Here you go, its expected to be a short meeting.
Agenda Item #2 is a 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:
36. Legislative File No. 48491 – Authorizing The Issuance of $76,900,000 General Obligation Promissory Notes, Series 2017-A, and $12,950,000 Taxable General Obligation Promissory Notes, Series 2017-B, All Of The City of Madison, Wisconsin, Providing The Details Thereof, Establishing Interest Rates Thereon And Levying Taxes Therefor (Report of Finance Committee – 15 Votes Required – Recommendation Needed from the Floor)
37. Legislative File No. 48492 Authorizing the Issuance of $13,865,000 General Obligation Corporate Purpose Bonds, Series 2017-C, of the City of Madison, Wisconsin, Providing the Details Thereof, Establishing Interest Rates Thereon and Levying Taxes Therefor. (Report of Finance Committee – 15 Votes Required – Recommendation Needed from the Floor)
38. Legislative File No. 48405 – Authorizing the Chief of Police to accept FY2018 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 ($81,000); and amend budgets accordingly. (Report of Finance Committee – 15 Votes Required)
40. Legislative File No. 48443 – Authorizing the Mayor, City Clerk and Chief of Police to apply for and accept the FY 2017 Edward Byrne Memorial Justice Assistance Grant award in the amount of $91,240 and to utilize these funds to support several law enforcement initiatives; and amend budgets accordingly. (Report of Finance Committee – 15 Votes Required)
43. Legislative File No. 48493 – Amending the 2017 Adopted Capital Budget for the Monona Terrace to authorize use of up to $65,000 from the Monona Terrace Bike Path Project to fund Tile and Other Repairs on the Olin Terrace. (Report of Finance Committee – 15 Votes Required)
54. Legislative File No. 48603 SUBSTITUTE – Authorizing up to $300,000 of CDBG funds to support the Wil-Mar Neighborhood Center’s acquisition of a property they currently lease that serves to support the Center’s programs, and amending the 2017 Adopted Operating Budget to appropriate $300,000 from the Community Development Grant Fund. (Report of Finance Committee – 15 Votes Required)
Agenda Items part of the CONSENT AGENDA WITH ADDITIONAL RECOMMENDATIONS) as noted:
7. Legislative File No. 46133 – Establishing the City of Madison’s Good Food Purchasing Policy. (Business by the President – Food Policy Coordinator requests additional referral to Board of Park Commissioners)
74. Legislative File No. 48312 – Strengthening and Expanding Community Empowerment through Placemaking in Key Neighborhoods and Authorizing a Contract with Project for Public Spaces for Placemaking Training and Assistance in the Implementation of Short-Term Improvements in Neighborhood Community Places. (Items Referred to This Meeting – Mayor Requests Re-Referral to 10/3/17 Common Council meeting)
100. Legislative File No. 48606 – Authorizing the Board of Health for Madison and Dane County on behalf of Public Health-Madison and Dane County to reimburse the CDA for skylight work relating to its office space at The Village on Park. (Late Item – Report of Board of Public Health Madison – Dane County – No CDA Recommendation / 9/14/17 CDA meeting was cancelled)
Items requested by alders to be placed on EXCLUSION LIST
21. Legislative File No. 46249 3rd SUBSTITUTE – Recreating Section 3.14, creating Sections 33.55 and 33.56 of the Madison General Ordinances to recreate the Department of Transportation and to create the Transportation Policy and Planning Board and the Transportation Commission. (Report of CCEC – Ald. Denise DeMarb, District 16)
22. Legislative File No. 46376 – Repealing Sections 3.14(1) through (3) and 3.14(4)(k) through 3.14(11) of the Madison General Ordinances to update the Department of Transportation Department ordinance. (Report of CCEC – Ald. Denise DeMarb, District 16)
23. Legislative File No. 46377 CHARTER ORDINANCE – Repealing Section 3.14(4)(a) through (j) of the Madison General Ordinances to restructure the Department of Transportation . (Report of CCEC – Ald. Denise DeMarb, District 16 – 14 Votes Required)
25. Legislative File No. 48568 – Interim Report: Language Access Plan & Suggested FY18 LAP Budget – Department of Civil Rights (Report of DCR – Update from Norm Davis)
31. Legislative File No. 47645 SUBSTITUTE – Approval of Collaboration Memorandum of Understanding between the City of Madison and Madison Gas and Electric. (Report of Finance Committee – Ald. David Ahrens, District 15)
99. Legislative File No. 48916 – Presentation: Update by members of Homeless Services Consortium on Zero 2016’s Efforts to End Veteran & Chronic Homelessness in Madison and Dane County. (Business by the President – Presentation)
Items Introduced from the Floor for Referral
Legislative File No. 48934 – Authorizing the Mayor and City Clerk to execute a development agreement to fund
a $2,500,000 Tax Incremental Finance Loan to assist in the renovation and development of office, laboratory, and warehouse space for Exact Sciences Corporation in the Project Plan and Boundary Amendment area of TID #46 (Research Park). (Ald. Mark Clear, District 19)
Recommended Action: Refer to Finance Committee, Common Council Meeting 10/3/17
