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| | | | The Judiciary and Legislation Committee may convene into closed session at 1:30 P.M. on Monday, May 17, 2010 in Room 301-B, City Hall, 200 E. Wells St., Milwaukee, Wisconsin, 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: Ald. Witkowski moves 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.
Roll call:
Ayes:
Ald. Bohl, Donovan, Witkowski and Hamilton - 4
Excused: Ald. Davis - 1
Individuals present:
Miriam Horwitz, Bruce Schrimpf, Rudy Konrad and Jan Smokowicz - City Attorney's Office
Kim Montgomery - Mayor's Office
Ald. Davis arrived during the closed session at 1:49 P.M.
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100119
| 0 | 1. | 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 | 4:0 |
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100049
| 0 | 2. | Resolution | Resolution to cancel real estate taxes levied against certain parcels bearing various key numbers on the 2008 and 2009 tax rolls, plus interest applicable to date of repayment, if appropriate. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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100029
| 0 | 3. | Resolution | Substitute resolution relative to the payment of a special improvement bill placed on the 2005-2009 Tax Rolls and appropriating funds for this purpose with the total cost of the bill being $13,214.49. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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100010
| 0 | 4. | Resolution | Resolution authorizing payment of the claim of WE Energies. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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091641
| 0 | 5. | Resolution | Resolution relating to an appeal from Atty. Lynne Mueller on behalf of Walter Lowe regarding a special improvement payment. (5th Aldermanic District) | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 4:0 |
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091654
| 0 | 6. | Resolution | Substitute resolution relating to an appeal from Peter and Christine Geiger for property damage.
Minutes note: Ald. Witkowski moved to hold to the call of the chair in order to obtain two additional estimates. Withdrawn.
Claimant will obtain two additional estimates by the end of the business day May 21 to the City Clerk's office and a two-party check will be issued for the amount of the lowest estimate. If those conditions are not met, the file will be sent back to committee. | SUBSTITUTED | Pass | 4:1 |
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091654
| 1 | | Resolution | Substitute resolution relating to an appeal from Peter and Christine Geiger for property damage. | RECOMMENDED FOR ADOPTION | Pass | 4:1 |
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100017
| 0 | 7. | Resolution | Resolution relating to an appeal from Roland Armstrong for property damage. (2nd Aldermanic District)
Minutes note: Claimant not present. | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 5:0 |
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100016
| 0 | 8. | Resolution | Resolution relating to a claim from Demco Wisconsin, LLC for property damage. (6th Aldermanic District)
Minutes note: Grant in the amount of $5,194.34 | SUBSTITUTED | Fail | 2:2 |
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100016
| 1 | | Resolution | Resolution relating to a claim from Demco Wisconsin, LLC for property damage. (6th Aldermanic District) | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 3:1 |
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091571
| 0 | 9. | Resolution | Substitute resolution relative to legislative bills.
Minutes note: Individuals present:
Audra Brennan - Intergovernmental Relations
Brenda Wood - City Clerk's Office
Ald. Witkowski moves for support of the federal aerotropolis bill, HR 5236. Prevailed. 4-0 | SUBSTITUTED | Pass | 4:0 |
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091571
| 1 | | Resolution | Substitute resolution relative to legislative bills. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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100099
| 0 | 10. | Appointment | Reappointment of Donald Fraker to the Administrative Review Appeals Board by the Mayor. (3rd Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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100100
| 0 | 11. | Appointment | Reappointment of Jennifer Havas to the Administrative Review Appeals Board by the Mayor. (10th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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