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| | | | The Judiciary and Legislation Committee may convene into closed session at 1:30 P.M. on Monday, June 2, 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 authorizing settlement in the case entitled Miller v. Jones. | | | |
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080198
| 0 | 1. | Resolution | Resolution authorizing settlement in the case entitled Miller v. Jones.
Minutes note: Ald. Witkowski 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 authorizing settlement in the case entitled Miller v. Jones.
Roll call:
Ayes: Ald. Davis, Ald. Witkowski and Ald. Hamilton - 3
Excused: Ald. Bohl and Ald. Donovan - 2
Individual present:
Jan Smokowicz - City Attorney's Office | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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| | | | 1:45 P.M. | | | |
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080056
| 0 | 2. | Appointment | Reappointment of Mary Reavey to the position of the Commissioner of Assessments by the Mayor. | RECOMMENDED FOR CONFIRMATION | Pass | 3:0 |
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080063
| 0 | 3. | Appointment | Reappointment of Susan Edman to the position of Executive Director of the Election Commission by the Mayor. | RECOMMENDED FOR CONFIRMATION | Pass | 3:0 |
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080067
| 0 | 4. | Appointment | Reappointment of Paul Vornholt to the position of Legislative Liaison Director by the Mayor. | RECOMMENDED FOR CONFIRMATION | Pass | 3:0 |
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080132
| 0 | 5. | Resolution | Subtitute resolution relative to various legislative bills.
Minutes note: Individuals present:
Paul Vornholt - Intergovernmental Relations
Ed Huck - Executive Director of the Wisconsin Alliance of Cities
Mark Nicolini - Budget Director
Ald. Witkowski moved for support of the Wisconsin Alliance of Cities proposal related to distribution of state shared revenue. Prevailed. 3-0
Jennifer Gonda - Intergovernmental Relations
Ald. Davis moved for support of US HR 3221, US HR 5818 and the Senate version of GSE reform. Prevailed. 3-0 | SUBSTITUTED | Pass | 3:0 |
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080132
| 1 | | Resolution | Subtitute resolution relative to various legislative bills. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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080077
| 0 | 6. | Resolution | Substitute resolution expressing City of Milwaukee support for efforts to discontinue federal corn ethanol mandates, cease incentives for corn ethanol production and end tariffs on imported biofuels.
Minutes note: Held at the request of the sponsor. | HELD TO CALL OF THE CHAIR | Pass | 3:0 |
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080049
| 0 | 7. | Resolution | Resolution authorizing the cancellation of Milwaukee Fire Department invoices totaling $82,331.26 related to bank of hours personnel costs paid to members engaged in Milwaukee Professional Firefighters’ Association Local 215, IAFF, AFL-CIO activities while on duty. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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080088
| 0 | 8. | Resolution | A resolution authorizing cancellation of the City of Milwaukee’s subrogation claim against Deborah Wolfgram for medical services under the Basic Health Plan.
Minutes note: Held as the City Attorney not present to answer questions. | HELD TO CALL OF THE CHAIR | Pass | 3:0 |
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080162
| 0 | 9. | Resolution | Resolution to cancel real estate taxes levied against certain parcels bearing various key numbers on the 2006 tax roll, plus interest applicable to date of repayment, if appropriate.
Minutes note: Ald. Witkowski moved for adoption. Withdrawn.
Held as the City Assessor not present to answer questions. | HELD TO CALL OF THE CHAIR | Pass | 3:0 |
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080133
| 0 | 10. | Resolution | Substitute Resolution to settle claim of Cermele & Associates for defense of various police officers. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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| | | | Items below will be heard no earlier than 2:15 P.M.: | | | |
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071663
| 0 | 11. | Resolution | Resolution relating to an appeal from Cleo Theresa Simmons for property damage and loss of property. (1st Aldermanic District)
Minutes note: Held at the request of the claimant for the second time. | HELD TO CALL OF THE CHAIR | Pass | 3:0 |
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080163
| 0 | 12. | Resolution | Resolution relating to an appeal from Cindy Macco, Agent for Acuity Insurance Company for property damage. | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 3:0 |
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080112
| 0 | 13. | Resolution | Substitute resolution relating to an appeal from Adam Roethig for property damage.
Minutes note: Grant in the amount of $2,400 | SUBSTITUTED | Pass | 2:1 |
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080112
| 1 | | Resolution | Substitute resolution relating to an appeal from Adam Roethig for property damage. | RECOMMENDED FOR ADOPTION | Pass | 2:1 |
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080106
| 0 | 14. | Resolution | Substitute resolution relating to an appeal from Charita Ross for property damage.
Minutes note: Grant in the amount of $358. | SUBSTITUTED | Fail | 1:2 |
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080106
| 1 | | Resolution | Substitute resolution relating to an appeal from Charita Ross for property damage.
Minutes note: Grant in the amount of $145.00 | SUBSTITUTED | Pass | 3:0 |
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080106
| 1 | | Resolution | Substitute resolution relating to an appeal from Charita Ross for property damage. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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080109
| 0 | 15. | Resolution | Resolution relating to an appeal from Lillie Mae Gregory for property damage. (15th Aldermanic District)
Minutes note: Claimant not present. | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 3:0 |
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080071
| 0 | 16. | Resolution | Resolution to the claim of Gary Fowler and Shine Investment, LLC.
Minutes note: Claimant not present. | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 3:0 |
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080045
| 0 | 17. | Resolution | Resolution relating to the claim of Pamela Hughes for property damage. (15th Aldermanic District)
Minutes note: Bernice Fleming and Carrie Lewis - Water Works
Mother of the claimant also present. | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 3:0 |
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080108
| 0 | 18. | Resolution | Resolution relating to an appeal from James Geracie for property damage. | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 3:0 |
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080110
| 0 | 19. | Resolution | Resolution relating to an appeal from Alberto Januchowski for property damage. | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 3:0 |
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080111
| 0 | 20. | Resolution | Resolution relating to an appeal from Teresa Gueller for property damage.
Minutes note: Claimant not present. | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 3:0 |
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080138
| 0 | 21. | Resolution | Substitute resolution relating to an appeal from Denise McCaskill for property damage. | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 3:0 |
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080081
| 0 | 22. | Resolution | Resolution relating to the claim of Attorney Charles David Schmidt on behalf of Minerva and Joaquin Castillo for personal injuries.(14th Aldermanic District) | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 3:0 |
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080044
| 0 | 23. | Resolution | Resolution relating to the claim of Atty. Raymond Schrank, on behalf of Andrea Boivin for personal injuries. (8th Aldermanic District)
Minutes note: Claimant not present. | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 3:0 |
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080186
| 0 | 24. | Resolution | Resolution relating to an appeal from Linda Gossen for personal injuries. | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 3:0 |
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