What the Council will Talk About Tonight

Posted April 29th, 2014 @ 3:00 PM by

This, and anything else where people register to speak.

Plus, they are voting for a new alder for district 13 and voting for a new President and Pro Tem (Vice President) of the Council.

Agenda Items # 12 through #15 are PUBLIC HEARINGS

The following items are extra-majority items to be included on the consent agenda with request for unanimous vote:
37. Legislative File No. 33293 – Authorizing the Mayor and City Clerk to enter into an agreement with RNL Design to provide architectural space programming, master site planning, and conceptual schematic design services for Nakoosa Trail Fleet Services Master Plan Study in the amount of $422,846 and amending the 2014 Metro Transit adopted capital budget to authorize its portion of project expenditures. (Report of BOE – 15 votes required)

39. Legislative File No. 33379 – Amending the 2014 Stormwater Utility Capital Budget to add $200,000 of new budget authority to provide funding for a 100% assessable development project to be completed in 2014. (Report of BOE – 15 votes required)

42. Legislative File No. 33537 – Amending the 2014 adopted Parking Utility capital budget to provide additional expenditure authority, mainly for electrical system replacement and storm sewer upgrades
at State Street Capitol garage, and for other system repairs. (Report of BOE – 15 votes required)

47. Legislative File No. 33581 – Authorizing the Mayor and City Clerk to execute a development agreement to fund a $150,000 Tax Incremental Finance Loan to Arbor Gate Development, LLC to assist in the development of 7,800 square foot child care facility at 2821 Todd Drive in TID #35 (Todd Drive) to be operated by Dane County Parent Council, Inc. and amending capital project No. 30 (“TID 35 – Todd Drive/West Beltline”) of the Planning and Community and Economic Development agency. (Report of BOE – 15 votes required)

50. Legislative File No. 33601 – Approving the provision of up to $52,500 for the Madison Municipal Government Youth Internship program to two intermediary agencies, authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the program, and amending the City’s 2014 Adopted Operating Budget as appropriate. (Report of BOE – 15 votes required)

56. Legislative File No. 33667 – SUBSTITUTE – BY TITLE ONLY Amending the Parks Division and Street Division capital and operating budgets to provide additional resources for Emerald Ash Borer mitigation for terrace trees. Amending the 2014 Parks Division Operating Budget by appropriating $365,000 from the Contingent Reserve to provide additional resources for Emerald Ash Borer mitigation. (Report of BOE – 15 votes required)

57. Legislative File No. 33668 – SUBSTITUTE – BY TITLE ONLY – Amending the Parks Division capital and operating budgets to provide additional resources for replacement of ash trees in City parks. Amending the 2014 Parks Division Capital Budget to provide additional resources for replacement of ash trees in City parks. (Report of BOE – 15 votes required)

Items requested by alders to be placed on EXCLUSION LIST
25. Legislative File No. 33447 – Temporary Class B Retailer License, Concurrent with Street Use Permit Back Porch Radio Broadcasting Inc. Event Location: 600 Block of W Doty St, Alternate Location: 100 Block of Martin Luther King Jr. Blvd, Event Date: 5-18-2014, Aldermanic District 4 (Ald. Verveer), Event: 17th Annual WORT Block Party (Ald. Mike Verveer, D. 4 – For the purpose of moving that the license be granted to the 100 Block Martin Luther King, Jr. Blvd. ONLY)

40. Legislative File No. 33513 – Authorizing the Mayor and City Clerk to Execute a Contract with AVA Civic Enterprises, Inc. for Extended Project Director Services for the Judge Doyle Square Project. (Ald. David Ahrens, D. 15 – Report of BOE)

51. Legislative File No. 33604 – Authorizing the extension of funding through the 2015 program year for multiple previously approved 2014 CDD community agency contracts. (Ald. John Strasser, D. 14 – Report of BOE)

Introductions from the Floor for Referral
Legislative File No. 33899 – Authorizing the Mayor and City Clerk to enter into agreements with Dane County for the resurfacing and jurisdictional transfer of CTH BW (E. Broadway from USH 51 to Dutch Mill Road). (Ald. Denise DeMarb)
Recommended Action: Refer to 5/7/14 Board of Public Works Meeting

Legislative File No. 33917 – Amending Res-13-00639, Legistar No. 30748 to change the composition of the Sustainable Madison Transportation Master Plan Oversight Committee (see also Res-12-00648, Legistar No. 27220 – creating committee) to include an appointment by the Dane County Executive and a member of the Sustainable Madison Committee. (Ald. David Ahrens)
Recommended Action: Refer to Sustainable Madison Committee, Common Council Organizational Committee


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