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| | | | Meeting convened at 1:38 P.M.
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101235
| 0 | 1. | Communication | Communication from the Municipal Court relating to paperless processing of court cases and procedures.
Minutes note: Individuals present:
Derek Mosley, Presiding Judge Muni Court
Kristine Hinrichs, Chief Court Administrator
Jane Tabaska, Network Manager
Gary Jonardi, Program Manager for Project | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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101166
| 0 | 2. | Communication | Communication from the City Attorney relative to expenditures from the Outside Counsel/Expert Witness Fund Special Purpose Account.
Minutes note: Individual present:
Rudolph Konrad - Deputy City Attorney | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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101234
| 0 | 3. | Resolution | Resolution authorizing payment of the claim of Roberta Mello for property damage.
Minutes note: Present:
Jan Smokowicz - Asst. City Attorney
Dave Lawrence - City of Milwaukee Tow Lot Manager
| RECOMMENDED FOR ADOPTION | Pass | 3:1 |
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101301
| 0 | 4. | Resolution | Resolution relating to an appeal from Joseph Kaufman, agent for Supreme Management Services for property damage. (9th Aldermanic District)
Minutes note: Individuals present:
Mr. Joseph Kaufman not present
Property owner - Jeff Marcus
Resident Manager - Peter Jydes
Jan Smokowicz - Asst. City Attorney
Milwaukee Fire Dept, Asst. Chief - Gerard Washington
| RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 4:1 |
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101300
| 0 | 5. | Resolution | Resolution relating to an appeal from Bernice Calmes for property damage. (10th Aldermanic District)
Minutes note: claimant not present.
| RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 5:0 |
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101252
| 0 | 6. | Resolution | Resolution relating to an appeal from Noreen Strand for property damage. (14th Aldermanic District)
Minutes note: claimant not present | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 5:0 |
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101240
| 0 | 7. | Resolution | Resolution relating to an appeal from Doris Smith for property damage. (10th Aldermanic District)
Minutes note: Individuals present:
Ms. Doris Smith
Jan Smokowicz - Asst. City Attorney
Jeff Boeder - Forestry District Manager
| RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 5:0 |
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101241
| 0 | 8. | Resolution | Resolution relating to an appeal from ASAP Transportation for property damage.
Minutes note: Individuals present:
Mr. Mikhail Shepshelevich, claimant and owner of ASAP Transportation
Jan Smokowicz - Asst. City Attorney
Jeff Delleman - DPW | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 5:0 |
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101283
| 0 | 9. | Resolution | Substitute resolution relative to legislative bills.
Minutes note: Individuals present:
Jennifer Gonda - Intergovernmental Relations Division (IRD)
Brenda Wood - Common Council-City Clerk
Grant Langley - City Attorney
Ald. Bob Bauman- 4th District
Troy Hamblin - DER-Labor Relations
Mike Brady - DER-Employee Benefits
Dennis Yaccarino - Budget Office
In regards to the Special Session Senate Bill 11 and Special Session Assembly Bill 11
Ald. Witkowski moved that all members of the Judiciary and Legislation Committee sign on to a letter prepared by Ald. Dudzik asking for an opinion concerning the implications of Senate Bill 11 and the governor's budget repair bill as it applies to the employees retirement system and the city's responsiblity for the pension plan. Prevailed 5-0
| SUBSTITUTED | Pass | 5:0 |
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101283
| 1 | | Resolution | Substitute resolution relative to legislative bills. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | | | Ald. Witkowski moved that the Judiciary and Legislation Committee 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.
Minutes note: Roll Call at 3:52 PM:
Present: 5 - Hamilton, Witkowski, Bohl, Davis and Donovan
Excused: 0
Also present: Troy Hamblin, Labor Negotiator; Dennis Yaccarino, DOA-Budget and Management Division; Michael Daun, Deputy City Comptroller; Wally Morics, City Comptroller; Ron Leonhardt, City Clerk; Jim Owczarski, Deputy City Clerk; Pat Curley, Chief of Staff Mayor's Office; Rudolph Konrad, Deputy City Attorney; Grant Langley, City Attorney; Ald. Bauman, Ald. Coggs, Ald. Kovac, Ald. Hines, President of Common Council; Jennifer Gonda, Legislative Fiscal Mgr. Sr. IRD; Michael Daun, Comptroller's Office; Richard Pfaff, Manager of LRB; Kim Montogomery, Mayor's Liaison Officer; Ald. Dudzik, Richard Withers, Legislative Fiscal Analyst; Mary Turk, Legislative Fiscal Analyst; Brenda Wood, Sr. Legislative Coordinator Common Council.
Ald. Donovan moved that the Judiciary and Legislation Committee reconvened into open session.
Roll Call at 4:53 PM:
Present: 5 - Hamilton, Witkowski, Bohl, Davis and Donovan | | | |
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| | | | Meeting adjourned at 4:55 P.M.
Joanna Polanco
Staff Assistant
Minutes note: This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar. | | | |
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