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| | | | Meeting called to order at 1:36 P.M. | | | |
Roll call
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| | | | The Judiciary and Legislation Committee may convene into closed session at 1:30 P.M. on Monday, December 12, 2011 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 will render oral or written advice with respect to litigation in which the city is or is likely to become involved and then will go into open session for the regular agenda.
Minutes note: Ald. Davis moves that the Judiciary and Legislation Committee may convene into closed session pursuant to s. 19.85(1)(g), Wis. Stats., for the purpose of conferring with the City Attorney who will render oral or written advice with respect to litigation in which the city is or is likely to become involved and then will go into open session for the regular agenda.
Prevailed 5-0
Roll call taken at 1:37 P.M.
Present: Ald. Hamilton, WItkowski, Bohl, Davis, Donovan
Mirian Horwitz, CIty Atty., Bevan Baker, Health Department Commissioner; Maria Monteagudo, Director Department of Employment Relation; Ald. Dudzik, Sue Lappen, Asst. City Attorney; Raquel Filamanowicz, Operations Administrator Health Dept.
Motion by Ald. Witkowski to go back into open session. Prevailed 5-0
Roll call taken at 3:12 P.M. | | | |
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111109
| 0 | 6. | Resolution | Substitute resolution approving settlement in the matter of Raymond J. Weitz v. City of Milwaukee. | RECOMMENDED FOR ADOPTION | Pass | 4:1 |
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111009
| 0 | 1. | Resolution | Substitute resolution urging greater civility in the conduct of political activities and governmental affairs.
Minutes note: Individual present:
Ald. Dudzik
Ald. Witkowski reqeusted to be added as co sponsor. There were no objections | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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111028
| 0 | 2. | Resolution | Resolution to cancel real estate taxes levied against certain parcels bearing various tax key numbers on the 2010 manufacturing tax roll, plus interest applicable to date of repayment, if appropriate. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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111029
| 0 | 3. | Resolution | Resolution to cancel real estate taxes levied against certain parcels bearing various key numbers on the 2009 and 2010 tax rolls, plus interest applicable to date of repayment, if appropriate.
Minutes note: Individual present:
David Fortney - Assessor's Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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111054
| 0 | 4. | Resolution | Resolution to authorize payment of 2008 and 2009 personal property tax refund levied against Giuffre Bros. Inc., plus interest. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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111051
| 0 | 5. | Resolution | Resolution to authorize partial refund of 2009 personal property taxes levied against Pacific Rim Capital Inc., plus interest. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | | | 2:30 P.M. | | | |
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111107
| 0 | 7. | Resolution | Resolution relating to the claims of Atty. Emile Banks on behalf of Dionne Shaw and Stephanie Shaw for personal injuries and damages.
Minutes note: Individual present:
Jan Smokowicz - Asst city Attorney
Milwaukee Police Dept
non apperance | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 5:0 |
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111106
| 0 | 8. | Resolution | Resolution relating to the claim of Atty. Erin Manian on behalf of Cornell Rowe for personal injuries and damages. (15th Aldermanic District)
Minutes note: Individual present:
Jan Smokowicz
non appearnce | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 5:0 |
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111105
| 0 | 9. | Resolution | Resolution relating to the claim of Barbara Freundl for damages. | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 5:0 |
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| | | | 2:45 P.M. | | | |
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110995
| 0 | 10. | Resolution | Substitute resolution authorizing the return of real estate located at 3002 W Juneau Ave, in the 4th Aldermanic District to its former owner. (Deidre Cox)
Minutes note: Individuals present:
Lynn Steffen - DNS
Karen Taylor - DCD
Rich Schmidt - Treasurer Office
Non appearance of Deidre Cox
| HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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110994
| 0 | 11. | Resolution | Substitute resolution authorizing the return of real estate located at 2638-2640 N 47th Street, in the 15th Aldermanic District to its former owner. (Anchor Bank)
Minutes note: Individuals present:
Lynn Steffen - DNS
Karen Taylor - DCD
Rich Schmidt - Treasurer Office
Lorettta Bunkie - VP Anchor Bank
Department of Neighborhood Services does not object to the return of this property provided the applicant pays $525.00 in pending recording enforcement fees and $200.87 on litter nuisance charges. Total amount owed is $725.87
Taxes due if paid in December $14,311.99
if paid by January 19, 2012 $14,469.22
| RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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110979
| 0 | 12. | Resolution | Substitute resolution authorizing the return of real estate located at 1328 N 22nd Street, in the 4th Aldermanic District to its former owner. (Dineo Black, Agent for Dino Property Management LLC)
Minutes note: Individuals present:
Lynn Steffen - DNS
Karen Taylor - DCD
Rich Schmidt - Treasurer Office
Dineo Black, Agent for Dino Property Management LLC
Taxes due if paid in December $12,442.05
if paid by January 19, 2012 $12,577.87
Applicant also has interest at 4546 W Rich Court
taxes for 2009 - 2010 are delinquent, amount due $9,772.00
Mr. Black established a payment plan to pay off delinquent taxes for year 2009 for this property.
Taxes for 3176 - 3178 N 47 St 2011 due January 31, 2012 | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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110972
| 0 | 13. | Resolution | Substitute resolution authorizing the return of real estate located at 2825 N Humboldt Blvd, in the 3rd Aldermanic District to its former owner. (Glenn Gipp)
Minutes note: Individuals present:
Lynn Steffen - DNS
Karen Taylor - DCD
Rich Schmidt - Treasurer Office
Taxes due if paid in December $6,544.98
if paid by January 19, 2012 $6,616.47 | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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111100
| 0 | 14. | Resolution | Substitute resolution directing the Department of Administration - Intergovernmental Relations Division to seek introduction and passage of state legislation relating to the use of reverse auction bidding for public works project contracts.
Minutes note: Individual present:
Jennifer Gonda - IRD
Dan Thomas - DPW Administration
Accepted Proposed Sub A.
| SUBSTITUTED | Pass | 4:0 |
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111100
| 1 | | Resolution | Substitute resolution directing the Department of Administration - Intergovernmental Relations Division to seek introduction and passage of state legislation relating to the use of reverse auction bidding for public works project contracts. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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| | | | Meeting adjourned at 3:51P.M.
Joanna Polanco
Staff Assistant
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