You can’t tell from this list but . . . who will be the next council president and Pro Tem is a hot topic tonight . . .
Agenda Item #6 is a PUBLIC HEARING ITEM
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:
13. Legislative File No. 40902 – Authorizing a 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 2016 Madison Fire Department Budget. (Report of BOE – 15 votes required)
14. Legislative File No. 41545 – The Madison Fire Department is requesting to amend the 2016 operating budget to receive a Homeland Security Grant Award through the WI Department of Military Affairs for $56,825.70 to cover the cost of purchasing and placing into service Standardized HAZMAT Detection Equipment totaling $56,825.70. (Report of BOE – 15 votes required)
21. Legislative File No. 42194 – Authorizing the payment of a tax refund and associated interest as required by state law to United Rentals (North America) Inc. due to a retroactive amendment made to the personal property exemption statute for rental equipment and making an $8,000 appropriation from the Contingent Reserve to pay interest. (Report of BOE – 15 votes required)
31. Legislative File No. 42277 – SUBSTITUTE: Amending the 2016 Capital Budget for the Parks Division to appropriate $170,000 from impact fees increase budget authority to accommodate anticipated park development for the new neighborhood park in the Allied Neighborhood. (Report of BOE – 15 votes required)
32. Legislative File No. 42281 – SUBSTITUTE: Amending the 2016 Capital Budget for the Parks Division to appropriate $500,000 from private donations increase budget authority to accommodate a 2016 start for the Olbrich Botanical Complex project. (Report of BOE – 15 votes required)
34. Legislative File No. 42296 – Authorizing the payment of a tax refund and associated interest as required by state law to NES Equipment Services Corporation due to a retroactive amendment made to the personal property exemption statute for rental equipment and making an $1,700 appropriation from the Contingent Reserve to pay interest. (Report of BOE – 15 votes required)
62. Legislative File No. 42451 – Authorizing the Mayor and City Clerk to execute an attachment petition to cause approximately 17.05 acres of City-owned property located on the south side of Old Sauk Road east of Pioneer Road to be attached to the City of Madison from the Town of Middleton. (Report of PCED – 14 votes required)
Agenda Items part of the CONSENT AGENDA WITH ADDITIONAL RECOMMENDATIONS as noted:
87. Legislative File No. 42265 – BY TITLE ONLY – Approving the Marquette Neighborhood Association, Inc.’s 2016 Neighborhood Grant Program application for the Marquette Sidewalk Poetry Project as recommended by the Staff Review Team and authorizing the Planning Division Director, Comptroller and City Attorney to execute the grant agreement and approving a policy for review and selection of poetry to be stamped into City sidewalks. (New Business for Referral – Staff Request: WITHDRAW Resolution)
97. Legislative File No. 42489 – Authorizing the execution of a lease at 2422 Pennsylvania Avenue for warehouse space for Metro Transit and amending the 2016 Adopted Operating Budget to appropriate $62,537 from Metro Fund Balance. (New Business for Referral – Ald. Ledell Zellers, D. 2 – Additional Referral: Transit & Parking Commission)
Items requested by alders to be placed on EXCLUSION LIST:
22. Legislative File No. 42202 – Amending the 2016 Parks Division Operating Budget to add a new 1.0 Planner 2 position, funded by capital project and an additional appropriation of $17,165 from Contingent Reserve. (Report of BOE – Ald. Tim Gruber, D. 11 – 15 votes required – Motion to adopt @ BOE FAILED / Recommended Action is POF without prejudice)
35. Legislative File No. 42435 – SUBSTITUTE: Amending RES-15-00893 and Approving the Selection of a Judge Doyle Square Development Team With Which to Commence Negotiations and Directing Further Actions (Report of BOE – Ald. Tim Gruber, D. 11 – NOTE: This is NOT a 15 vote item)
71. Legislative File No. 42092 – Change of Licensed Conditions /Next Door Brewing LLC • dba Next Door Brewing Co , 2439 Atwood Ave, Class C Wine (Report of ALRC – Ald. Marsha Rummel, D. 6 –Requested Action: Re-Refer to the May 3, 2016 Council Meeting)
INTRODUCTIONS/ADDITIONAL REFERRALS FROM FLOOR FOR REFERRAL (NEW BUSINESS)
Legislative File No. 42535 – Authorizing the Mayor, City Clerk and Chief of Police to accept a public safety grant from the Wisconsin Department of Transportation: Dane County Sheriff’s Office Motorcycle Enforcement Highway Safety Project; and to amend budgets accordingly. (Ald. Paul Skidmore, D. 9)
• Recommended Action: Refer to Board of EstimatesLegislative File No. 42250 – Declaring the City of Madison’s ongoing commitment and increased efforts to make voter registration maximally accessible, convenient and modern. (Ald. Maurice Cheeks, D. 10)
• Recommended Action: Refer to May 3, 2016 Common Council Meeting
Additional CONSENT AGENDA WITH ADDITIONAL RECOMMENDATIONS
84. Legislative File No. 42501 – Amending Sections 2.205, 3.13(5)(b), 3.17(15), 3.39(5), 4.01(4), 4.01(5)(e) & (f), 4.02, 4.03, 4.25(9)(b), 33.01(3)(c), 33.01(10)(a), 33.10(2)(a) and 39.05(16) of the Madison General Ordinances to rename the Board of Estimates the Finance Committee. (New Business for Referral – Ald. Mike Verveer, D. 4 – Additional Referral: Board of Estimates)
