1. Call to Order
00:062. Pledge of Allegiance
00:213. Roll Call
00:374. Public Appearances/New Appointments
01:024.A. Mayoral Proclamations - Proclaiming November 30, 2019 as "Small Business Saturday" in the City of Fitchburg 4.B. Mayoral Appointment New - Brian Schimming, Housing Advisory Committee, Term Expires 4/21/2020 4.C. Public Hearing for Ordinance 2019-O-17 & Plan Commission Resolution PCR-02-19 (2546 and 2556 South Fish Hatchery Road) 4. D. Presentation and Discussion on North Fish Hatchery Road Visioning and Implementation
5. Consent Agenda
49:146. Administrator's Report
49:317. Commission/Committee Reports
51:537.A. Plan Commission
51:541. Ordinance 2019-O-17 & Plan Commission Resolution PCR-02-19 Ordinance: An Ordinance to Adopt the 2019 Amendments to the Comprehensive Plan, Amending Figure 4-10 Future Land Use Plan Map for Property Associated with 2546 and 2556 South Fish Hatchery Road, City of Fitchburg in Dane County, Wisconsin Plan Commission Resolution: Adopting and Recommending the 2019 Amendment to the Comprehensive Plan, Amending Figure 4-10 Future Land Use Plan Map for Property Associated with 2546 and 2556 South Fish Hatchery Road, City of Fitchburg in Dane County, Wisconsin (tabled from September 10, 2019 meeting to date certain of November 26, 2019) 2. Ordinance 2019-O-34 (RZ-2317-19) Approving Rezone Request RZ-2317-19 by Paul Maxwell, Agent for Helen Purcell, to Rezone Property Associated with 6174 Adams Road, Lot 1 CSM 10315, from the the A-X (Exclusive Agriculture) Zoning District to the R-R (Rural Residential) and A-X (Exclusive Agriculture) Zoning Districts 3. Resolution R-215-19 (CS-2318-19) Approving Certified Survey Request CS-2318-19 by Paul Maxwell, Agent for Helen Purcell, for Approval of a Certified Survey Map to Divide Property Associated with 6174 Adams Road, Lot 1 CSM 10315, into Three Lots 4. Resolution R-219-19 (TFP-2320-19) Approving Telecommunication Facilities Permit Request, TFP-2320-19, by Richard Rogers, Agent for U.S. Cellular, to Allow for a 125' 6" Monopole Cell Tower on Property Associated with 2512 South Fish Hatchery Road 5. Resolution R-214-19 (CS-2321-19) Approving Certified Survey Map Request, CS-2321-19, by Dale Benjamin of Benjamin Building Company, for Approval of a Certified Survey Map to Accomplish a Lot Line Adjustment on Lot 1 and Lot 2 CSM 5649
7.B. Public Works
01:36:001. Resolution R-189-19 Authorizing the Commencement of an Action in Circuit Court for the Purpose of Relieving the City of the Deed Restriction in Nine Springs Golf Course by Amending the Restriction to Allow Such Complementary Uses of the Land that Do Not Interfere with the Primary Operation of the Land as a Golf Course or Park 2. Resolution R-191-19 Authorizing Acceptance of Proposal from Strand for A Regional Stormwater Management Study and Design for the Sub-Zero / Stoner Prairie Area 3. Resolution R-192-19 Resolution Accepting Public Improvements for Fahey Fields Phase 3 4. Resolution R-193-19 Resolution Accepting a Public Sanitary Sewer, Water Main and Storm Sewer Easement 5. Resolution R-196-19 Final Resolution Exercising Police Powers and Levying Special Assessment for 2019 Curb and Gutter and Driveway Replacement in the City of Fitchburg, Wisconsin
8. Standing Committee Reports
01:58:20A. Finance Committee B. Personnel Committee C. Public Safety & Human Services
9. Mayor's Report
02:01:35A. Alder District Reports
10.A. Update/Discussion of Comprehensive Plan
02:04:5511. New Business
02:32:26Direct Referrals 1. Resolution R-212-19 Ratifying the 2019-2021 Collective Bargaining Agreement with IAFF 2. Resolution R-213-19 Amending the 2019 and 2020 Fee Schedules - Dog Licenses 3. Resolution R-216-19 Amending the 2019 General Fund Budget – Cellular BDA Replacement 4. Resolution R-208-19 Authorizing Legal Services in Defense of the Hy-Vee, Inc. Excessive Tax Assessment Lawsuit B. Closed Session Motion to go into closed session pursuant to Wisconsin Statutes §19.85(1)(g) Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved. (Excessive Tax Assessment Lawsuit for Hy-Vee, Inc.) C. Reconvene into Open Session D. Discussion and Possible Action – Hy-Vee, Inc. Excessive Tax Assessment Lawsuit E. Information and Discussion on Madison Metro 2020 Invoice
12. Announcements
02:53:09Next Common Council Meeting - December 10, 2019 Next Committee of the Whole Meeting - January 22, 2020
13. Adjournment
02:53:24