There were multiple updates this afternoon, I hope this is the final one!!! But it can always change at the meeting when people show up to speak or a member fo the council pulls something off the agenda.
WHAT IS A CONSENT AGENDA?
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.
What is a consent agenda?
Typical consent agenda items are routine, procedural decisions, and decisions that are likely to be noncontroversial.
Examples include:
Routine matters such as appointments to committees;
Routine resolutions approving plans, improvements, etc.
Reports provided for information only;
Correspondence requiring no action.
Why is a consent agendas used?
The consent agenda is used by the Council to save meeting time and to help ensure that Council meetings focus on substantive topics that are worth discussion. Through the “bundling” process, the entire set of routine agenda items can be voted on in one action versus taking the time to vote on each individual item.
What is the exclusion list?
These are agenda items that alders have requested be taken off the consent agenda. The main reason an alder asks for an agenda item to be excluded is that they want to discuss/debate the item at the Council meeting.
Please note that public hearing items are never included on the exclusion list. They are specifically scheduled and taken up by the Common Council at 6:45 p.m.
CONSENT AGENDA
APPEALS
3. Legislative File No. 63305 – Appeal of the Plan Commission action on the Conditional Use request for 619-621 N Lake Street, Legistar ID 62598. (Petitions & Communications – Appeal – Ald. Max Prestigiacomo, District 8 – Requested Action: Refer to 5/4/11 (vs. 1/19/21) Common Council meeting)
Agenda Items #5 – #18; #61 are PUBLIC HEARING ITEMS
5. Legislative File No. 60646 – RECESSED PUBLIC HEARING – Appeal of Plan Commission action on Conditional Use request for 2219 Monroe Street, Legistar ID 60001. (Recommended Action: Recess Public Hearing and Refer to 1/19/21 Common Council meeting)
9. Legislative File No. 61589 – RECESSED PUBLIC HEARING – Amending the City of Madison Official Map to establish mapped reservations for future Streets and Highways in the current and future City of Madison generally located north of Milwaukee Street between N Fair Oaks Avenue and West Corporate Drive consistent with recommendations in the adopted Milwaukee Street Special Area Plan. (Recommended Action: Recess Public Hearing and Refer to 2/2/21 (vs. 1/19/21) Common Council meeting)
61. Legislative File No. 62174 SUBSTITUTE – RECESSED PUBLIC HEARING – Creating Section 28.022 – 00461 of the Madison General Ordinances to rezone properties located at 3614-3700 Milwaukee Street and 102-122 West Corporate Drive, 15th Aldermanic District, rom CN (Conservancy District), TR-C1 (Traditional Residential-Consistent 1 District), SE (Suburban Employment) and IL (Industrial-Limited District) to TSS (Traditional Shopping Street) District,; creating Section 28.022 – 00462 to rezone portions of those properties from CN, TR-C1, and IL to TR-U1 (Traditional Residential-Urban 1) District. (Recommended Action: Recess Public Hearing and Refer to 2/2/21 Common Council meeting)
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:
19. Legislative File No. 63183 – Report of the Mayor submitting resident committee appointments. (2/3 vote required for Wayne Harris, Economic Development Committee)
49. Legislative File No. 62813 – Establishing the Ad Hoc Redistricting Committee to recommend new Ward and Aldermanic District boundaries. (Report of CCEC – Recommendation Needed from 1/5/21 CCEC meeting)
56. Legislative File ID No. 63561 – Report: Madison Police Department on Tear Gas Usage & Alternatives (As requested by RES-20-00707, Legislative File No. 61265) (Report of Madison Police Department – Ald. Patrick Heck, District 2 – Recommended Action: Refer to Common Council Executive Committee (lead), Public Safety Review Committee)
60. Legislative File No. 63184 – Adopting the recommendations for the Bus Rapid Transit (BRT) east-west corridor described in the report entitled “Revised Locally Preferred Alternative”. (Report of Transportation Policy & Planning Board – Recommended Action from 1/4/21 TPPB Meeting: Adopt with the following recommendations:
1. Remove the buffered bike lane/parking recommendations for Whitney Way to further discuss and refer to the Transportation Commission for a decision by the end of summer 2021
2. Permit no left turning restrictions at the Rosa and Island intersections of Mineral Point Road 2. There will be no restrictions to left turning at the Rosa and Island intersections of Mineral Point Road (corrected language)
3. Continue to explore options for left turning restrictions at the intersections of Grand Canyon and Westfield on Mineral Point Road and bring the Mineral Point Road item back to TPPB for decision by May 2021.)
Items requested for EXCLUSION:
No Agenda Number: Legislative File No. 63578 – Condemning the use of violence and destruction in any form and for any reason. (Late Item – Business by the Council President – Ald. Shiva Bidar, District 5)
50. Legislative File No. 62930 – SUBSTITUTE – A Resolution authorizing the placement of advisory referendum questions related to the structure of city government on the Spring 2021 general election ballot. (Report of CCEC – Council President Sheri Carter – Recommendation Needed from 1/5/21 CCEC meeting)
57. Legislative File No. 62710 – Authorizing the Transit General Manager to enter into an agreement with the State of Wisconsin and required terms to accept the Volkswagen Mitigation Program/Transit Capital Assistance Grant Program Award of funds not to exceed $7,522,500 to purchase 15 replacement diesel buses and dispose of the corresponding older fleet in 2022. (Report of Transportation Commission – Council Vice-President Syed Abbas – For the Purpose of Amending)
62. Legislative File No. 62636 – Amending Section 2.03 of the Madison General Ordinances by creating a new Subsection (8) allowing the Council President to appoint an Alder from an adjacent district to a district with a pending vacancy. (Items Referred to This Meeting – Ald. Keith Furman, District 19)
