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| | | | Meeting Convened: 9:09 A.M. | | | |
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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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| | | | 9:15 A.M. | | | |
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991838
| 0 | 2) | Communication | Communication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for Fire and Police Commission action.
Minutes note: Approve; changes to salary ord. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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000752
| 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 ord. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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000771
| 0 | 4) | Resolution | Resolution relative to application, acceptance and funding of the HIV Women's Grant. (Health Department)
Minutes note: Changes to position ord. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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000573
| 1 | 5) | Charter Ordinance | A substitute charter ordinance relating to repurchase of prior retirement service credits. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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000792
| 1 | 6) | Charter Ordinance | A substitute charter ordinance amending the global pension settlement and making technical corrections to reflect the intention of the parties to the global pension settlement. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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000789
| 1 | 7) | Charter Ordinance | A substitute charter ordinance relating to implementation of the negotiated settlement of Bradley DeBraska, et al. v. City of Milwaukee, et al., Circuit Court Case No. 98-CV-006533, Dunn v. City of Milwaukee, et al., Circuit Court Case No. 95-CV-011125, Rehrauer, et al. v. City of Milwaukee, et al., Circuit Court Case No. 98-CV-007745, and Elias v. City of Milwaukee, Circuit Court Case No. 97-CV-000973, as it relates to the employes' retirement system. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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000790
| 0 | 8) | Resolution | Resolution approving a settlement agreement in Bradley DeBraska, et al. v. City of Milwaukee, et al., Circuit Court Case No. 98-CV-006533, Dunn v. City of Milwaukee, et al., Circuit Court Case No. 95-CV-011125; Rehrauer, et al. v. City of Milwaukee, et al., Circuit Court Case No. 98-CV-007745, and Elias v. City of Milwaukee, Circuit Court Case No. 97-CV-000973. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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000788
| 0 | 9) | Resolution | Resolution authorizing the appropriation of $85,000.00 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, 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)
Minutes note: Ald. D'Amato moved to go into closed session. Prevailed.
Ayes: 5 - Ald. Hines, D'Amato, Henningsen, Breir and Gordon
Ald. Henningsen moved to reconvene in open session. Prevailed.
Also present: John Egan, Laura Engan, Sandra Rotar, Cassandra Patterson, Marianne Walsh, Ald. Bohl, Hattie Billingsley, Grant Langley and Miriam Horwitz
| RECOMMENDED FOR ADOPTION | Pass | 4:1 |
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| | 10) | | Approval of Automobile Allowance Reimbursements
Minutes note: None submitted. | | | |
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000506
| 0 | 11) | Resolution | Substitute resolution authorizing attendance at conventions. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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000751
| 1 | 12) | Resolution | Substitute resolution authorizing attendance at various seminars/meetings and authorizing expenditure of funds for this purpose.
Minutes note: Asst. City Atty. Susan D. Bickert (City Atty.) "Wisconsin Association of School Boards & Wisconsin School Attorneys Association, Inc. Annual School Law Seminar"; Madison, WI; 10/12-13/00; $229.09;
Asst. City Atty. Roxane L. Crawford (City Atty.) Same seminar as Item 1; $200.00. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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000503
| 1 | 13) | 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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000504
| 1 | 14) | 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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