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| | | | 9:00 A.M.; Meeting Convened: 9:08 A.M.
Minutes note: The JUDICIARY AND LEGISLATION COMMITTEE convened into closed session pursuant to Section 19.85 (1)(g), Wisconsin Statutes, for the purpose of conferring with the City Attorney who is rendering advice concerning strategy to be adopted by the City with respect to litigation in which the City is involved relative to: Item #2 - File Number 000283 - Resolution authorizing settlement of a disability discrimination charge entitled Darlene Wagner v. City of Milwaukee Health Department, EEOC Charge No. 260990689, ERD Case No. 199902692, and then go into Open Session for the regular agenda.
Ald. Johnson-Odom moved that the committee go into closed session.
Ayes: 4- Ald. D'Amato, Johnson-Odom, Murphy and Gordon.
Noes: 0.
Excused: 1-Ald. Richards.
The motion prevailed.
(Ald. Richards arrived.)
Ald. Richards moved to reconvene into open session.
The motion prevailed. | | | |
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| | | | 9:15 A.M. | | | |
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000056
| 0 | 1) | Appointment | Appointment of Minnie Davis to the Equal Rights Commission by the Mayor. (1st Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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000283
| 0 | 2) | Resolution | Resolution authorizing settlement of disability discrimination charge entitled Darlene Wagner v. City of Milwaukee Health Department, EEOC Charge No. 260990689, ERD Case No. 199902692. (City Attorney) | RECOMMENDED FOR ADOPTION | Pass | 4:1 |
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000237
| 0 | 3) | Resolution | Resolution authorizing payment of the claim of Dean Sass, C.I. File No. 98-L-87. (City Attorney) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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000236
| 0 | 4) | Resolution | Resolution authorizing payment of the claim of Charles Hampton, C.I. File No. 98-L-156. (City Attorney) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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000298
| 0 | 5) | Resolution | Resolution changing the hourly rate charged by Whyte Hirschboeck Dudek, S.C. for representation of the Employes' Retirement System Annuity and Pension Board (Board) in six issues. (ERS) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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000333
| 0 | 6) | Resolution | Resolution authorizing cancellation of Department of Public Works Invoice No. 72034 billed to Donald A. Damaske for repairs to an aluminum light pole and traffic control box in the amount of $7,732.35. (City Attorney) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | | | 9:30 A.M. | | | |
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000047
| 0 | 7) | Communication | Appeal of Blanche Terrien relative to claim for property damage. (5th Aldermanic District) | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 5:0 |
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000006
| 0 | 8) | Communication | Appeal of Cumi Coulter relative to claim for property damage. (1st Aldermanic District) | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 5:0 |
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000255
| 0 | 9) | Communication | Communication transmitting an appeal of Edward Pritzlaff relative to claim for property damage. (3rd Aldermanic District) | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 5:0 |
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000288
| 0 | 10) | Communication | Appeal of Elaine Pinter relative to claim for property damage. (14th Aldermanic District) | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 5:0 |
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000336
| 0 | 11) | Communication | Appeal of Thomas Couillard relative to claim for property damage. (16th Aldermanic District) | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 5:0 |
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000215
| 0 | 12) | Communication | Communication from the City Attorney's Office transmitting a communication from Erline Reaves relative to claim for property damage. | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 5:0 |
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000234
| 0 | 13) | Communication | Communication from the City Attorney's Office transmitting a communication from Cordelia & James Taylor relative to claim for property damage. | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 5:0 |
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| | | | 10:00 A.M. | | | |
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000036
| 1 | 14) | Resolution | Substitute resolution authorizing the return of real estate located at 425-27 North 33rd Street, in the 4th Aldermanic District of the City of Milwaukee to its former owner upon payment of all city and county tax liens and any special improvement bonds, with all interest and penalty thereon and all costs as sustained by the City in foreclosing and managing said real estate. (Dennis Day) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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000294
| 1 | 15) | Resolution | Substitute resolution relating to the introduction and passage of state legislation authorizing municipalities to enact ordinances for the removal of parked motor vehicles without current license plates.
Minutes note: Alds. Gordon and Richards requested to be added as sponsors. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Roll call
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990261
| 1 | 16) | Resolution | Substitute resolution seeking introduction and passage of state legislation to increase the list of the highest eligible applicants for consideration in City Civil Service positions. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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991990
| 0 | 17) | Communication-Report | Communication from the Equal Rights commission transmitting their 1998-99 Annual Report and "A Report on Past Discrimination Against African-Americans in Milwaukee, 1835-1999".
Minutes note: Received | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
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| | | | Meeting Adjourned: 11:32 A.M. | | | |
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| | | | Kahtheen M. Marquardt, Staff Assistant | | | |
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