This is what was sent out – sometimes it changes between the first time it gets sent out and the meeting, and it can change at the meeting as well . . . Amanda Hall is notified as being absent tonight.
Agenda Items #3 – #11 are PUBLIC HEARING ITEMS
Agenda Items part of the CONSENT AGENDA WITH ADDITIONAL RECOMMENDATIONS as noted:
77. Legislative File No. 53967 – Authorizing the Chief of Police to sign a Cost Reimbursement
Agreement with the FBI annually for three years for a total amount of $22,500 for overtime
expenses. (New Business for Referral – Ald. Ledell Zellers, District 2 – Additional Referral to
Public Safety Review Committee)
103. Legislative No. 54202 – Authorizing a non-competitive service contract with Anesis Center
Marriage and Family Therapy, LLC for mental health case management and community
programming for Southeast Asian elders and individuals with mental health needs of up to
$115,000 from the adopted 2019 City of Madison Operating Budget of the Community
Development Division. (New Business for Referral – Ald. Rebecca Kemble, District 18 –
Additional Referral to Community Services Committee)
Items requested for EXCLUSION:
12. Legislative File No. 54207 Amending the 2019 Adopted Capital Budget of Engineering-Major
Streets and Authorizing the Mayor and City Clerk to execute an amended agreement with the
State of Wisconsin Department of Transportation for the improvement of E. Johnson Street (N.
Baldwin Street to First Street) (2nd & 12th ADs). (Business by the Mayor – Ald. Mike Verveer,
District 4)
68. Legislative File No. 53530 SUBSTITUTE – Authorizing an Amendment to the Executed
Development Agreement between the City of Madison and Beitler Real Estate Services LLC and
Directing Further Actions as a Component of the Judge Doyle Development Project. (Items
Referred to This Meeting – RECONSIDERATION – Ald. Mike Verveer, District 4 – Purpose:
Moving a 2nd SUBSTITUTE RESOLUTION)
Items INTRODUCED FROM THE FLOOR for Referral
Legislative File No. 54274 – Authorizing the transfer of funds received from the sale of Lots 1-4, 7-10,
and 15 in the Interstate Commerce Park from the Land Acquisition Fund to the Special Assessment Fund.
(Council President Samba Baldeh)
– Requested Action: Refer to Finance Committee
