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| | | | The Judiciary and Legislation Committee may convene into closed session at 9:00 A.M. on Monday, September 8, 2008 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 the bankruptcy action entitled In Re: Jesse D. Hyche, Debtor, and with repect to other litigation in which the City is or is likely to become involved and then will go into open session for the rest of the agenda.
Minutes note: Ald. Bohl 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 the bankruptcy action entitled In Re: Jesse D. Hyche, Debtor, and with repect to other litigation in which the City is or is likely to become involved and then went into open session for the rest of the agenda.
Roll call:
Ayes: Ald. Davis, Ald. Bohl, Ald. Donovan and Ald. Hamilton - 4
Excused: Ald. Witkowski - 1
Individuals present:
Grant Langley, Linda Burke, Megan Crump, Jan Smokowicz, Miriam Hurwitz, Sue Lappen and Rudy Konrad - City Attorney's Office
Jim Klajbor - Treasurer's Office
Kim Montgomery - Mayor's Office
Ald. Witkowski arrived during the closed session at 9:18 A.M. | | | |
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| | | | 9:45 A.M. | | | |
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080624
| 0 | 1. | Resolution | Resolution to cancel real estate taxes levied against certain parcels bearing various key numbers on the 2006 and 2007 tax rolls, plus interest applicable to date of repayment, if appropriate. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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080588
| 0 | 2. | Resolution | Resolution authorizing the Office of the City Attorney to resolve various Municipal Court cases through permanent stay of the forfeiture or dismissal. (City Attorney)
Minutes note: Held at the request of the City Attorney's Office. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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080256
| 0 | 3. | Resolution | Substitute resolution to settle claims of Cermele & Associates for defense of various police officers. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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080605
| 0 | 4. | Resolution | Resolution approving and authorizing the settlement of judgment for delinquent taxes entered on behalf of the City of Milwaukee by the Kohn Law Firm against Golden Marina Causeway LLC. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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070993
| 0 | 5. | Communication | Communication from the City Attorney relative to expenditures from the Outside Counsel/Expert Witness Fund Special Purpose Account.
Minutes note: Individuals present: Barbara Woldt and Rudy Konrad - City Attorney's Office | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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080637
| 0 | 6. | Communication-Report | Communication from the City Attorney relating to semiannual reports as to the determination and disposition of all claims pending and closed and litigation matters closed through June 30, 2008. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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| | | | Items below will be heard no earlier than 10:30 A.M.: | | | |
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080359
| 0 | 7. | Resolution | Resolution relating to an appeal from Saint Griffin for property damage. (6th Aldermanic District)
Minutes note: Claimant not present. | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 5:0 |
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080359
| 0 | | Resolution | Resolution relating to an appeal from Saint Griffin for property damage. (6th Aldermanic District)
Minutes note: Claimant now present.
| RECONSIDERED | Pass | 5:0 |
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080359
| 0 | | Resolution | Resolution relating to an appeal from Saint Griffin for property damage. (6th Aldermanic District) | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 4:0 |
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080488
| 0 | 8. | Resolution | Resolution relating to the claim of Robert E. Rozga for personal injuries. (14th Aldermanic District)
Minutes note: Held at the request of the claimant. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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080560
| 0 | 9. | Resolution | Resolution relating to the claim of Samuel Grayer for proceeds from sale of property located at 610 W. Hadley Street. (6th Aldermanic District) | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 5:0 |
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080538
| 0 | 10. | Resolution | Resolution relating to an appeal from Sally Massman for loss of property. | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 4:0 |
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080506
| 0 | 11. | Resolution | Substitute resolution relating to an appeal from Larry Johnson for property damage.
Minutes note: Motion to hold takes precedence over motion to grant in the amount of $777.32 made by Ald. Bohl, but never voted on. | HELD TO CALL OF THE CHAIR | Pass | 3:2 |
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080506
| 0 | | Resolution | Substitute resolution relating to an appeal from Larry Johnson for property damage.
Minutes note: Department now present via Wanda Booker, Sanitation Services Manager | RECONSIDERED | Pass | 4:0 |
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080506
| 1 | | Resolution | Substitute resolution relating to an appeal from Larry Johnson for property damage.
Minutes note: Grant in the amount of $777.32. | SUBSTITUTED | Pass | 3:2 |
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080506
| 1 | | Resolution | Substitute resolution relating to an appeal from Larry Johnson for property damage. | RECOMMENDED FOR ADOPTION | Pass | 3:2 |
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080502
| 0 | 12. | Resolution | Resolution relating to an appeal from Bonnie Vaughn for property damage. (11th Aldermanic District)
Minutes note: Claimant not present. | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 5:0 |
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080492
| 0 | 13. | Resolution | Resolution relating to the claim of Shekela Perry relating to loss of property. (3rd Aldermanic District)
Minutes note: Claimant not present. | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 5:0 |
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080505
| 0 | 14. | Resolution | Resolution relating to an appeal from Carolyn Harbin for property damage. (1st Aldermanic District)
Minutes note: Claimant not present. | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 5:0 |
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080507
| 0 | 15. | Resolution | Resolution relating to an appeal from Antionette Hymes for property damage. (1st Aldermanic District) | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 3:2 |
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080504
| 0 | 16. | Resolution | Substitute resolution relating to an appeal from Veta Hamilton for property damage.
Minutes note: Grant in the amount of $254.39 | SUBSTITUTED | Fail | 2:3 |
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080504
| 0 | | Resolution | Substitute resolution relating to an appeal from Veta Hamilton for property damage. | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 3:1 |
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080503
| 0 | 17. | Resolution | Resolution relating to an appeal from Lovie Pate-Kaufert for property damage. (1st Aldermanic District)
Minutes note: Claimant not present. | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 5:0 |
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080434
| 0 | 18. | Resolution | Resolution relating to an appeal from Donna Stanczak for property damage. | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 3:1 |
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