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Meeting Name: STEERING & RULES COMMITTEE Agenda status: Final
Meeting date/time: 6/4/2008 1:30 PM Minutes status: Final  
Meeting location: Room 301-B, City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Meeting convened: 1:49 P.M.    Roll call Not available
080200 01.AppointmentReappointment of Jeanette Mitchell to the Charter School Review Committee by the Mayor.RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
061597 12.ResolutionSubstitute resolution relating to the implementation of various recommendations included in the City Comptroller's audit of the Canal Street reconstruction project.

Minutes note: Appearances by: Mr. Craig Kammholz, Director of Financial Services, Comptroller's Office Jim Carroll, City Clerk, Legislative Reference Bureau Mike Daun, Deputy Comptroller Jeff Mantes, Commissioner of Public Works Jeff Polenske, City Engineer Clark Wantoch, Admin. & Transportation Design Manager, Dept. of Public Works-Infra.
SUBSTITUTEDPass5:0 Action details Not available
061597 2 ResolutionSubstitute resolution relating to the implementation of various recommendations included in the City Comptroller's audit of the Canal Street reconstruction project.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
070423 13.MotionSubstitute motion amending the Common Council Procedure and Rules relating to files authorizing grant and aid funded-capital projects submitted by “The Chair”.

Minutes note: Appearances by: Mr. Craig Kammholz, Director of Financial Services, Comptroller's Office Jim Carroll, City Clerk, Legislative Reference Bureau Mike Daun, Deputy Comptroller Jeff Mantes, Commissioner of Public Works Jeff Polenske, City Engineer Clark Wantoch, Admin. & Transportation Design Manager, Dept. of Public Works-Infra.
SUBSTITUTEDPass5:0 Action details Not available
070423 2 MotionSubstitute motion amending the Common Council Procedure and Rules relating to files authorizing grant and aid funded-capital projects submitted by “The Chair”.

Minutes note: Ald. Murphy moved to amend the further moved clause by changing the effective date to October 7, 2008 in lieu of May 20, 2008. The motion prevailed.
AMENDEDPass5:0 Action details Not available
070423 3 MotionSubstitute motion amending the Common Council Procedure and Rules relating to files authorizing grant and aid funded-capital projects submitted by “The Chair”.RECOMMENDED FOR APPROVALPass5:0 Action details Not available
070424 14.OrdinanceA substitute ordinance relating to budgeting and accounting procedures for grant projects and programs.

Minutes note: Appearances by: Mr. Craig Kammholz, Director of Financial Services, Comptroller's Office Jim Carroll, City Clerk, Legislative Reference Bureau Mike Daun, Deputy Comptroller Jeff Mantes, Commissioner of Public Works Jeff Polenske, City Engineer Clark Wantoch, Admin. & Transportation Design Manager, Dept. of Public Works-Infra.
RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
     The following files may be placed on file as they are no longer needed:     Not available
070648 05.ResolutionResolution directing the Department of Administration to issue a request for proposals relating to the construction of a citywide wireless network infrastructure.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
071152 16.MotionSubstitute motion authorizing the Certification and Emergency Response Training High School to operate a Milwaukee Common Council charter school and approving the proposed charter school contract.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
070445 07.OrdinanceAn ordinance relating to the staffing of and the city of Milwaukee's participation in the Lakefront Development Advisory Commission.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
061518 08.CommunicationCommunication from the City Attorney relating to City of Milwaukee vs. Wisconsin Bell, Inc. dba AT&T Wisconsin.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
061517 09.CommunicationCommunication from the City Attorney relating to the proposed state legislation regulating video service providers.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
020787 010.Communication-ReportCommunication transmitting a report on the Pabst Brewery building's development.HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
011263 011.ResolutionResolution relating to a connector study of the downtown area.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
001135 012.Communication-ReportCommunication relating to a report on the Milwaukee Connector study on exploring transit alternatives.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
     This meeting can be viewed in its entirety in the web-casting archives found at www.milwaukee.gov/channel25.    Not available