Nothing? Nothing is excluded for discussion. Could it be possible? Likely not.
Agenda Items #3 – #18 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:
66. Legislative File No. 64637 2ND SUBSTITUTE – Amending the 2021 Capital Budget to transfer $55,000 of existing borrowing authority between Engineering major General Building Improvements and major program Monona Terrace/John Nolen Drive Lighting Study project for an engineering review of the emergency ventilation system in the Monona Terrace tunnel, amending the 2021 Capital Budget to transfer $170,000 of existing borrowing authority between major program for Wayfinding Signage and major program for the Monona Terrace/John Nolen Drive Lighting Study project, and authorizing the Mayor and City Clerk to enter into a competitively-selected contract for Purchase of Services (Engineering) with KL Engineering to provide professional traffic engineering consultant design services for the Monona Terrace/John Nolen Drive Lighting Study project. (Report of Finance Committee – 15 votes required)
70. Legislative File No. 65482 Authorizing the acceptance of a grant for $250,000 from the Wisconsin Economic Development Corporation (WEDC) Community Development Investment Grant program, authorizing contracts with WEDC and Red Caboose Child Care Center, Inc. for the use of the funds, and amending the 2021 Adopted Operating Budget for Economic Development Division-Office of Business Resources’ purchased services. (6th AD) (Report of Finance Committee – 15 votes required)
73. Legislative File No. 65499 Amending the 2021 adopted operating budget for CDA Redevelopment’s purchased services by $100,000 and authorizing the Community Development Authority (“CDA”) to manage the Madison Pop Up Shop Program (“Program”), utilizing up to $100,000 of 2021 Small Business Equity and Recovery (“SBER”) Program Funds. (Report of Finance Committee – 15 votes required)
76. Legislative File No. 65513 Amending the 2021 adopted operating budget for the Planning Division, Neighborhood Planning, Preservation and Design Section to accept $50,000 from the National Endowment for the Arts and authorizing the purchase of services for the Greater Madison Region Music Strategy. (Report of Finance Committee – 15 votes required)
Agenda items part of the CONSENT AGENDA WITH ADDITIONAL RECOMMENDATIONS as noted:
63. Legislative File No. 65688 Appointment of Matalin Schoone for confirmation as the Common Council Office Legislative Management Systems Specialist (Report of Common Council Executive Committee – CCEC recommendation will be made from the floor.)
72. Legislative File No. 65497 Providing Urban Community Arts Network, Ltd. (UCAN) a $20,000 grant for a “MadLit” program on the 100 Block of State Street using Small Business Equity and Recovery Program (SBER) funds and authorizing the Mayor and City Clerk to sign an agreement with UCAN for that purpose. (Report of Finance Committee – Mayor Satya Rhodes-Conway is submitting a SUBSTITUTE for adoption.)
Items requested for EXCLUSION:
No items submitted for exclusion.
Items INTRODUCED FROM THE FLOOR FOR REFERRAL:
Legislative File No. 65722 Public Hearing – New License, Takarajima LLC • dba Takarajima Sushi, 4674 Cottage Grove Rd • Agent: Jeannie Ni • Estimated Capacity: 30, Class B Beer, Class C Wine • 2% alcohol, 98% food, Aldermanic District 3 (Alder Lemmer) • Police Sector 611 (Ald. Mike Verveer, District 4)
Recommended Action: Refer to Alcohol License Review Committee Public Hearing
(6/9/21), Common Council (6/15/21)
Additional attachments – 65497
- Legislative File No. 65497 Providing Urban Community Arts Network, Ltd. (UCAN) a $20,000 grant for a “MadLit” program on the 100 Block of State Street using Small Business Equity and Recovery Program (SBER) funds and authorizing the Mayor and City Clerk to sign an agreement with UCAN for that purpose. (Report of Finance Committee – Mayor Satya Rhodes-Conway is submitting a SUBSTITUTE for adoption.)
