Right now it lookalike only a presentation from the Greater Madison Convention and Visitors Bureau and reconsideration of funding for Tree Lane Apartments security. Prepare to see the Mayor at his worst. Oh, and the meeting is NOT cancelled.
MEETING NOT CANCELLED TONIGHT
Good afternoon,
The Common Council IS meeting tonight. You may have received a notice that the meeting was cancelled; however, this should have been a cancellation of the Common Council Executive Committee, not the Common Council.
Again, the Common Council meeting for March 5 is NOT cancelled; they will be meeting tonight as scheduled.
Sincerely,
City of Madison City Clerk’s Office
Agenda Items #2 – #7 are PUBLIC HEARING ITEMS
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:
74. Legislative File NO. 54147 – SUBSTITUTE CHARTER – Amending Section 3.055 of the Madison General Ordinances to transfer the functions of the City Treasurer to the Finance Director Department. (Items Referred to This Meeting – 14 Votes Required)
Agenda Items part of the CONSENT AGENDA WITH ADDITIONAL RECOMMENDATIONS as noted:
45. Legislative File No. 54704 – Awarding Public Works Contract No. 8297, Haywood Drive Reconstruction Assessment District – 2019. (13th AD) (Report of Board of Public Works – Ald. Keith Furman, District 19 – Recommended Action: Re-Refer to Board of Public Works)
Items requested for EXCLUSION:
10. Legislative File No. 54913 – Council Update: Performance and Activity Update from Greater Madison Convention & Visitors Bureau (GMCVB) – Deb Archer, CEO (Business by the President)
81. Legislative File No. 53955 – SECOND SUBSTITUTE – Amending the City’s 2019 Operating Budget to transfer $165,000 from the Contingent Reserve to the Community Development Division authorizing a sole source contract with Tree Lane Apartments LLC, for the purpose of helping to fund services designed to enhance the safety, security and well-being of residents living in and around the Tree Lane Apartments property. (Reconsideration – Requested by Ald. Larry Palm, District 12 | Ald. Keith Furman, District 19 – For Purpose of Moving Adoption of an Alternate Resolution)
Items Introduced from the Floor for Referral
– Legislative File No. 54949 – Amending the 2019 Parks Division Capital Budget to transfer existing GO borrowing authority between major program Beach and Shoreline Improvements and major project Forest Hill Cemetery Improvements. (Ald. Allen Arntsen, District 13)
Recommended Action: Refer to Finance Committee
– Legislative File No. 54961 – BY TITLE ONLY – Directing a staff team to address the issues of parking in the City and policies that influence such parking. (Ald. Ledell Zellers, District 2) *Introduction of any
matters by title only or without a fiscal note shall require a two-thirds (2/3) majority vote.
Recommended Action: Refer to Transportation Policy & Planning Board, Plan Commission
– Legislative File No. 54962 – Amending the 2019 Operating Budget and Setting the 2019 Rates for the Sewer, Stormwater and Landfill. (City Wide) (Ald. Keith Furman, District 19)
Recommended Action: Refer to Finance Committee, Board of Public Works
– Legislative File No. 54968 – Approving the provision of up to $210,850 from the United States Department of Justice (USDOJ) Community Building Crime Response: Our Neighborhood –A Safe and Beautiful Place grant to support youth mentoring opportunities on Madison’s South West side and authorizing the Mayor and the City Clerk to enter into agreements with selected agencies to implement the designated projects. (Ald. Matt Phair, District 20)
Recommended Action: Refer to Finance Committee
