Here’s a clue, its the exclusion list. Everything will be approved or decided upon as on the agenda without discussion unless it is on this list, someone shows up to speak about it or someone pulls it off at the meeting. Here’s the exclusion list for tonight.
Agenda Items #1 through #16 are PUBLIC HEARING ITEMS
Agenda Item #15 – Submitting the name of Dean C. Brasser for confirmation of a five-year term as City Comptroller – is a NEW BUSINESS item for referral.
The following items are extra-majority items to be included on the consent agenda with request for unanimous vote:
18. Legislative File No. 18812 – Report of the Mayor submitting citizen committee appointments (Business by the Mayor – 2/3 vote needed on Sustainable Design & Energy Committee)46. Legislative File No. 18830 – Amending the 2010 Capital Budget for Engineering-Major Streets to fund a new Park Street Streetscape Improvement project. (Report of Board of Estimates – 15 votes required)
49. Legislative File No. 18849 – Amending the 2010 Capital Budget for Engineering-Major Streets to fund a new Sycamore Avenue Street Reconstruction project. (Report of Board of Estimates – 15 votes required)
51. Legislative File No. 18853 – Amending the 2010 Capital Budget for Engineering-Major Streets. (Report of Board of Estimates – 15 votes required)
92. Legislative File No. 18808 – Amending the Water Utility’s 2010 Capital Budget to create a new project titled “East Side Water Supply Planning and Project Development” funded in part by a USEPA Special Appropriations Grant in the amount of $291,000 and by $350,100 previously included in the 2010 Capital Budget (Multiple East Side Districts). (Report of Water Utility Board – 15 votes required)
Items requested by alders to be placed on EXCLUSION LIST:
21. Legislative File No. 16302 – SUBSTITUTE Creating new Section 38.12 and renumbering current Section 38.12 to Section 38.13 to prohibit the sale of alcohol to habitually intoxicated persons; amending Section 24.02 relating to disorderly conduct in a public place while under the influence of alcohol; and amending Sec. 1.08(3) of the Madison General Ordinances to establish a bail deposit for a violation. (Report of ALRC – Ald. Marsha Rummel, D. 6)94. Legislative File No. 18498 – Repealing Sections 4.07(1) and (2) and creating Sections 4.07(1) through (11) of the Madison General Ordinances to provide for installment payment of real property tax and personal property taxes for improvements on leased land and establish payment procedures for personal property tax, special charges, special assessments and special taxes. (Items Referred to this Meeting – Ald. Mark Clear, Council President – for purposes of rereferral to the Common Council meeting of 12/14/10)
108. Legislative File No. 18930 – Authorizing the provision of $385,000 in Federal HOME, HOME Match and/or Community Development Block Grant (CDBG) funds to assist the City of Madison Community Development Authority to acquire and construct 50 units of affordable senior rental housing. (Introduction of New Business – Ald. Lauren Cnare, President Pro Tem, for purposes of referring a SUBSTITUTE and adding CDBG Committee as an added referral.)
It’s likely to change slightly at the meeting, but this is the info the alders are looking at when they are rattling off all those numbers in that big motion about 6:45.
Here’s a correction. Perhaps the council president should work with at least on council staff member one basic proofreading skills. It’s a chronic problem.
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One change to the exclusion list for tonight:
108. Legislative File No. 18930 – Authorizing the provision of $385,000 in Federal HOME, HOME Match and/or Community Development Block Grant (CDBG) funds to assist the City of Madison Community Development Authority to acquire and construct 50 units of affordable senior rental housing. (Introduction of New Business – Ald. Lauren Cnare, President Pro Tem, to add CDBG Committee as a referral.)
There is no substitute!