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| | | | Meeting convened: 1:43 P.M. | | | |
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| | | | Roll call taken at 3:28 P.M. | | | |
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060916
| 0 | 1. | Communication | Communication from AT&T Services, Inc. and AT&T Wisconsin relating to their U-verse product.
Minutes note: Appearances by Scott A. Jansen, Regional Vice President-AT&T Wisconsin; Michael Klasen-Director and Techinical Engineer, AT&T Wisconsin; James Barrett, Senior Counsel-AT&T Wisconsin and Attorney Andrew Emerson-Porter, Wright, Morris and Arthur LLP
PowerPoint presentation given by Mr. Klasen and Mr. Jansen.
City Attorney Grant Langley appeared and answered questions by committee members. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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| | | | Recess: 3:29 P.M.
Reconvened: 3:37 P.M. | | | |
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| | 2. | | The STEERING AND RULES COMMITTEE may convene into closed session, pursuant to sec. 19.85(1)(e) and (g), Wis. Stats., for the purpose of formulating competitive or bargaining strategies and to confer with legal counsel with respect to likely litigation relating to AT&T's proposed IPTV video programming services.
The Committee may thereafter reconvene into open session to address other matters on the agenda.
Minutes note: ALD. D'Amato moved that the STEERING AND RULES COMMITTEE convene into closed session, pursuant to sec. 19.85(1)(e) and (g), Wis. Stats., for the purpose of formulating competitive or bargaining strategies and to confer with legal counsel with respect to likely litigation relating to AT&T's proposed IPTV video programming services.
ROLL CALL taken at 3:39 P.M.:
Present: Alds. Witkowiak, Bauman, D'Amato, Murphy and Hines
Excused: Alds. Donovan and Davis
The motion prevailed.
Also present: Vince Moschella-Deputy City Attorney; Grant Langley-CIty Attorney; Ronald Leonhardt-City Clerk; Patrick Curley-Chief of Staff-Mayor's Office, Jennifer Gonda- Department of Administration-Intergovernmental Relations Division, Barry Zalben-Legislative Reference Bureau, Leslie Silletti-Legislative Reference Bureau, Jeff Mantes-Commissioner of Public Works, Jeff Polenske-City Engineer-Department of Public Works-Infrastructure Division, Randy Gschwind-Department of Administration-ITMD, Sharon Cook-Department of Administration-Legislative Liaison Director, Alderman Witkowski
ALD. Murphy moved to reconvene into open session.
ROLL CALL taken at 4:01 P.M.:
Present: Alds. Witkowiak, Bauman, D'Amato, Murphy and Hines
Excused: Alds. Donovan and Davis
The motion prevailed.
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060661
| 1 | 3. | Ordinance | A substitute ordinance relating to procedures for placement of above ground utility boxes in the public right-of-way.
Minutes note: Alderman Bauman moved that proposed substitute E be accepted. | SUBSTITUTED | Pass | 5:0 |
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060661
| 2 | | Ordinance | A substitute ordinance relating to procedures for placement of above ground utility boxes in the public right-of-way.
Minutes note: Appearances by Jim Barrett-Senior Counsel-AT&T Wisconsin, Scott A. Jansen-Regional Vice President-AT&T Wisconsin; Vince Moschella-Deputy City Attorney and Regulatory Attorney Rebecca Cameron Fock-WE Energies
| RECOMMENDED FOR PASSAGE | Pass | 4:1 |
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060648
| 0 | 4. | Motion | Substitute motion amending the Common Council Procedure and Rules relating to files authorizing grant and aid funded capital projects submitted by “The Chair”. | HELD TO CALL OF THE CHAIR | Pass | 4:1 |
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| | | | This meeting can be viewed in its entirety in the web-casting archives found at www.milwaukee.gov/channel 25. | | | |
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