So it will be these items, public hearing items and anything the public speaks to that will be discussed tonight. I suspect that at least a few of these other things will also be discussed.
September 6, 2011 Common Council Meeting – Proposed Consent Agenda Exclusions
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.Agenda Items #7 through #16 are PUBLIC HEARING ITEMS.
Please note: #5. Legislative File No. 23766 Commending Jeffrey J.J. Ekola on his retirement from the City of Madison after 25 years of exemplary service is NOT a 15 vote item.
The following items are extra-majority items to be included on the consent agenda with request for unanimous vote
51. Legislative File No. 23402 – Amending the 2011 Capital Budget of Engineering-Major Streets and Awarding Public Works Contract No. 6602, Bridge Maintenance and Repairs – 2011. (Report of BOE – 15 votes required)
Items requested by alders to be placed on EXCLUSION LIST
26. Legislative File No. 23777 – Amending Section 15.02 of the Madison General Ordinances to incorporate changes to the ward descriptions necessitated by the State’s redistricting. (Business by the President – Ald. Chris Schmidt, District 11)
27. Legislative File No. 23778 – Amending Section 15.03 of the Madison General Ordinances to revise the existing Aldermanic Districts to incorporate changes necessitated by the State’s redistricting. (Business by the President – Ald. Chris Schmidt, District 11)
32. Legislative File No. 23034 – SUBSTITUTE Amending Sec. 38.05(9)(e), Secs. 10.056(4)(a)7., (4)(b)3., (5) (d), (5)(f), (6)(o)1., and (8), creating Secs. 10.056(4)(b)4. and (6)(p), and amending Sec. 38.07(7) of the Madison General Ordinances to require Common Council approval of temporary Class B alcohol licenses issued in conjunction with Street Use Permits, modifying the procedures for approving such licenses and Street Use Permits accordingly, and to update the insurance, indemnification and fire lane requirements. (Report of ALRC – Ald. Mark Clear, District 19)
47. Legislative File No. 22180 – Authorizing the payment of a judgment in Adams Outdoor Advertising v. City of Madison 329 Wis. 2d 270, (Wis. App. 2010) Unpublished, and a settlement with Adams Outdoor Advertising: (1) payment of a judgment relating to a refund of property taxes for tax years 2002-2004 and 2006 which provides for a refund of taxes, interest and costs in the amount of $710,467.00 from City resources and amending the 2011 operating budget to reduce estimated General Fund revenues by $119,415.69 to recognize the City’s share of the tax refund and appropriating $368,770.47 from the Contingent Reserve to fund related interest and court costs; and (2) authorizing the payment of a settlement in Adams Outdoor Advertising v. City of Madison in tax years 2007-2010 for an additional refund of $368,625.00 without interest and costs. The City’s 2011 operating budget is amended to reduce the general fund revenues by $135,407.59 to recognize the City’s share of the settlement costs. (Report of BOE – Ald. Lauren Cnare, Council President, for the purpose of re-referring to the City Attorney and the 10/4/11 Common Council meeting)
