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| | | | Meeting Convened: 9:10 A.M. | | | |
Roll call
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| | | | 9:00 A.M. | | | |
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| | | | 9:15 A.M. | | | |
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020378
| 0 | 1) | Resolution | Resolution approving settlement in the action entitled Bradley DeBraska, et al. v. City of Milwaukee, U.S. District Court Case No. 96-C-402, and authorizing expenditure of funds from the Damages and Claims Fund for implementing the settlement terms.
Minutes note: Hold for Special Finance & Personnel Meeting of 7/16/02. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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| | 2) | | ---Vacancies, Fund Transfers, Equipment Requests | | | |
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000988
| 1 | 3) | Resolution | Substitute resolution to ratify and confirm the final agreement between the City of Milwaukee and the International Association of Machinists and Aerospace Workers, District #10, AFL-CIO.
Minutes note: Changes to salary ordinance. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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020252
| 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 ordinance. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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020233
| 1 | 5) | Resolution | A substitute resolution amending the prevailing wage resolution (Refrigeration Mechanics, Steamfitters, Boilermakers, Electricians-Building, Electricians–Sound and Communication, Laborers–Building, Laborers, Laborers-Sewer and Water Open Cut and Shaft and Tunnel, Laborers–Tunnel-Compressed Air, Laborers–Private Highway & Bituminous Paving, Laborers–Cable, Plasterer Laborer, Plumber Laborer, Laborers–Utility, Operating Engineers–Building Construction, Operating Engineers–Sewer, Water and Tunnel, Operating Engineers-Associated Earth Movers Assoc., Operating Engineers–Marine Construction and Dredging, Operating Engineers–Heavy and Highway, Painters, Roofers, Sprinkler Fitters). | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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020326
| 1 | 6) | Resolution | A substitute resolution amending the prevailing wage resolution (Bricklayers; Bricklayers-Pointer, Caulker, Cleaner; Bricklayers-Marble Masons; Carpenters/Floor Coverer-Building, Marine, Shaft and Tunnel Construction; Carpenters-Piledriver; Carpenters-Millwright Erectors). | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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020478
| 1 | 7) | Resolution | Subsitute resolution authorizing contracts for health maintenance organizations for 2003, pre-paid dental plans for 2003 and 2004, long-term disability benefits for 2003-2005; amending the contract for flexible choices program for 2003-2004; and extending the contract for fee-for-service dental for 2003 and authorizing the execution of said contracts. | HELD TO CALL OF THE CHAIR | Fail | 1:4 |
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020478
| 1 | | Resolution | Subsitute resolution authorizing contracts for health maintenance organizations for 2003, pre-paid dental plans for 2003 and 2004, long-term disability benefits for 2003-2005; amending the contract for flexible choices program for 2003-2004; and extending the contract for fee-for-service dental for 2003 and authorizing the execution of said contracts. | RECOMMENDED FOR ADOPTION | Pass | 4:1 |
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020469
| 0 | 8) | Resolution | Resolution authorizing the Department of Employee Relations to establish rate structure for all Management Employees in 2002 that will allow the City Of Milwaukee to close the gap between the low cost HMO and the City's Basic Plan by 50%. (DER) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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020479
| 0 | 9) | Resolution | Substitute resolution approving a health insurance rate structure for eligible Management Employees under 65 years of age selecting retirement after January 1, 2004 that would be identical to active Management Employees. (DER) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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020461
| 0 | 10) | Resolution | Substitute resolution relating to adjustment of active and retired city employee healthcare benefit contributions.
Minutes note: Refer to Mayor's Health Care Task Force. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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020437
| 0 | 11) | Communication | Communication from the Employes' Retirement System relative to filling a vacant Accounting Assistant position.
Minutes note: Approve; Changes to salary ordinance | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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020471
| 1 | 12) | Charter Ordinance | A substitute charter ordinance relating to ordinary disability retirement benefits for firemen and policemen. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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020474
| 1 | 13) | Charter Ordinance | A substitute charter ordinance relating to inclusion of a trustee as beneficiary of an ordinary death benefit under the employes' retirement system. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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020475
| 1 | 14) | Charter Ordinance | A substitute charter ordinance relating to voluntary separation under the employes' retirement system. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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020405
| 0 | 15) | Resolution | Resolution authorizing an appropriation of $800,000 from the Common Council Contingent Fund to the Damages & Claims Fund. (City Attorney) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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020413
| 1 | 16) | Resolution | Substitute resolution reserving $18,777 in the 2002 Common Council Contingent Fund for the purpose of providing funds for the purchase and installation of "no smoking" signs throughout city buildings and city-owned and leased vehicles, and the purchase and placement of cigarette disposal containers outside of city buildings. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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020429
| 0 | 17) | Communication-Report | Communication transmitting a report entitled, Audited Financial Statements of the Policemen's Annuity and Benefit Fund of Milwaukee for the years ended December 31, 2001 and 2000.
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
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020430
| 0 | 18) | Communication-Report | Communication transmitting a report entitled, Annual Actuarial Statement of the Policemen's Annuity and Benefit Fund of Milwaukee for the year ended December 31, 2001.
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
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020432
| 0 | 19) | Communication-Report | Communication from the Comptroller's office transmitting a report entitled, "Schedule of Inventory Balances and Adjustments to the Inventory Reserve and Reserve for Tax Stabilization" for the fiscal year ended 2001.
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
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020434
| 0 | 20) | Communication-Report | Communication from the Comptroller's office transmitting a report entitled, "Annual Accounts Receivable Activity Report".
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
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020431
| 0 | 21) | Communication-Report | Communication from the Comptroller's office transmitting a report entitled, Audit of Cashiering Activities in the City of Milwaukee Treasurer's Office.
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
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| | 22) | | ---Approval of Automobile Reimbursement Requests.
Minutes note: Paula Roberts, (Health Dept., Medical Assistance Outreach Program); Madison, WI; May 2002; $357.21.
Ald. Hines moves approval. Prevailed.
Ayes: 3 - Ald. Gordon, Murphy and Hines
Noes 0
Excused: 2-Ald. Hennningsen and D'Amato | | | 3:0 |
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020377
| 0 | 23) | 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 | 3:0 |
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020256
| 1 | 24) | 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 | 3:0 |
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020257
| 1 | 25) | 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 | 3:0 |
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