The Mayor and Alder Palm will be absent . . . this list seems a bit decieving as they are only excluding the language access plan, but they will likely spend time on development and alcohol issues.
Agenda Items #5 – #11 are PUBLIC HEARING ITEMS
Agenda Items #14 – #15 are CONFIRMATION HEARINGS
14. Legislative File No. 50377 – Submitting the appointment of Charles J. Romines for confirmation of a five-year term as the Streets Superintendent. (Report of Finance Committee – Recommendation: Adopt)
15. Legislative File No. 50385 – Submitting the appointment of Harper Donahue IV for confirmation of a five-year term as the Human Resources Director. (Report of Finance Committee – Recommendation: Adopt)
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:
12. Legislative File No. 50368 – Report of the Mayor submitting resident committee appointments. (Business by the Mayor – 2/3 vote required to confirm John Hutchinson and Stacy Nemeth appointments to Madison’s Central BID Board)
51. Legislative File No. 50046 – Amending Traffic Engineering’s 2018 Adopted Capital Budget by increasing authority for the Hilldale Way – Maple Terrace – University Avenue traffic signal assessment district project funded by Special Assessments. (Report of Finance Committee – 15 votes required)
Agenda Items part of the CONSENT AGENDA WITH ADDITIONAL RECOMMENDATIONS as noted:
26. Legislative File No. 50099 – Authorizing the Mayor and the City Clerk to execute a Consent to Occupy Easement for the benefit of Dane County and Madison College to allow athletic field improvements within a public sanitary sewer easement and a public water main easement located on a portion of the property at 2999 and 3201 Anderson Street. (Report of Board of Public Works – Ald. Shiva Bidar-Sielaff requests to be recorded as abstaining on this item)
Agenda Item #16 – #18 – RECONSIDERATION OF OVERRIDE OF MAYORAL VETOES
16. 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. (14 Votes Needed to Override Mayoral Veto)
17. Legislative File No. 48536 – Change of Licensed Premise – Wal-Mart Stores East LP • dba Walmart #2335 4198 Nakoosa Trl., Class A Liquor & Beer, Aldermanic District 15 (Alder Ahrens) • Expanding premises to include six (6) canopy parking spaces for online grocery pickup. (14 Votes Needed to Override Mayoral Veto)
18. Legislative File No. 48537 – Change of Licensed Premise – Ultimate Mart LLC • dba Pick ‘n Save #8179 261 Junction Road, Class A Beer, Class A Liquor, Aldermanic District 9 (Alder Skidmore) • Expand premises to include parking spaces for online grocery pickup. (14 Votes Needed to Override Mayoral Veto)
Items placed on EXCLUSION LIST
47. Legislative File No. 49714 – Approving the City of Madison comprehensive language access plan. (Report of CCEC – Ald. Shiva Bidar-Sielaff, District 5)
Items Introduced from the Floor for Referral
Legislative File No. 50663 – BY TITLE ONLY – Accepting the report, “Examining the Need and Impact of a Paid Leave Initiative in the City of Madison”. (Ald. Shiva Bidar-Sielaff, District 5)
– Recommended Action: Refer to Common Council Executive Committee
