Lake Levels and Flooding Update, Performance Excellence, Kollege Klub Liquor License and . . .
Agenda Items #1 – #10 are PUBLIC HEARING ITEMS
Agenda Items part of the CONSENT AGENDA WITH ADDITIONAL RECOMMENDATIONS as noted:
18. Legislative File No. 56004 ALTERNATE – Establishing a Task Force on Municipal Golf in Madison Parks to make recommendations to the Mayor, Common Council, and the Board of Park Commissioners regarding the future of the City’s Municipal Golf Courses. (Report of Board of Park Commissioners – Council President Shiva Bidar – Recommended Action: Adopt SUBSTITUTE Resolution)
34. Legislative File No. 56199 – Supporting Madison Metro’s 5339b Grant Application to Federal Transit Administration. (Report of Common Council Executive Committee – Report from the Floor is Needed)
43. Legislative File No. 56190 – Relating to 2019-2021 Commercial Quadricycle Licensure of Capitol Pedicycle DBA Trolley Pub. (Report of Transportation Commission – Ald. Grant Foster, District 15 – Recommended Action: Adopt SUBSTITUTE Resolution)
50. Legislative File No. 56279 – Discontinuing and vacating a remaining portion of the public street right-of-way Commerce Park Drive, being located in the SE 1⁄4 of the SW 1/4 of Section 9, Township 8 North, Range 10 East, City of Madison, Dane County, Wisconsin. (17th AD) (New Business for Referral – Ald. Grant Foster, District 15 – Additional Referral: Transportation Policy & Planning Board (7/1/19))
Items requested for EXCLUSION:
14. Legislative File No. 55744 – Update on Lake Levels and Flooding (June 11, 2019) – City Engineering Staff
15. Legislative File No. 56335 – Update on City’s Performance Excellence Initiative – Melissa Gombar
16. Legislative File No. 55840 – Change of Licensed Premise – Kollege Klub Inc. • dba The Kollege Klub Current Capacity (in/out): 320/0 • Proposed Capacity (in/out): 480/0 – 529 Lake St (Ald. Dist. 8). (Report of ALRC – Ald. Mike Verveer, District 4 – There is no recommendation from ALRC)
44. Legislative File No. 55429 – Approving the preliminary plat and final plat of Esker on land generally addressed as 2801 Hickory Ridge Road and 7801 Raymond Road; 7th Ald. Dist. (Item Referred to This Meeting – Council President Shiva Bidar)
Items Introduced from the Floor for Referral
Legislative File No. 56233 – Amending the 2019 capital budgets for Engineering-Major Streets and Stormwater Utility and Awarding Public Works Contract 9411, McKenna Boulevard Flood Mitigation (1st AD). (Council Vice-President Barbara Harrington-McKinney)
– Recommended Action: Refer to Finance Committee, Board of Public Works
Legislative File No. 56379 – Approving a Memorandum of Understanding between Madison Water Utility, WaterNow Alliance, and Polco regarding community engagement and the development of an updated Water Conservation and Sustainability Plan. (Ald. Marsha Rummel, District 6)
– Recommended Action: Refer to Water Utility Board
Legislative File No. 56386 – Amending the Purchase and Sale Agreement with Madison Merchant Real Estate, Inc. (“Buyer”) for the sale of Lot 4 CSM No. 14573, located within the Center for Industry and Commerce, for the purpose of accommodating additional stormwater management construction costs by alleviating the equirement of Buyer to pay approximately $421,229 of special assessments at closing, and amending the City’s Special Assessment Fund budget to provide Buyer with an additional $432,206 to use toward stormwater management construction. (14th A.D.) (Council President Shiva Bidar)
– Recommended Action: Refer to Finance Committee
