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| | | | Meeting convened: 1:40 P.M. | | | |
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| | | | Roll call taken at 3:10 P.M. | | | |
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061467
| 0 | 1. | Communication-Report | Communication from the Mayor relative to his Milwaukee Transit Comprehensive Strategy Plan.
Minutes note: Appearances by:
Mayor Tom Barrett
Jeff Mantes, Commissioner of Public Works
Jeff Polenske, City Engineer
Vanessa Koster, Department of City Development, Planning Administration | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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| | | | Roll call taken at 3:20 P.M. | | | |
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061468
| 0 | 2. | Communication | Communication from the Department of Administration relating to the status of the citywide wireless network.
Minutes note: Appearances by:
Randy Gschwind, Dept. of Admin.-Info. Tech. Management Division
Jeff Mantes, Commission of Public Works | HELD TO CALL OF THE CHAIR | Pass | 6:0 |
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061149
| 0 | 3. | Resolution | Substitute resolution relating to an operating agreement with AT&T Wisconsin for the delivery of U-verse video programming.
Minutes note: Ald. D'Amato moved that the STEERING AND RULES COMMITTEE 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 #3 - 061149...Resolution relating to an interim operating agreement with AT&T Wisconsin for the delivery of U-verse video programming.
Roll call taken at 3:40 P.M.:
Present: 6 - Hines Jr., Murphy, D'Amato, Bauman, Davis, Witkowiak
Excused: 1 - Donovan
The motion prevailed.
Also present: Grant Langley, City Attorney; Vince Moschella, Deputy City Attorney; Ronald Leonhard, City Clerk; Jennifer Gonda, Department of Administration, Intergovernmental Relations Division; Sharon Cook, Department of Administration, Intergovernmental Relations Division; Marianne Walsh-Manager LRB-Research & Analysis Section; Leslie Silletti-Legislative Reference Bureau
Ald. Murphy moved to go into open session. The motion prevailed.
Roll call taken at 4:13 P.M. :
Present: 6 - Hines Jr., Murphy, D'Amato, Bauman, Davis, Witkowiak
Excused: 1 - Donovan | HELD TO CALL OF THE CHAIR | Pass | 6:0 |
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| | | | This meeting can be viewed in its entirety in the web-casting archives found at www.milwaukee.gov/channel25. | | | |
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