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| | | | 9:00 A.M.; Meeting convened: 9:06 A.M. | | | |
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| | | | ...Vacancy Requests, Fund Transfers, Equipment | | | |
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980480
| 1 | 1) | Resolution | Substitute resolution approving, ratifying and confirming the memorandum of understanding covering wages, hours and conditions of employment agreement between the city negotiating team and the Milwaukee Police Association, Local #21, I.U.P.A., AFL-CIO for the period of January 1, 1998 through December 31, 2000.
Minutes note: Changes to salary ord. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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991904
| 0 | 2) | Charter Ordinance | A substitute charter ordinance relating to retirement benefits under the employes' retirement system. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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991906
| 1 | 3) | Ordinance | A substitute ordinance relating to life insurance benefits for certain employes. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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991905
| 0 | 4) | Ordinance | A substitute ordinance relating to overtime benefits for certain employes. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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991217
| 0 | 5) | Communication | Communication from the Department of Employee Relations amending the salary ordinance.
Minutes note: Approve; Changes to salary & position ord. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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991837
| 0 | 6) | 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 | 5:0 |
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991728
| 0 | 7) | Communication | Communication from the Department of Neighborhood Services relative to creating a new position of Grant monitor.
Minutes note: Approve; Changes to position ord. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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991879
| 2 | 7a) | Resolution | Substitute resolution relative to acceptance and expenditure of a $150,000 grant from the State of Wisconsin for Operation Cease Fire. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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991335
| 1 | 8) | Resolution | Substitute resolution authorizing carryover of certain fund balances from 1999 to 2000 in accordance with Section 65.07(1)(p), Wisconsin Statutes. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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991861
| 0 | 9) | Resolution | Substitute resolution relating to the issuance and sale of general obligation bonds in the amount of $14,560,000 for a project undertaken for a public purpose, to-wit; for sewage disposal. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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991862
| 1 | 10) | Resolution | Substitute resolution relating to the issuance and sale of Bond Anticipation Notes (BANs) in an amount not to exceed $14,560,000 to finance the cost of improvements to the City's Sewerage System, pending issuance of Sewerage System Revenue Bonds. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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991865
| 2 | 11) | Resolution | Substitute resolution relating to the issuance and sale of general obligation short-term promissory notes under sec. 67.12(12) Stats., for a public purpose, to-wit: for financing of prior and current year unbilled accounts receivable in an amount not to exceed $1,700,000.
Minutes note: Amend to $1.7 million/KPMG conduct audit of Comptroller. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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991863
| 0 | 12) | Resolution | Substitute resolution authorizing and providing for the issuance of revenue bonds of the City of Milwaukee, Wisconsin for the purposes of the sewerage system of the City; covenanting as to establishment, maintenance, revision and collection of charges and rates for the use and services of said sewerage system and the collection and disbursement of the revenues derived therefrom; pledging the net revenues derived from said sewerage system to the payment of the principal of and premium, if any, and interest on said bonds as the same fall due; creating and establishing certain funds and accounts; setting forth the limitations or conditions upon the issuance by the City of additional bonds payable from the aforesaid revenues; and making other covenants and agreements in connection with the foregoing. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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| | | | 9:20 A.M. | | | |
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991874
| 0 | 13) | Resolution | Resolution appropriating $5,521.59 from the 2000 Common Council Contingent Fund to pay select special charges from the property tax bill for the property at 601-615 W. Historic Mitchell St. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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991902
| 0 | 14) | Resolution | Resolution appropriating $100,000 from the Common Council Contingent Fund for the purpose of retaining outside legal counsel with regard to the global pension settlement litigation. (City Attorney) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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991884
| 0 | 15) | Resolution | Resolution authorizing the payment of legal fees concerning employment discrimination charges. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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991903
| 0 | 16) | Charter Ordinance | A substitute charter ordinance relating to retirement benefits. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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| | 17) | | Approval of Automobile Reimbursement Allowances
Minutes note: 1) 1 staff (Treasury) "League of WI Municipalities Annual Conf."; WI Rapids, WI; $350.00. | RECOMMENDED FOR APPROVAL | Pass | 4:0 |
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991784
| 0 | 18) | 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 | 4:0 |
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991785
| 1 | 19) | Resolution | Substitute resolution authorizing attendance at various seminars/meetings and authorizing expenditure of funds for this purpose.
Minutes note: Jonathan Hopkins (CC-CC) "Alcatel network equipment training"; Dover, New Hampshire; 6/25-28/00; $918.00.
Asst. City Atty. Christopher Cherella (City Atty.) "6th Annual Traffic & Impaired Driving Seminar"; Wausau, WI; 4/11-12/00; $412.23. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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991704
| 1 | 20) | 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 | 4:0 |
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991705
| 1 | 21) | 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 | 4:0 |
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991585
| 2 | 22) | Charter Ordinance | A substitute charter ordinance relating to a global pension settlement. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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991586
| 2 | 23) | Resolution | A substitute resolution relating to a Memorandum of Understanding between the City, City Agencies, Unions and Association of Retired Employes of the City of Milwaukee relating to a global pension settlement. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Roll call
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