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| | | | The Judiciary and Legislation Committee may convene into closed session at 1:30 P.M. on Monday, June 29, 2009 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 with respect to Item #1...Resolution authorizing settlement of the claim of Angel Marie Alderman, specifically, Angel Marie Alderman v. City of Milwaukee, et al.; and to confer with legal counsel who will render oral or written advice concerning strategy to be adopted by the city in the case captioned Metropolitan Milwaukee Association of Commerce, Inc. v. City of Milwaukee and 9 to 5 National Association of Working Women, Milwaukee Chapter, Case No. 08CV 018220, 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 with respect to Item #1...Resolution authorizing settlement of the claim of Angel Marie Alderman, specifically, Angel Marie Alderman v. City of Milwaukee, et al.; and to confer with legal counsel who will render oral or written advice concerning strategy to be adopted by the city in the case captioned Metropolitan Milwaukee Association of Commerce, Inc. v. City of Milwaukee and 9 to 5 National Association of Working Women, Milwaukee Chapter, Case No. 08CV 018220, and then will go into open session for the regular agenda.
Roll call:
Ayes: Ald. Davis, Bohl, Donovan, Witkowski and Hamilton - 5
Also present:
Marynell Regan - City Attorney's Office
Grant Langley, Linda Burke and Tom Miller - City Attorney's Office
Kim Montgomery and Leslie Sillettti - Mayor's Office
Jim Owczarski - City Clerk's Office
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090203
| 0 | 1. | Resolution | Resolution authorizing settlement of the claim of Angel Marie Alderman, specifically, Angel Marie Alderman v. City of Milwaukee, et al. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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090209
| 0 | 2. | Resolution | Resolution to cancel real estate taxes levied against certain parcels bearing various key numbers on the 2008 tax rolls, plus interest applicable to date of repayment, if appropriate. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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090197
| 0 | 3. | Resolution | Resolution relative to the cancellation of a special improvement bill placed on the 2006-2008 Tax Rolls. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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090205
| 0 | 4. | Resolution | Resolution cancelling City invoices. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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081060
| 0 | 5. | 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 | 4:0 |
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090206
| 0 | 6. | Resolution | Resolution authorizing payment of the claim of Eric Rom, in the amount of $3,500.00. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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090186
| 0 | 7. | Resolution | Substitute resolution to settle claims for defense of various police officers. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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090096
| 0 | 8. | Resolution | Resolution relating to the claim of Ronald Sherrill for property damage. (2nd Aldermanic District)
Minutes note: Also present:
Marvin Pratt - consultant
Bernice Fleming - Milwaukee Water Works
Settle in the amount of $3,500.
| SUBSTITUTED | Fail | 2:2 |
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090096
| 0 | | Resolution | Resolution relating to the claim of Ronald Sherrill for property damage. (2nd Aldermanic District) | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Fail | 2:2 |
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090096
| 0 | | Resolution | Resolution relating to the claim of Ronald Sherrill for property damage. (2nd Aldermanic District)
Minutes note: Held so the 5th member can be present for the testimony. | HELD TO CALL OF THE CHAIR | Pass | 4:1 |
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090114
| 0 | 9. | Resolution | Resolution relating to an appeal from Ethel Massey-Tate for property damage. (15th Aldermanic District)
Minutes note: This claim will be forwarded by the City Attorney's Office to the private contractor. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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090198
| 0 | 10. | Resolution | Resolution relating to an appeal from Jeffery Kusick for property damage. | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 5:0 |
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090202
| 0 | 11. | Resolution | Resolution relating to an appeal from Jon and Dana Doro for property damage. (10th Aldermanic District) | RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENT | Pass | 4:0 |
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090229
| 0 | 12. | Resolution | Substitute resolution relative to various legislative bills.
Minutes note: Individual present: Paul Vornholt - Intergov. Relations | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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