Tonight’s Council Consent Agenda

For now, until it changes . . . here are the items they expect to talk about on the agenda. Here’s some other items of interest they won’t talk about . . . unless someone signs up to speak about them.

Agenda Items #2 through #10 are PUBLIC HEARING ITEMS.

The following items are extra-majority items to be included on the consent agenda with request for unanimous vote
26. Legislative File No. 21598 – Amending the 2011 Capital Budgets of Engineering Major Streets, Stormwater Utility and Water Utility to allow for the construction of an assessable project for the proposed Genesis subdivision. (16th AD) (Report of BOE – 15 votes required)

Items requested by alders to be placed on EXCLUSION LIST
27. Legislative File No. 21254 Approving and adopting a Policy for funding the Undergrounding of Overhead Utility Lines. (Report of BPW – Ald. Thuy Pham-Remmele, D. 20)

65. 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. (Referred to this Meeting – Ald. Mike Verveer, D. 4 – 2nd Substitute to be distributed)

66. 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. (Referred to this Meeting – Ald. Mark Clear, Council President & 15 votes required)

67. Legislative File No. 21104 SUBSTITUTE Amending the 2011 Capital Budget for Engineering-Major Streets to fund the undergrounding of overhead utilities on Williamson Street (Blount Street to Paterson Street), increasing the budget authority for assessments for the reconstruction of Williamson Street and authorizing the Mayor and City Clerk to execute agreements with MG&E, Charter Communications, AT&T, US Signal and TDS for undergrounding. (6th AD) (Referred to this Meeting – Ald. Marsha Rummel for the purpose of re-referring to Board of Estimates 4/11/11 meeting & 15 votes required)

68. 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. (Referred to this Meeting – Ald. Mike Verveer, D. 4)

74. Legislative File No. 21803 – A resolution providing For A Wage Increase in the Last Pay Period of 2013 and Establishing a Policy on Avoidance of Layoffs for Non-represented (Referred to this Meeting – Ald. Mark Clear, Council President, for the purpose of re-referring)

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