Details Meeting Name: Committee of the Whole Agenda status: Final Meeting date/time: 5/6/2008 6:00 PM Minutes status: Revised   Meeting location: City Hall, Room 205 Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available   Attachments: Meeting Items (3) 3 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 07-0387 A 1. Changes in Resolution process - Legistar Communication Subject: Communication from the Director of Information Systems wishing to discuss changes in Legistar effecting council meeting format in preparation for implementation of Electronic Voting in the Council Chambers. Recommendation of the Committee of the Whole on 05-06-2008: The item be received and filed, with Staff to keep an eye on the feasibility of interfacing. Fiscal Note: N/A Recommended to be Received and Filed Pass Action details Not available 08-1970 A 2. Settlement with E.G. Developments, LLC & Champion environmental Services re: former Racine Steel Castings at 1425 North Memorial Drive. Communication Subject: Request to enter into a settlement with E.G. Developments, LLC and Champion Environmental Services, Inc. regarding the former Racine Steel Castings property at 1425 North Memorial Drive. Recommendation of the Committee of the Whole on 05-06-2008: that the Mayor and City Clerk be authorized and directed to enter into an agreement with E.G. Developments, LLC regarding the former Racine Steel Castings property at 1425 North Memorial Drive. Further recommend, that the Redevelopment Authority be authorized to acquire the property. Fiscal Note: Funds for the utility connections are available in the 208 Fund. Recommendation of the Redevelopment Authority on 6-4-08: To approve the proposed settlement and authorize the Mayor and City Clerk to execute the associated agreements and provide funding for the acquisition of the property. Further that Resolution 08-0835 be adopted. Fiscal Note: N/A Recommended For Approval Pass Action details Not available 08-1864 A 3. Communication from Alderman of the 11th District requesting to meet and discuss government surveillance of public places. Communication Subject: Communication from Alderman of the 11th District requesting to meet and discuss government surveillance of public places. Recommendation of the Committee of the Whole on 05-06-2008: The Item be deferred. Recommendation of the Committee of the Whole on 05-20-2008: the Item be received and filed. Fiscal Note: N/A Deferred Pass Action details Not available