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STEERING & RULES COMMITTEE

Regular Meeting

Milwaukee, WI · September 10, 2015

AgendaMinutes

Minutes

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Minutes STEERING & RULES COMMITTEE ALD. MICHAEL J. MURPHY, CHAIR Ald. Nik Kovac, Vice-Chair Ald. Joe Davis, Sr., Ald. Ashanti Hamilton, Ald. Robert Bauman, Ald. Terry Witkowski, Ald. T. Anthony Zielinski, and Ald. James Bohl Staff Assistant, Linda Elmer, 286-2231; Fax: 286-3456, lelmer@milwaukee.gov Legislative Liaison,Ted Medhin, 286-8681, tmedhi@milwaukee.gov Thursday, September 10, 2015 1:30 PM Room 301-B, City Hall Meeting convened: 1:50 P.M. Present 8 - Murphy, Kovac, Davis, Hamilton, Bauman, Witkowski, Zielinski, Bohl 1. 141072 Communication relating to the activities and report of the Local Business Action Team. Sponsors: THE CHAIR Present at the table: Art Dahlberg, Team co-chair Jim Owczarski - City Clerk Angie Hagy - Health Department A motion was made by ALD. WITKOWSKI that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 8- Murphy, Kovac, Davis, Hamilton, Bauman, Witkowski, Zielinski and Bohl No 0 2. 150666 Resolution relating to the implementation of the recommendations of the Local Business Action Team. Sponsors: Ald. Witkowski Ald. Bohl asked to be added as a co-sponsor. There were no objections. A motion was made by ALD. WITKOWSKI that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 8- Murphy, Kovac, Davis, Hamilton, Bauman, Witkowski, Zielinski and Bohl No 0 City of Milwaukee Page 1 STEERING & RULES COMMITTEE Meeting Minutes September 10, 2015 3. 150661 An ordinance relating to the disposal of surplus school-purpose property. Sponsors: Ald. Bohl A motion was made by ALD. BOHL that this Ordinance be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 8- Murphy, Kovac, Davis, Hamilton, Bauman, Witkowski, Zielinski and Bohl No 0 4. 150498 Motion approving a schedule of regular meetings of the Common Council and its standing committees for the year 2016. Sponsors: THE CHAIR A motion was made by ALD. KOVAC that this Motion be RECOMMENDED FOR APPROVAL. This motion PREVAILED by the following vote: Aye 8- Murphy, Kovac, Davis, Hamilton, Bauman, Witkowski, Zielinski and Bohl No 0 Meeting adjourned: 2:14 P.M. Linda M.Elmer Staff Assistant City of Milwaukee Page 2

Agenda

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Agenda STEERING & RULES COMMITTEE ALD. MICHAEL J. MURPHY, CHAIR Ald. Nik Kovac, Vice-Chair Ald. Joe Davis, Sr., Ald. Ashanti Hamilton, Ald. Robert Bauman, Ald. Terry Witkowski, Ald. T. Anthony Zielinski, and Ald. James Bohl Staff Assistant, Linda Elmer, 286-2231; Fax: 286-3456, lelmer@milwaukee.gov Legislative Liaison,Ted Medhin, 286-8681, tmedhi@milwaukee.gov Thursday, September 10, 2015 1:30 PM Room 301-B, City Hall 1. 141072 Communication relating to the activities and report of the Local Business Action Team. Sponsors: THE CHAIR 2. 150666 Resolution relating to the implementation of the recommendations of the Local Business Action Team. Sponsors: Ald. Witkowski 3. 150661 An ordinance relating to the disposal of surplus school-purpose property. Sponsors: Ald. Bohl 4. 150498 Motion approving a schedule of regular meetings of the Common Council and its standing committees for the year 2016. Sponsors: THE CHAIR This meeting will be webcast live at www.milwaukee.gov/channel25. Common Council members who are not members of this committee may attend this meeting to participate or to gather information. This meeting may constitute a meeting of the Common Council or any of its standing committees although no formal action will be taken at this meeting. Upon reasonable notice, efforts will be made to accommodate the needs of persons with disabilities through sign language interpreters or auxiliary aids. For assistance contact the Legislative Services ADA Coordinator at 286-2998, (FAX)286-3456, (TDD)286-2025 or by writing to Room 205, City Hall, 200 E. Wells Street, Milwaukee, WI 53202. Parking for persons attending City Hall meetings is available at reduced rates (5 hour limit) at the Milwaukee Center (southwest corner of E. Kilbourn Ave. and N. Water St.) Parking tickets must be validated in the first floor Information Booth in City Hall. City of Milwaukee Page 1 Printed on 9/8/2015 STEERING & RULES COMMITTEE Meeting Agenda September 10, 2015 Persons engaged in lobbying as defined in s. 305-43-4 of the Milwaukee Code are required to register with the City Clerk's License Division. Lobbyists appearing before a Common Council committee are required to identify themselves as such. More information is available at http://city.milwaukee.gov/Lobbying. City of Milwaukee Page 2 Printed on 9/8/2015
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