This consent/non-consent agenda thing is always awkward to talk about. They will likely talk about nothing except these items and any item someone shows up to speak for or against. Even then, they usually vote and move on.
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 #12 are PUBLIC HEARING ITEMS.
Note: 3. Legislative File No. 25454 – Congratulating UW student radio station, WSUM 97.1 FM, on their Tenth Anniversary. (Editorial Changes: title originally read “91.7”, changed to “97.1” and body referenced February 2, changed to February 22).
Items that are part of Consent Agenda but with additional recommendations as noted:
67. Legislative File No. 25361 – Amending Section 33.02(2) of the Madison General Ordinances to change the composition of the Alcohol License Review Committee. (New Business for Referral – Add CCOC as additional referral – Ald. Lauren Cnare, Council President)Item for Reconsideration
18. Legislative File No. 25065 – Report dated January 17, 2012 re: Board, Committee, Commission, Ad Hoc Committee & Subcommittee Members who have not filed the Statement of Interests Form.The following items are extra-majority items to be included on the consent agenda with request for unanimous vote
23. Legislative File No. 25109 – Amending the 2012 Operating Budgets for Engineering, Sewer Utility, Stormwater Utility and Landfill for the reassignment of 2 positions and the creation of 1 position, and Appropriating $6,212 from the Contingent Reserve. (Report of BOE – 15 votes required)
28. Legislative File No. 25216 – Amending the 2012 Adopted Operating Budgets of the Community Development Division and the Finance Department to transfer a 1.0 FTE Grant Writer position and associated salary and benefit expense from CDD to Finance. (Report of BOE – 15 votes required)
Items requested by alders to be placed on EXCLUSION LIST
19. Legislative File No. 23310 – 3rd SUBSTITUTE Creating Section 25.10 of the Madison General Ordinances to prohibit Nuisance Parties and amending Section 1.08(3)(a) of the Madison General Ordinances to establish bail amounts for this section. (Report of ALRC – Ald. Mike Verveer, District 4)39. Legislative File No. 25022 – Amending the 2012 Public Health and Engineering Operating Budget to appropriate $25,000 for a study to establish a baseline level of contamination for sediment, soil, vegetation and water at Warner Park and the Lagoons. (Report of BPW – 15 votes required – Ald. Paul Skidmore, District 9 – Note: No recommendation was made by Board of Public Works)
