Details Meeting Name: COMMON COUNCIL EXECUTIVE COMMITTEE Agenda status: Approved Meeting date/time: 5/24/2022 4:30 PM Minutes status: Approved   Meeting location: Via Virtual Meeting NOTE: Quorum of the Common Council may be present at this meeting *You must register before your item is considered by the Executive Committee. Published agenda: Agenda Published minutes: Minutes   Agenda packet: Agenda Packet Meeting video: Watch   Attachments: Meeting Items (13) 13 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Boards, Commissions and Committees Type Title Action Result Action Details Watch 71708 1 1. Public Comment (5/24/22) Miscellaneous Public Comment (5/24/22)     Action details Not available 71707 1 2. Review Proposed CCEC Dates Discussion Item Review Proposed CCEC Dates     Action details Not available 71711 1 3. Review CCEC Items Discussion Item Review CCEC Items     Action details Not available 71355 1 4. Chief of Staff 33.13 Repeal Ordinance Amending the Title of Section 33.13, Amending Section 33.13(1) and Repealing Section 33.13(2) Related to the Common Council Executive Committee. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 71357 2 5. Council Chief of Staff 3.035 Ordinance SUBSTITUTE - Creating Section 3.035 related to the Common Council Office and Chief of Staff. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 70800 1 6. Submitting the appointment of Karen Kapusta-Pofahl for confirmation of a five-year term as the Common Council Chief of Staff. Resolution Submitting the appointment of Karen Kapusta-Pofahl for confirmation of a five-year term as the Common Council Chief of Staff. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 71289 1 7. Filling Council Vacancies Ordinance Amending Section 2.03(3) and 2.03(4) to Revise the Process for Filling Common Council Vacancies. RECOMMEND TO COUNCIL TO PLACE ON FILE WITHOUT PREJUDICE -REPORT OF OFFICER Pass Action details Not available 71715 1 8. Alder Vacancy Process Discussion Item Alder Vacancy Process     Action details Not available 70642 2 9. Establishing a Common Council Prohibited Harassment and/or Discrimination Policy Resolution SECOND SUBSTITUTE: Establishing an Elected and Appointed Official Code of Ethical Conduct. Refer Pass Action details Not available 71036 1 10. Accepting the Final Report of the President's Work Group on Racial Justice, Antiracism and Equity Resolution Accepting the Final Report of the President's Work Group on Racial Justice, Antiracism and Equity RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 71315 1 11. Remove reference to Public Comment Ordinance Amending Section 2.04(1)(d) of the Madison General Ordinances to Remove Reference to Public Comments and Hearings as Special Order of Business. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 71317 1 12. Public Comments at Common Council Meetings Ordinance SUBSTITUTE - Amending Section 2.029(5) of the Madison General Ordinances Regarding Public Comments at Common Council Meetings. RECOMMEND TO COUNCIL TO ADOPT WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICER Pass Action details Not available 71318 1 13. Exclude Referrals without Consent of the Lead Sponsor Ordinance Amending Section 2.055(3) of the Madison General Ordinances to Exclude Referrals Without Consent of the Lead Sponsor From Consent Agenda. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available