F-35s, F-35s, F-35s, F-35s, F-35s, F-35s, F-35s, F-35s, F-35s, F-35s, F-35s, F-35s, F-35s, F-35s, F-35s, F-35s, F-35s, F-35s, F-35s, F-35s, F-35s, F-35s, F-35s, F-35s, F-35s, F-35s, F-35s, F-35s . . . F-35s, F-35s, F-35s, F-35s.
They literally have one thing that the alders said they want to talk about, the rest of the agenda except maybe public hearings will be passed as noted on the agenda.
Agenda Items #1 – #3 are PUBLIC HEARING ITEMS
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:
4. Legislative File No. 57260 – Report of the Mayor submitting resident committee appointments.
(Business by the Mayor – 2/3 vote required for Nancy Hoffman – Madison’s BID Board)
29. Legislative File No. 57119 – Amending the Police Department’s 2019 operating budget, and
authorizing the Mayor and Chief of Police to accept a Project Safe Neighborhoods grant award
from the State of Wisconsin Department of Justice in the amount of $174,245 and to utilize
these funds toward a Partnership for a Safer Madison initiative. (Report of Finance Committee
– 15 votes required)
30. Legislative File No. 57126 – Amending the Police Department’s 2019 Operating Budget; an
authorizing the Chief of Police to apply for and the Mayor to accept the FY2019 USDOJ Edward
Byrne Memorial Justice Assistance Grant award in the amount of $86,633 and to utilize these
funds to support several law enforcement initiatives. (Report of Finance Committee – 15 votes
required)
33. Legislative File No. 57183 – Authorizing a contract with Frank Productions Concerts, LLC for
Freakfest 2019 and authorizing a system of gating and ticketing for entry into the event area
and amending the 2019 operating budget to receive $10,000 from UW-Madison towards the
City’s costs of the event and to authorize payment of up to $50,000 to Frank Productions from
the Contingent Reserve for the cost to produce the event. (Report of Finance Committee – 15
votes required)
45. Legislative File No. 57258 – Authorizing the issuance of $29,810,000 General Obligation
Corporate Purpose Bonds, Series 2019-B, of the City of Madison, Wisconsin, providing the
details thereof, establishing interest rates thereon and levying taxes therefor. (Report of
Finance Committee – Recommendation from the floor needed – 15 votes required)
46. Legislative File No. 57259 – Resolution authorizing the issuance of $80,410,000 General
Obligation Promissory Notes, Series 2019-A, of the City of Madison, Wisconsin, providing the
details thereof, establishing interest rates thereon and levying taxes therefor. (Report of
Finance Committee – Recommendation from the floor needed – 15 votes required)
Happy Birthday to Ald. Syed Abbas Today!
Agenda Items part of the CONSENT AGENDA WITH ADDITIONAL RECOMMENDATIONS as noted:
34. Legislative File No 57227 – Authorizing the Mayor and City Clerk to execute a lease with
Collegiate Gothic Associates Limited Partnership et al. allowing for the continued use of a
portion of the City-owned transportation corridor parcel located at 650 West Washington
Avenue for parking purposes. (8th A.D.) (Report of Finance Committee – Plan Commission
recommended approval)
35. Legislative File No. 57228 – Authorizing the Mayor and City Clerk to execute a lease with MDI Regent Madison Hotel, LLC allowing for the use of a portion of the City-owned transportation
corridor parcel located at 650 West Washington Avenue for private open space, walkway,
storm sewer and landscaping purposes. (8th A.D.) (Report of Finance Committee – Real Estate
staff requests referral to the 10/1/19 Common Council meeting for the purpose of drafting a
substitute resolution)
48. Legislative File No. 57356 – Authorizing the Mayor and City Clerk to execute a lease with Art + Literature Laboratory (ALL) for the use of commercial space in the South Livingston Street
Garage, located at 111 South Livingston Street, for the operation of a non-profit arts center,
together with the approval of a grant to ALL in the amount of $500,000 from the Madison
Capital Revolving Fund. (Report of Finance Committee – Community Development Authority
recommended approval)
63. Legislative File No. 57264 – Authorizing the execution of a Purchase and Sale Agreement
between the City of Madison and Sally J. Stevens for the City’s acquisition of the property
located at 354 East Lakeside Street for assemblage with Olin Park. (New Business for Referral –
Parks staff requests that this resolution be WITHDRAWN FROM INTRODUCTION)
79. Legislative File No. 57281 – Revising the Integrated Pest Management Policy Review Task
Force’s Governance Model and Extending Authorization to Revise the City’s Integrated Pest
Management Policy (Late Item – Recommendation: Adopt)
Items requested for EXCLUSION:
58. Legislative File No. 57364 – Responding to the Draft Environmental Impact Statement (EIS) for the Air National Guard F-35A Operational Beddown. (Item Referred to This Meeting – Ald.
Grant Foster, District 15 proposing adoption of a SUBSTITUTE; Ald. Barbara Harrington-
McKinney, Council Vice-President proposing adoption of an ALTERNATE)
Items Introduced from the Floor for Referral
Legislative File No. 57526 – Creating Section 9.13(1)(b)5. of the Madison General Ordinances to define and prohibit the practice of Extended Delivery, where food and beverage are sold to more than 5 customers via delivery occurring on public streets and sidewalks, and amending Sec. 9.13(1) to make housekeeping changes. (Ald. Mike Verveer, District 4)
Recommended Action: Refer to Vending Oversight Committee (9/25/19), Common Council
(10/1/19)
