Reindahl Park, Southside Parking Ramp and more . . .
Agenda Items #5 – #7 are PUBLIC HEARING ITEMS
- Agenda Item #11 is a Confirmation Hearing:
Legislative File No. 64896 Submitting the appointment of Krishna Kumar for confirmation of a five-year term as the Water Utility General Manager
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:
35. Legislative File No. 64905 – Amending the 2021 Adopted Operating Budget for Metro Transit to appropriate $300,000 for operating costs associated with Metro’s new satellite facility, to add $300,000 in federal funds to support the costs, and to create 3.0 FTE positions to support operations of the satellite facility. (Report of Finance Committee – 15 votes required.)
36. Legislative File No. 64972 Amending the 2021 Adopted Capital Budget to change the funding sources for the Metro Transit – Facilities Repairs and Improvements program and the Metro Transit -Transit Technology System project. (Report of Finance Committee – 15 votes required.)
38. Legislative File No. 65074 Amending the 2021 Adopted Operating Budget for Metro Transit to create a 1.0 FTE Transit Accountant position and to add $55,000 in federal funds to support the 2021 personnel costs for the new position. (Report of Finance Committee – 15 votes required.)
39. Legislative File No. 65077 Amending the 2021 Adopted Operating Budget for Community Development Division – Economic Development & Employment Opportunities by $50,000 and authorizing the Community Development Division to accept grants from the Cities for Financial Empowerment Fund, Inc. (known as the CFE Fund) to implement a Summer Jobs Connect youth banking access and financial empowerment education program ($50,000). (Report of Finance Committee – 15 votes required.)
42. Legislative File No. 65251 Amending the 2021 Capital Budget to transfer $230,000 of existing GO borrowing authority from the Men’s Temporary Homeless Shelter (Project 13345) to the Temporary Family Shelter (Project 13398) in the Community Development Division Capital Budget. (Report of Finance Committee – 15 votes required.)
45. Legislative File No. 65271 Accepting funds from the State of Wisconsin, awarded under the Consolidated Appropriations Act, 2021 (H.R. 133), to help prevent evictions and promote housing stability for eligible households affected by the COVID-19 pandemic, amending the Community Development Division’s 2021 Operating Budget to reflect receipt of those funds, and authorizing the Mayor and City Clerk to execute an agreement with Benevate Inc. to gain access to its Neighborly Software, a centralized database, for use in implementing a rental assistance program in the City of Madison. (Report of Finance Committee – 15 votes required.)
46. Legislative File No. 65272 Amending the 2021 Adopted Operating Budget for the Community Development Division – Affordable Housing to accept $395,000 from the Dane County Urban Water Quality Grant Program; authorizing the City of Madison to submit an application, on behalf of Bayview Foundation, Inc., to the Dane County Urban Water Quality Grant Program to accept the grant award; and authorizing the Mayor and City Clerk to execute agreements with Dane County and Bayview Foundation, Inc. as appropriate. (Report of Finance Committee – 15 votes required.)
47. Legislative File No. 65281 Amending the 2021 Adopted Fleet Service Operating Budget to transfer expenditure authorization between major objects of expenditure. (Report of
Finance Committee – 15 votes required.)
54. Legislative File No. 64975 Amending the 2021 Adopted Capital Budget for the Community Development Authority – Redevelopment to create a Village on Park Redevelopment capital project and to authorize $3,000,000 in capital improvements at the Village on Park by the Community Development Authority, to be funded by incremental revenue proceeds from Tax Increment District (TID) No. 42. (14th A.D.) (Items Referred to this Meeting – 15 votes required.)
Agenda items part of the CONSENT AGENDA WITH ADDITIONAL RECOMMENDATIONS as noted:
2. Legislative File No. 65515 Honoring the University of Wisconsin Women’s Hockey Team on winning the NCAA Championship. (Honoring Resolutions – Recommended Action: Recommend to Council to Adopt Under Suspension of Rules 2.04, 2.05, 2.24, & 2.24 – Misc. Items – Note: This is not a 15-vote item as indicated on the agenda.)
19. Legislative File No. 65255 Approving plans and specifications for public improvements (excluding surface paving) required to serve Phase 2 of the Subdivision known as Jannah Village and authorizing construction to be undertaken by the Developer, Private Contract No. 9027. (3rd AD) (Report of Board of Public Works – Engineering staff recommended action: Adoption of the Alternate.)
26. Legislative File No. 65316 Prohibiting the eviction of temporary encampments in Reindahl Park. (Report of City-County Homeless Issues Committee – CCHIC recommendation will be made from the floor; Ald. Juliana Bennett is submitting a SUBSTITUTE for adoption.)
30. Legislative File No. 65286 Accepting the Interim Report of the President’s Work Group to Review Administrative Procedure Memoranda (APMs) Applicable to Alders. (Report of Common Council Executive Committee – CCEC recommendation will be made from the floor.)
Items requested for EXCLUSION:
52. Legislative File No. 64795 Approving the Amendment to the Project Plan for Tax Incremental District (TID) 42 (Wingra), City of Madison. (Items Referred to this Meeting – Ald. Grant Foster, District 15)
Items INTRODUCED FROM THE FLOOR FOR REFERRAL:
Legislative File No. 65561 – Opposing Wisconsin Assembly and Senate Bills concerning the ability of transgender individuals to participate in athletics. (Mayor Satya Rhodes-Conway)
Recommended Action: Refer to Common Council (6/1/21)
