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Meeting Name: STEERING & RULES COMMITTEE Agenda status: Final
Meeting date/time: 10/2/2014 1:30 PM Minutes status: Final  
Meeting location: Room 301-B, 3rd. Fl., City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     The Steering and Rules Committee may convene into closed session at 1:30 P.M. on Thursday, October 2, 2014 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 will render oral or written advice with respect to litigation in which the city is or is likely to become involved and then will go into open session for the regular agenda.

Minutes note:  Ald. Kovac moved to go into closed session. There were no objections. Ald. Kovac moved to go into open session. There were no objections.
    Roll call Not available
     2:00 P.M.    Not available
140845 01.AppointmentReappointment of Jeanette Mitchell to the Charter School Review Committee by the Mayor. (3rd Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass8:0 Action details Video Video
140912 12.OrdinanceA substitute ordinance relating to the use of financial incentives to recruit students to enroll at city charter schools.

Minutes note: Individuals present: Ald. Kovac moves to accept the letter from Schools and Communities United. There were no objections. Larry Hoffman - 1225 E. Wright St. - author of the letter from Schools and Communities United. He supports the legislation.
RECOMMENDED FOR PASSAGEPass8:0 Action details Video Video
130662 13.ResolutionSubstitute resolution relating to the procedure for determining City-owned school buildings surplus and authorizing their sale or lease, and directing the Department of Administration-Intergovernmental Relations Division and the Common Council’s Legislative Coordinator to seek changes in state law to eliminate certain provisions relating to the sale of City-owned property.

Minutes note: Ald. Murphy presented Proposed Sub. B. There were no objections. Individuals present: Darienne Driver - Superintendent of Milwaukee Public Schools Larry Miller - Board member (district 5) Gina Spang - Building Operations Chris Teal - Milwaukee Public Schools Michelle Nate - Chief Operations Officer Ald. Kovac moves to make MPS memo part of the record. There were no objections. Rocky Marcoux - Commissioner of the Dept of City Development
SUBSTITUTEDPass8:0 Action details Video Video
130662 2 ResolutionSubstitute resolution relating to the procedure for determining City-owned school buildings surplus and authorizing their sale or lease, and directing the Department of Administration-Intergovernmental Relations Division and the Common Council’s Legislative Coordinator to seek changes in state law to eliminate certain provisions relating to the sale of City-owned property.RECOMMENDED FOR ADOPTIONPass8:0 Action details Not available
140910 14.OrdinanceA substitute ordinance relating to establishing a process for the disposal of surplus city-owned school buildings.

Minutes note: Moved by Ald. Kovac to accept Proposed Sub A. There were no objections.
SUBSTITUTEDPass8:0 Action details Video Video
140910 2 OrdinanceA substitute ordinance relating to establishing a process for the disposal of surplus city-owned school buildings.RECOMMENDED FOR PASSAGEPass8:0 Action details Not available