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| | | | Meeting convened: 1:35 P.M.
Ald. Witkowski as member in place of Ald. Hamilton | | | |
Roll call
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| | | | ---PLEASE NOTE: If action is taken on items 1-3, they may be referred to the Common Council for action at its regular meeting to be held at 9:00 A.M. on Tuesday, December 1, 2009. | | | |
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090978
| 1 | 1. | Motion | Substitute motion amending the schedule of regular meetings of the Common Council and its standing committees for the year 2010.
Minutes note: Individual present:
Jim Owczarski, Deputy City Clerk | RECOMMENDED FOR APPROVAL | Pass | 6:0 |
Action details
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091061
| 0 | 2. | Resolution | Resolution relating to application for a grant from the United States Department of Energy for the Energy Efficiency and Conservation Block Grant Retrofit Ramp-up Program.
Minutes note: Mr. Erick Shambarger, Dept. of Admin., Budget & Management Div. appeared and gave a PowerPoint presentation.
The following individuals appeared to answer questions by committee members:
Rick Schuster, Local Account Executive, Johnson Controls
Ms. Kein Burton, Redevelopment Authority of the City of Milwaukee (RACM)
George Eggert, Wisconsin Energy Conservation Corporation (WECC) | RECOMMENDED FOR ADOPTION | Pass | 4:1 |
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| | | | Roll call taken at 3:07 P.M.
Ald. Coggs as member in place of Ald. Bohl | | | |
Roll call
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091051
| 0 | 3. | Communication | Communication relating to proposed changes in state law concerning the governance of the Milwaukee Public School system.
Minutes note: Individual present:
Ms. Audrey Brennan, Project Manager, MPS Improvement Advisory Council | HELD TO CALL OF THE CHAIR | Pass | 6:0 |
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090078
| 0 | 4. | Resolution | Substitute resolution to approve the execution of a second amendment to a lease agreement with Milwaukee World Festival, Inc.
Minutes note: Ald. Bauman moved that the STEERING AND RULES COMMITTEE convene into closed session, pursuant to s. 19.85(1)(e), Wis. Stats., for the purpose of formulating negotiation strategies relating to the File #090078, resolution approving the execution of a second amendment to a lease agreement with Milwaukee World Festival, Inc.
Roll call taken at 3:27 P.M.:
Present: 6 - Ald. Hines Jr., Witkowski, Witkowiak, Bauman, Donovan and Coggs
Excused: 2 - Ald. Murphy and Davis
Also present: City Attorney Grant Langley, Tom Gartner, Assistant City Attorney, Danielle Bergner, Assistant City Attorney, Barry Zalben, Manager, Legislative Reference Bureau, Jeff Ostermann, Legislative Reference Bureau and Ald. Kovac
Ald. Donovan moved that the committee reconvene into open session.
Roll call taken at 4:07 P.M.:
Present: 6 - Ald. Hines Jr., Witkowski, Witkowiak, Bauman, Donovan and Coggs
Excused: 2 - Ald. Murphy and Davis | HELD TO CALL OF THE CHAIR | Pass | 6:0 |
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| | | | Meeting adjourned: 4:08 A.M.
Terry J. MacDonald
Staff Assistant | | | |
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