Only two items? We’ll see . . .
Agenda Items #3 – #7 are PUBLIC HEARING ITEMS
CONFIRMATION HEARING
11. Legislative File No. 53800 – Submitting the appointment of Michelle M. Drea for confirmation of a five-year term as the City Assessor.
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:
46. Legislative File No. 53801 – Authorizing a 2018 budget amendment to fund the installation of an electric distribution system in The Center for Industry & Commerce from the General Land Acquisition Fund; and, authorizing further action as required to complete the transaction with Madison Gas and Electric. (Report of Finance Committee – Recommendation from Finance Committee Needed – 15 votes required)
50. Legislative File No. 53814 – Amending the 2018 Capital Budget of Sewer Utility to exchange Revenue Bond funding of certain capital projects with Utility Reserves funding. (Report of Finance Committee – Recommendation from Finance Committee Needed – 15 votes required)
51. Legislative File No. 53815 – Amending the Traffic Engineering 2018 Adopted Capital Budget by increasing authority for installation, operation and maintenance of Traffic Signals at County Highway V & Morrisonville Road intersection and County Highway V & River Road intersection in the Village of DeForest. (Report of Finance Committee – Recommendation from Finance Committee Needed – 15 votes required)
55. Legislative File No. 53823 – Amending the 2018 Parks Division Capital Budget by increasing authority for the Brittingham Dog Park Improvements project. (Report of Finance Committee – Recommendation from Finance Committee Needed – 15 votes required)
56. Legislative File No. 53834 – SUBSTITUTE – Amending the 2018 Adopted Operating Budget by appropriating a net amount of $550,000 from the General and Library Fund balances to agency budgets, making transfers of appropriations between and within agencies; and moving the General Municipal Employee pay increase from the first pay period of 2019 to the last pay period of 2018. (Report of Finance Committee – Recommendation from Finance Committee Needed – 15 votes required)
Agenda Items part of the CONSENT AGENDA WITH ADDITIONAL RECOMMENDATIONS as noted:
34. Legislative File No. 53827 – Issuing a Request for Proposals to solicit innovative and inclusive activation proposals (commerce, programming, etc.) for a business, nonprofit or other entity to implement at the Top of State Area. (Report of Downtown Coordinating Committee – Recommended to ADOPT at their 11/29/18 meeting)
44. Legislative File No. 53772 – Authorizing the issuance and award of $12,500,000 principal amount of Sewer System Revenue Bonds, Series 2018-E, of the City of Madison, Wisconsin; prescribing the form and other details and providing for the collection and disposition of the revenues to be derived from the municipal sewer system of said City; making other provisions with respect to the operation of the system and the issuance of the bonds; providing for the security and payment of the bonds; and prescribing other matters pertaining thereto. (Report of Finance Committee – 15 VOTE REQUIRED – FINANCE COMMITTEE RECOMMENDATION FROM THE FLOOR IS NEEDED)
52. Legislative File No. 53816 – Resolution Authorizing and Providing for the Sale and Issuance of $30,765,000* Water Utility Revenue Bonds, Series 2018A, and All Related Details. (Report of Finance Committee – 15 VOTES REQUIRED – FINANCE COMMITTEE & WATER UTILITY BOARD RECOMMENDATIONS FROM THE FLOOR ARE NEEDED)
63. Legislative File No. 53831 – Authorizing the City Attorney to File Suit Against the Village of McFarland to Contest the Annexation of Certain Lands from the Town of Blooming Grove. (Report of Plan Commission – PLAN COMMISSION RECOMMENDED ADOPTION & FINANCE COMMITTEE RECOMMENDATION FROM THE IS NEEDED)
Items requested for EXCLUSION:
39. Legislative File No. 53633 SECOND SUBSTITUTE – Awarding up to $4.82 million from the Affordable Housing Fund and $1,980,000 in Federal HOME funds to support four development projects, selected through a City Request for Proposals (RFP) process, that will construct approximately 310 units of affordable rental housing in Madison, and authorizing the Mayor and City Clerk to execute loan agreements with the developers of those projects. (Report of Finance Committee – Ald. Matt Phair, District 20)
53. Legislative File No. 53817 – Resolution Authorizing and Providing for the Sale and Issuance of $9,605,000* Taxable Water Utility Revenue Notes, Series 2018B, and All Related Details. (Report of Finance Committee – Ald. David Ahrens, District 15 – 15 VOTES REQUIRED – FINANCE COMMITTEE & WATER UTILITY BOARD RECOMMENDATIONS FROM THE FLOOR ARE NEEDED)
