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Meeting Name: COMMON COUNCIL EXECUTIVE COMMITTEE Agenda status: Approved
Meeting date/time: 8/6/2019 4:30 PM Minutes status: Approved  
Meeting location: Room 153, Madison Municipal Building 215 Martin Luther King, Jr. Boulevard
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
56856 1 Discussion with Mayor Rhodes-Conway (8/6/19) - Meeting: Alliance for the American Dream Initiative (New York) - Meeting: Bloomberg Harvard City Leadership Initiative (New York City) - Meeting: Federal Delegation (Washington DC) - City's Debt ObligaDiscussion ItemDiscussion with Mayor Rhodes-Conway (8/6/19) - Meeting: Alliance for the American Dream Initiative (New York) - Meeting: Bloomberg Harvard City Leadership Initiative (New York City) - Meeting: Federal Delegation (Washington DC) - City's Debt ObligationDiscuss and Finalize  Action details Not available
56758 1 Presentation: Madison Metropolitan School District (MMSD) Facilities Plan - MMSD StaffDiscussion ItemPresentation: Madison Metropolitan School District (MMSD) Facilities Plan / Building Excellence 2020 - MMSD StaffDiscuss and Finalize  Action details Not available
56757 1 Presentation: Small Cell Infrastructure - City Engineering & Information TechnologyDiscussion ItemPresentation: Small Cell Infrastructure - City Engineering & Information TechnologyRe-referPass Action details Not available
56608 1 Establishing rules and procedures for Common Council deliberations on the City of Madison's 2020 Capital and Operating Budgets.ResolutionEstablishing rules and procedures for Common Council deliberations on the City of Madison's 2020 Capital and Operating Budgets.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
56679 2 Accepting two recommendations from the Madison Police Department Policy & Procedure Review Ad Hoc Committee; 1. Civilian Oversight/Intendent Monitor’s Office 2. Comprehensive Internal Review & Root-Cause Analysis of Critical Incidents.ResolutionAccepting two recommendations from the Madison Police Department Policy and Procedure Review Ad Hoc Committee; 1. Civilian Oversight/Independent Monitor’s Office and 2. Comprehensive Internal Review and Root-Cause Analysis of Critical Incidents.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
54777 3 Creating the Task Force on PFAS Contamination (per- and polyfluoroalkyl substances) to review, analyze and provide recommendations for a comprehensive response to PFAS contamination in Madison.ResolutionSECOND SUBSTITUTE - Creating a special joint City-County task force on PFAS (per- and polyfluoroalkyl substances) contamination to review, analyze and provide recommendations for a comprehensive response to PFAS contamination in Madison.Re-referPass Action details Not available
56854 1 Discussion: President's Work Group on Application of Administrative Procedure Memoranda to Common Council Members - Council President BidarDiscussion ItemDiscussion: President's Work Group on Application of Administrative Procedure Memoranda to Common Council Members - Council President BidarDiscuss and Finalize  Action details Not available
56858 1 Update: President's Work Group to Develop City-Wide Surveillance Equipment & Data Management Policies (8/6/19)Discussion ItemUpdate: President's Work Group to Develop City-Wide Surveillance Equipment & Data Management Policies (8/6/19) - Ald. Rebecca Kemble, ChairDiscuss and Finalize  Action details Not available
56863 1 Update: President's Work Group on Council Communication Tools & Processes - Ald. Grant Foster, District 15Discussion ItemUpdate: President's Work Group on Council Communication Tools & Processes - Ald. Grant Foster, District 15Discuss and Finalize  Action details Not available