Only Alcohol at Allied Park? And whatever else people might register to speak on . . . and public hearing items.
Everything on the agenda will be passed with the recommendation on the agenda unless an alder asks to take it off the agenda at the meeting, the public shows up to speak on an item and the items listed below on the consent exclusion list.
Agenda Items #5 – #18 are PUBLIC HEARING ITEMS
Agenda Item #19 is a Confirmation Hearing:
Legislative File No. 65842 Submitting the appointment of Heather E. Stouder for confirmation of a five-year term as the Planning Division Director
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:
82. Legislative File No. 65385 – Amending the 2021 adopted operating budget for the Planning division ($110,000), Economic Development Division ($100,000), and Department of Transportation ($80,000), authorizing the Transit General Manager to file an application for a Section 20005(b) Pilot Program for Transit-Oriented Development Planning Discretionary Grant with U.S. Department of Transportation, and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the 13 (c) agreement with Teamsters Local No. 695. (Report of Finance Committee – 15 votes required.)
89. Legislative File No. 65895 – Amending the 2021 Sustainability Improvements capital project budget to add $10,000 of grant funding, approving the City of Madison’s application to the Healthy Babies Bright Futures (HBBF) grant program to support the research, engagement, and implementation planning steps necessary to incorporate mold and lead abatement into energy efficiency retrofits in affordable housing, and authorizing the Mayor and City Clerk to execute the associated grant agreement with HBBF. (Report of Finance Committee – 15 votes required.)
90. Legislative File No. 65896 SUBSTITUTE – Authorizing the City’s Economic Development Division to accept a grant for $50,000 from NACTO Streets for Pandemic Response and Recovery, A Bloomberg Philanthropies grant opportunity for NACTO members, for the use of the funds; and to amend the Economic Development Division’s 2021 Capital Adopted Operating Budget to accept and appropriate these funds. (Report of Finance Committee – 15 votes required.)
93. Legislative File No. 65935 SUBSTITUTE BY TITLE ONLY Accepting and allocating American Rescue Plan Act of 2021 (ARPA) aid Local Fiscal Recovery Funds for the City of Madison and Aamending the 2021 Adopted Operating and Capital Budgets to appropriate $4,995,000 of ARPA aid to the operating budget and $3,265,000 to the capital budget for the Acceptance of these Funds. (Report of Finance Committee – 15 votes required.)
94. Legislative File No. 66044 – Authorizing a Grant Commitment to Luna’s Grocery and amending the 2021 Adopted Capital Budget to transfer six hundred and ten thousand dollars ($610,000) from the Economic Development Division’s Small Business Equity and Recovery Program to the Healthy Retail Access Program and to establish an additional one hundred seventy thousand dollars ($170,000) of budget authority from the Madison Capital Revolving Loan Fund to the Healthy Retail Access Program to fund the total seven hundred and eighty thousand dollar ($780,000) Grant Commitment. (Report of Finance Committee – 15 votes required.)
103. Legislative File No. 65867 – Amending the 2021 Adopted Operating Budget for Metro Transit to accept a $75,811 in grant funds from the Federal Transit Administration and to pass through funds to subrecipients. Authorizing the Transit General Manager to file an application for CRRSA and ARP Act Stimulus Section 5310 Grants for Enhanced Mobility of Seniors & Individuals with Disabilities operating assistance in response to the COVID-19 pandemic with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT, the associated 13 (c) agreement with Teamsters Local No. 695 and authorizing Metro Transit to pass through funding as approved in the Program of Projects. (Report of Transportation Commission – 15 votes required.)
106. Legislative File No. 66216 – Amending the Water Utility Capital Budget to transfer existing budget authority from the Felland Rd Water Main project to the Unit Well 16 Emergency Repair project (19th AD). (Report of Water Utility – 15 votes required.)
Items requested for EXCLUSION:
67. Legislative File No. 62350 Creating Subdivision 8.24(1)(ii) of the Madison General Ordinances to Ban Alcohol at Allied Park. (Report of Board of Park Commissioners – Ald. Jael Currie, District 16)
