Madison, WI Header
Share to Facebook Share to Twitter Bookmark and Share
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 Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
71708 11.Public Comment (5/24/22)MiscellaneousPublic Comment (5/24/22)   Action details Not available
71707 12.Review Proposed CCEC DatesDiscussion ItemReview Proposed CCEC Dates   Action details Not available
71711 13.Review CCEC ItemsDiscussion ItemReview CCEC Items   Action details Not available
71355 14.Chief of Staff 33.13 RepealOrdinanceAmending 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 OFFICERPass Action details Not available
71357 25.Council Chief of Staff 3.035OrdinanceSUBSTITUTE - Creating Section 3.035 related to the Common Council Office and Chief of Staff.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
70800 16.Submitting the appointment of Karen Kapusta-Pofahl for confirmation of a five-year term as the Common Council Chief of Staff.ResolutionSubmitting 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 OFFICERPass Action details Not available
71289 17.Filling Council VacanciesOrdinanceAmending 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 OFFICERPass Action details Not available
71715 18.Alder Vacancy ProcessDiscussion ItemAlder Vacancy Process   Action details Not available
70642 29.Establishing a Common Council Prohibited Harassment and/or Discrimination PolicyResolutionSUBSTITUTE: Establishing a Common Council Prohibited Harassment and/or Discrimination PolicyReferPass Action details Not available
71036 110.Accepting the Final Report of the President's Work Group on Racial Justice, Antiracism and EquityResolutionAccepting the Final Report of the President's Work Group on Racial Justice, Antiracism and EquityRECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
71315 111.Remove reference to Public CommentOrdinanceAmending 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 OFFICERPass Action details Not available
71317 112.Public Comments at Common Council MeetingsOrdinanceSUBSTITUTE - 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 OFFICERPass Action details Not available
71318 113.Exclude Referrals without Consent of the Lead SponsorOrdinanceAmending 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 OFFICERPass Action details Not available