Madison City Council: What will they talk about tonight?

Here you go – everything will be on the consent agenda except the following and items where people register to speak or if an alder pulls something off the list.

Agenda Items #6 – #15 are PUBLIC HEARING ITEMS
8. Legislative File No. 62174 – RECESSED PUBLIC HEARING – Rezoning 3614-3700 Milwaukee Street and 102-122 West Corporate Drive (Report of the Plan Commission – Recessed Public Hearing – 3/4 of the Common Council voting in the affirmative is required due to a Zoning Protest Petition filed on 11/30/20)

9. Legislative File No. 63492 – PUBLIC HEARING – New License – Hy-Vee, Inc. • dba Hy-Vee Wine & Spirits 7475 Mineral Point Rd • Class A Liquor, Class A Beer Aldermanic District 9 (Alder Skidmore) • Police Sector 124 (Report of the ALRC – Public Hearing – Ald. Paul Skidmore, District 9 –

Conditions Added:
1. The establishment shall not sell, dispense or give away fermented malt beverages in the original container in amounts less than the amount contained in a six pack of 12 ounce bottles or cans. This is only applicable to fermented malt beverages which fall into the following categories of brands: Domestic Premium, Domestic Sub- Premium (which includes Value and Economy brands), Malt Liquor & similarly situated imported brands.

2. Flavored malt beverages containing up to 6% alcohol by volume may not be sold, dispensed or given away in the original container in amounts less than a four pack of 12 ounce bottles or cans. Flavored malt beverages containing over 6% alcohol by volume may not be sold, dispensed or given away in the original container in amounts less than a six pack of 12 ounce bottles or cans.

3. The establishment shall not sell, dispense or give away intoxicating liquor in the original container in amounts of two hundred (200) milliliters or less in volume. ‘Intoxicating liquor’ shall not include wine in the original container with an alcohol content of 15% or less by volume.

4. The establishment shall not sell, dispense or give away flavored fortified wines in the original container with an alcohol content of more than 12.5% alcohol by volume, where spirits have been added to the wine that have not been produced from the same fruit as the wine, for consumption off the licensed premises. This prohibition shall not apply to any other wine product as defined by Wisconsin State Statute  §125.02(22).

5. The applicant shall have a neighborhood meeting no sooner than six months after opening, and at that time the applicant could return to the ALRC to request that the conditions be modified.

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:

45. Legislative File No. 63644 – Amending the 2021 Adopted Operating Budget for the Planning Division, Neighborhood Planning, Preservation and Design Section to accept $7,000 from Arts Wisconsin, Inc. for the Greater Madison Music City Effort. (Report of Finance Committee – 15 votes required)

48. Legislative File No. 63725 – Amending the 2021 Adopted Operating Budget for the Assessor to transfer $35,000 from Direct Appropriation’s Contingent Reserve in the General Fund to Assessor’s purchased services budget and authorizing the City to retain special outside counsel on a non-competitive basis to assist the City Attorney in representing the City’s interests in property tax litigation with Section 42 housing developments challenging their 2019 real property tax assessments. (Report of Finance Committee – 15 votes required)

Agenda Items part of the CONSENT AGENDA WITH ADDITIONAL RECOMMENDATIONS as noted:

76. Legislative File No. 63920 – Authorizing the City’s execution of a Purchase and Sale Agreement between the City of Madison and BIP Enterprises, LLC, or their successors and assigns, for the purchase of the property located at 2002 Zeier Road in the City of Madison for homeless shelter purposes. (17th AD) (New Business for Referral – Ald. Samba Baldeh, District 17 – Change in Referrals: From Finance Committee (2/8/21), Common Council (2/23/21) To Finance Committee (3/22/21), Common Council Executive Committee (3/16/21), CDBG Committee (3/4/21), City- County Homeless Committee (3/1/21), Common Council (3/30/21)

Items requested for EXCLUSION:
43. Legislative File No. 62678 – Accepting the final report and recommendations of the President’s Work Group to Review Council Communication Tools & Processes. (Report of Common Council Executive Committee – Ald. Marsha Rummel, District 6)

44. Legislative File No. 63217 – Authorizing the Mayor and City Clerk to enter into a Memorandum of Understanding with the Center for Black Excellence & Culture (CBEC) and allocate $250,000 from the $2.5 million 2021 Small Business Equity & Recovery (SBER) program in the Department of Planning & Community & Economic Development Capital Budget to be used for CBEC predevelopment costs. (Report of Finance Committee – Ald. Rebecca Kemble, District 18 for the purpose of moving an Alternate Resolution)

RECONSIDERATION:
55. Legislative File No. 62957 – New License Kwik Trip Inc • dba Stop-N-Go 1515 2002 Winnebago St • Agent: Paul Thurston Class A Beer, Class A Cider Aldermanic District 6 (Alder Rummel) • Police Sector 410 (Item Referred to this Meeting – Reconsideration)

Items INTRODUCED FROM THE FLOOR FOR REFERRAL:
Legislative File No. 63893 – Accepting the Final Anaerobic Digester Feasibility Study from EcoEngineers. (Ald. Max Prestigiacomo, District 8)

  • Requested Action: Refer to Sustainable Madison Committee

Legislative File No. 64012 – Authorizing the City’s execution of a Purchase and Sale Agreement between the City of Madison and McAllen Properties Madison, LLC, or their successors and assigns, for the purchase of the property located at 3901 & 3829 Hanson Road (“Property”) in the City of Madison for Metro Transit Satellite Facility purposes. (17th A.D.) (Ald. Samba Baldeh, District 17)

  • Requested Action: Refer to Finance Committee (2/8/21), Transportation Commission (2/10/21)

Legislative File No. 64017 – Authorizing the Transit General Manager to file an application for a Section 5339 Buses and Bus Facilities Discretionary Grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the 13 (c) agreement with Teamsters Local No. 695. Amending the 2021 Capital Budget to add $7 million in federal funding to Metro’s Satellite Bus Facility project and changing project borrowing to General Fund-supported general obligation borrowing (Ald. Samba Baldeh, District 17)

  • Requested Action: Refer to Transportation Commission, Finance Committee

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