Only the following things, unless the public shows up and registers to speak or an alder pulls something off at the meeting.
Agenda Items #2 & #3 are PUBLIC HEARING ITEMS
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:
32. Legislative File No. 54189 – SUBSITUTE – Amending the 2019 Water Utility budget for a net-neutral budget transfer of $1,469,000 from the Water Utility operating budget to the capital budget to align expenditures with capitalization policy standards. (Report of Finance ommittee
– 15 votes required)
35. Legislative File No. 54390 – Amending the Police Department’s 2019 Operating Budget and authorizing the Chief of Police to sign a University of Illinois contract for services for MPD officers to train the Center for Public Safety and Justice curriculum on diversity and inclusion for law enforcement. (Report of Finance Committee – 15 votes required)
36. Legislative File No. 54412 – Amending the 2019 Engineering-Facilities Management Capital Budget to accept up to $125,000 of Focus on Energy incentive checks and authorize up to $125,000 of additional expenditure appropriation to spend the incentive receipts via the Engineering Sustainability Improvements capital program. (Report of Finance Committee – 15 votes required)
42. Legislative File No. 54493 – Amending the 2019 Sanitary Sewer Utility Capital Budget to transfer $330,000 in existing budget authority from the Trenchless Sewer Rehabilitation program to the Lift Station Rehabilitation Program to provide additional funding to bid and replace the James Street Lift Station. (Report of Finance Committee – 15 votes required)
45. Legislative File No. 54532 – SUBSTITUTE – Authorizing the City’s Economic Development Division to submit for a $250,000 grant, and if awarded, accept a grant for $250,000 from the Wisconsin Economic Development Corporation (WEDC) Community Development Investment Grant program and, if awarded, accepting the granted funds, amending EDD’s 2019 Adopted Operating Budget, and authorizing the Mayor and City Clerk to enter into a contract with WEDC to accept Community Development Investment Grant award and enter into a Memorandum of Understanding with 910 Mayer, LLC for use of the funds. (Report of Finance Committee – 15 votes required)
47. Legislative File No 54560 – SECOND SUBSITUTE – Amending the 2019 Adopted Operating Budget to transfer $275,250 from the Contingent Reserve to the Community Development Division to help pay for family support services at the Tree Lane Apartments, and authorizing non-competitive service contracts with the Road Home Dane County for case management services, and Lussier Community Education Center and Wisconsin Youth Company – Elver Park Neighborhood Center for youth programming for a period of time ending with the conclusion of request for proposals processes undertaken to select providers for those services, but not beyond December 31, 2019. (Report of Finance Committee – 15 votes required)
Agenda Items part of the CONSENT AGENDA WITH ADDITIONAL RECOMMENDATIONS as noted:
30. Legislative File No. 54496 – Establishing an Ad Hoc Complete Count Committee and making a commitment to work with the Census Bureau to ensure a complete count of City of Madison residents in the 2020 Census. (Report of Common Council Executive Committee – CCEC ecommendation Needed)
55. Legislative File No. 54147 – CHARTER ORDINANCE – Amending Section 3.055 of the Madison General Ordinances to transfer the functions of the City Treasurer to the Finance Director. (Items Referred to this Meeting – 14 votes required for Charter Ordinance – CCEC Recommendation
Needed)
56. 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. (Items Referred to this Meeting – CCEC Recommendation Needed)
60. Legislative File No. 54764 – Creating Section 8.19(1)(a)3. and amending the title of Section 8.19(1) of the Madison General Ordinances to prohibit dogs in any portion of a building that is occupied by the City. (New Business for Referral – Council President Samba Baldeh, District 17 – Remove referral to City-County Liaison Committee and change Common Council meeting date from 3/19/19 to 3/5/19)
84. Legislative File No. 54777 – Creating the Task Force on PFAS Contamination (per- and polyfluoroalkyl substances) to review, analyze and provide recommendations for a comprehensive response to PFAS contamination in Madison. (New Business for Referral – Ald. David Ahrens, District 15 – Refer SUBSTITUTE Resolution to referral committees)
Items requested for EXCLUSION:
33. Legislative File 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. (Report of Finance Committee – Ald. Shiva Bidar-Sielaff, District 5 – for Purpose of Moving an ALTERNATE Resolution for Adoption)
44. Legislative File 54514 SUBSTITUTE – Authorizing the Issuance of a Request for Proposals to Seek a Developer to Complete the Private Portion of the Judge Doyle – Block 88 Project. (Report of Finance Committee – Plan Commission and Sustainable Madison Committee recommended
adopting with amendments. CCEC Recommendation Needed – Ald. Mike Verveer, District 4 – for Purpose of Moving a SECOND SUBSTITUTE Resolution for Adoption and Ald. Rebecca Kemble, District 18 – for Purpose of Amending)
58. 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. (Items Referred to this Meeting – 15 votes required – Ald. Keith Furman, District 19 – for Purpose of Amending)
71. Legislative File No. 54587 – A Resolution authorizing the Director of Public Health Madison and Dane County to sign a non-competitive service contract with The Safe Community Coalition of Madison and Dane County, Inc. for a drug poisoning and opioid harm reduction initiative. (New Business for Referral – Ald. Ledell Zellers, District 2- Request Additional Referral: Public Safety Review Committee)
