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| | | | The Judiciary and Legislation Committee may convene into closed session at 1:30 P.M. on Monday, February 23, 2009 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 is rendering advice with respect to Item #1...Resolution authorizing settlement of the lawsuit entitled Schalanda Long v. Madrina De La Cruz, et al., for the total amount of $35,000; and Item # 2...Resolution authorizing settlement of a lawsuit against Zurich American Insurance Company in connection with damage to certain Milwaukee water distribution facilities during the demolition of the Park East freeway; and then will go into open session for the rest of the agenda.
Minutes note: 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 is rendering advice with respect to Item #1...Resolution authorizing settlement of the lawsuit entitled Schalanda Long v. Madrina De La Cruz, et al., for the total amount of $35,000; and Item # 2...Resolution authorizing settlement of a lawsuit against Zurich American Insurance Company in connection with damage to certain Milwaukee water distribution facilities during the demolition of the Park East freeway; and then will go into open session for the rest of the agenda.
Roll call:
Ayes: Ald. Bohl, Ald. Donavan, Ald. Witkowski and Ald. Hamilton - 4
Excused: Ald. Davis
Ald. Davis arrived during the closed session at 1:38 P.M.
Individuals present:
Sue Lappen, Jan Smokowicz and Megan Crump - City Attorney's Office
Earl Smith - Water Works | | | |
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081396
| 0 | 1. | Resolution | Resolution authorizing settlement of the lawsuit entitled Schalanda Long v. Madrina De La Cruz, et al., for the total amount of $35,000. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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081446
| 0 | 2. | Resolution | Resolution authorizing settlement of a lawsuit against Zurich American Insurance Company in connection with damage to certain Milwaukee water distribution facilities during the demolition of the Park East freeway. | RECOMMENDED FOR ADOPTION | Pass | 3:2 |
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| | | | 2:00 P.M. | | | |
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081475
| 0 | 3. | Ordinance | An ordinance relating to notice of actions subject to the review of the administrative review appeals board. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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081411
| 0 | 4. | Resolution | Substitute resolution relative to various legislative bills.
Minutes note: Individuals present:
Paul Vornholt - Intergovernmental Relations
Sharon Robinson - Dept. of Administration | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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081378
| 0 | 5. | Resolution | Substitute resolution directing the Intergovernmental Relations Division-Department of Administration to seek introduction and passage of state legislation amending provisions relating to a First Class City School System to create a citywide elective position of Chief Executive Officer and abolish the position of Superintendent of Schools, and establish the terms of office of both School Board members and the Chief Executive Officer to run and expire concurrently with those of the city’s Mayor and Common Council.
Minutes note: Held at the request of the sponsor. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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| | | | 2:15 P.M. | | | |
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081432
| 0 | 6. | Resolution | Resolution approving the transfer of money from the contingent fund to the remission of taxes fund and approving and authorizing the execution of a settlement agreement for real estate and personal property taxes in the matter of In Re Tower Automotive Inc. for property located at 3533 N. 27th Street.
Minutes note: Individuals present: Tom Gartner and Megan Crump - City Attorney's Office | RECOMMENDED FOR ADOPTION AND ASSIGNED | Pass | 5:0 |
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081394
| 0 | 7. | Communication-Report | Communication from the Comptroller's Office relating to a report relative to the creation of a City website to report potential fraud, waste and abuse within City government.
Minutes note: Individuals present: Jim Michalski and Dennis Smith - Comptroller's Office | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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060638
| 0 | 8. | Communication-Report | Communications from various departments relative to recommendations of the Outstanding Debt Task Force.
Minutes note: Individuals present: Captain Diana Rowe and Gordon Gripe - Milwaukee Police Dept. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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| | | | Items below will be heard no earlier than 2:30 P.M.: | | | |
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081385
| 0 | 9. | Resolution | Resolution relating to the claim of Zoilo Melendez for property damage. (12th Aldermanic District)
Minutes note: Claimant not present. | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 5:0 |
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081403
| 0 | 10. | Resolution | Resolution relating to an appeal from Jason Woll for property damage. (3rd Aldermanic District)
Minutes note: Deny, based on non-appearance, by Ald. Witkowski. Withdrawn. | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 5:0 |
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081258
| 0 | 11. | Resolution | Resolution relating to an appeal from Robert Skalla for property damage and lost wages.
Minutes note: Held at the request of the claimant. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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081384
| 0 | 12. | Resolution | Resolution relating to the claim of James Mikecz and Theresa Costello for property damage. (11th Aldermanic District)
Minutes note: Individuals present:
Jeff Bader - Forestry
Earl Smith - Water Works
Nancy Wroblewski - Sewers | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 5:0 |
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081449
| 0 | 13. | Resolution | Resolution relating to the claim of Euranna Odom for property damage. (1st Aldermanic District) | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 5:0 |
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081395
| 0 | 14. | Resolution | Resolution relating to an appeal from Candace Martin for property damage. (1st Aldermanic District) | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 5:0 |
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081402
| 0 | 15. | Resolution | Resolution relating to an appeal from Shelly Field for property damage. (3rd Aldermanic District)
Minutes note: Held at the request of the claimaint. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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081260
| 0 | 16. | Resolution | Resolution relating to an appeal from Isaiah Bowie, Jr. for property damage. (1st Aldermanic District) | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 4:1 |
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081386
| 0 | 17. | Resolution | Resolution relating to an appeal from Isaiah Bowie, Jr. for property damage. (1st Aldermanic District) | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 4:1 |
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081255
| 0 | 18. | Resolution | Resolution relating to an appeal from Mamie Ward-Wilson for property damage. (9th Aldermanic District)
Minutes note: Held at the request of the claimant. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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