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| | | | The Judiciary and Legislation Committee may convene into closed session at 9:00 A.M. on Monday, January 7, 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 Item #1...Resolution to approve settlement agreement in the matter of Amy Purvis v. City of Milwaukee and then will go into open session for the regular agenda.
Minutes note: Ald. Bohl moves 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 Item #1...Resolution to approve settlement agreement in the matter of Amy Purvis v. City of Milwaukee and then will go into open session for the regular agenda.
Roll call:
Ayes: Ald. Bauman, Ald. Bohl, Ald. Murphy and Ald. D'Amato - 4
Individuals present:
Miriam Hurwitz - City Attorney's Office
Carrie Lewis and Laura Daniels - Water Works | | | |
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071234
| 0 | 1. | Resolution | Resolution to approve settlement agreement in the matter of Amy Purvis v. City of Milwaukee. | RECOMMENDED FOR ADOPTION | Pass | 3:1 |
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| | | | 9:30 A.M. | | | |
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071186
| 0 | 2. | Resolution | Substitute resolution relative to various legislative bills.
Minutes note: Individuals present:
Paul Vornholt and Jennifer Gonda - Intergovernmental Relations
Chris Neely - Milwaukee Public Schools Intergovernmental Relations
Ald. Murphy moves for opposition to AB 637. Prevailed. 4-0
Staff will update the Committee on the payment of officers awaiting a hearing before the Fire and Police Commission at the next meeting.
| SUBSTITUTED | Pass | 4:0 |
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071186
| 0 | | Resolution | Substitute resolution relative to various legislative bills. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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071229
| 0 | 3. | Resolution | Resolution directing the Department of Administration-Intergovernmental Relations Division to seek introduction of state legislation authorizing a 1st class city to establish resident -only parking zones within various commuter-impacted parking areas throughout the city. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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071230
| 0 | 4. | Charter Ordinance | A charter ordinance relating to revision of various provisions for purposes of correcting errors, clarifying language and eliminating obsolete provisions. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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071158
| 0 | 5. | Ordinance | A substitute ordinance relating to revision of various provisions of the code for purposes of correcting errors, clarifying language and eliminating obsolete provisions.
Minutes note: Proposed Substitute A accepted. | SUBSTITUTED | Pass | 4:0 |
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071158
| 0 | | Ordinance | A substitute ordinance relating to revision of various provisions of the code for purposes of correcting errors, clarifying language and eliminating obsolete provisions. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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070886
| 1 | 6. | Resolution | Substitute resolution authorizing the return of real estate located at 3009 N. 29th St., in the 7th Aldermanic District to its former owner upon payment of all city and county tax liens and any special improvement bonds, with all interest and penalty thereon and all costs as sustained by the City in foreclosing and managing said real estate. (Nadir Mustafa)
Minutes note: Mr. Mustafa not present. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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070890
| 1 | 7. | Resolution | Substitute resolution authorizing the return of real estate located at 2342 N. 2nd St., in the 6th Aldermanic District to its former owner upon payment of all city and county tax liens and any special improvement bonds, with all interest and penalty thereon and all costs as sustained by the City in foreclosing and managing said real estate. (Fred Stein)
Minutes note: Mr. Stein not present. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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070993
| 0 | 8. | 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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071187
| 0 | 9. | Resolution | Substitute Resolution to settle claim of Cermele & Associates for defense of various police officers. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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071159
| 0 | 10. | Communication | Communication from the Comptroller's Office transmitting a report relating to the activities of the City's fraud, waste and abuse hotline.
Minutes note: Individuals present:
Craig Kamholtz and Dennis Smith - Comptroller's Office | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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071246
| 0 | 11. | Resolution | Resolution establishing criteria for the City of Milwaukee Election Commission’s Adopt-a-Site program.
Minutes note: Held as the City Attorney's Office is still reviewing it. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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| | | | Items below will be heard no earlier than 9:45 A.M.: | | | |
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071163
| 0 | 12. | Resolution | Substitute resolution relating to an appeal from Tom D’Amato for property damage.
Minutes note: This item was taken out of order at 9:58 A.M.
Grant in the amount of $191.15. | SUBSTITUTED | Pass | 3:1 |
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071163
| 0 | | Resolution | Substitute resolution relating to an appeal from Tom D’Amato for property damage. | RECOMMENDED FOR ADOPTION | Pass | 3:1 |
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070775
| 0 | 13. | Resolution | Resolution relating to an appeal from Denise Wall-Valadez for property damage. (2nd Aldermanic District)
Minutes note: This item was taken out of order at 10:08 A.M. | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 4:0 |
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071161
| 0 | 14. | Resolution | Resolution relating to an appeal from Attorney Joseph Schubert on behalf of Lavon Hayes for property damage. (15th Aldermanic District)
Minutes note: This item was taken out of order at 10:15 A.M.
Claimant not present | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 4:0 |
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071164
| 0 | 15. | Resolution | Resolution relating to an appeal from Deborah George for property damage. (15th Aldermanic District)
Minutes note: Held until the Feb. 14th meeting at the claimant's request. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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071170
| 0 | 16. | Resolution | Resolution relating to an appeal from Walter Remondini, adjuster for American Family Insurance Company on behalf of Euranna Odom for property damage.
Minutes note: This item was taken out of order at 10:15 A.M.
Make statement and photp provided by Mr. Remondini part of the record, by Ald Bohl. Prevailed. 4-0 (Exhibit 1) | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 4:0 |
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071162
| 0 | 17. | Resolution | Resolution relating to an appeal from Jane Fischer for personal injuries.
Minutes note: This item was taken out of order at 10:22 A.M. | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 4:0 |
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071241
| 0 | 18. | Resolution | Resolution relating to the claim of Thomas and Todd Schlicht for property damage. (3rd Aldermanic District)
Minutes note: This item was taken out of order at 10: 28 A.M.
Att. Peter Salzer present for the claimaint. | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 4:0 |
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071233
| 0 | 19. | Resolution | Substitute resolution authorizes and approves the payment to the City of Milwaukee by Dana Corporation, et al., for the amount of $75,451.72 as full payment of the real and personal property tax liability for account number 037-9998-112-1 for tax year 2006, and account number 9306-1746 for tax year 2006, and authorizes waiving of the outstanding interest and penalties.
Minutes note: Proposed Subsitute A accepted. | SUBSTITUTED | Pass | 4:0 |
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071233
| 0 | | Resolution | Substitute resolution authorizes and approves the payment to the City of Milwaukee by Dana Corporation, et al., for the amount of $75,451.72 as full payment of the real and personal property tax liability for account number 037-9998-112-1 for tax year 2006, and account number 9306-1746 for tax year 2006, and authorizes waiving of the outstanding interest and penalties. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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071240
| 0 | 20. | Resolution | Resolution authorizing payment of the claim of Wayne and Kathy Madro. (11th Aldermanic District) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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