Not much . . . unless the go into the committee of the whole and talk about the operating budget . . . but they didn’t put that off the agenda for discussion. ?!
Agenda Items #2 to #4 are PUBLIC HEARING ITEMS
The following items are EXTRA-MAJORITY ITEMS to be included on the consent agenda with request for unanimous vote:
22. Legislative File No. 40235 – Amending the 2015 Facilities Management Capital Budget and Awarding Public Works Contract No. 7311, CCB City Channel Remodel to JH Findorff & Son, Inc. (Report of Board of Estimates – 15 votes required)
Agenda Items part of the CONSENT AGENDA WITH ADDITIONAL RECOMMENDATIONS as noted:
29. Legislative File No. 40068 – Determination of Necessity of Taking for Downtown Park at W. Mifflin Street and N. Bassett St. and Authorizing the Condemnation of the Properties in the Schedule of Acquisitions (Report of Board of Park Commissioners – Ald. Mike Verveer, D. 4 – Recommended Action: PLACE ON FILE )
37. Legislative File No. 40102 – Accepting the report and recommendations from the Community Policing and Body Camera Ad Hoc Committee. (Report of Equal Opportunities Commission – Council President DeMarb – Recommended Action: Re-Refer to 11/3/15 Common Council Meeting / EOC Recommendation from the Floor – Request Community Policing and Body Camera Ad Hoc Committee gather and review more data and refer this item to a future Common Council meeting for action. The motion passed by voice vote/other. / Note: Public Safety Review Committee is an additional referral, cancelled 10/15/15, next meeting 11/5/15)
Items requested by alders to be placed on EXCLUSION LIST
• No agenda items were requested by alder to be placed on the Exclusion List
INTRODUCTIONS FROM FLOOR FOR REFERRAL
Legislative File No. 40530 – Submitting the appointment of Gregg R. McManners for confirmation of a five-year term as the Director of Monona Terrace. (Ald. Mike Verveer, D. 4)
• Recommended Action: Refer to Board of Estimates (10/26/15), Common Council meeting 11/3/15
Legislative File No. 40550 – Encouraging the University of Wisconsin-Madison to ensure all student identification cards are compliant with state voter ID laws. (Ald. Zach Wood, D. 8)
• Recommended Action: Refer to Common Council meeting 11/3/15
Legislative File No. 40555 – Authorizing the Mayor and City Clerk to execute a development agreement to fund a $1,433,000 Tax Incremental Finance Loan to The Gebhardt Galaxie, LLC to assist in Phase II of the development of a housing and commercial redevelopment project located at the north 800 Block of East Washington Avenue in TID #36 (Capitol Gateway). (Ald. Ledell Zellers, D. 2)
• Recommended Action: Refer to Board of Estimates
Legislative File No. 40558 – Authorizing the Mayor and City Clerk to Execute a Contract with AVA Civic Enterprises, Inc. for Extended Project Director Services for the Judge Doyle Square Project. (Ald. Mike Verveer, D. 4)
• Recommended Action: Refer to Board of Estimates
