This one has attachments! 🙂
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.I have also attached substitute resolutions for the following agenda items. Copies will be at alders’ desks tonight:
57. 40429 SUBSTITUTE – That the City of Madison will collaborate with Dane County to designate space and place personal storage lockers in downtown parking ramp(s) and/or other identified safe or reasonable locations which can be utilized by homeless persons to store their personal belongings. SUBSTITUTE 4042970. 41084 SUBSTITUTE – 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 and opposing similar legislation that would further weaken local control of landlord-tenant regulation. SUBSTITUTE 41084
What is a consent agenda?
Typical consent agenda items are routine, procedural decisions, and decisions that are likely to be noncontroversial.
Examples include:
Routine matters such as appointments to committees;
Routine resolutions approving plans, improvements, etc.
Reports provided for information only;
Correspondence requiring no action.Why is a consent agendas used?
The consent agenda is used by the Council to save meeting time and to help ensure that Council meetings focus on substantive topics that are worth discussion. Through the “bundling” process, the entire set of routine agenda items can be voted on in one action versus taking the time to vote on each individual item.What is the exclusion list?
These are agenda items that alders have requested be taken off the consent agenda. The main reason an alder asks for an agenda item to be excluded is that they want to discuss/debate the item at the Council meeting.Please note that public hearing items are never included on the exclusion list. They are specifically scheduled and taken up by the Common Council at 6:45 p.m.
and
January 19, 2016 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.
Honoring Resolutions – Re-Referral Requested
1. Legislative File No. 35890 – Commending and thanking Alderperson Chris Schmidt for his dedicated service to his constituents in District 11 and the City of Madison. (Requested Action: Refer to 2/2/16 Council Meeting for Adoption)
2. 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 2/23/16 Council Meeting for Adoption)Agenda Items #4 to #8 are PUBLIC HEARING ITEMS
4. 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. (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:
28. Legislative File No. 41171 – SUBSTITUTE Amending the 2016 Engineering Division Operating Budget to add two FTE positions, one Construction Manager and one Project Manager (working title), for work on design and construction of building projects, funded by Capital Projects and an additional appropriation of $27,490 from the Contingent Reserve. (Report of BOE – 15 votes required)Items requested by alders to be placed on EXCLUSION LIST
32. Legislative File No. 41181 – Authorizing the Mayor and City Clerk to execute loan agreements related to the affordable housing development projects selected as part of the 2014 Affordable Housing Funding Request for Proposals. (Report of BOE – Ald. Marsha Rummel, D. 6 – Purpose: AMENDMENT to the resolution for consideration)
57. Legislative File No. 40429 – That the City of Madison will collaborate with Dane County to designate space and place personal storage lockers in downtown parking ramp(s) and/or other identified safe or reasonable locations which can be utilized by homeless persons to store their personal belongings. (Report of City-County Homeless Issues Committee – Ald. Ledell Zellers, D. 2 – Purpose: SUBSTITUTE Resolution for consideration and adoption)
58. Legislative File No. 38469 SUBSTITUTE Amending Sections 3.14(4)(a), (b), (d) and (e) of the Madison General Ordinances to add an elected official from a Regional Transit Partner to the Transit and Parking Commission (Report of CCOC – Ald. Rebecca Kemble, D. 18)
70. 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. (Items Referred to this Meeting – Ald. Ledell Zellers, D. 2 – Purpose: SUBSTITUTE Resolution for consideration and adoption)
