attendance at various seminars/meetings and authorizing expenditure of funds for this purpose. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | 12) | | Approval of Automobile Reimbursement Allowances
Minutes note: None submitted | | | |
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981510
| 1 | 13) | 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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981511
| 1 | 14) | 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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| | | | 9:20 A.M. | | | |
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| | 15) | | Recessed at 9:45 A.M. and reconvened at 9:58 A.M.
Minutes note:
DeBraska v. City Case No. 93-CV-016054
MPA v. City Case No. 95-CV-011251
ERS v. City Case No. 97-CV-000685
MPA v. City Case No. 97-CV-007996
Partipilo, et al. v. City Case No. 97-CV-00985
The purpose of this meeting was to confer with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is, or is likely to become, involved (per sec. 19.85(1) (g), Stats.
Ald. Murphy moved to go into Closed Session.
Roll Call: ayes: Ald. Witkowiak, Schramm, Murphy, Breier and Pratt- 5. | | | |
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| | | | Meeting adjourned: 11:10 A.M. | | | |
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| | | | Christine M. Todd, Staff Assistant | | | |
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