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| | | | Meeting Convened: 9:06 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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| | 1) | | Discussion regarding Truancy Abatement & Burglary Suppression Grant. (TABS) | | | |
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000356
| 0 | 2) | 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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| | | | 9:15 A.M. | | | |
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000528
| 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.
Ald. Breier moved to hold IT position in City Depts. Prevailed. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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000702
| 0 | 4) | Communication | Communication from the Treasurer's Office relative to creating a new position of Investments and Financial Services Coordinator. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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000324
| 0 | 4a) | Charter Ordinance | A charter ordinance relating to the retirement allowance of retired city employes during their reemployment by the treasurer's office in certain temporary positions. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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000578
| 1 | 5) | Resolution | Substitute resolution amending the prevailing wage resolution (Cement Masons, Building, Shaft & Tunnel Construction, Heavy & Highway, Building & Residential; Laborers, Building Agreement, Sewer & Water Open Cut and Shaft & Tunnel Construction, Tunnel - Compressed Air 0-15 Lbs., Milwaukee, Waukesha, Ozaukee & Washington Counties, White Sheet Rates, Private Highway and Bituminous Paving Work (Milwaukee, Waukesha, Washington, Ozaukee, Racine & Kenosha); Plumber Laborer; Laborers, Utility & Cable Work; Roofers; Sheet Metal Workers, Commercial & Residential; Sprinkler Fitters; Tile Layers; Terrazzo; Terrazzo Finishers; Operating Engineers, Master Building Agreement - Area 1 Building Construction & Sewer, Water & Tunnel - Area 1, Shaft & Tunnel Construction Labor Service and Sewer & Water Open Cut (Associated Earth Movers Assoc. - Area 1), Great Lakes Floating Agreement, Marine Construction and Dredging, Heavy and Highway Construction, Master Labor Agreement, National Distribution & Utilities Construction & Maintenance Statewide; Asbestos and Hazardous Waste; Elevator Constructors; Plumber | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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000696
| 0 | 6) | Ordinance | An ordinance relating to compensation and reimbursement of certain city board and commission members. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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000627
| 1 | 7) | Ordinance | A substitute ordinance requiring that applicants for city employment, if required by federal law, be registered with the selective service system, prior to beginning employment with the city.
Minutes note: Refer to City Atty. for opinion. | HELD TO CALL OF THE CHAIR | Pass | 4:1 |
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| | | | 9:25 A.M. | | | |
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000296
| 2 | 8) | Resolution | Substitute resolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue (Fire Department) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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980712
| 1 | 9) | Resolution | Substitute resolution approving, ratifying and confirming a memorandum of understanding between the City Negotiating Team and the Milwaukee Police Supervisors' Organization for the period of January 1, 1999 to December 31, 2000.
Minutes note: Changes to salary ord. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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000501
| 0 | 10) | Charter Ordinance | A charter ordinance relating to retirement benefits employees represented by the Milwaukee Professional Fire Fighters' Association, Local #215, IAFF, AFL-CIO. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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000576
| 1 | 11) | Resolution | Substitute resolution approving, ratifying and confirming a memorandum of understanding between the City negotiating team and Plumbers' Local 75, AFL-CIO regarding the implementation of the Plumbing Inspector I/II classification study.
Minutes note: changes to salary ord. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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000527
| 0 | 12) | Resolution | Resolution incorporating the name change of one of the umbrella organizations involved in the City of Milwaukee Employees Combined Giving Campaign into File Number 961269, a substitute resolution authorizing donor options for the City of Milwaukee Employees Combined Giving Campaign. (Health Department) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | | | 9:35 A.M. | | | |
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000694
| 0 | 13) | Resolution | Resolution relative to application, acceptance, and funding of an Interlibrary Services Grant. (Library) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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000695
| 0 | 14) | Resolution | Resolution relative to application, acceptance, and funding of a Regional Library for the Blind and Physically Handicapped Grant. (Library) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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000725
| 0 | 15) | Resolution | Resolution relative to application, acceptance and funding of a disaster assistance program relating to the July 2, 2000 storm in the City of Milwaukee. (DPW) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | | | 9:45 A.M. | | | |
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000573
| 1 | 16) | Charter Ordinance | A substitute charter ordinance relating to repurchase of prior retirement service credits.
Minutes note: Hold 1 cycle. | HELD IN COMMITTEE | Pass | 5:0 |
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000697
| 0 | 17) | Charter Ordinance | A charter ordinance relating to duty disability retirement allowances. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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000731
| 0 | 18) | Resolution | Resolution approving a settlement agreement in Walsh, et al. v. City, et al., Circuit Court Case No. 99-CV-001419. (City Attorney) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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000585
| 0 | 19) | Resolution | Resolution authorizing the transfer of $10,000 from the Common Council Contingent Fund to the Outside Counsel/Expert Witness Fund for the purpose of retaining outside legal counsel in MPA. et al. v. City of Milwaukee, et al., Case No. 97-CV-007996. (City Attorney) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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000586
| 1 | 20) | Resolution | Substitute resolution authorizing the transfer of $175,000 from the Common Council Contingent Fund to the Outside Counsel/Expert Witness Fund for the purpose of retaining outside legal counsel with regard to the global pension settlement litigation. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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000722
| 0 | 21) | Resolution | Resolution transferring $50,000 from the Common Council Contingent Fund for the purpose of reconstructing the totlot at Whittier Elementary School.
Minutes note: Not referred. | | | |
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| | | | 10:00 A.M. | | | |
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000357
| 0 | 22) | Communication | Communication relative to the use of cellular telephone use in certain City departments.
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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000577
| 0 | 23) | Communication-Report | Communication from the Comptroller's Office transmitting the Annual Report of the Public Debt Amortization Fund for the year ended December 31, 1999.
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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000641
| 0 | 24) | Communication-Report | Communication from the Comptroller's office transmitting a report entitled, Comprehensive Annual Financial Report of the City of Milwaukee for the year ended December 31, 1999.
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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000744
| 0 | 25) | Communication-Report | Communication from the Comptroller's Office relative to the annual accounts receivable activity report.
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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000473
| 0 | 26) | Ordinance | An ordinance relating to funding sources for the city's permanent improvement fund. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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| | | | 10:15 A.M. | | | |
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000682
| 0 | 27) | Communication-Report | Communication from the Mayor's office transmitting a report and recommendations from the Mayor's Commission on Crime.
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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000505
| 1 | 28) | Resolution | Substitute resolution authorizing attendance at various seminars/meetings and authorizing expenditure of funds for this purpose. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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000506
| 0 | 29) | Resolution | Substitute resolution authorizing attendance at conventions. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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| | 30) | | Approval of Automobile Allowance Reimbursements
Minutes note: None submitted. | | | |
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000349
| 1 | 31) | 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 | 4:0 |
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000350
| 1 | 32) | 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 | 4:0 |
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