Billboards, Kickstarter and Allied Grocery oh my! But not the $13M for TIF for Anchor Bank project on the square?
NOTIFIED ABSENCES: Mayor Soglin, Ald. John Strasser
Agenda Items #4 – #10 are PUBLIC HEARING ITEMS
Consideration of Override of Mayoral Veto
13. Legislative File No. 35036 AMENDED SUBSTITUTE Creating Section 31.112 and Sec. 31.11(2)(o) and amending Sections 31.11(1) and 31.05(2)(b) of the Madison General Ordinances to create a process for Advertising Sign Banks and Replacement Advertising Signs, and amending sec. 31.04(5)(k)4.a. regarding illumination of certain signs. (14 votes required to override mayoral veto)
The following items are extra-majority items to be included on the consent agenda with request for unanimous vote:
22. Legislative File No. 36321 SUBSTITUTE Amending the 2015 adopted capital budget to create a new project with authorized expenditures of $575,000 within the Planning and Community and Economic Development agency (PCED) entitled “Urban Footprint Scenario Transit Oriented Planning,” and to transfer funds to the project from the Sustainability Fund; amending the 2015 adopted Operating Budget of the Planning Division to create a 1.0 Limited Term Employee Planner 2 or 3 to serve as project coordinator; authorizing the Mayor and City Clerk to enter into a sole source agreement with Calthorpe Analytics to provide Urban Footprint scenario modeling software and training to be used by the Planning Division in support of Bus Rapid Transit station area planning. (Report of BOE – 15 votes required)
26. Legislative File No. 36631 SUBSTITUTE To authorize the City to enter into an agreement with Taser International, Inc. to pay for the purchase of electronic control devices and the necessary hardware and training supplies and to amend the 2015 Capital Budget to authorize additional expenditures in the amount of $18,000 for the purchase of taser equipment and supplies and to accept $18,000 in revenue from sale of current tasers to local dealer. (Report of BOE – 15 votes required)
28. Legislative File No. 36637 Amending the 2015 Engineering-Other Capital Budget to fund necessary Emergency Response software enhancements to the existing City Engineering managed GT Viewer application for improved Mapping and Reporting of severe incident/weather events. (Report of BOE – 15 votes required)
43. Legislative File No. 36689 Amending the 2015 Operating Budget to appropriate $7,000 from the Contingent Reserve to Miscellaneous Appropriations/State Liaison. (Report of BOE – 15 votes required)
45. Legislative File No. 36731 Designating Six Lots Recently Acquired by the City as an Addition to Owl’s Creek Park. (Report of BOE – 15 votes required)
Agenda Item part of the Consent Agenda but with Additional Recommendations as noted:
42. Legislative File No. 36673 – Amending Resolution Enactment No. RES-14-00629, which authorizes the execution of a Second Amendment to the “Agreement to Purchase and Undertake Development of the Interstate Commerce Park” executed between the City of Madison, Interstate Commerce Park and Barbara J. Hoel. (Report of BOE – Ald. Joe Clausius, D. 17 – Recommend adoption of the SUBSTITUTE)
Agenda Items requested by alders to be placed on EXCLUSION LIST
21. Legislative File No. 36311 Authorizing the use of Kickstarter to raise funds for the 2015 Elver Park Independence Day fireworks event. (Report of BOE – Ald. Anita Weier, D. 18 – For purpose of clarification)
44. Legislative File No. 36723 Verona/Allied Drive Food Retail & Economic Redevelopment Staff Team Report: Recommendations to Secure a Full-Service Affordable Grocery Store in the Allied Drive Neighborhood (Report of BOE – Ald. David Ahrens, D. 15)
Introductions from the Floor for Referral
Legislative File No. 36887 Authorizing the Execution of a Third Amendment to the Purchase and Sale
Agreement executed between the City and Hovde West Johnson, LLC. (Ald. Mike Verveer, D. 4)
– Refer to: Board of Estimates
