Hmmmm . . . not much. They get a Zero 2016 presentation prior to the meeting, they’ll talk about paying more for consultants on Judge Doyle Square and then they do have a “committee of the whole” (i.e. without the mayor) meeting to discuss budget.
Unless someone shows up to speak on an item, there’s not much tonight.
Agenda Items #2 to #21 are PUBLIC HEARING ITEMS
6. Legislative File No. 40240 Public Hearing – New License – Next Door Brewing LLC • dba Next Door Brewing Company 2439 Atwood Ave • Agent: Aric Dieter • Estimated Capacity: 99 Class C Wine • 40% alcohol, 55% food, 5% other Aldermanic District 6 (Alder Rummel) • Police Sector 601 (Public Hearing ALRC Report – Recommended Action: Recess Public Hearing and Re-Refer to ALRC 11/18/15)The following items are EXTRA-MAJORITY ITEMS to be included on the consent agenda with request for unanimous vote:
40. Legislative File No. 40363 – Authorizing the Mayor, City Clerk and Chief of Police to accept up to $20,000 for overtime from a multi-jurisdiction public safety grant from the Wisconsin Department of Transportation, administered by the Village of DeForest, for traffic safety efforts related to impaired driving, for 2015-2016; and amend budgets accordingly. (Report of BOE – 15 votes required)41. Legislative File No. 40368 – Authorizing the Mayor, City Clerk and Chief of Police to accept a FY2015 Byrne Criminal Justice Innovation grant award in the amount of $155,522 and to utilize these funds to support the Raymond Road Corridor Neighborhood Public Safety Planning Project; and amend budgets accordingly. (Report of BOE – 15 votes required)
49. Legislative File No. 40428 – Amending the 2015 Adopted Operating Budget of the Police Department by authorizing an additional $17,812 in revenue from the various agencies included in the Regional RMS Consortium, and allocating these funds to expenditures in software and licensing, training, overtime and associated benefits within the Police Department budget. (Report of BOE – 15 votes required)
50. Legislative File No. 40433 – Amending the 2015 Capital Budget for Engineering-Bicycle & Pedestrian to increase budget authority to recognize additional Special Assessments, TIF and Reimbursement of Expenses as funding sources for the various Sidewalk Program projects. (Report of BOE – 15 votes required)
Agenda Items part of the CONSENT AGENDA WITH ADDITIONAL RECOMMENDATIONS as noted:
38. Legislative File No. 40656 Disciplinary Matter – possible suspension or revocation BAT Inc • dba Madhatter 322 W Gorham St Agent: Ted Gervasi Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer) (Report of ALRC – Report from Floor: Re-Refer to ALRC)28. Legislative File No. 40166 SUBSTITUTE – Amending Sections 38.02 and 38.05(3)(c), creating Sections 38.05(3)(b), 38.05(9)(d)7.a.vii, viii., and 38.09(5)(a)1. – 4., and repealing Sections 38.05(3)(f)3. and 38.05(9)(o) of the Madison General Ordinances removes the Alcohol License Density section, clarifies the City’s publication fees, permits the issuance of alcohol licenses to movie theaters and painting studies, and creates the requirements for the Class A Cider license. (Report of ALRC – Adopt Corrected Version of Substitute Ordinance, Legislative File No. 40166)
67. Legislative File No. 40092 – Approving the Redevelopment Plan and District Boundary for the Judge Doyle Square Redevelopment District. (Report of Plan Commission – Council President DeMarb – Recommended Action: Re-Refer to PCED Director for Future Council Meeting)
Items requested by alders to be placed on EXCLUSION LIST
52. Legislative File No. 40558 – 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. (Report of
Board of Estimates – Ald. David Ahrens, D. 15)INTRODUCTIONS FROM FLOOR FOR REFERRAL
Legislative File No. 40723 – Declaring the City of Madison’s intention to exercise its police powers establishing
the North Pinckney Street Underground Utility District-2015. (Ald. Ledell Zellers, D. 2)
Recommended Action: Refer to Board of Public Works (11/18)
