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| | | | Meeting convened: 9:05 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.
Minutes note: Approve: change salary & position ord. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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972003
| 1 | 2) | Resolution | Substitute resolution amending the prevailing wage resolution (Bridge, Structural and Ornamental Iron Workers). | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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961184
| 1 | 3) | Resolution | Substitute resolution to ratify and confirm the final agreement between the City of Milwaukee and the International Association of Machinists and Aerospace Workers.
Minutes note: Change to salary ord. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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961188
| 1 | 4) | Resolution | Substitute resolution to ratify and confirm the final agreement between the City of Milwaukee and ALEASP-Clericals.
Minutes note: Change to salary ord. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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961189
| 1 | 5) | Resolution | A substitute resolution to ratify and confirm the final agreement between the City of Milwaukee and ALEASP-Police Aides.
Minutes note: Change to salary ord. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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971985
| 3 | 6) | Resolution | Substitute resolution appropriating funds from the City Clerk's Special Purpose Account Number 09-910-8438 for actuarial services relating to various City of Milwaukee employee pension issues.
Minutes note: Al.d Murphy moved to amend: C.A. "Consulted"; C. Clk. "auth." | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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971971
| 0 | 7) | Communication-Report | Communication transmitting a status report relative to the year 2000 computer problems.
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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971768
| 0 | | Resolution | Resolution expressing the Common Council's support for construction of a new Milwaukee Trade and Technical High School. | RECOMMENDED FOR ADOPTION | Fail | 2:3 |
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971768
| 0 | 8) | Resolution | Resolution expressing the Common Council's support for construction of a new Milwaukee Trade and Technical High School. | REFERRED WITHOUT RECOMMENDATION AND ASSIGNED TO | Pass | 3:2 |
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971768
| 0 | | Resolution | Resolution expressing the Common Council's support for construction of a new Milwaukee Trade and Technical High School. | RECONSIDERED | Pass | 5:0 |
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971768
| 0 | | Resolution | Resolution expressing the Common Council's support for construction of a new Milwaukee Trade and Technical High School. | RECOMMENDED FOR PLACING ON FILE | Fail | 1:4 |
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971768
| 0 | | Resolution | Resolution expressing the Common Council's support for construction of a new Milwaukee Trade and Technical High School. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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971995
| 0 | 9) | Communication-Report | Communication from the Office of the Comptroller transmitting a report relative to the departmental review of the Municipal Court's cashiering system.
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
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972000
| 0 | 10) | Communication-Report | Communication from the Office of the Comptroller transmitting a report relative to the departmental review of the City Treasurer's electronic funds transfers function.
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
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971999
| 0 | 11) | Communication-Report | Communication from the Office of the Comptroller transmitting a report relative to the departmental review of the Department of City Development's loan monitoring process.
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
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971950
| 0 | 12) | Communication-Report | Communication from the Comptroller transmitting a report relative to the Annual Review of Lending Practices of Financial Institutions. | HELD TO CALL OF THE CHAIR | Pass | 3:0 |
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971941
| 0 | 13) | Communication-Report | Communication from the Comptroller transmitting their Annual Report of the Public Debt Amortization Fund for the year ended December 31, 1997.
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
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971988
| 0 | 14) | Communication-Report | Communication from the Office of the Comptroller transmitting a report relative to the 1997 Annual Accounts Receivable Activity Report. | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
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| | 15) | | Approval of Automobile Reimbursement Allowances
Minutes note: 1) Staff Rep. (Treas) "Wis. Treas, Clk & Fin. Officers Conf."; Egg Harbor; 6/24-26/98; $350. | RECOMMENDED FOR APPROVAL | Pass | 3:0 |
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971094
| 1 | 16) | Resolution | Substitute resolution authorizing attendance at conventions and further authorizing appropriation and expenditure of Common Council Contingent Funds.
Minutes note: 1) 2 Ald. (CC-CC) "1998 Internatl P. Wks. Congress & Expo."; Las Vegas, NV; 9/13-17/98; $3,530.
Amend Ex. "A" re Cptr. & Health (970977) | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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971852
| 1 | 17) | Resolution | Substitute resolution authorizing attendance at various seminars/meetings and authorizing expenditure of funds for this purpose.
Minutes note: 1) 6 Attys. (CA) "1998 State Bar Conv."; Lake Geneva, WI; 6/25-26/98; $2,736.78.
2)5 Attys. (CA) "1998 Muni. Atty. Inst."; Egg Harbor, WI; 6/10-12/98; $2,465.54. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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971858
| 1 | 18) | 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 | 3:0 |
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971859
| 1 | 19) | 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 | 3:0 |
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971619
| 2 | 20) | Resolution | Substitute resolution appropriating $50,000 from Special Purpose Account Number 09-910-8438 in the City Clerk's budget for consulting services relating to certain pension-related matters, including but not limited to current litigation and to the study of a new pension system. | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
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| | | | Meeting Adjourned: 12:40 P.M. | | | |
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| | | | Mary A. Landowski, Staff Assistant | | | |
Roll call
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