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Meeting Name: STEERING & RULES COMMITTEE Agenda status: Final
Meeting date/time: 6/25/2013 1:30 PM Minutes status: Final  
Meeting location: Room 301-B, 3rd Fl., City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Meeting convened at 1:37 p.m.    Roll call Not available
     The STEERING & RULES COMMITTEE may 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. The committee will then convene into open session for the regular agenda.

Minutes note: Ald. Murphy moved that the STEERING & RULES 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. The committee will then convene into open session for the regular agenda. Roll call taken at 1:39 p.m. Aye: Zielinski, Witkowski, Bauman, Bohl, Hamilton, Perez, Murphy, Hines No: Excused: Hamilton Present: Zielinski, Witkowski, Bauman, Bohl, Hamilton, Perez, Murphy, Hines Excused: Hamilton Individuals also present at the table: Grant Langley, City Attorney Miriam Horwitz, City Attorney's Office Mark Nicolini, Department of Administration - Budget & Management Ghassan Korban, Department of Public Works Commissioner Ald. Nik Kovac, 3rd Aldermanic District Rudolph Konrad, Deputy City Attorney Ald. Murphy moved that the STEERING & RULES COMMITTEE convene into open session. Roll call taken at 2:59 p.m. Aye: Zielinski, Witkowski, Bauman, Bohl, Hamilton, Perez, Murphy, Hines No: Excused: Hamilton
    Video Video
130163 11.ResolutionSubstitute resolution to approve settlement of the City of Milwaukee’s claims against J. P. Cullen & Sons, Inc. in the matter of City of Milwaukee v. Simpson, Gumpertz & Heger, Inc., et al, Milwaukee County Circuit Court Case No. 12 CV 004989.

Minutes note: Individuals appearing: Grant Langley, City Attorney Miriam Horwitz, City Attorney's Office Mark Nicolini, Department of Administration - Budget & Management Ghassan Korban, Department of Public Works Commissioner Ald. Nik Kovac, 3rd Aldermanic District Rudolph Konrad, Deputy City Attorney
RECOMMENDED FOR ADOPTIONPass7:0 Action details Video Video
130211 12.ResolutionSubstitute resolution reserving and appropriating up to $460,000 from the 2013 Common Council Contingent Fund to the Outside Counsel/ Expert Witness Fund Special Purpose Account for expenses relating to the City Hall restoration litigation.

Minutes note: Individuals appearing: Grant Langley, City Attorney Miriam Horwitz, City Attorney's Office Mark Nicolini, Department of Administration - Budget & Management Ald. Nik Kovac, 3rd Aldermanic District Rudolph Konrad, Deputy City Attorney
RECOMMENDED FOR ADOPTION AND ASSIGNEDPass7:0 Action details Video Video
130300 13.ResolutionSubstitute resolution appropriating and transferring $639,600 from the 2013 Contingent Fund for expenses of the Department of City Development and the Department of Public Works relating to preserving, managing, marketing and sale of City-owned foreclosed properties.

Minutes note: Individuals appearing: Mark Nicolini, Department of Administration - Budget & Management Ald. Nik Kovac, 3rd Aldermanic District Art Dahlberg, Department of Neighborhood Services Commissioner Martha Brown, Department of City Development Deputy Commissioner Ald. Hines passed the gavel to Ald. Murphy. Ald. Hines moved substitution of the file with Proposed Substitute A. (Prevailed 7-0)
SUBSTITUTEDPass7:0 Action details Video Video
130300 2 ResolutionSubstitute resolution appropriating and transferring $639,600 from the 2013 Contingent Fund for expenses of the Department of City Development and the Department of Public Works relating to preserving, managing, marketing and sale of City-owned foreclosed properties.RECOMMENDED FOR ADOPTION AND ASSIGNEDPass7:0 Action details Not available
     Meeting adjourned at 3:47 p.m. Chris Lee, Staff Assistant    Not available
     This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar.    Not available