Judge. Doyle. Square. Anyone else fatigued? Oh, wait, its not actually on the non-consent agenda, anyone believe that? Also tickets for rifling through cars, ban the box and body cameras.
OPENING REMARKS
– City of Madison Platinum Bike Designation from League of American Bicyclists – Arthur Ross and Jay FermItem for RECONSIDERATION
5. Legislative File No. 38109 Creating Section 23.07(11), renumbering Sections 23.07(11) and (12) to (12) and (13), amending Section 23.07(13) and amending Section 1.08(3)(a) of the Madison General Ordinances to prohibit the entering of a vehicle without the owner’s consent and to create a bail deposit for violation thereof. (Business by the President – Reconsideration of 11/3/15 Council action to POF requested by Ald. Ledell Zellers, D. 2 – If reconsidered, request to adopt Substitute Ordinance / Note: A) EOC recommended to place on file the substitute ordinance, version was not updated when reported back to Council on 11/3/15. B) PSRC (lead) recommended adoption of original version when reported back to Council on 7/7/15)The following items are EXTRA-MAJORITY ITEMS to be included on the consent agenda with request for unanimous vote:
19. Legislative File No. 40643 – Authorizing Public Health Madison & Dane County (PHMDC) to accept a grant and sign an agreement with Adams County for the federally administered Maternal, Infant, and Early Child Home Visiting (MIECHV) program to support the PHMDC Nurse Family Partnership (NFP) Program. (Report of BOE – 15 votes required)Items requested by alders to be placed on EXCLUSION LIST
8. Legislative File No. 38877 – SUBSTITUTE Creating Section 39.08 and Section 33.07(7)(k)14. of the Madison General Ordinances to create a policy requiring certain city contractors to “Ban the Box” by eliminating questions about criminal and arrest record in their hiring practices, when contracting with the City, creating Sec. 33.07(7) (k)14. to make Ban the Box a prequalification requirement, and amending Sec. 39.07(3)(c)10. to exempt credit rating agencies from the Equal Benefits ordinance. (Report of Affirmative Action Commission – Ald. Shiva Bidar-Sielaff, D. 5 / Note: A) Affirmative Action Commission (lead) recommended adopting on 7/14/15. B) Equal Opportunities Commission recommended adopting with recommendations on 10/15/15)36. Legislative File No. 40102 Accepting the report and recommendations from the Community Policing and Body Camera Ad Hoc Committee. (Report of PSRC – Ald. Denise DeMarb, Council President – Note: A) Equal Opportunities Commission (lead) Recommended Action: Request Community Policing and Body Camera Ad Hoc Committee gather and review more data and refer this item to a future Common Council meeting for action on 10/15/15. B) PSRC recommended adoption on 11/5/15)
INTRODUCTIONS FROM FLOOR FOR REFERRAL
Legislative File No. 40853 – Authorizing a double-fill of the position of Transit Schedule Planner due to the retirement of Colin Conn. (Ald. Maurice Cheeks, President Pro Tem)
• Requested Action: Refer to Board of Estimates
ADDED ITEMS
Missing two exclusions:
21. Legislative File No. 40757 – SUBSTITUTE – Concurring In the Direction Provided to the Judge Doyle Square Negotiating Team at the November 9, 2015, Meeting of the Board of Estimates. (Report of Board of Estimates – Ald. Mark Clear, D. 19)
34. Legislative File No. 39100 – SECOND ALTERNATE Creating Sections 2.40(4)(h) and 3.30(4) of the Madison General Ordinances to prohibit a person who is registered as a lobbyist under City Ordinances from serving as a member of any permanent or temporary City board, commission or committee. (Report of Ethics Board – Ald. Mark Clear, D. 19)
Lisa Veldran, Legislative Administrative Assistant
Madison Common Council Office
Second Update
FOR REFERRAL
Legislative File No. 40881 – Establishing the practice of flying the City flag on City-controlled permanent
flagpoles. (Ald. Maurice Cheeks, President Pro Tem)
• Requested Action: Refer to Common Council meeting 12/1/15
Sigh . . . will Lisa Veldran ever be fired . . . .
