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| | | | Meeting convened: 1:34 P.M. | | | |
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060883
| 1 | 1. | Motion | Substitute motion authorizing the Academy for Languages and International Business to operate a Milwaukee Common Council charter school and approving the proposed charter school contract.
Minutes note: Appearances by:
Kevin Ingram, Chair of the Charter School Review Committee
Rose Martin, Team Leader for the Academy of Languages and International Business
Jeffery Speller, Planning Team member for Academy of Languages and International Business
Cindy Zuatke, Staff for the Charter School Review Committee | RECOMMENDED FOR APPROVAL | Pass | 6:0 |
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060917
| 1 | 2. | Motion | Substitute motion authorizing the High School for Innovators to operate a Milwaukee Common Council charter school and approving the proposed charter school contract.
Minutes note: Appearances by:
Kevin Ingram, Chair of the Charter School Review Committee
Steve Atwell, Development Director at Discovery World/Pier Wisconsin Ltd. and the Chief Staff Liaisons for the High School for Innovators
Robert Nelson, Planning Team member for the High School for Innovators | RECOMMENDED FOR APPROVAL | Pass | 6:0 |
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060648
| 0 | 3. | Motion | Substitute motion amending the Common Council Procedure and Rules relating to files authorizing grant and aid funded capital projects submitted by “The Chair”.
Minutes note: Appearances by:
Jim Owzcarski, Deputy City Clerk
Mike Daun, Deputy Comptroller
Craig Kammholz, Director of Financial Services | SUBSTITUTED | Pass | 6:0 |
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060648
| 1 | | Motion | Substitute motion amending the Common Council Procedure and Rules relating to files authorizing grant and aid funded capital projects submitted by “The Chair”. | RECOMMENDED FOR APPROVAL | Pass | 5:0 |
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| | | | Roll call taken at 2:40 P.M. | | | |
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| | | | Roll call taken at 2:46 P.M. | | | |
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| | | | Roll call taken at 3:40 P.M. | | | |
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061149
| 0 | | Resolution | Substitute resolution relating to an operating agreement with AT&T Wisconsin for the delivery of U-verse video programming.
Minutes note: The STEERING AND RULES COMMITTEE may convene into closed session, pursuant to sec. 19.85(1)(e) and (g), Wis. Stats., for the purpose of formulating competitive or bargaining strategies and to confer with legal counsel with respect to litigation in which it is or is likely to become involved relating item #4 - 061149...Resolution relating to an interim operating agreement with AT&T Wisconsin for the delivery of U-verse video programming.
The Committee may thereafter reconvene into open session.
Ald. Murphy moved that the STEERING AND RULES COMMITTEE convene into closed session, pursuant to sec. 19.85(1)(e) and (g), Wis. Stats.
Roll call taken at 2:46 P.M.
Present: 6 - Hines Jr., Murphy, D'Amato, Bauman, Donovan, Witkowiak
Excused: 1 - Davis
The motion prevailed.
Also present: Vince Moschella, Deputy City Attorney; Grant Langley, CIty Attorney; Ronald Leonhard, City Clerk; Kim Montgomery, Mayor's Office; Patrick Curley, Chief of Staff, Mayor's Office; Jennifer Gonda, Department of Administration, Intergovernmental Relations Division; Barry Zalben, Legislative Reference Bureau; Richard Withers, Legislative Reference Bureau; Ald. Zielinski-9th Aldermanic Dist.; Ald. Dudzik-11th Aldermanic Dist.; Ald. McGee-6th Aldermanic Dist.
Ald. D'Amato moved to go into open session. The motion prevailed.
Roll call taken at 3:50 P.M. :
Present: 5 - Hines Jr., D'Amato, Bauman, Donovan, Witkowiak
Excused: 2 - Murphy and Davis | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
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| | | | The STEERING AND RULES COMMITTEE may convene into closed session, pursuant to sec. 19.85(1)(e) and (g), Wis. Stats., for the purpose of formulating competitive or bargaining strategies and to confer with legal counsel with respect to litigation in which it is or is likely to become involved relating item #4 - 061149...Resolution relating to an interim operating agreement with AT&T Wisconsin for the delivery of U-verse video programming.
The Committee may thereafter reconvene into open session. | | | |
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| | | | Meeting adjourned: 3:50 P.M.
Terry J. MacDonald
Staff Assistant | | | |
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| | | | This meeting can be viewed in its entirety in the web-casting archives found at www.milwaukee.gov/channel 25. | | | |
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