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Meeting Name: STEERING & RULES COMMITTEE Agenda status: Final
Meeting date/time: 7/16/2009 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: 7-16 E-book
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Meeting convened: 1:38 P.M.

Minutes note: Ald. Murphy chaired the meeting. Ald. Witkowski appeared in place of Ald. Hamilton
    Roll call Not available
090329 01.CommunicationCommunication from the Department of Transportation relating to the proposed reconstruction of the Zoo Interchange.

Minutes note: Individuals present: Jeff Polenske, City Engineer Donna Brown, Project Director, WI Dept. of Transportation Brad Heimlich, Project Manager, WI Dept. of Transportation Tracy Gilliam, Project Supervisor, WI Dept. of Transportation Ms. Brown and Mr. Heimlich gave a PowerPoint Presentation titled "Zoo Interchange Corridor Study."
RECOMMENDED FOR PLACING ON FILEPass7:0 Action details Not available
090256 12.ResolutionSubstitute resolution expressing the City of Milwaukee’s position on the proposed reconstruction of the Zoo Interchange.

Minutes note: Proposed Substitute B offered.
SUBSTITUTEDPass7:0 Action details Not available
090256 2 ResolutionSubstitute resolution expressing the City of Milwaukee’s position on the proposed reconstruction of the Zoo Interchange.RECOMMENDED FOR ADOPTIONPass3:2 Action details Not available
090089 13.MotionSubstitute motion amending the Common Council’s Procedure and Rules relating to committee assignment of capital improvement projects.

Minutes note: Proposed Substitute A offered.
SUBSTITUTEDPass7:0 Action details Not available
090089 2 MotionSubstitute motion amending the Common Council’s Procedure and Rules relating to committee assignment of capital improvement projects.RECOMMENDED FOR APPROVALPass7:0 Action details Not available
090324 04.Communication-ReportCommunication from the Department of City Development relating to a status report regarding the Citywide Policy Plan, which will contain broad policy recommendations regarding land use, economic development, transportation, cultural/natural resources and sustainability, housing and neighborhoods, community facilities and utilities and intergovernmental cooperation.

Minutes note: Individuals present: Maria Pandazi, Dept. of City Development Vanessa Koster, Dept. of City Development Ms. Koster and Ms. Pandazi gave a PowerPoint Presentation.
RECOMMENDED FOR PLACING ON FILEPass6:0 Action details Not available
     Roll call taken at 3:34 P.M.    Roll call Not available
090042 05.CommunicationCommunication from the Budget and Management Division regarding the city’s fiscal condition.

Minutes note: Individuals present: Mark Nicolini, Budget & Management Div. Dennis Yaccarino, Budget & Management Div. Mr. Nicolini and Mr. Yaccarino gave a PowerPoint Presentation.
HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
     Meeting adjourned: 4:18 P.M. Terry J. MacDonald Staff Assistant    Not available