Edgewood referred, items it looks like they will discuss include 3840 Maple Grove Drive and . . . nothing else? Seems unlikely. No discussion on Judge Doyle Square? Or anything else?
Agenda Items #4 – #24 are PUBLIC HEARING ITEMS
6. Legislative File No. 54503 – PUBLIC HEARING – Rezoning of property located at 3840 Maple
Grove Drive, 7th Aldermanic District from A to PR (Parks and Recreation) District. (Report of
Plan Commission – Ald. Donna Moreland, District 7 – Recommended Action: Recess Public
Hearing and Re-Refer to the October 1, 2019 Common Council meeting)
12. Legislative File No. 56785 – PUBLIC HEARING – New License: Heritage Tavern, Class B
Combination Liquor & Beer (Report of ALRC – Ald. Mike Verveer, District 4 –
Recommendation Needed from 9/3/19 Special ALRC Meeting)
20. Legislative File No. 56839 – PUBLIC HEARING – Repealing Section 28.022 – 00117 of the
Madison General Ordinances adopting the Campus Master Plan for Edgewood College,
Edgewood High School and Edgewood Campus School. (Report of Plan Commission –
Council President Shiva Bidar – Recommended Action: Re-Refer to the October 14, 2019
Plan Commission meeting and Recess Public Hearing to October 15, 2019 Common
Council meeting)
Agenda Item #26 is a CONFIRMATION HEARING
26. Legislative File No. 56916 – Submitting the appointment of Eric M. Knepp for confirmation
of a five-year term as the Parks Superintendent. (Mayoral Business)
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:
67. Legislative File No. 56737 – Amending the Police Department’s 2019 Operating Budget and
authorizing the Chief of Police to accept a public safety grant from the Wisconsin
Department of Transportation for a Pedestrian and Bicycle Safety Task Force for $25,000.
(Report of Finance Committee – 15 votes required)
70. Legislative File No. 56835 – SUBSTITUTE – Amending the 2019 Adopted Budget for
Engineering – Major Streets and Tax Increment District (TID) #39 to increase the Dairy Drive
capital project (#11865) budget by $500,000 for land acquisition and to fund the increase
with TID #39 (16th A.D.) incremental revenues. (Report of Finance Committee – 15 votes
required)
s presented.
73. Legislative File No. 56846 – Amending the 2019 Adopted Operating Budget for the Planning
Division – Neighborhood Planning and Preservation to accept $11,000 from the Madison
Community Foundation for the Thurber Park Artist Residency. (Report of Finance
Committee – 15 votes required)
76. Legislative File No. 56911 – Amending the 2019 Adopted Operating Budget to transfer
funds within agency budgets based on projected spending through the 2nd Quarter of
2019. (Report of Finance Committee – 15 votes required)
Agenda Items part of the CONSENT AGENDA WITH ADDITIONAL RECOMMENDATIONS as noted:
30. Legislative File No. 56433 – A Resolution authorizing a non-competitive selection contract
between the Board of Health for Madison and Dane County and the Board of Regents for
the University of Wisconsin System, a past consultant, to provide short-term support for
the University of Wisconsin’s Covering Wisconsin-Marketplace Insurance Enrollment
Assistance Program. (Business Presented by the President – Recommended Action: Refer
to Finance Committee)
43. Legislative File No. 56671 – Approving plans and specifications and authorizing the Board of
Public Works to advertise and receive bids for Southwest Bikepath Culvert Replacement at
Waite Circle – 2019. (3rd and 10th ADs) (Report of Board of Public Works – Ald. Lindsay
Lemmer, District 3 – Editorial Correction – (10th and 11th ADS)
58. Legislative File No. 56914 – Establishing a President’s Work Group to adopt applicable any
Administrative Procedure Memoranda (APM) that will apply to all members of the City of
Madison Common Council. (Report of CCEC – Recommendation from the floor needed.)
96. Legislative File No. 54405 – Approving the preliminary plat of FRED-Maple Grove Drive on
property addressed as 3840 Maple Grove Drive; 7th Ald. Dist. (Items Referred to This
Meeting – Ald. Donna Moreland, District 7 – Recommended Action: Re-refer to the
October 1, 2019 Common Council meeting)
Items Introduced from the Floor for Referral
MGO 2.05(1)(b) – Introduction of any matters by title only or without a fiscal note shall require a two-thirds (2/3) majority vote. Any matter introduced from the floor shall be either (i) referred to the next Common Council meeting for action or (ii) automatically referred to the next Common Council and be placed on the agenda as if for introduction, solely for the purpose of additional referrals.
– Legislative File No. 57323 – A resolution authorizing the Mayor and City Clerk to enter into a
competitively-selected, two-phased Architectural Design services contract of more than 5 years
with Engberg Anderson Inc. (9th AD) (Ald. Paul Skidmore, District 9)
Recommended Action: Refer to Board of Public Works
– Legislative File No. 57356 – BY TITLE ONLY – Authorizing the Mayor and City Clerk to execute a
lease with Art + Literature Laboratory (ALL) for the use of commercial space in the South
Livingston Street Garage, located at 111 South Livingston Street, for the operation of a non-profit
arts center, together with the approval of a grant to ALL in the amount of $500,000 from the
Madison Capital Revolving Fund. (6th A.D.) (Ald. Marsha Rummel, District 6)
Recommended Action: Refer to Finance Committee, Madison Arts Committee, Transportation Commission, Community Development Authority
– Legislative File No. 57364 – BY TITLE ONLY – Responding to the Draft Environmental Impact
Statement (EIS) for the Air National Guard F-35A Operational Beddown. (Ald. Grant Foster, District
15)
Recommended Action: Refer to 9/17/19 Common Council meeting
– Legislative File No. 57366 – BY TITLE ONLY – Approving development of a memorandum of
understanding between the Planning Department and the Madison Public Library to create a
partnership to manage the Thurber Park Artist Residency and approving the Madison Arts
Commission’s selection of Artist Eric Adjetay-Anang as the first Thurber Park Artist in Residence
and Authorizing the Planning Division Director, the Finance Director and the City Attorney to enter
into a contract, not to exceed $6,650 for expenses related to the artist’s residency, community
workshops and open studio visits, and concept designs for a permanent public art piece. (Ald.
Sheri Carter, District 14)
Recommended Action: Refer to Finance Committee, Madison Arts Commission, Common
Council meeting 9/17/19
