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| | | | Meeting Convened: 9:08 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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011627
| 0 | 1a) | Communication | Communication relative to a policy on the filling of vacant City positions.
Minutes note: Hold until Special Finance & Personnel meeting of 3/25/02 at 2:00 P.M. | HELD TO CALL OF THE CHAIR | Pass | 4:1 |
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011545
| 0 | 2) | Communication | Communication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for City Service Commission action. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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011619
| 1 | 2a) | Resolution | Substitute resolution approving a Citywide Americans with Disability Act Policy. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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011613
| 0 | 3) | Communication | Communication from the Ethics Board relative to effectuating various changes to the 2002 Positions Ordinance.
Minutes note: Approve; Changes to positions ordinance. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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011555
| 0 | 4) | Resolution | Resolution relative to application, acceptance and funding of the Early Childhood MPS Daycare Grant. (Health Department)
Minutes note: Changes to positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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011558
| 0 | 5) | Resolution | Resolution relative to the application, acceptance and funding for the 2002 Consolidated Contract. (Health Department)
Minutes note: Changes to positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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011610
| 0 | 6) | Resolution | Resolution approving an agreement in conjunction with the sale of an amount not to exceed $175,000,000 City of Milwaukee, Wisconsin short-term promissory notes, Series of 2002-A. (Comtrpoller) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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011628
| 0 | 7) | Resolution | Resolution authorizing the City Comptroller to execute a Deposit and Sales Authorization Form to sell 79,281 shares of Principal Financial Group, Inc. and the proceeds to be deposited into the City's account in the Employer's Reserve Fund. (City Attorney) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | 8) | | ---Approval of Automobile Reimbursement Requests.
Minutes note: None submitted. | | | |
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011538
| 0 | 9) | 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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011278
| 1 | 10) | 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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011404
| 1 | 11) | 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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011624
| 2 | 12) | Resolution | A substitute resolution appropriating funds from the 2001 Common Council Contingent Fund for the purpose of closing the 2001 financial books due to unanticipated shortfalls in current year operating expenses. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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