This is currently what is planned, there are no items requested by alders for separation, so it could be a short meeting. However, it can also change at the meeting. This is an amended agenda with an additional item and one correction.
Agenda Items #5 – #6 are PUBLIC HEARING ITEMS
5. Legislative File No. 56839 – PUBLIC HEARING – Repealing Section 28.022 – 00117 of the Madison General Ordinances adopting the Campus Master Plan for Edgewood College, Edgewood High School and Edgewood Campus School. (Report of Plan Commission – Recommended Action: Re-Refer to Plan Commission Meeting 10/28/19 and Recess Public Hearing to 11/5/19 Council Meeting)
6. Legislative File No. 57501 – PUBLIC HEARING – 2020 Executive Operating Budget (Report of Finance Committee – Recommended Action: Re-Refer to Finance Committee Meeting 10/21/19 and Recess Public Hearing to 11/5/19 Council Meeting)
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:
27. Legislative File No. 57460 – Authorizing the City to accept a $20,000 grant from the Cities for Financial Empowerment Fund, Inc (known as the CFE Fund) to create a community-wide financial empowerment strategy; authorizing the Mayor and City Clerk to enter into a contract with the CFE Fund to receive funds and implement the project; and amending the Operating Budget of the Community Development Division as appropriate to receive and expend $20,000 in funds to manage and implement the project. (Report of Finance Committee – 15 votes required)
28. Legislative File No. 57508 – Amending the 2019 Adopted Operating Budget to appropriate $39,000 of federal funding in the Streets Division and Approving the City’s acceptance of the US Environmental Protection Agency’s “Supporting Local Infrastructure for Anaerobic Digestion” grant to study feasibility of developing a regional anaerobic digester; authorizing the Mayor and City Clerk to execute any documents accepting the grant award. (16th AD) (Report of Finance Committee – 15 votes required)
40. Legislative File No. 57233 – Amending Section 12.1335 of the Madison General Ordinances to expand the boundaries of the “Snow Emergency Zone.” (Report of Transportation Commission – 15 votes required)
Agenda Items part of the CONSENT AGENDA WITH ADDITIONAL RECOMMENDATIONS as noted:
11. Legislative File. No. 57431 – Authorizing the acceptance of ownership from the Sunset Village Community Association of a “Little Free Library” located in Sunset Park at 4129 N Sunset Court (11th AD) (Report of Board of Park Commissioners – On 10/14/19 the Plan Commission recommended to approve)
12. Legislative File No. 57435 – Authorizing the acceptance of ownership from the Birchwood Point Neighborhood Association of a “Little Free Library” located in Sugar Maple Park at 252 Sugar Maple Lane. (9th AD) (Report of Board of Park Commissioners – On 10/14/19 the Plan Commission recommended to approve)
25. Legislative File No. 57510 – Extending the deadline for the report and recommendations from the President’s Work Group to Review Council Communication Tools & Processes to March 31, 2020. (Report of CCEC – CCEC met 10/15/19 and report will be made from the floor)
38. Legislative File No. 57669 – Creating Sec. 12.177 of the Madison General Ordinances to establish a City of Madison motor vehicle registration fee. (Report of Finance Committee – On 10/10/19 the Finance Committee recommended to RE-REFER TO 10/21/19 FINANCE COMMITTEE MEETING 10/21/19)
Items requested for EXCLUSION:
None received before 6:30 pm
UPDATED:
- Legislative File No. 56748 – Presentation: Health of Madison Neighborhoods – A summary of the newest data from the Neighborhood Indicators Project – Planning Division Staff (Business by the President)
