At least this is what they might talk about . . . plus any item that the public might show up to talk about.
Note: Agenda Item No. 4. Is an ITEM FOR RECONSIDERATION Legislative File No. 35038 SUBSTITUTE Creating Section 4.095 of the Madison General Ordinances to establish an Urban Forestry Special Charge. (Requested by Ald. Steve King, D. 7)
Agenda Items #5 – #8 are PUBLIC HEARING ITEMS
The following items are extra-majority items to be included on the consent agenda with request for unanimous vote:
27. Legislative File No. 35623 Resolution authorizing the redemption prior to maturity of the City of Madison $8,725,000 Sewer System Revenue Bonds, Series 2006-A. (Report of BOE – 15 Votes Required – Recommendation From Floor Needed)
29. Legislative File No. 35636 Authorizing and awarding $10,500,000 Sewer System Revenue Bonds, Series 2014-C, and establishing interest rates thereon (Report of BOE – 15 Votes Required – Recommendation From Floor Needed)
31. Legislative File No. 35691 Amending the 2014 Capital Budget for Engineering-Bicycle & Pedestrian to add $710,000 of new budget authority to recognize Special Assessments and Reimbursement of Expenses from the UW as funding sources for the State St/Library Mall Reconstruction Project. (Report of BOE – 15 Votes Required)
Agenda Items part of the Consent Agenda but with Additional Recommendations as noted:
23. Legislative File No. 35586 – Approving the Community Development Division’s HUD 2015-2019 Consolidated Plan including the 2015 Action Plan. (Report of BOE – Ald. Matt Phair, D. 20 – Request Re-Referral to 11/18/14 Council meeting)
52. Legislative File No. 35553 – Approving the final plat of Windswept generally located at 3315 Nelson Road, Town of Burke, within City of Madison’s Extraterritorial Plat Approval Jurisdiction. (Report of PCED – Ald. Chris Schmidt, Council President – Request Re-Referral to Plan Commission)
Agenda Items requested by alders to be placed on EXCLUSION LIST
10. Legislative File No. 35828 Amending the 2014 Capital Budget by $500,000 to fund StartingBlock in 2014, and supporting the submission of an i6 Challenge Grant application to the U.S. Economic Development Administration for StartingBlock. (Business by the Mayor – Ald. Denise DeMarb, Council President Pro Tem – 15 Votes Required)
Introductions from the Floor for Referral
Legislative File No. 35915 – Requesting that the Planning and Community and Economic Development Department, with cooperation from other city departments, review the recommendations of the Northport-Warner Park-Sherman Neighborhood Plan and Implementation Strategy and pursue plan implementation and economic revitalization activities in 2015. (Ald. Anita Weier, D. 18)
– Recommended Action: Refer to 11/18/14 CC Meeting to Adopt
Legislative File No. 35923 – Amending Section 3.50(1)(c) of the Madison General Ordinances to set the salary of the President of the Common Council at half the salary of the Mayor and make the President for the same benefits the Mayor receives, if the President qualifies for them. (Ald. Chris Schmidt, Council President)
– Recommended Action: Refer Common Council Organizational Committee (11/18/14); Board of Estimates (11/3/14); 11/18/14 Common Council meeting
