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| | | | Meeting convened: 8:33 A.M. | | | |
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| | | | 9:00 A.M. | | | |
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| | | | ... Vacancy Requests, Fund Transfers, Equipment | | | |
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990451
| 0 | 2) | Appointment | Reappointment of Laura Engan to the Deferred Compensation Plan Board by the Mayor. (3rd Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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990402
| 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 and position ord. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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990415
| 1 | 4) | Resolution | Substitute resolution amending the prevailing wage resolution (Sheet Metal Workers, Millwright Erectors, Carpenters/Floor Coverer, Asbestos Workers/Heat & Frost Insulators, Bridge, Structural and Ornamental Iron Workers, Cement Masons, Electricians, Laborers, Operating Engineers, Sewer & Water Open Cut, Shaft & Tunnel Construction Labor Service, Associated Earth Movers Assoc. Area 1) Wisconsin Excavators and Graders, Marine Construction & Dredging, Heavy and Highway Construction, Plasterers, Painters and Steamfitters). | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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980479
| 1 | 4a) | 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 July 1, 1998 to December 31, 2000.
Minutes note: Changes to salary ord. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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990481
| 1 | 5) | Resolution | Substitute resolution approving contract extension for Long Term Disability Insurance vendor; approving contract award for Pre-paid Dental Insurance plans and an administrator for Flexible Spending Program. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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| | | | 9:15 A.M. | | | |
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990475
| 0 | 6) | Resolution | Resolution approving the capital plan for the Data/Communications and 3rd Police District project, and releasing the 1998 capital borrowing appropriation (Police Department). | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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990462
| 0 | 7) | 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 Dept.) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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990432
| 0 | 8) | Resolution | Resolution reserving $50,000 within the 1999 Common Council Contingent Fund for the W-2 Employment Assistance Program. | RECOMMENDED FOR ADOPTION | Pass | 3:1 |
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| | | | 9:30 A.M. | | | |
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990367
| 0 | 9) | 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 | 4:0 |
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990341
| 0 | 10) | 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 | 4:0 |
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980391
| 1 | 11) | Resolution | Substitute resolution reserving contingent funds for payment of judgment in "Performance Fee" case. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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990352
| 0 | 12) | 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 | 4:0 |
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990474
| 0 | 13) | Resolution | Resolution relating to debt ratings from the three national Rating Agencies as recently received in conjunction with the sale of $43,215,000 General Obligation Bonds, Series 0 and $3,760,000 General Obligation Short-Term Promissory Notes, Series B9. (Comptroller)
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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990478
| 0 | 14) | Communication | Communication from the Comptroller's Office relating to a resolution adopted by the Commissioners of the Public Debt.
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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990479
| 0 | 15) | Communication | Communication from the Comptroller's Office relating to a resolution adopted by the Commissioners of the Public Debt.
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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990409
| 0 | 16) | Communication-Report | Communication from the Comptroller transmitting their 1998 Annual Financial Report.
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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| | 17) | | Approval of Automobile Reimbursement Allowances
Minutes note: 1) Wayne F. Whittow (Treas) "League of Wis. Mun. 101st Ann. Conf."; Milw., WI; 10/20-22/99; $80.00.\ | RECOMMENDED FOR APPROVAL | Pass | 4:0 |
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990171
| 1 | 18) | Resolution | Substitute resolution authorizing attendance at conventions and further authorizing appropriation and expenditure of Common Council Contingent Funds.
Minutes note: 1) Three Aldermen (CC-CC) "1999 Congress of Cities & Exposition"; Los Angeles, CA; 11/30-12/4/99; $4,975.05. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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990369
| 0 | 19) | Resolution | Substitute resolution authorizing attendance at various seminars/meetings and authorizing expenditure of funds for this purpose. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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990280
| 1 | 20) | 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 | 4:0 |
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990281
| 1 | 21) | 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 | 4:0 |
Roll call
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| | | | Meeting adjourned: 10:46 A.M. | | | |
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| | | | Mary A. Landowski, Staff Assistant | | | |
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