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| | | | Meeting Convened: 9:14 A.M. | | | |
Roll call
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| | | | 9:00 A.M. | | | |
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| | 1) | | ---Vacancies, Fund Transfers, Equipment Requests | | | |
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020207
| 0 | 2) | Appointment | Reappointment of Laura Engan to the Deferred Compensation Plan Board by the Mayor. (3rd Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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020216
| 0 | 3) | Communication | Communication from the Department of Employee Relations relative to amending the Salary Ordinance for wage rate changes for Local 494.
Minutes note: Approve; Changes to salary ordinance. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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000990
| 1 | 4) | Resolution | Substitute resolution approving, ratifying and confirming a memorandum of understanding between the city negotiating team and the Association of Scientific Personnel for the period of January 1, 2001, to January 1, 2003.
Minutes note: Changes to salary ordinance. | RECOMMENDED FOR ADOPTION | Pass | 4:1 |
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011650
| 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 ordinance. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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011375
| 1 | 6) | Resolution | Substitute resolution amending the prevailing wage resolution (Cement Masons Building, Shaft and Tunnel Construction; Cement Masons, Building & Residential; Cement Masons, Heavy & Highway; Bridge, Structural and Ornamental Iron Workers). | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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020164
| 0 | 7) | Resolution | Resolution relative to acceptance and funding of the Fight Asthma Milwaukee Allies Grant. (Health Department)
Minutes note: Changes to positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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020226
| 1 | 8) | Resolution | Substitute resolution relative to application, acceptance and funding of a Milwaukee County Youth Employment Program (MCYEP) Summer Program Grant.
Minutes note: Changes to positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 4:1 |
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020220
| 0 | 9) | Resolution | Resolution authorizing the chief of police to enter into agreements on behalf of the City of Milwaukee to provide special events security on a reimbursable basis. (City Attorney) | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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020229
| 1 | 10) | Charter Ordinance | A substitute charter ordinance relating to the city's deferred compensation plan. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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020222
| 0 | 11) | Communication-Report | Communication from the Comptroller's Office transmitting a report entitled, Annual Report for the Public Debt Amortization Fund for the year ended December 31, 2001.
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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020219
| 0 | 12) | Resolution | Resolution authorizing issuance of short-term promissory notes under sec. 67.12(1), Stats., for the purpose of financing the operating budget of the Milwaukee Public Schools on an interim basis. (Comptroller's Office) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | 13) | | Approval of Automobile Reimbursement Requests.
Minutes note: None submitted. | | | |
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020049
| 0 | 14) | Resolution | Substitute resolution establishing a Citizens' Budget Advisory Committee to provide recommendations to the Common Council on budget and other fiscal matters.
Minutes note: Not heard. | | | |
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011539
| 0 | 15) | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel and further authorizing expenditure of departmental budgeted funds for that purpose. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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020013
| 1 | 16) | Ordinance | Substitute ordinance to further amend the 2002 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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020014
| 1 | 17) | Ordinance | Substitute ordinance to further amend the 2002 offices and positions in the City Service under control of the Common Council. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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