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| | | | Meeting called to order at 1:36 p.m. | | | |
Roll call
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| | | | The Judiciary and Legislation Committee may convene into closed session at 1:30 P.M. on Monday, July 15, 2013 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 will render oral or written advice with respect to litigation in which the city is or is likely to become involved and then will go into open session for the regular agenda.
Minutes note: Ald. Witkowski moved 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 will render oral or written advice with respect to litigation in which the city is or is likely to become involved and then will go into open session for the regular agenda.
Roll call
Ald. Hamilton, Witkowski, Puente, Davis
Ald. Donovan Excused
Also present:
EllenTangen - Asst City Atty
Clifton Crump - Mayor's Office
Richard Withers - LRB | | Fail | 0:4 |
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130414
| 0 | 1. | Resolution | Substitute resolution authorizing the City Attorney to represent private-party plaintiffs, in their individual capacities, in any action challenging the constitutionality and enforceability of 2013 Wisconsin Act 20, s. 1270, relating to residency requirements, and to indemnify them from any liability, including costs or fees, resulting therefrom. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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130335
| 0 | 2. | Resolution | Substitute resolution amending the 2013-2014 state legislative package relating to the Southeastern Wisconsin Regional Planning Commission’s Regional Housing Plan for Southeastern Wisconsin: 2035.
Minutes note: Appearing:Ald. Witkowski - Sponsor
Ald. Michael Murphy
Jennifer Gonda - IRD | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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130308
| 0 | 3. | Resolution | Resolution authorizing payment of the claim of Willie Lyons, III.
Minutes note: Appearing:
Ed Ehrlich - Asst City Atty | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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130409
| 0 | 4. | Resolution | Resolution authorizing settlement claims of Laurie Guilbault. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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130209
| 0 | 5. | Resolution | Resolution relating to the claim of Laura Biesterveld for property damage. (10th Aldermanic District)
Minutes note: Appearing:
Ed Ehrlich - Asst City Atty
Ald. Murphy - constituant of his district
Ms. Laura Biesterveld - Claimant
Based on testimony and recommendation from City Atty., Ald. Davis moved denial of this claim.
Prevailed 4-0 | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 4:0 |
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130378
| 0 | 6. | Resolution | Resolution relating to an appeal from Kurt Bratel for reimbursement of an insurance co-pay. (5th Aldermanic District)
Minutes note: Based on non appearance, Ald. Witkowski moved denial.
| RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 4:0 |
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130398
| 0 | 7. | Resolution | Resolution relating to an appeal from Sholem Horowitz for property damage. (7th Aldermanic District)
Minutes note: Based on non appearance, Ald. Witkowski moved denial. | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 4:0 |
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130111
| 0 | 8. | Resolution | Resolution relating to an appeal from Atty. Julius Andriusis on behalf of Jorge Martinez and Cristina Vera-Queveda for property damage. (12th Aldermanic District)
Minutes note: Appearing:
Ed Ehrlich - Asst City Atty
Atty. Julius Andriusis - Counsel
Ms. Cristina Vera-Queveda - Claimant
Mr. Jason Blasiola - Fleet & Dispach office
Ald. Davis moved to accept into the record pictures submitted by Mr. Blasiola.
There were no objections.
Ald. Puente moved to hold to the call of chair until alleged witness can be interview to verify witness testimony.
| HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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130379
| 0 | 9. | Resolution | Resolution relating to an appeal from Jemal Billings for property damage. (7th Aldermanic District)
Minutes note: Ald. Puente moved to hold this item to the call of the chair. Claimannt, Mr. BIllings contacted City Clerk Office unable to attend to this meeting. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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130342
| 0 | 10. | Resolution | Resolution relating to the claim of Atty. Michael Hupy of Hupy & Abraham, S.C. on behalf of Yvette Cleveland for the estate of Samuel Cleveland for damages.
Minutes note: Based on non appearance, Ald. Witkowski moved denial.
| RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 4:0 |
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130316
| 0 | 11. | Resolution | Resolution relating to the claim of Eric Wetzel, agent for West Bend Insurance Company on behalf of Harold Lassanske for property damage. (13th Aldermanic District)
Minutes note: Based on non appearace, Ald. Witkowski moved denial. | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 4:0 |
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121802
| 0 | 13. | Charter Ordinance | A substitute charter ordinance relating to payment and settlement of property taxes, charges and assessments.
Minutes note: Appearing:
Spencer Coggs - City Treasurer
Jim Klajbor - Deputy City Treasurer
Ald. Bauman - Sponsor | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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121803
| 1 | 14. | Ordinance | A substitute ordinance relating to payment and settlement of property taxes, charges and assessments.
Minutes note: Appearing:
Spencer Coggs - City Treasurer
Jim Klajbor - Deputy City Treasurer
Ald. Bauman - Sponsor | SUBSTITUTED | Pass | 4:0 |
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121803
| 2 | | Ordinance | A substitute ordinance relating to payment and settlement of property taxes, charges and assessments. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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130369
| 0 | 15. | Ordinance | An ordinance relating to filing statements of economic interest.
Minutes note: Appearing:
Annie Wacker - Chair of the Ethics Board
Richard Withers - LRB
| RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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130356
| 0 | 16. | Appointment | Reappointment of Lillian Carter-Pounds to the Deferred Assessment Board by the Mayor. (9th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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130339
| 0 | 17. | Resolution | Substitute resolution relative to legislative bills.
Minutes note: Appearing:
Kimberly Montgomery - IRD
Shildyn Himle - Municipal Court
Dr. Paul hunter - Health Department
Ald. Davis moved to request a communication from the presiding judge of the Milwaukee Municipal Court expressing their objections in writing for items AB-141, AB-142, AB-143 and AB-145 before the committee can take a position on these items.
There were no objecrions.
Ald. Witkowski moved to opposed to AB-247 limitations on requiring and requesting vaccination against influenza.
There were no objections
| SUBSTITUTED | Pass | 4:0 |
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130339
| 1 | | Resolution | Substitute resolution relative to legislative bills. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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| | | | Meeting adjurned at 3:16p.m.
Joanna Polanco
Staff Assistant
Minutes note: This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar. | | | |
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