The council meeting started 2 minutes ago, hopefully I finish this before they end their meeting!
Agenda Items #3 – #11 are PUBLIC HEARING ITEMS
3. Legislative File No. 54555 Public Hearing – New License / Laura Garden LLC • dba TBD/1403 Regent St • Agent: Xi Wang Filion / Class A Beer, Class A Liquor / Aldermanic District 13 (Alder Evers) • Police Sector 303 (Public Hearing – Report of the ALRC – Ald. Tag Evers, District 13 – Will be submitting an amendment to the conditions)
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:
62. Legislative File No. 55503 – SUBSTITUTE – Authorizing the City of Madison to accept a donation, from the University of Wisconsin – Madison, of a plaque commemorating Elroy “Crazylegs” Hirsch and donations to cover the costs of the installation of the plaque and amending the 2019 Adopted Operating Budget for the Engineering Division – Engineering and Administration by $10,000 for the plaque installation. (Report of Finance Committee – 15 votes required)
63. Legislative File No. 55517 – Amending the 2019 Sewer Utility and Stormwater Utility Operating Budgets for coverage from the Insurance Fund and authorizing the replacement of vehicle destroyed in a vehicular accident. (Report of Finance Committee – 15 votes required)
65. Legislative File No. 55521 – SUBSTITUTE – Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for East Washington Avenue (Blair Street to East Springs Drive) Adaptive Traffic Signal system. (2nd, 6th, 12th, 15th, 17th ADs) and amending the 2019 Adopted Budget to appropriate $792,000 in state funding for the project. (Report of Finance Committee – 15 votes required)
68. Legislative File No. 55531 – SUBSTITUTE – Amending the 2019 Adopted Operating budget for the Planning Division – Neighborhood Planning and Preservation, to transfer $14,130 from the City’s Contingent Reserve to the Planning Division’s purchased services to support renovations to an art studio space in Thurber Park in the Town of Blooming Grove and to support the Phoenix from the Ashes art project. (Report of Finance Committee – 15 votes required)
Agenda Items part of the CONSENT AGENDA WITH ADDITIONAL RECOMMENDATIONS as noted:
18. Legislative File No. 55528 – Adopting the Triangle Monona Bay Neighborhood Plan as a
Supplement to the City of Madison Comprehensive Plan and dissolving the Triangle and Monona Bay Ad-Hoc Neighborhood Plan Steering Committee. (Business by the President – Additional Referral to Board of Public Works)
60. Legislative File No. 55018 – Resolution Requesting Dane County Eliminate its Policy on Requiring Jurisdictional Transfer of County Highways. (Report of CCEC – CCEC met on 5/14/19 – Report from the floor is needed)
64. Legislative File No. 55520 – Approving funding allocation recommendations as part of a
competitive RFP process conducted by the Community Development Division (CDD); and
authorizing the Mayor and City Clerk to enter into purchase of service contracts, to take effect on January 1, 2020, with the identified agencies, and in the specified amounts, for the support and expansion of programs and services in early childhood. (Report of Finance Committee – Early Childhood Care & Education Committee met on 5/9/19 and recommended approval)
69. Legislative File No. 55555 – Authorizing the Mayor and City Clerk to execute a lease for farming purposes with Steven Pederson for approximately 53 acres of land within the Northeast Open Space. (17th A.D.) (Report of Finance Committee – Re-Refer to Plan Commission and Common Council meeting of 5/21/19)
Items requested for EXCLUSION:
16. Legislative File No. 55770 – Amending the membership of the Madison Police Department Policy and Procedure Review Ad Hoc Committee. (Business by the President – Ald. Barbara Harrington-McKinney, Council Vice-President – Note: Substitute Resolution is attached to legislative file and will be moved by Ald. Shiva Bidar, Council President)
17. Legislative File No. 54646 – Extending the Madison Police Department Policy and Procedure Review Ad Hoc Committee report deadline to no later than September 3, 2019, amending the non-competitive service contract with Carrie Rothburd for consulting services to summarize the work and write the final report of the Madison Police Department Policy and Procedure Review Ad Hoc Committee, and amending the 2019 Common Council Adopted Operating Budget. (Business by the President – 15 votes required – Ald. Barbara Harrington-McKinney, Council Vice-President)
55. Legislative File No. 55056 – Amending Section 10.25 of the Madison General Ordinances to expand permissible terrace planting and to allow for raised beds and amending Section 1.08(3)(a) to modify the bond schedule. (Report of Board of Public Works – Ald. Zachary Henak, District 10)
61. Legislative File No. 55210- Authorizing the Mayor and City Clerk to execute a lease for farming purposes with Guy Dreger and Laura Dreger for approximately 7 acres of land recently acquired for park purposes in the Town of Verona. (1st AD) (Report of Finance Committee – Ald. Avra Reddy, District 8)
