Things on this list and anything that the public shows up to talk about or an alder decides to add to this list. So, just about anything, but here’s the start of the agenda.
Agenda Items #3 – #10 are PUBLIC HEARING ITEMS
3. Legislative File No. 35028 RECESSED Public Hearing – New License Paint Cafe LLC • dba PaintBar 1224 Williamson St • Agent: Karen Wilman – Class B Beer & Class C Wine • 25% alcohol, 25% food, 50% other – NOTE: ADDED CONDITIONS FROM ALRC MEETING (Ald. Marsha Rummel, D. 6)
The following items are extra-majority items to be included on the consent agenda with request for unanimous vote:
23. Legislative File No. 35835 Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Mount Olive Evangelical Lutheran Church for the City’s acquisition of a residential property located at 4016 Mineral Point Road and an amendment to the 2014 Capital Budget to fund the acquisition. (Report of BOE – 15 votes required)
28. Legislative File No. 35838 Authorizing a contract with Madison Dental Initiative, Inc. for the coordination of dental services (Report of Public Health – 15 votes required)
Agenda Items part of the Consent Agenda but with Additional Recommendations as noted:
17. Legislative File No. 35264 Requesting a report from the Madison Police Department on the use of On-Body Cameras for MPD officers. (Business by the President – Council President Schmidt – Recommend Adoption)
18. Legislative File No. 35566 Accepting the Madison Transit Corridor (BRT) Study Report, endorsing the recommendations contained in the Report as a conceptual component of the City’s strategy for addressing future transportation system planning and development, and to authorize moving forward to the next phase of project development, environmental evaluation and project implementation. (Business by the President – Ald. David Ahrens – Recommend adding referral to: Sustainable Madison Committee)
65. Legislative File No. 36128 – Amending Section 3.50(1) of the Madison General Ordinances to increase the alderpersons’ salaries effective April, 2015. (Report of CCOC – Recommendation from Floor Needed)
73. Legislative File No. 35612 Directing the Madison Food Policy Council in consultation with appropriate city staff to review, analyze, and provide recommendations on sustainable practices regarding food waste relating to collections, composting, and delivery of services to all areas of the city. (Report of Madison Food Policy – Ald. Shiva Bidar-Sielaff, D. 5 – Recommend Adoption of SUBSTITUTE Resolution)
Agenda Items part of the Consent Agenda but with Additional Recommendations as noted (cont.):
74. Legislative File No. 35697 Approving the Verona Road/Allied Drive commercial and neighborhood area food retail and economic redevelopment priorities, and directing an interdisciplinary staff team to explore funding strategies, private partners, and other complementary uses to facilitate the location of a full-service affordable grocery store in the immediate commercial area and to prepare a comprehensive economic plan for the entire area. (Report of Madison Food Policy – Ald. Maurice Cheeks, D. 10 – Recommend Adoption of SUBSTITUTE Resolution)
88. Legislative File No. 36141 Amending Sections 23.05(1) and (4)(d) and creating Section 23.05(2)(a)7. of the Madison General Ordinances to define and prohibit use of an electronic delivery device and to prohibit smoking in City beaches and parks were posted (New Business for Referral – Ald. Mike Verveer, D. 4 – Additional Referral: Board of Park Commissioners)
117. Legislative File No. 36155 – Authorizing a third amendment to the lease between the City of Madison and Madison-Kipp Corporation for lands located within the East Rail Transportation (New Business for Referral – Ald. Marsha Rummel, D. 6 – Additional Referral: Commission on the Environment)
Agenda Items requested by alders to be placed on EXCLUSION LIST
11. Legislative File No. 36227 BY TITLE ONLY – Amending the 2015 Adopted City Operating Budget, including compensation for general municipal employees, use of general fund balance applied for certain one-time items and items funded from the room tax fund. (Business by the Mayor – Council President Schmidt – 15 votes required)
12. Legislative File No. 36235 BY TITLE ONLY – Amending the 2015 Adopted City Capital Budget to reschedule and defer specific capital projects in the Capital Improvement Plan related to the Fire, Police, Streets and Planning and Community and Economic Development departments. (Business by the Mayor – Council President Schmidt – 15 votes required)
16. Legislative File No. 36228 BY TITLE ONLY – Amending the 2015 adopted city budget resolution and property tax levy for 2014 to reflect budget amendments. (Business by the President – Ald. Anita Weier, D. 18 – 15 votes required)
25. Legislative File No. 35841 – Delete vacant position number #3189 of Planning Technician in Compensation Group 20, Range 17 and recreate it as a Planning GIS Specialist in the Planning Division budget to be filled through a competitive process. (Report of BOE – Ald. Anita Weier, D. 18 – Recommendation to Adopt at BOE FAILED – Note: Motion is needed on this item)
64. 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. (Report of CCOC – Ald. Anita Weier, D. 18 – Recommendation from Floor Needed: CCOC)
Agenda Items requested by alder to be RECONSIDERED
143. Legislative File No. 35261 2015 Executive Capital Budget
144. Legislative File No. 35616 2015 Executive Operating Budget
145. Legislative File No. 35860 Adopting the 2015 City Budget authorizing a 2014 general property tax levy of $202,870,333 for City of Madison purposes, adopting a supplemental increase of $1,666 in the allowable property tax levy for 2014, as authorized under s. 66.0602 (3) (f), Wisconsin Statutes, and declaring the City’s official intent to issue general obligation and revenue bonds to reimburse for certain expenditures authorized therein.
Introductions from the Floor for Referral
Legislative File No. 36181 – Approving the transfer of $500,000 from Tax Increment Financing District #27 to the CDA for the acquisition of land at 2230 West Broadway to facilitate the development of affordable housing. (Ald. John Strasser, D. 14)
– Recommended Action: Refer to Community Development Authority and Board of Estimates
Legislative File No. 36201 – Authorizing a 4 year service contract for tourism marketing services, between the City and the Greater Madison Convention and Visitors Bureau. (Ald. Chris Schmidt, Council President)
– Recommended Action: Refer to Board of Estimates, Common Council Meeting 12/2/14
Legislative File No. 36249 – Amending the City’s 2014 Adopted Operating Budget to re-appropriate $25,000 from Miscellaneous Appropriations to the Community Development Division for the provision of homeless-focused case management services at MPL’s Central Library, authorizing CDD to select an appropriate vendor agency via an RFP process, and authorizing the Mayor and City Clerk to execute agreements with the selected vendor to provide these services. (Ald. Matt Phair, D. 20)
– Recommended Action: Refer to Board of Estimates, CDBG Committee
Legislative File No. 36260 BY TITLE ONLY Authorizing the acceptance of ownership from Regent
Neighborhood Association of a bench, garden and gathering place located in a portion of the southwest commuter bike path at 406 S. Allen Street. (Ald. Shiva Bidar-Sielaff, D. 5)
– Recommended Action: Refer to Common Council Meeting 12/2/14 for adoption
Legislative File No. 36263 – Modification of prior Common Council Proceedings of October 21, 2014 / Legislative File No. 35712 – Change of Licensed Conditions A La Brasa LLC • dba A La Brasa • Capacity: 52 Address • Agent: Jose Zecua Mendez Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 4 (Alder Verveer) • Police Sector 405 (Ald. Mike Verveer, D. 4)
– Recommended Action: Refer to Common Council Meeting 12/2/14 for adoption
Added:
The Consent Agenda Exclusion List has been updated to add the following two items to be introduced from the floor for referral tonight:
Legislative File No. 35723 – Accepting the Report of the Judge Doyle Square Negotiating Team dated November 3, 2014. (Ald. Mike Verveer, D. 4)
– Recommended Action: Refer to Board of Estimates
Legislative File No. 36267 – Directing city staff to study the future of dispatch services in light of recent changes to the Dane County Communications Center governance. (Ald. Paul Skidmore)
– Recommended Action: Refer to Public Safety Review Committee
