| | | | Meeting Convened: 9:17 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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020871
| 0 | 2) | Appointment | Appointment of Florence Dukes to serve as Director of the Department of Employee Relations by the Mayor. | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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011547
| 0 | 3) | 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 & positions ordinances. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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020826
| 0 | 4) | Resolution | Resolution relative to application, acceptance and funding of the Alcohol-related STD/HIV Risk Counseling Grant. (Health Department)
Minutes note: Changes to positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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020824
| 0 | 5) | Resolution | Resolution relative to application, acceptance and funding of the Income Maintenance Grant. (Health Department)
Minutes note: Changes to positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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020827
| 0 | 6) | Resolution | Resolution relative to application, acceptance and funding of the SURVNET Grant. (Health Department)
Minutes note: Changes to positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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020236
| 1 | 7) | Charter Ordinance | A substitute charter ordinance relating to military service credit under the employes' retirement system. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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020891
| 1 | 8) | Charter Ordinance | A substitute charter ordinance relating to designated beneficiaries under the city employe retirement system. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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020744
| 0 | 9) | Communication-Report | Communication from Comptroller's office transmitting the City of Milwaukee's 2001 Annual Financial Report.
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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020897
| 1 | 10) | Resolution | Substitute resolution requesting the City Comptroller to provide semi-annual reports of the audit activities of the Comptroller's Office to the Common Council. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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020858
| 0 | 11) | Resolution | A resolution to write-off and adjust various departmental petty cash accounts. (Comptroller) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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| | 12) | | Approval of Automobile Reimbursement Reports
Minutes note: None submitted. | | | |
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020620
| 1 | 13) | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel and further authorizing expenditure of departmental budgeted funds for that purpose.
Minutes note: 1. Ald. Henningsen (CC-CC); "Zoning and Land Use in Wisconsin Seminar"; Milwaukee, WI; November 20, 2002; $279.00. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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020621
| 1 | 14) | 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 | 4:0 |
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020623
| 1 | 15) | 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 | 4:0 |
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020343
| 0 | 16) | Communication | Communication relative to a policy on the reclassification of city positions. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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020892
| 2 | 17) | Resolution | Substitute resolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue (Election Commission). | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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