What will the Council Talk about Tonight?

Not. Much.

Proposed Consent Agenda Exclusions
Please note that exclusions on this listing may change at the meeting.
Items may be added or taken off the list when the consent agenda is presented.

Leaving Early: Ald. Barbara McKinney (approx. 7:30 pm)

Agenda Items #3 through #14 are PUBLIC HEARING ITEMS
3. Legislative File No. 38743 – Creating Section 28.022 — 00170 of the Madison General Ordinances rezoning property located at 501 Welch Avenue, 6th Aldermanic District, from TR-C2 (Traditional Residential – Consistent 2) District to TR-C3 (Traditional Residential – Consistent 3) District. (Report of PC – Zoning Protest Petition Filed – Requires ¾ of Council members voting to approve the proposed rezoning)

10. Legislative File No. 39125 PUBLIC HEARING – Amending Sections 28.151 and 28.082 of the Madison General Ordinances to allow the keeping of honeybees in employment districts. (Report of PC – Ald. Ledell Zellers, D. 2 – Submitting a Substitute Ordinance)

25. Legislative File No. 39097 PUBLIC HEARING – New License FlyHigh4vr LLC • dba That BBQ Joint 901 Williamson St • Agent: Maureen White • Estimated Capacity: 50 Class B Beer • 10% alcohol, 90% food Aldermanic District 6 (Alder Rummel) • Police Sector 408 (Report of ALRC – Agenda Item should have been listed under PUBLIC HEARINGS)

The following items are extra-majority items to be included on the consent agenda with request for unanimous vote:
19. Legislative File No. 39527 – Amending the 2015 Adopted Capital Budget to reallocate funding from several Water Utility capital projects to the Paterson Street Operations Center Reconstruction. (Business by the President – 15 votes required)

57. Legislative File No. 39319 – Creating Section 15.01(597) of the Madison General Ordinances entitled “City Boundaries” and being part of the chapter entitled “Aldermanic Districts and Wards” detaching from the Eleventh Aldermanic District the Hong Kong Metro Realty Company property. (Report of Plan Commission – 15 votes required)

Agenda Items part of the Consent Agenda but with Additional Recommendations as noted:
53. Legislative File No. 39379 SUBSTITUTE Amending Section 39.04 of the Madison General Ordinances to change the name of Commission on People with Disabilities to Disability Rights Commission. (Report of CPD – Needed: CCOC Recommendation from the Floor)

54. Legislative File No. 39367 – Establishing rules and procedures for Common Council deliberations on the City of Madison’s 2016 Capital and Operating Budgets. (Report of CCOC – Needed: CCOC Recommendation from the Floor)

71. Legislative File No. 39502 – Creating Section 23.60, renumbering current Section 23.60 to Section 23.70, and amending Section 1.08(3)(a) of the Madison General Ordinances to impose a time limit on use of public benches, to prohibit sitting or lying or lodging in the public sidewalks and rights of way and specified other public places, during specified hours in the Central Business District, and establish a bail deposit schedule for violations thereof, to be known as the Downtown Pedestrian Protection Ordinance. (New Business for Referral – Ald. Marsha Rummel, D. 6 requests additional referrals to: City-County Homeless Issues Committee, Equal Opportunities Commission and CDBG Committee)

90. Legislative File No. 39501 – Authorizing the execution of a Lease between the City of Madison and Madison Golf & Development Group, LLC for space within two buildings located at 7613 Century Avenue, Middleton for the storage of Madison Metro Transit’s buses serving the west side of the City. In connection with this Lease, the authorization to amend Madison Metro Transit’s 2015 adopted operating budget by $73,130. (New Business for Referral – Ald. Chris Schmidt, D. 11 requests additional referral to: Transit & Parking Commission)

Items requested by alders to be placed on EXCLUSION LIST
43. Legislative File No. 39373 – Resolution to amend the Project for Public Spaces Contract for the Madison Public Market Business Plan (Report of BOE – Ald. David Ahrens, D. 15)

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