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| | | | The Judiciary and Legislation Committee may convene into closed session at 1:30 P.M. on Monday, June 23, 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 of the claim of Harrison Kern and then will go into open session for the regular agenda.
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 of the claim of Harrison Kern and then will go into open session for the regular agenda.
Roll call:
Ayes - Ald. Davis, Ald. Bohl, Ald. Donovan, Ald. Witkowski and Ald. Hamilton - 5
Individuals present:
Mary Nell Regan - City Attorney's Office
Kim Montgomery - Mayor's Office | | | |
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080259
| 0 | 1. | Resolution | Resolution authorizing settlement of the claim of Harrison Kern. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | | | 1:45 P.M. | | | |
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080255
| 0 | 2. | Resolution | Substitute resolution relative to various legislative bills.
Minutes note: Individuals present:
Jennifer Gonda - Intergovernmental Relations
Judge Jim Gramling and Kristine Hinrichs - Municipal Court
John Ledvina - Budget Office
Linda Burke - City Attorney's Office
Held so that the differing parties can get together to see if an agreement can be reached. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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080077
| 0 | 3. | 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: Jeff Doose - Dept. of Public Works Fleet Services
Mike Talarczyk - Legislative Reference Bureau
Proposed Substitute A accepted. | SUBSTITUTED | Pass | 5:0 |
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080077
| 1 | | 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: Hold one cycle in the hopes that those individuals who were noticed in opposition to this item will attend. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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080162
| 0 | 4. | 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. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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080088
| 0 | 5. | Resolution | A resolution authorizing cancellation of the City of Milwaukee’s subrogation claim against Deborah Wolfgram for medical services under the Basic Health Plan. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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070993
| 0 | 6. | 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 | 5:0 |
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080308
| 0 | 7. | Resolution | Resolution appropriating funds from the Outside Counsel/Expert Witness Fund Special Purpose Account for the purpose of retaining outside legal counsel in a case involving the Board of Zoning Appeals.
Minutes note: Individuals present:
Ald. Robert Bauman
Barbara Woldt and Assistant City Attorney Jan Smokowicz - City Attorney | RECOMMENDED FOR ADOPTION | Pass | 3:2 |
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080256
| 0 | 8. | Resolution | Substitute resolution to settle claims of Cermele & Associates for defense of various police officers.
Minutes note: Held as there were no claims to pay. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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| | | | Items below will be heard no earlier than 2:00 P.M.: | | | |
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080219
| 0 | 9. | Resolution | Resolution relating to the claim of Kickie Coleman for property damage. (1st Aldermanic District)
Minutes note: Claimant not present, but had spoken to both the staff assistant and the alderman. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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080215
| 0 | 10. | Resolution | Resolution relating to the claim of Audrey White for property damage. (9th Aldermanic District) | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 5:0 |
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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: Chris Leseur - driver of the vehicle when it was left in the snowbank
Held so that the police department can be present (or can address) whether or not the officer remained with the car until the tow driver arrived. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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080107
| 0 | 12. | Resolution | Substitute resolution relating to an appeal from William F. Culp for property damage.
Minutes note: Grant in the amount of $1,000 | SUBSTITUTED | Pass | 3:2 |
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080107
| 1 | | Resolution | Substitute resolution relating to an appeal from William F. Culp for property damage. | RECOMMENDED FOR ADOPTION | Pass | 3:2 |
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080138
| 0 | 13. | Resolution | Substitute resolution relating to an appeal from Denise McCaskill for property damage. | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Fail | 2:2 |
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080138
| 0 | | Resolution | Substitute resolution relating to an appeal from Denise McCaskill for property damage.
Minutes note: Grant for the full amount ($281.97). | SUBSTITUTED | Pass | 3:1 |
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080138
| 1 | | Resolution | Substitute resolution relating to an appeal from Denise McCaskill for property damage. | RECOMMENDED FOR ADOPTION | Pass | 3:1 |
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080214
| 0 | 14. | Resolution | Resolution relating to the claim of Steven Chiles, Agent for Afni Insurance Services on behalf of Thomas & Mary Craine for property damage. (14th Aldermanic District)
Minutes note: Claimant not present. | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 4:0 |
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080220
| 0 | 15. | Resolution | Resolution relating to the claim of Jason & Beth Senfleben for property damage. (13th Aldermanic District) | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 4:0 |
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080235
| 0 | 16. | Resolution | Resolution relating to an appeal from Sharon Schnepp for property damage. (14th Aldermanic District) | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 4:0 |
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080234
| 0 | 17. | Resolution | Substitute resolution relating to an appeal from Nan Markowski for property damage.
Minutes note: Grant in the full amount ($225.19). | SUBSTITUTED | Pass | 4:0 |
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080234
| 1 | | Resolution | Substitute resolution relating to an appeal from Nan Markowski for property damage. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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080223
| 0 | 18a. | Resolution | Resolution relating to the claim of Atty. Mark Wurtz on behalf of Tony and Amy Nice for personal injuries.
Minutes note: Claimant not present. | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 4:0 |
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080213
| 0 | 18b. | Resolution | Resolution relating to the claim of Betty Carl, Agent for General Casualty on behalf of Tony Nice and Ken Markwardt Sales & Service for personal injuries.
Minutes note: Claimant not present. | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 4:0 |
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080222
| 0 | 18c. | Resolution | Resolution relating to the claim of Kerry Cartier, Agent for General Casualty on behalf of Ken Markwardt Sales & Service for personal injuries and property damage.
Minutes note: Claimant not present. | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 4:0 |
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