Taco Bell and cops . . . northside polling places and online alcohol sales . . . . for what its worth, this is the official notice of what they may be talking about . .. . plus anything the public shows up to speak on is separated, the rest is passed in one big motion at 6:45ish.
Agenda Items #4 – #7 are PUBLIC HEARING ITEMS
Agenda Item #10 – RECONSIDERATION OF OVERRIDE OF MAYORAL VETO
10. Legislative File No. 49261 – Mayoral Veto of Class B, Class C Wine License for Bell Great Lake LLC dba Taco Bell, 534 State Street (14 votes are required to override Mayoral Veto)
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:
8. Legislative File No. 49972 Report of the Mayor submitting resident committee appointments. (Business by the Mayor – 2/3 vote required for Mike Brasser appointment to Triangle & Monona Bay Neighborhood Plan Ad Hoc Steering Committee)
52. Legislative File No. 49879 – Amending the 2018 Capital Budget of Major Streets to replace $104,500 of funding from GO Proceeds with Impact Fees for the CTH M Project. (Report of Finance Committee – 15 votes required)
55. Legislative File No. 49907 – Amending the 2018 Capital Budget of Engineering Major Streets to Add $3,035,000 in Special Assessment Funding to the John Wall Drive/Grasskamp Road Project. (Report of Finance Committee – 15 votes required)
56. Legislative File No. 49908 – SUBSTITUTE Awarding Public Works Contract No. 8027, Madison Fire Station 14 and Amending the 2018 Adopted Capital Budgets of the Fire Department and Engineering-Facilities Management. (Report of Finance Committee – 15 votes required)
61. Legislative File No. 49955 – Authorizing a renewal of the Memorandum of Understanding (MOU) with Unity Point Health – Meriter and the City of Madison for the Madison Fire Department (MFD) to provide Paramedic Case Management services and amending the 2018 Madison Fire Department Budget. (Report of Finance Committee – 15 votes required)
64. Legislative File No. 49974 – Amending the 2018 Adopted Capital Budgets of Engineering-Major Streets, Sewer Utility, Stormwater Utility and Water Utility for the Monroe Street project. (13th AD), (Report of Finance Committee – 15 votes required)
65. Legislative File No. 49975 – SUBSTITUTE – Amending the 2018 Adopted Parks Division Capital Budget and Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and the owner of the property located at 1904 Wheeler Road for the expansion of the Cherokee Marsh Conservation Park. (Report of Finance Committee – 15 votes required)
Items requested by alders to be placed on EXCLUSION LIST
34. Legislative File No. 50124 – Amending Section 15.02(31) of the Madison General Ordinances by changing the polling location for Ward 31 from St. Paul Lutheran Church to Lakeview Library. (Report of City Clerk – Ald. Rebecca Kemble, District 18)
35. Legislative File No. 50125 – Amending Section 15.02(32) of the Madison General Ordinances by changing the polling location for Ward 32 from Packers Townhomes to Goodwill, Madison Northside. (Report of City Clerk – Ald. Rebecca Kemble, District 18)
48. Legislative File No. 49855 – Amending the 2018 Adopted Operating Budget of the Police Department to authorize the addition of eight (8) patrol officer positions and the purchase of three (3) marked squad cars. (Report of Finance Committee – 15 votes required – Ald. David Ahrens, District 15 – Proposing an ALTERNATE Resolution be adopted)
71. Legislative File No. 49691 SUBSTITUTE – Creating Section 38.07(4) and renumbering Sections 38.07(4) through (21) to Sections 38.07(5) through (22) of the Madison General Ordinances to allow patrons to order alcohol sales online and pick up merchandise in a designated parking area of the store. (Items Referred to this Meeting – Ald. Sara Eskrich, District 13 – Proposing an ALTERNATE Ordinance be adopted)
Items INTRODUCED FROM THE FLOOR for Referral
Legislative File No. 48735 – Reaffirming the City of Madison as an open and welcoming city and recognizing the contributions of immigrants to Madison, Wisconsin and to the United States. (Ald. Samba Baldeh, Council Vice-President)
Recommended Action: Refer to 2/6/18 Common Council meeting for adoption
