Non-Consent Agenda for tonight

If its not on this list or a public hearing item, it will likely be passed as noted on the council 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.

Agenda Items #4 through #15 are PUBLIC HEARING ITEMS. NOTE: Agenda Items #25, #26 and #38 through #56 are PUBLIC HEARING ITEMS

55. Legislative File No. 23066 – PUBLIC HEARING – New License, Peter Horkan, Justin Dahmen & Tyler Dahmen dba Regent Treats, 1402 Regent Street (Report of ALRC: Public Hearing – Ald. Shiva Bidar-Sielaff, D. 5 for purpose of referring to 8/17/11 ALRC meeting and a recessed public hearing CC meeting 9/6/11)

The following items are extra-majority items to be included on the consent agenda with request for unanimous vote

16. Legislative File No. 23169 – Amending the 2011 Capital Budget of Facilities Management and Awarding Public Works Contract No. 6728, Fire Station #12 Roof Replacement. (Business by the Mayor – 15 votes required)

17. Legislative File No. 23388 – Authorizing a payout of accumulated sick leave for City of Madison employees currently working at the Overture Center who are not eligible for retirement and who transition to employment with the Overture Center Foundation on January 1, 2012, and amending the 2011 Operating Budget to appropriate up to $250,000 from the Contingent Reserve. (Report of BOE – 15 votes required)

65. Legislative File No. 22954 – Amending the 2011 Stormwater Utility Capital Budget to reallocate existing budget authority to provide funding for needed dredging and greenway projects to be completed in 2011. (Report of BOE – 15 votes required)

75. Legislative File No. 23276 Amending the 2011 Information Technology operating budget to appropriate $9,802 to WYOU Community Access Television Station for the January 2011 Public, Educational and Government (PEG) fee distribution. (Report of BOE – 15 votes required)

Items requested by alders to be placed on EXCLUSION LIST
23. Legislative File No. 22352 – Review of the City of Madison’s Affirmative Action Plan, 2010 Report (Report of Affirmative Action Commission – Ald. Shiva Bidar-Sielaff, D. 5)

59. Legislative File No. 23106 – Change of Licensed Premise, The Mason Lounge LLC • dba Mason Lounge, 416 S Park (Report of ALRC – Ald. Sue Ellingson, D. 13)

74. Legislative File No. 23271 – Authorizing the Mayor and the City Clerk to extend a contract with George E.
Austin (dba, AVA Civic Enterprises) for project director services for the Judge James E. Doyle Square Master Planning project. (Report of BOE – Ald. Marsha Rummel, D. 6)

123. Legislative File No. 23343 – Authorizing the Mayor and the City Clerk to execute an agreement with Strand Associates for design engineering services for the Traffic Study – East Johnson Street – North Butler Street to North Baldwin Street. (Report of BPW – Ald. Shiva Bidar-Sielaff, D. 5)