Possible Absence: Mayor Soglin. (Update! He will be in attendance) So says the notice. I’m laughing cuz I’m wondering if they cancel for the 3rd time in a row because of the ice storm?
Agenda Items #5 – #18 are PUBLIC HEARING ITEMS
14. Legislative File No. 53953 PUBLIC HEARING – Creating Section 28.022 – 00354 and Section 28.022 – 00355 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan and Specific Implementation Plan at properties located at 1004-1032 S. Park Street, 13th Aldermanic District. (Report of Plan Commission – Public Hearing – Ald. Allen Arntsen, District 13 will be offering an amendment to add a condition)
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:
87. Legislative File No. 54145 – Authorizing the City of Madison to accept an Evjue Foundation grant in the amount of $6,000, and amending the 2019 Planning Division operating budget to reflect this revenue, and to authorize the City to enter into a purchase of service contract with “We Talk Chalk, Inc.” to implement the grant. (Report of Finance Committee – 15 votes required)
90. Legislative File No. 54160 – Amending the 2019 Storm Water Capital Budget to accept three grant awards, totaling $650,000 for water quality projects. (9th & 17th ADs) (Report of Finance Committee – 15 votes required)
93. Legislative File No. 54181 – Amending the 2019 Sanitary Sewer Utility Capital Budget and Engineering Major Streets Capital Budget to convert $250,000 of existing Sewer Revenue Bond appropriation to Sewer Utility Reserve appropriation in the Sewer Reconstruction program and transfer to the Reconstruction Streets program to fund a pilot program to install sewer backwater valves to properties upon request. (Report of Finance Committee – 15 votes required)
98. Legislative File No. 54200 – SUBSTITUTE – Amending the Police Department’s 2019 Operating Budget and authorizing the Chief of Police to accept up to $30,000 annually for two years in overtime funds from the Wisconsin Department of Justice to allocate additional resources to the Dane County Narcotics Task Force for conducting heroin and opiate investigations. (Report of Finance Committee – 15 votes required)
101. Legislative File No. 54220 – Amending the 2019 Adopted Parks Division Capital Budget and Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Wisconsin Medical Society, Inc. for the City’s acquisition of two parcels of land located at 330 and 342 East Lakeside Street for assemblage with Olin Park. (13th A.D.) (Report of Finance Committee – 15 votes required)
Agenda Items part of the CONSENT AGENDA WITH ADDITIONAL RECOMMENDATIONS as noted:
19. Legislative File No. 53818 – Creating Section 10.056(2)(f), amending Sections 10.056(6)(a), (b), (d), (i), (o), 10.056(11), and 10.056(12)(a) of the Madison General Ordinances creating and modifying the standards of issuance for street use permits, creating the Downtown Zone and authorizing policies for permits in that zone, and allowing a permit to be cancelled prior to an event in case of emergency. (Business by the Mayor – Ald. Ledell Zellers, District 2 – Additional Referral: Transportation Policy & Planning Board)
20. Legislative File No. 53941 – BY TITLE ONLY – Accepting selected bid for Food Terminal Cross-Dock Facility Feasibility Study. (Business by the Mayor – Recommended Action: Place on File without Prejudice requested by George Reistad, Food Policy Coordinator)
21. Legislative File No. 54218 – Authorizing the provision of $50,000 to launch Kiva Madison by supporting the staffing and administrative costs to create the Kiva Madison Lead Position, which will be based at the Wisconsin Women’s Businesses Initiative Corporation (WWBIC). Kiva Madison will provide zero interest loans that will help to make entrepreneurship more inclusive to women, people of color, immigrants, veterans, and lower income entrepreneurs and business owners. (Business by the Mayor – Recommended Action: Place on File – Finance Director now approves authorizations $50,000 and under)
28. Legislative File No. 40092 – Approving the Redevelopment Plan and District Boundary for the Judge Doyle Square Redevelopment District. (Business by the Council President – Recommended Action: Place on File at request of City Attorney)
53. Legislative File No. 54369 – Declaring the City of Madison’s intention to exercise its police powers establishing the Toepfer Avenue, Holly Avenue, Euclid Avenue, and St Clair Street Assessment District – 2019 (11th AD) (Report of Board of Public Works – Ald. Arvina Martin, District 11 – Recommended Action: Adopt SUBSTITUTE RESOLUTION)
48. Legislative File No. 54290 – Reapproving Plans, Specifications, And Schedule Of Assessments For S. Bryan Street, Daley Drive, James Street and Thorp Street Reconstruction District 2018 for the purpose of adding shoreline protection to the proposed project. (6th AD) (Report of BPW – Ald. Marsha Rummel, District 6 – Recommended Action: Adopt SUBSTITUTE RESOLUTION)
78. Legislative File No. 53955- SECOND SUBSTITUTE -Amending the City’s 2019 Operating Budget to transfer $165,000 from the Contingent Reserve to the Community Development Division authorizing a sole source contract with Tree Lane Apartments LLC, for the purpose of helping to fund services designed to enhance the safety, security and well-being of residents living in and around the Tree Lane Apartments property. (Report of Finance Committee – Council Vice- President Sheri Carter (at request of Mayor) – Recommended Action: Refer to the 2/26/19 Common Council meeting) (Update! The date previously said 2/28/19)
88. Legislative File No. 54147 – CHARTER Amending Section 3.055 of the Madison General Ordinances to transfer the functions of the City Treasurer to the Finance Director. (Report of Finance Committee – CCEC Recommendation Needed – 14 votes required)
89. Legislative File No. 54146 – Creating Section 4.01(7) of the Madison General Ordinances to transfer the office of City Treasurer to the Finance Department and make the Finance Director the City Treasurer. (Report of Finance Committee – CCEC Recommendation Needed)
106. Legislative File No. 54230 – Approving the Scope of Services for the Cooperative Enterprise Development Program for 2019 and creating an Executive Board for the Madison Cooperative Development Coalition. (Report of Finance Committee – Ald. Rebecca Kemble, District 18 – Recommended Action: Adopt SUBSTITUTE RESOLUTION) (Update! Was on the Exclusion List, now its been moved off.)
151. Legislative File No. 54514 – Authorizing the Issuance of a Request for Proposals to Seek a Developer to Complete the Private Portion of the Judge Doyle – Block 88 Project. (New Business for Referral – Ald. Rebecca Kemble, District 18 – Additional Referral: Equal Opportunities Commission – Ald. Ledell Zellers, District 2 – Additional Referral: Plan Commission – Ald. Marsha Rummel, District 6 – Additional Referrals: Sustainable Madison Committee, Common Council Executive Committee)
154. Legislative File No. 54543 – Amending the official map of the City of Madison to remove an Official Map Reservation located on the property addressed as 701-703 Rethke Avenue; 15th Ald. Dist. (New Business for Referral – Ald. Rebecca Kemble, District 18 – Additional Referral: Transportation Commission)
Items requested for EXCLUSION:
26. Legislative File No. 54455 – Chief of Police 4th Quarter Update: Chief Mike Koval, Madison Police Department (1/22/19)
76. Legislative File No. 53933 – Authorizing an Amendment to RES-17-00664, Authorizing the Execution of a Development Agreement with Garver Feed Mill, LLC, to modify the Closing Conditions for Lot 2 and amend the Environmental Responsibilities. (6th A.D.) (Report of Finance Committee – Ald. David Ahrens, District 15)
77. Legislative File No. 53938 – Amending Section 35.01 and creating Sec. 35.03 of the Madison General Ordinances to formalize the appointment procedure for the City’s appointees to the Madison Metropolitan Sewerage District. (Report of Finance Committee – Ald. David Ahrens, District – REFER: Common Council Executive Committee)
105. Legislative File No. 54228 – Approving the Collaboration Agreement between the City of Madison and the Madison Public Market Foundation, providing a $250,000 grant to the Madison Public Market Foundation, and directing staff to move forward with creating an operating agreement and lease. (Report of Finance Committee – Ald. David Ahrens)
