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| | | | Meeting convened: 9:05 A.M. | | | |
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| | | | . . . Vacancy Requests, Fund Transfers, Equipment | | | |
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981078
| 0 | 1) | Resolution | Resolution authorizing the study of a short-term disability program as a new employee benefit. | HELD TO CALL OF THE CHAIR | Pass | 4:1 |
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981052
| 2 | 2) | Resolution | Substitute resolution relative to application for the TEACH Educational Technology Training and Technical Assistance Grant. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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981058
| 1 | 3) | Resolution | Substitute resolution relative to application, acceptance and funding of a Breast and Cervical Cancer Screening Grant.
Minutes note: Changes to position ord. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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981059
| 1 | 4) | Resolution | Substitute resolution relative to application, acceptance and funding of the 1999 Prevention Block Grant.
Minutes note: Changes to position ord. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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981070
| 0 | 5) | Resolution | Resolution relative to application, acceptance and funding of the Medical Assistance Grant. (Health Dept.)
Minutes note: Changes to positon ord. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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981062
| 1 | 6) | Resolution | Substitute resolution relative to application, acceptance and funding of an El Protector Program Grant - Milwaukee Fourth Year.
Minutes note: Changes to '99 position ord. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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981100
| 0 | 6a) | Resolution | Resolution approving inclusion of Lieutenant James C. Shepard as an eligible party to the settlement in the action entitled Bradley DeBraska, et al. v. City of Milwaukee, U.S. District Court Case No. 96-C-402. (City Attorney) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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981040
| 1 | 7) | Resolution | Substitute resolution approving an increase in the program and administrative budget for the 1998 Greenline Program and authorizing transfer of the Greenline loan portfolio and other unobligated assets to the Neighborhood Improvement Development Corporation. (DCD) | AMENDED | Pass | 5:0 |
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981040
| 1 | | Resolution | Substitute resolution approving an increase in the program and administrative budget for the 1998 Greenline Program and authorizing transfer of the Greenline loan portfolio and other unobligated assets to the Neighborhood Improvement Development Corporation. (DCD) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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981102
| 0 | 7a) | Resolution | Resolution directing an expenditure of $18,531.86 from the Minority and Disadvantaged Business Joint Certification special fund in the 1998 City Budget of the Department of Administration for the City's participation in the Joint Certification Program in the third quarter of 1998. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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980959
| 0 | 8) | Charter Ordinance | A charter ordinance change pertaining to implementation of the Neighborhood Improvement and Inspection Department.
Minutes note: Not referred | | | |
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980963
| 0 | 9) | Ordinance | A substitute ordinance relating to implementation of the department of neighborhood services.
Minutes note: Not referred | | | |
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981080
| 2 | 9a) | Resolution | Substitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee's 1999 consolidated community development entitlement funding for Program Administration from the U. S. Department of Housing and Urban Development through the Community Block Grant Administration (CBGA). | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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981050
| 0 | 10) | Resolution | Substitute resolution appropriating funds from the 1998 Special Purpose Account - Reimbursable Services Advance Fund to the Department of Public Works Administrative Services Division.
Minutes note: Hold 1 cycle | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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981054
| 0 | 11) | Resolution | Resolution reserving funds within the 1998 Common Council Contingent Fund for potential transfer to the Special Purpose Account Convention and Travel Expense Fund. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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981066
| 1 | 12) | Resolution | Substitute resolution approving Official Statement issued in conjunction with the sale of City of Milwaukee, Wisconsin, General Obligation Corporate Purpose Bonds, Series L and M and General Obligation Short-Term Promissory Notes, Series C8. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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981067
| 1 | 13) | Resolution | Substitute resolution ratifying various fund transfers related to special assessment improvements completed in 1998. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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981140
| 0 | 13a) | Resolution | Resolution appropriating a sum not to exceed $16,500,000 from the surplus revenue of the Water Fund established under sec. 14-07 of the City Charter for financing work-in-progress obligations incurred under contracts entered into by the City for improvements to water treatment facilities. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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981126
| 1 | 13b) | Resolution | Substitute resolution relating to the issuance and sale of general obligation bonds in the amount of $1,880,000 for a project undertaken for a public purpose, to-wit; for providing financial assistance to blight elimination, slum clearance, redevelopment, and urban renewal projects. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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981127
| 0 | 13c) | Resolution | Resolution relating to the issuance and sale of general obligation bonds in the amount of $6,582,500 for a project undertaken for a public purpose, to-wit; for public buildings and housing of machinery and equipment. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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981128
| 0 | 13d) | Resolution | Resolution relating to the issuance and sale of general obligation bonds in the amount of $580,000 for a project undertaken for a public purpose, to-wit; for harbor improvements. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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981129
| 0 | 13e) | Resolution | Resolution relating to the issuance and sale of general obligation bonds in the amount of $13,000,000 for a project undertaken for a public purpose, to-wit; for Police Department facility construction projects. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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981130
| 0 | 13f) | Resolution | Resolution relating to the issuance and sale of general obligation bonds in the amount of $3,920,000 for a project undertaken for a public purpose, to-wit; for bridge and viaduct improvements. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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981131
| 1 | 13g) | Resolution | Substitute resolution relating to the issuance and sale of general obligation bonds in the amount of $21,915,000 for a project undertaken for a public purpose, to-wit; for sewage disposal - sewer improvement and construction. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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981132
| 0 | 13h) | Resolution | Resolution relating to the issuance and sale of general obligation bonds in the amount of $10,096,067 for a project undertaken for a public purpose, to-wit; for street improvements and construction. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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981133
| 0 | 13i) | Resolution | Resolution relating to the issuance and sale of general obligation bonds in the amount of $550,000 for a project undertaken for a public purpose, to-wit; for library improvements. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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981134
| 0 | 13j) | Resolution | Resolution relating to the issuance and sale of general obligation bonds in the amount of $4,214,988 for a project undertaken for a public purpose, to-wit; to finance public improvements in anticipation of special assessments levied against property. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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981135
| 1 | 13k) | Resolution | Substitute resolution relating to the issuance and sale of general obligation bonds in the amount of $16,300,000 for a project undertaken for a public purpose, to-wit; for paying project costs in accordance with project plans for tax incremental districts and providing financial assistance to urban renewal projects authorized under s. 66.045. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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981136
| 0 | 13l) | Resolution | Resolution relating to the issuance and sale of general obligation bonds in the amount of $27,000,000 for a project undertaken for a public purpose, to-wit; for School Board borrowing for Milwaukee Public School capital purposes. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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981137
| 1 | 13m) | Resolution | Substitute resolution relating to the issuance and sale of general obligation bonds in the amount of $5,869,160 for a project undertaken for a public purpose, to-wit: for parking lots or other facility improvements. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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981138
| 0 | 13n) | Resolution | Resolution authorizing the issuance and sale of general obligation short-term promissory notes under sec. 67.12(12), Stats., for a project undertaken for a public purpose, to-wit: for financing general City purposes for anticipated delinquent taxes in the amount of $15,000,000. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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981139
| 1 | 13o) | Resolution | Substitute resolution authorizing the issuance and sale of general obligation short-term promissory notes under sec. 67.12(12), Stats., for a project undertaken for a public purpose, to-wit; for financing public improvements for public buildings for housing machinery and equipment in the amount of $4,795,000. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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980982
| 1 | 14) | Resolution | Substitute resolution authorizing attendance at various seminars/meetings and authorizing expenditure of funds for this purpose.
Minutes note: 1) Asst. City Atty. Susan Bickert (City Atty.) "1998 Wis. School Attys' Assn. Seminar"; Madison, WI; attended 10/8-9/98; $262.23.
2) Asst. City Atty. Thos. Gartner (City Atty.) "Real Estate Update"" Chicago, IL; attended 11/11/98; $82.00. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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980988
| 0 | 15) | 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 | 4:0 |
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| | 16) | | Approval of Automobile Reimbursement Allowances
Minutes note: None submitted. | | | |
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980903
| 1 | 17) | 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 | 4:0 |
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980904
| 0 | 18) | Ordinance | An ordinance to amend the 1998 rates of pay of offices and positions in the City Service under control of the Common Council. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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| | | | Meeting adjourned: 10:25 A.M. | | | |
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| | | | Mary A. Landowski, Staff Assistant | | | |
Roll call
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