Here’s the consent agenda, or, uh not on the agenda..
NOTIFIED ABSENCE: Ald. Lisa Subeck
Agenda Items #3 – #12 are PUBLIC HEARING ITEMS
The following item is on for RECONSIDERATION
17. Reconsideration of Override of Mayoral Veto 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. (Business by Council President – 14 votes required)
The following items are extra-majority items to be included on the consent agenda with request for unanimous vote:
14. Legislative File No. 37004 – Amending the 2015 operating budget to appropriate $15,000 from the Contingent Reserve to the Mayor’s Office, and authorizing the Mayor to execute a contract to purchase the services of an agency or organization to deliver emergency travel assistance to full-service grocery to qualified residents of the Allied and Dunn’s Marsh neighborhoods. (Report of Mayor – 15 votes required)
35. Legislative File No. 36830 – Amending the 2015 Capital Budget to allow the construction of an assessable street project for the proposed Bear Claw Way, Cobalt Street and Wilrich Street Assessment District – 2015. (9th AD) (Report of BOE – 15 votes required)
37. Legislative File No. 36844 – Coordinating free community legal clinics to assist applicants for Deferred Action for Parents of Americans (DAPA) and Deferred Action for Childhood Arrivals (DACA) based on President Obama’s November 20, 2014, Executive Actions and amending the 2015 Adopted Operating Budget to appropriate funds from the Contingent Reserve to the Community Development Division for a contract for services. (Report of BOE – 15 votes required)
38. Legislative File No. 36884 – Amending the City’s 2015 Adopted City Operating Budget to appropriate $10,000 from the Contingent Reserve to the Traffic Engineering’s adopted 2015 operating budget to provide $10,000 in addition to the $20,000 originally budgeted to purchase a pickup truck equipped with appropriate functionality and safety equipment for use by the Agency’s newly-created Street Occupancy Permit Inspector Program. (Report of BOE – 15 votes required)
Agenda Item part of the Consent Agenda but with Additional Recommendations as noted:
65. Legislative File No. 36854 Report dated February 3, 2015 re: Board, Committee, Commission, Ad Hoc Committee & Subcommittee Members who have not filed the Statement of Interests Form. (Ald. Chris Schmidt, Council President – Request Re-Referral: Common Council meeting 3/3/15)
71. Legislative File No. 36803 Approving the City of Verona’s North Neighborhood Plan. (Report of Plan Commission – Ald. Steve King, D. 7 – Request Re-Referral: Plan Commission to address changes from Verona Plan Commission)
78. Legislative File No. 36690 Amending Section 1.08(3)(a) of the Madison General Ordinances to modify bail deposit amounts relating to expired meter violations. (Ald. Mike Verveer, D. 4 – Recommend adoption of SUBSTITUTE Ordinance)
Agenda Items requested by alders to be placed on EXCLUSION LIST
36. Legislative File No. 36838 Declaring the City of Madison’s intention to study the potential use of body cameras by the Madison Police and the framework for a pilot study through the creation of an ad hoc committee and a community and employee engagement process. (Report of BOE – Ald. Shiva Bidar-Sielaff, D. 5 – Recommend adoption of SUBSTITUTE Resolution)
44. Legislative File No. 36754 Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Paving 2015. (Report of BPW – Ald. Anita Weier, D. 18)
72. Legislative File No. 35566 Accepting the Madison Transit Corridor (BRT) Study Report, endorsing the recommendations contained in the Report as a conceptual component of the City’s strategy for addressing future transportation system planning and development, and to authorize moving forward to the next phase of project development, environmental evaluation and project implementation. (Report of Sustainable Madison Transportation Master Plan Oversight Committee – Ald. Anita Weier, D. 18)
Introductions from the Floor for Referral
Legislative File No. 37097 Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Graybar Electric Company, Inc. for the purchase of property located at 1301 West Badger Road for the location of a warehouse and distribution facility for the Public Library and authorizing an amendment to the Capital Budget to fund the purchase of the property complete the design and construction process and begin renovation of the property. (Ald. John Strasser, D. 14)
REFER TO Board of Estimates, Madison Public Library Board, Plan Commission, Common Council meeting 2/24/15
Legislative File No. 37111 Authorizing the Mayor and City Clerk to amend the contracts with Vandewalle & Associates and The Hiebing Group for consultation services to implement the East Washington Avenue Capitol Gateway Corridor Plan and related projects within the Capitol East District (“District”), and authorizing the DPCED Director to hire additional outside consultant(s) to complete District-related work, with a recognition that all of the aforementioned contracts and contract amendments shall not exceed $100,000 and are approved through December 31, 2015. (Ald. Ledell Zellers, D. 2)
REFER TO: Board of Estimates, Common Council meeting 2/24/15
Legislative File No. 37113 BY TITLE ONLY Honoring and commending the civic dedication and work of Dr. Frank D. Byrne on his retirement as President of St. Mary’s Hospital. (Ald. Steve King, D. 7)
REFER TO: Common Council meeting 2/24/15
Legislative File No. 37121 BY TITLE ONLY Approving proposed guidelines and process for allocating $100,000 appropriated in the 2015 budget for community building and engagement activities, and authorizing the Community Development Division to undertake a Request for Proposals process to solicit proposals for use of those funds. (Ald. Shiva Bidar-Sielaff, D. 5)
REFER TO: Board of Estimates
Legislative File No. 37123 Approving the use of Safe Routes funding for the installation of new sidewalk on Tompkins Drive (Ald. Denise DeMarb, D. 16)
REFER TO: Board of Estimates, Common Council meeting 2/24/15
Legislative File No. 37172 Accepting the Report of the Commission on People with Disabilities Accessible Taxi Working Group. (Ald. Mark Clear, D. 19)
REFER TO: Commission on People with Disabilities, Transit & Parking Commission, ADA Transit Subcommittee
