Not cancelled. Possible Absences: Ald. Barbara McKinney, Ald. Amanda Hall
Of course, they will also talk about anything that a member of the public wants to speak to, or anything they decide to pull off at the last moment.
Agenda Items #4 to #14 are PUBLIC HEARING ITEMS
6. PUBLIC HEARING ITEM Legislative File No. 40958 – Creating Section 28.022 – 00214 of the Madison General Ordinances to amend a Planned Development District at property located at 841 Jupiter Drive and 818 North Star Drive, 3rd Aldermanic District to approve an Amended General Development Plan, and creating Section 28.022 – 00215 to amend a Planned Development District to approve a Specific Implementation Plan. (Note: CORRECT Recommended Condition #5. Current condition incorrectly states that there are no HVAC “wall-pack” penetrations facing the street. (These generally appear as a set of louvers). The proposed building has two HVAC “wall-packs” that face the street.)
Items requested by alders to be placed on EXCLUSION LIST
27. Legislative File No. 41172 – Authorizing the Madison Parking Utility to issue a Request for Proposals (RFP) for architectural and engineering services required to design an approximately 650-stall parking facility on the south east corner of the intersection of East Main Street and South Livingston Street. (Report of BOE – Ald. David Ahrens, D. 15 – Requested Action: Re-Refer to 3/1/16 Council Meeting / Ald. Ledell Zellers, D 2 – Recommended Action: Adopt SUBSTITUTE Resolution)
Agenda Items part of the CONSENT AGENDA WITH ADDITIONAL RECOMMENDATIONS as noted:
60. Legislative File No. 41151 – Approving a Certified Survey Map of property owned by Campbell Capital Group, LLC located at 1801 E. Washington Avenue; 6th Ald. Dist. (Report of Dept of PCED – Ald. Marsha Rummel, D. 6 – REFER to Future Common Council Meeting at request of applicant (to coincide with report back of Legislative File No. 41183)
91. Legislative File No. 41571 – Approving the provision of up to $120,000 to Commonwealth Development Inc. for contracted staff and administrative costs associated with recruiting, training, supporting and paying salary and fringe costs for approximately 50 youth interns for the 2016 Wanda Fullmore Youth Internship Program, and authorizing the Mayor and the City Clerk to enter into an agreement with Commonwealth Development Inc. to implement the program. (New Business for Referral – Ald. Shiva Bidar-Sielaff, D. 5 – REFER SUBSTITUTE to Board of Estimates)
INTRODUCTIONS FROM FLOOR FOR REFERRAL
Legislative File No. 41516 – Authorizing the Mayor and City Clerk to execute an Intergovernmental Agreement with the Madison Metropolitan Sewerage District (MMSD) and other partners in Adaptive Management for the time period of 1/1/2017 thru 12/31/2021. (Ald. Paul Skidmore, D. 9)
• Recommended Action: Board of Public Works, Board of Estimates
