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| | | | Meeting Convened: 9:03 A.M
Minutes note: . | | | |
Roll call
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| | 1) | | ---Vacancies, Fund Transfers & Equipment Requests | | | |
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031283
| 0 | 2) | Communication | Communication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for Fire and Police Commission action. (Police Department & Fire Department)
Minutes note: Approve, change salary and positions ordinances | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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031493
| 0 | 3) | Communication | Communication from the Budget and Management Division relative to creating three new positions in the Worker's Compensation Section of the Department of Employee Relations.
Minutes note: Approve, change positions ordinance | RECOMMENDED FOR PLACING ON FILE | Pass | 4:1 |
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031424
| 0 | 4) | Resolution | Resolution authorizing the Department of Employee Relations to hire consultants to assist DER in preparation of limited requests for proposals or contract extensions for employee benefit contracts. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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031404
| 0 | 5) | Resolution | Resolution updating the City's Prevailing Wage Schedule to incorporate new wage rates and fringe benefit changes as they pertain to building and construction trade categories. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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031500
| 1 | 6) | Resolution | Substitute resolution relating to an agreement between the Milwaukee Fire Department and the Wisconsin Department of Transportation regarding the planning, coordination and mitigation of all Marquette Interchange reconstruction emergency incidents, and authorizing the Milwaukee Fire Department to accept and expend a grant from the Wisconsin Department of Transportation.
Minutes note: Ald. Gordon moved that subtitute I of File Number 031500 be amended by substituted in lieu thereof, substitute 2.
| AMENDED | Pass | 5:0 |
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031500
| 2 | | Resolution | Substitute resolution relating to an agreement between the Milwaukee Fire Department and the Wisconsin Department of Transportation regarding the planning, coordination and mitigation of all Marquette Interchange reconstruction emergency incidents, and authorizing the Milwaukee Fire Department to accept and expend a grant from the Wisconsin Department of Transportation. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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031402
| 0 | 7) | Resolution | Resolution authorizing acceptance and funding of the 2004 HIDTA project awards.
(Milwaukee Police Department)
Minutes note: Change positions ordinance | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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031470
| 0 | 8) | Resolution | Substitute resolution rescinding reserved commitments and appropriating remaining funds from the 2003 Common Council Contingent Fund for the purpose of closing the 2003 financial books due to unanticipated shortfalls in current year operating expenses. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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031469
| 0 | 9) | Resolution | Resolution relative to acceptance and funding of a Books2Go-Libros para Llevar Grant. (Library) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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031496
| 1 | 10) | Resolution | Substitute resolution amending Common Council File 031280 relative to acceptance and funding of an Interlibrary Services Grant. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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031505
| 0 | 11) | Resolution | Resolution relating to procedure for tax increment districts exceeding Common Council approved expenditures for those districts. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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031385
| 0 | 12) | Communication-Report | Communication from the City Comptroller's office transmitting the Audit of the Department of Public Works Billing and Collections. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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031386
| 0 | 13) | Communication-Report | Communication from the City Comptroller's office transmitting the Audit of the City of Milwaukee ProCard Program.
Minutes note: ---Received | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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| | 14) | | Approval of Automobile Reimbursement Allowance Reports
Minutes note: ---None received | | | |
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030850
| 1 | 15) | Resolution | Substitute resolution authorizing attendance at conventions in 2004 by employees of city departments and board and commission members and further authorizing expenditure of departmental budgeted funds for that purpose. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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031285
| 1 | 16) | Ordinance | Substitute ordinance to further amend the 2004 offices and positions in the City Service under control of the Common Council (Department of Employee Relations-Employee Benefits Division,Fire Department, Library & Police Department). | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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031284
| 1 | 17) | Ordinance | Substitute ordinance to further amend the 2004 rates of pay of offices and positions in the City Service under control of the Common Council (Police Department and all Management salary grades). | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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030906
| 1 | 18) | Ordinance | Substitute resolution authorizing the Office of the City Attorney to resolve certain unpaid Milwaukee Municipal Court forfeitures through the establishment of a Driver's License Workforce Development Amnesty Program. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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031286
| 0 | 19) | Resolution | Resolution related to the use of $1.0 million for 2003 from the Employer's Reserve Fund to Offset Employee Contributions by the City to the Employes' Retirement System. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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