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Meeting Name: STEERING & RULES COMMITTEE Agenda status: Final
Meeting date/time: 2/16/2012 1:30 PM Minutes status: Final  
Meeting location: Room 301-B, City Hall
AMENDED- 2-15-12- Item numbered #5 (File Number 111445) has been added.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments: E-book
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
110956 01.MotionSubstitute motion relating to the Common Council rules governing licensing.

Minutes note: Individual appearing: Jim Owczarski, Deputy City Clerk
RECOMMENDED FOR APPROVALPass7:0 Action details Not available
111114 02.Charter OrdinanceA charter ordinance relating to an official city mark.

Minutes note: Individual appearing: Ald. Terry Witkowski, 13th District Paul Upchurch, Visit Milwaukee Ron Leonhardt, City Clerk
RECOMMENDED FOR PASSAGEPass6:0 Action details Not available
111115 03.ResolutionSubstitute resolution designating an official City mark.

Minutes note: Individual appearing: Ald. Terry Witkowski, 13th District Paul Upchurch, Visit Milwaukee Ron Leonhardt, City Clerk Ald. Witkowski asks that the resolution be held until an agreement is attached to the file.
HELD TO CALL OF THE CHAIRPass7:0 Action details Not available
111337 14.ResolutionSubstitute resolution directing the Department of Public Works and the Department of City Development/Redevelopment Authority of the City of Milwaukee to jointly develop and issue a Request for Proposal relating to the development/construction of a new Police Administration/Municipal Court Building on property currently owned by the Redevelopment Authority of the City of Milwaukee (“RACM”) at the southeast corner of North 27th Street and West Wisconsin Avenue and the development/construction of space for a new 1st District Police Station on Wisconsin Avenue between 6th Street and the Milwaukee River.

Minutes note: Individuals appearing: Dennis Yaccarino, Budget and Management Division Rocky Marcoux, Commissioner, Department of City Development Rick Moore, Facilities Manager, Milwaukee Police Department
RECOMMENDED FOR ADOPTIONFail2:4 Action details Not available
     Please be apprised that less than 24 hours notice is being given for this file because it is impractical to give the 24 hours' notice.    Not available
111445 05.CommunicationCommunication from the Department of City Development related to the expenditure or commitment of funds by the City, RACM, MEDC, NIDC, HACM or any other affiliated agency or entity related to the relocation of Kohl’s Corporation’s corporate headquarters to downtown Milwaukee, including, without limitation, the purchase of the Sydney Hih Building and any options or other interests in real property and the disclosure of all written communications and documents related to the terms and conditions of any and all proposals and offers made to the Kohl’s Corporation in connection with the possible relocation of their corporate headquarters to Downtown Milwaukee.

Minutes note: Individuals appearing: Mayor Tom Barrett Rocky Marcoux, Commissioner, Department of City Development Ald. Nik Kovac, 3rd District Ald. Milele Coggs, 6th District Ald. Willie Wade, 7th District
HELD TO CALL OF THE CHAIRPass7:0 Action details Not available
     --The following files may be placed on file as no longer needed.    Not available
110957 06.ResolutionCommunication from the Commissioner of Public Works relating to the implementation of the National League of Cities' Service Line Warranty Program.RECOMMENDED FOR PLACING ON FILEPass6:0 Action details Not available
110958 07.ResolutionResolution directing the City Attorney to procure outside counsel to apply to the circuit court for a writ of mandamus on behalf of the appropriate city officer directing the Commissioner of Public Works to implement the agreement with Utility Service Partners for participation in the National League of Cities’ Line Warranty Program, and appropriating funds for this purpose.RECOMMENDED FOR PLACING ON FILEPass6:1 Action details Not available
110961 08.MotionMotion relating to the dismissal from office of the Commissioner of Public Works.RECOMMENDED FOR PLACING ON FILEPass6:0 Action details Not available
110963 09.ResolutionResolution amending Common Council Resolution File Number 101142 relating to participation in the National League of Cities' Service Line Warranty Program.RECOMMENDED FOR PLACING ON FILEPass6:0 Action details Not available
     Meeting adjourned at 4:24 p.m. Staff Assistant Tobie Black    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