Nothing? Nothing has been pulled off the agenda for separate discussion for tonight. I’m sure they will still discuss things, tune in to find out.NOTE WITH CONSENT AGENDA
Please note that exclusions on this listing may change at the meeting.
Items may be added or taken off the list when the consent agenda is presented.
Attachments:
#1 – Legislative File No. 60376 – Honoring Resolution – Recognizing first responders and frontline workers – Substitute
#121 – Legislative File No. 60383 – New Business for Referral – Appropriating money to increase staff/assist person COVID-19 –Substitute
Introduction from the Floor – Legislative File No. 60409 – limit when city meetings are not to be held and to allow Council to permit exceptions – Ald. Prestigiacomo
Here’s the attached items:
WHAT IS THE CONSENT AGENDA?
What is a consent agenda?
Typical consent agenda items are routine, procedural decisions, and decisions that are likely to be noncontroversial.
Examples include:
Routine matters such as appointments to committees;
Routine resolutions approving plans, improvements, etc.
Reports provided for information only;
Correspondence requiring no action.
Why is a consent agendas used?
The consent agenda is used by the Council to save meeting time and to help ensure that Council meetings focus on substantive topics that are worth discussion. Through the “bundling” process, the entire set of routine agenda items can be voted on in one action versus taking the time to vote on each individual item.
What is the exclusion list?
These are agenda items that alders have requested be taken off the consent agenda. The main reason an alder asks for an agenda item to be excluded is that they want to discuss/debate the item at the Council meeting.
Please note that public hearing items are never included on the exclusion list. They are specifically scheduled and taken up by the Common Council at 6:45 p.m.
TONIGHT’S CONSENT AGENDA
1. Legislative File No. 60376 – Recognizing and expressing support for our first responders and frontline workers during the COVID-19 pandemic. (Honoring Resolution – Ald. Barbara
Harrington-McKinney, District 1 – Recommended Action: Adopt SUBSTITUTE Resolution)
Agenda Items #2 – #12 are PUBLIC HEARING ITEMS
CONFIRMATION HEARING
16. Legislative File No. 60176 – Submitting the appointment of Justin Stuehrenberg for confirmation of a five-year term as the Transit General Manager (Business by the Mayor)
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:
88. Legislative File No. 60149 – Amending the 2020 Water Utility Capital Budget to transfer existing budget authority between various major project and program budgets to intended 2020 water main replacement projects. (Report of Finance Committee – 15 votes required)
89. Legislative File No. 60181 – Amending the 2020 Fire Operating Budget to accept $170,211 from the Wisconsin Hazardous Materials Response System Equipment Grant for the purchase of standardized equipment totaling $170,211 for the Madison Fire Department Hazardous Materials Response Team. (Report of Finance Committee – 15 votes required)
91. Legislative File No. 60226 SECOND SUBSTITUTE – Amending the 2020 Economic Development Division Budget by $1,260,000 and authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Stopple Revocable Trust for the City’s acquisition of the property located at 1810 South Park Street for land banking purposes. (14th A.D.) (Report of Finance Committee – 15 votes required)
Agenda Items part of the CONSENT AGENDA WITH ADDITIONAL RECOMMENDATIONS as noted:
22. Legislative File No. 58144 – Change of Licensed Premise – T.C. Visions, Inc • dba Visions Nightclub, 3554 E Washington Ave -Class B Combination Liquor & Beer • 100% alcohol, 0% food Aldermanic District 15 (Alder Foster) (Report of ALRC – Ald. Mike Verveer, District 4 – Recommended Action: Move to separate the two remodel requests. Move to affirm the ALRC’s determination to deny the partitions for private booths on the first floor as contrary to the public health, safety and welfare, and re-refer to the ALRC the requests for walls and doors for locker area for performers and for more secure beverage storage in the basement.)
23. Legislative File No. 59572 Operator License Application – Covey A Wooden – Establishment where employed: The Icon (Report of the ALRC – Council President Sheri Carter – Recommended Action: Re-Refer to ALRC)
58. Legislative File No. 60224 Authorizing the Mayor and the City Clerk to enter into a project agreement with the Wisconsin Department of Transportation (WisDOT) and other project partners to construct an interchange at USH 12/18 and County AB. (16 AD) (Report of Board of Public Works – Transportation Policy & Planning Board made no recommendation at their 5/4/20 meeting – Motion to adopt failed on roll call vote: 4:4:1- Ayes- De Anda, Santana, Furman, Burck; Noes – Foster, Kemble, Bergamini, Wilson; Abstain – Sundquist)
71. Legislative File No. 60214 – Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Local Road Traffic Calming & Arterial Pedestrian Enhancements-2020 (Citywide) (Report of Board of Public Works – Ald. Grant Foster, District 15 – Recommended Action: Refer to Transportation Commission)
97. Legislative File No. 59973 Amending the timeline for final Staff Team recommendations on parking policies as adopted by RES-19-00321 (Legistar File ID 54961) on 4/16/2019. (Report of Transportation Policy & Planning Board – Transportation Policy & Planning Board
recommended to adopt at their 5/4/20 meeting)
98. Legislative File No. 60308 – Amending Section 33.13(1) of the Madison General Ordinances to change the timing of Common Council Executive Committee appointments and clarify that such appointments are subject to Council confirmation. (Items Referred to this Meeting – Ald. Patrick Heck, District 2 – Recommended Action: Refer to the CCEC)
115. Legislative File No. 60364 Authorizing the City’s execution of a Purchase and Sale Agreement between the City of Madison and Wingra Building Group and/or their assigns and partners for the City’s acquisition of a portion of the property located at 1313 South Street for the proposed Cedar Street public right-of-way. (13th AD) (New Business for Referral – Ald. Grant Foster, District 15 – Additional Referral: Transportation Policy & Planning Board)
118. Legislative File No. 60374 Discontinuing and vacating a portion of the public street right-of-way of Ballast Drive, being located in the NW 1⁄4 of the SW 1/4 of Section 26, Township 7 North, Range 10 East, City of Madison, Dane County, Wisconsin. (16th AD) (New Business for Referral – Ald. Grant Foster, District 15 – Additional Referral: Transportation Policy & Planning Board)
Agenda Items part of the CONSENT AGENDA WITH ADDITIONAL RECOMMENDATIONS as noted (cont.)
119. Legislative File No. 60375 – Accepting the report titled “Comprehensive Plan – 2020
Progress Update”. (New Business for Referral – Ald. Grant Foster, District 15 – Additional
Referral: Transportation Policy & Planning Board)
121. Legislative File No. 60383 – Amending the Public Health Madison Dane County Operating
Budget to appropriate $575,000 to Increase Staff Due to the COVID-19 Health Emergency
and Add Funding to Assist Persons Who Are Required to Quarantine Due to a Positive
COVID-19 Test. (New Business for Referral – Council President Sheri Carter – Refer
SUBSTITUTE Resolution, Additional Referral to Board of Public Health Madison-Dane
County)
Items requested for EXCLUSION:
- No items were submitted for exclusion.
Items Introduced from the Floor for Referral
Legislative File No. 60409 – Amending Section 33.01(10)(c) of the Madison General Ordinances to limit when City subunit meetings are not to be held and to allow the Common Council to permit exceptions. (Ald. Max Prestigiacomo, District 8)
- Recommended Action: Refer to Common Council Executive Committee
UPDATE: Additional item to be introduced from the floor this evening:
Legislative File No. 60412 – BY TITLE ONLY – Providing a COVID-19 Response for People Experiencing Unsheltered Homelessness by Allowing Temporary Use of Specified City Lands, Terminable at Any Time by the City, In Order to Support Safe Outdoor Space Practices. (Ald. Grant Foster, District 15)
- Recommended Action: Refer to Common Council meeting 5/19/20 for adoption
