Liquor? Development? Chief of Staff for the City Council. Salt. And whatever you show up to speak on.
Agenda items #4 – #34 are PUBLIC HEARING ITEMS
8. Legislative File No. 46315 – SUBSTITUTE – Creating Section 28.022-00272 of the Madison General Ordinances to change the zoning of property located at 1518 Mendota Street, 17th Aldermanic District, from the SR-C2 (Suburban Residential – Consistent 2) District to the CC-T (Commercial Corridor – Transitional) District. (Report of Plan Commission – Public Hearing – – Recommended Action from Plan Commission meeting 6/5/17: ADOPT WITH CONDITIONS – The Plan Commission found the standards were met and recommended approval of the zoning map amendment (ID 46315) and Certified Survey Map (ID 46121) to the Common Council, and approved the demolition permit and conditional use for the project (ID 46120), all subject to the comments and conditions contained in the Plan Commission materials and addendum.)
31. Legislative File No. 46640 – Approving Plans, Specifications, And Schedule Of Assessments For West Wilson Street and South Henry Street Assessment District – 2017. (Report of BPW – Public Hearing – Recommended Action: Adopt Under Suspension of the Rules SUBSTITUTE Resolution deleting #13 and renumbering #14 to #13)
33. Legislative File No. 46996 – Amending Sections 28.182(5)(c)4.of the Madison General Ordinances to change the deadline for filing, changing, and withdrawing a protest petition. (Report of the CCEC – Public Hearing – Recommendation from the floor is needed)
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:
124. Legislative File No. 47144 – Authorizing the Mayor and City Clerk to enter into an Incentive Agreement with Focus on Energy Design Assistance Program for the Library Maintenance and Support Center and accepting incentives from Focus on Energy in the amount of approximately $10,900. (Report of Finance Committee – 15 Votes Required)
126. Legislative File No. 47266 – Approving the transfer of authority and associated responsibility for oversight and administration of Aids Resource Center of Wisconsin (ARCW), from the City’s Community Development Division (CDD) to Public Health of Madison and Dane County and amending the 2017 Adopted Operating Budget to transfer $27,394 of purchased services appropriation from the Community Development Division to Public Health of Madison and Dane County. (Report of Finance Committee – 15 Votes Required)
128. Legislative File No. 47324 – Amending the 2017 Capital Budgets of Engineering-Major Streets and Sewer Utility to add $161,250 of TID 25 funding and $150,000 of Sewer Utility Reserves funding to the Wilson Street (Hamilton-MLK) capital project. (Report of Finance Committee – 15 Votes Required)
137. Legislative File No. 46649 – Amending Metro Transit’s 2017 Operating Budget to appropriate up to $16,000 of TID 32 funding to purchase two bus shelters for the 600 block of East Washington Avenue. (Report of TPC – Recommended Action: Adopt SUBSTITUTE – 15 Votes Required)
Agenda Items part of the CONSENT AGENDA WITH ADDITIONAL RECOMMENDATIONS) as noted:
43. Legislative File No. 47517 – Amending Sections 9.13(6)(n)3.a. and b. of the Madison General Ordinances to change the number of late night vendors in Zones A and B from two to one vendor per zone. (Business Presented by Council President – Note: Vending Oversight Committee reviewed the ordinance and recommended adoption at their 5/31/17 meeting)
130. Legislative File No. 46121 – Approving a Certified Survey Map of property owned by JOT Properties, LLC located at 3758 E. Washington Avenue and 1518 Mendota Street; 17th Ald. Dist. (Report of Plan Commission – Recommended Action from Plan Commission meeting 6/5/17: ADOPT UNDER SUSPENSION OF THE RULES – The Plan Commission found the standards were met and recommended approval of the zoning map amendment (ID 46315) and Certified Survey Map (ID 46121) to the Common Council, and approved the demolition permit and conditional use for the project (ID 46120), all subject to the comments and conditions contained in the Plan Commission materials and addendum.)
142. Legislative File No. 47492 – Creating Section 7.10 and amending Sections 1.08(3)(a) and 1.08(4) of the Madison General Ordinances to prohibit particulate matter to become airborne and establish bail amounts and grant the ability to issue citations for certain violations of the ordinance. (New Business for Referral – Ald. Zach Wood, District 8 – Additional Referral: Committee on the Environment)
Items requested by alders to be placed on EXCLUSION LIST
40. Legislative File No. 47225 – Water Utility Presentation: Salt Distribution & Waterways (Business by the President – Presentation)
96. Legislative File No. 47419 – Separated 21+ Entertainment License Renewal Divine Orders Catering LLC • dba Divine Orders Catering LLC, 2122 Luann Ln, Sebrina Smith (Report of ALRC – Ald. Sheri Carter, District 14 for the purpose of amending conditions)
119. Legislative File No. 46867 – Amending Section 33.13(2) of the Madison General Ordinances to create the position of Common Council Chief of Staff. (Report of CCEC – Ald. David Ahrens, District 15)
Items Introduced from the Floor for Referral
Legislative File No. 47574 – Authorizing the Mayor and City Clerk to enter into a $50,000 contract with Nehemiah Community Development Corporation for short term peer support and crisis response services, who shall subcontract with Focused Interruption Coalition, with Boys and Girls Club of Dane County, Inc. as fiscal agent for the subcontractor. (Ald. Maurice Cheeks, District 10)
– Recommended Action: Refer to Finance Committee
Legislative File No. 47584 – Authorizing the Mayor and City Clerk to enter into an agreement with StageRight, Inc., in an amount not to exceed $155,300.00 for the purchase of “Fold & Roll Risers”, for use by Monona Terrace. (Council President Marsha Rummel)
– Recommended Action: Refer to Finance Committee, Monona Terrace Community & Convention Center Board, Common Council Executive Committee
