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| | | | Meeting Convened 9:05 A.M. | | | |
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| | | | 9:00 A.M. | | | |
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| | | | ...Vacancy Requests, Fund Transfers, Equipment | | | |
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| | | | 9:30 A.M. | | | |
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000125
| 0 | 1) | Appointment | Reappointment of Randy Gschwind to serve as Chief Information Officer by the Mayor. | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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000241
| 1 | 2) | Resolution | Substitute resolution amending the prevailing wage resolution (Asbestos Workers/Heat & Frost Insulators, Bricklayers, Pointer, Caulker, Cleaner, Building, Marine and Shaft and Tunnel Labor Service, Marble & Cement Masons, Building, Shaft and Tunnel Construction, Building & Residential, Electricians, Sound and Communication Workers, Glaziers, Laborers, Building Agreement, Sewer and Water Open Cut, Tunnel-Compressed Air, Plasterers, Painters, Tile Layers, Bridge, Structural and Ornamental Iron Workers, Carpenters/Floor Coverer, Millwright Erectors, Piledriver Employers). | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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000238
| 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 salary & position ord. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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000334
| 1 | 4) | Resolution | Substitute resolution approving rates for 4 health maintenance organizations which will provide services to City employes and retirees in 2001. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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000335
| 1 | 5) | Resolution | Substitute resolution authorizing a contract extension for fee-for-service dental care with Delta Dental/WPS for 2 years. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | | | 9:50 A.M. | | | |
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000338
| 0 | 6) | Resolution | Resolution authorizing the Milwaukee Police Department to accept Asset Forfeiture Equitable Sharing funds from the United States Postal Service for official use in furthering law enforcement objectives. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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000300
| 0 | 7) | Resolution | Substitute resolution reserving $100,000 in the Common Council Contingent Fund for potential transfer to the City Attorney Collection Contract Special Purpose Account. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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000297
| 2 | 8) | Resolution | Substitute resolution appropriating $150,000 from the 2000 Contingent Fund to fund actuarial services that were provided in the process of achieving a global pension settlement.
Minutes note: Ald. D'Amato moved to amend by adding name of acturary Serv. provided by Buck Consultants & Milliman & Robertson. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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000173
| 0 | 9) | Communication-Report | Communication from the Comptroller's Office transmitting a report, titled "Audit of Internal Controls over Cash in the Office of the Treasurer, City of Milwaukee".
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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| | | | 10:00 A.M. | | | |
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000325
| 1 | 10) | Ordinance | Substitute ordinance relating to unclaimed funds in the city's debt service account. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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000309
| 0 | 11) | Communication-Report | Communication from the Comptroller's Office transmitting a report on the Schedule of Milwaukee Public Schools Debt Service Payments for the year ended December 31, 1999 audited by KPMG.
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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000307
| 0 | 12) | Resolution | Resolution authorizing issuance of short-term promissory notes under sec. 67.12(1), Stats., for the purpose of financing the operating budget of the Milwaukee Public Schools on an interim basis. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | 13) | | Approval of Automobile Reimbursement Allowances
Minutes note: Wayne Whittow (Treas.) "League of WI Mun. 102nd Annual Conf."; La Crosse, WI; 10/25-27/00; $425. | RECOMMENDED FOR APPROVAL | Pass | 5:0 |
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000009
| 1 | 14) | Resolution | Substitute resolution authorizing attendance at conventions.
Minutes note: 1. Ald. Annette Scherbert (CC-CC), "International Public Works Congress and Exposition"; Louisville, KY; 9/9-13/00; $1,687.00.
2. Ald. Angel Sanchez (CC-CC), "Institute of Transportation Engineers Annual Meeting"; Nashville, TN; 8/5-9/00; $2,079.00.
3. Ronald Kuisis (CC-CC), "National Association of Telecommunications Officers & Advisors (NATOA)"; Los Angeles, CA; 9/12-16/00; $1,800.00. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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000017
| 1 | 15) | Resolution | Substitute resolution authorizing attendance at various seminars/meetings and authorizing expenditure of funds for this purpose.
Minutes note: 1)Asst. City Atty. Thomas O. Gartner (City Atty.) "25th Annual Bond Attorneys' Workshop"; Chicago, IL; 9/20-22/00; $863.91. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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000010
| 1 | 16) | Ordinance | Substitute ordinance to further amend the 2000 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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000011
| 1 | 17) | Ordinance | Substitute ordinance to further amend the 2000 offices and positions in the City Service under control of the Common Council. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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