|
| | | | Meeting Convened: 9:06 A.M. | | | |
Roll call
|
Not available
|
|
| | | | 9:00 A.M. | | | |
|
Not available
|
|
| | 1) | | ...Vacancies, Fund Transfers, Equipment Requests | | | |
|
Not available
|
|
001446
| 0 | 2) | Communication | Communication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for Fire and Police Commission action. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
|
Not available
|
|
001730
| 0 | 3) | 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 |
Action details
|
Not available
|
|
001771
| 1 | 4) | Resolution | Substitute resolution updating the City's Prevailing Wage Schedule to incorporate new wage rates and fringe benefit changes as they pertain to building and construction trade categories. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
001794
| 0 | 5) | Ordinance | An ordinance relating to police department uniform and clothing allowance. (Labor Relations) | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
|
Not available
|
|
000982
| 1 | 6) | Resolution | Substitute resolution approving, ratifying and confirming a memorandum of understanding between the City Negotiating Team and Milwaukee District Council 48, AFSCME, AFL-CIO for the period of January 1, 2001 to December 31, 2002.
Minutes note: Changes to salary & position ord. | RECOMMENDED FOR ADOPTION | Pass | 3:2 |
Action details
|
Not available
|
|
001708
| 2 | 7) | Ordinance | A substitute ordinance relating to employe automobile mileage reimbursement. | RECOMMENDED FOR PASSAGE | Pass | 3:2 |
Action details
|
Not available
|
|
001711
| 0 | 8) | Communication-Report | Communication from the Department of Employee Relations transmitting a report relative to salary and benefit changes for management and nonmanagement/nonrepresented City employees for the years 2001 and 2002.
Minutes note: Changes to salary ord. | RECOMMENDED FOR PLACING ON FILE | Pass | 3:2 |
Action details
|
Not available
|
|
001707
| 2 | 9) | Ordinance | A substitute ordinance relating to benefit changes for management and non-management/non-represented city employes. | RECOMMENDED FOR PASSAGE | Pass | 3:2 |
Action details
|
Not available
|
|
001709
| 1 | 10) | Resolution | Substitute resolution relating to benefit changes for management and nonmanagement/nonrepresented City employees. | RECOMMENDED FOR ADOPTION | Pass | 3:2 |
Action details
|
Not available
|
|
| | | | 9:30 A.M. | | | |
|
Not available
|
|
001775
| 1 | 11) | Resolution | Substitute resolution authorizing an additional appropriation of funding from the Outside Counsel/Expert Witness Fund Special Purpose Account for several ongoing cases. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Not available
|
|
001680
| 1 | 11a) | Resolution | Resolution relative to the write-off of certain assets. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
001816
| 0 | 12) | Resolution | Resolution amending File No. 001568, authorizing the Commissioners of the Public Debt to market general obligation "corporate purpose bonds" pursuant to the provisions of Ch. 67, Stats. (Comptroller's Office). | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Not available
|
|
001841
| 0 | 13) | Resolution | Resolution authorizing the issuance of short-term general obligation notes for funding the City's cash match share of a Wisconsin Department of Transportation streetscape enhancement grant for West Capitol Drive from West Atkinson Avenue to North 27th Street; West Atkinson Avenue from 19th Street north to North Teutonia Avenue; and from North Teutonia Avenue from West Melvina Street north to West Atkinson Avenue. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Not available
|
|
001842
| 0 | 14) | Resolution | Resolution authorizing the issuance of short-term general obligation notes for funding the City's cash match share of a Wisconsin Department of Transportation streetscape enhancement grant along West Fond du Lac Avenue between North 19th Street and North 36th Street. This accepted grant is limited to preliminary engineering, plan development and State review. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
001843
| 0 | 15) | Resolution | Resolution authorizing the issuance of short-term general obligation notes for funding the City's cash match share of a Wisconsin Department of Transportation streetscape enhancement grant for West National Avenue between South First Street to South 12th Street; and to include South Fifth Street between West Virginia Street to West Washington Street; and South Sixth Street between West Virginia Street to West National Avenue. This accepted grant is limited to preliminary engineering, plan development and State review. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Not available
|
|
001191
| 0 | 16) | Communication-Report | Communication from the Comptroller's office relative to the 1999 Management Letter by the City's external audit firm, KPMG pursuant to the 1999 audit contract.
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
|
Not available
|
|
| | | | 10:00 A.M. | | | |
|
Not available
|
|
001659
| 1 | 17) | Resolution | Substitute resolution authorizing 2001 budget year departmental reductions, the nonexpenditure of funds authorized by the 2001 budget.
Minutes note: Ald. Breier as Chair
Ald. Breier moved that a letter be sent from the Finance & Personnel Committee to all City Departments directing that the reductions in service levels as proposed in this file are not to be implemented until this Committee and the Common Council take further action on this file.
Ald. D'Amato request more detail from Budget. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
|
Not available
|
|
001660
| 1 | 18) | Ordinance | A substitute ordinance relating to adjustment of various nonmoving traffic forfeitures during the 2001 budget year.
Minutes note: Ald. Breier as Chair
Ald. Breier moved that a letter be sent from the Finance & Personnel Committee to all City Departments directing that the reductions in service levels as proposed in this file are not to be implemented until this Committee and the Common Council take further action on this file.
Ald. D'Amato request more detail from Budget.
| HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
|
Not available
|
|
| | 19) | | Approval of Automobile Allowance Reimbursements
Minutes note: None submitted | | | |
|
Not available
|
|
001423
| 1 | 20) | Resolution | Substitute resolution authorizing attendance at conventions and further authorizing appropriation and expenditure of Common Council Contingent Funds.
Minutes note: 1) Ald. Rosa Cameron (CC-CC); "2001 National Urban League Conference"; Washington, D.C.; 7/27-8/1/01; $1,609.00.
| RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
001710
| 0 | 21) | 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 |
Action details
|
Not available
|
|
001501
| 1 | 22) | Ordinance | Substitute ordinance to further amend the 2001 offices and positions in the City Service under control of the Common Council. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
|
Not available
|
|
001502
| 1 | 23) | Ordinance | Substitute ordinance to further amend the 2001 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
|
Not available
|
|
990949
| 0 | 24) | Resolution | Resolution appropriating $25,000 from the Common Council Contingent Fund, for the purpose of paying the $25,000 deductible portion of the bill of Irwin L. Kass of Boardman, Suhr, Curry & Field LLP., who is representing the defendants, Milwaukee Employes' Retirement System (ERS) and Annuity and Pension Board in Edward Walsh, et al. v. City of Milwaukee, Milwaukee Employes' Retirement System and Annuity and Pension Board, Circuit Court Case No. 99-CV-001419. (City Attorney) | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
|
Not available
|
|
| | | | 11:00 A.M. | | | |
|
Not available
|
|
| | 25) | | Report from the Comptroller regarding various City of Milwaukee refunding options.
Minutes note: Presentations by Messrs. W. Morics, M. Daun, Robert W. Baird repr.
Robert W. Baird Co. working with Stifel, Nicholaus & Co. to bring back report on 6/13/01 Finance &Personnel Meeting. | | | |
|
Not available
|
|
001712
| 0 | 26) | Communication-Report | Communication from the Department of Public Works-Water Works transmitting a revenue report.
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
|
Not available
|
|
001597
| 2 | 27) | Resolution | Substitute resolution authorizing refunding of all or any part of General Obligation Corporate Purpose Bonds, Series BZ(1); BZ(2); General Obligation Refunding Bonds, Series of 1992, CA; Refunding Bonds, Series of 1993; CB; CB(2); A; B; C; D; Refunding Bonds, Series of 1996; E; F; G; J; K; L; O; P; and, R. | HELD TO CALL OF THE CHAIR | Pass | 4:1 |
Action details
|
Not available
|
|
001597
| 2 | | Resolution | Substitute resolution authorizing refunding of all or any part of General Obligation Corporate Purpose Bonds, Series BZ(1); BZ(2); General Obligation Refunding Bonds, Series of 1992, CA; Refunding Bonds, Series of 1993; CB; CB(2); A; B; C; D; Refunding Bonds, Series of 1996; E; F; G; J; K; L; O; P; and, R. | RECONSIDERED | Pass | 5:0 |
Action details
|
Not available
|
|
001597
| 2 | | Resolution | Substitute resolution authorizing refunding of all or any part of General Obligation Corporate Purpose Bonds, Series BZ(1); BZ(2); General Obligation Refunding Bonds, Series of 1992, CA; Refunding Bonds, Series of 1993; CB; CB(2); A; B; C; D; Refunding Bonds, Series of 1996; E; F; G; J; K; L; O; P; and, R. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
001598
| 2 | 28) | Resolution | Substitute resolution authorizing refunding of all or any part of General Obligation Taxable Bonds, Series BY(3); BZ(3); H; and M. | RECOMMENDED FOR ADOPTION | Pass | 4:1 |
Action details
|
Not available
|
|
001598
| 2 | | Resolution | Substitute resolution authorizing refunding of all or any part of General Obligation Taxable Bonds, Series BY(3); BZ(3); H; and M. | RECONSIDERED | Pass | 5:0 |
Action details
|
Not available
|
|
001598
| 2 | | Resolution | Substitute resolution authorizing refunding of all or any part of General Obligation Taxable Bonds, Series BY(3); BZ(3); H; and M. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
| | | | 11:30 A.M. | | | |
|
Not available
|
|
| | 29) | | Communication from City Attorney's Office relative to authorizing settlement of Fair Labor Standards Act action entitled Colorez, et al. v. City of Milwaukee, Case No. 98-C-1195.
Minutes note: Meeting Commenced: 12:25 P.M.
Ald. Henningsen moved to go into Closed Session.
Roll Call: Ayes: 5 - Ald. Henningsen, Hines, D'Amato, Breier and Gordon
Noes: 0
The Purpose of this meeting was to confer pursuant to Sec. 19.85 (1) (g) with the City Attorney who is rendering advice concerning strategy to be adopted by the City with respect to litigation in which the City is or is likely to become involved relative to a case entitled Colorez, et al. v. City of Milwaukee, Case NO. 98-C-1195 (U.S. Dist. Ct. E.D. Wis.)
Also Present: Spec. Dep. City Atty. Thomas E. Hayes, John Egan, Angelyn Ward, Marianne Walsh & Cassandra Sherrill-Patterson
Ald. D'Amato moved to have Chairman Gordon introduce for Immediate Adoption a Resolution authorizing settlement of Federal District Court (E.D. Wis.) action entitled Colorez, et al. v. City of Milwaukee, Case No. 98-C-1195, for adoption by the Common Council on May 8, 2001.
| | | |
|
Not available
|