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| | | | Please Note: This meeting has been rescheduled from 1:30 P.M. to 2:00 P.M. | | | |
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041760
| 0 | 1) | Appointment | Appointment of Jeanette Mitchell to the Charter School Review Committee by the Mayor. (3rd Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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020442
| 0 | 2) | Communication-Report | Communication from the Department of Public Works relative to an update report on the Exterior Repairs and Restoration Project for City Hall.
Minutes note: Speakers:
Jeff Mantes, Commissioner of Dept. of Public Works
Charles Engberg, Engberg Anderson Design Partnership, Inc.
Jim Otto, Engberg, Anderson Design Partnership, Inc.
Jeff Hodges, Construction Resources Management
Linda Burke, Assist. City Attorney
Melanie Swank, Assist. City Attorney
Alderman D'Amato moved to make the Dept. of Public Works, Operation Division, Buildings and Fleet Services, "Status Report April 2005" a part of the record. Prevailed.
Alderman D'Amato moved to go into close session, pursuant to Sec. 19.85(1)(e), Wis. Stats., for the purpose of formulating competitive or bargaining strategies, in regards to the Exterior Repairs and Restoration Project for City Hall.
Roll Call:
Ayes: 7 - Ald. Hines, Ald. Murphy, Ald. Davis, Ald. D'Amato, Ald. Buaman, Ald. Donovan and Ald. Witkowiak
Noes: 0
Recess: 3:05 P.M.
Reconvened: 3:10 P.M.
Also Present: Marianne Walsh - Fiscal Review, Barry Zalben -Manager-LRB, Angela Ward - LRB, Emma Stamps - LRB, Rebecca Cliff - LRB, Mark Nicolini - DOA-Budget, Jennifer Meyer - DOA-Budget, Graig Kammholz - DOA-Budget, Mike Daun-Comptroller, Richard Li - Public Debt, Jeff Mantes Commissioner DPW, Melanie Swank - Assist. City Attorney, Linda Burke - Assist. City Attorney, James Purko - DPW-Operations Division, Gary Kulwicki - DPW-Operations Div., Ron Schoeneck - DPW, Rhonda Kelsey - Mayor's Office, Randy Crump - Prism Technology , Lafyette Crump - Prism Technology , Charles Engberg - Engberg Anderson Design Partnership, Inc., Jim Otto-Project Manager - Engberg Anderson Design Partnership, Inc., Jeff Hodges - Construction Resources Management
Alderman Murphy moved to recovened into open session.
Roll Call:
Ayes: 7 - Ald. Hines, Ald. Murphy, Ald. Davis, Ald. D'Amato, Ald. Buaman, Ald. Donovan and Ald. Witkowiak
Noes: 0
The motion prevailed.
Recovened: 4:09 P.M.
| HELD TO CALL OF THE CHAIR | Pass | 7:0 |
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040422
| 0 | 3) | Communication-Report | Communication from the City Engineer relating to the reconstruction of the Marquette Interchange. | REFERRED TO | Pass | 7:0 |
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| | | | The following files may be Placed on File as they are no longer needed: | | | |
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011351
| 0 | 4) | Ordinance | A substitute ordinance relating to the procedures for termination of charter school contracts and the probation of charter schools. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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020890
| 0 | 5) | Resolution | Substitute resolution relating to the establishment of a City of Milwaukee Citizens' Bill of Rights. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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040354
| 0 | 6) | Communication-Report | Communication relating to services and activities of the Milwaukee Metropolitan Sewerage District.
| RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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040354
| 0 | | Communication-Report | Communication relating to services and activities of the Milwaukee Metropolitan Sewerage District.
| RECONSIDERED | Pass | 7:0 |
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040354
| 0 | | Communication-Report | Communication relating to services and activities of the Milwaukee Metropolitan Sewerage District.
| REFERRED TO | Pass | 7:0 |
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040516
| 0 | 7) | Resolution | Resolution relating to Common Council member access to Department of Public Works' call center records. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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040640
| 1 | 8) | Ordinance | A substitute ordinance relating to membership of the Milwaukee commission on domestic violence and sexual assault. | RECOMMENDED FOR PLACING ON FILE | Pass | 6:0 |
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041440
| 0 | 9) | Resolution | Resolution relating to the annual state of the City of Milwaukee address. | RECOMMENDED FOR PLACING ON FILE | 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/channel 25. | | | |
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