Nothing apparent. Meeting stars at 7:00, not 6:30 due to Rosh Hashanah.
Syed Abbas will be missing the meeting.
Agenda Items #3 – #21 are 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:
47. Legislative File No. 57211 – Amendment from the 2019 Streets Division – Emerald Ash Borer Capital budget to transfer $197,022 in existing budget authority to Traffic Engineering to provide additional funding to expand the Clean Streets Clean Lakes (CSCL) zones. (Report of Finance Committee – 15 votes required)
49. Legislative File No. 57415 Amending the Police Department’s 2019 Operating Budget and authorizing the Chief of Police to accept a public safety pass-through grant via the Dane County Sheriff’s Office from the Wisconsin Department of Transportation for speed enforcement in the amount of $65,000; and amending the Police Department’s 2019 Operating Budget by an additional $7,800 and to extend a Wisconsin Department of Justice Internet Crimes Against Children / Alicia’s Law grant through 2020. (Report of Finance Committee – 15 votes required)
50. Legislative File No. 57451 Amending the 2019 Capital Budget for Stormwater Utility and Awarding Public Works Contract 8466, Southwest Bikepath Culvert Replacement at Waite Circle – 2019. (11th AD) (Report of Finance Committee – 15 votes required)
Agenda Items part of the CONSENT AGENDA WITH ADDITIONAL RECOMMENDATIONS as noted:
25. Legislative File No. 57483 – Supporting the Wisconsin Public Health Association’s Campaign Against Racism and Recognizing Racism as a Public Health Crisis. (Business by the President – Council President Shiva Bidar – Requested Action: Re-Refer to 10/15/19 Council Meeting)
56. Legislative File No. 54405 – Approving the preliminary plat of FRED-Maple Grove Drive on property addressed as 3840 Maple Grove Drive; 7th Ald. Dist. (Items Referred to This Meeting – Planning Staff Requested Action: Place on File Without Prejudice)
72. Legislative File No. 57566 – A resolution authorizing the Mayor and City Clerk to sign a Memorandum of Understanding with the University of Wisconsin -Madison to allow the UW Police Department to write certain citations as City of Madison ordinance violations to be processed in Madison Municipal Court. (New Business for Referral – Ald. Mike Verveer, District 4 – Additional Referral: Public Safety Review Committee)
Items requested for EXCLUSION:
27. Legislative File No. 57568 – Update: City’s Performance Excellence Initiative – Kara Kratowicz and Deputy Mayor Cam McLay (Business by the President)
Items Introduced from the Floor for Referral
Legislative File No. 57618 – Authorizing a long-term advance from the General Fund to the Golf Enterprise Fund to provide sufficient cash to meet ongoing expenses and obligations. (Council President Shiva Bidar)
– Recommended Action: Refer to Finance Committee
Legislative File No. 57669 – Creating Sec. 12.177 of the Madison General Ordinances to establish a City of Madison motor vehicle registration fee. (Council President Shiva Bidar)
– Recommended Action: Refer to Finance Committee, Common Council Meeting 10/15/19
