Truly you never know! But, this is what they have picked out in advance – Ad Hoc Police Policy and Urban Forestry Report. They will also likely talk about items people show up to speak about.
Here’s the full agenda.
Agenda Items #3 – #7 are PUBLIC HEARING ITEMS
CONFIRMATION HEARING
9. Legislative File No. 58945 – Submitting the appointment of Matthew B. Mikolajewski for
confirmation of a five-year term as the Economic Development Division Director. (Business
by the Mayor)
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:
44. Legislative File No. 58742 – Amending the 2020 Police Operating Budget and accepting a $25,000 Wisconsin Department of Justice juvenile justice grant for an adolescent behavior training course. (Report of Finance Committee – 15 votes required)
45. Legislative File No. 58760 – SUBSTITUTE – A Resolution to authorize the noncompetitive purchase of goods from Election Systems & Software, LLC (“ESS”) as a sole source provider of Voting Equipment for the City of Madison Clerk and amending the 2020 Adopted Operating Budget, transferring $20,000 across majors within the Clerk’s budget. (Report of Finance Committee – 15 votes required)
Agenda Items part of the CONSENT AGENDA WITH ADDITIONAL RECOMMENDATIONS as noted:
10. Legislative File No. 58895 Creating Section 9.29, amending Section 28.151, amending and creating portions of Section 28.211 of the Madison General Ordinances to create an annual permit for tourist rooming houses, to amend the supplemental zoning regulations applicable to tourist rooming houses, amend the definition of Tourist Rooming House and Bedroom, and create a definition for Primary Residence. (Business by the President – Additional Referral to Board of Health for Madison and Dane County – Referrals Amended as follows: Plan Commission (1/27/20 and 2/10/20), Common Council (2/4/20 and 2/25/20), Board of Health for Madison and Dane County (2/5/20))
34. Legislative File No. 59152 – Informational Report – City of Madison Workplace Climate Survey Report, prepared by the Multicultural Affairs Committee and Women’s Initiatives Committee. (Report of Department of Civil Rights – Council President Shiva Bidar – Recommended Action: Refer to CCEC (2/25/20), Common Council (3/3/20))
67. Legislative File No. 58966 – Authorizing the Mayor and City Clerk to execute a parking lease agreement with Hovde Building, LLC, for 20 – 75 parking stalls at the State Street Capitol parking garage. (New Business for Referral – Corrected Referral Order – Finance Committee (1/27/20), Transportation Commission (1/21/20)) (1/22/20)
83. Legislative File No. 59149 – Issuance of Industrial Development Revenue Bonds for the purpose of refinancing the $19,300,000 original principal amount City of Madison, Wisconsin Industrial Development Revenue Refunding Bonds, Series 2002B (Madison Gas and Electric Company Project) and financing additional capital projects for Madison Gas and Electric Company (New Business for Referral – Note: 59149 Body Version 2 has been added as an attachment)
Items requested for EXCLUSION:
33. Legislative File No. 57712 Accepting the report from the Madison Police Department Policy & Procedure Review Ad Hoc Committee. (Report of CCEC – Council Vice-President Barbara Harrington-McKinney)
58. Legislative File No. 55206 SECOND SUBSTITUTE – Accepting the final report and recommendations from the Urban Forestry Task Force. (Report of Urban Forestry Task Force – Staff PowerPoint Presentation)
Items Introduced from the Floor for Referral
Legislative File No. 59194 – Amending the 2020 Stormwater Utility Operating Final Action:
Budget to fund additional watershed studies for the Willow Creek Watershed and the Yahara River/Isthmus Watershed. (Ald. Keith Furman, District 19)
– Recommended Action: Re-refer Finance Committee (1/27/20), Board of Public Works
(1/22/20)
