Here’s the actual agenda for tonight’s meeting, pending changes if people from the public show up to speak or an alder pulls something more than this for discussion.
Agenda Items #4 – #55 are PUBLIC HEARING ITEMS
5. Legislative File No. 54503 – Public Hearing – Rezoning 3840 Maple Grove Drive (Report of Plan
Commission – Public Hearing – Request of Planning Staff – Recommended Action: RECESS AND REFER
PUBLIC HEARING to JULY 16, 2019 COMMON COUNCIL MEETING)
51. Legislative File No. 55535 – Public Hearing – Creating Section 28.022 — 00374 of the Madison General Ordinances to change the zoning of property located at 2801 Hickory Ridge Road, 7th Aldermanic District, from SR-V2 (Suburban Residential – Varied 2) District to TR-C1 (Traditional Residential – Consistent 1) District. (Report of Plan Commission – Public Hearing – Ald. Shiva Bidar, Council President – Recommended Action: RECESS AND REFER PUBLIC HEARING to JUNE 18, 2019 COMMON COUNCIL
MEETING)
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:
166. Legislative File No. 55935 – Authorizing the City to accept an award of $93,891 from HUD’s 2018
Continuum of Care (CoC) Program competition; amending the Community Development Division’s 2019 Adopted Operating Budget as appropriate; and authorizing the Mayor and City Clerk to enter into agreements necessary to accept the funds. (Report of Finance Committee –Finance Committee recommended ADOPTION at their 6/10/19 meeting – 15 votes required)
Agenda Items part of the CONSENT AGENDA WITH ADDITIONAL RECOMMENDATIONS as noted:
156. Legislative File No. 54854 – Delete the classifications of Assistant City Assessor Commercial (CG18, R13), Assistant City Assessor Residential (CG18, R12), and Assessment Services Supervisor (CG18, R08), and create new classifications of Assessment Business Systems Manager and Assessment Operations Manager, both in CG 18, Range 14. Recreate position #709 of Assessment Services Supervisor as the Assessment Business Systems Manager and reclassify current Assessment Services Supervisor (CG 18-08), Sally Sweeney, to the Assessment Business Systems Manager position. Recreate vacant position #727 of Assistant City Assessor Commercial as the Assessment Operations Manager in CG18, R14. Delete position #4123 of Assistant City Assessor Residential and recreate it as a Property Appraiser 4 in CG 16, R21. (Report of Common Council Executive Committee – Recommendation from the Floor Needed)
167. Legislative File No. 55937 – Authorizing the City of Madison to accept an allocation of 2019-2021 Housing Cost Reduction Initiative (HCRI) funds from the State of Wisconsin DOA’s Division of Housing in the amount of $275,000 to provide down payment and closing cost assistance to low and moderate-income homebuyers. (Report of Finance Committee – Finance Committee recommended ADOPTION at their
6/10/19 meeting)
170. Legislative File No. 55962 – Adopting and confirming the modification to the Agreement between the City of Madison and the Association of Madison Police Supervisors (AMPS) for the period January 1, 2018 through December 31, 2021. (Report of Finance Committee – Finance Committee recommended ADOPTION at their 6/10/19 meeting)
171. Legislative File No. 56020 – Approving the Selection of a Judge Doyle- Block 88 Development Team with Whom to Commence Negotiations and Directing Further Actions. (Report of Finance Committee – Finance Committee recommended ADOPTION of a SUBSTITUTE RESOLUTION selecting Gebhardt Development as the developer of the project at their 6/10/19 meeting. Roll Call Vote: Ayes – 5 – Bidar, Kemble, Harrington-McKinney, Furman, Verveer; Noes – 1 – Moreland; Non-Voting – 1 – Mayor Rhodes-Conway)
176. Legislative File No. 55429 – Approving the preliminary plat and final plat of Esker on land generally addressed as 2801 Hickory Ridge Road and 7801 Raymond Road; 7th Ald. Dist. (Report of Plan Commission – Ald. Shiva Bidar, Council President – Recommended Action: Refer to June 18, 2019 Common Council Meeting)
177. Legislative File No. 55447 – Adopting the Interim Recommendations for South Broom Street and the 300 block of West Wilson Street, contingent on a successful pilot in the spring of 2019 (Report of Transportation Commission – Ald. Mike Verveer, District 4 – Recommended Action: Refer to Transportation Policy & Planning Board)
Items requested for EXCLUSION:
162. Legislative File No. 55902 – Create the classification of CDA Security Monitor in CG16, R09 and recreate position #4762 from a 0.5 FTE Tenant Services Aide to a 0.6 FTE CDA Security Monitor in the CDA Housing operating budget. (Report of Finance Committee – Ald. Patrick Heck, District 2)
168. Legislative File No. 55944 – Accepting the Community Development Division (CDD) Neighborhood Center Support Policy Paper” and “School-Age Child and Youth Development Policy Paper” as the bases for structuring and conducting two Request for Proposals (RFP) processes, and authorizing the CDD to undertake those processes and recommend, for approval by the Common Council, funding allocation plans for each regarding awards and contracts to take effect on January 1, 2020. (Report of Finance Committee – Ald. Shiva Bidar, Council President – Finance Committee recommended ADOPTION at their 6/10/19 meeting and voted to support the staff recommendations offered in the report pursuing Option Two.)
Items Introduced from the Floor for Referral
Legislative File No. 56199 – Supporting Madison Metro’s 5339b Grant Application to Federal Transit
Administration. (Ald. Shiva Bidar, Council President)
Recommended Action: Refer to Common Council Executive Committee, Common Council 6/18/19
