Common Council
11/12/2024 7:30:00 PM


1 CALL TO ORDER

2 PLEDGE OF ALLEGIANCE

3 ROLL CALL

4 PUBLIC APPEARANCES NON-AGENDA ITEMS / NEW APPOINTMENTS

1 Resolution R-179-24 Public Hearing on Council Proposed Amendments to the 2025 Operating Budget

5 CONSENT AGENDA

A APPROVAL OF MINUTES

1 October 22, 2024 - Draft Minutes

B APPROVAL OF BILLS

1 Detailed Review of All Checks Issued
2 Detailed Review of All ACH Payments

C REFERRALS TO COMMISSIONS AND COMMITTEES

1 Rezone RZ-2572-24
2 Rezone RZ-2573-24
3 Rezone RZ-2574-24
4 Conditional Use CU-2571-24
5 Resolution R-159-24
6 Resolution R-173-24
7 Resolution R-174-24
8 Resolution R-189-24
9 Resolution R-191-24
10 Resolution R-192-24
11 Resolution R-194-24
12 Resolution R-195-24
13 Resolution R-196-24
14 Resolution R-197-24
15 Resolution R-200-24
16 Resolution R-201-24
17 Resolution R-202-24
18 Resolution R-204-24
19 Resolution R-205-24
20 Resolution R-206-24
21 Resolution R-208-24
22 Ordinance 2024-O-33

D PUBLIC SAFETY & HUMAN SERVICES

1 Change of Agent - Kwik Trip Inc., dba Kwik Trip 957 Heather Williams

6 ADMINISTRATOR'S REPORT

A Referendum Update

7 MAYOR'S REPORT

8 UPDATE FROM MADISON METRO TRANSIT

9 COMMISSION/COMMITTEE REPORTS

A Plan Commission

B Board of Public Works

1 Resolution R-188-24

C Park Commission

1 Resolution R-190-24

D Library Board

E Commission on Aging Well

F Resource Conservation Commission

G Transportation & Transit Commission

H Community & Economic Development Authority

I Agriculture & Rural Affairs Committee

J Bicycle & Pedestrian Commission

1 Resolution R-184-24

K EMS Commission

L Healthy Neighborhoods Committee

M Housing Advisory Committee

N Landmarks Preservation Commission

O Tree Advisory Committee

P Community Equity Committee

Q Reports from other Commissions and Committees

10 STANDING COMMITTEE REPORTS

A Finance Committee

1 Resolution R-186-24

B Personnel Committee

C Public Safety & Human Services

1 Operator License Needing Special Attention Skyler Davis

11 NEW BUSINESS

A Direct Referrals

1 Resolution R-193-24

12 UNFINISHED BUSINESS

1 Resolution R-178-24
2 Resolution R-179-24

C 2025 Council Proposed Budget Amendments

1 To access the budget, please use the following link: http://www.fitchburgwi.gov/1998/Financial-Records-Reports
2 Amendment #1 - Gerhardt - Increase MMSD Sewer Charges and Related Rate Revenues
3 Omnibus Amendment #A - Add Referendum Items - Police Staffing
4 Omnibus Amendment #B - Add Referendum Items - Fire Staffing
5 Omnibus Amendment #C - Add Referendum Items - Other Staffing
6 Omnibus Amendment #D - Add Referendum Items - Other Police Facility Operating Costs
7 Omnibus Amendment #E - Add Referendum Items - Improvements to Transit & Paratransit Systems
8 Omnibus Amendment #F - Add Referendum Items - Other City Operating Costs
9 Omnibus Amendment #G - Adjust Transfer Out of Fund Balance (ERIP Strategy)

Possible Reconsideration of Council Proposed Amendments

Closing Statements Regarding 2025 Budget

13 ALDER DISTRICT REPORTS

14 ANNOUNCEMENTS

A Next Committee of the Whole Meeting - November 20, 2024

B Next Common Council Meeting - November 26, 2024

15 ADJOURNMENT