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| | | | Meeting convened: 9:08 A.M. | | | |
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| | 1) | | ---Vacancies, Fund Transfers & Equipment Requests. | | | |
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031281
| 0 | 2) | Resolution | Resolution appropriating $600,000 from the 2003 Common Council Contingent Fund for payment of Worker's Compensation claims. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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031276
| 0 | 3) | Resolution | Resolution related to the deposit of $3.0 million for 2003 and $2.45 million for 2004 in the Employer's Reserve Fund by the City to the Employes' Retirement System. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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031286
| 0 | 4) | Resolution | Resolution related to the use of $1.0 million for 2003 from the Employer's Reserve Fund to Offset Employee Contributions by the City to the Employes' Retirement System. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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031280
| 0 | 5) | Resolution | Resolution relative to acceptance and funding of an Interlibrary Services Grant.
Minutes note: ---Amend Positions Ordinance | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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031214
| 0 | 6) | Resolution | Resolution authorizing acceptance and funding for the City of Milwaukee's participation in a County Judicial Oversight Grant. (Police Department)
Minutes note: ---Amend Positions Ordinance | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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031275
| 0 | 7) | Resolution | Resolution to accept up to $5500.00 from the Wal-Mart Foundation for law enforcement purposes. (Police Department) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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031277
| 1 | 8) | Resolution | Substitute resolution authorizing the acceptance and expenditure of contributions received by the Milwaukee Police Department from federally forfeited tangible property or cash for increased or enhanced law enforcement efforts. | RECOMMENDED FOR ADOPTION | Pass | 3:1 |
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031277
| 1 | 8) | Resolution | Substitute resolution authorizing the acceptance and expenditure of contributions received by the Milwaukee Police Department from federally forfeited tangible property or cash for increased or enhanced law enforcement efforts.
Minutes note: ---Hold $23,000 for printing press. | RECOMMENDED FOR ADOPTION | Pass | 3:1 |
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030991
| 2 | 9) | Resolution | Substitute resolution relating to implementation of various recommendations of the Comptroller's "Audit of Milwaukee Police Department 3rd District Capital Project".
Minutes note: ---Add Ald. D'Amato as a co-sponsor.
...Amend to include whenever a Memorandum of Understanding is used it come back to the Common Council for recommendation and amend the second last further resolved by adding "and with such document being submitted to the Common Council for its review and approval." | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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031258
| 0 | 10) | Resolution | Resolution relating to issuance and sale of general obligation bonds in the amount of $2,700,000 for providing financial assistance to blight elimination, slum clearance, redevelopment, and urban renewal projects. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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031259
| 0 | 11) | Resolution | Resolution relating to issuance and sale of general obligation bonds in the amount of $27,922,000 for buildings for the housing of machinery and equipment. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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031260
| 0 | 12) | Resolution | Resolution relating to the issuance and sale of general obligation bonds in the amount of $250,000 for harbor improvements. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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031261
| 0 | 13) | Resolution | Resolution relating to issuance and sale of general obligation bonds in the amount of $1,305,900 for parking facility improvements. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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031262
| 0 | 14) | Resolution | Resolution relating to issuance and sale of general obligation bonds in the amount of $3,395,000 for fire engines and other equipment. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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031263
| 0 | 15) | Resolution | Resolution relating to issuance and sale of general obligation bonds in the amount of $1,800,000 for engine houses and reasonable facilities for fire protection apparatus. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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031264
| 0 | 16) | Resolution | Resolution relating to issuance and sale of general obligation bonds in the amount of $6,375,000 for Police Department facility construction projects. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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031265
| 0 | 17) | Resolution | Resolution relating to issuance and sale of general obligation bonds in the amount of $5,650,809 for bridge projects. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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031266
| 0 | 18) | Resolution | Resolution relating to the issuance and sale of general obligation bonds in the amount of $4,000,000 for sewage disposal, sewer improvement and construction. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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031267
| 0 | 19) | Resolution | Resolution relating to issuance and sale of general obligation bonds in the amount of $6,701,641 for street improvements. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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031268
| 0 | 20) | Resolution | Resolution relating to issuance and sale of general obligation bonds in the amount of $400,000 for parks and public grounds. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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031269
| 0 | 21) | Resolution | Resolution relating to issuance and sale of general obligation bonds in the amount of $2,000,000 for library improvements authorized under ss. 229.11 and 229.17. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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031270
| 0 | 22) | Resolution | Resolution relating to issuance and sale of general obligation bonds in the amount of $5,179,290 for financing public improvements in anticipation of special assessments levied against property. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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031271
| 0 | 23) | Resolution | Resolution relating to issuance and sale of general obligation bonds in the amount of $19,000,000 for paying project costs in accordance with project plans for tax incremental districts under s. 66.1105. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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031272
| 0 | 24) | Resolution | Resolution relating to issuance and sale of general obligation bonds in the amount of $12,000,000 for school purposes. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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031279
| 0 | 25) | Resolution | Resolution authorizing the sale of General Obligation Bonds and Notes to the Public Debt Amortization Fund. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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031273
| 0 | 26) | Resolution | Resolution relating to issuance and sale of general obligation short-term promissory notes under sec. 67.12(12), Wis. Stats., for current expenses, i.e., anticipated delinquent taxes in the amount of $15,000,000. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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031274
| 0 | 27) | Resolution | Resolution authorizing and providing for the sale by the City of Milwaukee, Wisconsin, of a series of Sewerage System Revenue Bonds, Series 2004. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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031257
| 0 | 28) | Resolution | Resolution ratifying various fund transfers related to special assessment improvements. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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031278
| 0 | 29) | Resolution | Substitute resolution authorizing carryover of certain fund balances from 2003 to 2004 in accordance with Section 65.07(1)(p), Wisconsin Statutes. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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| | 30) | | Communication relative to a resolution amending File Number 030497 authorizing city departments to expend moneys appropriated in the 2004 budget for Special Purpose Accounts, Debt Service Fund, Provision for Employes' Retirement Fund, Delinquent Tax Fund,
Minutes note: ---Ald. Donovan moved to Place on File and directed that a file be introduced for immediate adoption at the Common Council meeting of 1/21/04. Prevailed. | | | 4:0 |
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| | 31) | | Approval of Automobile Reimbursement Allowance
Minutes note: ---None Submitted. | | | |
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030416
| 0 | 32) | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel and further authorizing expenditure of departmental budgeted funds for that purpose. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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030956
| 1 | 33) | Ordinance | Substitute ordinance to further amend the 2004 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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030957
| 1 | 34) | Ordinance | Substitute ordinance to further amend the 2004 offices and positions in the City Service under control of the Common Council. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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031158
| 1 | 35) | Resolution | Substitute resolution encouraging the Milwaukee Municipal Court to resolve certain unpaid forfeitures in support of the Driver's License Workforce Development Program and the efforts of the Driver's License Task Force, and reserving $50,000 in the 2004 Common Council Contingent Fund for payment of expenditures related to administration of the program. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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