Here’s what they say they want to talk about tonight, but you just never know what happens!
November 29, 2011 Common Council Meeting
Proposed Consent Agenda ExclusionsPlease 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.Agenda Items #7 through #10 are PUBLIC HEARING ITEMS.
24. Legislative File No. 24359 SUBSTITUTE Authorizing the execution of an Offer to Sell Real Estate between the City of Madison and the Mary K. Margetis Trust for the purchase of a lot located at 5100 Spring Court for the expansion of Merrill Springs Park and authorizing the amendment of the 2011 Parks Capital Budget for the acquisition. (Report of BOE – 15 votes required)
40. Legislative File No. 24165 Creating Section 15.01(581) of the Madison General Ordinances entitled “City Boundaries” and being part of the chapter entitled “Aldermanic Districts and Wards” attaching to the 1st Aldermanic District Mid Town Road Attachment and amending Section 15.06(142) of the Madison General Ordinances to assign the attached property to Ward 142 and creating Section 15.02(115) to assign the attached property to Ward 115 and amending Section
15.03(1) to add Ward 115 to Aldermanic District 1. (Report of Plan Commission – 14 votes required)41. Legislative File No. 24166 Creating Section 15.01(582) of the Madison General Ordinances entitled “City Boundaries” and being part of the chapter entitled ”Aldermanic Districts and Wards” attaching to the 1st Aldermanic District Mid Town Road Attachment and creating Section 15.06(148) of the Madison General Ordinances to assign the attached property to Ward 148 and creating Section 15.02(116) to assign the attached property to Ward 116, amending Section 15.07(1) to add Ward 148 to Aldermanic District 1 and amending Section 15.03(1) to add Ward 116 to Aldermanic District 1. (Report of Plan Commission – 14 votes required)
Items requested by alders to be placed on EXCLUSION LIST
26. Legislative File No. 24398 Authorizing the Finance Director to write off uncollectable loans of CDBG funds made for the benefit of Genesis Development Corporation and authorizing the Mayor and City Clerk to execute any documents to effectuate such write off. (Report of BOE – Ald. Lauren Cnare, Council President – Request to Place on File Without Prejudice)
50. Legislative File No. 24030 CHARTER ORDINANCE Creating Section 31.045(3)(c)4. and Section 31.07(5)(f) of the Madison General Ordinances to allow Government Building Identification Signs and Decorative and Promotional Banners on a wall surface of a government building that projects into the highway right-of-way. (Report of UDC – Ald. Marsha Rummel, District 6 & 14 votes required)
51. Legislative File No. 24031 Amending Sec. 31.07(5) of the Madison General Ordinances, revising the introductory paragraph to clarify where “signs outside signable area” may be displayed, and renumbering Sec. 31.07(6)(c) to Sec. 31.07(7). (Report of UDC – Ald. Marsha Rummel, District 6)
55. Legislative File No. 16662 5th SUBSTITUTE Repealing and recreating Sec. 32.12(9) of the Madison General Ordinances to modify the regulations for re-renting rental premises. (Items Referred to This Meeting – Ald. Satya Rhodes-Conway, District 12)
56. Legislative File No. 23785 3rd SUBSTITUTE Amending Sections 9.24 and 1.08(3)(a) of the Madison General Ordinances to require secondhand dealers to compile and submit to the Police Department electronic records of transactions and creating penalties. (Items Referred to This Meeting – Ald. Mike Verveer, District 4 – Request Re-Referral to CC Meeting 12/13/11)
Note:
105. Legislative File No. 23825 That housing be recognized as a human right, and that the City of Madison will work with Dane County, surrounding municipalities, and community partners to develop a Housing Plan and address housing issues in the region.
o EOC recommends adoption (lead referral)
o CDBG recommends approval
o Housing Committee – no recommendation, have not met
