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Meeting Name: STEERING & RULES COMMITTEE Agenda status: Final
Meeting date/time: 5/1/2014 1:30 PM Minutes status: Final  
Meeting location: Room 301-B, City Hall
Amended April 25, 2014 -- Items #3 and 5 ADDED
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
131798 11.ResolutionSubstitute resolution establishing a task force to review and make recommendations relating to City licensing and regulation of recycling, including junk collection and junk dealing, second-hand vehicle dealing, salvage and wrecking, and metal recycling and scrapping.

Minutes note:  Individuals present: Richard Withers - Legislative Reference Bureau and Captain Wagner - Police Dept.
RECOMMENDED FOR ADOPTIONPass8:0 Roll call Video Video
131769 02.AppointmentReappointment of Jill Newton Moore to the Charter School Review Committee by the Mayor. (10th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass8:0 Action details Video Video
140095 03.CommunicationCommunication from the Milwaukee 7 relating to its current programs and activities.

Minutes note: Individual present: Tim Sheehy - Milwaukee Metroplitan Association of Commerce Ald. Hamilton excused from rest of the meeting at 2:35 P.M. Held to be rescheduled in the future.
HELD TO CALL OF THE CHAIRPass7:0 Roll call Video Video
140084 04.CommunicationCommunication from the Legislative Reference Bureau relating to use of Super-TIFs in other municipalities.

Minutes note: Individuals present: Jim Carroll and John Ledvina - Legislative Reference Bureau Tim Sheehy - Milwaukee Metropolitan Association of Commerce
HELD TO CALL OF THE CHAIRPass7:0 Action details Video Video
140096 05.CommunicationCommunication from the Milwaukee Public Schools and the Department of City Development relating to the inventory and plans for disposition of vacant and underutilized school properties.

Minutes note: Individuals present: Gregory Thornton - Superintendent of Milwaukee Public Schools Michael Bonds - President of Milwaukee Public Schools and Meagan Holman - Vice President Tom Gartner - City Attorney's Office
RECOMMENDED FOR PLACING ON FILEPass7:0 Action details Video Video
131459 06.ResolutionResolution dissolving the Economic Stimulus Task Force.RECOMMENDED FOR ADOPTIONPass7:0 Action details Not available
     The following files may be placed on file as no longer needed:    Not available
051714 17.ResolutionSubstitute resolution expressing the City of Milwaukee's support for development of commuter rail service within Milwaukee County.RECOMMENDED FOR PLACING ON FILEPass7:0 Action details Not available
061467 08.Communication-ReportCommunication from the Mayor relative to his Milwaukee Transit Comprehensive Strategy Plan.RECOMMENDED FOR PLACING ON FILEPass7:0 Action details Not available
070340 19.ResolutionSubstitute resolution relating to the proposed Kenosha-Racine-Milwaukee commuter rail service and local public transit service within the City of Milwaukee and Milwaukee County for purposes of supporting a balanced transit system.RECOMMENDED FOR PLACING ON FILEPass7:0 Action details Not available
081636 010.CommunicationCommunication from the Department of Administration regarding a status report on the economic stimulus funds.RECOMMENDED FOR PLACING ON FILEPass7:0 Action details Not available
090042 011.CommunicationCommunication from the Budget and Management Division regarding the city’s fiscal condition.RECOMMENDED FOR PLACING ON FILEPass7:0 Action details Not available
090267 012.ResolutionResolution amending Common Council File 081478 relating to application for funds under the American Recovery and Reinvestment Act.RECOMMENDED FOR PLACING ON FILEPass7:0 Action details Not available
090596 113.ResolutionSubstitute resolution expressing support for the City of Milwaukee’s continuing ownership and operation of the Water Works.RECOMMENDED FOR PLACING ON FILEPass7:0 Action details Not available
091051 014.CommunicationCommunication relating to proposed changes in state law concerning the governance of the Milwaukee Public School system.RECOMMENDED FOR PLACING ON FILEPass7:0 Action details Not available
100195 015.Communication-ReportCommunication related to the 2010 activities of the Economic Stimulus Task Force.RECOMMENDED FOR PLACING ON FILEPass7:0 Action details Not available
100198 016.MotionMotion amending the Common Council Procedure and Rules relating to the deliberation of community development block grant funding.RECOMMENDED FOR PLACING ON FILEPass7:0 Action details Not available
110887 017.Charter OrdinanceA charter ordinance relating to appointment of the city treasurer.RECOMMENDED FOR PLACING ON FILEPass7:0 Action details Not available
110888 018.Charter OrdinanceA charter ordinance relating to appointment of the city attorney.RECOMMENDED FOR PLACING ON FILEPass7:0 Action details Not available
111229 019.Communication-ReportCommunication relating to the 2011 First Business Economic Survey.RECOMMENDED FOR PLACING ON FILEPass7:0 Action details Not available
111337 120.ResolutionSubstitute resolution directing the Department of Public Works and the Department of City Development/Redevelopment Authority of the City of Milwaukee to jointly develop and issue a Request for Proposal relating to the development/construction of a new Police Administration/Municipal Court Building on property currently owned by the Redevelopment Authority of the City of Milwaukee (“RACM”) at the southeast corner of North 27th Street and West Wisconsin Avenue and the development/construction of space for a new 1st District Police Station on Wisconsin Avenue between 6th Street and the Milwaukee River.RECOMMENDED FOR PLACING ON FILEPass7:0 Action details Not available
111434 021.ResolutionResolution approving the issuance by the Public Finance Authority of its Midwestern Disaster Area Revenue Bonds on behalf of Wisconsin & Milwaukee Hotel LLC in an amount not to exceed $45,000,000.RECOMMENDED FOR PLACING ON FILEPass7:0 Action details Not available
111445 022.CommunicationCommunication from the Department of City Development related to the expenditure or commitment of funds by the City, RACM, MEDC, NIDC, HACM or any other affiliated agency or entity related to the relocation of Kohl’s Corporation’s corporate headquarters to downtown Milwaukee, including, without limitation, the purchase of the Sydney Hih Building and any options or other interests in real property and the disclosure of all written communications and documents related to the terms and conditions of any and all proposals and offers made to the Kohl’s Corporation in connection with the possible relocation of their corporate headquarters to Downtown Milwaukee.RECOMMENDED FOR PLACING ON FILEPass7:0 Action details Not available
120646 023.CommunicationCommunication relating to planning for the Harley-Davidson 110th anniversary celebration (August 29 - September 1, 2013).RECOMMENDED FOR PLACING ON FILEPass7:0 Action details Not available
121481 024.CommunicationCommunication relating to the 2013 activities of the Charter School Review Committee.RECOMMENDED FOR PLACING ON FILEPass7:0 Action details Not available