Anything on the agenda that is not on this list will be approved as recommended on the agenda, unless a member of the public wants to speak.
Agenda Item #5 is a PUBLIC HEARING ITEM
The following items are EXTRA-MAJORITY ITEMS – Extra Majority vote items will be recorded as unanimous votes unless a roll call or exclusion is requested:
13. Legislative File No. 43241 – Amending the 2016 Operating Budget to appropriate add $6,400 from Contingent Reserve to Direct Appropriations the Mayor’s Office for the purposes of installing a water line at the Rennebohm Park Community Garden. (Report of BOE – 15 votes required)
ADDED: 30. Legislative File No. 43187 SUBSTITUTE – Amending the 2016 Adopted Capital Budget for CDD by Authorizing the Mayor and City Clerk to enter into a Contract with the Wisconsin Economic Development Corporation (WEDC) to accept a $150,000 Site Assessment Grant (SAG) to fund environmental remediation and demolition work on the property at 1902 Tennyson Lane/1802 Packers Avenue. (Report of BOE – 15 votes required)
32. Legislative File No. 43206 – Authorizing the Mayor, City Clerk and Chief of Police to apply for and accept the FY 2016 Edward Byrne Memorial Justice Assistance Grant award in the amount of $96,148 and to utilize these funds to support several law enforcement initiatives; and amend budgets accordingly (Report of BOE – 15 votes required)
Agenda Items part of the CONSENT AGENDA WITH ADDITIONAL RECOMMENDATIONS as noted:
65. Legislative File No. 42550 – Declaring the City of Madison’s ongoing commitment and increased efforts to make voter registration maximally accessible, convenient and modern. (Report of EOC – Recommended Action: Adopt)
79. Legislative File No. 43318 – Accepting the report and recommendations of the Housing Strategy Committee – Market Rate Ownership Report. (New Business for Referral – Ald. Zach Wood, District 8 – Additional Referral: Economic Development Committee)
Items requested by alders to be placed on EXCLUSION LIST:
ADDED: 2. Legislative File No. 43206 – Authorizing the Mayor, City Clerk and Chief of Police to apply for and accept the FY 2016 Edward Byrne Memorial Justice Assistance Grant award in the amount of $96,148 and to utilize these funds to support several law enforcement initiatives; and amend budgets accordingly (Report of BOE – Ald. Marsha Rummel, Council Pres. Pro Tem – 15 votes required)
12. Legislative File No. 32875 – Council Update: Quarter 1 / 2016 Update from Greater Madison Convention & Visitors Bureau (GMCVB) and Madison Area Sports Commission – Deb Archer, CEO (Business by the President – Ald. Mike Verveer, Council President)
16. Legislative File No. 42870 – Approving a second amendment to Tax Incremental District (TID) #36 (Capitol Gateway Corridor), City of Madison, and approving a Project Plan and Boundary for said amended TID. (Report of BOE – Ald. Marsha Rummel, Council Pres. Pro Tem)
68. Legislative File No. 42503 – Amending Sections 12.325 and 1.08(3)(a) of the Madison General Ordinances to remove references to the purpose for approaching a vehicle and making it illegal to approach the front or side of a vehicle in operation on the highway for any purpose. (Report of PSRC – Ald. Mike Verveer, Council President – Motion to adopt failed @ PSRC – Recommended Action: Re-Refer to July 5, 2016 Common Council meeting)
INTRODUCTIONS/ADDITIONAL REFERRALS FROM FLOOR FOR REFERRAL (NEW BUSINESS)
Legislative File No. 43446 – Authorizing the Mayor and City Clerk to execute an agreement to fund a $800,000 Madison Capital Revolving Fund loan to Sherman Plaza, Inc. to assist RP’s Pasta Company in its build-out of 28,000 square feet for commercial food production purposes and the goal of retaining 24 full-time equivalent (FTE) jobs and creating 20 FTE jobs in five years, in the former Kohl’s grocery store located at 2901 North Sherman Avenue. (Ald. Mike Verveer, Council President)
• Recommended Action: Refer to Board of Estimates
Legislative File No. 43448 – Authorizing the Mayor and City Clerk to execute an agreement to fund an $80,000 Madison Capital Revolving Fund loan to Sherman Plaza, Inc. to partially fund leasehold improvements to the former Kohl’s grocery store located at 2901 North Sherman Avenue. (Ald. Mike
Verveer, Council President)
• Recommended Action: Refer to Board of Estimates
