Ugh, I’m hopelessly behind with my latest computer woes (my home computer won’t be back until Saturday) making everything twice as difficult at the moment . . . but here’s the consent agenda for tonight! For the meeting that started already.
Agenda Items #6 – #8 are PUBLIC HEARING ITEMS
Agenda Items part of the CONSENT AGENDA WITH ADDITIONAL RECOMMENDATIONS as noted:
14. Legislative File No. 55206 – SUBSTITUTE – Accepting the final report and recommendations from the Urban Forestry Task Force. (Report of Board of Park Commissioners – Ald. Sheri Carter, District 14 – Recommended Action: Re-Refer to December 3, 2019 Common Council meeting)
47. Legislative File No. 56845 – Accepting the white paper titled “Equitable Development in Madison: An assessment of factors contributing to displacement and gentrification”. (Report of Plan Commission – Ald. Grant Foster, District 15 moving a SUBSTITUTE Resolution for adoption)
70. Legislative File No. 58135 – Authorizing the Mayor and City Clerk to execute an amendment to the existing Purchase of Services contract (Architect)(#7817) between the City of Madison and Meyer, Scherer, & Rockcastle, Ltd to provide professional architectural and engineering design services for the Olbrich Botanical Gardens Expansion – Project 1. (6th AD) (New Business for Referral – Staff Request to WITHDRAW Resolution from
Introduction/Referral)
79. Legislative File No. 58224 – Amending the 2019 Capital Budget of Engineering-Bicycle & Pedestrian for the Troy Drive Underpass Project, # 11868. (9th 18th AD) (New Business for Referral – Ald. Rebecca Kemble, District 18 – Additional Referral to Transportation Policy & Planning Board (12/2/19))
Items requested for EXCLUSION:
24. Legislative File No. 57955 Authorizing the Mayor and the City Clerk to execute Amendment No. 1 to the existing Purchase of Services contract between the City of Madison and MSA Professional Services, Inc. for engineering services for the Greentree/McKenna Watershed Study. (1st, 9th, 19th, and 20th ADs) (Report of Board of Public Works – Ald. Barbara Harrington-McKinney, District 1)
25. Legislative File No. 57956 Authorizing the Mayor and the City Clerk to execute Amendment No. 2 to the existing Purchase of Services contract between the City of Madison and Advanced Engineering and Environmental Services, Inc. for engineering services for the Spring Harbor Watershed Study. (1st, 9th, 10th, 11th, 19th & 20th Ads) (Report of Board of Public Works – Ald. Barbara Harrington-McKinney, District 1)
26. Legislative File No. 57957 Authorizing the Mayor and the City Clerk to execute Amendment No. 2 to the existing Purchase of Services contract between the City of Madison and Brown and Caldwell for engineering services for the Stricker’s/Mendota Watershed Study. (19th AD) (Report of Board of Public Works – Ald. Barbara Harrington-McKinney, District 1)
27. Legislative File No. 57958 Authorizing the Mayor and City Clerk to execute Amendment No. 5 to the existing Purchase of Services contract between the City of Madison and Brown and Caldwell for engineering design services for the West Wingra Watershed Study. (10th, 11th, 13th, 14th, 19th & 20th Ads) (Report of Board of Public Works – Ald. Barbara Harrington-McKinney, District 1)
43. Legislative File No. 57997 SUBSTITUTE – Resolution approving up to $10,000 in cooperative in development funds for Iron Roots Co-op. (Report of Finance Committee – Ald. Barbara Harrington-McKinney, District 1)
45. Legislative File NO. 58001 – Resolution approving up to $30,000 each in Community Based Organization funds for the Worker Cooperative program to Northside Planning Council and MadWorc. (Report of Finance Committee – Ald. Barbara Harrington-McKinney, District 1)
