|
| | | | The Judiciary and Legislation Committee may convene into closed session at 1:30 P.M. on Monday, January 11, 2010 in Room 301-B, City Hall, 200 E. Wells St., Milwaukee, Wisconsin, pursuant to s. 19.85(1)(g), Wis. Stats., for the purpose of conferring with the City Attorney who is rendering advice concerning strategy to be adopted by the City with respect to Item #1...Resolution to approve the settlement agreement in the matter of Terra Engineering & Construction Corp. v. City of Milwaukee, et al.; and Item #2...Communication relating to authorizing payment of a judgment for costs in City of Milwaukee v. NL Industries, et al.; and then will go into open session for the regular agenda.
Minutes note: Ald. Witkowski moved that the Judiciary and Legislation Committee convene into closed session a pursuant to s. 19.85(1)(g), Wis. Stats., for the purpose of conferring with the City Attorney who is rendering advice concerning strategy to be adopted by the City with respect to Item #1...Resolution to approve the settlement agreement in the matter of Terra Engineering & Construction Corp. v. City of Milwaukee, et al.; and Item #2...Communication relating to authorizing payment of a judgment for costs in City of Milwaukee v. NL Industries, et al.; and then will go into open session for the regular agenda.
Roll call:
Ayes -- Ald. Davis, Ald. Bohl, Ald. Witkowski and Ald. Hamilton - 4
Excused: Ald. Donovan - 1
Individuals present for item #1:
Miriam Hurwitz and Rudy Konrad - City Attorney's Office
Tim Thur - Dept. of Public Works
Individuals present for item #2:
Rudy Konrad - City Attorney's Office
Richard Withers - Legislative Reference Bureau
Kim Montgomery - Mayor's Office
| | | |
|
Not available
|
|
091182
| 0 | 1. | Resolution | Substitute resolution to approve the settlement agreement in the matter of Terra Engineering & Construction Corp. v. City of Milwauke. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Not available
|
|
091021
| 0 | 2. | Communication | Communication relating to authorizing payment of a judgment for costs in City of Milwaukee v. NL Industries, et al. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
|
Not available
|
|
| | | | 2:00 P.M. | | | |
|
Not available
|
|
091163
| 0 | 3. | Resolution | Resolution to cancel real estate taxes levied against a certain parcel identified by Tax Key No. 245-0217-100-X, 4055 N. Teutonia Avenue, on the 2008 tax roll, plus interest applicable to date of repayment, if appropriate.
Minutes note: Technical correction made to the tax key in the title during the committee meeting. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
Action details
|
Not available
|
|
091148
| 0 | 4. | Resolution | Resolution authorizing payment of the claim of Jeffrey Buckson, in the amount of $2,500. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Not available
|
|
091149
| 0 | 5. | Resolution | Resolution authorizing payment of the claim of Jeffrey Buckson, in the amount of $12,500. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Not available
|
|
091134
| 1 | 6. | Resolution | Substitute resolution providing for continuance of deferred payment of assessments for worthy indigent resident property owners and appropriating funds for this purpose with the City cost to be $2,188.00 with a six-year total of the deferred properties being $11,349.37. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Not available
|
|
091133
| 1 | 7. | Resolution | Substitute resolution deferring payments of the special assessments and appropriating funds for this purpose. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Not available
|
|
| | | | Items below will be heard no earlier than 2:15 P.M.: | | | |
|
Not available
|
|
091208
| 1 | 8. | Resolution | Substitute resolution to settle claims for defense of various police officers. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Not available
|
|
091102
| 0 | 9. | Resolution | Resolution relating to the claim of Jon Baker, Agent for Latitute Subrogation Services, LLC on behalf of Rocky McNollins for personal injuries.
Minutes note: Claimant not present. | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 4:0 |
Action details
|
Not available
|
|
091122
| 0 | 10. | Resolution | Resolution relating to the appeal of Joseph Hren for property damage.
Minutes note: Claimant not present. | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 4:0 |
Action details
|
Not available
|
|
091178
| 0 | 11. | Resolution | Resolution relating to the claims of K.B. Co. Investments, Inc. and Lawrence Kofler relating to the property located at 1744 South 17th Street. (12th Aldermanic District)
Minutes note: Claimant not present. | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 4:0 |
Action details
|
Not available
|
|
090928
| 0 | 12. | Resolution | Resolution relating to the claim of Jeanette Apollo for property damage. (5th Aldermanic District)
Minutes note: Claimant not present. | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 4:0 |
Action details
|
Not available
|
|
090940
| 0 | 13. | Resolution | Resolution relating to the claim of Linda Bergman for property damage. (5th Aldermanic District)
Minutes note: Claimant not present. | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 4:0 |
Action details
|
Not available
|
|
090930
| 0 | 14. | Resolution | Resolution relating to the claim of Edith Rowe for property damage. (10th Aldermanic District)
Minutes note: Claimant not present. | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 4:0 |
Action details
|
Not available
|
|
091103
| 0 | 15. | Resolution | Resolution relating to the claim of John and Gayle Eckland for property damage. (10th Aldermanic District)
Minutes note: Ald. Murphy at the table.
Nancy Wrobleski - Dept. of Public Works
Held at the request of the claimant, via the alderman's office.
Held so the City Attorney's Office, the claimant and the Dept. of Public Works can meet and discuss this case. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
Action details
|
Not available
|
|
091177
| 0 | 16. | Resolution | Resolution relating to the claim of Brett Mazzone, Agent for LMR Milwaukee, LLC for property damage. (11th Aldermanic District)
Minutes note: Claiman not present. | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 4:0 |
Action details
|
Not available
|
|
091104
| 0 | 17. | Resolution | Resolution relating to the claim of Jeff Dybul for property damage. (10th Aldermanic District)
Minutes note: Ald. Murphy at the table.
Nancy Wrobleski - Dept. of Public Works
Held so the City Attorney's Office, the claimant and the Dept. of Public Works can meet and discuss this case. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
Action details
|
Not available
|
|
| | | | 3:00 P.M. | | | |
|
Not available
|
|
091072
| 0 | 18. | Resolution | Substitute resolution relative to legislative bills.
Minutes note: Individuals present for discussion of SB-440/AB-643 :
Jennifer Gonda - Intergov. Relations
Jim Scherer - Dept. of City Development
Ald. Davis moved to seek an amendment for a waiver to SB-440/AB-643. Prevailed. 4-0
Individuals present for discussion of AB-606:
Jennifer Gonda - Intergov. Relations
Ronald Leonhardt - City Clerk
Ald. Bohl moved for support of AB-606. Prevailed. 4-0
Individuals present for discussion of the Countywide Assessor System (LRB3618/P3):
Jennifer Gonda - Intergov. Relations
Mary Reavey - Assessor's Office
Ald. Bohl moved to watch and report. Prevailed. 4-0
| SUBSTITUTED | Pass | 4:0 |
Action details
|
Not available
|
|
091072
| 1 | | Resolution | Substitute resolution relative to legislative bills. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Not available
|
|
090477
| 0 | 19. | Communication | Communication related to the 2009 activities of the Administrative Review Appeals Board. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
|
Not available
|