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| | | | 1:30 P.M. Meeting convened: | | | |
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| | | | ...Vacancy Requests, Fund Transfers, Equipment | | | |
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990525
| 0 | 1) | Appointment | Appointment of Arthur Harrington to the Milwaukee Public Library Board by the Mayor. (3rd Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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990502
| 0 | 2) | Communication | Communication from the Department of Employee Relations transmitting a communication relative to appointment of a Management Accountant in the Comptroller's office.
Minutes note: Approve; changes salary ord. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:1 |
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990487
| 1 | 3) | Resolution | Substitute resolution amending the prevailing wage resolution (Sprinkler Fitters, Bricklayers, Pointer, Caulker, Cleaner, Glaziers, Refrigeration Mechanics, Division of Steamfitters, Terrazzo Finishers, Tile Layers, Boilermakers, Carpenters, Piledriver Employers, Elevator Constructors, Laborers, (Cable & Utility Work), Plasterer Laborers, Plumber Laborers, Marble Masons, Operating Engineers - Master Labor Agreement, National Distribution & Utilities Construction & Maintenance Statewide, Roofers). | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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980744
| 1 | 4) | Resolution | Substitute resolution approving, ratifying and confirming the labor agreement between the city negotiating team and Local 494, IBEW, AFL-CIO, Electrical Group, for the period of June 1, 1997, to May 31, 1999.
Minutes note: changes to salary ord. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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990597
| 1 | 5) | Charter Ordinance | A substitute charter ordinance relating to retirement benefits for certain employes represented by a collective bargaining agreement. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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990596
| 1 | 6) | Resolution | Substitute resolution approving rates for the four Health Maintenance Organizations that will provide services to City of Milwaukee employees and retirees in the year. 2000. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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990563
| 0 | 7) | Resolution | Resolution relative to application for a Books to Read and Experience Grant. (Library) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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990564
| 0 | 8) | Resolution | Resolution relative to application for a Books to Go: Renewing Service to Preschoolers Grant. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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990554
| 0 | 9) | Resolution | Resolution relative to acceptance and funding of the Coordinated Community Response Grant. (Health Department)
Minutes note: Changes to position ord. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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990560
| 0 | 10) | Resolution | Resolution relative to acceptance and funding of the Pilot Ordinance Evaluation Grant. (Health Department)
Minutes note: Changes to position ord. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | | | 1:45 P.M. | | | |
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990578
| 1 | 11) | Resolution | Substitute resolution abolishing the Sesquicentennial Endorsement Committee. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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990565
| 0 | 12) | Resolution | Resolution making a technical correction relating to Resolution File Number 981384 authorizing carryover of certain fund balances from 1998 to 1999. (Budget & Management) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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990438
| 1 | 12a) | Resolution | Substitute resolution appropriating $150,000 from the 1999 Common Council Contingent Fund for services relating to the year 2000 Census. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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990566
| 0 | 12b) | Resolution | Resolution authorizing the transfer of $4,000 from the Common Council Contingent Fund to the Outside Counsel-Expert Witness Fund for the purpose of obtaining an expert witness in hotel valuation matters associated with outstanding assessment objections. (City Attorney) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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990471
| 0 | 13) | Ordinance | A substitute ordinance increasing fees for selected licenses, permits, fines and forfeitures.
Minutes note: Hold 1 cycle. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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| | | | 2:00 P.M. | | | |
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990619
| 1 | 13a) | Resolution | Substitute resolution directing the Commissioner of Public Works to prepare a request for proposals relating to the sale of the City of Milwaukee's 5 downtown parking structures, subject to Common Council approval of the request for proposals. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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981492
| 1 | 14) | Charter Ordinance | A substitute charter ordinance relating to funding of duty disability benefits. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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990624
| 0 | 15) | Resolution | Resolution approving a memorandum of understanding relating to a global pension settlement. (City Attorney) | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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990625
| 0 | 16) | Resolution | Resolution expressing intent of the Common Council relative to a global pension settlement. (City Attorney) | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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990367
| 0 | 17) | Resolution | Resolution appropriating funds from the 1999 Special Purpose Account-Reimbursable Services Advance Fund to pay damages (plus interest) awarded in the Investment Fee case in the amount of $2,863,289. (Budget & Management) | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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990341
| 0 | 18) | Resolution | Resolution authorizing up to a $2,863,289 appropriation from the Common Council Contingent Fund to pay for damages (plus interest) awarded in the Investment Fee case. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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980391
| 1 | 19) | Resolution | Substitute resolution reserving contingent funds for payment of judgment in "Performance Fee" case. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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990352
| 0 | 20) | Resolution | Resolution authorizing an Intergovernmental Cooperation Agreement between the City of Milwaukee and the Employes' Retirement System and Annuity and Pension Board and appropriating a sum not to exceed $2,900,000 from the common council contingent fund to make payments under the agreement. (City Attorney) | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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| | 21) | | Approval of Automobile Reimbursement Allowances
Minutes note: None submitted | | | |
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990369
| 0 | 22) | Resolution | Substitute resolution authorizing attendance at various seminars/meetings and authorizing expenditure of funds for this purpose. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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990483
| 1 | 23) | Resolution | Substitute resolution amending Common Council File Number 981383 authorizing attendance at Conventions and further authorizing appropriation and expenditure of Common Council Contingent Funds during April-December by employees of city departments.
Minutes note: Amend Ex A "Forestry-Forester (APWA) Conf."; Denver, CO; 9/19-22; $1,345. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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990370
| 1 | 24) | 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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990371
| 1 | 25) | Ordinance | Substitute ordinance to further amend the 1999 offices and positions in the City Service under control of the Common Council. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Roll call
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| | | | Meeting adjourned: 3:35 P.M. | | | |
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| | | | Mary A. Landowski, Staff Assistant | | | |
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