2 items . . . could be a short one?
December 1, 2015 Common Council Meeting
Proposed Consent Agenda Exclusions
Please note that exclusions on this listing may change at the meeting.
Items may be added or taken off the list when the consent agenda is presented.Agenda Items #3 to #12 are PUBLIC HEARING ITEMS
The following items are EXTRA-MAJORITY ITEMS to be included on the consent agenda with request for unanimous vote:
33. Legislative File No. 40674 – Amending the 2015 Capital Budget and Authorizing the City Engineer to execute an incentive agreement and any associated documents with Focus on Energy for incentive payments to the City of Madison for renewable energy and/or energy efficiency measures constructed at the Engineering Division ’s Operations Building at 1600 Emil Street. (Report of BOE – 15 Votes Required)42. Legislative File No. 40783 – SUBSTITUTE – Accepting a $15,000 grant from Dane County B.U.I.L.D. (Better Urban Infill Development) Program to perform a Health Impact Assessment (HIA) for the Darbo Worthington Starkweather Park-Schenk Neighborhood Plan Study Area and authorizing Planning Division staff to hire a consultant to perform the assessment. (Report of BOE – 15 Votes Required)
Agenda Items part of the CONSENT AGENDA WITH ADDITIONAL RECOMMENDATIONS as noted:
20. Legislative File No. 40698 – Operator License Application – Marly Regel – Establishment where employed: Dutch Mill Sports Club (Report of ALRC – Applicant will not be able to produce the required letter from the Department of Corrections until 12/9/15. Recommended Action: Re-Refer to Common Council Meeting 1/5/16)36. Legislative File No. 40736 – A Resolution Authorizing and Providing for the Sale and Issuance of $41,610,000 Water Utility Revenue Bonds, Series 2015, and All Related Details. (Report of BOE – Recommendations Needed from Board of Estimates and Water Utility Board)
85. Legislative File No. 40959 – Amending the Common Council’s Adopted School Crossing Protection Criteria. (New Business for Referral – Ald. David Ahrens, D. 15 – Additional Referral: Education Committee)
Items requested by alders to be placed on EXCLUSION LIST
31. Legislative File No. 40651 Authorizing the allocation of Affordable Housing Funds to support the creation of approximately 160 units of affordable rental housing in Madison, Wisconsin. (Report of BOE – Ald. Marsha Rummel, D. 6)43. Legislative File No. 40817 SUBSTITUTE – Appropriating $3,850,000 from the General Fund balance to agency budgets and the Insurance and Room Tax Workers Compensation Funds and $347,300 from the Library Fund balance to cover various unbudgeted expenditures in 2015, and to amend the 2016 adopted capital budget to authorize general obligation borrowing in 2015 for the Traffic Engineering capital budget related to the public safety radio project and in 2016 for the Information Technology capital budget related to the fiber and wireless network program. (Report of BOE – 15 Votes Required – Ald. David Ahrens, D. 15 / 2nd Substitute to be submitted for adoption by Council President DeMarb)
INTRODUCTIONS FROM FLOOR FOR REFERRAL
Legislative File No. 40987 – Authorizing the City’s Community Development Division (CDD) to provide reimbursement in the amount of $2,282 to Sarah Krause for an overpayment of a down payment assistance loan provided through Operation Fresh Start and funded by the CDD. (Ald. Matt Phair, D. 20)
• Recommended Action: Refer to Board of Estimates, CDBG Committee
