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| | | | The Judiciary and Legislation Committee may convene into closed session at 9:00 A.M. on Monday, March 10, 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 legal counsel who is rendering advice concerning strategy to be adopted with respect to litigation in which the city is or is likely to become involved and for item #1....Resolution authorizing City entry into a settlement agreement with Kilbourn Tower, LLC regarding amounts owed under an Agreement for Sale and a Note concerning the parcel at 923 E. Kilbourn Street and a vacated right-turn bypass that the City sold to Kilbourn Tower, LLC in 2003, and then will go into open session for the regular agenda.
Minutes note: Ald. Bauman 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 legal counsel who is rendering advice concerning strategy to be adopted with respect to litigation in which the city is or is likely to become involved and for item #1....Resolution authorizing City entry into a settlement agreement with Kilbourn Tower, LLC regarding amounts owed under an Agreement for Sale and a Note concerning the parcel at 923 E. Kilbourn Street and a vacated right-turn bypass that the City sold to Kilbourn Tower, LLC in 2003, and then will go into open session for the regular agenda.
Roll call:
Ayes - Ald. Bauman, Ald. Bohl and Ald. Hamilton - 3
Individuals present:
Gregg Hagopian - City Attorney's Office
Dave Misky - Dept. of City Development
Kim Montgomery - Mayor's Office
Mary Dziewiontkoski - Dept. of Public Works
Jan Smokowicz - City Attorney's Office
Kim Montgomery - Mayor's Office
Ald. Murphy arrived during the closed session at 9:43 A.M.
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071478
| 0 | 1. | Resolution | Resolution authorizing City entry into a settlement agreement with Kilbourn Tower, LLC regarding amounts owed under an Agreement for Sale and a Note concerning the parcel at 923 E. Kilbourn Street and a vacated right-turn bypass that the City sold to Kilbourn Tower, LLC in 2003. | RECOMMENDED FOR ADOPTION | Pass | 3:1 |
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| | | | 9:15 A.M. | | | |
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071470
| 0 | 2. | Resolution | Subtitute resolution relative to various legislative bills.
Minutes note: Individuals present:
Paul Vornholt and Jennifer Gonda - Intergovernmental Relations Division
Held as the committe received updates, but took no formal action. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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050275
| 1 | 3. | Resolution | Substitute resolution directing the Intergovernmental Relations Division- Department of Administration to seek introduction and passage of state legislation relating to property tax relief.
Minutes note: Accepted Proposed Substitute A | SUBSTITUTED | Pass | 4:0 |
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050275
| 1 | | Resolution | Substitute resolution directing the Intergovernmental Relations Division- Department of Administration to seek introduction and passage of state legislation relating to property tax relief. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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| | | | 9:45 A.M. | | | |
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071452
| 0 | 4. | Resolution | Resolution authorizing an appropriation of $460,000 from the Common Council Contingent Fund to the Remission of Taxes Special Purpose Account and directing payment of a civil judgment in favor of U.S. Bank against the City in the amount of $440,430.03, plus simple interest at 0.8% from January 1-31, 2008, and simple interest at 1.0% thereafter until date of payment.
Minutes note: Amended at the table to add the year at the request of the Comptroller's Office. | AMENDED | Pass | 4:0 |
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071452
| 0 | | Resolution | Resolution authorizing an appropriation of $460,000 from the Common Council Contingent Fund to the Remission of Taxes Special Purpose Account and directing payment of a civil judgment in favor of U.S. Bank against the City in the amount of $440,430.03, plus simple interest at 0.8% from January 1-31, 2008, and simple interest at 1.0% thereafter until date of payment. | RECOMMENDED FOR ADOPTION AND ASSIGNED | Pass | 4:0 |
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071469
| 0 | 5. | 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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071495
| 0 | 6. | Communication-Report | Communication from the City Attorney transmitting a semiannual report as to the determination and disposition of all claims pending and closed through December 31, 2007. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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071509
| 0 | 7. | Resolution | Resolution authorizing in-rem foreclosure of properties at 2835 W. Kilbourn Avenue, 2841 W. Highland Boulevard and 2809 W. Highland Boulevard.
Minutes note: Held at the request of the sponsor. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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| | | | 10:00 A.M. | | | |
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071259
| 0 | 8. | Resolution | Resolution relating to the claim of Rose Patterson for property damage. (7th Aldermanic District)
Minutes note: Claimant not present. | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 4:0 |
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071448
| 0 | 9. | Resolution | Resolution relating to the claim of Denise Berndsen for personal injuries and property damage.
Minutes note: Individuals present:
Att. Fredrick Neumaier and Diane Berndsen | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 4:0 |
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071476
| 0 | 10. | Resolution | Resolution relating to the claim of Suzanne Zakry, Agent for Irgens Development Partners, LLC for property damage. (4th Aldermanic District)
Minutes note: Claimant not present. | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 4:0 |
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071447
| 0 | 11. | Resolution | Resolution relating to the claim of Daniel Wiken, Tania Cook and American Family Insurance for property damage.
Minutes note: Claimant not present. | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 4:0 |
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071461
| 0 | 12. | Resolution | Resolution relating to a claim from Sanford Parsons regarding revocation of an occupancy permit. (3rd Aldermanic District)
Minutes note: Claimant not present, but Ron Roberts present for the Dept. of Neighborhood Services. | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 4:0 |
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071461
| 0 | | Resolution | Resolution relating to a claim from Sanford Parsons regarding revocation of an occupancy permit. (3rd Aldermanic District)
Minutes note: Claimant now present. | RECONSIDERED | Pass | 3:0 |
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071461
| 0 | | Resolution | Resolution relating to a claim from Sanford Parsons regarding revocation of an occupancy permit. (3rd Aldermanic District) | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 4:0 |
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071507
| 0 | 13. | Resolution | Resolution relating to the claim by Attorney Alan Eisenberg on behalf of Emma Jean Glass and Sammie Lee Glass regarding harassment charges by the Department of Neighborhood Services.
Minutes note: Individuals present:
Att. Alan Eisenberg and Emma Jean and Sammie Lee Glass, claimants.
Ron Roberts - Dept. of Neighborhood Services
The claimant is going to speak with the City Attorney's Office related to this claim. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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071443
| 0 | 14. | Resolution | Resolution authorizing payment of the claim of Russell Sommer. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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071444
| 0 | 15. | Resolution | Resolution authorizing payment of the claim of Brian Maletzke. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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071445
| 0 | 16. | Resolution | Resolution authorizing payment of the claim of Randy Paszkiewicz. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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