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| | | | The JUDICIARY AND LEGISLATION COMMITTEE may convene into closed session at 9:00 A.M. on Monday, February 19, 2007 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 Item #1...Resolution authorizing settlement of the lawsuit entitled Estate of Felix Hopgood, et al. v. City of Milwaukee, et al., for the total amount of $30,000 and then will go into open session for the regular agenda.
Minutes note: Ald. Murphy moved that the Judiciary and Legislation Committee convene into closed session at 9:00 A.M. on Monday, February 19, 2007 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 Item #1...Resolution authorizing settlement of the lawsuit entitled Estate of Felix Hopgood, et al. v. City of Milwaukee, et al., for the total amount of $30,000 and then will go into open session for the regular agenda.
Roll Call:
Ayes: Ald. Bauman, Ald. Murphy, Ald. D'Amato and Ald. Hamilton - 4
Excused: Ald. Bohl - 1
Individual present:
Sue Lappen - City Attorney's Office | | | |
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061305
| 0 | 1. | Resolution | Resolution authorizing settlement of the lawsuit entitled Estate of Felix Hopgood, et al. v. City of Milwaukee, et al., for the total amount of $30,000. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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060013
| 0 | 2. | Resolution | Substitute resolution relative to various legislative bills.
Minutes note: Individuals present:
Sharon Cook and Jennifer Gonda - Intergovernmental Relations Division
Mark Nicolini and Dennis Yaccarino - Budget Officer
Linda Burke - City Attorney's Office
| HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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061343
| 0 | 3. | Resolution | Substitute resolution directing the Department of Administration - Intergovernmental Relations Division to seek introduction and passage of state legislation relating to the manner in which the City of Milwaukee's Board of Election Commissioners is selected.
Minutes note: Individuals present:
Sue Edman and Neil Albrecht - Election Commission
Bob Spindel - 1626 N. Prospect Ave. - Election Commissioner
| RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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061335
| 0 | 4. | Resolution | Resolution authorizing payment of the claim of Robert & Wilma Itson for property damage. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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060942
| 0 | 5. | Communication | Communication from the City Attorney relative to expenditures from the Outside Counsel/Expert Witness Fund Special Purpose Account. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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061284
| 0 | 6. | Resolution | Substitute resolution relating to the appeal of Thomas Edelen, II for property damage.
Minutes note: Settle in the amount of $1,500.00 | AMENDED | Pass | 3:1 |
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061284
| 0 | | Resolution | Substitute resolution relating to the appeal of Thomas Edelen, II for property damage. | RECOMMENDED FOR ADOPTION | Pass | 3:1 |
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061283
| 0 | 7. | Resolution | Substitute resolution relating to the appeal of Patricia Ann Davison for property damage.
Minutes note: Individuals present:
Ald. Donovan - he supports the claim of the applicant
Deputy Inspector Mary Hoerg
Grant in the amount of $592.69.
| AMENDED | Pass | 4:0 |
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061283
| 0 | | Resolution | Substitute resolution relating to the appeal of Patricia Ann Davison for property damage. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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061282
| 0 | 8. | Resolution | Resolution relating to an appeal from Ken Dopierala, Jr. for property damage. (8th Aldermanic District)
Minutes note: Denied due to non-appearance. | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 4:0 |
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061306
| 0 | 9. | Resolution | Resolution relating to the claim of Gordon & Maryann Buraczynski for property damage.
Minutes note: Held at the claimant's request | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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061180
| 0 | 10. | Resolution | Substitute resolution relating to the appeal of Christopher McIlrath in the amount of $1,633.53 for loss of property.
Minutes note: Also present:
James McIlrath - 233 Olesen Dr. , Naperville, IL (father of the claimant)
Pay the claim in the amount of $872.93. | AMENDED | Pass | 4:0 |
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061180
| 0 | | Resolution | Substitute resolution relating to the appeal of Christopher McIlrath in the amount of $1,633.53 for loss of property. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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061307
| 0 | 11. | Resolution | Resolution relating to the claim of Atty. Robb Marcus on behalf of Morgan Stencil for personal injuries. | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 4:0 |
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061093
| 0 | 12. | Resolution | Resolution relating to an appeal from Wilma and Robert Itson for property damage. (1st Aldermanic District) | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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