Here’s the consent agenda.
1. Legislative File No. 41019 – Congratulating Ann Gullickson on her retirement and thanking her for almost 19 years of exemplary service to the City of Madison. (Requested Action: Refer to TPC and 1/19/16 Council Meeting)
Agenda Items #7 to #24 are PUBLIC HEARING ITEMS
18. PUBLIC HEARING Legislative File No. 40938 – Approving Plans and Specifications for Cottage Grove Road and Dempsey Road Street Assessment District – 2016. (15th AD) RECOMMENDED TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24 & 2.25 – PUBLIC HEARING – Clarify Motion:
Motion to approve recommendation of BPW which includes the deferral of the diagonal crossing at the Dempsey/Cottage Grove intersection, and deferral of bike path on Dempsey Road north of Cottage Grove, with these items to come back to Council after further consideration by BPW.
20. PUBLIC HEARING Legislative File No. 40663 – Creating Section 28.022 – 000207 and Section 28.022 – 00208 of the Madison General Ordinances to change the zoning of properties located at 820 South Park Street, 905-911 Delaplaine Court, 910-930 Haywood Drive and 825-831 South Brooks Street, 13th Aldermanic District, from TSS (Traditional Shopping Street) District and TR-V1 (Traditional Residential – Varied 1) District to TSS (Traditional Shopping Street) District and TR-C3 (Traditional Residential – Consistent 3) District. (Applicant requests: Recess public hearing and refer to Common Council Meeting 1/19/16)
21. PUBLIC HEARING Legislative File No. 40665 – Creating Section 28.022 – 00209 and Section 28.022 – 00210 of the Madison General Ordinances to change the zoning of property located at 7933 Tree Lane, 9th Aldermanic District, from CC (Commercial Center) District to PD(GDP-SIP) (Planned Development (General Development Plan-Specific Implementation Plan) District. (Public Hearing Item – Zoning Protest Petition Filed –NOTE: 3/4 of the members of the Common Council voting on the proposed change is required)
The following item is an EXTRA-MAJORITY ITEM:
RECONSIDERATION of Legislative File No. 40817 Second Substitute / Consideration of a Third Substitute
28. Legislative File No. 40817 THIRD SUBSTITUTE – Appropriating $ 3,035,400 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 and to reduce general obligation borrowing and increase other funding (direct appropriation to capital) by $83,791 in 2016 for the Traffic Engineering capital budget related to the public safety radio project. (15 votes required)
Agenda Items part of the CONSENT AGENDA WITH ADDITIONAL RECOMMENDATIONS as noted:
69. Legislative File No. 40410 – Approving the preliminary plat of 8Twenty Park on property addressed as 820 S. Park Street, 905-911 Delaplaine Court, 910-930 Haywood Drive and 825-831 S. Brooks Street; 13th Ald. Dist. (Report of Plan Commission – Applicant requests re-referral to Common Council Meeting 1/19/16)
81. Legislative File No. 41218 – Amending Section 33.17 of the Madison General Ordinances to revise the membership and duties of the Economic Development Committee. (New Business for Referral – Council President Denise DeMarb –Change Referrals to reflect that CCOC is lead referral, EDC is secondary referral)
Items requested by alders to be placed on EXCLUSION LIST
30. Legislative File No. 40354 – Report: City of Madison 2016-2021 Equitable Workforce Plan – Department of Civil Rights (Report of Affirmative Action Commission – Ald. Rebecca Kemble, D. 18)
INTRODUCTIONS FROM FLOOR FOR REFERRAL
Legislative File No. 41084 – Opposing 2015 Wisconsin AB568 and 2015 Wisconsin SB445 and similar legislation including those that would condition local designation of historically-significant property and the local regulation of such property on the consent of the owner. (Ald. Ledell Zellers, D. 2)
• Recommended Action: Refer to Common Council meeting 1/19/16 for adoption
Legislative File No. 41278 – Amending Sections 12.1331(3) and 1.08(3)(a) of the Madison General Ordinances to modify the towing charge forfeiture and the bail deposit for violation of said violation. (Ald. Denise DeMarb, Council President)
• Recommended Action: Refer to Common Council meeting 1/19/16 for adoption
