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| | | | Meeting Convened: 9:07 A.M. | | | |
Roll call
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| | | | 9:00 A.M. | | | |
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| | 1) | | ---Vacancies, Fund Transfers, Equipment Requests | | | |
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000998
| 1 | 2) | Resolution | Substitute resolution approving, ratifying and confirming a memorandum of understanding between the City Negotiating Team and Local #494, International Brotherhood of Electrical Workers, AFL-CIO (Fire Equipment Dispatchers) for the period of January 1, 2001, through December 31, 2002.
Minutes note: Changes to salary ordinance. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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011546
| 0 | 3) | 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 & positions ordinances. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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011745
| 0 | 4) | Resolution | Substitute resolution relating to the transfer of certain safety positions within the Department of Public Works to the Department of Employee Relations. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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011721
| 0 | 5) | Charter Ordinance | A charter ordinance relating to the eligibility of a beneficiary to file an application for a duty disability retirement allowance. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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011686
| 0 | 6) | Resolution | Resolution relative to application, acceptance and funding of the Temporary Assistance to Needy Families Grant. (Health Department)
Minutes note: Changes to positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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011687
| 1 | 7) | Resolution | Substitute resolution relative to application, acceptance and funding of the Early Child Care Grant.
Minutes note: Changes to positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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011713
| 3 | 8) | Resolution | Substitute resolution appropriating $50,000 from the 2002 Common Council Contingent Fund to cover a shortfall related to Disadvantaged Business Enterprise certification and re-certification fees. | RECOMMENDED FOR ADOPTION | Pass | 3:2 |
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011714
| 1 | 9) | Resolution | Substitute resolution requesting a change in purpose in Capital Account #BU110010400 – FMIS Accounts Receivable. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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011743
| 0 | 10) | Resolution | Substitute resolution authorizing and directing the Housing Authority and/or Redevelopment Authority to issue and sell double tax-exempt Housing Revenue Bonds in a principal amount not to exceed $5,000,000, the proceeds of which are to be administered by the Neighborhood Improvement Development Corporation within the Department of Neighborhood Services.
Minutes note: Not referred. | | | |
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011081
| 0 | 11) | Resolution | Substitute resolution authorizing carryover of certain fund balances from 2001 to 2002 in accordance with Section 65.07(1)(p), Wisconsin Statutes.
Minutes note: Hold until Special Finance & Personnel Committee meeting of 4/23/02. | HELD IN COMMITTEE | Pass | 5:0 |
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| | 12) | | ---Approval of Automobile Reimbursement Requests.
Minutes note: None submitted. | | | |
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011538
| 0 | 13) | 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 | 5:0 |
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011540
| 1 | 14) | Ordinance | Substitute ordinance to further amend the 2002 offices and positions in the City Service under control of the Common Council. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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011541
| 1 | 15) | Ordinance | Substitute ordinance to further amend the 2002 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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010869
| 3 | 16) | Ordinance | A substitute ordinance relating to the Milwaukee metropolitan sewerage district's user charges.
Minutes note: Add Ald. Murphy as sponsor. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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011615
| 2 | 17) | Resolution | Substitute resolution relating to the 2002 Capital Improvements Budget.
Minutes note: Ald. Murphy moved to amend Exhibit "A" by deleting DPW-Forestry and DPW-Infrastructure. Prevailed. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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