Madison, WI Header
File #: 49925    Version: 1 Name:
Type: Resolution Status: Passed
File created: 12/21/2017 In control: Department of Planning and Community and Economic Development
On agenda: 1/2/2018 Final action: 1/2/2018
Enactment date: 1/5/2018 Enactment #: RES-18-00029
Title: Amending RES-17-00482, FILE ID 47316 Establishing the Oscar Mayer Strategic Assessment Committee.
Sponsors: Paul R. Soglin, Larry Palm, Rebecca Kemble
Date Ver.Action ByActionResultAction DetailsMeeting DetailsWatch
1/2/20181 COMMON COUNCIL Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Meeting details Not available
12/21/20171 Department of Information Technology RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER  Action details Meeting details Not available

Fiscal Note

No Appropriation Required.

Title

Amending RES-17-00482, FILE ID 47316 Establishing the Oscar Mayer Strategic Assessment Committee.

Body

WHEREAS, the City of Madison Common Council on June 6, 2017 by File #47136, Enactment No. RES-17-00482 (the “Resolution”) authorized the establishment of the Oscar Mayer Strategic Assessment Committee; and

 

WHEREAS, the Resolution directs that the Committee begin meeting within one month after the consultant is hired and the Committee take final action on the Oscar Mayer Strategic Assessment and forward it to the Common Council within six months of its first meeting; and

 

WHEREAS, under the above timeline the Committee would have at least six months from the date the consultant is hired to complete its report; and

 

WHEREAS, it is now apparent that the Committee will begin meeting in January 2018, but that the consultant will not be hired until March 2018, which has the effect of giving the Committee less than six months from the date the consultant is hired to complete its work.

 

NOW THEREFORE BE IT RESOLVED, the Committee will begin meeting no later than one month after the consultant is hired and the Committee will take final action on the Oscar Mayer Strategic Assessment and forward it to the Common Council within seven months of its first meeting or December 31, 2018, whichever is later.