|
| | | | 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
|
|
130163
| 1 | 1. | Resolution | Substitute 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 ADOPTION | Pass | 7:0 |
Action details
|
Video
|
|
130211
| 1 | 2. | Resolution | Substitute 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 ASSIGNED | Pass | 7:0 |
Action details
|
Video
|
|
130300
| 1 | 3. | Resolution | Substitute 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)
| SUBSTITUTED | Pass | 7:0 |
Action details
|
Video
|
|
130300
| 2 | | Resolution | Substitute 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 ASSIGNED | Pass | 7:0 |
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
|
|