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| | | | Meeting convened: 9:05 A.M. | | | |
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| | | | 9:00 A.M. | | | |
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| | | | ...Vacancy Requests, Fund Transfers, Equipment | | | |
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000027
| 0 | 1) | Appointment | Reappointment of Ald. Marvin Pratt to the Employees' Retirement System Annuity and Pension Board by the Common Council President. | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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000028
| 0 | 2) | Appointment | Reappointment of Ald. Michael Murphy to the Employees' Retirement System, Annuity and Pension Board by the Common Council President. | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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000029
| 0 | 3) | Appointment | Reappointment of Patrick Cronin to the Employees' Retirement System, Annuity and Pension Board by the Common Council President. | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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991904
| 1 | 4) | Charter Ordinance | A substitute charter ordinance relating to retirement benefits under the employes' retirement system. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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991921
| 0 | 5) | 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 & position ord. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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000021
| 0 | 6) | Resolution | Resolution relative to application, acceptance and funding of the STD/HIV Prevention Training Grant. (Health Department)
Minutes note: Changes to position ord. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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000023
| 0 | 7) | Resolution | Resolution extending current Lease Agreement between the City of Milwaukee and the Milwaukee County Federated Library System for office space at the Central Library. (Library) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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991874
| 0 | 8) | Resolution | Resolution appropriating $5,521.59 from the 2000 Common Council Contingent Fund to pay select special charges from the property tax bill for the property at 601-615 W. Historic Mitchell St. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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991974
| 0 | 9) | Resolution | Resolution authorizing the appropriation of $175,000 from the Common Council Contingent Fund to the Outside Counsel-Expert Witness Fund to cover additional expenses for expert witnesses to defend the selection procedures as developed by SHL/Landy Jacobs & Associates for positions of police officer and police aide, pursuant to current litigation in the case captioned United States of America, et al. v. City of Milwaukee, et al., United States District Court Civil Action No. 74-C-480. (City Attorney) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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991986
| 0 | 10) | Resolution | Resolution authorizing a $130,000 supplemental appropriation from the Common Council Contingent Fund to the Outside/Expert Witness Fund Special Purpose Account for the purpose of providing additional funding to outside counsel Whyte, Hirschboeck and Dudek representing the Employes' Retirement System/ Annuity and Pension Board relative to implementing the global pension settlement. (City Attorney) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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000031
| 1 | 11) | Resolution | Substitute resolution appropriating an additional $13,000 from the Outside Counsel/Expert Witness Fund, for the purpose of paying the defense of the Milwaukee Employes' Retirement System (ERS) and Annuity and Pension Board in Watson Wyatt & Co., et al. v. Milwaukee Employes' Retirement System, et al., Northern District of Illinois, United States District Court Case No. 99-C-6140. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | 12) | | Automobile Allowance Reimbursements
Minutes note: None submitted | | | |
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991784
| 1 | 13) | 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) "State of Black America: The New Millennium"; New York, New York; July 29 to August 2, 2000; $5,181.00.
Amend exhibit "A" of File No. 991584 re: Municipal Court & City Atty.
Amend exhibit "A" of File No. 991696, adopted March 21, 2000, by changing the number of Alderman authorized under Item 1 from four to five. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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991909
| 0 | 14) | 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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991786
| 1 | 15) | Ordinance | Substitute ordinance to further amend the 2000 offices and positions in the City Service under control of the Common Council. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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991787
| 1 | 16) | Ordinance | Substitute ordinance to further amend the 2000 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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| | | | The following obsolete/duplicate items may be placed on file: | | | |
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920257
| 2 | 17) | Charter Ordinance | A substitute charter ordinance relating to re-examination of disability beneficiaries. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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931497
| 3 | 18) | Resolution | Substitute resolution relating to contractual benefits of members of the City of Milwaukee Employes' Retirement System. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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940712
| 0 | 19) | Communication-Report | Communication from the Comptroller transmitting an audit report entitled "Audit of Accounts Receivable City of Milwaukee." | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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950323
| 2 | 20) | Charter Ordinance | A charter ordinance relating to an escalator for accidental death benefits under the employes' retirement act. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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950599
| 1 | 21) | Charter Ordinance | A substitute charter ordinance relating to voluntary waivers from certain retirement benefits. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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961655
| 0 | 22) | Charter Ordinance | A charter ordinance relating to fire and police survivorship benefits. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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961656
| 0 | 23) | Charter Ordinance | A charter ordinance relating to fire and police duty disability benefits. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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961776
| 1 | 24) | Charter Ordinance | A substitute charter ordinance relating to the membership on the annuity and pension board of a person elected by retirees of the retirement system. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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970484
| 0 | 25) | Resolution | Resolution relating to donor options for the City for Milwaukee Employes Combined Giving Campaign. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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970626
| 0 | 26) | Charter Ordinance | A charter ordinance relating to payment of expenses for the employes' retirement system. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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971474
| 0 | 27) | Charter Ordinance | A charter ordinance relating to restructuring of the membership of the annuity and pension board. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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980391
| 1 | 28) | Resolution | Substitute resolution reserving contingent funds for payment of judgment in "Performance Fee" case. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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981053
| 0 | 29) | Communication-Petition | Communication from Ald. Kalwitz, Common Council President, forwarding signed petitions of the Association of Retired Employees of the City of Milwaukee, AFSCME Chapter 48, regarding certain actions they are requesting that the City take related to pension matters. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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981492
| 1 | 30) | Charter Ordinance | A substitute charter ordinance relating to funding of duty disability benefits. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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981760
| 0 | 31) | Resolution | Resolution approving a Memorandum of Understanding affecting Chapter 36 of the City of Milwaukee Charter - Employes' Retirement System. (Budget & Management Div.) | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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990167
| 0 | 32) | Communication | Communication relative to implementation of a file relating to the re-selection of a spouse survivor option by general city employes. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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990341
| 0 | 33) | 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. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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990352
| 0 | 34) | 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) | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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990367
| 0 | 35) | 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) | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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990611
| 0 | 36) | Resolution | Resolution authorizing the acceptance and expenditure of a contribution for the purchase of a site for the new Milwaukee Trade and Technical High School at the eastern edge of the Menomonee Valley. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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990624
| 0 | 37) | Resolution | Resolution approving a memorandum of understanding relating to a global pension settlement. (City Attorney) | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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990625
| 0 | 38) | Resolution | Resolution expressing intent of the Common Council relative to a global pension settlement. (City Attorney) | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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991210
| 0 | 39) | Resolution | Resolution authorizing the issuance and sale of general obligation short-term promissory notes under sec. 78.12(12), Stats., a current municipal expense, to wit: partial satisfaction of a judgment against the City of Milwaukee. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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991253
| 0 | 40) | Resolution | Resolution authorizing contingent borrowing relating to implementation of a global pension settlement. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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991254
| 0 | 41) | Resolution | Resolution appropriating funds from the 1999 Common Council Contingent Fund relating to implementation of a global pension settlement. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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991869
| 0 | 42) | Resolution | Resolution appropriating $130,000 from the Common Council Contingent Fund for the purchase of workstations that meet the requirements of the case management vendor for the implementation of Phase II of the Legal Management Computer System. (City Attorney) | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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