So, this is a three page explanation . . . really there are 4 items the council members want to talk about . . . and then whatever the public shows up to speak on might be talked about . . . or they could add things at the meeting.
Agenda Items #2 to #13 are PUBLIC HEARING ITEMS
12. Legislative File No. 41822 – Creating Section 28.022-00227 of the Madison General Ordinances to change the zoning of property located at 1910 Tennyson Lane, 12th Aldermanic District, from the SR-V2 (Suburban Residential – Varied 2) District to the SR-C1 (Suburban Residential – Consistent 1) District because applicant for re-zoning request has failed to satisfy conditions of approval. (Plan Commission PUBLIC HEARING – Ald. Larry Palm, D. 12 – Requested Action: Adopt SUBSTITUTE Resolution)40. Legislative File No. 41899 Approving Plans, Specifications, And Schedule Of Assessments For Fordem Avenue Resurfacing Assessment District – 2016. (Note: This item is a PUBLIC HEARING ITEM)
The following items are EXTRA-MAJORITY ITEMS:
32. Legislative File No. 42082 – Amending the 2016 Capital Budget for the Sewer Utility to provide additional funds to allow the construction of the Lower Badger Mill Creek Sanitary Sewer Interceptor Phase 3 project; and approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids and authorizing the Mayor and City Clerk to sign and grant easements as needed for the project. (Report of BOE – 15 votes required)36. Legislative File No. 42122 – Amending the 2016 Capital Budgets of the Sewer Utility, Storm Water Utility and Engineering-Other (Landfill) to provide an additional $351,300 of budget authority for the Engineering Service Building Addition; and Awarding Public Works Contract No. 7685, Engineering Operations Building Addition. (Report of BOE – 15 votes required)
63. Legislative File No. 41957 – SUBSTITUTE Amending Enactment No. RES-08-00057 and authorizing the Mayor and City Clerk to execute a purchase and sale agreement and partial release of mortgage for CDA-owned lots in the Allied Drive area; and Amending the 2016 Adopted Capital Budget to appropriate $357,000 from the Citywide Parkland Impact Fee acquisition funds within the Parks 2016 Capital Budget (MUNIS Project 17128). (Report of CDA – 15 votes required)
Agenda Items part of the CONSENT AGENDA WITH ADDITIONAL RECOMMENDATIONS as noted:
64. Legislative File No. 37861 – Creating Section 26.14 and amending Sec. 1.08(3)(a) of the Madison General Ordinances to establish a child sex offender cannot reside within 2000 feet of a school or community center and establish bail deposit schedule for violation thereof. (Report of EOC / Recommended POF / Note: The City Attorney recommends to place on file due to preemption of local authority adopted in 2015 Wis. Act 156.)87. Legislative File No. 42214 – Authorizing the City to execute an agreement with Mad-City Ski Team, Inc. to use portions of Law Park and the adjacent Lake Monona lake bed for water ski shows, practices, lessons and other special events for the years of 2016-2019. (New Business for Referral – Ald. Mike Verveer, D. 4 – Additional Referral: BOE
) Agenda Items part of the CONSENT AGENDA WITH ADDITIONAL RECOMMENDATIONS as noted (cont.):
88. Legislative File No. 42219 – Authorizing the City to execute an agreement with The Madison Sailing Center for use of the sailboat storage area at Warner Park and to conduct rental, instructional and concession activities for the years of 2016-2021. (New Business for Referral – Ald. Mike Verveer, D. 4 – Additional Referral: BOE) 89. Legislative File No. 42220 – Authorizing the City to execute an agreement with Warner Park Cardinals Youth Football Program, Inc. to store youth football equipment and distribute equipment and uniforms at the Warner Stadium at the beginning of each season and throughout the season as needed for the years of 2016-2018. (New Business for Referral – Ald. Mike Verveer, D. 4 – Additional Referral: BOE
) 90. Legislative File No. 42224 – Authorizing the City to execute a use agreement with Golf Revolution LLC to make it the preferred golf instruction provider at the City golf courses for 2016-2020 and authorizing City golf staff to conduct private lessons at City golf courses while not on-duty. (New Business for Referral – Ald. Mike Verveer, D. 4 – Additional Referral: BOE
) 91. Legislative File No. 42248 – Authorization for Madison Water Utility to use Seiler Instrument as a sole source provider of Trimble Navigation Limited to purchase a total station and related hardware. (New Business for Referral – Ald. Mike Verveer, D. 4 – Additional Referral: BOE
) 94. Legislative File No. 42269 – Authorizing the Mayor and the City Clerk to enter into a contract with Blue Plate Catering, Inc. for exclusive alcohol beverage services at Warner Park Community Recreation Center and Olbrich Botanical Gardens from January 1, 2017 through December 31, 2018, with the possibility of two successive two-year renewal terms. (New Business for Referral – Ald. Mike Verveer, D. 4 – Additional Referral: BOE
) 96. Legislative File No. 42277 – Amending the 2016 Capital Budget for the Parks Division to increase budget authority to accommodate anticipated park development for the new neighborhood park in the Allied Neighborhood. (New Business for Referral – Ald. Mike Verveer, D. 4 – Additional Referral: BOE
) Items requested by alders to be placed on EXCLUSION LIST:
8. Legislative File No. 42057 – Approving tower crane erection/construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM at 117 S. Hamilton and 25 W Main St. including Doty St frontage. (Note: This item is NOT a Public Hearing Item / Ald. Mike Verveer, D. 4 – Requested Action: Adopt SUBSTITUTE Resolution)24. Legislative File No. 42092 – Change of Licensed Conditions / Next Door Brewing LLC • dba Next Door Brewing Co • Capacity: 70 2439 Atwood Ave Class C Wine • 40% alcohol, 55% food, 5% other Aldermanic District 6 (Report of ALRC – Ald. Marsha Rummel, D. 6 – Requested Action: RE-REFER to the 4/19/16 Council Meeting)
25. Legislative File No. 36893 – Amending the 2016 Adopted Capital Budget to appropriate $108,000 in GO Borrowing within the Fire Department’s capital budget (MUNIS Project 10387) to allow MFD to purchase of a video wall in the Command Center at Madison Fire Department Administration Building at 314 W. Dayton Street. (Report of BOE – Ald. Mike Verveer, D. 4 – Requested Action: Place on File – 15 votes required)
29. Legislative File No. 42038 – Authorizing an extension of the Agreement with Utility Service Partners Private Label, Inc. (USPPL) dba Service Line Warranties of America (SLWA) for a Sanitary Sewer Lateral Warranty Program to be made available to interested homeowners at no cost to the City. (Report of BOE – Ald. David Ahrens, D. 15 – Purpose: Amend Resolution)
INTRODUCTIONS/ADDITIONAL REFERRALS FROM FLOOR FOR REFERRAL (NEW BUSINESS)
Legislative File No. 41803 – Establishing a sister city relationship between the City of Madison, Wisconsin, United States and the City of Kanifing, Gambia, Africa. (Ald. Samba Baldeh, D. 17) – Recommended Action: Refer to Sister City Collaboration Committee, Common Council Meeting 5/17/16Legislative File No. 42135 – Authorizing the Mayor and City Clerk to execute a Purchase of Services contract with Mickey’s Linen. (Ald. Mike Verveer, D. 4) – Recommended Action: Refer to Board of Estimates
Legislative File No. 42194 – Authorizing the payment of a tax refund and associated interest as required by state law to United Rentals (North America) Inc. due to a retroactive amendment made to the personal property exemption statute for rental equipment and making an $8,000 appropriation from the Contingent Reserve to pay interest. (Ald. Denise DeMarb, Council President) – Recommended Action: Refer to Board of Estimates
Legislative File No. 42296 – Authorizing the payment of a tax refund and associated interest as required by state law to NES Equipment Services Corporation due to a retroactive amendment made to the personal property exemption statute for rental equipment and making an $1,700 appropriation from the Contingent Reserve to pay interest. (Ald. Denise DeMarb, Council President) – Recommended Action: Refer to Board of Estimates
Legislative File No. 42316 – Amending Sections 12.138(11), 12.142(3), 12.1425(3)(b), and 12.145(3) and creating Section 12.142(1)(e) of the Madison General Ordinances to increase the rates for metered parking and residential parking permits. (Ald. Ledell Zellers, D. 2) – Recommended Action: Refer to Transit & Parking Commission, Board of Estimates
