Ack, work got in the way . . .
RECONSIDERATIONS
Motion – Reconsider agenda items 4, 5 and 6, Legistar items 51779, 51787, 51806.
Motion – Correct the record that the proper ALRC recommendation at the June 5, 2018 Common Council meeting should have been to re-refer and recess the public hearing to the ALRC for a nonrenewal hearing on June 13 , 2018. The results of those June 13, 2018 nonrenewal hearings are on the June 19, 2018 Common Council agenda as items 10, 11 and 22, Legistar items 52036, 52037 and 52038.
4. Legislative File No. 51779 – Separated Liquor License Renewal / Hoops of Dane County Inc • dba North of the Bayou • Capacity: 480 / 802 Atlas Ave • Agent: Dale Beck / Class B Combination Liquor & Beer
5. Legislative File No. 51787 – Separated Liquor License Renewal / Laura Garden LLC • dba Koi Sushi • Capacity: 90 / 502 State St • Agent: Xi Wang Filion / Class B Beer, Class C Wine
6. Legislative File No. 51806 – Separated 18+ Entertainment License Renewal / Hoops of Dane County Inc • dba North of the Bayou • Capacity: 480 / 802 Atlas Ave • Agent: Dale Beck / Class B Combination Liquor & Beer
Agenda Items #7 – #16 and #22 are PUBLIC HEARING ITEMS
Agenda Item #21 – CONFIRMATION HEARING
21. Legislative File No. 51771 – Submitting the appointment of Thomas W. Lynch for confirmation of a five-year term as the Director of Transportation. (Report of Finance Committee)
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:
60. Legislative File No. 51623 – Amending the 2018 Capital Budget and Authorizing the Mayor and City Clerk to execute a development agreement to fund a $2,600,000 Tax Incremental Finance Loan, funded by GO Borrowing, to University Research Park, Inc. or its assigns to assist in the renovation of approximately 48,316 gross square feet of existing office, construction of approximately 137,874 of new office and approximately 472 parking stalls located at 501 Charmany Drive Place to be occupied by Exact Sciences Corporation as an office headquarters and innovation laboratory within the boundary of TID #46 (Research Park). (Report of Finance Committee – 15 votes required)
61. Legislative File No. 51821 – SUBSTITUTE – Authorizing the Madison Police Department to accept a Center for Children’s Law and Policy grant for technical assistance, training and $10,000 to support the planning and implementation of strategies to reduce racial and ethnic disparities in arrests of youth; and amend budgets accordingly (Report of Finance Committee – 15 votes required)
64. Legislative File No. 51872 – SUBSTITUTE – Authorizing the Acceptance of a Brownfields Grant from the Wisconsin Economic Development Corporation (WEDC) and amending the 2018 Adopted Capital Budget to accept and appropriate the total grant amount of $472,000. (Report of Finance Committee – 15 votes required)
69. Legislative File No. 51900
– Authorizing the City to accept an award of $91,940 from HUD’s 2017 Continuum of Care (CoC) Program competition; amending the Community Development Division’s 2018 Adopted Operating Budget as appropriate; and authorizing the Mayor and City Clerk to enter into agreements necessary to accept the funds. (Report of Finance Committee – 15 votes required)
Agenda Items part of the CONSENT AGENDA WITH ADDITIONAL RECOMMENDATIONS as noted:
78. Legislative File No. 52042 – Creating Sec. 12.177 of the Madison General Ordinances to establish a City of Madison motor vehicle registration fee. (New Business for Referral – Ald. Rebecca Kemble, District 18 – Additional Referrals: Equal Opportunities Commission, Transportation Policy & Planning Board)
Items placed on EXCLUSION LIST
23. Legislative File No. 51170 – Accepting the report by Strand Associates – Blair Street Corridor Study Report and approving geometry for the S Blair Street / John Nolen Drive / E Wilson Street / Williamson Street intersection. (6th & 4th ADs) (Report of Board of Public Works – Ald. Marsha Rummel, District 6 – For the Purpose of Amending)
Items INTRODUCED FROM THE FLOOR for Referral
Legislative File No. 51842 – BY TITLE ONLY – Establishing the Task Force on Downtown Violence Issues to evaluate the problems of violence in the area, with an emphasis on the contribution of alcohol to
the violence, and propose steps to address such problems. (Ald. Ledell Zellers, District 2)
– Recommended Action: Refer to Alcohol License Review Committee, Public Safety Review Committee, Common Council Executive Committee, Downtown Coordinating Committee,
Economic Development Committee, Equal Opportunities Commission
Legislative File No. 52010 – Report of the Mayor submitting resident committee appointments (introduction 6/19/2018; action 7/10/2018). (Council Vice-President Sheri Carter)
– Recommended Action: Refer to July 10, 2018 Common Council meeting to confirm
Legislative File No. 52106 – Authorizing the City Engineer to Execute WISCORS Cooperative Agreement with the Wisconsin Department of Transportation. (Ald. Mark Clear, District 19)
– Recommended Action: Refer to Board of Public Works
Legislative File No. 52142 – Amending Traffic Engineering’s 2018 Capital Budget to increase it by $20,000 for 100% of the cost for the purchase and installation costs of the RRFB at Carncross/Siggelkow (16th AD) (Ald. Denise DeMarb, District 16)
– Recommended Action: Refer to Finance Committee
Legislative File No. 52143
– Rejecting the Trump Administration’s Policy of separating children from their families at the border, calling on congress to immediately halt this inhumane policy, and enact fair and humane comprehensive immigration reform. (Ald. Maurice Cheeks, District 10)
– Recommended Action: Refer to July 10, 2018 Common Council meeting
