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| | | | Meeting Convened: 9:10 A.M. | | | |
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| | | | 9:00 A.M. | | | |
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| | 1) | | Vacancies, Fund Transfers, Equipment Requests | | | |
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980750
| 1 | 2) | Resolution | Substitute resolution to ratify and confirm the final agreement between the City of Milwaukee and the International Association of Machinists and Aerospace Workers.
Minutes note: Changes to salary ord. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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980752
| 1 | 3) | Resolution | Substitute resolution approving, ratifying and confirming the labor agreement between the city negotiating team and the Joint Bargaining Unit of Local #139, IUOE, AFL-CIO, and Milwaukee District Council #48, AFSCME, for the period of January 1, 1999, to December 31, 2000.
Minutes note: Changes to salary ord. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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001290
| 1 | 4) | Ordinance | A substitute ordinance relating to benefits for certain city employes. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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001270
| 0 | 5) | Communication-Report | 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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001250
| 0 | 6) | Communication | Communication from the Department of Neighborhood Services relative to creating two new positions in the Department of Neighborhood Services.
Minutes note: Ald. Breier as Chair
Hold till 1/31/01 F&P meeting. | HELD IN COMMITTEE | Pass | 5:0 |
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001297
| 0 | 7) | Resolution | Resolution to accept and fund a Community Mapping, Planning and Analysis for Safety Strategies (COMPASS) Grant. (Department of Administration)
Minutes note: Ald. Breier as Chair.
Hold till 1/31/01 F&P Meeting. | HELD IN COMMITTEE | Pass | 5:0 |
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001293
| 1 | 8) | Resolution | Substitute resolution relative to application, acceptance and funding of the Breast Cancer Awareness Grant.
Minutes note: Changes to position ord. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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001295
| 1 | 9) | Resolution | Substitute resolution relative to application, acceptance and funding of the MBCAP Well Women Health Initiative Grant.
Minutes note: Changes to position ord. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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001302
| 1 | 10) | Resolution | Substitute resolution relative to application, acceptance and funding of a Women, Infants and Childrens Grant.
Minutes note: Changes to position ord. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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001291
| 1 | 11) | Resolution | Substitute resolution relative to application, acceptance and funding of a TEACH Project Implementation Services Grant. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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001296
| 0 | 12) | Resolution | A resolution relative to acceptance and funding of a Books on the Go: Outreach to Milwaukee Preschoolers Grant. (Library) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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001161
| 0 | 13) | Resolution | Substitute resolution approving a member agreement between the City of Milwaukee (CITY), Milwaukee Public Library (MPL), and the Milwaukee County Federated Library System (SYSTEM) relative to the payment of reciprocal borrowing charges among member communities. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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001308
| 0 | 14) | Communication-Report | Communication transmitting the Police Department's Annual Asset Forfeiture Spending Plan for fiscal year 2001. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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001309
| 0 | 15) | 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. (Police Department) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | | | 9:30 A.M. | | | |
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001312
| 2 | 16) | Resolution | Substitute resolution provides supplementary pension benefits for 2001 for certain retired employes of the City of Milwaukee. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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001300
| 0 | 17) | Resolution | Resolution relating to an amendment to the indemnification agreement between the city and the employes' retirement system. (ERS) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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001301
| 0 | 18) | Resolution | Resolution authorizing an intergovernmental cooperation agreement between the City of Milwaukee and the Employes' Retirement System/Annuity and Pension Board. (City Attorney) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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001306
| 1 | 19) | Charter Ordinance | A substitute charter ordinance amending the global pension settlement to make a technical correction relating to MPSO eligibility. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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001069
| 1 | 20) | Charter Ordinance | A substitute charter ordinance relating to repurchase of prior service credits. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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001305
| 1 | 21) | Ordinance | A substitute ordinance relating to a solid waste charge. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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001307
| 1 | 22) | Resolution | Substitute resolution appropriating funds from the Parking Fund retained earnings for the purpose of financing fiscal year 2000 expenditures. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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001288
| 0 | 23) | Resolution | A substitute resolution appropriating funds from the 2000 Common Council Contingent Fund for the purpose of closing the 2000 financial books due to unanticipated shortfalls in current year operating expenses. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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001289
| 0 | 24) | Resolution | Resolution authorizing contingent borrowing for the purpose of closing the 2000 financial books due to unanticipated shortfalls in health care, wage settlements, pension-related costs and snow and ice control/fleet operations in the Department of Public Works. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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| | 25) | | Approval of Automobile Reimbursement Allowances
Minutes note: None submitted. | | | |
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000934
| 1 | 26) | Resolution | Substitute resolution authorizing attendance at conventions.
Minutes note: 1. Five Aldermen (CC-CC) "Annual Congressional Conference, National League of Cities"; Washington, D.C.; 3/8-13/01; $9,000.00.
2. Six Aldermen (CC-CC) "International Council of Shopping Centers Spring Convention"; Las Vegas, NV; 5/19-23/01; $10,619.00.
Amended File No. 000351 by adding $363.00. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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000935
| 0 | 27) | 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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000940
| 1 | 28) | Ordinance | Substitute ordinance to further amend the 2001 offices and positions in the City Service under control of the Common Council. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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000941
| 1 | 29) | Ordinance | Substitute ordinance to further amend the 2001 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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