Details Meeting Name: STEERING & RULES COMMITTEE Agenda status: Final Meeting date/time: 6/15/2009 1:30 PM Minutes status: Final   Meeting location: Room 301-B, City Hall SPECIAL Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available eComment: Not available   Attachments: E-book Meeting Items (6) 6 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: All agenda items Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Tally Action Details Video         Meeting convened: 1:42 P.M.       Roll call Not available         ---PLEASE NOTE: If action is taken on the following files, they may be referred to the Common Council for action at its regular meeting to be held at 9:00 A.M. on Tuesday, June 16, 2009.       Not available 080566 0 1. Communication-Report Communication relating to the report and recommendations of the Alcohol Beverage Licensing Task Force. Minutes note: Individuals present: Judge Justice Butler, Chair of the Alcohol Beverage Licensing Task Force Rebecca Grill, Manager, License Division Bruce Schrimpf, Assistant City Attorney RECOMMENDED FOR PLACING ON FILE Pass 7:0 Action details Not available 081023 0 2. Communication Communication from the Comptroller's office relating to exploring the value of leasing the operations of the Water Works, on a long term basis. Minutes note: Individuals present: Wally Morics, Comptroller Mike Daun, Deputy Comptroller HELD TO CALL OF THE CHAIR Pass 7:0 Action details Not available 090185 0 3. Communication Communication from the office of the City Attorney relating to the status of Summerfest lease negotiations. Minutes note: Ald. Murphy moved that the STEERING AND RULES COMMITTEE convene into closed session, pursuant to sec. 19.85(1)(e), Wis. Stats., for the purpose of formulating competitive bargaining strategies in respect to Item #3...Communication from the office of the City Attorney relating to the status of Summerfest lease negotiations. Roll call taken at 2:32 P.M.: Present: 7 - Alds. Hines Jr., Murphy, Davis, Hamilton, Witkowiak, Bauman, Bohl Excused: 0 - Ald. Donovan Also present: City Attorney Grant Langley, Assistant City Danielle Bergner, Patrick Curley, Chief of Staff to the Mayor, Dennis Yaccarino, Dept. of Admin., Budget & Management Div. and Marianne Walsh, Manager, Legislative Reference Bureau Ald. Murphy moved that the Committee reconvene into open session. Roll call taken at 3:59 P.M.: Present: 7 - Alds. Hines Jr., Murphy, Davis, Hamilton, Witkowiak, Bauman, Bohl Excused: 0 - Ald. Donovan HELD TO CALL OF THE CHAIR Pass 7:0 Action details Not available         Meeting adjourned: 3:59 P.M. Terry J. MacDonald Staff Assistant       Not available