Here is the consent agenda the council members will all be looking at tonight. Other items may be added on the floor.
NOTES ABOUT THE 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.
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 agenda 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.
CONSENT AGENDA
Agenda Items #2 – #10 are PUBLIC HEARING ITEMS
2. Legislative File No. 64574 – Approving Plans, Specifications, And Schedule Of Assessments
For Felland Road & Tranquility Trail Roundabout Assessment District – 2021. (17th AD) (Report of Board of Public Works – PUBLIC HEARING – Recommended Action: Recess Public Hearing and Refer to 5/18/21 Common Council meeting)
4. Legislative File No. 63305 – Appeal of the Plan Commission action on the Conditional Use request for 619-621 N Lake Street, Legistar ID 62598. (Appeal – PUBLIC HEARING – Recommended Action: Recess Public Hearing and Refer to 5/18/21 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:
61. Legislative File No. 65046 – Amending the 2021 Adopted Capital Budget to authorize up to $1,500,000 in additional funding for new home construction at Mosaic Ridge by the Community Development Authority. (Report of Finance Committee – 15 votes required)
104. Legislative File No. 65116 – Amending the 2021 Public Health Operating Budget to accept $6,817,930 from the Federal Emergency Management Agency (FEMA) to support COVID-19 vaccination efforts (Report of Board of Public Health for Madison and Dane County – 15 votes required)
Agenda items part of the CONSENT AGENDA WITH ADDITIONAL RECOMMENDATIONS as noted:
54. Legislative File No. 64795 – Approving the Amendment to the Project Plan for Tax
Incremental District (TID) 42 (Wingra), City of Madison. (Report of Finance Committee –
Ald. Tag Evers, District 13 – Recommended Action: Refer to 5/18/21 Common Council
meeting.)
57. Legislative File No. 64975 – Amending the 2021 Adopted Capital Budget for the Community Development Authority – Redevelopment to create a Village on Park Redevelopment capital project and to authorize $3,000,000 in capital improvements at the Village on Park by the Community Development Authority, to be funded by incremental revenue proceeds from Tax Increment District (TID) No. 42. (14th A.D.) (Report of Finance Committee – 15 Votes Required – Ald. Tag Evers, District 13 – Recommended Action: Refer to 5/18/21 Common Council meeting.)
62. Legislative File No. 65047 – Seeking Common Council approval of the 2021-2022 Arts Grants awards funding as recommended by the Madison Arts Commission. (Report of Finance Committee – Ald. Yannette Figueroa Cole, District 10)
69. Legislative File No. 63920 – SUBSTITUTE – Amending the 2021 Adopted Capital Budget for the Community Development Division’s Men’s Homeless Shelter capital project to accept and appropriate $3 million from Dane County and Aauthorizing the City’s execution of a Purchase and Sale Agreement between the City of Madison and BIP Enterprises, LLC, or their successors and assigns, for the purchase of the property located at 2002 Zeier Road in the City of Madison for homeless shelter purposes. (17th AD) (Items Referred to This Meeting – 15 Votes Required – Ald. Gary Halverson, District 17)
Items INTRODUCED FROM THE FLOOR FOR REFERRAL:
Legislative File No. 65316 – Prohibiting the eviction of temporary encampments in Reindahl Park. (Ald. Juliana Bennett, District 8)
• Recommended Action: Refer to City-County Homeless Issues Committee (5/17/21);
Common Council (5/18/21)
