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| | | | Meeting Convened: 9:08 A.M. | | | |
Roll call
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| | | | 9:00 A.M. | | | |
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| | | | ...Vacancy Requests, Fund Transfers, Equipment | | | |
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000356
| 0 | 1) | Communication | Communication relative to the filling of positions in the City of Milwaukee Health Department. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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000355
| 0 | 2) | Communication | Communication relative to the filling of positions in the City of Milwaukee Fire Department. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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000465
| 1 | 3) | Resolution | Resolution to ratify and confirm the final agreement between the City of Milwaukee and the Milwaukee Professional Fire Fighters' Association, Local #215.
Minutes note: Changes to salary ord. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | | | 9:20 A.M. | | | |
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000385
| 0 | 4) | 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 ords. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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000464
| 0 | 5) | Resolution | Resolution to authorize contract with WPS to allow use of a ProVantage Drug Card for city employees and retirees. (DER) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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991660
| 2 | 6) | Resolution | Substitute resolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue. (Common Council - City Clerk) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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000452
| 0 | 7) | Resolution | Resolution relative to application for an Access to MPL Collections for Special Needs Youth Grant. (Library) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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000453
| 0 | 8) | Resolution | Substitute resolution relative to application, acceptance and funding for a Books on the Go: Outreach to Milwaukee Preschoolers Grant. (Library) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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000453
| 0 | | Resolution | Substitute resolution relative to application, acceptance and funding for a Books on the Go: Outreach to Milwaukee Preschoolers Grant. (Library) | RECONSIDERED | Pass | 5:0 |
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000453
| 1 | | Resolution | Substitute resolution relative to application, acceptance and funding for a Books on the Go: Outreach to Milwaukee Preschoolers Grant. (Library)
Minutes note: Amend by adding: "to application, acceptance & funding" | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | | | 9:30 A.M. | | | |
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000444
| 0 | 9) | Resolution | Resolution relative to application, acceptance and funding of the School Based Medical Assistance Outreach Grant. (Health Department)
Minutes note: Changes to position ord. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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000450
| 0 | 10) | Resolution | Resolution relative to acceptance and funding of a Truancy Abatement and Burglary Suppression (TABS) Grant. (Police Department)
Minutes note: Changes to position ord. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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000482
| 0 | 11) | 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 Department) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | | | 9:45 A.M. | | | |
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000473
| 0 | 12) | Ordinance | An ordinance relating to funding sources for the city's permanent improvement fund. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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000479
| 2 | 13) | Resolution | Substitute resolution exercising the City of Milwaukee's option to purchase the parking structure at 324 West Highland Avenue from the Redevelopment Authority of the City of Milwaukee for the purpose of refinancing bonds issued for this facility. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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000502
| 1 | 13a) | Resolution | Substitute resolution authorizing the issuance of short-term general obligation notes in the amount of $4,000,000 for the public purpose of purchase of a public parking facility. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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000300
| 2 | 14) | Resolution | Substitute resolution reserving $100,000 in the Common Council Contingent Fund for potential transfer to the City Attorney Collection Contract Special Purpose Account.
Minutes note: Ald. D'Amato moved to amend to "reserve". Prevailed. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | | | 10:00 A.M. | | | |
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000357
| 0 | 15) | Communication | Communication relative to the use of cellular telephone use in certain City departments. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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000437
| 0 | 16) | Communication-Report | Communication from the Comptroller's Office transmitting a report on the Schedule of Inventory Balances and Adjustments to the Inventory and Tax Stabilization Reserve for 1999.
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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| | 17) | | Approval of Automobile Reimbursements
Minutes note: 1) 6 Ald. (CC-CC) "League of Wisc. Municipal 102nd Annual Conf."; La crosse, WI; 10/25-27/00; $2,550. | RECOMMENDED FOR APPROVAL | Pass | 5:0 |
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000348
| 1 | 18) | Resolution | Substitute resolution authorizing attendance at various seminars/meetings and authorizing expenditure of funds for this purpose.
Minutes note: 1) Asst. City Atty. Ellen H. Tangen (City Atty.) "14th Annual Seminar on Retirement, Deferred Compensation & Welfare Plans of Tax-Exempt & Governmental Employers"; Washington, D.C.; 9/14-16/00; $1,397.19. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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000351
| 1 | 19) | Resolution | Substitute resolution authorizing attendance at conventions.
Minutes note: 1. Eight Aldermen (CC-CC) "Cities Stepping Up, Stepping Out, Stepping Ahead, NLC"; Boston, MA; 12/5-9/00; $14,744.00; and
2. Amend Exhibit A of 991584 to add "DNS" - 2 conventions. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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000175
| 1 | 20) | 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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000176
| 1 | 21) | 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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