Nothing? No items have been pulled off the agenda for discussion. Should be a short one.
Agenda Items #2 – #13 are PUBLIC HEARING ITEMS
7. Legislative File No. 43457 PUBLIC HEARING – New License / LoMo TRC LLC • dba Roman Candle Pizza / 2623 Monroe St, Suite 100 • Agent: James Ember • Estimated Capacity: 95 / Class B Combination Liquor & Beer • 15% alcohol, 85% food Aldermanic District 13 (Alder Eskrich) • Police Sector 302 (Report of ALRC Public Hearing – Ald. Sara Eskrich, District 13 – Requests Amendment to Conditions: Removal of the following condition: “ 2. No outdoor seating allowed.”)
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:
16. Legislative File No. 43902 – Amending the 2016 Operating Budget to the Clerk’s Office and Authorizing the Replacement of Flooded Election Equipment. (Business by Council President – 15 votes required)
31. Legislative File No. 43441 – Amending the 2016 Sewer Capital Budget and Awarding Public Works Contract No. 7756, CIPP Rehab of Large Diameter Sanitary and Storm Sewer Interceptors – 2016. (Report of BOE – 15 votes required)
42. Legislative File No. 43711 – Authorizing the City to accept an ETH grant award from the Wisconsin Department of Administration, and the Mayor and City Clerk to execute agreements with specific agencies using these state ETH funds to serve local individuals and families who are homeless or at risk of homelessness; and amending the Community Development Division’s 2016 Adopted Operating Budget to appropriate $47,117 in federal funds within the CDD Operating Budget. (Report of BOE – 15 votes required)
43. Legislative File No. 43731 – Amending the adopted 2016 Capital Budget of the Stormwater Utility to accept a Municipal Flood Control Grant award for the project at 3629 Marsh Road in the amount of $83,750, and transferring budget authority from the existing Local (Public) Drainage Problems program to the 3629 Marsh Road project in the amount of $83,750. (Report of BOE – 15 votes required)
72. Legislative File No. 43712 – Amending the Water Utility’s 2016 Capital Budget to transfer $887,000 from the Pump Station Improvements Program budget to the Paterson Street Operations Center Reconstruction. (Report of Water Utility Board – 15 votes required)
Agenda Item part of the CONSENT AGENDA WITH ADDITIONAL RECOMMENDATION as noted:
58. Legislative File No. 43616 – Establishing rules and procedures for Common Council deliberations on the City of Madison’s 2017 Capital and Operating Budgets. (CCOC recommendation from floor needed)
59. Legislative File No. 43548 – SUBSTITUTE RESOLUTION – Recommending the selection of CommonBond Communities for the provision of services relating to the development and property management for a mixed income senior housing development. (Committee on Aging recommended adoption on 7/27/16 and CDA (lead) recommended adoption on 8/2/16)
84. Legislative File No. 43844 – Authorizing the Mayor and City Clerk to enter into an agreement with Farnsworth Group to provide professional commissioning services for Midtown Police Station in the amount of $53,993. (New Business for Referral – Council President Pro Tem Marsha Rummel – Additional Referral: Board of Estimates)
INTRODUCTIONS FROM FLOOR FOR REFERRAL
Legislative File No. 43918 – BY TITLE ONLY – Urging the state to adopt a sustainable transportation funding system. (Council President Mike Verveer / MGO 2.05 (1)(b) matters by title only or without a fiscal note shall require a two-thirds (2/3) majority vote)
• Recommended Action: Refer to Common Council Organizational Committee, Common Council Meeting 9/6/16
Legislative File No. 43923 – Amendment to Purchase Service Contract #16000833 with Urban Assets, LLC for the Monroe Street Reconstruction Project. (Ald. Sara Eskrich, District 13)
• Recommended Action: Refer to Board of Public Works
Legislative File No. 43937 – Authorizing the Mayor and City Clerk to execute an agreement and the Finance Director to issue a purchase order to MG&E for the undergrounding of overhead utilities along N. Pinckney Street. (Ald. Ledell Zellers, District 2)
• Recommended Action: Refer to Board of Public Works
Legislative File No. 43943 – Amending the 2016 Capital Budget of Engineering Major Streets in the amount of $35,000 by authorizing the Mayor and City Clerk to execute an agreement, and the Finance Director to issue a purchase order to Charter Communications for the undergrounding of overhead utilities along N. Pinckney Street. (Ald. Ledell Zellers, District 2)
• Recommended Action: Refer to Board of Estimates, Board of Public Works
Legislative File No. 43944 – Amending the 2016 Capital Budget for Engineering Major Streets in the amount of $60,000 by authorizing the Mayor and City Clerk to execute an agreement, and the Finance Director to issue a purchase order to MG&E for the undergrounding of overhead utilities along W. Johnson Street between N. Henry Street and N. Carroll Street. (Council President Mike Verveer)
• Recommended Action: Refer to Board of Estimates, Board of Public Works
