Olbrich Biergarten . . . and . . .
Agenda Items 4 – 14 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:
15. Legislative File No. 46238 – Report of the Mayor submitting citizen committee appointments. (Business Presented by the Mayor – 2/3 vote needed on Josephine Oyama-Miller Appointment to Sister City Collaboration Committee)
67. Legislative File No. 45748 – Amending the Water Utility’s adopted 2017 Capital Budget to transfer $709,000 from the 2017 Pump Station Improvements Program to the 2017 Water Utility Facility Improvements Program. (Report of Water Utility Board – 15 Votes Required)
Agenda Items part of the CONSENT AGENDA WITH ADDITIONAL RECOMMENDATIONs) as noted:
65. Legislative File No. 46041 – Authorizing the acceptance of a Permanent Limited Easement for Public Bus Shelter Purposes from AL Land Acquisition, LLC, located 4325 Nakoma Road. (Report of Plan Commission – Recommended Action from 3/6/17 Plan Commission Meeting: ADOPT)
70. Legislative File No. 46203 – Report dated February 28, 2017 re: Board, Committee, Commission, Ad Hoc Committee and Subcommittee Members who have not filed the Statement of Interests Form. (Items Referred to This Meeting – Council President Mike Verveer – Requested Action: Re-Refer to 3/21/17 Council meeting)
Items requested by alders to be placed on EXCLUSION LIST
34. Legislative File No. 45968 – Authorizing the City to execute an agreement with BKM Group, LLC to conduct food and beverage concession sales (alcoholic and non-alcoholic) and selling supporting merchandise at Olbrich Park from the years of 2017-2023. (Report of Board of Park Commissioners – Ald. Barbara Harrington-McKinney, District 1)
63. Legislative File No. 45662 – Approve the Connect Madison Economic Development Strategy as the City’s Economic Development Plan and to direct City Staff and the Economic Development Committee to move forward with implementation. (Report of Economic Development Committee – Council President Mike Verveer – For the Purpose of a Staff Presentation)
INTRODUCTIONS FROM FLOOR FOR REFERRAL
Legislative File No. 46425 – Amending the 2017 Capital Budget to Increase by $6 million the Funding Authorization for the Judge Doyle Public Parking Garage Project on Block 88 (Council President Mike Verveer)
• Recommended Action: Refer to Board of Estimates, Transit & Parking Commission
Legislative File No. 46437 – Authorizing the Mayor and City Clerk to execute loan agreements to fund a total of $650,000 of Madison Capital Revolving Fund loans to Tribe 9 Foods, LLC to assist with the purchase of food manufacturing equipment at a facility to be located at 2901 Progress Road; and, amending the 2017 Madison Capital Revolving Fund budget to add an additional $650,000 of loan expenditure authority. (Ald. Denise DeMarb, District 16)
• Recommended Action: Refer to Board of Estimates, Community Development Authority, Common
Council Meeting 3/21/17
Legislative File No. 46444 – BY TITLE ONLY – Stating that disposition of future lawsuits against the City of Madison and/or City of Madison employees will be subject to the direction of the Common Council with the assent of the Mayor. (Ald. Paul Skidmore, District 9)
• Recommended Action: Refer to Common Council Organizational Committee, Board of Estimates
