These are the items that need more than 11 votes or alders want to talk about tonight. And of course, there is the Zoning Code Rewrite public hearing tonight as well.
NOTE: From City Attorney
Please Note: Final passage of Item 53, the b-cycle ordinance changes, will require a 2/3 vote (14 votes) since it is in part a Charter ordinance.
The following items are extra-majority items to be included on the consent agenda with request for unanimous vote
17. Legislative File No. 20900 – Amending the 2011 Adopted Operating Budget to Reappropriate $507,248 from Direct Appropriation to Capital to the Affordable Housing Trust Fund. (Report of BOE – 15 votes required)
18. Legislative File No. 21357 – Amending the 2011 Capital Budget of Facilities Management to authorize the spending of additional rebate funding received from Focus on Energy. (Report of BOE – 15 votes required)
Items requested by alders to be placed on EXCLUSION LIST
ADDED 17. Legislative File No. 20900 – Amending the 2011 Adopted Operating Budget to Reappropriate $507,248 from Direct Appropriation to Capital to the Affordable Housing Trust Fund. (Report of BOE – 15 votes required & Ald. Thuy Pham-Remmele, D. 20)
ADDED 24. Legislative File No. 21438 – Authorizing amendments to the land contracts entered into between the City of Madison and Hartmeyer LLC and Madison Ice MIA LLC for the purchase of the Hartmeyer and Madison Ice Arenas. (Report of BOE – Ald. Thuy Pham-Remmele, D. 20)
27. Legislative File No. 21515 – Authorizing the execution of a lease at 316 West Washington Avenue for the temporary relocation of the City of Madison’s Central Public Library. (Report of BOE – Ald. Mike Verveer, D. 4 for purpose of re-referring to 3/29/11 Council meeting)
ADDED 29. Legislative File No. 21525 – Approving the 2011 Neighborhood Grant Program recommendations made by the Staff Review Team and authorizing the Planning Division Director, Comptroller and City Attorney to execute grant agreements on behalf of the City. (Report of BOE – Ald. Thuy Pham-Remmele, D. 20)
30. Legislative File No. 21244 – Authorizing the issuance of Requests for Proposals for the Reuse and Rehabilitation of the structures at 640, 646 and 704 East Gorham Street located in James Madison Park. (AD 2) (Report of Park Commissioners – Ald. Shiva Bidar-Sielaff, D. 5 & Ald. Mike Verveer, D. 4 for purposes of amending)
53. Legislative File No. 21491 – Creating Sec. 10.33 including Charter Ordinance Sec. 0.33(10)(c) and creating new Sec. 8.15(3), renumbering current Secs. 8.15(3) through (5) to (4) through (6), creating Charter Ordinance Sec. 31.045(3)(c), amending Sec. 31.03(2), creating Sec 1.041(3)(a)6., renumbering current Sec. 31.041(3) (a)6. to 7., amending Sec. 31.044(1)(c) and creating Sec. 31.046(4) of the Madison General Ordinances to allow for the operation of a City-sponsored bicycle-sharing program in Madison and the placement of signs on bicycle sharing facilities. (Report of BPW – Ald. Judy Compton, D. 16 & Ald. Mike Verveer, D. 4 for the purposes of amending)
56. Legislative File No. 21573 – Designating Eve Court, a public alley, within existing University Avenue /Campus Drive Right of Way, approving plans and specifications and authorizing construction to be undertaken by the Developer, Private Contract No. 2270 (5th AD) (Report of BPW – Ald. Shiva Bidar-Sielaff, D. 5, for purposes of submitting a Substitute Resolution)
57. Legislative File No. 19916 SUBSTITUTE Amending Sec. 3.35(6)(h) and creating Secs. 3.35(6)(i) and (j) of the Madison General Ordinances to establish conditions and procedures for a third party to pay for incumbent’s permitted expenses. (Report of Ethics Board – Ald. Mike Verveer, D. 4 for purpose of re-referring to the 3/29/11 Council meeting
