Hmmmmm . . . nothing? There is a public hearing on the budget, wanna take bets if anyone shows up?
NOTIFIED ABSENCES: ALD. AMANDA HALL, ALD. MAURICE CHEEKS
Agenda Item #2 is a PUBLIC HEARING ITEM
2. Legislative File No. 44647 – 2017 Executive Operating Budget (Recommended Action: Re-Refer – Board of Estimates 10/24/16; Common Council Public Hearing 11/1/16, 11/14/16)
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:
11. Legislative File No. 44587 – Authorizing the Finance Department and Police Department to amend budgets to accept a $2,000 increase in a previously accepted $4,000 Wisconsin Department of Transportation Motorcycle Enforcement Highway Safety Project pass-through grant to the Dane County Sheriff’s Office. (Report of BOE – 15 votes required)
15. Legislative File No. 44623 – SUBSTITUTE-Authorizing the Mayor and City Clerk to execute an agreement with the Capital Area Regional Planning Commission to accept a grant award to the Planning and Community and Economic Development Department (PCED) discussed in File ID 36321 and amending the Planning Division 2016 Adopted Capital Budget accordingly. (Report of BOE – 15 votes required)
16. Legislative File No. 44627 – Amending the 2016 Golf Enterprise Operating Budget to reallocate authorization between major objects of expenditure to allow for ongoing operation of the courses through the 2016 season. (Report of BOE – 15 votes required)
Agenda Item part of the CONSENT AGENDA WITH ADDITIONAL RECOMMENDATION) as noted:
5. Legislative File No. 44179 – Amending Sections 7.07(8)(g), 7.07(10), 7.08(1), 7.08(7)(b), (c) & (e), 7.15(1), 7.15(3), 7.15(6)(a)2. & (b), 7.50, and 7.51; creating Sections 7.07(9), 7.08(7)(j) & (k), and 7.15(6)(d)1. e. & f.; renumbering Sections 7.07(9) through (11) to (10) through (12), respectively; and amending Section 1.08(3)(b) of the Madison General Ordinances to revise several sections in the Health Code in order to reflect State-level changes, update administrative sections and amend the fee structure to better reflect the work required of Public Health Madison Dane County. (Business by Council President – Public Health staff requests additional referral: Board of Estimates)6. Legislative File No. 44197 – Application to the Dane County Board for exemption from Dane County Library tax levied under Section 43.57(3) Wisconsin Statutes. (Report of BOE – Note: The Library Board failed to make quorum, no recommendation from the floor will be made)
INTRODUCTIONS FROM FLOOR FOR REFERRAL
Legislative File No. 44829 – Accepting the recommendation of the Madison Police Department Policy and Procedure Review Ad Hoc Committee to select Michael J. Gennaco d/b/a OIR Group as the expert consultant to conduct the review of the Madison Police Department. (Ald. Shiva Bidar-Sielaff, District 5)• Recommended Action: Refer to BOE (10/24/16); Common Council (11/1/16)
