Nothing? What are the odds of that? 700 block of E Johnson is being referred due to an error in notification, Reconsideration of the Judge Doyle Square is being withdrawn and apparently the liquor licenses are all worked out?
Agenda Items #2-#34 are PUBLIC HEARING ITEMS
4. Legislative File No. 50758-Creating Section 28.022–00324 of the Madison General Ordinances to change the zoning of properties located at 717-753 E. Johnson Street, 2nd Aldermanic District, from TR-V2 (Traditional Residential -Varied 2) District to NMX(Neighborhood Mixed-Use) District.
(Report of Plan Commission – Public Hearing RECOMMENDED ACTION: RECESS PUBLIC HEARING AND REFER to the JUNE 19, 2018 COMMON COUNCIL MEETING DUE TO A NOTICE ISSUE)
Please note that the property owner has signed a waiver for their right to notice and public hearing for Agenda Item No. 30 – Legislative File No. 51503, therefore the public hearing will not be held:
30. Legislative File No. 51503– PUBLIC HEARING – Approving Revised Schedule Of Assessments For South Pleasant View Road, Mid Town Road, McKee Road, Meriter Way, Wellness Way and Raymond Road Assessment District – 2017. (1st & 7th ADs) (Report of Board of Public Works–Public Hearing)
Agenda Item #39-CONFIRMATION HEARING
39. Legislative File No. 51271 – Submitting the appointment of David M. Gawenda for confirmation of a five-year term as the City Treasurer. (Report of Finance Committee)
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:
141. Legislative File No. 51733 – Authorizing the City’s Economic Development Division to accept a grant and amend the 2018 Adopted Budget in the amount of $500,000 from the Wisconsin Economic Development Corporation (WEDC) Idle Sites Grant program and authorizing the Mayor and City Clerk to enter into a contract with WEDC to accept Idle Sites Grant award and enter into a Memorandum of Understanding with 910 Mayer, LLC for use of the funds.
(Report of Economic Development Division–15 votes required)
142. Legislative File No. 51735-Authorizing the City’s Economic Development Division to accept a grant and amend the 2018 Adopted Budget in the amount of $250,000 from the Wisconsin Economic Development Corporation (WEDC) Community Development Investment Grant program and authorizing a contract with WEDC to accept Community Development Investment Grant award and enter into a Memorandum of Understanding with Kleuter Building, LLC for the
use of the funds. (Report of Economic Development Division – 15 votes required)
145. Legislative File No. 51582-Amending Traffic Engineering’s 2018 Adopted Capital Budget by increasing authority for the American Family Drive – American Parkway traffic signal assessment district project funded by Special Assessments. (Report of Finance Committee–15 votes required)
148. Legislative File No. 51609 – Amending the 2018 Capital Budget of Engineering Major Streets, Neighborhood Traffic Management and Pedestrian Improvements and Authorizing the City to accept funds from Exact Sciences for the installation of a pedestrian island on Tokay Boulevard. (19th AD) (Report of Finance Committee–15 votes required)
151. Legislative File No. 51187-Amending Metro Transit’s 2018 Capital budget to add $173,000 GO Borrowing to the Transit System Upgrades program and authorizing the Mayor and City Clerk enter into a Sole Source Agreement with Trapeze Software Group, Inc. for the provision of specialized cables and technical assistance. (Report of Transit & Parking Commission–15 votes required)
Agenda Items part of the CONSENT AGENDA WITH ADDITIONAL RECOMMENDATIONS as noted:
40. Legislative File No. 51484 SUBSTITUTE-Authorizing an Amendment to the 2018 Capital Budget to Design and Construct the Above Grade Parking, Retail and Slab (“the Podium”) on the Block 88 Public Garage and Directing Further Actions as a Component of the Judge Doyle Development Project. (RECONSIDERATION– Requested by Ald. David Ahrens – RECOMMENDED ACTION REQUESTED BY ALD. AHRENS TO PLACE THE MOTION TO RECONSIDER ON FILE)
47. Legislative File No. 51376-To grant 18+ and 21+ Entertainment 2018 – 2019 License Renewals with restrictions as previously approved and to include any change of corporate structure and amended conditions as set forth in the report. (Report of ALRC –Amended List Attachment – Removed Paint Bar & Changed Bayou New Orleans to Blue Agave)
123. Legislative File No. 51485- Authorizing the Mayor and the City Clerk to enter into a non-competitive contract agreement with Bruce Municipal Equipment, Inc. through December 31, 2022 for repair and annual maintenance of Vactor sewer cleaning equipment. (Report of Board of Public Works–RECOMMENDED ACTION: REFER TO FINANCE COMMITTEE)
