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Meeting Name: STEERING & RULES COMMITTEE Agenda status: Final
Meeting date/time: 12/6/2018 1:30 PM Minutes status: Final  
Meeting location: Committee Room, Room 301-B, City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
181125 01.CommunicationCommunication relating to efforts to have City Channel programming broadcast over the air.

Minutes note: Individuals present: Jim Owczarski - City Clerk Kathy Block and Miriam Horwitz - City Attorney's Office
RECOMMENDED FOR PLACING ON FILEPass8:0 Action details Not available
181289 22.ResolutionSubstitute resolution directing the City Clerk to develop a pilot plan for a City merchandise retail outlet with the intention of establishing a retail presence within 6 months.

Minutes note: Jim Owczarski - City Clerk Ald. Coggs moved that the proceeds of these sales will go into the Vel R. Phillips statue fund. There were no objections. Ald. Rainey asked to be added as co-sponsor. Stamper, Hamilton, Borkowski and the whole committee.
AMENDEDPass8:0 Action details Video Video
181289 2 ResolutionSubstitute resolution directing the City Clerk to develop a pilot plan for a City merchandise retail outlet with the intention of establishing a retail presence within 6 months.RECOMMENDED FOR ADOPTIONPass8:0 Action details Video Video
181290 03.ResolutionSubstitute resolution directing the Chief Information Officer to cooperate with the information officer, or appropriate staff, of each City department and the Public Information Division to establish a coordinated social media strategy, including branding and appearance.

Minutes note: Individuals present: Nancy Olson - Information Technology Division Jim Owczarski - City Clerk Ald. Rainey addded as a co-sponsor.
RECOMMENDED FOR ADOPTIONPass8:0 Action details Video Video
181286 04.ResolutionResolution directing the Department of Employee Relations and the City Clerk’s Office to cooperate with all City departments to increase utilization and effectiveness of the Direct Connect MKE platform.

Minutes note: Individuals present: Bernadette Karanja - Direct Connect MKE Kristin Urban - Employee Relations
RECOMMENDED FOR ADOPTIONPass8:0 Action details Video Video
     1:45 P.M.    Not available
181193 05.CommunicationCommunication from the Milwaukee Health Department relating to clinic closures and providing an update on the status of health clinic operations.

Minutes note: Ald. Lewis also at the table. Individuals present: Ald. Michael Murphy Jeanette Kowalick - Commissioner of Health Dr. Jennifer Freiheit - Health Dept. Dr. Patricia McManus - former Commissioner of Health
HELD TO CALL OF THE CHAIRPass8:0 Action details Video Video
     2:30 P.M.    Not available
181278 06.CommunicationCommunication relating to the police shooting of Mr. Jerry Smith, Jr.

Minutes note: Ald. Lewis also at the table. Individuals present: Police Chief Alfonso Morales Sgt. Alan Groszczyk - range master Captain Paul Kavanaugh - Internal Affairs Dept. Nick DeSiato - Milwaukee Police Dept. Chief of Staff Captain Raymond Banks - Milwaukee Police Dept. Officer Michelle Brown - Milwaukee Police Dept. Grant Langley - City Attorney Ald. Bauman excused from the rest of the meeting at 4:30 P.M.
HELD TO CALL OF THE CHAIRPass7:0 Action details Video Video