Lots of wait and see for substitutes, withdrawal of the honoring resolution by the mayor and waiting for recommendations from committees.
Agenda Items #3 through #9 are PUBLIC HEARING ITEMS.
The following items are extra-majority items to be included on the consent agenda with request for unanimous vote:
18. Legislative File No. 38026 SUBSTITUTE – Amending the 2015 Operating Budget for the City Treasurer and City Assessor by the appropriation of $39,486 from the Contingent Reserve for a LTE clerk/typist I, funded 70% in the city treasurer’s budget and 30% in the city assessor’s budget. (Report of BOE – 15 votes required)
30. Legislative File No. 38213 – Authorizing the City of Madison to accept a grant from the State of Wisconsin, DOA, Division of Housing in the amount of $371,167 to provide down payment and closing cost assistance to low and moderate-income homebuyers; amending the Community Development Division’s 015 Operating Budget; and authorizing the Mayor and City Clerk to enter into agreements necessary to accept the funds. (Report of BOE – 15 votes required)
Agenda Items part of the Consent Agenda but with Additional Recommendations as noted:
2. Legislative File No. 38475 – Recognizing community leaders and organizations for their contributions and support of our city in the wake of an officer involved shooting (Honoring Resolutions – Ald. Denise DeMarb – Recommendation: Place on
File without Prejudice (by request of Mayor))33. Legislative File No. 38170 – Authorizing the Mayor and the City Clerk to execute a 5-year lease with Community Groundworks, Inc., with one 5-year renewal for various community garden sites on city-owned land. (Report of Park Commissioners – Recommends: ADOPTION)
34. Legislative File No. 38214 -Authorizing the temporary closure and private use of the Olin Park boat launch for Shake the Lake 2015 (Report of Park Commissioners – Recommends: ADOPTION)
35. Legislative File No. 38217 – APPOINTMENTS – Park Commission President Board Member and Citizen Appointments to Subcommittees of the Board of Park Commissioners. (Report of Park Commissioners – Recommends: CONFIRM)
52. Legislative File No. 38086 – Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction of the Johnson St, E public sidewalk bike path from N. First Street to N. Third Street. (12th AD) (Report of Plan Commission – Recommendation Needed from the Floor)
53. Legislative File No. 38194 – Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Iron Workers Local 383 for the purchase of City-owned Lots 1 and 2 in The Center for Industry & Commerce located at 5501 Manufacturer Drive and 3920 Hanson Road. (Report of Plan Commission – Recommendation Needed from the Floor)
Agenda Items part of the Consent Agenda but with Additional Recommendations as noted (continued):
54. Legislative File No. 38168 – Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of a new public sidewalk being routed to preserve an Oak Tree along the northerly side of Sargent Street at the intersection with Royster Ave. Located in part of the NW ¼ of the NW ¼ of Section 9, T7N, R10E. (15th AD) (Report of Plan Commission – Recommendation Needed from the Floor)55. Legislative File No. 38204 – Creating Section 8.055 of the Madison General Ordinances to create a process for the Parks Division to take possession of and dispose of saleable logs. (Report of BOE – Board of Park Commissioners Recommended ADOPTION)
Items requested by alders to be placed on EXCLUSION LIST
16. Legislative File No. 37791 – Amending Section 3.50(1) of the Madison General Ordinances to clarify vacation time paid to the Mayor. (Report of BOE – Ald. Mark Clear, D. 19 – Submitting a SUBSTITUTE Ordinance)17. Legislative File No. 37806 – Authorizing an allocation of up to $200,000 in federal CDBG funds to support Porchlight, Inc.’s acquisition of property located at 4130 Lien Road, for the purpose of building 16 units of supportive permanent housing. (Report of BOE – Ald. Samba Baldeh, D. 17)
21. Legislative File No. 38102 – Recreating a new 1.0 FTE position in the Community Development Division’s2015 operating budget identified as “Comprehensive Community Planner” as a Planner 3 with the working title of Neighborhood Initiatives Specialist (CG18, R10). (Report of BOE – Ald. Barbara McKinney, D. 1)
30. Legislative File No. 38213 – Authorizing the City of Madison to accept a grant from the State of Wisconsin, DOA, Division of Housing in the amount of $371,167 to provide down payment and closing cost assistance to low and moderate-income homebuyers; amending the Community Development Division’s 2015 Operating Budget; and authorizing the Mayor and City Clerk to enter into agreements necessary to accept the funds. (Report of BOE – Ald. Barbara McKinney, D. 1)
32. Legislative File No. 38374 – Accepting the Report of the Judge Doyle Square Negotiating Team and Directing the Team to Implement the Report’s Recommendations. (Report of BOE – Ald. David Ahrens – Submitting an ALTERNATE Resolution)
47. Legislative File No. 37863 – Declaring the City of Madison’s intention to review policies, procedures, culture and training of the Madison Police Department by hiring an expert(s) in community policing, law, problem oriented policing, racial disparities and implicit bias and the creation of an ad hoc committee and amending the 2015 Budget to appropriate up to $50,000 from the Contingent Reserve. (Report of CCOC – Ald. Shiva Bidar-Sielaff, D. 5 – Submitting a SUBSTITUTE Resolution – CCOC Recommendation Needed from the Floor)
56. Legislative File No. 38237 – Re-approving the preliminary plat and final plat of University Research Park-Pioneer First Addition generally located at 1004-1504 S. Pleasant View Road; 1st Ald. Dist. (Report of Plan Commission – Ald. Barbara McKinney, D. 1)
Introductions from the Floor for Referral
Legislative File No. 38517 Authorizing the execution of a Second Amendment to the Purchase and Sale Agreement executed between the City of Madison and Gorman & Company (Ald. Marsha Rummel, D. 6)
• Recommended Action: Refer to Board of Estimates
