Anything you show up to speak on, plus the following. The rest passes in one motion – bing bang boom!
There are NO PUBLIC HEARING ITEMS
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:
28. Legislative File No. 46795 – ALTERNATE – Authorizing the City’s Acquisition of the Waunona Sanitary District #2 and Amending the 2017 Capital Budget of the Sewer Utility to add $400,000 for the district’s lift station replacement. (Report of Finance Committee – 15 Votes Required)
32. Legislative File No. 46924 – Authorizing the Finance and Police Departments to amend the 2015 USDOJ BCJI Raymond Road Corridor Neighborhood Public Safety Planning Project grant budget and to allow the purchase of a mobile resource trailer and supplies for community outreach and social cohesion in the southwest neighborhoods; and to amend budgets accordingly (Report of Finance Committee – 15 Votes Required)
38. Legislative File No. 46975 – Amending Traffic Engineering’s 2017 Capital Budget to include the assessable expenses and funding relating to the signal at McKee Road (CTH PD) – Muir Field Road – Country Grove Drive. (7th AD) (Report of Finance Committee – 15 Votes Required)
46. Legislative File No. 47031 – Authorizing the City of Madison to accept $12,500 in additional Transitional Housing Program grant funds from the Wisconsin Department of Administration’s Division of Housing; amending the Community Development Division’s 2017 Operating Budget as required; and authorizing the Mayor and City Clerk to enter into agreements necessary to accept the additional funds. (Report of Finance Committee – 15 Votes Required)
50. Legislative File No. 47042 – Amending the 2017 Bicycle and Pedestrian Capital Budget to transfer $200,000 of existing GO borrowing authority between major programs Safe Routes Grants Program to Sidewalk Program. (Report of Finance Committee – 15 Votes Required)
51. Legislative File No. 47098 – Authorizing the Mayor and City Clerk to enter into an Incentive Agreement with Focus on Energy for the Streets West and Library Maintenance and Support Center Renewable Energy Competitive Incentive Program and accepting competitively awarded incentives for Solar Electric installations from Focus on Energy in the amount of approximately $40,005. (Report of Finance Committee – 15 Votes Required)
Items requested by alders to be placed on EXCLUSION LIST
22. Legislative File No. 46407 – Adopting the final report and recommendations from the President’s Work Group on Police & Community Relations. (Report of CCEC – Council President Marsha Rummel – EOC recommended approval on 5/11/17. CCEC recommendation will be made from the floor)
Fiscal Note Added: The proposed resolution includes 13 recommendations for future action. The implementation of these recommendations do not have an immediate fiscal impact but may result in the need for increased funding in future years.
45. Legislative File No. 47017 – Amending the 2017 Adopted Capital Budget to transfer $200,000 of existing GO borrowing budget authority from Brittingham Park Improvements to Forest Hill Cemetery Improvements. (Report of Finance Committee – Ald. Barbara McKinney, District 1 – 15 Votes Required)
47. Legislative File No. 47033 – Authorizing the City of Madison to accept a grant from the Wisconsin Department of Administration’s Division of Housing in the amount of $396,666 to provide down payment and closing cost assistance to low- and moderate-income homebuyers; amending the Community Development Division’s 2017 Operating Budget as required; and authorizing the Mayor and City Clerk to enter into agreements necessary to accept the funds. (Report of Finance Committee – Ald. Barbara McKinney, District 1 – 15 Votes Required)
56. Legislative File No. 46736 – Authorizing the Mayor and City Clerk to enter into an agreement with RNL Design Inc. to provide professional predesign and schematic design architectural and engineering design services for the Metro Transit Nakoosa Trail Satellite Bus Facility in the amount of $428,545. (Report of TPC – Ald. Rebecca Kemble, District 18)
57. Legislative File No. 46995 SUBSTITUTE – Authorizing the Mayor and the City Clerk to execute an agreement with Mead & Hunt for an Existing Facility and Life Safety Assessment, including conceptual design documents, maintenance plan, upgrade plan, phasing and capital budget planning of the Metro Transit Bus Barn at 1101 East Washington Avenue. (Report of TPC – Ald. Rebecca Kemble, District 18)
58. Legislative File No. 46812 – Amending the 2017 Adopted Capital Budget to increase the funding authorization for the Capitol East Parking Garage project by $1,890,465, and amending the Graef-USA, Inc design contract to increase the design fee by $45,600. (RECONSIDERATION REQUESTED- Ald. Ledell Zellers, District 2 – 15 Votes Required)
Items Introduced from the Floor for Referral
Legislative File No. 47157 – Appointing Heather Stouder or Designee of the Planning Division to serve on the Interstate Commerce Park Architectural Control Committee. (Ald. Samba Baldeh, District 17)
– Recommended Action: Refer to 6/6/17 Council Meeting for Adoption
Legislative File No. 47316 – Establishing the Oscar Mayer Strategic Assessment Committee and amending the 2017 Adopted Capital Budget to appropriate $50,000 in additional GO Borrowing for the project. (Ald. Larry Palm, District 12)
– Recommended Action: Refer to Plan Commission, Economic Development Committee, Finance Committee
Legislative File No. 47318 – Amending Section 7.15 of the Madison General Ordinances to remove the requirement on Public Health Madison Dane County to license ear piercers, to amend various definitions and to create a reinspection fee for tattoo and body piercing establishments. (Ald. Mike Verveer, District 4)
– Recommended Action: Refer to Board of Health Madison-Dane County
Legislative File No. 47324 – Amending the 2017 Capital Budgets of Engineering-Major Streets and Sewer Utility to add $161,250 of TID 25 funding and $150,000 of Sewer Utility Reserves funding to the Wilson Street (Hamilton-MLK) capital project. (Ald. Mike Verveer, District 4)
– Recommended Action: Refer to Finance Committee, Board of Public Works
Legislative File No. 47352 – BY TITLE ONLY – Amending the 2017 Budget to authorize up to $50,000 for short term crisis response from the violence reduction peer support appropriation. (Ald. Matt Phair, District 20)
– Recommended Action: Refer to Finance Committee
Legislative File No. 47534 – BY TITLE ONLY – Authorizing the Mayor and City Clerk to execute a Development Agreement with Garver Feed Mill, LLC to facilitate the redevelopment of the Garver Feed Mill, located at 109 South Fair Oaks Ave, authorizing a grant of up to $1,825,000, and authorizing a budget amendment for remediation and site restoration associated with the redevelopment. (Council President Marsha Rummel)
– Recommended Action: Refer to Finance Committee, Plan Commission, Landmarks Commission, Board of Park Commissioners
