Well, we’ll see. But here’s the items they pulled off in advance. They will pass the entire agenda with the recommended actions in one motion except things people show up to talk about, things alders might pull off at the meeting and these items.
Agenda Items #14- #29 are PUBLIC HEARING ITEMS
15. Legislative File No. 54503 – Rezoning 3840 Maple Grove Drive, 7th Aldermanic District (Report of Plan Commission – Recessed Public Hearing – Ald. Donna Moreland, District 7 – Requested Action: Refer and Recess Public Hearing to 6/11/19 Common Council meeting)
20. Legislative File No. 55131 – Reopen and Approve an Amended Final Schedule of Assessments for the Darwin Road – Packers Avenue Traffic Signal Assessment District. (12 AD) (Report of Board of Public Works – Public Hearing – Ald. Syed Abbas, District 12 – Requested Action: Refer and Recess Public Hearing to 4/30/19 Common Council meeting)
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:
84. Legislative File No. 55081 SUBSTITUTE- Authorizing the City of Madison to accept up to $150,000 in funds from 1000 Friends of Wisconsin, Inc. and amending the 2019 Planning Division operating capital budget to reflect this revenue, and to authorize the City to enter into a sole source service contract with Julia Schilling for the creation of Shift, a public art installation at Highland Avenue Underpass beneath Campus Drive. (Report of Finance Committee – 15 votes required)
Agenda Items part of the CONSENT AGENDA WITH ADDITIONAL RECOMMENDATIONS as noted:
30. Legislative File No. 55326 – Report of the Mayor submitting alder committee appointments.
(Business Presented by the Mayor – Recommendation: CONFIRM / SUBSTITUTE REPORT)
102. Legislative File No. 54405 – Approving the preliminary plat of FRED-Maple Grove Drive on property addressed as 3840 Maple Grove Drive; 7th Ald. Dist. (Report of Plan Commission – Ald. Donna Moreland, District 7 – Requested Action: Re-refer to 6/11/19 Common Council meeting)
104. Legislative File No. 55110 – Affirming the principles of fundamental human rights and equality for women in our community and supporting the United States ratification of the Convention on the Elimination of All Forms of Discrimination against Women (CEDAW). (Items Referred to this Meeting – Ald. Shiva Bidar, District 5 – Re-refer to 4/30/19 Common Council Meeting)
121. Legislative File No. 55352 – Amending the Parking Division 2019 Adopted Capital Budget to increase funding authorization for the South Livingston Street Garage project by $120,000, and accepting and applying a $33,332.50 reimbursement payment from MGE to the project budget. (New Business for Referral – Ald. Rebecca Kemble, District 18 – Additional Referral: Transportation Commission)
159. Legislative File No. 55117 SUBSTITUTE – Authorizing an Addendum to the Annexation / Attachment Agreement between the City of Madison and Cherokee Park Development, Inc. to close the land bank in the agreement. (Staff Request – Additional Referrals: Finance Committee (Lead) and Plan Commission)
Items requested for EXCLUSION:
75. Legislative File No. 53938 – SUBSTITUTE – Amending Section 35.01 and creating Sec. 35.03 of the Madison General Ordinances to formalize the appointment procedure for the City’s appointees to the Madison Metropolitan Sewerage District. (Report of Common Council Executive Committee – Ald. Mike Verveer, District 4 – for purpose of amending)
100. Legislative File No. 55040 – A Resolution authorizing a non-competitive selection contract between KUBRA Data Transfer LTD and Madison Water Utility for bill presentment and payment processing for the Municipal Services Bill. (Report of Water Utility Board – Ald. Keith Furman, District 19 & Ald. Samba Baldeh, District 17 for purpose of moving substitute resolution for adoption)
Items Introduced from the Floor for Referral
Legislative File No. 55447 – Adopting the Interim Recommendations for South Broom Street and the 300 block of West Wilson Street, contingent on a successful pilot in the spring of 2019. (Ald. Michael Verveer, District 4)
– Recommended Action: Refer to Transportation Commission, Board of Public Works
Note: Introduction of any matters by title only or without a fiscal note shall require a two-thirds (2/3) majority vote. Any matter introduced from the floor shall be either (i) referred to the next Common Council meeting for action or (ii) automatically referred to the next Common Council and be placed on the agenda as if for introduction, solely for the purpose of additional referrals.
Legislative File No. 55459 – BY TITLE ONLY – Commending Natalie Erdman for her leadership to the City of Madison’s Planning, Economic and Community Development Department on the occasion of her retirement from public service. (Ald. Sheri Carter, District 14)
– Recommended Action: Refer to the 4/30/19 Common Council meeting
