Anything you (or anyone else) show(s) up to speak on and . . .
Agenda Items #3 through #17 are PUBLIC HEARING ITEMS
Agenda Item / Disclosure & Recusal:
40. Legislative File No. 42506 – Seeking Common Council approval of the 2016-2017 Arts Grants awards funding as recommended by the Madison Arts Commission. (Report of Board of Estimates)
Note: Ald. Tim Gruber discloses that he performs with grant recipients Africa Fest 2016 and Capital City Band and therefore recuses himself from voting on this item.
The following items are EXTRA-MAJORITY ITEMS – Extra Majority vote items will be recorded as unanimous votes unless a roll call or exclusion is requested:
33. Legislative File No. 42385 – A Resolution authorizing the Mayor and City Clerk to execute an agreement with the Board of Regents of the University of Wisconsin to accept the grant award to Planning and Community and Economic Development agency (PCED) discussed in File ID 36321. (Report of BOE – 15 votes required)
35. Legislative File No. 42469 – Amending the Fire Department’s 2016 Operating Budget to receive four South Central Healthcare Coalition (SCHCC) Micro Grant awards totaling $23,504, to cover expenditures totaling $23,504. (Report of BOE – 15 votes required)
36. Legislative File No. 42477 – Amending the 2016 Adopted Operating Budget to transfer $52,000 from the Economic Development Division, $5,000 from PCED Office of the Director, and $7,000 from Contingent Reserve to authorize the City of Madison to enter into a contract with the Madison Central Business Improvement District to fund the creation of an expanded Downtown Activities Program focused on existing plazas around the Capitol Square and State Street (2nd, 4th and 8th ADs). (Report of BOE – 15 votes required)
Agenda Items part of the CONSENT AGENDA WITH ADDITIONAL RECOMMENDATIONS as noted:
21. Legislative File No. 42718 – Report of the Mayor designating emergency interim successors.
(Business by the Mayor – Note: this is NOT a 15 vote item / Recommended Action: Accept Report)
22. Legislative File No. 29164 – Authorizing the Grant of License to Galactic Winds LLC for the installation and maintenance of private underground electric line facilities in City of Madison public rights-of-way and storm water utility parcels. (Business by the President – Recommended Action from City Engineer: PLACE ON FILE WITHOUT PREJUDICE)
23. Legislative File No. 41901 – Amending Substitute Resolution RES-15-00436, File No. 37360, adopted on 05-19-2015 to authorize the selection of a portion of Census Tract 20 as the focus for a concentration neighborhood planning process and the creation of an Ad Hoc Steering Committee. (Business by the President – Recommended Action from City Planning Division staff: ADOPT
87. Legislative File No. 42664 – SUBSTITUTE – Authorizing Information Technology to donate computers/laptops sent to DANEnet Cascade Asset Management for refurbishment and redistribution to qualified subscribers in the Digital Divide Pilot areas. (New Business for Referral – Refer SUBSTITUTE resolution to BOE)
100. Legislative File No. 42687 SUBSTITUTE Amending the 2016 adopted Parking Utility Capital budget and Aauthorizing a contract with Electronic Data Collection Corporation (EDC) for the purchase and maintenance of a Parking Enforcement Management System. and amending the 2016 adopted Parking Utility Capital budget and 2016 adopted Police Department Operating budget (New Business for Referral – Refer SUBSTITUTE resolution to BOE & TPC)
Items requested by alders to be placed on EXCLUSION LIST:
71. Legislative File No. 42476 – A Resolution of the City of Madison urging the United States Senate to take action and advise and consent on the President’s nomination of Judge Merrick Garland to the Supreme Court of the United States. (Items Referred to This Meeting – Ald. Mark Clear, D. 19)
123. Legislative File No. 42497 Authorizing the City of Madison, through its Community Development Division, to amend various purchase of service contracts to include programs selected via a competitive RFP process, for the purpose of expanding youth employment initiatives. (LATE ITEM / ADDENDUM – Report of Community Services Committee – Ald. Matt Phair, D. 20)
