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Meeting Name: JUDICIARY & LEGISLATION COMMITTEE Agenda status: Final
Meeting date/time: 11/17/2008 1:30 PM Minutes status: Final  
Meeting location: Room 301-B, City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
080869 11.ResolutionSubstitute resolution authorizing settlement of the lawsuit entitled Estate of Justin Fields v. Nawotka, et al., Case No. 03-C-1450.RECOMMENDED FOR ADOPTIONPass4:1 Action details Not available
080949 02.ResolutionResolution to authorize up to $1.6 million dollars of contingent borrowing to fund the settlement of the lawsuit entitled Estate of Justin Fields v. Nawotka, et. al.RECOMMENDED FOR ADOPTION AND ASSIGNEDPass4:1 Action details Not available
080792 03.ResolutionResolution authorizing payment of the claim of Michael Wilkerson, in the amount of $12,000.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
080954 04.ResolutionResolution canceling a City invoice against Advance Boiler & Tank Co.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
080953 05.ResolutionResolution canceling a City invoice against It’s Game Time, LLC.

Minutes note: Individuals present: Tom Gartner - City Attorney's Office Cindy Angelos - Dept. of Public Works
RECOMMENDED FOR ADOPTIONPass4:1 Action details Not available
080720 16.ResolutionSubstitute resolution authorizing the return of real estate located at 2727 N. 8th St., in the 15th Aldermanic District to its former owner. (Citifinancial Mortgage Company, Mortgagee)RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
080711 17.ResolutionSubstitute resolution authorizing the return of real estate located at 319-321 E. Center St., in the 6th Aldermanic District to its former owner. (Jerome Holmes)

Minutes note: Former owner must pay $158.31 prior to noon on November 24th or this matter will be placed on file at the Common Council meeting.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
080255 08.ResolutionSubstitute resolution relative to various legislative bills.

Minutes note: There were no items for discussion.
HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
080963 09.ResolutionSubstitute resolution endorsing the proposed 2009-2010 City of Milwaukee Legislative Package.

Minutes note: Individuals present: Paul Vornholt and Jennifer Gonda - Intergovermental Relations Brenda Wood - Common Council/City Clerk's Office To include the following: on page 4, of the legislative priorities, to better define water based economic development and to include light rail borrowing.
AMENDEDPass4:1 Action details Not available
080963 1 ResolutionSubstitute resolution endorsing the proposed 2009-2010 City of Milwaukee Legislative Package.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
     1:45 P.M.    Not available
080642 010.Communication-ReportCommunication from the Comptroller's Office relating to a report titled Audit of Election Commission Absentee Ballot Processing.

Minutes note: Held at the request of the Comptroller's Office
HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
     2:15 P.M.    Not available
080694 011.ResolutionResolution relating to an appeal from Josephine Simpson for property damage. (4th Aldermanic District)

Minutes note: Claimant not present.
RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENTPass5:0 Action details Not available
080695 012.ResolutionResolution relating to an appeal from Sharon Grove for property damage and personal injuries. (15th Aldermanic District)

Minutes note: Claimant not present.
RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENTPass5:0 Action details Not available
080692 013.ResolutionResolution relating to an appeal from James Groh for property damage.

Minutes note: Claimant not present.
RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENTPass5:0 Action details Not available
080575 014.ResolutionResolution relating to the claim of Shanita Catherine for property damage. (8th Aldermanic District)

Minutes note: Claimant not present.
RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENTPass5:0 Action details Not available
080802 015.ResolutionResolution relating to an appeal from Atty. Theodore Kafkas for property damage.

Minutes note: Claimant not present.
RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENTPass5:0 Action details Not available
080693 016.ResolutionResolution relating to an appeal from Andrew Plier for property damage. (3rd Aldermanic District)

Minutes note: Claimant not present.
RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENTPass5:0 Action details Not available
080898 017.ResolutionResolution relating to the claim of Janice Estes for personal injuries. (5th Aldermanic District)RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENTPass4:1 Action details Not available
080930 018.ResolutionResolution relating to an appeal from Enrique Gomez for property damage. (12th Aldermanic District)

Minutes note: Claimant not present.
RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENTPass5:0 Action details Not available
080896 019.ResolutionResolution relating to the claim of CJD Moving Systems, Inc. for property damage.

Minutes note: Held at the request of the claimant.
HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
080800 020.ResolutionResolution relating to an appeal from Hopeton Blair for property damage. (2nd Aldermanic District)

Minutes note: Claimant was in the second floor lobby; this matter was held so he could appear. This matter was taken up out of order at 3:15 P.M.
RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENTPass5:0 Action details Not available
080801 021.ResolutionResolution relating to an appeal from Louise Lenno for property damage. (14th Aldermanic District)

Minutes note: Claimant not present.
RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENTPass5:0 Action details Not available
080672 022.ResolutionResolution relating to an appeal from Ann O’Keefe for property damage. (4th Aldermanic District)RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENTPass4:1 Action details Not available
080785 023.ResolutionResolution relating to the claim of State Farm Insurance Co.on their behalf and the behalf of their insured, Marande Buck for property damage. (3rd Aldermanic District)

Minutes note: Claimant not present.
RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENTPass5:0 Action details Not available
080647 024.ResolutionResolution relating to an appeal from Mike Heinen for property damage. (11th Aldermanic District)RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENTPass4:0 Action details Not available
080887 025.ResolutionResolution relating to the claim of Bridget Magar, Representative for Progressive Insurance on behalf of Janel Hawkins for property damage. (9th Aldermanic District)

Minutes note: Claimant not present.
RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENTPass5:0 Action details Not available
080889 026.ResolutionResolution relating to the claim of Patrick Noll for personal injuries.

Minutes note: Claimant not present.
RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENTPass5:0 Action details Not available
080671 027.ResolutionResolution relating to an appeal from Cynthia Rampacek for property damage. (8th Aldermanic District)

Minutes note: Grant in the amount of $200.
RECOMMENDED FOR ADOPTIONFail2:3 Action details Not available
080671 0 ResolutionResolution relating to an appeal from Cynthia Rampacek for property damage. (8th Aldermanic District)RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENTPass4:1 Action details Not available
080683 028.ResolutionResolution relating to the claim of Atty. John Yentz on behalf of Cam Ranh Bay Oriental Super Market, LLC for property damage. (10th Aldermanic District)RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENTPass5:0 Action details Not available
080684 029.ResolutionResolution relating to the claim of Doris Hantke, Agent for AP Properties, LLC, for property damage. (7th Aldermanic District)RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENTPass5:0 Action details Not available
080897 030.ResolutionResolution relating to the claim of Stili Klikizos for property damage. (2nd Aldermanic District)RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENTPass5:0 Action details Not available
080786 031.ResolutionResolution relating to the claim of Shirley Gladney for property damage. (2nd Aldermanic District)

Minutes note: Claimant not present.
RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENTPass5:0 Action details Not available
080899 032.ResolutionResolution relating to the claim of Paoge & Jou Xiong for property damage. (2nd Aldermanic District)RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENTPass4:0 Action details Not available
080891 033.ResolutionResolution relating to the claim of Howi Kok & All Flood for property damage. (13th Aldermanic District)RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENTPass3:2 Action details Not available
080890 034.ResolutionResolution relating to the claim of Bobbie J. Lathan for property damage. (1st Aldermanic District)

Minutes note: Held so that it can be scheduled with the other 200 claims for this area.
HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
080888 035.ResolutionResolution relating to the claim of Matthew Okruszynski for property damage. (7th Aldermanic District)

Minutes note: Claimant not present.
RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENTPass5:0 Action details Not available
080977 036.AppointmentReappointment of Beechie Brooks to the Board of Assessment by the Mayor. (6th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
080978 037.AppointmentReappointment of Mark Wagner to the Board of Assessment by the Mayor. (11th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
     The Judiciary and Legislation Committee may convene into closed session at 2:15 P.M. on Monday, November 17, 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 concerning strategy to be adopted by the City with respect to litigation in which it is or is likely to become involved with respect to Item #38....Communication from the City Attorney's Office related to the ordinance requiring employers within the City of Milwaukee to provide paid sick leave to employees.

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 concerning strategy to be adopted by the City with respect to litigation in which it is or is likely to become involved with respect to Item #38....Communication from the City Attorney's Office related to the ordinance requiring employers within the City of Milwaukee to provide paid sick leave to employees. Roll call: Ayes - Ald. Davis, Ald. Bohl, Ald. Donovan, Ald. Witkowski and Ald. Hamilton - 5 Individuals present: Grant Langley, Linda Burke and Tom Miller - City Attorney's Office Ald. Kovac and Ald. Bauman Leslie Silletti - Mayor's Office Barry Zalben and Marianne Walsh - Legislative Reference Bureau
    Not available
081021 038.CommunicationCommunication from the City Attorney's Office related to the ordinance requiring employers within the City of Milwaukee to provide paid sick leave to employees.HELD TO CALL OF THE CHAIRPass5:0 Action details Not available