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090079
| 0 | 1. | Resolution | Resolution relating to application, acceptance and funding of an Election Data Grant from the Wisconsin Government Accountability Board.
Minutes note: Individual present: Sue Edman - Election Commission | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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081684
| 0 | 2. | Communication-Report | Communication from the City Attorney relating to semiannual reports as to the determination and disposition of all claims pending and closed and litigation matters closed through December 31, 2008.
Minutes note: Individual present: Barbara Woldt and Grant Langley - City Attorney's Office | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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081060
| 0 | 3. | Communication | Communication from the City Attorney relative to expenditures from the Outside Counsel/Expert Witness Fund Special Purpose Account. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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090030
| 0 | 4. | Resolution | Resolution authorizing payment of the claim of Angelia Rose, in the amount of $2,000. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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090031
| 0 | 5. | Resolution | Resolution authorizing payment of the claim of James Phelps, in the amount of $25,000. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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090032
| 0 | 6. | Resolution | Resolution authorizing payment of the claim of Ronald Taylor, in the amount of $25,000. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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090033
| 0 | 7. | Resolution | Resolution authorizing payment of the claim of Monte Kirk, in the amount of $8,000. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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090034
| 0 | 8. | Resolution | Resolution authorizing payment of the claim of Dennis Gardner, in the amount of $6,000. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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090035
| 0 | 9. | Resolution | Resolution authorizing payment of the claim of Marlon Davis, in the amount of $1,500. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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090036
| 0 | 10. | Resolution | Resolution authorizing payment of the claim of Ricky Burems, in the amount of $8,000. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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090037
| 0 | 11. | Resolution | Resolution authorizing payment of the claim of Carolyn Lacy, in the amount of $12,500. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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090038
| 0 | 12. | Resolution | Resolution authorizing payment of the claim of Michael Hamann, in the amount of $25,000. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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081289
| 1 | 13. | Resolution | Substitute resolution appropriating up to $134,949.23 from the 2009 Common Council Contingent Fund to the Remission of Taxes Fund for settlement of three lawsuits against the City of Milwaukee regarding 2006, 2007 and 2008 tax assessments.
Minutes note: Individuals present:
Mary Reavey and Peter Weissenfluh - Assessor's Office
Grant Langley and Vince Moschella - City Attorney's Office
Alan Marcuvitz - private attorney | RECOMMENDED FOR ADOPTION AND ASSIGNED | Pass | 4:0 |
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| | | | 1:45 P.M. | | | |
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090007
| 1 | 14. | Resolution | Substitute resolution to settle claims for defense of various police officers. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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090020
| 0 | 15. | Resolution | Resolution relating to an appeal from Anthony Boutell for property damage. | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 4:0 |
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090045
| 0 | 16. | Resolution | Resolution relating to an appeal from Jane Mandelman for property damage.
Minutes note: Claimant not present. | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 4:0 |
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090022
| 0 | 17. | Resolution | Resolution relating to an appeal from Bennett McCoy for property damage. (15th Aldermanic District)
Minutes note: Claimant not present.
| RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 4:0 |
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090022
| 0 | | Resolution | Resolution relating to an appeal from Bennett McCoy for property damage. (15th Aldermanic District)
Minutes note: Claimant was temporarily out of the room and is now present. This matter was taken up at 3:31 P.M. | RECONSIDERED | Pass | 3:0 |
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090022
| 0 | | Resolution | Resolution relating to an appeal from Bennett McCoy for property damage. (15th Aldermanic District) | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 2:1 |
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090024
| 0 | 18. | Resolution | Substitute resolution relating to an appeal from Wayne Reineck for property damage.
Minutes note: Grant in the amount of $345.09. | SUBSTITUTED | Fail | 2:2 |
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090024
| 0 | | Resolution | Substitute resolution relating to an appeal from Wayne Reineck for property damage. | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Fail | 2:2 |
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090024
| 0 | | Resolution | Substitute resolution relating to an appeal from Wayne Reineck for property damage.
Minutes note: Settle in the amount of $150.00 | SUBSTITUTED | Pass | 3:1 |
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090024
| 1 | | Resolution | Substitute resolution relating to an appeal from Wayne Reineck for property damage. | RECOMMENDED FOR ADOPTION | Pass | 3:1 |
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090021
| 0 | 19. | Resolution | Resolution relating to an appeal from Estella Stokes for personal injuries. (1st Aldermanic District)
Minutes note: Claimant not present. | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 4:0 |
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090023
| 0 | 20. | Resolution | Substitute resolution relating to an appeal from Thomas Wiedel for property damage.
Minutes note: Grant in the amount of $250.00 | SUBSTITUTED | Pass | 2:1 |
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090023
| 1 | | Resolution | Substitute resolution relating to an appeal from Thomas Wiedel for property damage. | RECOMMENDED FOR ADOPTION | Pass | 2:1 |
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090025
| 0 | 21. | Resolution | Resolution relating to an appeal from Dwayne Westmoreland for property damage. (7th Aldermanic District)
Minutes note: Claim was not filed in a timely manner. | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 3:0 |
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090046
| 0 | 22. | Resolution | Resolution relating to an appeal from Brian Davis for property damage. (2nd Aldermanic District) | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 3:0 |
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| | | | 2:45 P.M. | | | |
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090056
| 0 | 23. | Resolution | Substitute resolution relative to various legislative bills.
Minutes note: This matter was taken up after item #24 on the agenda.
Individuals present:
Paul Vornholt - Intergov. Relations
Maurita Houren - City Attorney's Office
Ald. Witkowski moved for opposition for the inclusion of joint and several liability in the state budget, as well as support for an exemption for local government on this issue. Prevailed. 3-0
| SUBSTITUTED | Pass | 3:0 |
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090056
| 1 | | Resolution | Substitute resolution relative to various legislative bills. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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081658
| 0 | 24. | Resolution | Substitute resolution directing the Intergovernmental Relations Division-Department of Administration to seek introduction and passage of state legislation to allow for the election of Milwaukee Area Technical College district board members by district residents.
Minutes note: Individuals present:
Ald. Jim Witkowiak
Paul Gabriel - works with the college boards around the state.
Held so that the committee can obtain information on prior studies done on this issue.
| HELD TO CALL OF THE CHAIR | Pass | 3:0 |
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