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Meeting Name: JUDICIARY & LEGISLATION COMMITTEE Agenda status: Final
Meeting date/time: 4/6/2009 1:30 PM Minutes status: Final  
Meeting location: Room 301-B, City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
081560 01.AppointmentAppointment of Jerry Broitzman to the Board of Assessment by the Mayor. (5th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
081060 02.CommunicationCommunication from the City Attorney relative to expenditures from the Outside Counsel/Expert Witness Fund Special Purpose Account.HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
081615 03.ResolutionResolution canceling City invoices against Hilton M. White and Henry D. Bailey.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
081614 04.ResolutionSubstitute resolution authorizing the denial of the Wis. Stat. §74.35 claims filed with the City of Milwaukee.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
081656 05.ResolutionSubstitute resolution authorizing Settlement and Cancellation of a Claim Against Barbara Busalacchi under the City’s Basic Health Plan.

Minutes note: Held as a title-only file.
HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
081592 06.ResolutionResolution authorizing payment of the claim of Nathan Neibauer, in the amount of $3,000.00.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
081622 07.ResolutionSubstitute resolution relative to various legislative bills.

Minutes note: Individuals present: Paul Vornholt - Intergovernmental Relations (AB-89) Brenda Wood - Common Council/City Clerk (AB-145) Wisconsin Rep. Fred Kessler (AB-145) Barry Zalben - Legislative Reference Bureau (AB-145) Ald. Michael Murphy (AB-145) Jennifer Gonda (AB-147) Eric Reinelt (ballast water) Ald. Davis moved to watch and report on AB-89. Prevailed. 5-0 Ald. Witkowski moved to hold to the call of the chair AB-145. Prevailed. 5-0 Ald. Bohl moved for opposition to AB-147. Prevailed. 4-0 (Ald. Donovan excused) Ald. Davis moved for opposition to AB-149. Prevailed. 4-0 (Ald. Donovan excused) Ald. Witkowski moved for opposition to proposed state ballast water permit requiring commercial ocean-going ships and those transporting cargo between Great Lakes ports to take steps to reduce aquatic invasive species in the ballast water they release into Wisconsin waters. Prevailed. 4-0 (Ald Donovan excused)
SUBSTITUTEDPass5:0 Action details Not available
081622 1 ResolutionSubstitute resolution relative to various legislative bills.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
081575 18.ResolutionSubstitute resolution supporting state legislation relating to distance requirements between certain alcohol beverage licensed establishments and child daycare centers.

Minutes note: Individuals present: Ald. Coggs Wisconsin Senator G. Spencer Coggs Jennifer Gonda - Intergov. Relations
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
081574 19.ResolutionSubstitute resolution supporting Wisconsin Senate Bill 141 requiring electronic seat check reminders on child care vehicles.

Minutes note: Individuals present: Ald. Coggs Wisconsin Senator G. Spencer Coggs Jennifer Gonda - Intergov. Relations Amend it to say vehicles that transport children to and from child care as well as reflect the language in SB-141, rather than "school bus" or "childcare van".
AMENDEDPass5:0 Action details Not available
081574 2 ResolutionSubstitute resolution supporting Wisconsin Senate Bill 141 requiring electronic seat check reminders on child care vehicles.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
081662 010.ResolutionSubstitute resolution directing the Intergovernmental Relations Division-Department of Administration to petition the Wisconsin Department of Transportation to reduce city match requirements for arterial and collector street projects.

Minutes note: Individuals present: Jennifer Gonda - Intergovernmental Relations Clark Wantoch - Dept. of Public Works Amend to delete the last "Whereas" clause. Ald. Hamilton added as co-sponsor during the meeting.
AMENDEDPass5:0 Action details Not available
081662 1 ResolutionSubstitute resolution directing the Intergovernmental Relations Division-Department of Administration to petition the Wisconsin Department of Transportation to reduce city match requirements for arterial and collector street projects.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
     Items below will be heard no earlier than 2:00 P.M.:    Not available
081412 111.ResolutionSubstitute resolution to settle claims of Cermele & Associates for defense of various police officers.

Minutes note: Withdraw payment of $110 for complaint of Dora Wilkins. Withdraw payment of $132 for complaint of Roy and Deangelo Lawson.
AMENDEDPass5:0 Action details Not available
081412 2 ResolutionSubstitute resolution to settle claims of Cermele & Associates for defense of various police officers.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
081255 012.ResolutionResolution relating to an appeal from Mamie Ward-Wilson for property damage. (9th Aldermanic District)RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENTPass5:0 Action details Not available
081497 013.ResolutionResolution relating to an appeal from Nina Darty for property damage. (7th Aldermanic District)

Minutes note: Individuals present: Nina Darty - claimant Rodney Harris - certified building and maintenance person
RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENTPass5:0 Action details Not available
081259 014.ResolutionResolution relating to an appeal from Patty Eggers for property damage. (14th Aldermanic District)

Minutes note: Claimant not present, but merits of the case were discussed anyway and a decision rendered by the committee.
RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENTPass5:0 Action details Not available