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| | | | Meeting Convened: 9:11 A.M. | | | |
Roll call
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| | | | 9:00 A.M. | | | |
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| | 1) | | . . .Vacancy Requests, Fund Transfers, Equipment | | | |
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980741
| 1 | 2) | Resolution | Substitute resolution approving, ratifying and confirming the labor agreement between the city negotiating team and the Staff Nurses' Council, 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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980752
| 0 | 3) | Resolution | Substitute resolution approving, ratifying and confirming the labor agreement between the city negotiating team and the Joint Bargaining Unit of Local #139, IUOE, AFL-CIO, and Milwaukee District Council #48, AFSCME, for the period of January 1, 1999, to December 31, 2000. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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001102
| 1 | 4) | Ordinance | A substitute ordinance relative to optional life insurance coverage. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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001190
| 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 2001 salary & position ord. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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000960
| 0 | 6) | Resolution | Resolution approving a citywide affirmative action plan. (DER) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | | | 9:15 A.M. | | | |
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001157
| 0 | 7) | Resolution | Resolution relative to acceptance and funding of the Lead Hazard Reduction Grant. (Health Department)
Minutes note: Changes to position ord. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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001158
| 0 | 8) | Resolution | Resolution relative to application, acceptance and funding of the Intervention to Prevent the Spread of AIDS Grant. (Health Department)
Minutes note: Changes to position ord. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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001160
| 0 | 9) | Resolution | Resolution relative to entering into the 2001 Delivery Services Agreement between the City of Milwaukee (CITY), Milwaukee Public Library (MPL), and the Milwaukee County Federated Library System (SYSTEM). (Library) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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001161
| 0 | 10) | Resolution | Substitute resolution approving a member agreement between the City of Milwaukee (CITY), Milwaukee Public Library (MPL), and the Milwaukee County Federated Library System (SYSTEM) relative to the payment of reciprocal borrowing charges among member communities. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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001162
| 1 | 11) | Resolution | Substitute resolution relative to entering into the 2001-2003 Resource Library Agreement between the city of Milwaukee (CITY), Milwaukee Public Library (MPL), and the Milwaukee County Federated Library System (SYSTEM). | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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001169
| 0 | 12) | Resolution | Resolution relative to the City of Milwaukee's 2001 UPAF/Visions campaign and the inclusion of the Wisconsin Conservatory of Music and the Wisconsin Lake Schooner Education Association as participating Visions organizations/donation recipients. (Forestry) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | | | 9:30 A.M. | | | |
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001136
| 0 | 13) | Resolution | Resolution to issue and sell general obligation bonds in the amount of $3,050,000 for providing financial assistance to blight elimination, slum clearance, redevelopment, and urban renewal projects. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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001137
| 0 | 14) | Resolution | Resolution for issuance and sale of general obligation bonds in the amount of $12,115,799 for public buildings for housing machinery and equipment. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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001138
| 0 | 15) | Resolution | Resolution relating to the issuance and sale of general obligation bonds in the amount of $600,000 for a project undertaken for harbor improvements. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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001139
| 0 | 16) | Resolution | Resolution relating to issuance and sale of general obligation bonds in the amount of $1,750,000 for parking facility improvements. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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001140
| 0 | 17) | Resolution | Resolution relating to issuance and sale of general obligation bonds in the amount of $3,589,900 for Fire Department facility construction projects. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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001141
| 0 | 18) | Resolution | Resolution relating to issuance and sale of general obligation bonds in the amount of $9,660,000 for Police Department facility construction projects. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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001142
| 0 | 19) | Resolution | Resolution relating to issuance and sale of general obligation bonds in the amount of $2,415,000 for bridges and viaduct projects. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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001143
| 1 | 20) | Resolution | Substitute resolution relating to the issuance and sale of general obligation bonds in the amount of $5,459,000 for sewage disposal, sewer improvement and construction. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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001144
| 1 | 21) | Resolution | Substitute resolution relating to issuance and sale of general obligation bonds in the amount of $19,078,623 for street improvements and construction. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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001145
| 1 | 22) | Resolution | Substitute resolution relating to issuance and sale of general obligation bonds in the amount of $653,320 for parks and public grounds. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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001146
| 0 | 23) | Resolution | Resolution relating to issuance and sale of general obligation bonds in the amount of $2,960,000 for library improvements authorized under ss. 229.11 and 229.17. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 4:1 |
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001147
| 0 | 24) | Resolution | Resolution relating to issuance and sale of general obligation bonds in the amount of $8,556,910 for financing public improvements in anticipation of special assessments levied against property. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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001148
| 0 | 25) | Resolution | Resolution relating to issuance and sale of general obligation bonds in the amount of $19,500,000 for paying project costs in accordance with project plans for tax incremental districts and providing financial assistance to urban renewal projects authorized under s. 66.045. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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001149
| 0 | 26) | Resolution | Resolution relating to issuance and sale of general obligation bonds in the amount of $17,000,000 for School Board borrowing for Milwaukee Public School capital purposes. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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001150
| 0 | 27) | Resolution | Resolution authorizing the issuance and sale of general obligation short-term promissory notes under sec. 67.12(12), Stats., for financing general City purposes for anticipated delinquent taxes in the amount of $15,000,000. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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001167
| 0 | 28) | Resolution | Resolution authorizing issuance of short-term promissory notes for the purpose of financing the operating budget on an interim basis. (City Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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001191
| 0 | 29) | Communication-Report | Communication from the Comptroller's office relative to the 1999 Management Letter by the City's external audit firm, KPMG pursuant to the 1999 audit contract. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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001174
| 0 | 30) | Resolution | Resolution relating to the carryover of 2000 authorization for general obligation and revenue based borrowing. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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001192
| 0 | 31) | Communication | Communication from the Wisconsin Department of Revenue relative to the County Clerk's apportionment of State and County Property Taxes and Charges.
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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001193
| 0 | 32) | Communication | Communication from the Wisconsin Department of Revenue relative to the County Clerk's apportionment of State and County Property Taxes and Charges - Waukesha County.
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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001098
| 1 | 33) | Resolution | Substitute resolution authorizing attendance at conventions during January to March 2001 by employees of city departments. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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000934
| 0 | 34) | Resolution | Substitute resolution authorizing attendance at conventions. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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000935
| 0 | 35) | 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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| | 36) | | Approval of Automobile Allowance Reimbursements
Minutes note: None submitted | | | |
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000936
| 1 | 37) | 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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000937
| 1 | 38) | 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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000938
| 1 | 39) | Ordinance | Substitute ordinance to amend the 2001 offices and positions in the City Service under control of the Common Council. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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000939
| 1 | 40) | Ordinance | Substitute ordinance to amend the 2001 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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