Here’s the (non) consent agenda items and three attachments.
Here’s the additional attachments (I like this, hope they do it all the time!)
2017 Increase in Gun Violence and other MPD Information
46571 v 2 Alternate (Koval’s fees)
46571 v 3 2nd Alternate (Koval’s fees)
Agenda Items 3 – 16 are PUBLIC HEARING ITEMS
11. Legislative File No. 46801 – PUBLIC HEARING – Approving Plans, Specifications, And Schedule Of Assessments For City View Drive Assessment District – 2017. – Note: Revised Schedule of Assessments has been submitted by City Engineering Staff.
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:
70. Legislative File No. 46636 – Amending the adopted 2017 capital budget to transfer $75,000 of general obligation borrowing authority from the Energy Improvements major program into the Park Facility Improvements major program to partially fund the Olbrich Solar Hot Water project within the Engineering-Facilities Management capital budget. (Report of Finance Committee – 15 Votes Required)
75. Legislative File No. 46710 – Authorizing the sole source purchase of services contract with Controlworks for low voltage HVAC controls for the installation and programming of a new building automation system at Warner Park Community Recreation Center and Amending the 2017 Adopted Capital Budget to transfer $10,000 of existing GO borrowing budget authority from the Engineering-Facility Management’s Sustainability Improvements capital program to Parks Division’s Park Facility Improvements capital program. (Report of Finance Committee – 15 Votes Required)
76. Legislative File No. 46725 – Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Madison Police Department Midtown District Station and amending the 2017 Capital Budget to transfer existing authority between major projects and increase general obligation borrowing authority by $84,000 for the purpose of promoting the RESJI through a local labor component for the project. (Report of Finance Committee – 15 Votes Required)
81. Legislative File No. 46788 – Amending Traffic Engineering’s 2017 Capital Budget to include the assessable expenses and funding relating to the construction of the Colony Drive and South Gammon Road Traffic Signal, and for the installation of a westbound right turn lane for signal operation. (9th and 19th AD) (Report of Finance Committee – 15 Votes Required)
83. Legislative File No. 46800 – Amending the Police Department’s 2017 Capital Budget to transfer $50,000 in GO Borrowing from the Building Improvements capital program to a capital project authorizing the purchase of a used Lenco Bearcat, and increasing the Police Department fleet vehicles by one. (Report of Finance Committee – 15 Votes Required)
86. Legislative File No. 46804 – Amending the City’s adopted 2017 Capital Budget, drawing funds from TID 43 Park/Drake to increase by $600,000 the Economic Development Division’s budget and making available that additional funding for the Greenbush Neighborhood Revitalization Program. (Report of Finance Committee – 15 Votes Required)
92. Legislative File No. 46812 – Amending the 2017 Adopted Capital Budget to increase the funding authorization for the Capitol East Parking Garage project by $1,890,465, and amending the Graef-USA, Inc design contract to increase the design fee by $45,600. (Report of Finance Committee – 15 Votes Required)
95. Legislative File No. 46865 – Amending the 2017 Capital Budget and Authorizing the Mayor and City Clerk to execute a development agreement to fund a $595,000 Jobs TIF Tax Incremental Finance Loan to Extreme Engineering Solutions, Inc. or its assigns to assist in the development of a corporate headquarters and manufacturing facility within the boundary of a proposed TID #47 (Silicon Prairie). (Report of Finance Committee – 15 Votes Required)
Agenda Items part of the CONSENT AGENDA WITH ADDITIONAL RECOMMENDATIONS) as noted:
ADDED: 14. Legislative File No. 46547 – PUBLIC HEARING – Creating Section 28.022 – 00278 and Section 28.022 – 00279 of the Madison General Ordinances to change the zoning of property generally located at 210 S. Pinckney Street, 4th Aldermanic District, from DC (Downtown Core) District to PD(GDP-SIP) (Planned Development (General Development Plan, Specific Implementation Plan)) District. (Report of Plan Commission – Recommended Action is to approve with conditions, as correctly stated on the agenda, not “subject to conditions”, as stated in the Plan Commission minutes.)
ADDED: 16. Legislative File No. 46549 – PUBLIC HEARING – Creating Section 28.022 – 00280 and Section 28.022 – 00281 of the Madison General Ordinances to change the zoning of property located at 215 S. Pinckney Street, 4th Aldermanic District, from DC (Downtown Core) District to PD(GDP-SIP) (Planned Development (General Development Plan, Specific Implementation Plan)) District. (Report of Plan Commission – Recommended Action is to approve with conditions, as correctly stated on the agenda, not “subject to conditions”, as stated in the Plan Commission minutes.)
21. Legislative File No. 46832 – Authorizing City Traffic Engineering to perform a pilot study of an eastbound (contra-flow) bike lane on E. & W. Wilson Street between King Street and S. Hamilton Street. (Business by the President – Recommended Action: Place on File (no sponsor).
Items requested by alders to be placed on EXCLUSION LIST
22. Legislative File No. 47060 – Council Discussion on the Increase in Gun Violence in the City of Madison (Council President Marsha Rummel – Committee of the Whole).
85. Legislative File No. 46803 – Authorizing the Madison Fire Department and City Engineering to design an expanded Fire Station 14 building (20,000 SF vs. 14,000 SF) that includes a larger community room and an expanded indoor area to conduct Recruit PAT’s (Physical Ability Test), Incumbent Standards and other training evolutions. (Report of Finance Committee – Ald. David Ahrens, District 15)
106. Legislative File No. 46571 – Authorizing the City to reimburse legal fees to Chief Michael C. Koval, as allowed under Sec 62.09(7)(e), Wis. Stats., and, amending the 2017 Adopted Operating Budget to appropriate $21,953 from the Contingent Reserve to Direct Appropriations. (Item Referred to This Meeting – Ald. David Ahrens, District 15 & Ald. Rebecca Kemble, District 18 – Purpose: Submitting Alternate Resolutions for Adoption – 15 Votes Required)
Items Introduced from the Floor for Referral
Legislative File No. 47098 – Authorizing the Mayor and City Clerk to enter into an Incentive Agreement with Focus on Energy for the Streets West and Library Maintenance and Support Center Renewable Energy Competitive Incentive Program and accepting competitively awarded incentives for Solar Electric installations from Focus on Energy in the amount of approximately $40,005. (Council President Marsha Rummel)
– Recommended Action: Refer to Finance Commit
