Everything on the agenda will be passed in one motion unless someone shows up to speak on an issue or its listed below.
Agenda items #3 – #6 are PUBLIC HEARING ITEMS
3. Legislative File No. 46852 – PUBLIC HEARING ITEM – Jalapeno Mexican Grill Ltd • dba Sol Azteca Fusion Grill, 1821 S. Park St. • Agent: Maria Fernanda Velasquez Schettini, Class B Combination Liquor & Beer • 15% alcohol, 85% food Aldermanic District 14 (Alder Carter) (Report of ALRC – PUBLIC HEARING – ALRC met 6/19/17 and recommended to GRANT WITH CURRENT AMENDED CONDITIONS:
1. Establish will close Saturday through Thursday by 11 p.m. This condition is necessary to protect the health and safety of the community.
2. Establishment will close on Fridays by 2:30 a.m.
3. Establishment will submit an updated written security plan to the Madison Police South District whenever appropriate.
4. Establishment will not use the outdoor trash bin or the rear door facing Beld Street after 9 p.m.
5. Establishment will move the outdoor trash bin so that it is adjacent to the building and will have it surrounded with fencing.
6. Establishment will move interior speakers so they direct amplified sound towards South Park Street.
7. Establishment will sweep the parking lot for trash and alcohol containers at least once every day.
8. Establishment will close and gate the parking lot exit onto Beld Street after 9 p.m. every night (forcing traffic to come and go from Park Street).
9. Establishment will hire security to sweep through the lot at closing time to encourage patrons to leave the area.
10. Establishment must meet the definition of a restaurant as defined by Madison General Ordinance 38.02 always.)
4. Legislative File No. 47168 – PUBLIC HEARING ITEM – Star UWM LLC • dba 5 Star Barbeque, 605 E Washington Ave • Agent: Matthew Reich, Class B Beer, Class C Wine • 10% alcohol, 90% food, Aldermanic District 6 (Alder Rummel) (Report of ALRC – PUBLIC HEARING – ALRC met 6/19/17 and recommended NON-RENEWAL unless license is surrendered to Clerk’s Office by the close of business 6/20/2017.)
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:
53. Legislative File No. 47385 – Authorizing the City to Reimburse legal fees to Ald. Sara Eskrich, as Allowed Under Sec. 62.09(7)(e), Wis. Stats; and, amend the 2017 Adopted Operating Budget to appropriate $8,524 from the Contingent Reserve to Direct Appropriations. (Report of Finance Committee – 15 Votes Required)
66. Legislative File No. 47537 2ND SUBSTITUTE – Authorizing the Mayor and City Clerk to execute a loan agreement for up to $594,000 of HOME funds to Linden Cohousing, LLC to support the development of eleven units of affordable owner occupied housing as part of the CohoMadison Cohousing project; and amending the 2017 Adopted Operating Budget to appropriate $594,000 in program income from the 2016 HOME grant and commensurate expenditures. (Report of Finance Committee – 15 Votes Required)
Agenda Items part of the CONSENT AGENDA WITH ADDITIONAL RECOMMENDATIONS) as noted:
13. Legislative File No. 47416 – Authorizing the acceptance of ownership from the Greater Sandburg Neighborhood Association of a “Little Free Library” located in Amund Reindahl Park at 1818 Portage Road. (Report of Board of Park Commissioners – Plan Commission met 6/19/17 and recommended approval)
22. Legislative File No. 47507 – Authorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a portion of the Yellowstone Greenway located at 37 N. Yellowstone Drive. (Report of Board of Public Works – Plan Commission met 6/19/17 and recommended approval)
43. Legislative File No. 47660 – To grant the attached 2017-2018 Secondhand Article Dealer, Secondhand Jewelry Dealer, Secondhand Textbook Dealer, Precious Metal Dealer and/or Pawnbroker License Renewals. (Report of City Clerk – Note Correction: The license for 3225 E. Washington Avenue is being granted for Retro Revolution, not Jennifer Mandich)
44. Legislative File No. 44003 SUBSTITUTE – Establishing the Task Force on Equity in Music and Entertainment. (Report of Common Council Executive Committee – CCEC is meeting 6/20/17 and recommendation will be made from the floor)
70. Legislative File No. 47584 – Authorizing the Mayor and City Clerk to enter into a sole source agreement with StageRight, Inc., in an amount not to exceed $155,300 for the purchase of “Fold & Roll Risers”, for use by Monona Terrace. (Report of Finance Committee – Monona Terrace Community & Convention Center Board met 6/15/17 and recommended approval)
91. Legislative File No. 47645 – Approval of Collaboration Memorandum of Understanding between the City of Madison and Madison Gas and Electric. (New Business for Referral – Ald. David Ahrens, District 15 – Additional Referral to Sustainable Madison Committee)
96. Legislative File No. 47681 – Adopting the High Point-Raymond Neighborhood Development Plan amendment as a supplement to the City of Madison Comprehensive Plan, to provide more detailed and contemporary planning recommendations for the planning area, as a result of land use, transportation and other important changes over time. (New Business for Referral – Ald. David Ahrens, District 15 – Additional Referral to Sustainable Madison Committee)
106. Legislative File No. 47707 – Creating a President’s Task Force to Review Local Governance Models and make recommendations to the Council and Mayor. (New Business for Referral – Ald. Sara Eskrich, District 13 – Refer SUBSTITUTE Resolution)
107. Legislative File No. 47713 – BY TITLE ONLY – Calling for the renaming of the City-County Building as the President Barack Obama City-County Building for the City of Madison and Dane County. (New Business for Referral – Ald. Samba Baldeh, District 17 – Body to resolution has been entered – Refer full resolution)
Items requested by alders to be placed on EXCLUSION LIST
11. Legislative File No. 46793 – Creating the classification of Common Council Chief of Staff in CG21, Range 18, and creating a new position in the Common Council Office budget as a 1.0 FTE Common Council Chief of staff in CG21, Range 18. (Business by the Mayor Consideration of Override of Mayoral Veto – 14 votes needed to override veto)
12. Legislative File No. 46722 – Sustainable Madison Committee Presentation – Financing Renewable Energy Systems (Business by the President – Council President Marsha Rummel – Presentation)
62. Legislative File No. 47525 – Authorizing the Mayor and City Clerk to execute a development agreement to fund a $820,000 Tax Incremental Finance Loan to Royster Corners, LLC or its assigns to assist in the development of the Project in Phase I of the Royster Corners development in TID #44 (Royster Clark) and amend the 2017 Capital Budget to authorize the expenditure. (Report of Finance Committee – Council President Marsha Rummel – 15 Votes Required)
69. Legislative File No. 47574 SUBSTITUTE – 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; and transfer $25,000 from supplies to purchased services to be used for peer support services. (Report of Finance Committee – Ald. Barbara Harrington-McKinney, District 1 – Purpose: Submitting a 2nd Substitute for Consideration – 15 Votes Required)
Items Introduced from the Floor for Referral
Legislative File No. 47739 – Amending the Stormwater Utility’s adopted capital budget to appropriate $275,000 of GO Borrowing for the emergency repair and surface treatment contract at the Monona Terrace; and Amending the Engineering Major Streets 2017 capital budget to appropriate $150,000 of Stormwater Utility reserves to the Wilson St (Hamilton to MLK) project for storm sewer system expansion to service Martin Luther King Jr. Blvd and divert storm water from the existing Monona Terrace system. (Ald. Mike Verveer, District 4)
– Recommended Action: Refer to Finance Committee, Board of Public Works
Legislative File No. 47748 – Creating Section 28.022 – 00290 of the Madison General Ordinances to amend a Planned Development District at property located at 5565 Tancho Drive, 17th Aldermanic District and to approve an Amended General Development Plan, and creating Section 28.022 – 00291 to amend a Planned Development District to approve an Amended Specific Implementation Plan. (Council Vice-President Samba Baldeh)
– Recommended Action: Refer to Plan Commission (7/10/17); Common Council (7/18/17)
