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Meeting Name: STEERING & RULES COMMITTEE Agenda status: Final
Meeting date/time: 6/15/2009 1:30 PM Minutes status: Final  
Meeting location: Room 301-B, City Hall
SPECIAL
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments: E-book
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Meeting convened: 1:42 P.M.    Roll call Not available
     ---PLEASE NOTE: If action is taken on the following files, they may be referred to the Common Council for action at its regular meeting to be held at 9:00 A.M. on Tuesday, June 16, 2009.     Not available
080566 01.Communication-ReportCommunication relating to the report and recommendations of the Alcohol Beverage Licensing Task Force.

Minutes note: Individuals present: Judge Justice Butler, Chair of the Alcohol Beverage Licensing Task Force Rebecca Grill, Manager, License Division Bruce Schrimpf, Assistant City Attorney
RECOMMENDED FOR PLACING ON FILEPass7:0 Action details Not available
081023 02.CommunicationCommunication from the Comptroller's office relating to exploring the value of leasing the operations of the Water Works, on a long term basis.

Minutes note: Individuals present: Wally Morics, Comptroller Mike Daun, Deputy Comptroller
HELD TO CALL OF THE CHAIRPass7:0 Action details Not available
090185 03.CommunicationCommunication from the office of the City Attorney relating to the status of Summerfest lease negotiations.

Minutes note: Ald. Murphy moved that the STEERING AND RULES COMMITTEE convene into closed session, pursuant to sec. 19.85(1)(e), Wis. Stats., for the purpose of formulating competitive bargaining strategies in respect to Item #3...Communication from the office of the City Attorney relating to the status of Summerfest lease negotiations. Roll call taken at 2:32 P.M.: Present: 7 - Alds. Hines Jr., Murphy, Davis, Hamilton, Witkowiak, Bauman, Bohl Excused: 0 - Ald. Donovan Also present: City Attorney Grant Langley, Assistant City Danielle Bergner, Patrick Curley, Chief of Staff to the Mayor, Dennis Yaccarino, Dept. of Admin., Budget & Management Div. and Marianne Walsh, Manager, Legislative Reference Bureau Ald. Murphy moved that the Committee reconvene into open session. Roll call taken at 3:59 P.M.: Present: 7 - Alds. Hines Jr., Murphy, Davis, Hamilton, Witkowiak, Bauman, Bohl Excused: 0 - Ald. Donovan
HELD TO CALL OF THE CHAIRPass7:0 Action details Not available
     Meeting adjourned: 3:59 P.M. Terry J. MacDonald Staff Assistant    Not available