It’s been amended twice, but hopefully this is the correct info at this point in time!
REMINDER ON WHAT THIS CONSENT AGENDA IS
What is a consent agenda?
Typical consent agenda items are routine, procedural decisions, and decisions that are likely to be noncontroversial.
Examples include:
Routine matters such as appointments to committees;
Routine resolutions approving plans, improvements, etc.
Reports provided for information only;
Correspondence requiring no action.
Why is a consent agendas used?
The consent agenda is used by the Council to save meeting time and to help ensure that Council meetings focus on substantive topics that are worth discussion. Through the “bundling” process, the entire set of routine agenda items can be voted on in one action versus taking the time to vote on each individual item.
What is the exclusion list?
These are agenda items that alders have requested be taken off the consent agenda. The main reason an alder asks for an agenda item to be excluded is that they want to discuss/debate the item at the Council meeting.
Please note that public hearing items are never included on the exclusion list. They are specifically scheduled and taken up by the Common Council at 6:45 p.m.
CONSENT AGENDA
Agenda Items #5- #14 are PUBLIC HEARING ITEMS
9. Legislative File No. 61686 – Appeal of Plan Commission action on Demolition Permit-Final Plan Approval and Conditional Use requests for 126 Langdon Street, Legistar ID 58786. (PUBLIC HEARING – Appeal – Recommended Action: Recess public hearing and refer to 12/1/20 Common Council meeting)
13. Legislative File No. 61594 – Creating Section 28.022 – 00464 of the Madison General Ordinances to change the zoning of property located at 209 Cottage Grove Road, 15th Aldermanic District, from CC-T (Commercial Corridor-Transitional District) to NMX (Neighborhood Mixed-Use) District. (PUBLIC HEARING – Report of Plan Commission -Reconsidered on 10/5/20 and Recommended Approval with the Following Conditions on a 5:3:1:1 Roll Call Vote: Ayes – Cantrell, Solheim, Rummel, Spencer, Sundquist; Noes – Lemmer, Heck, Hagenow; Non-voting: Zeller; Excused: Statz:
– That the Common Council approve the alternative design as submitted by the development team.
– That the coworking space and health club are separate commercial tenant spaces, not accessory to the multi-family use, and that they shall be shown and referenced generally as commercial space on the plans.)
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:
59. Legislative File No. 62152 – SUBSTITUTE – Creating a Deputy Director position and amending the 2020 operating budget in Public Health Madison-Dane County due to the COVID-19 health emergency. (Report of the Finance Committee – 15 votes required)
60. Legislative File No. 62153 – SUBSTITUTE – Creating a Project Position to combat opioid abuse and amending the 2020 operating budget in Public Health Madison-Dane County. (Report of the Finance Committee – 15 votes required)
Agenda Items part of the CONSENT AGENDA WITH ADDITIONAL RECOMMENDATIONS as noted:
17. Legislative File No. 62428 – Report of the Mayor submitting resident committee appointments (introduction 10/6/2020; action 10/20/2020). (Business by the Mayor – Refer SUBSTITUTE Appointment Report)
84. Legislative File No. 62323 – Authorizing the Mayor and City Clerk to Enter in a City-Sponsored Bicycle-Sharing Program Operating Agreement with B-Cycle LLC (2021-2040). (New Business for Referral – Ald. Grant Foster, District 15 – Additional Referral: Transportation Commission)
Agenda Items part of the CONSENT AGENDA WITH ADDITIONAL RECOMMENDATIONS as noted (cont.):
85. Legislative File No. 62393 – Rescinding Emergency Order #2 and Directing City Staff to Enforce Ordinances Against Encampments in the City Parks and to Investigate Other Temporary Housing Options for the Unsheltered Homeless Population. (New Business for Referral – Ald. Grant Foster, District 15 – Additional Referrals: City-County Homeless Issues Committee, Public Safety Review Committee, Equal Opportunities Commission)
Items requested for EXCLUSION:
19. Legislative File No. 62441 – Establishing the steps and processes for a public hearing to accept testimony and evidence related to a Complaint filed by Shadayra Kilfoy-Flores against Alder Skidmore. (Business by the Council President – Common Council President Sheri Carter – Ald. Shiva Bidar, District 5 will be moving a SUBSTITUTE Resolution from the floor)
62. Legislative File No. 61387 – Approving a Certified Survey Map of property owned by Prime Urban Properties, LLC located at 109-209 Cottage Grove Road and 3900 Monona Drive; 15th Ald. Dist. (Report of Plan Commission – Ald. Grant Foster, District 15 – Reconsidered on 10/5/20 and Recommended Approval on a 5:3:1:1 Roll Call Vote: Ayes – Cantrell, Solheim, Rummel, Spencer, Sundquist; Noes – Lemmer, Heck, Hagenow; Non-voting: Zeller; Excused: Statz)
63. Legislative File No. 61250 – SUBSTITUTE – Creating Section 5.17 of the Madison General Ordinances to prohibit the Madison Police Department from using tear gas, mace and impact projectile devices as crowd control measures. (Report of Public Safety Review Committee – Ald. Max Prestigiacomo, District 8 – Recommendation Needed – Vote to Approve Failed @ PSRC 9/16/20 Meeting)
64. Legislative File No. 61252 – ALTERNATE – Creating Section 5.18 of the Madison General Ordinances to establish procedures for the Madison Police Department to obtain property from the Defense Logistics Agency under the 1033 Program. (Report of Public Safety Review Committee – Ald. Max Prestigiacomo, District 8)
65. Legislative File No. 61265 – SUBSTITUTE – Prohibiting the use of tear gas as of February 2, 2021, and requesting a study of alternatives by the Madison Police Department. (Report of Public Safety Review Committee – Ald. Lindsay Lemmer, District 3)
Items Introduced from the Floor for Referral
Legislative File No. 62508 – Calling on UW-Madison Administrators to make changes to the ‘Smart Restart’ Plan. (Ald. Max Prestigiacomo, District 8)
– Recommended Action: Refer to 10/20/20 Common Council meeting for adoption
Legislative File No. 62528 – Amending the 2020 Adopted Operating Budget for the Golf Enterprise to transfer expenditure authorization between major objects of expenditure. (Council President Sheri Carter)
– Recommended Action: Refer to Finance Committee
