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| | | | 9:09 A.M. | | | |
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| | | | Vacancy Requests, Fund Transfers, Equipment | | | |
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980544
| 0 | 1) | Appointment | Reappointment of Bradley DeBraska to the Deferred Compensation Plan Board by the Common Council President. (3rd Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 3:0 |
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980552
| 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; changes to salary & position ord. | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
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980559
| 1 | 3) | Resolution | Substitute resolution amending the prevailing wage resolution (Asbestos and Hazardous Waste; Operating Engineers, Marine Construction and Dredging & Master Labor Agreement, National Distribution & Utilities, Construction & Maintenance Statewide; Plasterers; Terrazzo; Elevator Constructors; Teamsters, Sewer, Tunnel, Water and Utilities; Teamsters, All Truck Drivers (Hauling Sand-Gravel-Stone); Building Construction, General Building Contractors (Dump Truck-Flat Bed-Semi Drivers-Shop Mechanics)). | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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980611
| 1 | 4) | Resolution | Substitute resolution amending the prevailing wage resolution (Plumber Laborers). | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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980722
| 0 | 5) | Communication | Communication from the Health Department relative to authorizing private auto allowance for the Health Department position of Lead Project Assistant. (Health Dept.)
Minutes note: Approve; changes to position ord. | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
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980725
| 0 | 6) | Resolution | Resolution amending Common Council File 980229 relative to application, acceptance and funding of the Childhood Lead Poisoning Prevention Grant. (Health Dept.)
Minutes note: Changes to position ord. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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980728
| 0 | 7) | Resolution | Resolution relative to application, acceptance and funding of a Women, Infants and Children's Grant. (Health Dept.)
Minutes note: Changes to position ord. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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980595
| 1 | 8) | Resolution | Substitute resolution relative to approving a lease agreement between the City of Milwaukee and Anthony A. Palermo for additional office space for the City Comptroller's Office (FMIS Replacement Project at 1000 North Water Street). | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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980691
| 0 | 9) | Resolution | Resolution allocating the sum of $500 out of General City Cash to provide an increase in the petty cash fund of Municipal Court. (Municipal Court) | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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980689
| 1 | 10) | Charter Ordinance | A substitute charter ordinance relating to a deferred compensation plan. | RECOMMENDED FOR PASSAGE | Pass | 3:0 |
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980713
| 0 | 11) | Resolution | Resolution approving a pre-employment contract for persons being considered for the position of police officer and police aide and authorizing the Executive Director of the Fire and Police Commission to execute same on behalf of the City. (City Attorney) | HELD TO CALL OF THE CHAIR | Pass | 3:0 |
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980736
| 1 | 12) | Resolution | Substitute resolution approving settlement in the action entitled Bradley DeBraska, et al. v. City of Milwaukee, U.S. District Court Case No. 96-C-402. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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980714
| 1 | 13) | Resolution | Substitute resolution authorizing a $5,000 initial appropriation from the Common Council Contingent Fund to the Outside Counsel/Expert Witness Fund Special Purpose Account for outside counsel and authorizing an agreement with Whyte Hirschboeck Dudek, S.C. to advise the Pension Board relative to the Pension Board's Indemnification Agreement. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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980715
| 1 | 14) | Resolution | Substitute resolution authorizing a $5,000 initial appropriation from the Common Council Contingent Fund to the Outside/Expert Witness Fund Special Purpose Account for the purpose of providing outside counsel to the Employes' Retirement System/ Annuity and Pension Board and authorize an agreement with Whyte Hirschboeck Dudek, S.C. relative to the potential global settlement of current pension litigation. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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980716
| 1 | 15) | Resolution | Substitute resolution requesting an initial appropriation of $5,000 from the Common Council Contingent Fund to the Outside Counsel/Expert Witness Fund Special Purpose Account for the purpose of providing outside counsel and authorizing an agreement with Whyte Hirschboeck Dudek, S.C., to represent the Employes' Retirement System/Annuity and Pension Board in Elias v. Milwaukee Employes' Retirement System and the City of Milwaukee, Case No. 97-CV-000973. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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980719
| 1 | 16) | Resolution | Substitute resolution requesting an additional appropriation of $10,000 from the Common Council Contingent Fund to the Outside Counsel/Expert Witness Fund Special Purpose Account for the purpose of providing outside counsel Whyte Hirschboeck Dudek, S.C. to the Employes' Retirement System/Annuity and Pension Board in Milwaukee Employes' Retirement System, et al. v. City of Milwaukee, Case No. 97-CV-007996. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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980720
| 1 | 17) | Resolution | Substitute resolution requesting an additional appropriation of $15,000 from the Common Council Contingent Fund to the Outside Counsel/Expert Witness Fund Special Purpose Account for the purpose of providing outside counsel Whyte Hirschboeck Dudek, S.C. to the Employes' Retirement System/Annuity and Pension Board in Milwaukee Employes' Retirement System, et al. v. City of Milwaukee, Case No. 97-CV-000685. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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980717
| 1 | 18) | Resolution | Substitute resolution authorizing an additional $10,000 appropriation from the Common Council Contingent Fund to the Outside Counsel/Expert Witness Fund Special Purpose Account for the purpose of retaining outside counsel Friebert, Finerty & St. John, S.C. in Policemen's Annuity & Benefit Fund v. City of Milwaukee, Case No. 97-CV-0009822. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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980721
| 1 | 19) | Resolution | Substitute resolution authorizing an additional $5,000 appropriation from the Common Council Contingent Fund to the Outside Counsel/Expert Witness Fund Special Purpose Account for the purpose of retaining outside counsel Fuchs, Snow, O'Connell & DeStefanis, S.C. to represent the Policemen's Annuity & Benefit Fund in Policemen's Annuity & Benefits Fund v. City of Milwaukee, Case No. 97-CV-0009822. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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980718
| 1 | 20) | Resolution | Substitute resolution appropriating an additional $30,000 from the Common Council Contingent Fund to the Outside Counsel/Expert Witness Fund Special Purpose Account for retaining outside counsel Reinhart, Boerner, Van Deuren, Norris & Rieselbach, S.C. regarding the creation of a new pension system. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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980694
| 0 | 20a) | Ordinance | A substitute ordinance relating to historic preservation regulations.
Minutes note: Not referred. | | | |
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| | 21) | | Approval of Automobile Reimbursement Allowances
Minutes note: 1) Wayne Whittow (Tres) "League of Wis. Mun. 100th Ann. Conf."; Middleton, WI; $375.00.
2) 6 Ald. (same as #1); $3,058.14 (Ald. 1, 8, 15, 13, 9, 5) | RECOMMENDED FOR APPROVAL | Pass | 3:0 |
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980574
| 0 | 22) | Resolution | Substitute resolution authorizing attendance at various seminars/meetings and authorizing expenditure of funds for this purpose.
Minutes note: 1) ACA Ellen Tangen (CA) "Employee Retirement & Welfare Plans of Tax - Exempt & Goal Employers"; Wash., DC; Att. 9/10-12/98; $1,197.90.
2) ACA Melanie Swank (CA) "Employment Discrim. Law Update"; Chicgo, IL; Att. 7/30-31/98; $601.64.
3) ACA Heidi Wick Spoerl (CA) "Asbestos Pers. Inj. Litig'n."; Phoenix, AZ; 11/12-13/98; $848.21. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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980572
| 0 | 23) | 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 | 3:0 |
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980414
| 1 | 24) | 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 | 3:0 |
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980415
| 1 | 25) | 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 | 3:0 |
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971840
| 0 | 26) | Resolution | Resolution appropriating $197,000 from the 1998 Contingent Fund to Facade Grant Program to be used outside the Central Business District. | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
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| | | | Meeting Adjourned: 10:56 A.M. | | | |
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| | | | Mary A. Landowski, Staff Assistant | | | |
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