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| | | | MEETING CONVENED: 9:09 A.M. | | | |
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| | | | . . . Vacancy Requests, Fund Transfers, Equipment
Minutes note: Sanitation - 45 day extension | APPROVED | Pass | 4:0 |
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971106
| 0 | 1) | Communication | Communication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for Fire and Police Commission action.
Minutes note: Approve; change to position ord. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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971421
| 0 | 2) | Communication | Communication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for City Service Commission action.
Minutes note: Approve; change to salary ord. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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961181
| 1 | 3) | Resolution | Substitute resolution approving, ratifying and confirming the labor agreement between the city negotiating team and the Staff Nurses' Council, for the period of January 1, 1997, to December 31, 1998.
Minutes note: Change to salary ord. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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961183
| 1 | 4) | Resolution | Substitute resolution approving, ratifying and confirming a memorandum of understanding between the city negotiating team and the Association of Scientific Personnel for the period of January 1, 1997, to January 1, 1999.
Minutes note: Change to salary ord. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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961179
| 1 | 5) | 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, 1997 to December 31, 1998.
Minutes note: Change to salary and postion ord. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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971420
| 1 | 6) | Resolution | Substitute resolution relative to benefit changes affecting management and nonmanagement/ nonrepresented City employees for 1997-1998.
Minutes note: Approve; change to salary ord. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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971283
| 0 | 7) | Communication | Communication from the Labor Relations Division relative to a classification study for plumbing inspectors.
Minutes note: Approve; change to salary ord. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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971391
| 1 | 8) | Resolution | Substitute resolution approving a memorandum of understanding between the City and the Milwaukee Police Association. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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970560
| 1 | 8a) | Resolution | Substitute resolution relative to application, acceptance and funding of the ASSIST Grant.
Minutes note: Change to postion ord. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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971458
| 0 | 9) | Resolution | Resolution authorizing the acceptance and expenditure of up to $20,000 forfeited through the Milwaukee Metropolitan Drug Enforcement Group to the City of Milwaukee Police Department for official use in furthering law enforcement objectives. (Police)
Minutes note: Change to position ord. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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971417
| 0 | 10) | Communication-Report | Communication from the Police Department transmitting a report relative to the 1998 Asset Forfeiture Plan.
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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971459
| 0 | 11) | Resolution | 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 | 4:0 |
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971418
| 0 | 12) | Resolution | Resolution relative to entering into the 1998 Delivery Agreement between the City of Milwaukee (CITY), Milwaukee Public Library (MPL) and the Milwaukee County Federated Library System (SYSTEM). (Library) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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971457
| 0 | 13) | Resolution | Substitute resolution approving the administrative and program budgets for the 1998 Greenline Program and modifying the contract for the administration of the American Family Settlement funds to permit the disbursement of loan repayments and interest earnings to the Class Committee. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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971407
| 1 | 14) | Resolution | Substitute resolution to transfer Common Council Contingent Funds to the City Special Purpose Account for payment of unrecovered water rates from Wisconsin Paperboard. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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971443
| 1 | 15) | Resolution | Substitute resolution authorizing an appropriation from the 1997 Contingent Fund of the Common Council to fund the obligations of the City and the Fire and Police Commission in United States of America v. City of Milwaukee, et al., Case No. 74-C-480. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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971280
| 2 | 16) | Resolution | Substitute resolution authorizing an appropriation of up to $305,000 from the Common Council Contingent Fund to pay for 1997 DOA-MIS services for the Comptroller's Office.
Minutes note: Ald. Breier moved to amend to $305,000 from 97 Cont. Fund. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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971415
| 1 | 17) | Resolution | Substitute resolution appropriating $15,000 from the 1998 Common Council Contingent Fund to complete funding for recreational facilities improvement at the Emanuel Philipp School. | RECOMMENDED FOR ADOPTION | Fail | 1:3 |
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971415
| 1 | | Resolution | Substitute resolution appropriating $15,000 from the 1998 Common Council Contingent Fund to complete funding for recreational facilities improvement at the Emanuel Philipp School. | RECONSIDERED | Pass | 4:0 |
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971415
| 1 | | Resolution | Substitute resolution appropriating $15,000 from the 1998 Common Council Contingent Fund to complete funding for recreational facilities improvement at the Emanuel Philipp School. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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971321
| 1 | 18) | Charter Ordinance | A substitute charter ordinance relating to residency requirements for city employes. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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971477
| 2 | 19) | Ordinance | A substitute ordinance relating to creation of a deferred compensation plan board. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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971476
| 1 | 20) | Charter Ordinance | A substitute charter ordinance relating to administration of the deferred compensation plan. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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971262
| 1 | 21) | Resolution | Substitute resolution relating to expenditure of 1998 funding for city participation in the Joint Certification Program. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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971426
| 0 | 22) | Resolution | Resolution authorizing the issuance of short-term promissory notes under sec. 67.12(12), Stats., for a project undertaken for a public purpose, to-wit: for financing general City purposes for anticipated delinquent taxes. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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971427
| 0 | 23) | Resolution | Resolution authorizing the issuance of short-term promissory notes under sec. 67.12(12), Stats., for a project undertaken for a public purpose, to-wit: for public buildings for the housing of machinery and equipment. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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971424
| 0 | 24) | Resolution | Resolution relating to the issuance and sale of general obligation bonds in the amount of $8,300,000 for a project undertaken for a public purpose, to-wit: for paying project costs in accordance with project plans for Tax Incremental Districts and providing financial assistance to urban renewal projects authorized under sec. 66.045. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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971425
| 0 | 25) | Resolution | Resolution relating to the issuance and sale of general obligation bonds in the amount of $9,000,000 for a project undertaken for a public purpose, to-wit: for school purposes. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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971428
| 0 | 26) | Resolution | Resolution relating to the issuance and sale of general obligation bonds in the amount of $11,117,320 for a project undertaken for a public purpose, to-wit: for street improvements and construction. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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971429
| 0 | 27) | Resolution | Resolution relating to the issuance and sale of general obligation bonds in the amount of $2,559,000 for a project undertaken for a public purpose, to-wit: for parks and public grounds. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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971430
| 0 | 28) | Resolution | Resolution relating to the issuance and sale of general obligation bonds in the amount of $2,160,000 for a project undertaken for a public purpose, to-wit: for library improvements. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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971431
| 0 | 29) | Resolution | Resolution relating to the issuance and sale of general obligation bonds in the amount of $4,122,743 for a project undertaken for a public purpose, to-wit: for financing public improvements in anticipation of special assessments levied against property. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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971432
| 0 | 30) | Resolution | Resolution relating to the issuance and sale of general obligation bonds in the amount of $700,000 for a project undertaken for a public purpose, to-wit: for purchase of sites for and construction of Engine Houses, Fire Station Reconstruction, Remodeling, Planning, Design and Site Acquisition. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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971433
| 0 | 31) | Resolution | Resolution relating to the issuance and sale of general obligation bonds in the amount of $4,900,000 for a project undertaken for a public purpose, to-wit: for Police Department facility construction projects. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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971434
| 0 | 32) | Resolution | Resolution relating to the issuance and sale of general obligation bonds in the amount of $2,909,000 for a project undertaken for a public purpose, to-wit: for bridge and viaduct improvements. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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971435
| 0 | 33) | Resolution | Resolution relating to the issuance and sale of general obligation bonds in the amount of $14,820,000 for a project undertaken for a public purpose, to-wit: for sewage disposal - sewer improvement and construction. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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971436
| 0 | 34) | Resolution | Resolution relating to the issuance and sale of general obligation bonds in the amount of $312,000 for a project undertaken for a public purpose, to-wit: for parking facility improvements. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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971437
| 0 | 35) | Resolution | Resolution relating to the issuance and sale of general obligation bonds in the amount of $2,204,000 for a project undertaken for a public purpose, to-wit: for harbor improvements. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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971438
| 0 | 36) | Resolution | Resolution relating to the issuance and sale of general obligation bonds in the amount of $10,050,756 for a project undertaken for a public purpose, to-wit: for public buildings for the housing of machinery and equipment. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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971439
| 0 | 37) | Resolution | Resolution relating to the issuance and sale of general obligation bonds in the amount of $3,206,000 for a project under-taken for a public purpose, to-wit: for providing financial assistance to blight elimination, slum clearance, redevelopment, and urban renewal projects under secs. 66.405 to 66.425, 66.43, 66.431, 66.4325, 66.435 and 66.46. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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970377
| 1 | 38) | Resolution | Substitute resolution authorizing attendance at various seminars/meetings and authorizing expenditure of funds for this purpose.
Minutes note: Ald. Paul Henningsen, (CC-CC) "Real Estate Investment & Feasibility Analysis: An Introduction w. Applications"; Madison, WI; 1/29-30/98; $745.78 | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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970866
| 1 | 39) | Resolution | Substitute resolution authorizing attendance at conventions and further authorizing appropriation and expenditure of Common Council Contingent Funds.
Minutes note: Seven Ald. (CC-CC) "Congressional City Conf. '98"; Washington, DC; 3/6-10/98; $11,991. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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| | 40) | | Approval of Automobile Reimbursement Allowances
Minutes note: None submitted. | | | |
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971101
| 1 | 41) | Ordinance | Substitute ordinance to further amend the 1998 offices and positions in the City Service under control of the Common Council. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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971103
| 1 | 42) | Ordinance | Substitute ordinance to further amend the 1998 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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| | | | The following obsolete files may be placed on file: | | | |
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931963
| 0 | 43) | Resolution | Resolution to request the Department of Employe Relations to include "point of service" plans in the next requests for proposals for health benefit plans for City employes. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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961655
| 0 | 44) | Charter Ordinance | A charter ordinance relating to fire and police survivorship benefits. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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961656
| 0 | 45) | Charter Ordinance | A charter ordinance relating to fire and police duty disability benefits. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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| | | | Meeting Adjourned: 10:48 A.M. | | | |
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| | | | Mary A. Landowski, Staff Assistant | | | |
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