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| | | | Meeting Convened: 9:07 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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021511
| 0 | 2) | Ordinance | A substitute ordinance relating to the continuation of city employe compensation as no-interest loans during military leaves of absence. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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021310
| 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 and positions ordinances. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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001000
| 0 | 4) | Resolution | Substitute resolution approving, ratifying and confirming the memorandum of understanding covering wages, hours and conditions of employment agreement between the city negotiating team and the Milwaukee Police Association, Local #21, I.U.P.A., AFL-CIO for the period of January 1, 2001, through December 31, 2003.
Minutes note: Changes to salary ordinance. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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021473
| 0 | 5) | Resolution | Resolution authorizing up to $1,000 supplemental appropriation from the 2002 Common Council Contingent Fund to the Boards and Commissions 2002 Special Purpose Account for reimbursements to public board members for year 2002 as authorized by the Salary Ordinance File 010467. (Comptroller's Office) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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021475
| 1 | 6) | Resolution | Substitute resolution appropriating $195,000 from the 2002 Common Council Contingent Fund for payment of Basic Plan claims expenses.
Minutes note: Alderman Murphy moved to amend to $195,000. Prevailed. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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021471
| 2 | 7) | Resolution | Substitute resolution appropriating funds from the 2002 Common Council Contingent Fund for the purpose of closing the 2002 financial books due to unanticipated shortfalls in current year operating expenses. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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021427
| 0 | 8) | Resolution | Resolution relative to application, acceptance and funding of the Breast Cancer Awareness Grant. (Health Department)
Minutes note: Changes to positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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021428
| 0 | 9) | Resolution | Resolution relative to application, acceptance and funding of the MBCAP Well Women Health Initiative Grant. (Health Department)
Minutes note: Changes to positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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021517
| 0 | 10) | Communication-Report | Communication relative to requesting Common Council authorization to produce and distribute a Request for Proposals (RFP) for an FMIS (Financial Management Information Systems) Application Service Provider (ASP).
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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021516
| 1 | 11) | Resolution | Substitute resolution authorizing the Department of Administration to issue a Request for Proposal for an Application Service Provider for the City's Financial Management Information Systems. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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021474
| 0 | 12) | Resolution | Resolution relating to development and processing of web-based requests for City services. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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021472
| 0 | 13) | Resolution | Resolution authorizing the Commissioner of Public Works or his designee to represent the City of Milwaukee as a member of the WiscNet Association and execute a Memorandum of Understanding with WiscNet Association concerning the provision of Internet service from WiscNet to the City of Milwaukee in exchange for dark fiber at agreed upon routes within the City. (DPW) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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021469
| 1 | 14) | Resolution | Substitute resolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue (Employes' Retirement System). | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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021478
| 1 | 15) | Resolution | Substitute resolution authorizing the Commissioners of the Public Debt to market general obligation "corporate purpose bonds" pursuant to the provisions of Ch. 67, Stats. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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021467
| 0 | 16) | Communication-Report | Communication from the Comptroller's Office transmitting a report relative to efforts by the Comptroller's Office and Public Debt Commission in the area of minority and women owned underwriting participation in City Borrowings.
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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021510
| 0 | 17) | Communication | Communication from the Budget and Management Division relative to amending the Positions Ordinance.
Minutes note: Changes to positions ordinance. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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021470
| 0 | 18) | Resolution | Resolution releasing 2002 appropriation for City Telephone Switch Replacement Project and authorizing and directing the Commissioner of Public Works to enter into the necessary contracts to accomplish this project. (Budget & Management) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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021508
| 0 | 19) | Ordinance | A substitute ordinance relating to reimbursement for cellular telephone services for common council members.
Minutes note: Not heard. | | | |
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| | 20) | | ---Approval of Automobile Reimbursement Reports
Minutes note: None submitted. | | | |
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021250
| 1 | 21) | 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. Pawlinski (CC-CC); "2003 Neighborhoods, USA National Conference"; May 21-25, 2003; Chattanooga, TN; $990.00. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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021125
| 1 | 22) | Ordinance | Substitute ordinance to further amend the 2003 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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021249
| 1 | 23) | Ordinance | Substitute ordinance to further amend the 2003 offices and positions in the City Service under control of the Common Council. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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