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| | | | Meeting Convened: 1:08 P.M. | | | |
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| | | | 1:30 P.M.
Minutes note: Ald. Hamilton moved that the Judiciary and Legislation Committee convene into closed session pursuant to Section 19.85 (1)(g), Wisconsin Statutes, for the purpose of conferring with the City Attorney who is rendering advice concerning strategy to be adopted by the City with respect to pending litigation in which the City is involved relative to Item # 1- File No. 040597...Sharon Probst v. City of Milwaukee, EEOC Case No. 260A401919 and ERD Case No. CR200400739 and an unfiled but threatened additional administrative proceeding and Item #2 - File No. 040478...Substitute resolution settling the case of Pasko, et al. v. City of Milwaukee, Case No. 98-CV-009353, and then go into open session for the regular agenda.
Roll Call:
Ayes: Ald. Hamilton, Bauman, Bohl, Murphy and D'Amato - 5.
Noes: 0.
Individuals present:
Leonard Tokus - City Attorney's Office
Rudy Konrad - City Attorney's Office
Sue Lappen - City Attorney's Office
Ald. Bohl moved approval of item #2. Prevailed.
Ald. Bohl moved approval of item #1. Prevailed.
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040597
| 0 | 1) | Resolution | Resolution to authorize settlement of alleged discrimination based upon age, disability and retaliation in pending filed administrative proceedings entitled Sharon Probst v. City of Milwaukee, EEOC Case No. 260A401919 and ERD Case No. CR200400739 and an unfiled but threatened additional administrative proceeding. (City Attorney) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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040478
| 1 | 2) | Resolution | Substitute resolution settling the case of Pasko, et al. v. City of Milwaukee, et al., Case No. 98-CV-009353. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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040664
| 0 | 3) | Appointment | Appointment of Eliot Bernstein to the Ethics Board by the Mayor. (3rd Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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040643
| 0 | 4) | Appointment | Reappointment of Kristine Hinrichs to serve as Chief Court Administrator by Judge Derek C. Mosley. | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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040610
| 1 | 5) | Ordinance | A substitute ordinance establishing a fee for appeals to the administrative review appeals board.
Minutes note: Speakers:
Roy Evans - Administrative Review Appeals Board
Frank Sepic - Administrative Review Appeals Board
Don Schaewe - Dept. of Neighborhood Services
Ald. Murphy presented a substitute 2 to change the fee from $50.00 to $25.00 Prevailed. Ald. Murphy moved for acceptance of substitute 2. Prevailed.
| AMENDED | Pass | 5:0 |
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040610
| 2 | | Ordinance | A substitute ordinance establishing a fee for appeals to the administrative review appeals board. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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040518
| 1 | 6) | Ordinance | A substitute ordinance relating to provision of city intergovernmental relations services. | RECOMMENDED FOR PASSAGE | Pass | 4:1 |
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031173
| 2 | 7) | Resolution | Substitute resolution endorsing the proposed 2005-2006 City of Milwaukee Legislative Package.
Minutes note: Ald. Wade as Chair.
---Ald. Bohl moved for separate action on the Assessor's Legislative Proposal related to Assessment Appeals. (The motion is to keep it on the agenda). Prevailed. 4-1 (Ald. Bohl voting "no")
---The Budget and Policy Division presented a substitute 2 resolution and Legislative Package, which corrects a technical error. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | | | 2:00 P.M. | | | |
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040631
| 0 | 8) | Ordinance | A substitute ordinance relating to revision of various provisions of the code for purposes of correcting errors, clarifying language and eliminating obsolete provisions. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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040302
| 0 | 9) | Communication-Report | Communication from the City Attorney relative to the Outside Counsel/Expert Witness Fund Special Purpose Account.
Minutes note: ---Received | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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040449
| 0 | 10) | Resolution | Resolution authorizing payment of the claim of WE Energies (2004152479), No. 04-S-132. (City Attorney) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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040603
| 0 | 11) | Resolution | Resolution authorizing payment of the claim of Beverly Werdin, No. 04-L-33. (City Attorney) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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040553
| 0 | 12) | Resolution | Resolution to settle claim of Attorney Laurie A. Eggert, Eggert and Cermele, S.C., for defense of various police officers. (City Attorney) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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040581
| 0 | 13) | Resolution | Resolution to settle claim of Attorney D. Michael Guerin, for defense of various police officers. (City Attorney) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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040535
| 0 | 14) | Resolution | Substitute resolution authorizing the return of real estate located at 2871 North 10th Street, in the 15th Aldermanic District of the City of Milwaukee to its former owner upon payment of all city and county tax liens and any special improvement bonds, with all interest and penalty thereon and all costs as sustained by the City in foreclosing and managing said real estate. (James E. Ricks) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | | | 2:30 P.M. | | | |
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040548
| 0 | 15) | Resolution | Substitute resolution authorizing the return of real estate located at 1721 S. 19th Street, in the 8th Aldermanic District of the City of Milwaukee to its former owner upon payment of all city and county tax liens and any special improvement bonds, with all interest and penalty thereon and all costs as sustained by the City in foreclosing and managing said real estate. (June M. Smith) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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040589
| 0 | 16) | Resolution | Resolution authorizing return of real estate located 3365 N. 24th Street, in the 6th Aldermanic District of the City of Milwaukee, to Johnny Stokes upon payment of all city and county tax liens and any special improvement bonds, with all interest and penalty thereon and all costs as sustained by the City in foreclosing and managing said real estate. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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040557
| 0 | 17) | Resolution | Substitute resolution authorizing the return of real estate located at 4250 North 29th Street, in the 1st Aldermanic District of the City of Milwaukee to its former owner upon payment of all city and county tax liens and any special improvement bonds, with all interest and penalty thereon and all costs as sustained by the City in foreclosing and managing said real estate. (Richard T. Nixon) | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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040525
| 0 | 18) | Resolution | Substitute resolution authorizing the return of real estate located at 2800 - 2802 North 18th Street, in the 6th Aldermanic District of the City of Milwaukee to its former owner upon payment of all city and county tax liens and any special improvement bonds, with all interest and penalty thereon and all costs as sustained by the City in foreclosing and managing said real estate. (Arthur Smith) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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040590
| 0 | 19) | Resolution | Resolution to cancel real estate taxes levied against certain parcels bearing various key numbers on the 2002 and 2003 tax rolls, plus interest applicable to date of repayment, if appropriate. (Assessor's Office) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | | | 2:45 P.M. | | | |
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040530
| 0 | 20) | Resolution | Resolution relating to appeal of SBC relative to a claim for property damage. (6th Aldermanic District) | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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040545
| 1 | 21) | Resolution | Substitute resolution to settle claim of Scott Glinski for property damage.
Minutes note: City Attorney recommends payment of $500 as the car was damaged while the individual was on duty.
Ald. Murphy moved to pay claim in the amount of $500. Prevailed. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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040592
| 0 | 22) | Resolution | Resolution relating to appeal of Michael Bartelt relative to a claim for property damage. (1st Aldermanic District) | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 4:1 |
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040594
| 0 | 23) | Resolution | Resolution relating to appeal of Jennifer DeBerry relative to a claim for property damage. (9th Aldermanic District) | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 3:2 |
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040547
| 0 | 24) | Resolution | Resolution relating to appeal of Dorothy Hull relative to a claim for property damage. (2nd Aldermanic District)
Minutes note: ---Janice Powell - 2852 N. 44th St. (witness brought by Ms. Hull) | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 4:1 |
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040450
| 0 | 25) | Resolution | Resolution relating to appeal of Gary Lesniak relative to a claim for property damage. (10th Aldermanic District)
Minutes note: ---The committee would like to see the SBC records showing that the property had no phone service, as the claimant says.
Ald. Murphy moved to Hold to the Call of the Chair. Withdrawn. | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 5:0 |
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| | | | 3:00 P.M. | | | |
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040538
| 0 | 26) | Communication | Communication from the City Attorney's Office transmitting a communication from Dennis Gabriel on behalf of Gabriel Property Management relative to a claim for property damage. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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040532
| 0 | 27) | Resolution | Resolution relating to appeal of Integrity Insurance Co. on behalf of MBW Plumbing Co, Inc. relative to a claim for property damage. (9th Aldermanic District) | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 5:0 |
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040593
| 1 | 28) | Resolution | Substitute resolution to settle claim of Calvin Dugger for property damage.
Minutes note: ---Ald. Murphy moved to pay this claim in the amount of $50 (claimant's deductible) | RECOMMENDED FOR ADOPTION | Pass | 4:1 |
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040593
| 1 | | Resolution | Substitute resolution to settle claim of Calvin Dugger for property damage. | RECONSIDERED | Pass | 5:0 |
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040593
| 1 | | Resolution | Substitute resolution to settle claim of Calvin Dugger for property damage.
Minutes note: ---Grant in the amount of $50 (claimant's deductible) | RECOMMENDED FOR ADOPTION | Pass | 3:1 |
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040451
| 0 | 29) | Resolution | Resolution relating to appeal of Michalynn Orlowski relative to a claim for vehicle damage. | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 5:0 |
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040534
| 0 | 30) | Resolution | Resolution relating to appeal of Camisha Clark relative to a claim for property damage. (6th Aldermanic District) | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 5:0 |
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040181
| 0 | 31) | Communication | Appeal of Anthony Brassell relative to a claim for loss of property. (2nd Aldermanic District) | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 5:0 |
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040522
| 0 | 32) | Resolution | Resolution relating to appeal of Weiqun Zhang relative to a claim for property damage. | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 5:0 |
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| | | | 3:15 P.M. | | | |
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040496
| 0 | 33) | Communication | Communication from the City Attorney's Office transmitting a communication from Judith and Robert Starz relative to a claim for personal injuries. | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 5:0 |
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040601
| 0 | 34) | Communication | Communication from the City Attorney's Office transmitting a communication from Florence Scott relative to a claim for personal injuries. | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 5:0 |
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040523
| 0 | 35) | Communication | Communication from the City Attorney's Office transmitting a communication from Yolanda Wilson relative to a claim for personal injuries. | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 5:0 |
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