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| | | | Meeting convened: 9:01 A.M. | | | |
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| | | | ...Vacancy Requests, Fund Transfers, Equipment | | | |
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| | 1) | | Update on Y2K Issues by Ald. Donald Richards | | | |
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| | | | 9:10 A.M. | | | |
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980743
| 1 | 2) | Resolution | Substitute resolution approving, ratifying and confirming a memorandum of understanding between the City negotiating team and Plumbers Local 75, AFL-CIO for the period of January 1, 1999, to December 31, 2000.
Minutes note: Change to salary ord. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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981048
| 1 | 3) | Resolution | Substitute resolution approving the Memorandum of Understanding between the City of Milwaukee Negotiating Team and Milwaukee District Council 48, AFSCME, AFL-CIO, relative to compensation for certain employees in the Business Section of the Water Works. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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981743
| 0 | 4) | Resolution | Substitute resolution approving, ratifying and confirming a memorandum of understanding between the City negotiating team and Milwaukee District Council 48, AFSCME, AFL-CIO regarding the creation of the Department of Neighborhood Services, commencing January 1, 1999.
Minutes note: Hold 1 cycle. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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| | | | 9:15 A.M. | | | |
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981704
| 0 | 5) | Resolution | Resolution authorizing expenditure of $54,000 from the Department of Neighborhood Services' Graffiti Abatement Fund Special Purpose Account in the 1999 Adopted City Budget for purchase of video monitoring equipment for use by the Police Department in graffiti vandalism surveillance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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981648
| 1 | 6) | 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. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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981649
| 1 | 7) | Resolution | Substitute resolution approving a Governmental Lease Purchase Agreement between TEACH Wisconsin (the "Lessor") and the City of Milwaukee (the "Lessee"). | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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981730
| 0 | 8) | Communication | Communication from the Purchasing Division transmitting a report relative to the Living Wage Provision.
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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| | | | 9:25 A.M. | | | |
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980528
| 0 | 9) | Resolution | Substitute resolution appropriating $30,000 from the Common Council Contingent Fund for the continuation of consulting services relating to a renewal franchise agreement between the City of Milwaukee and Time Warner Cable. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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981741
| 2 | 10) | Resolution | Substitute resolution reserving $180,000 from the Common Council Contingent Fund for use by the Director of the Department of Administration for the continuation of consulting services to assist in the implementation of alternative cable television franchise renewal strategies.
Minutes note: Ald. Breier Chair.
Ald. Schramm moved to amend to "reserve". | RECOMMENDED FOR ADOPTION | Pass | 4:1 |
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981547
| 2 | 11) | Resolution | Substitute resolution appropriating funds from the 1999 Special Purpose Account - Reimbursable Services Advance Fund to various Special Purpose Accounts for BID's. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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981705
| 0 | 12) | Communication-Report | Communication from the City Comptroller transmitting the Annual Report of the Public Debt Amortization Fund for the year ended December 31, 1998.
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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| | 13) | | Approval of Automobile Reimbursement Allowances
Minutes note: 1) Staff Rep. (Treas.) "Wis. Treasurers' Clerks & Fin. Off. Conf."; Oconomowoc, WI; 6/9-11/99; $350 (League of Wisc. Mun.) | RECOMMENDED FOR APPROVAL | Pass | 5:0 |
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981607
| 0 | 14) | 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 |
Roll call
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981697
| 1 | 15) | Resolution | Substitute resolution authorizing attendance at various seminars/meetings and authorizing expenditure of funds for this purpose.
Minutes note: 1) Cassandra Patterson (CC-CC) "Mastering the Budget Process in Public Works"; Madison, WI; 5/10-12/99; $1,045.39. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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981627
| 0 | 16) | Ordinance | Substitute ordinance to further amend the 1999 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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981628
| 1 | 17) | 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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| | | | Meeting adjourned: 10:47 A.M. | | | |
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| | | | Mary A. Landowski, Staff Assistant | | | |
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