The following, and likely anything on the agenda you show up to speak to . . .
Agenda Items #4 – 6 are PUBLIC HEARING ITEMS
The following items are EXTRA-MAJORITY ITEMS – Extra Majority vote items will be recorded as unanimous votes unless a roll call or exclusion is requested:
21. Legislative File No. 45955 – SUBSTITUTE – Amending the 2017 Parks Capital Budget to create a new project “Golf Course Equipment” and appropriate $250,000 in non-General Fund general obligation borrowing that will be repaid by the Golf Enterprise Fund to purchase new mowers for the City’s golf courses, and authorizing the City to enter into an sole source agreement with Burris Equipment to purchase mowers. (Report of Board of Estimates – 15 votes required)
22. Legislative File No. 45975 – Amending the 2017 Capital Budget for the Parks Division to appropriate $2,000,000 from the Citywide Parkland Fee fund and revising the Fiscal Note for RES-16-00621, Legistar File No. 43720. (Report of Board of Estimates – 15 votes required)
23. Legislative File No. 45986 – SUBSTITUTE – Amending the 2017 Capital Budget for the Community Development Authority CDA Redevelopment to appropriate and authorizing $212,000 in GO Borrowing authority for incremental costs relating to asbestos abatement work at the Village on Park. (Report of Board of Estimates – 15 votes required)
25. Legislative File No. 45989 – Amending the 2017 Adopted Operating Budget to transfer $20,619 from Contingent Reserve to purchased services within the Planning Division, Service: Metropolitan Planning Organization. (Report of Board of Estimates – 15 votes required)
27. Legislative File No. 46053 Amending the 2017 Operating Budget to the Clerk’s Office and Authorizing the Replacement of Flooded Election Equipment. (Report of Board of Estimates – 15 votes required)
Agenda Items part of the CONSENT AGENDA WITH ADDITIONAL RECOMMENDATIONs) as noted:
56. Legislative File No. 45285 – Adopting Madison in Motion as the City of Madison’s long-range transportation system plan, policy framework and resource for future transportation investments, as a supplement to the City of Madison Comprehensive Plan. (Report of Madison In Motion – Ald. Ledell Zellers, District 2 – Recommended Action: Adopt SUBSTITUTE Resolution)
86. Legislative File No. 46226 – Authorizing the Mayor and City Clerk to enter into a one-year contract with one (1) one-year renewal with Host Compliance LLC for the purpose of locating and identifying dwelling units or portions of dwelling units in the city being rented to tourists or guests on web platforms such as Airbnb, Vacation Rental By Owner (“VRBO”), HomeAway, and other similar web platforms at a cost of approximately $24,900.00 per year. (New Business for Referral – Council President Mike Verveer – Additional Referral: Board of Health for Madison & Dane County)
114. Legislative File No. 43726 – Substitute Resolution – Establishing Goals for Regional Transit Authority Legislation. (Report of CCOC – Addendum – Council President Mike Verveer – Recommended Action: Adopt Substitute with TPC Amendment)
Items requested by alders to be placed on EXCLUSION LIST
28. Legislative File No. 46054 – SUBSTITUTE – Authorizing the Mayor and City Clerk to execute a development agreement to fund a $343,000 Tax Incremental Finance Loan to 134 Fair Oaks, LLC or its assigns to assist in the development of an approximately 80-unit affordable housing project approximately 80 parking stalls and approximately 2,250 square feet of commercial space located at 134 S. Fair Oaks Avenue within the boundary of TID #37 (Union Corners); and amending the 2017 Adopted Capital Budget for the Economic Development Division to appropriate $343,000 in GO Borrowing authority for TID 37. (Report of BOE – Ald. David Ahrens, District 15 – 15 votes required)
46. Legislative File No. 46220 – Rejecting all bids for the Madison Municipal Building and authorizing the removal the Madison Municipal Building Annex utilizing City crews. (Report of BPW – Council President Mike Verveer | 2/3 vote required | For the purpose of a staff presentation)
50. Legislative File No. 45549 – Amending Section 2.05(4) of the Madison General Ordinances to revise the term citizen to resident or person, and to make similar changes in numerous sections of the MGO’s. (Report of CCOC – Ald. Ledell Zellers, District 2)
INTRODUCTIONS FROM FLOOR FOR REFERRAL
• None Received
