Meeting starts at 7:00, not 6:30. Also, they will talk about what is on this list, plus what the public shows up to talk about . . .
Agenda Items #3 – 13 are PUBLIC HEARING ITEMS
10. Legislative File No. 44113 – PUBLIC HEARING – New License | Growl LLC • dba Barleypop Tap and Shop 2045 Atwood Avenue, Suite 107 • Agent: Jason Hajdik • Estimated Capacity: 80 |Class B Beer, Class C Wine • 100% alcohol |Aldermanic District 6 (Alder Rummel) • Police Sector 410
(Report of ALRC – Public Hearing – Ald. Marsha Rummel, District 6 – Recommended Action: Change License Hours: Sunday – Wednesday establishment must close by 10PM and Thursday – Saturday by 12 AM (midnight))
14. Legislative File No. 44101 – PUBLIC HEARING – Approving plans, specifications, and schedule of assessments for the installation of traffic signals at Mineral Point Road – Yellowstone Drive. (19thAD) (Report of BPW – Public Hearing – Recommended Action: Staff requests Legislative File No. 44101 be RE-REFERRED TO BOARD OF PUBLIC WORKS – RECESSED PUBLIC HEARING)
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:
34. Legislative File No. 44465 – Authorizing the Madison Police Department to accept public safety funds of up to $10,000 in 2016 and $25,000 in 2017 from the Wisconsin Department of Justice – Division of Criminal Investigation for overtime wage expenses for Internet Crimes Against Children investigations; and amend budgets accordingly (Report of BOE – 15 votes required)
36. Legislative File No. 44132 – Amending the 2016 Capital Budget of Sewer Utility in the amount of $20,000 and Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of improvements for a public sanitary sewer serving the plat of Willows II and other future lands for development. Being part of Lot 2, CSM No. 6407 located in part of the NW ¼ of the NW ¼ of Section 21, T7N, R8E, in the Town of Middleton. (9th AD) (Report of BPW – 15 votes required)
38. Legislative File No. 44244 – Amending the 2016 Capital Budget of Engineering – Major Streets in the amount of $8,000 and Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of improvements for a public street. Located in par t of the SW ¼ of the SW ¼ of Section 16, T7N, R8E, in the Town of Middleton. (9th AD) (Report of BPW – 15 votes required)
Agenda Item part of the CONSENT AGENDA WITH ADDITIONAL RECOMMENDATION as noted:
58. Legislative File No. 44100 – Discussion Item: Overview of the Town of Madison Final Attachment (Items Referred to This Meeting – Recommended Action: Re -Refer to Future Common Council Meeting)
60. Legislative File No. 44506
– Amending Section 15.02(9) of the Madison General Ordinances by changing the polling location for Ward 9. (Items Referred to This Meeting – Ald. Amanda Hall, District 3 –Recommended Action: Adopt SUBSTITUTE Ordinance)
66. Legislative File No. 44104 – Accepting the report and recommendations of Madison Public Library’s “Communities Inspiring Libraries: A Strategic Plan for Eastside Growth.” (New Business for Referral – Ald. Samba Baldeh, District 17 – Additional Referral: CDBG Committee)
81. Legislative File No. 44620 – Authorizing the Mayor, City Clerk and Chief of Police to accept a $700,000 Smart Policing Initiative grant award for the Madison Police Department’s Madison Addiction Recovery Initiative; and amend budgets accordingly(New Business for Referral – Ald. Ledell Zellers, District 2 –Additional Referral: Board of Health for Madison and Dane County)
97.Legislative File No. 44517 – Authorizing the City to accept a $750,000 grant from the US Department of Justice/Office of Juvenile Justice and Delinquency Prevention to address the issues of youth violence on Madison’s North Side; authorizing the Mayor and City Clerk to enter into a contract with the Department of Justice to receive funds and implement the project; authorizing the Mayor and City Clerk to enter into a sole source contract with the Wisconsin Council on Children and Families to coordinate the community planning process; and, amending the Operating Budget of the Community Development Division as appropriate to recive and expend $750,000 in funds to manage and implement the project.
(Items Introduced From Floor 9/20/16 CC Meeting – Staff Recommends: Re-Referral to Board of Estimates)
Items requested by alders to be placed on EXCLUSION LIST
30. Legislative File No. 44409- Authorizing the Mayor, City Clerk and Chief of Police to accept pass-through public safety grants from the Wisconsin Department of Transportation to be awarded to Dane County for Alcohol Enforcement ($100,000) and Seatbelt Enforcement ($81,105), and a direct grant to MPD for Pedestrian Safety($25,000); and amend budgets accordingly. (Report of BOE – Ald. Rebecca Kemble, District 18 – 15 votes required)
